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DSV CONTRACT LOGISTICS PRIVATE LIMITED

CIN: U63011MH1993PTC129858

DSV CONTRACT LOGISTICS PRIVATE LIMITED (CIN: U63011MH1993PTC129858) is a Private company incorporated on 15 Nov 1993. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 268000000.00 and its paid up capital is Rs. 265840600.00.

DSV CONTRACT LOGISTICS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 18 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.DSV CONTRACT LOGISTICS PRIVATE LIMITED's NIC code is 6301 (which is part of its CIN). As per the NIC code, it is inolved in Cargo handling.

Directors of DSV CONTRACT LOGISTICS PRIVATE LIMITED are SANDEEP SURESH TATKE, and GAURAV SATISH GUPTA.

DSV CONTRACT LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U63011MH1993PTC129858 and its registration number is 129858. Users may contact DSV CONTRACT LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of DSV CONTRACT LOGISTICS PRIVATE LIMITED is A-203, The Qube, C.T.S No. 1489 A/2, M.V. Road, Marol, Andheri East, , Mumbai, Maharashtra, India - 400059.

Current status of DSV CONTRACT 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 DSV CONTRACT 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 DSV CONTRACT 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 DSV CONTRACT LOGISTICS
DIN Director Name Designation Appointment Date
03566658 SANDEEP SURESH TATKE Director 2017-11-30
08590164 GAURAV SATISH GUPTA Director 2020-12-30
Past Directors & Key Managerial Personnel of DSV CONTRACT LOGISTICS
DIN Director Name Designation Appointment Date Cessation
00004195 SRINIVASAN NATESAN Alternate Director - 2013-07-03
01603115 RAAJEEV ANAND BHATNAGAR Managing Director - 2011-07-11
00364116 SHESHAGIRI KULKARNI . Director - 2010-08-24
03013288 SAM DARSHI LAMBA Company Secretary - 2023-01-01
03570347 RAJESH SESHADRI Additional Director - 2016-03-29
03570347 RAJESH SESHADRI Director - 2017-08-26
06773056 DITLEV INGEMANN BLICHER Additional Director - 2016-06-13
07774051 BRIAN SKOVGARD EJSING Additional Director - 2017-11-30
07774051 BRIAN SKOVGARD EJSING Director - 2024-07-12
00685814 VIKRAM PAUL Additional Director - 2011-12-30
00685814 VIKRAM PAUL Director - 2010-10-26
00685814 VIKRAM PAUL Managing Director - 2012-06-01
02615343 SAMEER KHATRI Managing Director - 2019-10-22
05344384 ADARSH MUNDHRA Whole-time director - 2016-04-04
07722386 KETAN SHARAD SHAH Additional Director - 2019-04-12
03566658 SANDEEP SURESH TATKE Additional Director - 2017-11-30
06593712 WARREN TERENCE ELSWORTH Additional Director - 2013-09-30
06593712 WARREN TERENCE ELSWORTH Director - 2016-03-31
07175324 CARSTEN ELMDAL TROLLE Additional Director - 2016-03-29
07175324 CARSTEN ELMDAL TROLLE Director - 2019-10-22
08590164 GAURAV SATISH GUPTA Additional Director - 2020-12-30
Other Directorships of SRINIVASAN NATESAN
Company Name CIN Designation Appointment Date Cessation
THE UNITED NILGIRI TEA ESTATES COMPANY LIMITED L01132TZ1922PLC000234 Director - 2019-04-01
