EXPRESS EQUIPMENT RENTAL & LOGISTICS PRIVATE LIMITED (CIN: U63011MH2007PTC174073) is a Private company incorporated on 13 Dec 2007. 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.
EXPRESS EQUIPMENT RENTAL & LOGISTICS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 20 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.EXPRESS EQUIPMENT RENTAL & 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 EXPRESS EQUIPMENT RENTAL & LOGISTICS PRIVATE LIMITED are SATYEN ASHWIN GANDHI, RAKESH KIRIT GANDHI, NAILESH VINOD GANDHI, ASHWIN RAMANLAL GANDHI, and KIRIT RAMANLAL GANDHI.
EXPRESS EQUIPMENT RENTAL & LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U63011MH2007PTC174073 and its registration number is 174073. Users may contact EXPRESS EQUIPMENT RENTAL & LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of EXPRESS EQUIPMENT RENTAL & LOGISTICS PRIVATE LIMITED is KULKARNI PATIL BHAVAN, OPP. NEW EMPIRE CINEMA 14 MURZBAN ROAD, FORT , MUMBAI, Maharashtra, India - 400001.
Current status of EXPRESS EQUIPMENT RENTAL & LOGISTICS PRIVATE LIMITED is - Active.
| CIN | U63011MH2007PTC174073 |
| Name | EXPRESS EQUIPMENT RENTAL & LOGISTICS PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Mumbai |
| Registration Number | 174073 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2007-09-13 |
| Age of Company | 18 years, 8 months, 5 days |
| Activity | NIC Code: 6301 NIC Description: Cargo handling |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-07-20 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 1,000,000.00 |
| Paid-up Share Capital | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| EXPRESS EQUIPMENT RENTAL LOGISTICS PRIVATE LIMITED |
| EXPRESS EQUIPMENT RENTAL & LOGISTICS PRIVATE LIMITED |
| EXPRESS EQUIPMENT RENTAL & LOGISTICS PRIVATE LIMTED |
| EXPRESS EQUIPMENT RENTAL & LOGISTICSPRIVATE LIMITED |
| U63011MH2007PTC174073 |
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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 EXPRESS EQUIPMENT RENTAL & 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 |
|---|---|---|---|
| 00999044 | SATYEN ASHWIN GANDHI | Director | 2014-09-30 |
| 01621757 | RAKESH KIRIT GANDHI | Whole-time director | 2014-10-22 |
| 00059459 | NAILESH VINOD GANDHI | Director | 2008-05-30 |
| 00977474 | ASHWIN RAMANLAL GANDHI | Director | 2007-09-13 |
| 01219268 | KIRIT RAMANLAL GANDHI | Director | 2007-09-13 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00051657 | VINOD RAMANLAL GANDHI | Director | - | 2022-11-02 |
| 00064971 | TARLIKA KIRIT GANDHI | Additional Director | - | 2014-09-30 |
| 00064971 | TARLIKA KIRIT GANDHI | Director | - | 2017-01-01 |
| 00999044 | SATYEN ASHWIN GANDHI | Additional Director | - | 2014-09-30 |
| 01097237 | HIREN ASHWIN GANDHI | Additional Director | - | 2014-09-30 |
| 01097237 | HIREN ASHWIN GANDHI | Director | - | 2022-11-02 |
| 01621712 | HETAL KIRIT GANDHI | Additional Director | - | 2014-09-30 |
| 01621712 | HETAL KIRIT GANDHI | Director | - | 2022-11-02 |
| 06927829 | NEHA HETAL GANDHI | Additional Director | - | 2014-09-30 |
| 06927829 | NEHA HETAL GANDHI | Director | - | 2014-10-22 |
| 06927829 | NEHA HETAL GANDHI | Whole-time director | - | 2017-01-01 |
