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
EASTERN SUPPLYCHAIN AND LOGISTICS LIMITED
CIN: U63000MH2012PLC230183 As on: 2026-07-13
EASTERN SUPPLYCHAIN AND LOGISTICS LIMITED (CIN: U63000MH2012PLC230183) is a Public company incorporated on 24 Apr 2012. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 200000000.00 and its paid up capital is Rs. 126000000.00.
EASTERN SUPPLYCHAIN AND LOGISTICS LIMITED's Annual General Meeting (AGM) was last held on 27 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.EASTERN SUPPLYCHAIN AND LOGISTICS 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 EASTERN SUPPLYCHAIN AND LOGISTICS LIMITED are DHANESH BALDEVDAS RAHEJA, NISHANT LALITKUMAR SETH, PREETI LALIT SETH, MANVENDRA SINGH, and NANDKISHORE SHYAMSUNDAR AGARWAL.
EASTERN SUPPLYCHAIN AND LOGISTICS LIMITED's Corporate Identification Number (CIN) is U63000MH2012PLC230183 and its registration number is 230183. Users may contact EASTERN SUPPLYCHAIN AND LOGISTICS LIMITED on its Email address - [email protected]. Registered address of EASTERN SUPPLYCHAIN AND LOGISTICS LIMITED is 55, ADARSH INDUSTRIAL ESTATE SAHAR ROAD,CHAKALA ANDHERI EAST NR CIGARTTE FACTO , Mumbai, Maharashtra, India - 400099.
Current status of EASTERN SUPPLYCHAIN AND LOGISTICS 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 CINs
ZaubaCorp's company report for EASTERN SUPPLYCHAIN 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.
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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.
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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 EASTERN SUPPLYCHAIN 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 EASTERN SUPPLYCHAIN AND LOGISTICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00145896 | DHANESH BALDEVDAS RAHEJA | Additional Director | 2024-01-17 |
| 00240512 | NISHANT LALITKUMAR SETH | Managing Director | 2012-04-24 |
| 00240994 | PREETI LALIT SETH | Director | 2023-09-15 |
| 06365465 | MANVENDRA SINGH | Director | 2017-06-19 |
| 07934473 | NANDKISHORE SHYAMSUNDAR AGARWAL | Director | 2023-09-29 |
Past Directors & Key Managerial Personnel of EASTERN SUPPLYCHAIN AND LOGISTICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00240512 | NISHANT LALITKUMAR SETH | Director | - | 2023-09-14 |
| 00240994 | PREETI LALIT SETH | Additional Director | - | 2023-09-26 |
| 00313204 | LALITKUMAR SETH | Director | - | 2013-07-23 |
| 06365465 | MANVENDRA SINGH | Additional Director | - | 2017-06-19 |
| 07439911 | DEEPAK ARVINDKUMAR MEHTA | Additional Director | - | 2023-09-26 |
| 07439911 | DEEPAK ARVINDKUMAR MEHTA | Director | - | 2023-12-21 |
| 07934473 | NANDKISHORE SHYAMSUNDAR AGARWAL | Additional Director | - | 2023-09-26 |
Other Directorships of DHANESH BALDEVDAS RAHEJA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUNRISE INDUSTRIAL TRADERS LIMITED | L67120MH1972PLC015871 | Director | 2000-06-29 | Ongoing |
| VIGNESH COMMERCIAL COMPANY PVT LTD | U51900MH1986PTC040414 | Director | - | 2019-11-18 |
| JUPITER STOCK BROKERS LIMITED | U67120MH1996PLC103788 | Director | - | 2023-04-01 |
| JUPITER STOCK BROKERS LIMITED | U67120MH1996PLC103788 | Managing Director | 1996-11-06 | Ongoing |
Other Directorships of NISHANT LALITKUMAR SETH
Other Directorships of PREETI LALIT SETH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NPEX LIMITED LIABILITY PARTNERSHIP | AAP-6803 | Designated Partner | 2019-06-19 | Ongoing |
| UPSILON TECH PRIVATE LIMITED | U63000MH2005PTC155889 | Additional Director | - | 2018-09-29 |
| UPSILON TECH PRIVATE LIMITED | U63000MH2005PTC155889 | Director | 2018-09-29 | Ongoing |
| UNIQUE GLOBAL LOGISTICS PRIVATE LIMITED | U63011MH2008PTC182066 | Director | 2018-03-15 | Ongoing |
