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
ECM LOGISTICS PRIVATE LIMITED
CIN: U01100MH1997PTC105699 As on: 2026-07-13
ECM LOGISTICS PRIVATE LIMITED (CIN: U01100MH1997PTC105699) is a Private company incorporated on 06 Feb 1997. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 1000000.00.
ECM LOGISTICS 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.ECM LOGISTICS PRIVATE LIMITED's NIC code is 011 (which is part of its CIN). As per the NIC code, it is inolved in Growing of crops; market gardening; horticulture.
Directors of ECM LOGISTICS PRIVATE LIMITED are DIPESH KUVERJI THAKKAR, KAJAL KARTIK THAKKAR, JESAL DIPESH THAKKAR, KETAN KUVERJI THAKKAR, and DEEPAK VASANT THAKKAR.
ECM LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U01100MH1997PTC105699 and its registration number is 105699. Users may contact ECM LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of ECM LOGISTICS PRIVATE LIMITED is 2nd Floor OM Plaza Vasanji Lalji Road OPP Jain Sweets , Kandivlai West, Maharashtra, India - 400067.
Current status of ECM 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 CINs
ZaubaCorp's company report for ECM 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.
Purchase ReportAll 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.
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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 ECM 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 ECM LOGISTICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00753422 | DIPESH KUVERJI THAKKAR | Director | 2008-09-30 |
| 01532486 | KAJAL KARTIK THAKKAR | Director | 1997-02-06 |
| 01952462 | JESAL DIPESH THAKKAR | Director | 2008-09-30 |
| 00753354 | KETAN KUVERJI THAKKAR | Director | 1997-02-06 |
| 00753384 | DEEPAK VASANT THAKKAR | Director | 2008-09-30 |
Past Directors & Key Managerial Personnel of ECM LOGISTICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00753422 | DIPESH KUVERJI THAKKAR | Additional Director | - | 2008-09-30 |
| 01952462 | JESAL DIPESH THAKKAR | Additional Director | - | 2008-09-30 |
| 00753384 | DEEPAK VASANT THAKKAR | Additional Director | - | 2008-09-30 |
Other Directorships of DIPESH KUVERJI THAKKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RADHESHYAM FINVEST PRIVATE LIMITED | U65990MH1997PTC104839 | Director | 1997-01-01 | Ongoing |
Other Directorships of KAJAL KARTIK THAKKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHREEJI CARGO SOLUTION PRIVATE LIMITED | U74999MH2009PTC196563 | Additional Director | - | 2011-02-12 |
| SHREEJI CARGO SOLUTION PRIVATE LIMITED | U74999MH2009PTC196563 | Director | 2011-02-12 | Ongoing |
Other Directorships of JESAL DIPESH THAKKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHREEJI CARGO SOLUTION PRIVATE LIMITED | U74999MH2009PTC196563 | Additional Director | - | 2011-02-12 |
| SHREEJI CARGO SOLUTION PRIVATE LIMITED | U74999MH2009PTC196563 | Director | 2011-02-12 | Ongoing |
Other Directorships of KETAN KUVERJI THAKKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRUECHECK DIAGNOSTICS LLP | AAV-3011 | Designated Partner | 2020-12-31 | Ongoing |
| LASOCIETE GLOBAL LLP | ACB-7177 | Designated Partner | 2023-06-26 | Ongoing |