THE PERIA KARAMALAI TEA AND PRODUCE COMPANY LIMITED L01132WB1913PLC220832 Director - 2007-08-02
MCDOWELL HOLDINGS LIMITED L05190KA2004PLC033485 Director - 2016-12-05
ANDHRA PAPER LIMITED L21010AP1964PLC001008 Director - 2011-12-06
THE INDIA CEMENTS LIMITED L26942TN1946PLC000931 Additional Director - 2018-09-20
THE INDIA CEMENTS LIMITED L26942TN1946PLC000931 Director - 2018-08-28
THE INDIA CEMENTS LIMITED L26942TN1946PLC000931 Director appointed in casual vacancy - 2009-08-07
BEST & CROMPTON ENGG. LIMITED L29221TN1956PLC000204 Director - 2014-06-12
ADOR FONTECH LIMITED L31909KA1974PLC020010 Director - 2012-10-26
UB ENGINEERING LIMITED L32109MH1970PLC014509 Additional Director - 2008-08-01
UB ENGINEERING LIMITED L32109MH1970PLC014509 Director - 2013-11-11
REDINGTON LIMITED L52599TN1961PLC028758 Additional Director - 2009-07-24
REDINGTON LIMITED L52599TN1961PLC028758 Director - 2016-05-24
ESSAR SHIPPING LIMITED. L61200GJ2010PLC060285 Additional Director - 2011-09-09
ESSAR SHIPPING LIMITED. L61200GJ2010PLC060285 Director - 2022-09-08
ALLCARGO GATI LIMITED L63011MH1995PLC420155 Director - 2021-01-01
INDIA CEMENTS CAPITAL LIMITED L65191TN1985PLC012362 Director - 2014-10-01
UNITED BREWERIES (HOLDINGS) LIMITED L85110KA1915PLC000740 Director - 2016-12-05
ADOR MULTI PRODUCTS LIMITED L85110MH1948PLC310253 Director - 2008-07-24
TRINETRA CEMENT LIMITED L99999TN1987PLC082730 Director appointed in casual vacancy - 2014-10-01
TRACTORS AND FARM EQUIPMENT LIMITED. U29129TN1960PLC004337 Director - 2020-04-01
TAFE MOTORS AND TRACTORS LIMITED U29211TN2005PLC055476 Director - 2019-04-01
SCM MICROSYSTEMS (INDIA) PRIVATE LIMITED U29309TN1996PTC036527 Additional Director - 2008-06-27
SCM MICROSYSTEMS (INDIA) PRIVATE LIMITED U29309TN1996PTC036527 Director 2008-06-27 Ongoing
AMCO BATTERIES LIMITED U31400TN1955PLC080755 Director - 2011-09-21
S.G.P.EXIM PRIVATE LIMITED U52321TN1992PTC022428 Director - 2009-10-04
KARTIKEN LOGISTICS LIMITED U63090TN2009PLC072875 Additional Director - 2011-09-28
KARTIKEN LOGISTICS LIMITED U63090TN2009PLC072875 Director 2011-09-28 Ongoing
KARTIKEN LOGISTICS LIMITED U63090TN2009PLC072875 Director - 2015-03-28
FAIRMEANS INVESTMENTS PRIVATE LIMITED U65991TN1994PTC026666 Director - 2008-12-15
REDINGTON (INDIA) INVESTMENTS LIMITED U65993TN1995PLC032050 Additional Director - 2012-08-31
REDINGTON (INDIA) INVESTMENTS LIMITED U65993TN1995PLC032050 Director - 2015-03-31
PATERSON WEALTH PRIVATE LIMITED U67190TN2000PTC044564 Director - 2017-09-09
UNIQUE RECEIVABLE MANAGEMENT PRIVATE LIMITED U67200TN2002PTC048428 Director - 2011-05-27
DSV COLOAD & CLEARANCE PRIVATE LIMITED U74899DL1987PTC027143 Alternate Director - 2013-07-03
ESSAR PORTS LIMITED U85110GJ1975PLC054824 Director - 2011-05-22
OGD SERVICES LIMITED U93090MH2006PLC163779 Additional Director - 2013-09-23
OGD SERVICES LIMITED U93090MH2006PLC163779 Director 2013-09-23 Ongoing
Other Directorships of RAAJEEV ANAND BHATNAGAR
Other Directorships of SHESHAGIRI KULKARNI .