| 00064884 | ADITI NIRAV GANDHI | Additional Director | - | 2014-09-30 |
| 00064884 | ADITI NIRAV GANDHI | Director | - | 2017-01-01 |
| 01621757 | RAKESH KIRIT GANDHI | Director | - | 2014-10-22 |
| 06914779 | MEGHNA SATYEN GANDHI | Additional Director | - | 2014-09-30 |
| 06914779 | MEGHNA SATYEN GANDHI | Director | - | 2014-10-22 |
| 06914779 | MEGHNA SATYEN GANDHI | Whole-time director | - | 2017-01-01 |
| 06914857 | SONAL NAILESH GANDHI | Additional Director | - | 2014-09-30 |
| 06914857 | SONAL NAILESH GANDHI | Director | - | 2014-10-22 |
| 06914857 | SONAL NAILESH GANDHI | Whole-time director | - | 2017-01-01 |
| 00059575 | KEYUR VINOD GANDHI | Additional Director | - | 2014-09-30 |
| 00059575 | KEYUR VINOD GANDHI | Director | - | 2022-11-04 |
| 00064623 | NIRAV VINOD GANDHI | Additional Director | - | 2014-09-30 |
| 00064623 | NIRAV VINOD GANDHI | Director | - | 2022-11-02 |
| 00064808 | KINNARI RAKESH GANDHI | Additional Director | - | 2014-09-30 |
| 00064808 | KINNARI RAKESH GANDHI | Director | - | 2017-01-01 |
| 00065030 | MANJARI VINOD GANDHI | Additional Director | - | 2014-09-30 |
| 00065030 | MANJARI VINOD GANDHI | Director | - | 2017-01-01 |
| 06806946 | VAIBHAVI HIREN GANDHI | Additional Director | - | 2014-09-30 |
| 06806946 | VAIBHAVI HIREN GANDHI | Director | - | 2017-01-01 |
| 06914758 | AMI KEYUR GANDHI | Additional Director | - | 2014-09-30 |
| 06914758 | AMI KEYUR GANDHI | Director | - | 2014-10-22 |
| 06914758 | AMI KEYUR GANDHI | Whole-time director | - | 2017-01-01 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EXPRESS ENGINEERING CONSTRUCTION PRIVATE LIMITED | U49231MH1979PTC156399 | Director | - | 2022-11-02 |
| EXPRESS HOTELS PVT LTD | U55101GJ1971PTC001900 | Director | - | 2022-11-02 |
| EXPRESS RESORTS AND HOTELS LIMITED | U55101GJ1996PLC028851 | Director | - | 2022-11-02 |
| EXPRESS RESORTS AND HOTELS LIMITED | U55101GJ1996PLC028851 | Managing Director | - | 2014-08-08 |
| EKF GLOBAL LOGISTICS PRIVATE LIMITED | U63010MH1977PTC019922 | Director | - | 2024-03-18 |
| TRANSCARGO INDIA PRIVATE LIMITED | U63030MH1983PTC029297 | Director | - | 2014-08-01 |
| EXPRESS GLOBAL LOGISTICS PRIVATE LIMITED | U63090MH1946PTC004733 | Director | - | 2015-04-17 |
| EXPRESS GLOBAL LOGISTICS PRIVATE LIMITED | U63090MH1946PTC004733 | Whole-time director | 2015-04-17 | Ongoing |
| EXPRESS GLOBAL LOGISTICS PRIVATE LIMITED | U63090MH1946PTC004733 | Whole-time director | - | 2015-04-16 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EXPRESS ENGINEERING CONSTRUCTION PRIVATE LIMITED | U49231MH1979PTC156399 | Additional Director | - | 2015-09-28 |
| EXPRESS TOURS AND TRAVELS PRIVATE LIMITED | U63040MH1985PTC035784 | Director | 2015-04-01 | Ongoing |
| EXPRESS TOURS AND TRAVELS PRIVATE LIMITED | U63040MH1985PTC035784 | Whole-time director | - | 2015-04-01 |
| EXPRESS GLOBAL LOGISTICS PRIVATE LIMITED | U63090MH1946PTC004733 | Additional Director | - | 2014-09-26 |
| EXPRESS GLOBAL LOGISTICS PRIVATE LIMITED | U63090MH1946PTC004733 | Director | - | 2016-02-02 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| H.S.MACHINE-WELL PRIVATE LIMITED | U29220GJ2005PTC046093 | Director | 2005-05-16 | Ongoing |
