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  • Complaints
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COUNTRYWIDE LOGISTICS INDIA PRIVATE LIMITED

CIN: U63090GJ2012PTC069310

COUNTRYWIDE LOGISTICS INDIA PRIVATE LIMITED (CIN: U63090GJ2012PTC069310) is a Private company incorporated on 09 Mar 2012. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 15000000.00 and its paid up capital is Rs. 15000000.00.

COUNTRYWIDE LOGISTICS INDIA 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.COUNTRYWIDE 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 COUNTRYWIDE LOGISTICS INDIA PRIVATE LIMITED are SHITALBEN JATINBHAI DOSHI, HASMUKH HARILAL RATHOD, MOHAMED SHARIFF ., and JATIN DINESHKUMAR DOSHI.

COUNTRYWIDE LOGISTICS INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U63090GJ2012PTC069310 and its registration number is 69310. Users may contact COUNTRYWIDE LOGISTICS INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of COUNTRYWIDE LOGISTICS INDIA PRIVATE LIMITED is 101, CHITRARATHA COMPLEX NEAR HOTEL PRECIDENT, C.G. ROAD , AHMEDABAD, Gujarat, India - 380009.

Current status of COUNTRYWIDE LOGISTICS INDIA 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 COUNTRYWIDE 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 COUNTRYWIDE 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 COUNTRYWIDE LOGISTICS INDIA
DIN Director Name Designation Appointment Date
05182308 SHITALBEN JATINBHAI DOSHI Director 2012-03-09
08942872 HASMUKH HARILAL RATHOD Director 2020-12-31
09086064 MOHAMED SHARIFF . Director 2021-11-30
00229760 JATIN DINESHKUMAR DOSHI Director 2012-03-09
Past Directors & Key Managerial Personnel of COUNTRYWIDE LOGISTICS INDIA
DIN Director Name Designation Appointment Date Cessation
08942872 HASMUKH HARILAL RATHOD Additional Director - 2020-12-31
09086064 MOHAMED SHARIFF . Additional Director - 2021-11-30
Other Directorships of SHITALBEN JATINBHAI DOSHI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of HASMUKH HARILAL RATHOD
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MOHAMED SHARIFF .
Company Name CIN Designation Appointment Date Cessation
Other Directorships of JATIN DINESHKUMAR DOSHI
Company Name CIN Designation Appointment Date Cessation
COUNTRYWIDE EXPRESS CARGO PRIVATE LIMITED U60231GJ2006PTC048329 Director 2006-05-30 Ongoing
NEURO SKY TECHNOLOGY PRIVATE LIMITED U62099GJ2023PTC140998 Director 2023-05-09 Ongoing

