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
EVERSHINE LOGISTICS PRIVATE LIMITED
CIN: U63012TN2003PTC051497 As on: 2026-07-13
EVERSHINE LOGISTICS PRIVATE LIMITED (CIN: U63012TN2003PTC051497) is a Private company incorporated on 02 Sep 2003. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
EVERSHINE LOGISTICS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 16 Sep 2013. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2013-03-31.EVERSHINE 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 EVERSHINE LOGISTICS PRIVATE LIMITED are JABBAR MOHAMED IQBAL, JABBAR IQBAL SHAIK MOHAMED, AHAMED ABDUL SAMAD, and MAHMOOD AHMED ASHRAF.
EVERSHINE LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U63012TN2003PTC051497 and its registration number is 51497. Users may contact EVERSHINE LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of EVERSHINE LOGISTICS PRIVATE LIMITED is NO.99, LINGHI CHETTY STREET,CHENNAI-1. TAMIL NADU , TAMIL NADU, Tamil Nadu, India - 600001.
Current status of EVERSHINE LOGISTICS PRIVATE LIMITED is - Strike Off.
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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for EVERSHINE 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.
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 EVERSHINE LOGISTICS
Purchase full report of EVERSHINE LOGISTICS
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 EVERSHINE 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of EVERSHINE LOGISTICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00588059 | JABBAR MOHAMED IQBAL | Director | 2003-09-02 |
| 00593496 | JABBAR IQBAL SHAIK MOHAMED | Additional Director | 2012-05-02 |
| 00593578 | AHAMED ABDUL SAMAD | Additional Director | 2012-05-02 |
| 00593667 | MAHMOOD AHMED ASHRAF | Director | 2003-10-06 |
Past Directors & Key Managerial Personnel of EVERSHINE LOGISTICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of JABBAR MOHAMED IQBAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| M.M.NAINA EXPORTS PRIVATE LIMITED | U17110TN1984PTC011050 | Director | - | 2016-05-18 |
| NAINA GLUES & CHEMICALS PRIVATE LIMITED | U24294TN1992PTC023081 | Director | 1992-07-15 | Ongoing |
| A.M.AHMAD & COMPANY PRIVATE LIMITED | U51101TN1988PTC015798 | Managing Director | - | 2016-05-18 |
| AJEY & SONS OILS (MADRAS) PRIVATE LIMITED | U52599TN1993PTC026102 | Director | - | 2016-05-18 |
| HARBOUR LOGISTICS SERVICES (I) PRIVATE LIMITED | U63000TN2011PTC082507 | Director | 2011-09-27 | Ongoing |
Other Directorships of JABBAR IQBAL SHAIK MOHAMED
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| A.M.AHMAD & COMPANY PRIVATE LIMITED | U51101TN1988PTC015798 | Director | - | 2022-02-21 |
| AJEY & SONS OILS (MADRAS) PRIVATE LIMITED | U52599TN1993PTC026102 | Additional Director | - | 2018-09-29 |
| AJEY & SONS OILS (MADRAS) PRIVATE LIMITED | U52599TN1993PTC026102 | Director | - | 2022-02-26 |
| AMA LOGISTICS PRIVATE LIMITED | U63030TN2019PTC128382 | Director | - | 2022-02-26 |
Other Directorships of AHAMED ABDUL SAMAD
