Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
CONFIDENCE CARRIERS AND LOGISTICS PRIVATE LIMITED
CIN: U60200MH2009PTC192355 As on: 2026-07-13
CONFIDENCE CARRIERS AND LOGISTICS PRIVATE LIMITED (CIN: U60200MH2009PTC192355) is a Private company incorporated on 13 May 2009. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 3500000.00 and its paid up capital is Rs. 2000000.00.
CONFIDENCE CARRIERS AND LOGISTICS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.CONFIDENCE CARRIERS AND LOGISTICS PRIVATE LIMITED's NIC code is 602 (which is part of its CIN). As per the NIC code, it is inolved in Other land transport.
Directors of CONFIDENCE CARRIERS AND LOGISTICS PRIVATE LIMITED are SURANDERSINGH DIWANSINGH DHEK, and DEVENDRA DIWANSINGH DHEK.
CONFIDENCE CARRIERS AND LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U60200MH2009PTC192355 and its registration number is 192355. Users may contact CONFIDENCE CARRIERS AND LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of CONFIDENCE CARRIERS AND LOGISTICS PRIVATE LIMITED is CONFIDENCE HOUSE , PLOT-25, GUT NO - 48 OPP SIMENS , BEHIND ENDURANCE PLANT-1, M IDC, WALUJ , AURANGABAD, Maharashtra, India - 431133.
Current status of CONFIDENCE CARRIERS AND LOGISTICS PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for CONFIDENCE CARRIERS AND LOGISTICS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
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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.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of CONFIDENCE CARRIERS AND LOGISTICS
Purchase full report of CONFIDENCE CARRIERS AND LOGISTICS
Companies 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 CARRIERS AND 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of CONFIDENCE CARRIERS AND LOGISTICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02489948 | SURANDERSINGH DIWANSINGH DHEK | Director | 2009-05-13 |
| 02602820 | DEVENDRA DIWANSINGH DHEK | Director | 2009-05-13 |
Past Directors & Key Managerial Personnel of CONFIDENCE CARRIERS AND LOGISTICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SURANDERSINGH DIWANSINGH DHEK
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of DEVENDRA DIWANSINGH DHEK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U74999MH2014PTC259061 | AMMAN MANAGEMENT SERVICES PRIVATE LIMITED | PLOT NO 1/P, GUT NO 342 AJWA NAGAR, AT WALUJ, TQ GANGAPUR , AURANGABAD, Maharashtra, India - 431133 |
| ACE-0414 | KT METAL SPA INDUSTRIES LLP | Plot No.3, Gut No.46,Ghanegaon MIDC Waluj,Gangapur,Aurangabad,Maharashtra,India-431133 |
| U85100MH2022OPC381853 | NEW DIMENSIONS COUNSELLING (OPC) PRIVATE LIMITED | PLOT NO. B 24, M.I.D.C. WALUJ,AURANGABAD,Aurangabad,Maharashtra,431133-India |
| U24100MH2008PTC180728 | MAHAPA CHEMICALS PRIVATE LIMITED | PLOT NO. M-144, MIDC WALUJ, , AURANGABAD, Maharashtra, India - 431133 |
| U34300MH2003PTC140578 | LAXMI AGNI COMPONENTS AND FORGINGS PRIVATE LIMITED | PLOT NO. M-193, MIDC, WALUJ, , AURANGABAD, Maharashtra, India - 431133 |
| U29299MH1992PTC068440 | SUPREME ELMECH PRIVATE LIMITED | PLOT NO D-3/1, MIDC WALUJ , AURANGABAD, Maharashtra, India - 431133 |
| ACD-9060 | AVRIKA REALTORS LLP | PLOT NO. B 24,M.I.D.C. WALUJ,Gangapur,Aurangabad,Maharashtra,India-431133 |
| ABB-0917 | Pahari Logisys LLP | PLOT NO. B 24,M.I.D.C. WALUJ,Gangapur,Aurangabad,Maharashtra,India-431133 |
| ACN-3692 | NAVGIRI PROPERTIES LLP | PLOT NO. B 24,M.I.D.C. WALUJ,Gangapur,Aurangabad,Maharashtra,India-431133 |
| U27108MH1991PTC062168 | ANISH FORGE PRIVATE LIMITED | Plot no. E-26, M.I.D.C Waluj , Aurangabad, Maharashtra, India - 431133 |
| U24231MH2001PTC132680 | SAISADHNA POLY CHEM PRIVATE LIMITED | PLOT NO - G-39-7-1 MIDC WALUJ , AURANGABAD, Maharashtra, India - 431133 |
| U72900MH2020PTC341999 | SYMPLICO SUPPLIES PRIVATE LIMITED | H no. 1, Nandlal bhavan, Behind police station, Waluj , Aurangabad, Maharashtra, India - 431133 |
