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
EXPAND SHIPPING & LOGISTICS PRIVATE LIMITED
CIN: U63020KL2012PTC030622 As on: 2026-07-13
EXPAND SHIPPING & LOGISTICS PRIVATE LIMITED (CIN: U63020KL2012PTC030622) is a Private company incorporated on 27 Feb 2012. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.EXPAND SHIPPING & LOGISTICS PRIVATE LIMITED's NIC code is 6302 (which is part of its CIN). As per the NIC code, it is inolved in Storage and warehousing.
Directors of EXPAND SHIPPING & LOGISTICS PRIVATE LIMITED are NADUVILAPARAMBIL ABDUL KADER SUBAIR, and SHAN ..
EXPAND SHIPPING & LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U63020KL2012PTC030622 and its registration number is 30622. Users may contact EXPAND SHIPPING & LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of EXPAND SHIPPING & LOGISTICS PRIVATE LIMITED is NADUVILAPARAMBIL HOUSE PONNARIMANGALAM, MULAVUKAD P O , ERNAKULAM, Kerala, India - 682504.
Current status of EXPAND SHIPPING & 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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Previous CINs
ZaubaCorp's company report for EXPAND SHIPPING & 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.
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 EXPAND SHIPPING & LOGISTICS
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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 EXPAND SHIPPING & 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 EXPAND SHIPPING & LOGISTICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05108111 | NADUVILAPARAMBIL ABDUL KADER SUBAIR | Director | 2012-02-27 |
| 03637548 | SHAN . | Director | 2012-02-27 |
Past Directors & Key Managerial Personnel of EXPAND SHIPPING & LOGISTICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of NADUVILAPARAMBIL ABDUL KADER SUBAIR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SHAN .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U47711KL2025PTC095123 | KIELA VENTURES PRIVATE LIMITED | KURIAPILLY HOUSE, MULAVUKAD P.O ERNAKULAM,Ernakulam,Ernakulam,Kerala,682504-India |
| AAN-7738 | COCHIN TEA LLP | THAIPADATH HOUSE MULAVUKAD P.O ERNAKULAM, Kerala, India - 682504 |
| U63030KL2016PTC047488 | GLOBEWAYS LOGISTICS PRIVATE LIMITED | MANAYATH HOUSE, PANAMPUKAD, MULAVUKAD, VALLARPADAM P O, , ERNAKULAM, Kerala, India - 682504 |
| ACW-7145 | THESMART FUTURE CONSUMER LLP | 9/355,Maliyakkal House,Ponnarimangalam,Mulavukad,Ernakulam,Ernakulam,Kerala,India-682504 |
| U74300KL2003PTC016055 | HAGGLE MEDIA COCHIN PRIVATE LIMITED | III/201MULAVUKAD P O , ERNAKULAM, Kerala, India - 682504 |
| U35111KL2003PTC016054 | AISWARYA MARINE PRIVATE LIMITED | DOOR NO III/587 AKANIAMPURAM HOUSE MULAVUKAD PO PONNARIMANGALAM KOCHI , ERNAKULAM, Kerala, India - 682504 |
| U78100KL2024PTC090528 | GLENZ INTERNATIONAL ACADEMY PRIVATE LIMITED | 13/420/7NT2 MULAVUKAD, 7TH FLOOR TOWER 2 ALFA,HO, Vallarpadam, Ernakulam, Ernakulam- 682504, Kerala,Ernakulam,Ernakulam,Kerala,682504-India |
| U10790KL2025PTC096871 | DR JENCYS GOODFOOD PRIVATE LIMITED | NO. 236/7, EARIEL HOUSE,,PONNARIMANGALAM,,Ernakulam,Ernakulam,Kerala,682504-India |
| U47990KL2024PTC090230 | MARINE EQUIPMENTS CENTRE PRIVATE LIMITED | No. 12E, 12th Floor, Tower 3, Alfa Horizon,,Vallarpadam P.O.,Ernakulam,Ernakulam,Kerala,682504-India |