| EXPRESS ENGINEERING CONSTRUCTION PRIVATE LIMITED | U49231MH1979PTC156399 | Additional Director | - | 2007-09-15 |
| EXPRESS ENGINEERING CONSTRUCTION PRIVATE LIMITED | U49231MH1979PTC156399 | Director | 2007-09-15 | Ongoing |
| EXPRESS GLOBAL LOGISTICS PRIVATE LIMITED | U63090MH1946PTC004733 | Additional Director | - | 2014-09-26 |
| EXPRESS GLOBAL LOGISTICS PRIVATE LIMITED | U63090MH1946PTC004733 | Director | 2014-09-26 | Ongoing |
| CELWARE LOGISTICS PRIVATE LIMITED | U63090MH2009PTC192892 | Additional Director | - | 2022-07-10 |
| CLEAN ECOTECH INDIA PRIVATE LIMITED | U74999DL2019PTC358199 | Director | 2019-11-29 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EXPRESS ENGINEERING CONSTRUCTION PRIVATE LIMITED | U49231MH1979PTC156399 | Additional Director | - | 2015-09-28 |
| EXPRESS GLOBAL LOGISTICS PRIVATE LIMITED | U63090MH1946PTC004733 | Additional Director | - | 2014-09-26 |
| EXPRESS GLOBAL LOGISTICS PRIVATE LIMITED | U63090MH1946PTC004733 | Director | - | 2016-02-02 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EXPRESS RESTAURANTS PRIVATE LIMITED | U55200MH1985PTC035785 | Director | 1999-11-15 | Ongoing |
| EXPRESS GLOBAL LOGISTICS PRIVATE LIMITED | U63090MH1946PTC004733 | Additional Director | - | 2014-09-26 |
| EXPRESS GLOBAL LOGISTICS PRIVATE LIMITED | U63090MH1946PTC004733 | Director | - | 2016-02-02 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EXPRESS ENGINEERING CONSTRUCTION PRIVATE LIMITED | U49231MH1979PTC156399 | Additional Director | - | 2007-09-15 |
| EXPRESS ENGINEERING CONSTRUCTION PRIVATE LIMITED | U49231MH1979PTC156399 | Director | - | 2022-11-02 |
| ARGUS CONTAINER FREIGHT STATION PRIVATE LIMITED | U63020GJ2015PTC084325 | Director | 2015-10-01 | Ongoing |
| EXPRESS GLOBAL LOGISTICS PRIVATE LIMITED | U63090MH1946PTC004733 | Additional Director | - | 2014-09-26 |
| EXPRESS GLOBAL LOGISTICS PRIVATE LIMITED | U63090MH1946PTC004733 | Director | 2014-09-26 | Ongoing |
| CEL LOGISTICS PRIVATE LIMITED | U63090MH2001PTC132470 | Additional Director | - | 2022-07-10 |
| CELWARE LOGISTICS PRIVATE LIMITED | U63090MH2009PTC192892 | Additional Director | 2015-03-11 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EXPRESS GLOBAL LOGISTICS PRIVATE LIMITED | U63090MH1946PTC004733 | Additional Director | - | 2014-09-26 |
| EXPRESS GLOBAL LOGISTICS PRIVATE LIMITED | U63090MH1946PTC004733 | Director | - | 2016-02-02 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EXG Third Party Logistics LLP | ACA-4845 | Designated Partner | 2023-04-07 | Ongoing |
| EXPRESS GLOBAL LOGISTICS PRIVATE LIMITED | U63090MH1946PTC004733 | Additional Director | - | 2014-09-26 |
| EXPRESS GLOBAL LOGISTICS PRIVATE LIMITED | U63090MH1946PTC004733 | Director | - | 2016-02-02 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EXPRESS RESTAURANTS PRIVATE LIMITED | U55200MH1985PTC035785 | Director | 1999-11-15 | Ongoing |
| EXPRESS GLOBAL LOGISTICS PRIVATE LIMITED | U63090MH1946PTC004733 | Additional Director | - | 2014-09-26 |
| EXPRESS GLOBAL LOGISTICS PRIVATE LIMITED | U63090MH1946PTC004733 | Director | - | 2016-02-02 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EXPRESS ENGINEERING CONSTRUCTION PRIVATE LIMITED | U49231MH1979PTC156399 | Additional Director | - | 2015-09-28 |
