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COOL LOGISTICS INDIA PRIVATE LIMITED

CIN: U63090PN2009PTC133634

COOL LOGISTICS INDIA PRIVATE LIMITED (CIN: U63090PN2009PTC133634) is a Private company incorporated on 13 Mar 2009. It is classified as Non-government company and is registered at Registrar of Companies, Pune. Its authorized share capital is Rs. 7000000.00 and its paid up capital is Rs. 6572900.00.

COOL LOGISTICS INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 31 Dec 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.COOL LOGISTICS INDIA PRIVATE LIMITED's NIC code is 6309 (which is part of its CIN). As per the NIC code, it is inolved in Activities of other transport agencies [Includes forwarding of freight, organisation or arrangement of transport on behalf of the shipper or consignee, receiving and acceptance of freight, transportation document preparation, consolidation and break bulk of freight, freight brokerage, custom house brokerage, bill auditing and freight rate information, brokerage for ship and aircraft space, packing and crating and unpacking and de-crating, weighing and sampling of freight etc. This also includes the services provided by chauffeurs and personal car drivers.].

Directors of COOL LOGISTICS INDIA PRIVATE LIMITED are RICHARD ALEXANDER WALLACE, DINESH CHANDRAKANT PATKI, and KEVIN ANTHONY VALENTINE.

COOL LOGISTICS INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U63090PN2009PTC133634 and its registration number is 133634. Users may contact COOL LOGISTICS INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of COOL LOGISTICS INDIA PRIVATE LIMITED is GAT NO. 675/1/1, KURULI, PUNE NASHIK HIGHWAY NEAR KISHORE PUMP AT/POST- KURULI, TAL-K HED , PUNE, Maharashtra, India - 410501.

Current status of COOL LOGISTICS INDIA PRIVATE LIMITED is - Amalgamated.

