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  • Complaints
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CONTISHIP LOGISTICS PRIVATE LIMITED

CIN: U74999TN2017PTC114909 As on: 2026-07-13

CONTISHIP LOGISTICS PRIVATE LIMITED (CIN: U74999TN2017PTC114909) is a Private company incorporated on 13 Feb 2017. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 4000000.00 and its paid up capital is Rs. 1719870.00.

CONTISHIP 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.CONTISHIP LOGISTICS PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].

Directors of CONTISHIP LOGISTICS PRIVATE LIMITED are ISAAC DANIEL RAJEEV THIAGARAJAN, and CHRISTINA TANUJA THIAGARAJAN.

CONTISHIP LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999TN2017PTC114909 and its registration number is 114909. Users may contact CONTISHIP LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of CONTISHIP LOGISTICS PRIVATE LIMITED is 25/49, THAMBU CHETTY STREET, , CHENNAI, Tamil Nadu, India - 600001.

Current status of CONTISHIP 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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Previous Names

Previous CINs

ZaubaCorp's company report for CONTISHIP 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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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 CONTISHIP 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.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

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
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of CONTISHIP LOGISTICS
DIN Director Name Designation Appointment Date
01155119 ISAAC DANIEL RAJEEV THIAGARAJAN Director 2017-02-13
01155237 CHRISTINA TANUJA THIAGARAJAN Director 2017-02-13
Past Directors & Key Managerial Personnel of CONTISHIP LOGISTICS
DIN Director Name Designation Appointment Date Cessation
Other Directorships of ISAAC DANIEL RAJEEV THIAGARAJAN
Company Name CIN Designation Appointment Date Cessation
BLUE BAY LOGISTICS PRIVATE LIMITED U63012TN2004PTC052653 Director 2004-03-03 Ongoing
Other Directorships of CHRISTINA TANUJA THIAGARAJAN
Company Name CIN Designation Appointment Date Cessation
BLUE BAY LOGISTICS PRIVATE LIMITED U63012TN2004PTC052653 Director 2004-03-03 Ongoing