| EXPRESS TOURS AND TRAVELS PRIVATE LIMITED | U63040MH1985PTC035784 | Director | 2015-04-01 | Ongoing |
| EXPRESS TOURS AND TRAVELS PRIVATE LIMITED | U63040MH1985PTC035784 | Whole-time director | - | 2015-04-01 |
| EXPRESS GLOBAL LOGISTICS PRIVATE LIMITED | U63090MH1946PTC004733 | Additional Director | - | 2014-09-26 |
| EXPRESS GLOBAL LOGISTICS PRIVATE LIMITED | U63090MH1946PTC004733 | Director | - | 2016-02-02 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SURE SAFETY (INDIA) LIMITED | U31903GJ2013PLC073194 | Additional Director | - | 2018-09-29 |
| SURE SAFETY (INDIA) LIMITED | U31903GJ2013PLC073194 | Director | - | 2022-02-25 |
| EXPRESS ENGINEERING CONSTRUCTION PRIVATE LIMITED | U49231MH1979PTC156399 | Director | 1983-06-20 | Ongoing |
| EXPRESS HOTELS PVT LTD | U55101GJ1971PTC001900 | Whole-time director | 1971-05-20 | Ongoing |
| EXPRESS RESORTS AND HOTELS LIMITED | U55101GJ1996PLC028851 | Director | 2011-12-16 | Ongoing |
| EXPRESS RESORTS AND HOTELS LIMITED | U55101GJ1996PLC028851 | Whole-time director | - | 2011-12-16 |
| ARGUS CONTAINER FREIGHT STATION PRIVATE LIMITED | U63020GJ2015PTC084325 | Director | 2015-10-01 | Ongoing |
| EXPRESS GLOBAL LOGISTICS PRIVATE LIMITED | U63090MH1946PTC004733 | Director | 1972-06-20 | Ongoing |
| CRANE OWNERS ASSOCIATION OF INDIA | U63090MH2011NPL222689 | Director | 2011-10-04 | Ongoing |
| BASIEX ENGINEERING PRIVATE LIMITED | U74210MH2008PTC182450 | Director | 2008-05-19 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EXPRESS ENGINEERING CONSTRUCTION PRIVATE LIMITED | U49231MH1979PTC156399 | Director | 1983-06-20 | Ongoing |
| EXPRESS HOTELS PVT LTD | U55101GJ1971PTC001900 | Director | 1971-05-20 | Ongoing |
| EXPRESS GLOBAL LOGISTICS PRIVATE LIMITED | U63090MH1946PTC004733 | Director | 1972-06-20 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| COUTURE PALETTE LLP | AAC-1571 | Designated Partner | 2014-03-08 | Ongoing |
| EXPRESS GLOBAL LOGISTICS PRIVATE LIMITED | U63090MH1946PTC004733 | Additional Director | - | 2014-09-26 |
| EXPRESS GLOBAL LOGISTICS PRIVATE LIMITED | U63090MH1946PTC004733 | Director | - | 2014-10-22 |
| EXPRESS GLOBAL LOGISTICS PRIVATE LIMITED | U63090MH1946PTC004733 | Whole-time director | - | 2016-02-02 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EXG Third Party Logistics LLP | ACA-4845 | Designated Partner | 2023-04-07 | Ongoing |
| EXPRESS GLOBAL LOGISTICS PRIVATE LIMITED | U63090MH1946PTC004733 | Additional Director | - | 2014-09-26 |
| EXPRESS GLOBAL LOGISTICS PRIVATE LIMITED | U63090MH1946PTC004733 | Director | 2014-09-26 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAI-4261 | OCEAN 5 LOGISTICS LLP | A Plot - 12, Plot - 14, Kulkarni Patil Bhavan 2nd Floor, 14 Murzban Rd, opp. New Empire Theatre Mumbai, Maharashtra, India - 400001 |
| U74999MH2015PTC267064 | URBAN POD PRIVATE LIMITED | KULKARNI PATIL BHAVAN, 14 MURZBAN ROAD, OPP NEW EMPIRE CINEMA FORT MUMBAI MH 400001 IN |
| ACA-4845 | EXG Third Party Logistics LLP | 12/14, Plot-14,Kulkarni Patil Bhavan, Marzban Road,Fort, Mumbai, Maharashtra, India - 400001 |
| ABA-5567 | OPARO FINE ESSENTIALS LLP | 14, Floor Ground, 134/136, Empire Building, Dadabhai Nawroji Road, New Empire Cinema, Fort, Mumbai, Maharashtra, India - 400001 |