Other Directorships of SAM DARSHI LAMBA
Company Name CIN Designation Appointment Date Cessation
GOOD-DAY FOODS PRIVATE LIMITED U15209MH2003PTC255426 Company Secretary - 2007-10-03
JTEKT FUJI KIKO AUTOMOTIVE INDIA LIMITED U35122DL2007PLC166496 Company Secretary - 2010-03-05
KUEHNE + NAGEL PRIVATE LIMITED U61100DL1996PTC080788 Additional Director - 2023-09-29
KUEHNE + NAGEL PRIVATE LIMITED U61100DL1996PTC080788 Whole-time director 2023-03-28 Ongoing
GEODIS INDIA PRIVATE LIMITED U74999HR2003PTC037438 Company Secretary - 2019-07-31
Other Directorships of RAJESH SESHADRI
Company Name CIN Designation Appointment Date Cessation
DHL GLOBAL FORWARDING FREIGHT SHARED SERVICES (INDIA) LLP AAN-3832 Designated Partner - 2024-01-24
DSV AIR & SEA PRIVATE LIMITED U63011MH2006PTC162700 Director - 2017-08-26
DSV AIR & SEA PRIVATE LIMITED U63011MH2006PTC162700 Whole-time director - 2013-04-01
DHL LOGISTICS PRIVATE LIMITED U63090MH1996PTC099340 Whole-time director 2023-09-22 Ongoing
Other Directorships of DITLEV INGEMANN BLICHER
Company Name CIN Designation Appointment Date Cessation
DSV COLOAD & CLEARANCE PRIVATE LIMITED U74899DL1987PTC027143 Additional Director - 2016-06-13
Other Directorships of BRIAN SKOVGARD EJSING
Company Name CIN Designation Appointment Date Cessation
Other Directorships of VIKRAM PAUL
Company Name CIN Designation Appointment Date Cessation
CARGO PARTNER LOGISTICS INDIA PVT LTD U63013HR2006FTC058483 Additional Director - 2016-06-29
CARGO PARTNER LOGISTICS INDIA PVT LTD U63013HR2006FTC058483 Managing Director - 2019-08-07
AIT WORLDWIDE LOGISTICS INDIA PRIVATE LIMITED U63030MH2021FTC373098 Director 2021-12-10 Ongoing
DSV COLOAD & CLEARANCE PRIVATE LIMITED U74899DL1987PTC027143 Additional Director - 2011-11-30
DSV COLOAD & CLEARANCE PRIVATE LIMITED U74899DL1987PTC027143 Managing Director - 2012-10-20
Other Directorships of SAMEER KHATRI
Company Name CIN Designation Appointment Date Cessation
AGILITY LOGISTICS PRIVATE LIMITED U60230MH1998PTC112960 Additional Director - 2021-11-08
AGILITY LOGISTICS PRIVATE LIMITED U60230MH1998PTC112960 Director - 2021-11-08
AGILITY LOGISTICS PRIVATE LIMITED U60230MH1998PTC112960 Managing Director 2021-11-08 Ongoing
PANALPINA WORLD TRANSPORT (INDIA) PRIVATE LIMITED U63010MH1986PTC338159 Additional Director - 2019-09-27
PANALPINA WORLD TRANSPORT (INDIA) PRIVATE LIMITED U63010MH1986PTC338159 Director - 2019-12-02
PANALPINA WORLD TRANSPORT (INDIA) PRIVATE LIMITED U63010MH1986PTC338159 Managing Director 2019-12-02 Ongoing
DSV AIR & SEA PRIVATE LIMITED U63011MH2006PTC162700 Additional Director - 2016-06-03
DSV AIR & SEA PRIVATE LIMITED U63011MH2006PTC162700 Director - 2019-11-20
DSV AIR & SEA PRIVATE LIMITED U63011MH2006PTC162700 Managing Director 2019-11-20 Ongoing
DSV AIR & SEA INTERNATIONAL PRIVATE LIMITED U63030MH2018FTC318340 Director 2018-12-17 Ongoing
GIL SHARED SERVICES PRIVATE LIMITED U72400DL2009PTC401087 Additional Director - 2021-11-02
GIL SHARED SERVICES PRIVATE LIMITED U72400DL2009PTC401087 Director 2021-11-02 Ongoing
PANALPINA GLOBAL BUSINESS SERVICES INDIA PRIVATE LIMITED U72900MH2017FTC291230 Additional Director - 2019-09-27