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 COOL LOGISTICS INDIA 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 COOL LOGISTICS INDIA 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 COOL LOGISTICS INDIA
DIN Director Name Designation Appointment Date
07893314 RICHARD ALEXANDER WALLACE Director 2019-01-24
08341956 DINESH CHANDRAKANT PATKI Director 2019-01-24
09010969 KEVIN ANTHONY VALENTINE Director 2020-12-28
Past Directors & Key Managerial Personnel of COOL LOGISTICS INDIA
DIN Director Name Designation Appointment Date Cessation
00001388 VINAYAK SADASHIV KHANVALKAR Additional Director - 2013-09-06
02099539 BALJIT SINGH Director - 2013-05-13
02099589 HERMINDER SINGH MARWAHA Director - 2013-05-13
06656667 PARVEEN HAYRE WHEELDON Additional Director - 2019-01-24
02453460 CLIVE ANTHONY WHEELDON Director - 2019-01-24
Other Directorships of VINAYAK SADASHIV KHANVALKAR
Company Name CIN Designation Appointment Date Cessation
KOKAN HERITAGE LLP AAB-5494 Designated Partner - 2013-07-20
KANJ & CO. LLP AAM-2628 Designated Partner 2018-03-20 Ongoing
ROHANNA AGRI PRIVATE LIMITED U01403PN1992PTC065405 Director - 2012-09-29
PLANATOL ADHESIVE INDIA PRIVATE LIMITED U24139PN2013PTC146118 Alternate Director 2014-11-19 Ongoing
JIANGYIN UNI-POL VACUUM CASTING INDIA PRIVATE LIMITED U28113PN2009PTC135107 Additional Director - 2013-08-20
AEROPURE UV SYSTEMS PRIVATE LIMITED U29197PN2011PTC138721 Director - 2011-09-30
MARKS TECHNOSYSTEMS PRIVATE LIMITED U29299PN2003PTC017706 Director - 2021-06-24
AKSHAYA CNC WORKS PRIVATE LIMITED U29299PN2007PTC131030 Director - 2008-02-08
ECLIPSE COMBUSTION PRIVATE LIMITED U29302PN2002PTC016852 Additional Director - 2015-09-30
ECLIPSE COMBUSTION PRIVATE LIMITED U29302PN2002PTC016852 Director - 2016-09-26
INDRA NETWORKS PRIVATE LIMITED U30009PN2000PTC015638 Additional Director - 2015-09-30
INDRA NETWORKS PRIVATE LIMITED U30009PN2000PTC015638 Director - 2016-03-09
METSONS SPECIALITY LUBRICANTS PRIVATE LIMITED U33111MH1982PTC028096 Director - 2020-02-06
POWERTURE SOLUTIONS PRIVATE LIMITED U40108PN2021PTC206932 Director 2021-12-15 Ongoing
QUALITIA SOFTWARE PRIVATE LIMITED U72200PN2011PTC138779 Additional Director - 2016-09-30
QUALITIA SOFTWARE PRIVATE LIMITED U72200PN2011PTC138779 Director - 2022-09-27
PALASH HEALTHCARE SOLUTIONS PRIVATE LIMITED U72300PN2015PTC157671 Additional Director - 2016-12-26
PALASH HEALTHCARE SOLUTIONS PRIVATE LIMITED U72300PN2015PTC157671 Director - 2018-03-19
CALADIUM TECHNOLOGY SOLUTIONS PRIVATE LIMITED U72900PN2009PTC134612 Director - 2009-09-30
VISTA ADVISORS PRIVATE LIMITED U74999PN2009PTC134724 Director 2009-09-25 Ongoing
KINETICS DESIGN AND PROCESS SYSTEMS PRIVATE LIMITED U74999PN2009PTC155167 Director 2014-11-22 Ongoing
MAKE IN INDIA ADVISORY SERVICES PRIVATE LIMITED U80211PN1995PTC084833 Director - 2012-01-15
ZRITA EDUCATION PRIVATE LIMITED U80903PN2021PTC199317 Additional Director - 2023-09-24
ZRITA EDUCATION PRIVATE LIMITED U80903PN2021PTC199317 Director 2023-10-18 Ongoing
Other Directorships of BALJIT SINGH
Company Name CIN Designation Appointment Date Cessation
BMT MACHINES PRIVATE LIMITED U74900PN2008PTC132276 Director 2008-06-19 Ongoing
Other Directorships of HERMINDER SINGH MARWAHA
Company Name CIN Designation Appointment Date Cessation
GREEN ENERGY WINDOWS AND DOORS PRIVATE LIMITED U28111PN2011PTC139262 Director 2011-04-19 Ongoing
BMT MACHINES PRIVATE LIMITED U74900PN2008PTC132276 Director 2008-06-19 Ongoing
Other Directorships of PARVEEN HAYRE WHEELDON
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RICHARD ALEXANDER WALLACE
Company Name CIN Designation Appointment Date Cessation
SOFTBOX SYSTEMS (INDIA) PRIVATE LIMITED U21022MH2008PTC183642 Director - 2021-09-22
Other Directorships of DINESH CHANDRAKANT PATKI
Company Name CIN Designation Appointment Date Cessation
SOFTBOX SYSTEMS (INDIA) PRIVATE LIMITED U21022MH2008PTC183642 Director 2019-01-24 Ongoing
Other Directorships of KEVIN ANTHONY VALENTINE
Company Name CIN Designation Appointment Date Cessation
SOFTBOX SYSTEMS (INDIA) PRIVATE LIMITED U21022MH2008PTC183642 Director - 2024-05-20
Other Directorships of CLIVE ANTHONY WHEELDON
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U74900PN2008PTC132276 BMT MACHINES PRIVATE LIMITED GAT NO. 675/1/1, KURULI, PUNE NASHIK HIGHWAY NEAR KISHORE PUMP AT/POST- KURULI, TAL-K HED , PUNE, Maharashtra, India - 410501
U74900PN2012PTC143698 SODA BLAST SYSTEMS INDIA PRIVATE LIMITED GAT NO. 675/1/1, KURULI, PUNE NASHIK HIGHWAY NEAR KISHORE PUMP AT/POST- KURULI, TAL-K HED , PUNE, Maharashtra, India - 410501