| U34300MH1995PTC091148 | TANK AUTO TOOLING PRIVATE LIMITED | PLOT NO C-24, M.I.D.C.AREA WALUJ , AURANGABAD, Maharashtra, India - 431133 |
| U29113MH2020PTC341288 | ETCHON AUTO OPTOELECTRONICS PRIVATE LIMITED | Gut no.20,1st floor, West Side, Waluj Nagar Highway, Jikthan square, Lim be jalgaon , Aurangabad, Maharashtra, India - 431133 |
| U24304MH2022PTC385033 | DANE SURFACE TECHNOLOGY PRIVATE LIMITED | C/O RAMBHAU GANPAT DANE GUT NO 248 WALUJ GANGAPUR 431133,AURANGABAD,Aurangabad,Maharashtra,431133-India |
| U43211MH2025PTC463038 | EXPERT ELECTRIC INDIA PRIVATE LIMITED | PLOT NO 36, GUT NO 22,SEETA NAGAR,Gangapur,Aurangabad,Maharashtra,431133-India |
| U35107MH2024PTC432967 | ADDDS SUNRISE POWER PRIVATE LIMITED | PLOT NO.21, GUT NO.97,,KAUSHLYA NAGARI, GANGAPUR,Gangapur,Aurangabad,Maharashtra,431133-India |
| U80100MH2024PTC424330 | MSS SECURITY PLACEMENTS PRIVATE LIMITED | MALMATTA NO 5247 1,PLOT NO 95 HANUMAN NAGAR,Gangapur,Aurangabad,Maharashtra,431133-India |
| U86904MH2024NPL424768 | SAKHU CANCER FOUNDATION | C/O Nilesh Veer Gut No.05,Plot No.72 Shakti Nagar,Gangapur,Aurangabad,Maharashtra,431133-India |
| U74999PN2021PTC205299 | FCS & EMPLOYMENT PRIVATE LIMITED | Plot No.131, S.No.4876, Mathura Nagar, Opp Harsi Gangapur Jogeshwari , Aurangabad, Maharashtra, India - 431133 |
| U74999MH2022PTC394573 | DEVKRUTI VENTURES PRIVATE LIMITED | PLOT NO. 131, S NO. 4876, MATHURA NAGAR OPP. HARSIDDHI, GANGAPUR, JOGESHWARI , AURANGABAD, Maharashtra, India - 431133 |
| U70103MH2019PTC319034 | SHIVCHHATRAPATI RAJE DEVELOPERS PRIVATE LIMITED | GAT NO 364 PLOT NO. 03 SHRADDHA COLONY SHIVAJI NAGAR WALUJ TQ GANAGAPUR , AURANGABAD, Maharashtra, India - 431133 |
| U73200MH1997PTC460488 | H-ONE INDIA PRIVATE LIMITED | Plot No. D-39,,MIDC Area, Waluj, Aurangabad,Gangapur,Aurangabad,Maharashtra,431133-India |
| U60231MH2011PTC222754 | REBARI LOGISTICS PRIVATE LIMITED | GUT NO 29, 30, 31 AURANGABAD PUNE ROAD, WALUJ , AURANGABAD, Maharashtra, India - 431133 |
| U52601MH2020PTC347542 | RAJDIP AGRO ELECTRIC AND HARDWARE PRIVATE LIMITED | PLOT NO 40, NEW HANUMAN NAGAR, NAGAR AURANGABAD HIGHWAY, WALUJ , AURANGABAD, Maharashtra, India - 431133 |
| U24110MH1993PTC071589 | ADORN CHEMICALS PVT LTD | H-25/2, M.I.D.C AREA WALUJ DIST AURANGABAD , AURANGABAD, Maharashtra, India - 431133 |
| U65992MH2017PTC300187 | RUTUJA CHITS PRIVATE LIMITED | PLOT NO-60, AVINASH COLONY, SHIVAJINAGAR WALUJ, TQ- GANGAPUR, DIST - AURANGABAD , AURANGABAD, Maharashtra, India - 431133 |
| L73100MH1996PLC102827 | BELRISE INDUSTRIES LIMITED | PLOT NO D-39 MIDCAREA WALUJ,AURANGABAD,Maharashtra,431133-India |
| AAF-5263 | AURANGABAD INFRASTRUCTURE LLP | PLOT NO. E-17 MIDC, WALUJ Aurangabad, Maharashtra, India - 431133 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10332962 | 2012-01-30 | 2015-05-28 | 2018-05-18 | 21,000,000.00 | ICICI BANK LIMITED | |
| 100115186 | 2017-06-01 | - | - | 16,206,216.00 | HDFC BANK LIMITED | |
| 100165276 | 2018-03-07 | - | - | 25,000,000.00 | Axis Bank Limited | |
| 100166123 | 2018-01-04 | - | - | 5,049,150.00 | HDFC BANK LIMITED | |
| 100200486 | 2018-08-23 | - | - | 14,400,000.00 | Axis Bank Limited | |
| 100213235 | 2018-09-14 | - | - | 2,400,000.00 | Axis Bank Limited | |
| 100222862 | 2018-12-13 | - | - | 1,454,625.00 | Axis Bank Limited | |
| 100222867 | 2018-11-17 | - | - | 9,091,401.00 | Axis Bank Limited | |
| 100248717 | 2019-03-15 | - | - | 5,806,520.00 | HDFC BANK LIMITED | |
| 100294641 | 2019-08-27 | - | - | 8,910,000.00 | HDFC BANK LIMITED | |
| 100471998 | 2021-07-31 | - | - | 2,172,743.00 | HDFC BANK LIMITED | |
| 100590638 | 2022-06-18 | - | - | 9,325,000.00 | ADITYA BIRLA FINANCE LIMITED | |
| 100730928 | 2023-06-07 | - | - | 8,665,500.00 | Axis Bank Limited |
- 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 Shares 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.