EBAL LOGISTICS PRIVATE LIMITED (CIN: U63013MH2006PTC166248) is a Private company incorporated on 15 Dec 2006. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
EBAL LOGISTICS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2015. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2015-03-31.EBAL 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 EBAL LOGISTICS PRIVATE LIMITED are PHILLIP ALEXANDER RODRIGUES, UJWALA PHILLIP RODRIGUES, and SUNIL SHANKAR.
EBAL LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U63013MH2006PTC166248 and its registration number is 166248. Users may contact EBAL LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of EBAL LOGISTICS PRIVATE LIMITED is 803 A, Hillside, Raheja Vihar Complex, Powai, , Mumbai, Maharashtra, India - 400072.
Current status of EBAL LOGISTICS PRIVATE LIMITED is - Strike Off.
| CIN | U63013MH2006PTC166248 |
| Name | EBAL LOGISTICS PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Strike Off |
| ROC | ROC Mumbai |
| Registration Number | 166248 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2006-12-15 |
| Age of Company | 18 years, 2 months, 28 days |
| Activity | NIC Code: 6301 NIC Description: Cargo handling |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2015-09-30 |
| Date of Last Filed Balance Sheet | 2015-03-31 |
| Authorised Share Capital | ₹ 100,000.00 |
| Paid-up Share Capital | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| EBAL LOGISTICS PRIVATE LIMITED |
| U63013MH2006PTC166248 |
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of EBAL LOGISTICS
Get a list of all litigations EBAL LOGISTICS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of EBAL LOGISTICS. This report helps you understand the risk associated in dealing with EBAL LOGISTICS and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 EBAL 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00876989 | PHILLIP ALEXANDER RODRIGUES | Director | 2006-12-15 |
| 00877044 | UJWALA PHILLIP RODRIGUES | Director | 2006-12-15 |
| 02701545 | SUNIL SHANKAR | Director | 2011-01-17 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FURTADOS MUSIC (INDIA) PRIVATE LIMITED | U51909MH2007PTC170700 | Additional Director | - | 2007-07-17 |
| FURTADOS MUSIC (INDIA) PRIVATE LIMITED | U51909MH2007PTC170700 | Director | - | 2008-11-07 |
| FURTADOS MUSIC (INDIA) PRIVATE LIMITED | U51909MH2007PTC170700 | Managing Director | - | 2014-07-31 |
| MUSIKSHACK INTERNATIONAL PRIVATE LIMITED | U74999MH2014PTC257381 | Managing Director | 2014-08-20 | Ongoing |
| MUSIKSHACK INTERNATIONAL PRIVATE LIMITED | U74999MH2014PTC257381 | Director | 2014-08-20 | Ongoing |
| WLA CONSULTANTS AND LOGISTICS PRIVATE LIMITED | U60231DL2017PTC317075 | Director | 2017-05-02 | Ongoing |
| AVEO LOGISTICS PRIVATE LIMITED | U60232MH2009FTC190583 | Director | 2012-07-12 | Ongoing |
| FEDEX EXPRESS SERVICES (INDIA) PRIVATE LIMITED | U62100MH1986PTC040964 | Additional Director | - | 2010-03-04 |
| DRAFTLOS INFOMATIC PRIVATE LIMITED | U72900DL2017PTC320564 | Additional Director | 2020-10-24 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAJ-2102 | PLANET CONVERSATION INTERNATIONAL LLP | A-402, Raheja Vista, Raheja Vihar Chandivali, Powai Mumbai, Maharashtra, India - 400072 |
| AAC-7999 | ARYAA TECH - INFRA LLP | 801, SAI SAPPHIRE, POWAI VIHAR COMPLEX. A. S. MARG NR GOPAL SHARMA SCHOOL, POWAI MUMBAI, Maharashtra, India - 400072 |
| AAT-6036 | VIDPLUS AI LLP | Flat No 1104, Wing B, Floor No 11,Raheja Vistas B Raheja Vihar complex, Off Chandivali road, Powai MUMBAI, Maharashtra, India - 400072 |
| AAB-7716 | MNT ENTERPRISES LLP | A-205, Harmony CHSL, Raheja Vihar, Chandivli, Powai Mumbai, Maharashtra, India - 400072 |
| U28112MH2009PLC197282 | MINT STREET FINANCE LIMITED | A-307/308, HARMONY RAHEJA VIHAR, POWAI , MUMBAI, Maharashtra, India - 400072 |
| AAF-4167 | FORT KNOX CUISINES LLP | D-1214, Hillside Building, Raheja Vihar, Andheri (East), Powai, Mumbai, Maharashtra, India - 400072 |