U28999PN2016PTC167660 SOMAAI ENGINEERING TOOLS PRIVATE LIMITED Gat No 624/9, Plot no 2/3, House No 1122,/1854, Kuruli, Near Pune Nashik Highway, Tal -K hed , Pune, Maharashtra, India - 410501
U34300PN1997PTC107619 MAHLE ANAND THERMAL SYSTEMS PRIVATE LIMITED GAT NO. 626/1/2, & 622/1/0, 29, MILESTONE, PUNE NASHIK HIGHWAY, VILL. KURULI, TAL K HED , KHED, Maharashtra, India - 410501
U74999PN2020PTC189761 SCHRAUBEN TECHNOLOGIES PRIVATE LIMITED GAT NO.675(1/2B)1/1, KURULI PUNE-NASHIK RD,CHAKAN , Pune, Maharashtra, India - 410501
U29309PN2016PTC167604 PRINCIPLE AUTO COMPONENTS PRIVATE LIMITED GAT NO. 675, [1/2/B]{1/2/1}, 1/1, VILLAGE KURULI, CHAKAN, PUNE ROAD, TALUK A KHED, , PUNE, Maharashtra, India - 410501
U93030PN2012FTC149528 TEIKOKU PRINTING INKS INDIA PRIVATE LIMITED GAT NO. 679/2/1 CHAKAN ALANDI ROAD AT. POST KURULI, TAL-KHED, DIST-PUNE , PUNE, Maharashtra, India - 410501
U74999PN2019PTC183731 KUBERA MERCHANT PRIVATE LIMITED H.NO 1, AT POST KURULI TAL: KHED DIST:PUNE KURULI , PUNE, Maharashtra, India - 410501
U15200PN2022PTC210167 ASN FOOD & AGRO PROCESS PRIVATE LIMITED Shed No.4, Milkat No.823, Gat No.679/1 Off. Pune - Nashik Highway Vill. Kuruli,Chakan,Pune,Maharashtra,410501-India
U25999PN2023PTC225648 VISWASUTA ENGINEERING PRIVATE LIMITED Gat No. 675/2, Opp. Bharat Forge and Kalyani Lemarge, Kuruli, Pune-Nashik Highway,,Tal. Khed, Dist. Pune,,Khed,Pune,Maharashtra,410501-India
U31102PN2005PTC020186 STEP-UP ELECTRICALS PRIVATE LIMITED Gat No.624/9, Plot No.60, Pune-Nashik Highway At Post Kuruli, Taluka Khed , Pune, Maharashtra, India - 410501
U64202PN2007PTC130556 CELLTECH INDIA PRIVATE LIMITED Gat No.626/1, Plot No.4 & 5,29th mile stone, Pune Nashik High way,Village Kuruli,Tal. Khed , PUNE, Maharashtra, India - 410501
U27101PN2012PTC144257 S.V. DIECAST PRIVATE LIMITED Plot No 10, Gat No: 679/2/3(1),Balaji Indl.Area Pune Nashik Highway,A/P Kuruli,Chakan,Ta l.Khed , Pune, Maharashtra, India - 410501
U50400PN2022PTC213048 DEVAKI COMMERCIAL VEHICLES PRIVATE LIMITED GAT NO611/1/1, KURULI, CHAKAN, TAL KHED DIST PUNE , PUNE, Maharashtra, India - 410501
U28930PN2013PTC147399 SARA PARTS PRIVATE LIMITED Plot No 3, Gat No 625/1/4, At Post Kuruli, Chakan, Taluka Khed, , Pune, Maharashtra, India - 410501
U85300PN2022NPL210348 ASN FOUNDATION Sr. No.4, GAT No.679/1/1. Milkat No.823, Kuruli, Chakan Tq- Khed,Pune,Pune,Maharashtra,410501-India
U29306PN2018PTC176674 TEKNIC TOOLINGS PRIVATE LIMITED SHOP NO.3566,GAT NO.163, A/P KURULI,CHIMBALI PHATA NEAR SHELL PETROL PUMP, PUNE NASHIK HIGH WAY , PUNE, Maharashtra, India - 410501
U63022PN2006PTC021941 ICEAGE COLD STORAGE PRIVATE LIMITED GAT NO.285/1/2, KURULI, NEAR DONGRE WASTI (MOI PHATA)TAL. KHED , PUNE, Maharashtra, India - 410501
U25920PN2025PTC248170 BALSUN INDIA PRIVATE LIMITED Gat No 627/1/1/4, Plot No,01, Pune Nashik Highway,Khed,Pune,Maharashtra,410501-India
U24310PN2024PTC236513 TEK SPECIALITY KASTS PRIVATE LIMITED GALA NO 2 GAT NO627 3/1/1,KURULI CHAKAN ROAD PUNE,Khed,Pune,Maharashtra,410501-India
ACE-6258 SSPR POLYMERS LLP GAT NO 626/1, KURULI,TAL. KHED, DIST. PUNE,Khed,Pune,Maharashtra,India-410501
U28112PN2013FTC148323 STEEL PRODUCTS METAL PRECISION INDIA PRIVATE LIMITED GAT NO. 251/1, KHARABWADI, AT POST: CHAKAN, TAL: KHED, DIST: PUNE, , PUNE, Maharashtra, India - 410501
ACG-4855 DHANSHREE AUTO INDUSTRIES LLP Gat No. 627/2/1/11, Near Praxair Gas Ltd,Kuruli Khd, Pune,Khed,Pune,Maharashtra,India-410501
U51900PN1984PTC136697 NTB INTERNATIONAL PVT LTD Gat No: 622/2, Village Kuruli, Near Chakan, Pune Nashik Highway, Taluka: Khed, , Pune, Maharashtra, India - 410501
U52609PN2023PTC217723 YUKTI PACKAGING PRIVATE LIMITED C/O MEDANKAR ENTERPRISES, GAT NO 170/1 PUNE NASHIK HWY, CHIMBAI PHATA, KURULI , PUNE, Maharashtra, India - 410501
U24132PN2014PTC152221 RENDERS INDIA PRIVATE LIMITED G NO-613/1, CHAKAN NIGHOJE ROAD, KURULI TAL-KHED DIST-PUNE NEAR PRATIK WE IGH BRIDG , PUNE, Maharashtra, India - 410501
U29299PN2022PTC211363 SHREE AUTO PRECISION PRIVATE LIMITED GAT NO. 625/1/5/1 KURULI, CHAKAN,PUNE,Pune,Maharashtra,410501-India
U43299PN2025PTC237219 NAKSCON INFRA PRIVATE LIMITED GAT NO 675/1/1(1/2B),TAL,RAJGURUNAGAR PUNENASIK RD,Khed,Pune,Maharashtra,410501-India
U74900PN2013PTC145959 PSP INDUSTRIAL SOLUTIONS PRIVATE LIMITED GAT NO.626/1 , VILLAGE: KURULI,TAL-KHED PUNE NASIK HIGHWAY,CHAKAN, OPPOSITE:GABR IEL INDIA , CHAKAN, Maharashtra, India - 410501

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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

As on: 2026-07-13

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