| KARYARTHIN PRIVATE LIMITED | U52290MH2024PTC424197 | Director | 2024-04-26 | Ongoing |
| SHREEJI CARGO SOLUTION PRIVATE LIMITED | U74999MH2009PTC196563 | Director | 2009-10-20 | Ongoing |
Other Directorships of DEEPAK VASANT THAKKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RADHESHYAM FINVEST PRIVATE LIMITED | U65990MH1997PTC104839 | Director | 1997-01-01 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74999MH2017PTC293485 | AUTO HANGAR INSURANCE BROKERS PRIVATE LIMITED | Unit No. 202, 2nd Floor, Sezal Encasa, S. V. Road, Opp Jain Temple, Kandivali West , Kandivlai West, Maharashtra, India - 400067 |
| U52190MH2009PTC197134 | PRAVIN DYECHEM PRIVATE LIMITED | 9, Om Plaza, Vasanji Lalji Road, Opp Jain Sweet Hotel, Kandivali (West) , Mumbai, Maharashtra, India - 400067 |
| U51909MH1994PTC164339 | PERMANENT VYAPAAR PVT LTD | OM PLAZA, 4TH FLOOR, VASANJI LALJI ROAD, OPP. RAILWAY STATION, KANDIVLI (WEST) , MUMBAI, Maharashtra, India - 400067 |
| U67190MH2000PTC129425 | ALLROUND CONSULTANCY SERVICES INDIA PRIVATE LIMITED | OM PLAZA, 4th FLOOR, VASANJI LALJI ROAD, OPP. KANDIVLI STATION, KANDIVLI (WEST) , MUMBAI, Maharashtra, India - 400067 |
| U74140MH2000PTC128951 | PURVA CONSULTANCY SERVICES PRIVATE LIMITED | OM PLAZA, 4th FLOOR, VASANJI LALJI ROAD, OPP. KANDIVLI STATION, KANDIVLI (WEST) , MUMBAI, Maharashtra, India - 400067 |
| U74140MH2000PTC130087 | INDIA ADVANTAGE ACADEMY PRIVATE LIMITED | OM PLAZA, 4th FLOOR, VASANJI LALJI ROAD, OPP. KANDIVLI STATION, KANDIVLI (WEST) , MUMBAI, Maharashtra, India - 400067 |
| U74140MH2000PTC130095 | MEHTA TREND ANALYSIS CONSULTANCY PRIVATE LIMITED | OM PLAZA, 4TH FLOOR, VASANJI LALJI ROAD, OPP.KANDIVLI STATION, KANDIVLI (WEST) , MUMBAI, Maharashtra, India - 400067 |
| U67120MH2005PTC330726 | INDIA ADVANTAGE SECURITIES PRIVATE LIMITED | 4TH FLOOR, OM PLAZA BUILDING VASANJI LALJI ROAD, OPP RAILWAY STATION, KANDIVALI WEST , MUMBAI, Maharashtra, India - 400067 |
| AAF-4365 | INDIA ADVANTAGE ACADEMY LLP | 4TH FLOOR OM PLAZA BUILDING VASANJI LALJI ROAD KANDIVALI WEST MUMBAI, Maharashtra, India - 400067 |
| AAF-4374 | ALLROUND CONSULTANCY SERVICES INDIA LLP | 4TH FLOOR OM PLAZA BUILDING VASANJI LALJI ROAD KANDIVALI WEST MUMBAI, Maharashtra, India - 400067 |
| U85300MH2021NPL357918 | STAR LIGHT FOUNDATION | 206, 2nd Floor, Balaji Arcade, S. V. Road, Near Jain Mandir, , Kandivlai West, Maharashtra, India - 400067 |
| U72900MH2022PTC391022 | LEADOCONNECT GLOBAL SOLUTIONS PRIVATE LIMITED | UNIT NO 1111 11TH FLOOR GHANSHYAM ENCLAVE PREMICES CO OP SOC C.T.S. NUMBER 856/A & B ROAD LALJI PADA LINK ROAD KANDIVALI WEST , Kandivlai West, Maharashtra, India - 400067 |
| U74300MH2008PTC184172 | POPULAR PUBLICITY & ADVERTISING INDIA PRIVATE LIMITED | 201 2ND FLOOR, VASANT KRUPA BUILDING, S.V. ROAD KANDIVALI WEST OPP POISAR DEPOT GOAN DEV I ROAD , KANDIVALI WEST, Maharashtra, India - 400067 |
| U45309MH2019PTC329748 | DATTANI ESTATE DEVELOPERS PRIVATE LIMITED | 002, 2ND FLOOR, LAXMI SHOPPING CENTER, VASANJI LALJI ROAD, KANDIVALI STN WEST , MUMBAI, Maharashtra, India - 400067 |
| AAM-3790 | CHEMPLUS OVERSEAS LLP | 209, Shree Naman Plaza, 2nd Floor, 41, S.V. Road, Opp. Reliance Energy Office, Kandivali (West), Mumbai, Maharashtra, India - 400067 |