| ALLIED AVIATION INTERNATIONAL PRIVATE LIMITED | U63013MH2005PTC154082 | Additional Director | - | 2018-09-29 |
| ALLIED AVIATION INTERNATIONAL PRIVATE LIMITED | U63013MH2005PTC154082 | Director | - | 2020-11-16 |
| RAINBOW AVIATION PRIVATE LIMITED | U63040MH2004PTC149139 | Director | 2004-10-15 | Ongoing |
| EASTERN CARGO CARRIERS (INDIA) P LTD | U74999MH1992PTC064729 | Additional Director | - | 2018-09-29 |
| EASTERN CARGO CARRIERS (INDIA) P LTD | U74999MH1992PTC064729 | Director | 2018-09-29 | Ongoing |
| TIGER FREIGHT SERVICES PRIVATE LIMITED | U74999MH2018PTC304343 | Director | 2018-01-18 | Ongoing |
Other Directorships of LALITKUMAR SETH
Other Directorships of MANVENDRA SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PERFECT EXPRESS MOVERS PRIVATE LIMITED | U64120MH2002PTC138321 | Additional Director | - | 2016-09-30 |
| PERFECT EXPRESS MOVERS PRIVATE LIMITED | U64120MH2002PTC138321 | Director | 2016-09-30 | Ongoing |
| PERFECT EXPRESS MOVERS PRIVATE LIMITED | U64120MH2002PTC138321 | Director | - | 2022-05-17 |
| RISSALA INFRATECH PRIVATE LIMITED | U70200HR2011PTC043429 | Director | - | 2021-10-15 |
Other Directorships of DEEPAK ARVINDKUMAR MEHTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AUGMENTUM MANAGEMENT SOLUTIONS PRIVATE LIMITED | U74999MH2016PTC281148 | Director | 2016-05-14 | Ongoing |
Other Directorships of NANDKISHORE SHYAMSUNDAR AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SOMESHWAR ENTERPRISES PRIVATE LIMITED | U74900MH2014PTC253019 | Director | 2017-07-01 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| ACF-1996 | ATLAS AIR FREIGHT AND TRAVELS LLP | 43 Adarsh Industrial Estate, Sahar Road,Nr Chakala Cigarette Factory, Andheri East,Mumbai,Mumbai,Maharashtra,India-400099 |
| U63000MH1998PTC116675 | CARGOVISION AVIATION INDIA PRIVATE LIMITED | 43 Adarsh Industrial Estate, Sahar Road, Nr Chakala Cigarette Factory, Andheri East , Mumbai, Maharashtra, India - 400099 |
| U63040MH1976PTC019302 | ATLAS AIR FREIGHT AND TRAVELS PRIVATE LIMITED | 43 Adarsh Industrial Estate, Sahar Road Nr Chakala Cigarette Factory, Andheri East , Mumbai, Maharashtra, India - 400099 |
| U11100MH2015PTC261923 | ARETE ALLIED SERVICES PRIVATE LIMITED | 150,Adarsh Industrial Estate Sahar Road,Chakala, Chakala, Andheri East, , MUMBAI, Maharashtra, India - 400099 |
| ACF-2001 | CARGOVISION SEAFREIGHT (INDIA) LLP | 43 Adarsh Industrial Estate, Sahar Road,,Near Chakala Cigarette Factory, Andheri East,Mumbai,Mumbai,Maharashtra,India-400099 |
| ACL-7188 | EASTERN GLOBAL SOLUTION LLP | 25-27, ADARSH INDUSTRIAL ESTATE, SAHAR CHAKALA ROAD,ANDHERI EAST,MUMBAI,Mumbai City,Maharashtra,India-400099 |
| U63030MH2017PTC292494 | MUMBAI CARGO SERVICE CENTER COLD CHAIN SOLUTIONS PRIVATE LIMITED | Unit No 19, Adarsh Industrial Estate, Sahar Road Chakala, Andheri East, Mumbai , mumbai, Maharashtra, India - 400099 |
| AAJ-6460 | HANGONG CONSTRUCTION COMPANY (INDIA) LLP | 150 ADARSH INDUSTRIAL ESTATE, CHAKALA SAHAR ROAD, ANDHERI (EAST) MUMBAI, Maharashtra, India - 400099 |
| L74110MH1981PLC298496 | EAST WEST FREIGHT CARRIERS LIMITED | 62, Adarsh Industrial Estate, Sahar Chakala Road, Andheri East , Mumbai, Maharashtra, India - 400099 |
| U37100MH2013PTC248743 | SOFT STONE RECYCLING PRIVATE LIMITED | 26, Adarsh Industrial Estate, Sahar Chakala Road, Andheri (East) , Mumbai, Maharashtra, India - 400099 |
| U45201MH2021PTC353867 | EAST WEST BUILDTECH PRIVATE LIMITED | 101, Adarsh Industrial Estate, Sahar Road, Chakala, Andheri (East), , Mumbai, Maharashtra, India - 400099 |
| U60200MH2008PTC178761 | TANDEM GLOBAL LOGISTICS (INDIA) PRIVATE LIMITED | 165, ADARSH INDUSTRIAL ESTATE, SAHAR ROAD, CHAKALA, ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400099 |