| U63000MH2004PTC147576 | COMBI LOGISTICS PRIVATE LIMITED | KULKARNI PATIL BHAVAN2ND FLOOR 14 MURZBAN ROAD OPP NEW EMPIRE FORT MUMBAI MH 400001 IN |
| U74210MH2008PTC182450 | BASIEX ENGINEERING PRIVATE LIMITED | KULKARNI PATIL BHAVAN, 2ND FLOOR, 14, MURZBAN ROAD, OPP. NEW EMPIRE THEATRE, FORT, MUMBAI MH 400001 IN |
| U63030MH2022PTC395936 | EXPRESS SUPER KONNECT LOGISTICS PRIVATE LIMITED | 12/14, Plot -14, Kulkarni Patil Bhavan, Marzban Road, New Empire Cinema,Fort, Mumbai Mumbai City MH 400001 IN |
| U63000MH2014PTC256747 | GUJARAT MULTIMODAL LOGISTICS PARK PRIVATE LIMITED | A PLOT 12, PLOT-14, KULKARNI PATIL BHAVAN, MARZBAN ROAD, NEW EMPIRE CINEMA, FORT, MUMBAI MUMBAI Mumbai City MH 400001 IN |
| AAF-3480 | KISHCO CONSULTANCY LLP | 25, FIRST FLOOR, 136/148 EMPIRE BUILDING DR. D N ROAD, NEW EMPIRE CINEMA, FORT MUMBAI, Maharashtra, India - 400001 |
| U01110MH1991PTC060570 | BLUEBELL FARMS PRIVATE LIMITED | 5, FLOOR- GRD, PLOT- 146, EMPIRE BUILDING DADABHAI NAWROJI ROAD, NEW EMPIRE CINEMA , FORT , MUMBAI, Maharashtra, India - 400001 |
| U63030MH1983PTC029297 | TRANSCARGO INDIA PRIVATE LIMITED | KULKARNI PATIL BHAVAN2ND FLOOR 14 MURZBAN RD OPP NEW EMPIRE FORT MUMBAI MH 400001 IN |
| U60200MH2022PTC395261 | MEGALOAD PRIVATE LIMITED | 12/14, Plot-14, Kulkarni Patil Bhavan, New Empire Cinema, Fort, Mumbai Mumbai City MH 400001 IN |
| U30007MH1984PTC032982 | COMCON COMPUTER SERVICES PRIVATE LIMITED | 14 MURZBAN ROADOPP NEW EMPIRE CINEMA 1ST FLOOR , MUMBAI, Maharashtra, India - 400001 |
| U01122MH1994PTC185445 | VISHAL NIRMITI PRIVATE LIMITED | 303,17 Elphinstone House, Marzban Road, New Empire, Cinema, Fort, , Mumbai, Maharashtra, India - 400001 |
| U27100MH2010PTC201776 | SAMRAT WIRES PRIVATE LIMITED | 303,17 Elphinstone House, Marzban Road New Empire, Cinema, Fort , Mumbai, Maharashtra, India - 400001 |
| U24110MH1981PTC023879 | CHINAR CHEMICALS PRIVATE LIMITED | 34,36/148,MAHENDRA CHAMBERS,DADABHAI NAWROJI ROAD, NEW EMPIRE CINEMA,FORT , MUMBAI, Maharashtra, India - 400001 |
| AAO-5021 | RISHABH INSURANCE MARKETING LLP | 3, FLOOR-1ST, 17, ELPHINSTONE HOUSE, MARZBAN ROAD, NEW EMPIRE CINEMA, FORT MUMBAI, Maharashtra, India - 400001 |
| U28998MH2022PTC393741 | CUPRANI INDUSTRIES PRIVATE LIMITED | 5/6, Floor - 3rd, 17, Elphinstone House, Marzban Road, New Empire Cinema, Fort , Mumbai, Maharashtra, India - 400001 |
| U63090MH2001PTC132470 | CEL LOGISTICS PRIVATE LIMITED | KULKARNI PATIL BHAVAN 2NDFLOOR 14 MURZBAN ROAD OPP EMPIRE THEATRE MUMBAI MH 400001 IN |
| U63090MH1989PTC053160 | ANUBHAV SHIPPING AGENCIES PVT LTD | KULKARNI PATIL BHAVAN 2NDFLOOR14 MURZBAN RD OPP NEW EMPIRE THEATRE MUMBAI MH 400001 IN |
| U63090MH1994PTC081775 | AXIS SHIPPING AGENCY PRIVATE LIMITED | 2ND FLR KULKARNI PATIL BHAVAN14 MURZBAN RD OPP NEW EMPIRE MUMBAI MH 400001 IN |
| U74990MH2009PTC194303 | CKB GLOBAL LOGISTICS PRIVATE LIMITED | KULKARNI PATIL BHAVAN, 2ND FLOOR, 14 MURZBAN ROAD, OPP. NEW EMPRIE THEATRE, MUMBAI MH 400001 IN |
| U24302MH1968PTC014080 | SARASWATI SYNTHETICS PRIVATE LIMITED | 14 MURZBAN ROAD FORT , MUMBAI, Maharashtra, India - 400001 |
| AAQ-6243 | KIHM STAHL SOLUTIONS LLP | 23, Plot 23, Apeejay Chambers,Marzban Road, Behind New Excelsior Cinema, Fort Mumbai, Maharashtra, India - 400001 |