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| A.M.AHMAD & COMPANY PRIVATE LIMITED | U51101TN1988PTC015798 | Director | 1998-09-26 | Ongoing |
Other Directorships of MAHMOOD AHMED ASHRAF
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ACCORD ENGINEERS AND CONSULTANTS PRIVATE LIMITED | U45202TN2008PTC067974 | Director | 2008-05-30 | Ongoing |
| A.M.AHMAD & COMPANY PRIVATE LIMITED | U51101TN1988PTC015798 | Director | - | 2019-03-27 |
| PORTPRO LOGISTICS PRIVATE LIMITED | U52290TN2023PTC165165 | Director | 2023-11-10 | Ongoing |
| AMA LOGISTICS PRIVATE LIMITED | U63030TN2019PTC128382 | Director | - | 2022-08-26 |
| AMA LOGISTICS PRIVATE LIMITED | U63030TN2019PTC128382 | Managing Director | 2019-03-29 | Ongoing |
| S.E.C.SERVICES PRIVATE LIMITED | U63090TN1985PTC011520 | Director | - | 2013-02-04 |
| S.E.C.SERVICES PRIVATE LIMITED | U63090TN1985PTC011520 | Managing Director | 2013-02-04 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U45201TN1995PTC032464 | PRABHU LAND DEVELOPERS PRIVATE LIMITED | NO.5,MUNIAPPAN STREET,CHENNAI-1 TAMIL NADU , TAMIL NADU, Tamil Nadu, India - 600001 |
| U16000TN1970PLC005883 | CIGFIL LTD | NO.37, ARMENIAN STREET,CHENNAI-1. TAMIL NADU , TAMIL NADU, Tamil Nadu, India - 600001 |
| U63090TN2002PTC049830 | D.A LOGISTICS & FARMING PRIVATE LIMITED | NO.325, LINGHI CHETTY STREET,CHENNAI-1. CHENNAI-1. , CHENNAI-1., Tamil Nadu, India - 600001 |
| U63090TN2003PTC050206 | D.A.SHIPPING PRIVATE LIMITED | NO.325, LINGHI CHETTY STREET,CHENNAI-1. CHENNAI-1. , CHENNAI-1., Tamil Nadu, India - 600001 |
| U63090TN2003PTC050209 | INTERNATIONAL CLEARING & SHIPPING AGENCY(INDIA) PRIVATE LIMITED | NO.325, LINGHI CHETTY STREET,CHENNAI-1. CHENNAI-1. , CHENNAI-1., Tamil Nadu, India - 600001 |
| U30007TN1991PTC021364 | DHANDAPANI POWER SYSTEMS PRIVATE LIMITED | 141, LINGHI CHETTY ST.,CHENNAI TAMIL NADU , TAMIL NADU, Tamil Nadu, India - 600001 |
| U45200TN1990PTC020097 | GRAND BUSINESS VENTURES INDIA PRIVATE LIMITED | 160, LINGHI CHETTY ST.,MADRAS-1. TAMIL NADU , TAMIL NADU, Tamil Nadu, India - 600001 |
| U60222TN1995PTC033007 | BLUE WHALE SHIPPING SERVICES PRIVATE LIMITED | 54,2ND ARMENIAN STREET,CHENNAI-1 TAMIL NADU , TAMIL NADU, Tamil Nadu, India - 600001 |
| U85110TN1989PTC017812 | SRINIVAS PRIYA HOSPITAL PRIVATE LIMITED | NO. 88, PATEL ROAD, PERAMBUR,CHENNAI-1 TAMIL NADU , TAMIL NADU, Tamil Nadu, India - 600001 |
| U65191TN1992PTC023439 | BALAKUMARAN FINANCE PRIVATE LIMITED | 54, GODOWN STREET3RD FLOOR, CHENNAI - 1 TAMIL NADU , TAMIL NADU, Tamil Nadu, India - 600001 |
| U63090TN1998PTC039827 | ICSA CARGO LOGISTICS PRIVATE LIMITED | NEW NO.325, OLD NO.158,LINGHI CHETTY STREET, CHENNAI 1 , CHENNAI 1, Tamil Nadu, India - 600001 |
| U60231TN2001PTC046574 | KVK LOGISTICS PRIVATE LIMITED | OLD NO.123, NEW NO.255LINGHI CHETTY STREET IV FLOOR CHENNAI-1 , IV FLOOR CHENNAI-1, Tamil Nadu, India - 600001 |
| U72200TN2006PTC059953 | ACURA TECHNOLOGIES PRIVATE LIMITED | OLD NO.148, NEW NO.305/1,LINGHI CHETTY STREET CHENNAI 600001 , CHENNAI 600001, Tamil Nadu, India - 000000 |