| U01403MH2011PTC218665 | ANMOL AGRI VENTURES PRIVATE LIMITED | 403-A, RAINBOW CHS LTD, RAHEJA VIHAR POWAI, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400072 |
| U01400MH2011PTC218675 | ANMOL MANAV AGRO VENTURES PRIVATE LIMITED | 403-A, RAINBOW CHS LTD, RAHEJA VIHAR POWAI, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400072 |
| AAB-3982 | P3 SPORTS MANAGEMENT LLP | 702 A, BLUE HAVEN , RAHEJA VIHAR, CHANDIVLI ,POWAI, ANDHERI EAST MUMBAI, Maharashtra, India - 400072 |
| AAB-5743 | AKSHATH TUSHAR TECHSOLUTIONS LLP | D 1014, Hillside Raheja Vihar Opp Side Chandivali Studio, Chandivali,Powai Mumbai, Maharashtra, India - 400072 |
| AAD-3057 | SKRAAV MANAGEMENT CONSULTANTS LLP | 403 - A, Rainbow CHS Ltd., Raheja Vihar Powai, Andheri (East) Mumbai, Maharashtra, India - 400072 |
| AAD-5145 | INTEGRATED LIFE SCIENCES HUB INDIA LLP | 403 - A, Rainbow CHS Ltd., Raheja Vihar Powai, Andheri (East) Mumbai, Maharashtra, India - 400072 |
| AAD-8448 | ANMOL MANAV AGRO VENTURES LLP | 403 - A, Rainbow CHS Ltd., Raheja Vihar Powai, Andheri (East) Mumbai, Maharashtra, India - 400072 |
| AAD-8791 | ANMOL AGRI VENTURES LLP | 403 - A, Rainbow CHS Ltd, Raheja Vihar Powai, Andheri (E) Mumbai, Maharashtra, India - 400072 |
| AAU-6914 | PROVIET TRAVEL INDIA LLP | A 402 LAKESIDE CHS LTD RAHEJA VIHAR POWAI OPP CHANDIVALI STUDIO MUMBAI, Maharashtra, India - 400072 |
| AAT-0229 | W&W SYSTEMS LLP | A 1102 Sun Srishtri Complex Opp Gurukrupa Hotel Saki Vihar Road Powai Mumbai, Maharashtra, India - 400072 |
| AAF-3761 | COMET SOLUTIONS LLP | A-1202, SUN SRISHTI COMPLEX, SAKI VIHAR ROAD POWAI, OPP. GURUKRIPA HOTEL, ANDHERI EAST MUMBAI, Maharashtra, India - 400072 |
| AAD-0878 | SEHGAL IPR SERVICES LLP | A-204, SUNSET II CHS LTD BLDG NO 4 OPP CHANDIVALI STUDIO RAHEJA VIHAR POWAI MUMBAI, Maharashtra, India - 400072 |
| AAK-9363 | EXECORE SPECTRUM LLP | A/204,RAINBOW CHS LTD,RAHEJA VIHAR COMPLEX CHANDIVALI, NR.CHANDIVALI FILM STUDIO, ANDHERI(E) MUMBAI, Maharashtra, India - 400072 |
| AAG-7305 | PARADOX ENTERTAINMENT LLP | A-403,SUNSHINE CO-OPERATIVE HSG,BUILDING NO.19, RAHEJA VIHAR,CHANDIWALI FARM ROAD,POWAI MUMBAI, Maharashtra, India - 400072 |
| U18109MH2019OPC326254 | PATTASUTRA HERITAGE CRAFT (OPC) PRIVATE LIMITED | F NO-A/307,WESTEND APARTMEN,RAHEJA VIHAR OPP CHANDIVALI STUDIO POWAI ANDHERI EAST , MUMBAI, Maharashtra, India - 400072 |
| AAD-4747 | ALCHEMY INNOVATIVE SKILLS LLP | FLAT 309, B WING, WEST END BLDG, PLOT BEARING C.T.S NO. 119F/1A, RAHEJA VIHAR, POWAI MUMBAI, Maharashtra, India - 400072 |
| U26990MH2022PTC376126 | PROSURE CONSERVE PRIVATE LIMITED | FLAT NO B 1108 MAPLE LEAF BUILDING NO 15 CTS NO 119F 1A OF TUNGWA VILLAGE OPP CHANDIVLI STUDIO RAHEJA VIHAR POWAI , Mumbai, Maharashtra, India - 400072 |
| ACA-4605 | Fallacie Apparel LLP | 904 9th Floor Wing B Raheja Vistas BChandivali Raheja Vistas, Raheja Vihar Complex, Off Chandivali farm road, Andheri (East), Mumbai, Maharashtra, India - 400072 |
| AAH-5813 | QUARTILE DATA ANALYTICS LLP | A-302 LEO LAND HOU COMP RAJA SHIVAJI NGRSAK VIHAR RD TUNGA VLG POWAI OPP L&T GATE NO 7 POWAI MUMBAI, Maharashtra, India - 400072 |
| AAX-3193 | BLUE ORANGE ENTERPRISES LLP | 1904 C, Raheja Vistas, Raheja Vihar, Powai, Mumbai, Maharashtra, India - 400072 |
| AAM-0992 | TAMARIND PRODUCTION LLP | G 2001 RAHEJA VISTAS RAHEJA VIHAR CHANDIVALI POWAI MUMBAI, Maharashtra, India - 400072 |
| AAJ-9370 | INTERSTELLAR MOTION PICTURES LLP | A-904, RAHEJA VISTA, RAHEJA VIHAR CHANDIVALI, ANDHERI (EAST) MUMBAI, Maharashtra, India - 400072 |
| AAL-8289 | HARVESTBRAIN ADVISORS LLP | E-301,RAHEJA VISTA,RAHEJA VIHAR, CHANDIVALI FARM ROAD, POWAI, Mumbai, Maharashtra, India - 400072 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| No charges found | ||||||
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| 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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| 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 |
|---|---|---|---|---|---|
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.