PANALPINA GLOBAL BUSINESS SERVICES INDIA PRIVATE LIMITED U72900MH2017FTC291230 Director 2019-09-27 Ongoing
DSV COLOAD & CLEARANCE PRIVATE LIMITED U74899DL1987PTC027143 Additional Director - 2012-09-29
DSV COLOAD & CLEARANCE PRIVATE LIMITED U74899DL1987PTC027143 Director 2019-11-20 Ongoing
DSV COLOAD & CLEARANCE PRIVATE LIMITED U74899DL1987PTC027143 Managing Director - 2019-11-20
GK COLD CHAIN SOLUTIONS PRIVATE LIMITED U74899HR1984PTC099689 Additional Director - 2009-10-07
GK COLD CHAIN SOLUTIONS PRIVATE LIMITED U74899HR1984PTC099689 Director - 2012-02-28
DSV CHARITABLE FOUNDATION U85300MH2020NPL346680 Director 2020-09-25 Ongoing
Other Directorships of ADARSH MUNDHRA
Company Name CIN Designation Appointment Date Cessation
DSV COLOAD & CLEARANCE PRIVATE LIMITED U74899DL1987PTC027143 Additional Director - 2012-09-29
DSV COLOAD & CLEARANCE PRIVATE LIMITED U74899DL1987PTC027143 Director - 2017-02-28
Other Directorships of KETAN SHARAD SHAH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SANDEEP SURESH TATKE
Company Name CIN Designation Appointment Date Cessation
AGILITY LOGISTICS PRIVATE LIMITED U60230MH1998PTC112960 Additional Director - 2021-11-08
AGILITY LOGISTICS PRIVATE LIMITED U60230MH1998PTC112960 Director 2021-11-08 Ongoing
PANALPINA WORLD TRANSPORT (INDIA) PRIVATE LIMITED U63010MH1986PTC338159 Additional Director 2019-10-18 Ongoing
DSV AIR & SEA PRIVATE LIMITED U63011MH2006PTC162700 Additional Director - 2018-06-29
DSV AIR & SEA PRIVATE LIMITED U63011MH2006PTC162700 Director 2018-06-29 Ongoing
DSV AIR & SEA INTERNATIONAL PRIVATE LIMITED U63030MH2018FTC318340 Director 2018-12-17 Ongoing
ARBITRON TECHNOLOGY SERVICES INDIA PRIVATE LIMITED U72200MH2007PTC255463 Additional Director - 2014-09-29
ARBITRON TECHNOLOGY SERVICES INDIA PRIVATE LIMITED U72200MH2007PTC255463 Director - 2016-09-30
GIL SHARED SERVICES PRIVATE LIMITED U72400DL2009PTC401087 Additional Director - 2021-11-02
GIL SHARED SERVICES PRIVATE LIMITED U72400DL2009PTC401087 Director 2021-11-02 Ongoing
PANALPINA GLOBAL BUSINESS SERVICES INDIA PRIVATE LIMITED U72900MH2017FTC291230 Additional Director 2019-10-18 Ongoing
ACNIELSEN RESEARCH SERVICES PRIVATE LIMITED U74130MH1981PTC024873 Additional Director - 2011-09-30
ACNIELSEN RESEARCH SERVICES PRIVATE LIMITED U74130MH1981PTC024873 Director 2011-09-30 Ongoing
ACNIELSEN MARKETING RESEARCH INDIA PRIVATE LIMITED U74130MH1997PTC108373 Additional Director - 2011-09-30
ACNIELSEN MARKETING RESEARCH INDIA PRIVATE LIMITED U74130MH1997PTC108373 Director 2011-09-30 Ongoing
DSV COLOAD & CLEARANCE PRIVATE LIMITED U74899DL1987PTC027143 Additional Director - 2017-11-15
DSV COLOAD & CLEARANCE PRIVATE LIMITED U74899DL1987PTC027143 Director 2017-11-15 Ongoing
NIELSENIQ (INDIA) PRIVATE LIMITED U74999MH1983PTC029651 Additional Director - 2011-09-30
NIELSENIQ (INDIA) PRIVATE LIMITED U74999MH1983PTC029651 Director - 2016-07-12
DSV CHARITABLE FOUNDATION U85300MH2020NPL346680 Director 2020-09-25 Ongoing
Other Directorships of WARREN TERENCE ELSWORTH
Company Name CIN Designation Appointment Date Cessation
DSV COLOAD & CLEARANCE PRIVATE LIMITED U74899DL1987PTC027143 Additional Director - 2013-09-30