| AAZ-4564 | BITAL INFORMATION TECHNOLOGIES & SERVICE S LLP | 10, 2nd Floor, Plot 192, Kitab Mahal Dadabhai Nawroji Road, New Excelsior Cinema, Fort Mumbai, Maharashtra, India - 400001 |
| AAC-1104 | YUVRAJ THOROUGHBREDS & FARMS LLP | FLOOR-4, PLOT-14, ONLOOKER BUILDING, P.M. ROAD OPP TO AXIS BANK, HORNIMAN CIRCLE, FORT MUMBAI, Maharashtra, India - 400001 |
| U17110MH1995PTC088017 | SALASAR SILK MILLS PRIVATE LIMITED | 10, Floor 2nd, Plot 192, Kitab Mahal, Dadabhai Nawroji Road, New Excelsior Cinema, Fort , Mumbai, Maharashtra, India - 400001 |
| U24304MH2018PTC420163 | ALLIANT SPECIALTY CHEMICALS PRIVATE LIMITED | 10, Floor-2nd,Plot-192, Kitab Mahal, Dadabhai Nawroji Road,New Excelsior Cinema, Fort , Mumbai, Maharashtra, India - 400001 |
| U24200MH2010PTC208620 | SOIL HEALTH BIOTECH PRIVATE LIMITED | Bharti Bhavan, 3rd Floor, 211-19, P. D'Mello road, Opp. St. George Hospital, Fort, , Mumbai, Maharashtra, India - 400001 |
| 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 |
|---|---|---|---|---|---|---|
| 10141100 | 2009-01-27 | - | 2023-06-28 | 529,615,000.00 | INDIAN OVERSEAS BANK | |
| 10206482 | 2010-03-12 | - | 2022-10-13 | 18,000,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 10214032 | 2010-04-09 | - | 2013-04-03 | 40,000,000.00 | DEUTSCHE BANK AG | |
| 10235135 | 2010-08-24 | 2023-03-01 | - | 60,000,000.00 | Deutsche Bank AG | |
| 10253468 | 2010-11-10 | - | 2022-10-13 | 19,300,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 10273196 | 2011-01-24 | - | 2023-07-14 | 60,500,000.00 | ICICI BANK LIMITED | |
| 10296281 | 2011-07-07 | - | 2023-03-17 | 830,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 10309073 | 2011-08-06 | - | 2019-03-15 | 3,651,000.00 | HDFC BANK LIMITED | |
| 10310824 | 2011-09-28 | - | 2019-03-15 | 3,837,000.00 | HDFC BANK LIMITED | |
| 10320942 | 2011-10-15 | - | 2023-08-18 | 42,800,000.00 | ICICI BANK | |
| 10329347 | 2011-12-31 | - | 2019-03-15 | 85,000,000.00 | HDFC BANK LIMITED | |
| 10346252 | 2012-03-28 | - | 2023-07-14 | 12,645,000.00 | ICICI BANK LIMITED | |
| 10361693 | 2012-06-05 | - | 2019-03-15 | 8,816,000.00 | HDFC BANK LIMITED | |
| 10371317 | 2012-08-07 | - | 2019-03-15 | 30,000,000.00 | HDFC BANK LIMITED | |
| 10378331 | 2012-08-07 | - | 2019-03-15 | 60,000,000.00 | HDFC BANK LIMITED | |
| 10378335 | 2012-08-07 | - | 2019-03-15 | 30,000,000.00 | HDFC BANK LIMITED | |
| 10411796 | 2013-03-06 | - | 2019-03-15 | 940,000.00 | HDFC BANK LIMITED | |
| 10520304 | 2014-07-09 | - | 2023-07-14 | 2,725,000.00 | ICICI BANK LIMITED | |
| 10523657 | 2014-09-23 | - | 2022-10-13 | 3,470,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 10523659 | 2014-09-16 | - | 2023-03-17 | 2,537,250.00 | KOTAK MAHINDRA BANK LIMITED | |
| 10548178 | 2015-02-12 | - | 2022-10-13 | 5,406,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 10551300 | 2015-02-16 | - | 2023-08-11 | 28,500,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 10606065 | 2015-07-23 | - | 2023-07-10 | 31,850,000.00 | HDFC BANK LIMITED | |
| 10613646 | 2015-04-20 | - | 2019-03-15 | 5,080,000.00 | HDFC BANK LIMITED | |
