Company Information
Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Shareholders & Investors- Subsidiaries & Joint Ventures
- Board Meetings
- Auditors
CONFIDENCE AGENCY & LOGISTICS LLP
LLPIN: ACE-4938 As on: 2026-07-13
CONFIDENCE AGENCY & LOGISTICS LLP (LLPIN: ACE-4938) is a Limited Liability Partnership firm incorporated on 22 Dec 2023. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 0.00.
Designated Partners of CONFIDENCE AGENCY & LOGISTICS LLP are MEENA CHATTOPADHYAY, ASOK CHATTOPADHYAY, and ISHITA ASOK CHATTOPADHYAY.
CONFIDENCE AGENCY & LOGISTICS LLP's LLP Identification Number is (LLPIN)ACE-4938. Its Email address is and its registered address is A - 402, REMI - BIZ COURT,VEERA DESAI ROAD,Mumbai,Mumbai,Maharashtra,India-400053
Current status of CONFIDENCE AGENCY & LOGISTICS LLP is - Active.
Basic Information
- LLP Identification Number
- Name
- LLP Status
- ROC
- Principal Business Acitivity Code
- Principal Business Acitivity Description
- Number of Partners
- Number of Designated Partners
- Date of Incorporation
- Age of Company
Annual Compliance Status
- Date of last financial year end date for which Statement of Accounts and Solvency filed
- Date of last financial year end date for which Annual Return filed
Key Numbers
- Total Obligation of Contribution
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
You will be able to access all documents filed by CONFIDENCE AGENCY & LOGISTICS in a way that was never possible before.
Want deeper insights about CONFIDENCE AGENCY & LOGISTICS?
Explore Prime Research for Industry & Economic InsightsCompanies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if CONFIDENCE AGENCY & LOGISTICS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Current Directors & Key Managerial Personnel of CONFIDENCE AGENCY & LOGISTICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00320546 | MEENA CHATTOPADHYAY | Designated Partner | 2023-12-22 |
| 00320622 | ASOK CHATTOPADHYAY | Designated Partner | 2023-12-22 |
| 07522338 | ISHITA ASOK CHATTOPADHYAY | Designated Partner | 2023-12-22 |
Past Directors & Key Managerial Personnel of CONFIDENCE AGENCY & LOGISTICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of MEENA CHATTOPADHYAY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RACE SHIPPING AND TRANSPORT LLP | AAY-4728 | Designated Partner | 2021-09-06 | Ongoing |
| RACE SHIPPING AND TRANSPORT PRIVATE LIMITED | U28920MH1983PTC030721 | Director | - | 2021-09-05 |
| ABC RACE TRADING PRIVATE LIMITED | U35111MH1999PTC122474 | Director | 2005-06-20 | Ongoing |
| PREESHITA IMPEX PRIVATE LIMITED | U51900MH1993PTC074254 | Director | - | 2013-08-28 |
| CONFIDENCE SHIPPING CO PRIVATE LIMITED | U61100MH1983PTC030719 | Director | 1984-01-01 | Ongoing |
| MAARKUEST SHIPPING SERVICES PRIVATE LIMITED | U63012MH2001PTC132179 | Director | 2002-02-13 | Ongoing |
| PREESHITA TOURS AND TRAVELS PRIVATE LIMITED | U63040MH2001PTC132211 | Managing Director | 2001-06-01 | Ongoing |
| SANITATION IMPACT SOLUTIONS FOUNDATION | U74999MH2016NPL284962 | Director | 2016-08-19 | Ongoing |
| TOILEQ PRIVATE LIMITED | U74999MH2016PTC282909 | Director | 2016-06-27 | Ongoing |