| U35110KL2019PTC057103 | JOSH MARINE ENGINEERING PRIVATE LIMITED | Bldg. No. 336, ward No.10 Ponnarimangalam, Mulavukad P.O , Bolghatty Island, Kerala, India - 682504 |
| U35123KL1997PTC011715 | PARALLEL TEN YACHT BUILDERS PRIVATE LIMITED | PONNARIMANGALAMMULAVUKAD P O , ERNAKULAM, Kerala, India - 682504 |
| AAY-5909 | ANGELWINGS INTERNATIONAL TRADING LLP | IV/190, Veeramana, Ponnarimangalam, Mulavukad, Ernakulam, Kerala, India - 682504 |
| AAA-7788 | TRUCKTREE LOGISTICS LLP | MADAMAKKAL HOUSE, 11/428 MULAVUKAD PO ERNAKULAM, Kerala, India - 682504 |
| U65929KL2017PLC049531 | KML NIDHI LIMITED | 9/70-A, POTTAKKARAN HOUSE MULAVUKAD , ERNAKULAM, Kerala, India - 682504 |
| U55100KL2020PTC062701 | MARLINK PRIVATE LIMITED | C/O JOSEPH GEORGE N, NADUVATHAZHATHU HOUSE, 186/I , ERNAKULAM, Kerala, India - 682504 |
| U65992KL1995PTC009826 | SARANGI CHITS AND INVESTMENTS PRIVATE LIMITED | 406/2 PULITHARA NIKATHILPONNARIMANGALAM MULAVUKADU P O , ERNAKULAM DISTRICT, Kerala, India - 682504 |
| U74300KL2019PTC060075 | LIGERO KOCHI ADVERTISING PRIVATE LIMITED | 7/186-A, NADUVIL KUNNATH (H) MULVUKAD P.O , ERNAKULAM, Kerala, India - 682504 |
| U63030KL2019PTC056591 | VEGAMM LOGITEK SERVICES PRIVATE LIMITED | Near St. Marys Besalica Church, Mulavukadu Panchayath, Vallarpadam P O, , ERNAKULAM, Kerala, India - 682504 |
| U93090KL2019PTC057710 | RJK VENTURES PRIVATE LIMITED | House No.11/565A , MULAVUKAD PANCHAYATH PONNARIMANGALAM , MULAVUKAD , KOCHI, Kerala, India - 682504 |
| U60230KL2018PTC055883 | GEORGE FORWARDERS INDIA PRIVATE LIMITED | FIRST FLOOR, MIV LOGISTICS, NEAR ST.MARYS BASALICA CHURCH, OPP: ICTT, VALLARPADAM P.O., MUL AVUKADU, , ERNAKULAM, Kerala, India - 682504 |
| U15134KL2020PTC066214 | 1989 MOTLEY BREW PRIVATE LIMITED | No. X/233, Re. Sy. No. 231/9, Block No. 3 Mulavukad Village, Mulavukad P. O., Erna kulam , Kochi, Kerala, India - 682504 |
| U62013KL2023PTC082187 | ZESDRO TECHNOLOGIES PRIVATE LIMITED | Door no 13/420/4AT3, 4th, Floor Tower Alfa Horizon,Vallarpadam,Ernakulam,Ernakulam,Kerala,India,682504.,Ernakulam,Ernakulam,Kerala,682504-India |
| U52601KL2020PTC064337 | DE HERMANOS PRIVATE LIMITED | KALLACHANMURY (H) MULAVUKAD P O , KOCHI, Kerala, India - 682504 |
| U63040KL2012PTC030593 | ADITI HOLIDAYS PRIVATE LIMITED | Door No. 4/179, Kaniampuram House Mulavukadu P O , Kochi, Kerala, India - 682504 |
| U68200KL2025PTC093501 | PAZHAYAPALLIKKAL REALTY PRIVATE LIMITED | Pazhayapallikkal House,Vallarpadom,Ernakulam,Ernakulam,Kerala,682504-India |
| U47721KL2025OPC091247 | WUSTEN PURPLE (OPC) PRIVATE LIMITED | C/O:ABUBAKKER,CHARUMMOODU,OONJALUPARAMBIL, ALAPUZHA,Ernakulam,Ernakulam,Kerala,682504-India |
| U30111KL2023PTC082128 | MKEL CONSULT PRIVATE LIMITED | No. G15, Door No. 13/420,Alfa Horizon, Mulavukad,Ernakulam,Ernakulam,Kerala,682504-India |
| U46900KL2024PTC086948 | VIGNESH ESTABLISHMENTS INDIA PRIVATE LIMITED | 2ND Floor, M&G Bay View,ICTT Service road, Ponnarimangalam,Ernakulam,Ernakulam,Kerala,682504-India |
| AAU-9656 | SEABORNE SHIPPING SERVICES LLP | 9/ 89 A, PONNARIMANGALAM MULAVUKADU ERNAKULAM, Kerala, India - 682504 |
| 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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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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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.
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