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
CONNOISSEUR SHIPPING AND LOGISTICS PRIVATE LIMITED
CIN: U63000MH2004PTC149439
CONNOISSEUR SHIPPING AND LOGISTICS PRIVATE LIMITED (CIN: U63000MH2004PTC149439) is a Private company incorporated on 05 Nov 2004. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2000000.00 and its paid up capital is Rs. 800000.00.
CONNOISSEUR SHIPPING 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.CONNOISSEUR SHIPPING AND LOGISTICS PRIVATE LIMITED's NIC code is 630 (which is part of its CIN). As per the NIC code, it is inolved in Supporting and auxiliary transport activities; activities of travel agencies.
Directors of CONNOISSEUR SHIPPING AND LOGISTICS PRIVATE LIMITED are TUSHAR ANIL THAKKER, and HIRAL TUSHAR THAKKER.
CONNOISSEUR SHIPPING AND LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U63000MH2004PTC149439 and its registration number is 149439. Users may contact CONNOISSEUR SHIPPING AND LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of CONNOISSEUR SHIPPING AND LOGISTICS PRIVATE LIMITED is 202-B, Flying Colours, 2nd Floor, Pandit Deendayal Upadhyay Marg,Mulund We st , Mumbai, Maharashtra, India - 400080.
Current status of CONNOISSEUR SHIPPING 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 CONNOISSEUR SHIPPING 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.
Purchase ReportAll 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.
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 CONNOISSEUR SHIPPING AND LOGISTICS
Purchase full report of CONNOISSEUR SHIPPING 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 CONNOISSEUR SHIPPING 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 CONNOISSEUR SHIPPING AND LOGISTICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01061054 | TUSHAR ANIL THAKKER | Director | 2018-01-30 |
| 08617491 | HIRAL TUSHAR THAKKER | Director | 2019-11-23 |
Past Directors & Key Managerial Personnel of CONNOISSEUR SHIPPING AND LOGISTICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01166994 | KRISHNA JETHMAL THAKKAR | Managing Director | - | 2018-04-02 |
| 02151844 | CHETAN JETHMAL THAKKAR | Whole-time director | - | 2018-04-02 |
| 08067221 | RASESH KRISHNA THAKKER | Director | - | 2020-12-08 |
Other Directorships of TUSHAR ANIL THAKKER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MONARCH OCTROI AGENCIES PRIVATE LIMITED | U74999MH2005PTC150445 | Director | 2005-01-05 | Ongoing |
Other Directorships of KRISHNA JETHMAL THAKKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KRM REALTY LLP | AAF-3834 | Designated Partner | 2015-12-24 | Ongoing |
Other Directorships of CHETAN JETHMAL THAKKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KRM REALTY LLP | AAF-3834 | Designated Partner | 2015-12-24 | Ongoing |
Other Directorships of RASESH KRISHNA THAKKER
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of HIRAL TUSHAR THAKKER