CIN Company Name Company Address
U79120TN2024PTC170565 HORIZON HEALTH TOURISM PRIVATE LIMITED 330/25/7 (168/25/7),THAMBU CHETTY STREET,Tondiarpet Fort St George,Chennai,Tamil Nadu,600001-India
U51505TN2004PTC053950 K.DHANDAPANI & COMPANY ELECTRICALS PRIVATE LIMITED NO.291, (OLD NO.141) LINGHICHETTY STREET CHENNAI 600 001 CHETTY STREET, CHENNAI 6 00 001 , CHETTY STREET, CHENNAI 600 001, Tamil Nadu, India - 600001
U63012TN1999PTC042934 BLUE MAX SHIPPING SERVICES PRIVATE LIMITED NWE NO 18 ,OLD NO 325THAMBU CHETTY STREET THAMBU CHETTY STREET , CHENNAI - 600 001., Tamil Nadu, India - 600001
U63090TN1997PTC039302 INDEV SHIPPING SERVICES (TUTICORIN) PRIV ATE LIMITED 41, SWAMY COMPLEX, GROUNDFLOOR THAMBU CHETTY STREET, CHENNAI 600001 , CHENNAI 600001, Tamil Nadu, India - 600001
U63012TN2005PTC055343 STERLING SHIPPING SERVICES PRIVATE LIMITED NO.136(OLD NO.263)THAMBU CHETTY STREET CHENNAI 600001 , CHENNAI 600001, Tamil Nadu, India - 600001
U63012TN2004PTC054853 CHANAKYA LOGISTICS PRIVATE LIMITED OLD NO.36, NEW NO.71THAMBU CHETTY STREET CHENNAI 600001 , CHENNAI 600001, Tamil Nadu, India - 000000
U49231TN2024PTC172141 J LINE LOGISTICS PRIVATE LIMITED NO.3,GOPAL CHETTY STREET, RAJAJI SALAI,,Chennai G.P.O., Chennai, Chennai, Tamil Nadu,,Chennai,Chennai,Tamil Nadu,600001-India
U65910TN1991PTC020323 NDR LEASING FINANCE PRIVATE LIMITED 5, ERRABALY CHETTY STREET,CHENNAI 600001 CHENNAI 600001 , CHENNAI 600001, Tamil Nadu, India - 600001
U63090TN1994PTC027065 TRANSFREIGHT MARINE SERVICES PRIVATE LIMITED 174,THAMBU CHETTY ST,CHENNAI 600001 CHENNAI 600001 , CHENNAI 600001, Tamil Nadu, India - 600001
U30006TN1996PLC036347 AAVISHKAR SYSTEMS LIMITED NO.25,POST OFFICE STREET,CHENNAI-600001 CHENNAI-600001 , CHENNAI-600001, Tamil Nadu, India - 600001
U15141TN2002PTC049276 K.T.V. OILS AND FATS PRIVATE LIMITED NO.310, THAMBU CHETTY STREET,CHENNAI-1. CHENNAI-1. , CHENNAI-1., Tamil Nadu, India - 600001
U63090TN1999PTC042432 UNITED MERCANTILE AGENCIES (CHENNAI) PRI VATE LIMITED 135, THAMBU CHETTY STREET,CHENNAI-600 001. CHENNAI-600 001. , CHENNAI-600 001., Tamil Nadu, India - 600001
U65191TN1997PTC038045 SREEMANOHAR JEEVAN FINANCE PRIVATE LIMIT ED 44, THAMBU CHETTY STREET,CHENNAI 600 01 CHENNAI 600 01 , CHENNAI 600 01, Tamil Nadu, India - 600001
U63040TN2000PTC044166 J.R.A. TRAVEL SERVICE PRIVATE LIMITED 336, THAMBU CHETTY STREET,CHENNAI - 1. CHENNAI - 1. , CHENNAI - 600 001., Tamil Nadu, India - 600001
U63012TN1999PTC042220 RAPID FREIGHT FORWARDERS PRIVATE LIMITED 296,THAMBU CHETTY STREET,CHENNAI - 600 001. CHENNAI - 600 001. , CHENNAI - 600 001., Tamil Nadu, India - 600001
U63011TN2003PTC051941 TDP LOGISTICS PRIVATE LIMITED NEW NO.330, OLD NO.168,PANDU KLIX PLAZA ROOM NO 26D II FLOOR,THAMBU CHETTY STREET , CHENNAI.600001, Tamil Nadu, India - 600001
U63012TN2000PTC046217 MODULUX SHIPPING AGENCIES (CHENNAI) PRIVATE LIMITED 137,THAMBU CHETTY STREET3RD FLOOR,CHENNAI 600 001. 3RD FLOOR,CHENNAI 600 001. , CHENNAI 600 001., Tamil Nadu, India - 600001
U63090TN1999PTC041897 FREIGHTWORLD SHIPPING SERVICES PRIVATE L IMITED 174, THAMBU CHETTY STREET,IIIRD FLOOR CHENNAI-600 001. IIIRD FLOOR, CHENNAI-60 0 001. , IIIRD FLOOR, CHENNAI-600 001., Tamil Nadu, India - 600001
U55101TN2001PTC046852 RED HOT CHILLY PEPPER HOSPITALITY SERVICES PRIVATE LIMITED 181, LINGHI CHETTY STREET,181 LINGHI CHETTY STREET, 181, LINGHI CHETTY STREET , CHENNAI - 600 001., Tamil Nadu, India - 600001
U63012TN1999PTC042792 WORLD FREIGHT SYSTEMS PRIVATE LIMITED 259/125, LINGHI CHETTY STREET259/125 LINGHI CHETTY STREET 259/125 LINGHI CHETTY STREET , CHENNAI - 600 001., Tamil Nadu, India - 600001
U63022TN1999PTC042695 KAVERI WAREHOUSING PRIVATE LIMITED NO.5, ERRABALU CHETTY STREET,NO.5 ERRABALU CHETTY STREET, NO.5 ERRABALU CHETTY STREET, , CHENNAI - 600 001., Tamil Nadu, India - 600001
U63090TN2005PTC055301 PROMPT SHIPPING SERVICES PRIVATE LIMITED NO.18/325,THAMBU CHETTY STREETCHENNAI 600001 CHENNAI 600001 , CHENNAI 600001, Tamil Nadu, India - 600001
AAU-8930 NARPAVI MARINE SHIPPING SERVICES LLP N.46, THAMBU CHETTY STREET CHENNAI CHENNAI, Tamil Nadu, India - 600001
U51201TN2025PTC179038 ARROWAY LOGISTICS PRIVATE LIMITED No 223,(109),,Thambu Chetty Street,Chennai,Chennai,Tamil Nadu,600001-India
U63090TN1991PTC020772 BHARANI SHIPPING PRIVATE LIMITED 124,THAMBU CHETTY STREET, CHENNAI , CHENNAI, Tamil Nadu, India - 600001
U66190TN2023PTC165388 PENNY SWAPS PRIVATE LIMITED No. 317/153,Thambu Chetty,Street,,Chennai,Chennai,Tamil Nadu,600001-India
U49230TN2024PLC170167 RAMK MULTIMODEL LOGISTIC LIMITED 329 Thambu Chetty Street, 1st Floor,,Chennai,Chennai,Tamil Nadu,600001-India
U21093TN1997PTC037964 ANSO PAPER AGENCIES PRIVATE LIMITED 61(OLDNO.18) CHINNA THAMMBISTREET, CHENNAI-600001 STREET, CHENNAI-600001 , STREET, CHENNAI-600001, Tamil Nadu, India - 600001
U32119TN2023PTC161451 RIHANI MERCANTILE PRIVATE LIMITED No.346,(Old No.161),Thambu Chetty Street,Chennai,Chennai,Tamil Nadu,600001-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100105146 2017-06-02 2023-04-27 - 76,900,000.00 INDUSIND BANK LIMITED
100941594 2024-05-18 - - 537,400.00 INDUSIND BANK LTD.

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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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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

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

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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