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
EX-CENTER LOGISTICS INDIA PRIVATE LIMITED
CIN: U63030MH2019PTC330217 As on: 2026-07-13
EX-CENTER LOGISTICS INDIA PRIVATE LIMITED (CIN: U63030MH2019PTC330217) is a Private company incorporated on 05 Sep 2019. 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. 100000.00.
EX-CENTER LOGISTICS INDIA 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.EX-CENTER LOGISTICS INDIA PRIVATE LIMITED's NIC code is 6303 (which is part of its CIN). As per the NIC code, it is inolved in Other supporting transport activities.
Directors of EX-CENTER LOGISTICS INDIA PRIVATE LIMITED are SUKHENDRA KEDAR NATH PANDEY, and NITU SUKHENDRANATH PANDEY.
EX-CENTER LOGISTICS INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U63030MH2019PTC330217 and its registration number is 330217. Users may contact EX-CENTER LOGISTICS INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of EX-CENTER LOGISTICS INDIA PRIVATE LIMITED is H. NO. 616/7 GALA 7 BLDG E-8 GR FLR KRISHNA CONST.DAPODE VILLAGE,THA , BHIWANDI, Maharashtra, India - 421302.
Current status of EX-CENTER LOGISTICS INDIA 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for EX-CENTER LOGISTICS INDIA 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 EX-CENTER LOGISTICS INDIA
Purchase full report of EX-CENTER LOGISTICS INDIA
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 EX-CENTER LOGISTICS INDIA 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 EX-CENTER LOGISTICS INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08555341 | SUKHENDRA KEDAR NATH PANDEY | Director | 2019-09-05 |
| 10510600 | NITU SUKHENDRANATH PANDEY | Additional Director | 2024-03-11 |
Past Directors & Key Managerial Personnel of EX-CENTER LOGISTICS INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06835995 | MUKESH RAMNARESH GAUTAM | Director | - | 2024-02-17 |
Other Directorships of MUKESH RAMNARESH GAUTAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JAI MATA DI BPO SERVICES PRIVATE LIMITED | U74999MH2014PTC254697 | Managing Director | 2014-03-20 | Ongoing |
Other Directorships of SUKHENDRA KEDAR NATH PANDEY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of NITU SUKHENDRANATH PANDEY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U51311MH2021PTC365533 | SHREE KARNI TEXFAB PRIVATE LIMITED | H No. 1228/8-10 Gala 8-10, GR. FLR BLDG K-7, Jai Shreeram Commercial Complex , Bhiwandi, Maharashtra, India - 421302 |
| ABZ-9895 | Joyfriends Distributor LLP | H No 749 Gala 7 Gr FLr Bldg B 8Bhumi World Industrial Park Pimplas Bhiwandi, Maharashtra, India - 421302 |
| U36998MH2018PTC310727 | KUNDAL INDUSTRIES PRIVATE LIMITED | H.1054/3, GALA 3,BLDG: E15 GR FLR, KRISHNA COMPLEX, DAPODE VILLAGE , BHIWANDI, Maharashtra, India - 421302 |
| ABC-2554 | KALHAR VENTURES LLP | H.NO 1735, GALA 1, GR.FLR, BLDG NO A16/F8PRERNA COMPLEX, VAL VILLAGE, BHIWANDI, THANE Bhiwandi, Maharashtra, India - 421302 |
| U36999MH2021PTC362382 | YEPPEO GOLD PRIVATE LIMITED | H.NO 318 GR FLR GALA 16, BLDG E-10 PARASNATH COMPOVALI VILLAGE BHIWANDI 421302 , Bhiwandi, Maharashtra, India - 421302 |
| U36999MH2022PTC383367 | PVM INDUSTRIES PRIVATE LIMITED | H No 1196, Gala 7 to 12, Gr Flr, Bldg F 10, Krishna Complex, Dapoda Village,,Thane,Thane,Maharashtra,421302-India |
| U51909MH2022PTC383128 | FAD INTERNATIONAL PRIVATE LIMITED | H No. 769/8, Gala No. 8 to 10, Gr Flr, Bldg A/15, Harihar Comp, Dapoda Village,Bhiwandi,Thane,Maharashtra,421302-India |
| U46497MH2024PTC429605 | ASHTAVINAYAK DENTAL INDIA PRIVATE LIMITED | H.NO.1078,GALA NO.16,GR FLR,BLDG NO.A-8,PADMINI COMPLEX,PURNA VILLAGE,Bhiwandi,Thane,Maharashtra,421302-India |
| U15400MH2020PTC343081 | HARIBOL PRODUCTS PRIVATE LIMITED | 1884/7,8, Building G ,Gala 7,8 Dapode Rd Krishna Complex Val Village , Bhiwandi, Maharashtra, India - 421302 |