| U63030MH2022PTC392230 | DEVALANCIA INDIA PRIVATE LIMITED | Unit No. 1316, Plot-856, 13th Floor, Ghanshyam Enclave Lalji Pada, Link Road , Kandivlai West, Maharashtra, India - 400067 |
| U74110MH2019PTC320342 | DEALJOI SOURCING PRIVATE LIMITED | 1st Floor, Unit No. 118, Raghuleela Mega Mall S.V. Road, Kandivali (W), Opp. Poisar Bus Depot , Kandivlai West, Maharashtra, India - 400067 |
| U72900MH2019PTC326036 | ICONVERGE DIGITAL SOLUTIONS PRIVATE LIMITED | 1st Floor, Unit No. 119, Raghuleela Mega Mall S.V. Road, Kandivali (W), Opp. Poisar Bus Depot , Kandivlai West, Maharashtra, India - 400067 |
| U74999MH2018PTC315121 | ICONVERGE SERVICES PRIVATE LIMITED | 1st Floor, Unit No. 119, Raghuleela Mega Mall S.V. Road, Kandivali (W), Opp. Poisar Bus Depot , Kandivlai West, Maharashtra, India - 400067 |
| U74999MH2018PTC308802 | ARKIDZOO PRIVATE LIMITED | FLAT NO. 30, FLOOR NO. 4, SATYA SUNDARAM-A, FATEH BAUG, S V ROAD, OPP. TELEPHONE EXCHANGE, KANDIVALI (W) , Kandivlai West, Maharashtra, India - 400067 |
| U74999MH2017PTC291704 | PROGLOBIZ SERVICES PRIVATE LIMITED | 1st Floor, Unit No. 118, Raghuleela Mega Mall, S.V. Road, Kandivali (W), Opp. Poisar Bus Depot, Mumbai 400 067 , Kandivlai West, Maharashtra, India - 400067 |
| U60200MH2021PLC361229 | QUANTECO WORLD LIMITED | Office No. 1013,10th Floor, Ghanshyam Enclave New Link Road, Lalji Pada Kandivali - West , Kandivlai West, Maharashtra, India - 400067 |
| U52520MH2020PTC338099 | SHRI SUSWANI IMPORT & EXPORT PRIVATE LIMITED | A/5, 2ND FLOOR, SATYA APT. OPP KANDIVALI TELEPHONE EXNGE S.V. ROAD KANDIVALI WEST , MUMBAI 400067, Maharashtra, India - 400067 |
| U72200MH1996PTC100325 | VARTAK COMPUTERS PRIVATE LIMITED | A/101-102, SUPER SHOPPING COMPLEX DR. DALVI ROAD, OPP. SAROVAR HOTEL, KANDIVALI WEST , Kandivlai West, Maharashtra, India - 400067 |
| U66010MH1916GOI000432 | ZENITH SECURITIES AND INVESTMENTS LIMITED | Shop No. G-80, Ground Floor, Profit Centre, 90 Feet Road, Mahavir Nagar, Kandivali West , Kandivlai West, Maharashtra, India - 400067 |
| U74140MH2011PTC223802 | EVALUWORKS CONSULTING PRIVATE LIMITED | Office No 4, 2nd Floor, Avirahi Arcade Next To Railway Crossing, Narayan Joshi Road , Vasant Lalaji Road Kandivali West, Maharashtra, India - 400067 |
| U27100MH2006PTC159881 | DEEKAY IRON AND STEEL PRIVATE LIMITED | 1st Floor, Shop 7 - A, Plot No 89 AB CTS No. 319 319 1 Village Kandivali, Kandivali Industrial Area, Opp NKGSB Bank, Kandivali (W), Mumbai, 400067 , Kandivlai West, Maharashtra, India - 400067 |
| AAW-1781 | KIVA FASHIONS LLP | 210, 2nd Floor, Shiv Plaza Station Road, Kandivali West Mumbai, Maharashtra, India - 400067 |
| U66120MH2023PTC411476 | CWA ALGOTECH PRIVATE LIMITED | 18, 2ND FLOOR, RAGHULEELA,MALL, S V ROAD,Kandivlai West,Mumbai,Maharashtra,400067-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10575413 | 2015-05-14 | - | - | 22,500,000.00 | HDFC BANK LIMITED | |
| 10575720 | 2015-05-22 | - | - | 22,500,000.00 | HDFC BANK 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.
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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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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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.