DSV COLOAD & CLEARANCE PRIVATE LIMITED U74899DL1987PTC027143 Director - 2016-05-24
Other Directorships of CARSTEN ELMDAL TROLLE
Company Name CIN Designation Appointment Date Cessation
AGILITY LOGISTICS PRIVATE LIMITED U60230MH1998PTC112960 Additional Director 2021-12-16 Ongoing
PANALPINA WORLD TRANSPORT (INDIA) PRIVATE LIMITED U63010MH1986PTC338159 Additional Director 2020-03-12 Ongoing
DSV AIR & SEA PRIVATE LIMITED U63011MH2006PTC162700 Director - 2024-07-12
GIL SHARED SERVICES PRIVATE LIMITED U72400DL2009PTC401087 Additional Director - 2022-08-25
GIL SHARED SERVICES PRIVATE LIMITED U72400DL2009PTC401087 Director 2021-12-03 Ongoing
DSV COLOAD & CLEARANCE PRIVATE LIMITED U74899DL1987PTC027143 Additional Director - 2022-09-27
DSV COLOAD & CLEARANCE PRIVATE LIMITED U74899DL1987PTC027143 Director - 2024-07-12
Other Directorships of GAURAV SATISH GUPTA
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U72300MH1996PTC294459 KINSHIP TECHNOLOGIES PRIVATE LIMITED The Qube, A-603, C.T.S. No. 1498 A/2, M. V. Road, Marol, Andheri (East), , Mumbai, Maharashtra, India - 400059
U74999MH2007PTC168910 ATLANTIC GFL PRIVATE LIMITED Room No. B-804, The Cube, C.S.T. No. 1498A M.V. Road, Marol, Andheri East , Mumbai, Maharashtra, India - 400059
U74999MH2007PTC169030 ATLANTIC FORWARDING INDIA PRIVATE LIMITE D Room No. B-804, The Cube, C.S.T. No. 1498A M.V. Road, Marol, Andheri East , Mumbai, Maharashtra, India - 400059
U74900MH2012PTC225857 MUSCAT ENGINEERING CONSULTANCY PRIVATE LIMITED B-401 & B-404, 4TH FLOOR, The Qube, C.T.S. No.1498 A/2 SAHAR ROAD, MAROL VILLAGE, ANDHERI EAST, MUMBAI , Mumbai, Maharashtra, India - 400059
U73100MH2010PTC199595 RPS RESEARCH INDIA PRIVATE LIMITED A-603, THE QUBE CTS NO 1498, A/2, M V ROAD, MAROL ANDHERI EAST , Mumbai, Maharashtra, India - 400059
U74140MH2004PTC147913 PRA PHARMACEUTICAL INDIA PRIVATE LIMITED A-603, THE QUBE CTS NO 1498, A/2, M V ROAD, MAROL ANDHERI EAST , MUMBAI, Maharashtra, India - 400059
AAY-4465 SAFARI COMMERCIAL LLP A 302-303,The Qube, CTS 1498 A/2, M.V. Road Marol, Andheri East Mumbai, Maharashtra, India - 400059
L25200MH1980PLC022812 SAFARI INDUSTRIES (INDIA) LIMITED 302-303,A wing,The Qube, CTS No.1498,A/2 M.V. Road,Marol, Andheri (E) , Mumbai, Maharashtra, India - 400059
U74999MH2014PLC258983 SAFARI LIFESTYLES LIMITED 302-303, A Wing, The Qube,CTS No. 1498, A/2, M.V.Road, Marol, Andheri (E), , Mumbai, Maharashtra, India - 400059
U19120MH2021PLC371138 SAFARI MANUFACTURING LIMITED 302-303 A Wing, The Qube, CTS No. 1498, A/2, M. V. Road, Marol, An dheri East , Mumbai, Maharashtra, India - 400059
U96020MH2023PTC416102 DYEVERSE STUDIO PRIVATE LIMITED Shop No. 06, Ground Floor, A Wing Radiant 59,, C, T, S, NO, 532, 526, 533, 525, 521, 522, 523, 524. 477/C-1, Marol Maroshi Road, Andheri East,Mumbai,Mumbai,Maharashtra,400059-India
U92419MH2022FTC382823 ASPIRE LIFESTYLES INDIA PRIVATE LIMITED A/502-503, 5th Floor, The Qube CTS No. 1498, M.V Road, Marol, Andheri-E,Mumbai,Mumbai City,Maharashtra,400059-India
U74999MH2017PTC295728 SAND NETWORK PRIVATE LIMITED C/o The Standard Products Mfg Co, 2/14 Marol Co-op Indl Est M V Road Marol , Andheri East Mumbai, Maharashtra, India - 400059