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U74999MH2005PTC150445 | MONARCH OCTROI AGENCIES PRIVATE LIMITED | 202-B, FLYING COLOURS, DINDAYAL UPADHYAY MARG, 2ND FLOOR, NEAR MULUND CHECK NAKA, MULUN D (WEST) , MUMBAI, Maharashtra, India - 400080 |
| U74900MH2011PTC216020 | SONETA LOGISTICS PRIVATE LIMITED | 207, 2ND FLOOR, FLYING COLORS, PANDIT DINDAYAL UPADHYAY MARG, LBS CROSS ROAD, MULUND-WE ST , MULUND, Maharashtra, India - 400080 |
| U74997MH2014PTC253282 | HOME ELEVATORS INDIA PRIVATE LIMITED | 407, 4TH FLOOR, FLYING COLORS,PANDIT DEENDAYAL UPADHYAYA MARG,,LBS CROSS ROAD,MULUND WE ST , MUMBAI, Maharashtra, India - 400080 |
| U51490MH2004PTC149225 | SWAR EXIM PRIVATE LIMITED | 202, 2nd Floor, Flying Colours, L. B. S. Cross Road, Pt. Din-Dayal Marg, Mulund (West), , Mumbai, Maharashtra, India - 400080 |
| U93000MH2017PTC302414 | GRAAND PRIX HOME ELEVATORS INDIA PRIVATE LIMITED | Office No.407,4th Floor, Flying colours, Pandit Deendayal Upadhyay Marg L.B.S , Cross road, Mulund (West), Maharashtra, India - 400080 |
| U24233MH1994PLC081437 | N.R. COLOURS LIMITED | 202-A, FLYING COLORS,PANDIT DINDAYAL UPADHYAY MARG L.B.S CROSS ROAD, MULUND (WEST), , MUMBAI, Maharashtra, India - 400080 |
| AAC-7670 | BMI BEARINGS INDIA LLP | A - 206 2nd Floor, Flying colours, P D Upadhyay Marg, above Croma showroom, Mulund (west) Mumbai, Maharashtra, India - 400080 |
| ACF-5137 | CORE TAXIT SOLUTIONS LLP | 4th Floor, Office No. I-410, Flying Colors, Pandit Dindayal Upadyaya Marg, Above Croma Mulund West, Mulund West, Mumbai, Mumbai Suburban, Maharashtra, 400080,Mumbai,Mumbai,Maharashtra,India-400080 |
| AAS-6316 | OM CAR RENTALS LLP | 202, 2ND FLOOR ,B WING SAGAR GARDEN, L.B.S.MARG, MULUND WEST, MUMBAI MUMBAI, Maharashtra, India - 400080 |
| AAK-9680 | THAKKER WORLD CONSTRUCTIONS LLP | 301, 3rd Floor, Flying Colours, D D Upadhyay Marg Near Mulund Check Naka, Mulund (W) Mumbai, Maharashtra, India - 400080 |
| U24114MH1994PTC079809 | LAKHANI DYESTUFFS PRIVATE LIMITED | 306, Flying Colours, 3rd Floor, Dindayal Upadhyay Marg, Near Mulund Check Naka Bus Depot, Mulund-(W) , Mumbai, Maharashtra, India - 400080 |
| U25209MH1990PTC055152 | PAURAV COLOURANTS PRIVATE LIMITED | 306, Flying Colours, 3rd Floor, Dindayal Upadhyay Marg, Near Mulund Check Naka Bus Depot, Mulund-(W) , Mumbai, Maharashtra, India - 400080 |
| U62011MH2023PTC401908 | UNMAZE APP TECH PRIVATE LIMITED | 404B, 4th Floor, Neptune Flying Colors,Din Dayal Upadhyay Marg, Mulund West,Mumbai,Mumbai,Maharashtra,400080-India |
| U85100MH2010PTC207925 | GLAXIA HEALTHCARE & FOODS PRIVATE LIMITED | C-202, 2nd floor, Sagar Garden L B S Marg, Mulund West, Mumbai 400 080 , Mumbai, Maharashtra, India - 400080 |
| U67190MH2002PTC135434 | IMPERIAL INVESTMENT ADVISORS PRIVATE LIMITED | 212 GALA COMPLEX, GALA INDUSTRIAL ESTATE PANDIT DINDAYAL UPADHYAY MARG, MULUND WE ST , MUMBAI, Maharashtra, India - 400080 |
| U45400MH2011PTC219249 | AVIMODH INFRASTRUCTURE PRIVATE LIMITED | 517, 5 th floor, Corporate Centre , Nirmal Lifestyles, L.B.S Marg, Mulund(we st), , Mumbai, Maharashtra, India - 400080 |