| 10614864 | 2015-12-29 | - | 2022-10-13 | 910,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 10615330 | 2015-12-15 | - | 2022-10-13 | 985,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 10615496 | 2015-12-23 | - | 2022-10-13 | 2,060,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 10616395 | 2015-08-06 | - | 2019-03-15 | 8,250,000.00 | HDFC BANK LIMITED | |
| 10620836 | 2016-01-25 | - | 2022-03-11 | 1,185,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 10620837 | 2016-01-29 | - | 2022-03-11 | 1,935,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 10625444 | 2015-12-23 | - | 2019-03-15 | 3,625,200.00 | HDFC BANK LIMITED | |
| 10625449 | 2015-12-16 | - | 2019-03-15 | 5,550,000.00 | HDFC BANK LIMITED | |
| 100023632 | 2015-12-03 | - | 2019-03-15 | 1,970,560.00 | HDFC BANK LIMITED | |
| 100030767 | 2016-06-04 | - | 2022-11-10 | 6,150,000.00 | HDFC BANK LIMITED | |
| 100031167 | 2016-05-02 | - | 2022-03-11 | 9,450,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100032240 | 2016-03-30 | - | 2022-11-10 | 1,000,000.00 | HDFC BANK LIMITED | |
| 100039421 | 2016-06-23 | - | 2022-03-11 | 1,110,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100040470 | 2016-06-28 | - | 2022-11-10 | 25,800,000.00 | HDFC BANK LIMITED | |
| 100050868 | 2016-07-30 | - | 2022-03-11 | 3,349,500.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100055916 | 2016-08-06 | - | 2023-03-15 | 5,255,000.00 | HDFC BANK LIMITED | |
| 100055920 | 2016-09-01 | - | 2022-11-10 | 710,000.00 | HDFC BANK LIMITED | |
| 100056369 | 2016-09-07 | - | 2022-11-10 | 1,990,000.00 | HDFC BANK LIMITED | |
| 100056370 | 2016-09-07 | - | 2022-11-10 | 765,000.00 | HDFC BANK LIMITED | |
| 100059590 | 2016-09-07 | - | 2022-11-10 | 2,000,000.00 | HDFC BANK LIMITED | |
| 100060806 | 2016-10-29 | - | 2022-11-10 | 8,849,000.00 | HDFC BANK LIMITED | |
| 100060807 | 2016-10-29 | - | 2022-11-10 | 329,000.00 | HDFC BANK LIMITED | |
| 100062645 | 2016-11-16 | - | 2022-11-11 | 2,551,200.00 | HDFC BANK LIMITED | |
| 100068568 | 2016-12-03 | - | 2022-11-10 | 3,300,000.00 | HDFC BANK LIMITED | |
| 100070636 | 2016-12-26 | - | 2022-11-10 | 6,909,000.00 | HDFC BANK LIMITED | |
| 100073233 | 2017-01-06 | - | 2022-09-20 | 1,965,000.00 | HDFC BANK LIMITED | |
| 100073372 | 2017-01-11 | - | 2022-11-10 | 3,350,000.00 | HDFC BANK LIMITED | |
| 100081230 | 2017-02-16 | - | 2022-11-10 | 329,000.00 | HDFC BANK LIMITED | |
| 100089404 | 2017-03-21 | - | 2022-03-11 | 38,075,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100091661 | 2017-03-23 | - | 2022-09-20 | 2,128,000.00 | HDFC BANK LIMITED | |
| 100099766 | 2017-05-10 | - | 2022-03-11 | 3,922,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100107704 | 2017-05-04 | - | 2022-09-20 | 3,145,000.00 | HDFC BANK LIMITED | |
| 100108494 | 2017-07-07 | - | 2022-03-11 | 1,214,400.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100115055 | 2017-07-17 | - | 2022-03-11 | 4,280,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100118552 | 2017-08-23 | - | 2022-03-11 | 7,154,500.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100118555 | 2017-08-24 | - | 2022-03-11 | 1,781,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100128163 | 2017-07-15 | - | 2022-11-10 | 459,000.00 | HDFC BANK LIMITED | |