| ACN-2340 | SERA GRACE DESIGNS LLP | H.No. 435, Gala No 21, Ground floor, Bldg No A-8, Harihar Corporation,Dapode Village, Bhiwandi,Bhiwandi,Thane,Maharashtra,India-421302 |
| U51900MH2014PTC259732 | BLAIN INDIA PRIVATE LIMITED | HOUSE NUMBER 740, UNIT NO. 33, BLDG. NO. C-7, GR.FLR, BHUMI WORLD, PIMPLAS VILLAGE, BHIWANDI , Bhiwandi, Maharashtra, India - 421302 |
| U74999MH2018PTC317588 | NUTRANOVEL ADDITIVES PRIVATE LIMITED | H. No. 2781/A, Gr Flr, Bldg No A-8, Unit No. A/B/C Babosa Corporation, Nr Kamal Motors Sona le Village , Bhiwandi, Maharashtra, India - 421302 |
| U63090MH2020PTC345117 | AGILITYFLOW LOGISTICS PRIVATE LIMITED | H.NO - 291/7, GALA NO 07 MHATRE COMPOUND, DAPODE VILLAGE , BHIWANDI, Maharashtra, India - 421302 |
| U51101MH2012PTC229324 | LITTLE RUNWAYS WHOLESALE PRIVATE LIMITED | H.No.434/6 Gala No 8, Building A-7, Harihar Corporation, Dapode Road, , Bhiwandi, Maharashtra, India - 421302 |
| ACI-0975 | HJMS ENERGY LLP | H. NO. 1744/8 GALA NO 8, BLDG G-3,GR FLR OM SHREE VINAYAK RESIDENCY,Bhiwandi,Thane,Maharashtra,India-421302 |
| U28299MH2023PTC402962 | BLAIN ELEVATING TECHNOLOGIES PRIVATE LIMITED | HOUSE NUMBER 740, UNIT NO. 33, BLDG. NO. C-7,,GR.FLR, BHUMI WORLD, PIMPLAS VILLAGE, BHIWANDI,Bhiwandi,Thane,Maharashtra,421302-India |
| U52601MH2020PTC340143 | 4 SEASONS SUPERMART PRIVATE LIMITED | S.NO. 96/6,7, GALA NO.112, 1ST FLR, JAI AMBE COMPLEX, DAPODE ROAD, VAL VILLAGE, , BHIWANDI, Maharashtra, India - 421302 |
| U24290MH2022PTC377458 | PARIVAAN PRODUCTS PRIVATE LIMITED | H.NO.1848/E-4/12,BLDG E/4 GALA 12 GR FLR PARASNATH COMPLEX VAL NR KAUSHALYA HOTEL , BHIWANDI, Maharashtra, India - 421302 |
| U26100MH2025PTC450859 | AADS AUDIO PRIVATE LIMITED | H.NO:1153,GALA NO.8,BLDG,NO. A-6, GR. FLR, PADMINI,Bhiwandi,Thane,Maharashtra,421302-India |
| AAX-0674 | FATHOM PICTURES LLP | H.No. 389, Gala:3, Bldg:B/25, Gr Flr, Parasnath Complex,Owali Village, Bhiwandi Bhiwandi, Maharashtra, India - 421302 |
| ACH-2109 | DERIAN DESIGN LLP | H. No. 788, Gala No 16, Gr Floor,Bldg. No A-21, Hari Har Compound, Dapode Village,Bhiwandi,Thane,Maharashtra,India-421302 |
| U22219MH2020PTC339267 | MEDIAHUB VISION PRIVATE LIMITED | H. NO. 2108, GALA: 5, GR. FLOOR, BLDG B/8 PRITESH COMPLEX ,DAPODA RD, VAL VILLAGE ,BHIWANDI , BHIWANDI, Maharashtra, India - 421302 |
| U74102MH2026PTC465935 | NIDHI DECOR PRIVATE LIMITED | Gala No. 7, Ground Floor, H No. 823, Building no. E-4,Eastern Express Highway, Radhe Krishna Industrial Park, Pimpalaner,Bhiwandi,Thane,Maharashtra,421302-India |
| U18204MH2012PTC226488 | RAMVIJAY APPARELS PRIVATE LIMITED | Bldg B2,Gala No.6-10 1st Flr,Gala No.8-10 2nd Flr Shree Arihant Compound, Kalhar Village, , Bhiwandi, Maharashtra, India - 421302 |
| U62091MH2023PTC407357 | VSG FUTURES PRIVATE LIMITED | H.NO.955, GALA 2 and 3B,GR FLOOR, BLDG F-1, KRISHNA COMPLEX, DAPODE VILLAGE,Bhiwandi,Thane,Maharashtra,421302-India |
| U24304MH2020PTC342566 | PROTOUCH LUBRICANTS AND CHEMICALS PRIVATE LIMITED | H.NO.291/7, GALA NO.07, MAHATRE COMPOUND DAPODE VILLAGE, BHIWANDI , THANE, Maharashtra, India - 421302 |
| ACG-4059 | HAVAN VENTURES AND IMPORT EXPORT LLP | H. NO 1059 GALA 4 GR FLR, A/8 PADMINI COMPLEX,,PURNA VILLAGE, BHIWANDI,Bhiwandi,Thane,Maharashtra,India-421302 |
| U20238MR2026PTC473575 | SHRI RAMA POOJA PRODUCTS PRIVATE LIMITED | H.No-1666/5, Gala T-43 Bldg-7, Jai Matadi Compound,,,Kalher Village, Bhiwandi,Bhiwandi,Thane,Maharashtra,421302-India |
| U46309MH2024PTC423042 | ACTIVE HEALTH AND PERFORMANCE NUTRITION PRIVATE LIMITED | H. No.995, Gala No.-6, GR. Flr, Bldg- B/4,,Bhagwan Seth Estate, Purna Village,Bhiwandi,Thane,Maharashtra,421302-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
- 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.
| 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.