| OCEAN EDUCATION AND RESEARCH CENTRE PRIVATE LIMITED | U80300MH1999PTC119127 | Director | - | 2010-02-11 |
| OERC ACADEMY | U91990MH2004NPL145290 | Director | - | 2010-02-11 |
Other Directorships of ASOK CHATTOPADHYAY
Other Directorships of ISHITA ASOK CHATTOPADHYAY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RACE SHIPPING AND TRANSPORT LLP | AAY-4728 | Designated Partner | 2021-09-06 | Ongoing |
| RACE SHIPPING AND TRANSPORT PRIVATE LIMITED | U28920MH1983PTC030721 | Additional Director | - | 2018-09-29 |
| RACE SHIPPING AND TRANSPORT PRIVATE LIMITED | U28920MH1983PTC030721 | Director | - | 2021-09-05 |
| CONFIDENCE SHIPPING CO PRIVATE LIMITED | U61100MH1983PTC030719 | Additional Director | - | 2018-09-29 |
| CONFIDENCE SHIPPING CO PRIVATE LIMITED | U61100MH1983PTC030719 | Director | 2023-04-21 | Ongoing |
| FOSMA MARITIME INSTITUTE AND RESEARCH ORGANISATION | U74999MH1994GAP084133 | Additional Director | - | 2021-09-24 |
| SANITATION IMPACT SOLUTIONS FOUNDATION | U74999MH2016NPL284962 | Director | 2016-08-19 | Ongoing |
| TOILEQ PRIVATE LIMITED | U74999MH2016PTC282909 | Director | 2016-06-27 | Ongoing |
| FOREIGN OWNERS REPRESENTATIVES AND SHIP MANAGERS ASSOCIATION | U91120MH1989GAP054147 | Additional Director | - | 2021-09-24 |
| CIN | Company Name | Company Address |
|---|---|---|
| U33113MH2025PTC445701 | NEMA ACADEMY PRIVATE LIMITED | A-402 REMI-BIZ COURT,VEERA DESAI ROAD ANDHERI,MUMBAI,Mumbai,Maharashtra,400053-India |
| U74300MH2010PTC202100 | GNOSIS SERVICES PRIVATE LIMITED | BLOCK NO. 602, WING D, REMI BIZ COURT, VEERA DESAI ROAD, INDUSTRIAL ESTATE, OFF VEERA DESAI ROAD, ANDHERI (WEST), , Mumbai, Maharashtra, India - 400053 |
| U74999MH2016NPL284962 | SANITATION IMPACT SOLUTIONS FOUNDATION | A/401, REMI BIZ COURT VEERA DESAI ROAD, , MUMBAI, Maharashtra, India - 400053 |
| U74999MH2016PTC282909 | TOILEQ PRIVATE LIMITED | A/401, REMI BIZ COURT VEERA DESAI ROAD, , MUMBAI, Maharashtra, India - 400053 |
| AAY-4728 | RACE SHIPPING AND TRANSPORT LLP | A 401 Remi Biz Court Veera Desai Road, Andheri West Mumbai, Maharashtra, India - 400053 |
| U17291MH2007PTC168208 | AAA WASHERS & DYERS PRIVATE LIMITED | Block No. 603, Wing A, Remi Biz Court Off Veera Desai Road, Shah Industrial Estate , Mumbai, Maharashtra, India - 400053 |
| U74999MH2010PTC211462 | INNOTECH GREEN ENERGY PRIVATE LIMITED | A - 401 REMI -BIZ COURT 4 TH FLOOR SHAH INDUSTRIAL ESTATE VEERA DESAI ROAD , MUMBAI, Maharashtra, India - 400053 |
| U74120MH2015PTC269790 | ZESA WASTE MANAGEMENT PRIVATE LIMITED | BLOCK NO. 402, WING D, REMI BIZ COURT VEERA DESAI RD, SHAH INDUSTRIAL ESTATE A NDHERI (W) , MUMBAI, Maharashtra, India - 400053 |
| U62090MH2025FTC449287 | SCATTERLINK PRIVATE LIMITED | 6 Flr D604 Remi Biz Court,OffVeera Desai Road Plot9,Mumbai,Mumbai,Maharashtra,400053-India |
| U52109MH2023PTC406749 | EMVI LOGISTICS PRIVATE LIMITED | C-503, REMI BIZ COURT, VEERA DESAI ROAD, , Mumbai, Maharashtra, India - 400053 |
| U52109MH2023PTC406794 | QUICK WAREHOUSING PRIVATE LIMITED | C-503, REMI BIZ COURT, VEERA DESAI ROAD , Mumbai, Maharashtra, India - 400053 |
| U52109MH2023PTC406852 | EMPIRE WAREHOUSING PRIVATE LIMITED | C-503, REMI BIZ COURT, VEERA DESAI ROAD, , Mumbai, Maharashtra, India - 400053 |