CIN Company Name Company Address
ACH-6968 MAKEBA VENTURES LLP G/F 101, Optionz Complex,Opp. Nest Hotel, C. G. Road Navrangpura -9,Ahmadabad City,Ahmedabad,Gujarat,India-380009
U62099GJ2023PTC140998 NEURO SKY TECHNOLOGY PRIVATE LIMITED 101 CHITRARATH COMPLEX HOTEL,PRESIDENT LAGE C.G.ROAD,Ahmadabad City,Ahmedabad,Gujarat,380009-India
U55101GJ2007PTC052157 BON TEMPS PRIVATE LIMITED 101 SUYOJAN BUILDING NEAR HOTEL PRESIDENT, OFF C G ROAD , AHMEDABAD, Gujarat, India - 380009
U65993GJ2006PTC049668 ANANYA INVESTMENT CONSULTING PRIVATE LIMITED 101 SUYOJAN BUILDING NEAR HOTEL PRESIDENT OFF C G ROAD , AHMEDABAD, Gujarat, India - 380009
U80903GJ2005PTC046276 ENDEAVOR CAREERS PRIVATE LIMITED 101 SUYOJAN BUILDING NEAR HOTEL PRESIDENT OFF C G ROAD , AHMEDABAD, Gujarat, India - 380009
U93000GJ2008PTC054358 ENDEAVOR HR PRIVATE LIMITED 101 SUYOJAN BUILDING NEAR HOTEL PRESIDENT, OFF C G ROAD , AHMEDABAD, Gujarat, India - 380009
U32109GJ2012PTC070847 DHANVI TRACKING SOLUTIONS PRIVATE LIMITED B-701, SAMUDRA COMPLEX, NEAR CLASSIC GOLD HOTEL, C. G. ROAD , AHMEDABAD, Gujarat, India - 380009
U72200GJ2012PTC070848 DHANVI INTERNET SOLUTIONS PRIVATE LIMITED B-701, SAMUDRA COMPLEX, NEAR CLASSIC GOLD HOTEL, C. G. ROAD , AHMEDABAD, Gujarat, India - 380009
U27205GJ2018PTC102969 JAGIR JHAVERI JEWELS PRIVATE LIMITED 503, 5th FLOOR, EVENTI COMPLEX, NEAR DEV CORPORATE HOTEL, OFF C.G. ROAD, , AHMEDABAD, Gujarat, India - 380009
U25200GJ2015PTC082502 BAROT PLAST PRIVATE LIMITED A-204, SAMUDRA COMPLEX NEAR HOTEL KLASSIC GOLD, OFF C.G.ROAD, N AVRANGPURA , AHMEDABAD, Gujarat, India - 380009
U63090GJ2012PTC069893 HERONS LOGISTICS (INDIA) PRIVATE LIMITED A-703, 7th Floor, Samudra Complex, Near Hotel Classic Gold ,C.G.Road, , AHMEDABAD, Gujarat, India - 380009
AAO-0049 SVAMAN WEALTH ADVISORY LLP 6THF/607, EVENTI COMPLEX, NEAR DEV CORPORATE HOTEL OPP. BAWARCHI RESTAURANT, OFF.C.G.ROAD, AHMEDABAD, Gujarat, India - 380009
U70101GJ2009PTC057030 GOLDENGOAL BUILDCON PRIVATE LIMITED B-405, SAMUNDRA COMPLEX, OFF C.G. ROAD, B/H., JAIN NEAR HOTEL KLASSIC GOLD, NAVRANGPURA , AHMEDABAD, Gujarat, India - 380009
U72100GJ2008PTC054872 DEDICATE SOURCE SOLUTION PRIVATE LIMITED 103 - 104, SARITA COMPLEX, NEAR JAIN DERASAR, B/H. CLASSIC GOLD HOTEL, C. G. ROAD, , AHMEDABAD, Gujarat, India - 380009
U93000GJ2018NPL103731 RUIT FOUNDATION 503, SUYOJAN COMPLEX, NR HOTEL PRESIDENT C.G.ROAD, NAVARANGPURA , C.G.ROAD, NAVARANGPURA, Gujarat, India - 380009
U74999GJ2020PTC114901 PUJARA SYNERGRY PRIVATE LIMITED 316, Aanand Mangal 1 Complex, Near Femina Town C.G. Road, Ahmedabad – 380009 , Ahmedabad, Gujarat, India - 380009
U93090GJ2018PTC101207 ASHOKA ENVIROTECH PRIVATE LIMITED 406, SARITA COMPLEX, NEAR SAMUDRA COMPLEX, OFF C G ROAD , AHMEDABAD, Gujarat, India - 380009
U45201GJ2011PLC063826 GREEN NEST INFRATECH LIMITED 402, ANHIL COMPLEX, OPP DOMINOS NEAR SWASTIK CROSS ROAD C. G. ROAD , AHMEDABAD, Gujarat, India - 380009
U67100GJ2017PTC095828 ANAR FOREX PRIVATE LIMITED G-10, ABHISHEK COMPLEX NEAR GIRISH COLDDRINK, C.G.ROAD, NAVRANG PURA , AHMEDABAD, Gujarat, India - 380009
U30009GJ1998PLC035037 BLAZENET LIMITED 403-404, SARITA COMPLEX NEAR SAMUDRA COMPLEX, OFF. C.G. ROAD, NA VRANGPURA , AHMEDABAD, Gujarat, India - 380009
U72200GJ2000PLC038737 BLAZENET TECHNOLOGIES LIMITED 403-404, Sarita Complex, Near Samudra Complex, Off. C.G. Road, Na vrangpura , Ahmedabad, Gujarat, India - 380009
AAT-3936 MYNEXUS CONSULTANT INDIA LLP 35, 3RD FLOOR, VAISHALI COMPLEX, NEAR LAL BUNGLOW, NEAR KANCHANJANGA FLAT, C.G.ROAD AHMEDABAD, Gujarat, India - 380009
U46498GJ2024PTC148808 REDFORS BENCHPRESS PRIVATE LIMITED 102-103, 1st FLOOR, SAHJANAND COMPLEX,,C.G. ROAD, NEAR SWASTIK CROSS ROAD,Ahmadabad City,Ahmedabad,Gujarat,380009-India
U74999GJ2016PTC093347 CAPTAIN FACILITIES MANAGEMENT PRIVATE LIMITED OFFICE NO. 101, FIRST FLOOR, PIYURAJ CHAMBERS, NEAR SWASTIK CROSS ROAD, C G ROAD , AHMEDABAD, Gujarat, India - 380009
U93030GJ2012PTC070884 BEST VOYAGE PRIVATE LIMITED SF-2,101,ANHILL COMPLEX,B/H.CITY CENTRE, SWASTIK CROSS ROAD,C.G.ROAD, , AHMEDABAD, Gujarat, India - 380009
U52110GJ2012PLC072655 SLB INDIA.BIZ LIMITED GROUND FLOOR 2, SARTHAK COMPLEX B/H URJA HOUSE, NEAR SWASTIK CROSS ROAD, C G ROAD , AHMEDABAD, Gujarat, India - 380009
U51909GJ2021OPC122875 SIMARIATRADELINK (OPC) PRIVATE LIMITED SG 9, 2ND FLOOR, OM COMPLEX, C.G ROAD NEAR SWASTIK CROSS ROAD, NAVRANG PURA, , Ahmedabad, Gujarat, India - 380009
U63090GJ2014PTC079148 SICCAR CARGO CONSOLE SERVICES INDIA PRIVATE LIMITED F/101, 1ST FLOOR, NAVARANG COMPLEX, OPP UAE EXCHANGE, SWASTIK CROSS ROAD, C G ROAD, , AHMEDABAD, Gujarat, India - 380009
U15209GJ1993PTC020896 SUNNY DAIRY PRODUCTS PRIVATE LIMITED STEP-BY STEP GR.FLR,ANAND COMPLEX ,C.G.ROAD NEAR MUNICIPAL MARKET OPP. SHILP BUILDIN G , AHMEDABAD, Gujarat, India - 380009