| 100128442 | 2017-07-20 | - | 2023-07-10 | 16,250,000.00 | HDFC BANK LIMITED | |
| 100138220 | 2017-08-18 | - | 2023-03-15 | 18,427,500.00 | HDFC BANK LIMITED | |
| 100140736 | 2017-11-29 | - | 2022-03-11 | 2,551,500.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100145855 | 2017-12-13 | - | 2022-03-11 | 983,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100156651 | 2018-02-02 | - | 2023-03-17 | 1,212,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100167311 | 2018-04-03 | - | 2023-03-17 | 10,400,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100170417 | 2018-04-05 | - | 2023-03-06 | 1,137,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100183843 | 2018-05-30 | - | 2023-03-06 | 14,065,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100191621 | 2018-06-30 | - | 2022-09-20 | 2,896,000.00 | HDFC BANK LIMITED | |
| 100212064 | 2018-10-03 | - | 2022-03-11 | 5,598,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100219611 | 2018-09-12 | - | 2022-09-20 | 12,257,000.00 | HDFC BANK LIMITED | |
| 100225116 | 2018-11-03 | - | 2023-03-15 | 8,184,000.00 | HDFC BANK LIMITED | |
| 100233619 | 2018-12-28 | - | - | 12,100,000.00 | HDFC BANK LIMITED | |
| 100245836 | 2019-03-01 | - | - | 17,042,210.00 | HDFC BANK LIMITED | |
| 100245837 | 2019-03-01 | - | - | 1,720,000.00 | HDFC BANK LIMITED | |
| 100264450 | 2019-05-22 | - | 2023-07-03 | 2,326,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100268405 | 2019-05-02 | - | - | 4,077,000.00 | HDFC BANK LIMITED | |
| 100268408 | 2019-05-27 | - | - | 34,107,610.00 | HDFC BANK LIMITED | |
| 100292445 | 2019-09-24 | - | - | 3,442,000.00 | HDFC BANK LIMITED | |
| 100293785 | 2019-09-18 | - | 2023-07-03 | 6,566,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100297248 | 2019-10-24 | - | 2023-07-03 | 3,429,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100315309 | 2020-01-02 | - | - | 1,518,000.00 | HDFC BANK LIMITED | |
| 100322899 | 2020-02-01 | - | - | 9,725,000.00 | HDFC BANK LIMITED | |
| 100331925 | 2020-02-18 | - | 2022-09-20 | 2,294,000.00 | HDFC BANK LIMITED | |
| 100735557 | 2023-06-08 | - | - | 1,024,060.00 | HDFC BANK LIMITED | |
| 100755834 | 2023-08-01 | - | - | 14,200,000.00 | HDFC BANK LIMITED | |
| 100771926 | 2023-08-31 | - | - | 56,250,000.00 | HDFC BANK LIMITED | |
| 100849460 | 2024-01-18 | - | - | 28,196,035.00 | HDFC BANK LIMITED | |
| 100879199 | 2024-02-29 | - | - | 32,900,000.00 | HDFC BANK LIMITED | |
| 100903369 | 2024-04-09 | - | - | 112,000,000.00 | HDFC BANK LIMITED | |
| 100911102 | 2024-05-02 | - | - | 10,601,645.00 | HDFC BANK LIMITED | |
| 100920036 | 2024-05-14 | - | - | 11,250,000.00 | KOTAK MAHINDRA BANK LIMITED |
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 | |
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| EQUITY AND LIABILITIES | |||||||||||||
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| 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 | |
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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 |
|---|---|---|---|---|---|---|---|---|---|
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 |
|---|---|---|---|---|---|
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