| U27109MH2006PLC166398 | CORE STEEL AND POWER LIMITED | 101/102, REMI BIZ COURT, VEERA DESAI ROAD, ANDHERI WEST, , MUMBAI, Maharashtra, India - 400053 |
| U51900MH1995PTC095330 | AYYAPA HR CONSULTING SERVICES PRIVATE LIMITED | C-503, REMI BIZ COURT, VEERA DESAI ROAD ANDHERI WEST , MUMBAI, Maharashtra, India - 400053 |
| U51109MH2006PLC160843 | ARL LOGISTICS LIMITED | C-503, Remi Biz Court, Veera Desai Road, Andheri West, , Mumbai, Maharashtra, India - 400053 |
| U45402MH1998PTC112788 | ARCHDEEP INTERIORS PRIVATE LIMITED | E-703/704, REMI BIZ COURT, VEERA DESAI ROAD, ANDHERI (WEST), , MUMBAI, Maharashtra, India - 400053 |
| U51909MH2006PTC165664 | DRAMATIC TRADING COMPANY PRIVATE LIMITED | E-501, Remi Biz Court, off Veera Desai Road,Andheri(W), , Mumbai, Maharashtra, India - 400053 |
| U92100MH2008PLC181614 | BLUE WATERS MEDIATECHNICS LIMITED | B-101-102, REMI BIZ COURT, VEERA DESAI ROAD, ANDHERI WEST, , MUMBAI, Maharashtra, India - 400053 |
| U52100MH2010PTC210852 | SOHUM WELLNESS RETAILS PRIVATE LIMITED | B-101/102, Remi Biz Court, Dr. Veera Desai Road, Andheri(w) , Mumbai, Maharashtra, India - 400053 |
| U72300MH2010PTC210808 | SOHUM HEALTHFRIEND PRIVATE LIMITED | B-101/102 Remi Biz Court, Dr. Veera Desai Road, Andheri(w) , Mumbai, Maharashtra, India - 400053 |
| U85100MH2010PTC210877 | SOHUM WELLNESS ACADEMY PRIVATE LIMITED | B, 101-102 Remi Biz Court, Dr. Veera Desai Road, ANdheri(w) , Mumbai, Maharashtra, India - 400053 |
| U93030MH2010PTC210849 | SOHUM WELLNESS DESTINATION SPAS PRIVATE LIMITED | B-101/102, Remi biz court, Dr. Veera Desai Road, Andheri (w) , Mumbai, Maharashtra, India - 400053 |
| U93090MH2011PTC212551 | SOHUM SPAS & WELLNESS PRIVATE LIMITED | B-101/102, REMI BIZ COURT, DR. VEERA DESAI ROAD, ANDHERI (W) , MUMBAI, Maharashtra, India - 400053 |
| U51109MH2008PTC184492 | REFLECTION ENTERPRISES PRIVATE LIMITED | 101/102, B WING, REMI BIZ COURT, OFF. VEERA DESAI ROAD, ANDHERI WEST, , MUMBAI, Maharashtra, India - 400053 |
| U27100MH2011PTC222767 | STC GLOBAL METAL PRIVATE LIMITED | 'D' WING, 701, REMI BIZ COURT SHAH INDUSTRIAL ESTATE, VEERA DESAI RD A NDHERI (W) , MUMBAI, Maharashtra, India - 400053 |
| AAU-8405 | MSMS MARITIME LLP | Block No. 604, Wing C, Remi Biz Court, Veera Desai Road, Shah Industrial Estate, Andheri (West), Mumbai, Maharashtra, India - 400053 |
| U35122MH2013PTC245818 | ROTEX WHEELS PRIVATE LIMITED | D/301,3 RD FLOOR WING D, REMI BIZ COURT, VEERA DESAI ROAD,ANDHERI(W) , MUMBAI, Maharashtra, India - 400053 |
| AAP-4460 | NEWLIT TECHNOLOGIES LLP | BLOCK NO. R-202, WING D, REMI BIZ COURT, VEERA DESAI ROAD, SHAH IND. ESTATE, ANDHERI WEST MUMBAI, Maharashtra, India - 400053 |
| U65999MH2011PTC212072 | A DUTT SECURITIES PRIVATE LIMITED | R 501 REMI BIZ COURT, SHAH INDL ESTATE AMBIVLI, OFF VEERA DESAI ROAD, ANDHERI W EST , MUMBAI, Maharashtra, India - 400053 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Share held |
|---|---|---|
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
|---|---|---|---|---|---|---|---|---|
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
|---|---|---|---|---|---|
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.