| U67190MH2008PTC179391 | SVASTI FINANCIAL SERVICES PRIVATE LIMITED | 307,Flying Colours,Pandit Dindayal Upadhyay Marg, LBS Cross Road,Near BEST Depot, Mulund W est , MUMBAI, Maharashtra, India - 400080 |
| U74990MH2010PTC203077 | ELEKTRIK BICYCLES INDIA PRIVATE LIMITED | Office No. 407, Flying colors, Pandit Dindayal Upadhyay Marg, L.B.S. Cross Road, Mulund (West) , Mumbai, Maharashtra, India - 400080 |
| U74120MH2011PTC219709 | M 20 CAPITAL SOLUTIONS PRIVATE LIMITED | 517, 5 th floor, Corporate Centre , Nirmal Lifestyles, L.B.S Marg, Mulund(we st), , Mumbai, Maharashtra, India - 400080 |
| U74999MH2004PTC144672 | GRAAND PRIX ELEVATORS INDIA PRIVATE LIMITED | 407, 4th FLOOR,FLYING COLORS,PANDIT DEENDAYAL UPADHYAYA MARG,LBS CROSS ROAD,MULUND(WES T) , MUMBAI, Maharashtra, India - 400080 |
| U74999MH2015PTC264525 | GRAAND PRIX ENTERPRISES PRIVATE LIMITED | 407, 4th FLOOR,FLYING COLORS,PANDIT DEENDAYAL UPADHYAYA MARG,LBS CROSS ROAD,MULUND(WES T) , MUMBAI, Maharashtra, India - 400080 |
| U80903MH2007PTC170305 | MAHESH TUTORIALS COMMERCE PRIVATE LIMITE D | 220,2ndFloor,FLYINGCOLORS,PanditDinDayalUpadhyayMarg,L.B.ScrossRoad,Mulund (West) , Mumbai, Maharashtra, India - 400080 |
| U65923MH2013PTC239352 | GOGRI FINSERV PRIVATE LIMITED | 202, Udyog Kshetra, 2nd Floor, l.B.S. Marg, Mulund Gorgaon Link Road, M ulund (W), , Mumbai, Maharashtra, India - 400080 |
| U72300MH2015PTC263768 | KALP BUSINESS MACHINES PRIVATE LIMITED | 205,2nd Floor,Flying Colours,Colourscape Complex, Off. pandit Din Dayal Upadhyay Marg, Mul und (West) , Mumbai, Maharashtra, India - 400080 |
| U74999MH2009PTC196787 | MAD (INDIA) PRIVATE LIMITED | 301,3RD FLOOR,FLYING COLOURS,NR MULUND CHECK NAKA,D D UPADHYAY MARG,MULU ND(WEST) , MUMBAI, Maharashtra, India - 400080 |
| U24296MH2016PTC273687 | EMERALD PERFORMANCE CHEMICAL PRIVATE LIMITED | 231, 2nd Floor, Gala Complex Premises Co-op Soc Ltd. Deendayal Upadhyay Marg, Gala Industrial Estate, Mulund- west , Mumbai, Maharashtra, India - 400080 |
| U80301MH2009PTC197141 | CHITALE'S PERSONALISED LEARNING PRIVATE LIMITED | Office No. 211, 2nd Floor, Flying Colors, Pt. Din Dayal Upadhyay Marg, L.B.S Cross Road, M ulund (W), , Mumbai, Maharashtra, India - 400080 |
| U74999MH2015PTC262045 | LABH VENTURES INDIA PRIVATE LIMITED | Office No. 211, 2nd Floor, Flying Colors, Pt. Din Dayal Upadhyay Marg, L.B.S Cross Road, M ulund (W), , Mumbai, Maharashtra, India - 400080 |
| U74999MH2017PTC298739 | JAJOO ADVISORY & CONSULTANCY PRIVATE LIMITED | OFFICE NO-204,FLYING COLOURS CHSL,OFF L.B.S.MARG,NEAR MULUND CHECKNAKA DEPOT, , MULUND- (WEST),MUMBAI, Maharashtra, India - 400080 |
| 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 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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As on: 2026-07-13
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.