U63090MH2002PTC289223 CEVA LOGISTICS INDIA PRIVATE LIMITED The Qube, A-902/903, 9th Floor, M.V. Road, Marol, Andheri- East , Mumbai, Maharashtra, India - 400059
U74899MH1985PTC289211 CEVA FREIGHT (INDIA) PRIVATE LIMITED The Qube, A-902/903, 9th Floor M.V. Road, Marol, Andheri- East , MUMBAI, Maharashtra, India - 400059
AAI-8160 UNITEDONE ENTERPRISES LIMITED LIABILITY PARTNERSHIP Office -609 Bonanza ,SaharPlaza,C.T.S.No.243(A) of Kondivita Village, M.V.Road,Nr.Kohinoor,Andheri Mumbai, Maharashtra, India - 400059
U13209MH2007PTC173756 ASTARC MINING PRIVATE LIMITED 1 6 4 S E N A P A T I B A P A T M A R G M A T U N G A (W E S T) , MUMBAI, Maharashtra, India - 400016
U01403MH2007PTC167608 GREEN SKY INDIA AGRO PRIVATE LIMITED 1 6 4 S E N A P A T I B A P A T M A R G M A T U N G A (W E S T) , MUMBAI, Maharashtra, India - 400016
U01403MH2007PTC169752 PANTHOR AGRO PRIVATE LIMITED 1 6 4 S E N A P A T I B A P A T M A R G M A T U N G A (W E S T) , MUMBAI, Maharashtra, India - 400016
U01403MH2007PTC174391 ASTARC CULTIVATION AGRO PRIVATE LIMITED 1 6 4 S E N A P A T I B A P A T M A R G M A T U N G A (W E S T) , MUMBAI, Maharashtra, India - 400016
U51101MH2007PTC169903 FAVOURITE AGRO PRIVATE LIMITED 1 6 4 S E N A P A T I B A P A T M A R G M A T U N G A (W E S T) , MUMBAI, Maharashtra, India - 400016
U63032MH2007PTC174383 ASTARC PORTS PRIVATE LIMITED 1 6 4 S E N A P A T I B A P A T M A R G M A T U N G A (W E S T) , MUMBAI, Maharashtra, India - 400016
U99000MH2007PTC168803 CALIBER PORT PRIVATE LIMITED 1 6 4 S E N A P A T I B A P A T M A R G M A T U N G A (W E S T) , MUMBAI, Maharashtra, India - 400016
U99000MH2007PTC169782 ETHOS PORT PRIVATE LIMITED 1 6 4 S E N A P A T I B A P A T M A R G M A T U N G A (W E S T) , MUMBAI, Maharashtra, India - 400016
AAO-6461 JAY VISHWAKARMA PRINTS LLP Gr Floor, 10A, Bharat Plaza, Plot No.2. CTS No. - 260, J. B. Nagar, M. V. Road, Andheri (East) Mumbai, Maharashtra, India - 400059
ACQ-1479 STJ COMMERCIAL LLP B-601 The Qube CTS 1498,A/2 M V Sahar Road Marol,Mumbai,Mumbai,Maharashtra,India-400059
ACQ-1496 BANYAN ROOTED LLP B-601 The Qube CTS 1498,A/2 M V Sahar Road Marol,Mumbai,Mumbai,Maharashtra,India-400059
L70200MH1974PLC017826 KIRTI INVESTMENTS LIMITED 202,2ND FLOOR,A- WING, BLDG. NO.3, SIR M.V. ROAD, RAHUL MITTAL INDUSTRIAL ESTATE, ANDHERI,EAST,MUMBAI,Mumbai City,Maharashtra,400059-India
U74110MH2021FTC364457 SHEEPMEDICAL INDIA PRIVATE LIMITED A-502, Mittal Commercial off, M.V Road, Andheri Kurla Road,Marol, Andheri East M umbai, IN , Mumbai, Maharashtra, India - 400059

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10544980 2014-11-28 - 2015-06-24 150,000,000.00 Citi Bank N.A.
10576363 2015-05-19 - 2016-06-08 240,000,000.00 YES BANK LIMITED
10577231 2015-05-19 - 2016-06-08 20,000,000.00 YES BANK LIMITED
90357702 2004-05-26 2004-12-24 2012-01-24 55,000,000.00 IDBI BANK LTD.
100612704 2022-08-19 - 2023-05-31 5,320,000.00 DAIMLER FINANCIAL SERVICES INDIA PRIVATE LIMITED

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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

As on: 2026-07-13

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