| U55204MH2014PTC256361 | ATLAS HOSPITALITY PRIVATE LIMITED | 6, Adarsh Industrial Estate, Sahar Road Chakala, Andheri (East) , Mumbai, Maharashtra, India - 400099 |
| U72200MH1985PTC037554 | KAYTEK COMPUTER SERVICES PVT LTD | 144, Adarsh Industrial Estate, Sahar Road, Chakala, Andheri (East), , Mumbai, Maharashtra, India - 400099 |
| U63090MH1988PTC047744 | SAFSET FORWARDERS PRIVATE LIMITED. | 142, ADARSH INDUSTRIAL ESTATE, SAHAR ROAD, CHAKALA, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400099 |
| U63090MH2007PTC173007 | EAST WEST LCL PRIVATE LIMITED | 161, ADARSH INDUSTRIAL ESTATE, SAHAR ROAD, CHAKALA, ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400099 |
| U63090MH2007PTC173008 | EAST WEST SUPPLY CHAIN PRIVATE LIMITED | 163, ADARSH INDUSTRIAL ESTATE, SAHAR ROAD, CHAKALA, ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400099 |
| U62200MH2007PTC171602 | FIVE - AVIATION SERVICES (INDIA) PRIVATE LIMITED | 150, ADARSH INDUSTRIAL ESTATE SAHAR ROAD, CHAKALA, ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400099 |
| U62200MH2010PTC208735 | EMPIRE AVIATION PRIVATE LIMITED | 165, ADARSH INDUSTRIAL ESTATE, SAHAR ROAD, CHAKALA, ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400099 |
| U63000MH2010PTC209926 | EGL SUPPLYCHAIN PRIVATE LIMITED | 26, ADARSH INDUSTRIAL ESTATE, SAHAR CHAKALA ROAD ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400099 |
| U63040MH1979PTC022006 | AIRLIFT(INDIA)PRIVATE LIMITED | 13, ADARSH INDUSTRIAL ESTATE, SAHAR ROAD, CHAKALA,ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400099 |
| U64100MH2012PTC229789 | ACCORD GLOBAL EXPRESS PRIVATE LIMITED | 45, Adarsh Industrial Estate, Chakala, Sahar Road, Andheri (East), , Mumbai, Maharashtra, India - 400099 |
| U24200MH1983PLC030670 | ICPA HEALTH PRODUCTS LTD | 216-219, ADARSH INDUSTRIAL ESTATE, SAHAR ROAD, CHAKALA, ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400099 |
| AAB-0983 | PUSHPAK INFRAPROJECTS LLP | 205, 2nd Floor, Adarsh Industrial Estate, Sahar Road, Chakala, Andheri (East), Mumbai, Maharashtra, India - 400099 |
| AAT-3108 | AREN SOURCING LLP | 203 ADARSH INDUSTRIAL ESTATE, 2ND FLOOR SAHAR ROAD, CHAKALA, ANDHERI EAST MUMBAI, Maharashtra, India - 400099 |
| U74110MH2005PTC156540 | VRUDHI LIFESCIENCES PRIVATE LIMITED | Suite No.150, Adarsh Industrial Estate, Chakala Sahar Road, Andheri (East) , MUMBAI, Maharashtra, India - 400099 |
| U74999MH2014PTC259810 | PEREGRINE EXPRESS TECHNOLOGIES PRIVATE LIMITED | Unit No.35, Adarsh Industrial Estate Sahar Road, Chakala, Andheri (East) , Mumbai, Maharashtra, India - 400099 |
| AAQ-7786 | ZLINE GLOBAL LLP | Gala 239, Adarsh Indl. Estate, Sahar Road Nr. Cigratte Factory, Chakala, Andheri (East) Mumbai, Maharashtra, India - 400099 |
| U61100MH1991PTC064204 | CARGOVISION SEAFREIGHT (INDIA) PRIVATE LIMITED | 43 Adarsh Industrial Estate, Sahar Road, Near Chakala Cigarette Factory, Andheri East , Mumbai, Maharashtra, India - 400099 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10546620 | 2014-12-17 | - | - | 2,400,000.00 | DBS Bank Ltd | |
| 100199714 | 2018-07-06 | - | 2022-11-21 | 15,100,000.00 | Axis Bank Limited | |
| 100276116 | 2019-07-03 | - | 2023-09-18 | 67,000,000.00 | CITI BANK N.A. | |
| 100645556 | 2022-11-25 | 2023-05-04 | - | 120,000,000.00 | Standard Chartered Bank |
- 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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| Extraordinary Items |
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| Profit before Tax |
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| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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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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.