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10392117 2012-11-09 - 2021-07-20 1,050,000.00 HDFC BANK LIMITED
10421656 2013-04-08 - 2013-08-23 2,500,000.00 HDFC BANK LIMITED
10446109 2013-07-12 2014-07-12 2020-02-29 20,000,000.00 DENA BANK
100151111 2018-01-09 2023-08-22 - 82,286,056.00 KOTAK MAHINDRA BANK LIMITED
100322627 2020-01-09 - - 1,500,000.00 INDUSIND BANK LTD.
100322630 2020-01-09 - - 1,500,000.00 INDUSIND BANK LTD.
100322633 2020-01-09 - - 1,500,000.00 INDUSIND BANK LTD.
100322634 2020-01-09 - - 1,500,000.00 INDUSIND BANK LTD.
100503857 2021-11-24 - - 11,250,000.00 HDFC BANK LIMITED
100640755 2022-10-27 - - 15,391,395.00 HDB FINANCIAL SERVICES LIMITED
100654493 2022-11-09 - - 1,950,000.00 HDB FINANCIAL SERVICES LIMITED
100699203 2023-04-07 - - 1,808,800.00 Axis Bank Limited
100758990 2023-07-30 - - 12,533,624.00 HDB FINANCIAL SERVICES LIMITED
100764667 2023-07-31 - - 18,945,222.00 Axis Bank Limited
100773655 2023-08-25 - - 2,400,000.00 Axis Bank Limited
100799721 2023-09-29 - - 1,560,000.00 HDB FINANCIAL SERVICES 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.

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

As on: 2026-07-13

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