| U63012TN2001PTC047304 | HARBOUR HUB SERVICES PRIVATE LIMITED | 34, LINGHI CHETTY STREET34, LINGHI CHETTY STREET CHENNAI-1 , CHENNAI-1, Tamil Nadu, India - 600001 |
| U63090TN2004PTC052513 | TRANSCONTINENTAL EXPRESS LOGISTICS PRIVA TE LIMITED | NO.325, (OLD NO.128,) LINGHI CHETTY STREET CHENNAI.1. HETTY STREET, CHENNAI.1. , 600 001, Tamil Nadu, India - 600001 |
| U60200TN2011PTC083800 | JAYVEE LOGISTICS CHENNAI PRIVATE LIMITED | DOOR NO 7, 2ND FLOOR, RSSR COMPLEX, NEW NO 223/1, OLD NO 108/1, LINGHI CHETTY STREET, , CHENNAI, Tamil Nadu, India - 600001 |
| U63090TN1993PTC025645 | MANILAL PATEL CLEARING FORWARDING (MADRAS) PRIVATE LIMITED | 5TH FLOOR, PORT VIEW TOWER,NEW NO.4, OLD 38 KRISHNAN KOIL STREET, CHENNAI -1 , TAMIL NADU, Tamil Nadu, India - 600001 |
| U63012TN2001PTC047712 | ICON LOGISTICS PRIVATE LIMITED | II FLOOR, RSSR COMPLEX,NO.108 LINGHI CHETTY STREET, CHENNAI - 1. , CHENNAI - 1., Tamil Nadu, India - 600001 |
| U49231TN2024PTC172141 | J LINE LOGISTICS PRIVATE LIMITED | NO.3,GOPAL CHETTY STREET, RAJAJI SALAI,,Chennai G.P.O., Chennai, Chennai, Tamil Nadu,,Chennai,Chennai,Tamil Nadu,600001-India |
| U51399TN2002PTC050021 | FALCON GENERAL SERVICES PRIVATE LIMITED | NEW NO.68, OLD NO.289,LINGHI CHETTY STREET, MANNADY, , CHENNAI-1., Tamil Nadu, India - 600001 |
| U60220TN2011PTC083575 | BRIZO GLOBAL LOGISTICS PRIVATE LIMITED | Flat No. 1B, 1st Floor, Door No.42 Linghi Chetty Street, George Town, , Chennai, Tamil Nadu, India - 600001 |
| U36991TN1988PTC016384 | GEM & COMPANY PRIVATE LIMITED | 215 216 NSC BOSE ROAD MADRAS-1TAMIL NADU TAMIL NADU , TAMIL NADU, Tamil Nadu, India - 600001 |
| U63090TN2019PTC127633 | SEANEL SHIPPING PRIVATE LIMITED | NO111 NEW NO 231 ROOM NO 4 , 1ST FLOOR LINGHI CHETTY STREET, , CHENNAI, Tamil Nadu, India - 600001 |
| U51505TN2004PTC053950 | K.DHANDAPANI & COMPANY ELECTRICALS PRIVATE LIMITED | NO.291, (OLD NO.141) LINGHICHETTY STREET CHENNAI 600 001 CHETTY STREET, CHENNAI 6 00 001 , CHETTY STREET, CHENNAI 600 001, Tamil Nadu, India - 600001 |
| U65993TN1995PLC031956 | SYNERGY ORGANICS LIMITED | 226,LINGHI CHETTY STREET,CHENNAI 1. CHENNAI 1. , CHENNAI 1., Tamil Nadu, India - 600001 |
| U15141TN2002PTC049276 | K.T.V. OILS AND FATS PRIVATE LIMITED | NO.310, THAMBU CHETTY STREET,CHENNAI-1. CHENNAI-1. , CHENNAI-1., Tamil Nadu, India - 600001 |
| U14101TN2003PTC050753 | S.P.G. & COMPANY PRIVATE LIMITED | NO.282/181, LINGHI CHETTY ST,CHENNAI-1. CHENNAI-1. , CHENNAI-1., Tamil Nadu, India - 600001 |
| U26931TN2005PTC055877 | RAJATHI BRICKS PRIVATE LIMITED | NEW NO.287/OLD NO.139LINGHI CHETTY STREET CHENNAI 600001 , CHENNAI 600001, Tamil Nadu, India - 600001 |
| U92120TN2006PTC059458 | BHOJPURI MEDIA VISTA PRIVATE LIMITED | OLD NO.148, NEW NO.305/1LINGHI CHETTY TREET CHENNAI 600001 , CHENNAI 600001, Tamil Nadu, India - 600001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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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| 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.