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
FCL LOGISTICS PRIVATE LIMITED
CIN: U63090MH2005PTC155181 As on: 2026-07-13
FCL LOGISTICS PRIVATE LIMITED (CIN: U63090MH2005PTC155181) is a Private company incorporated on 08 Aug 2005. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
FCL LOGISTICS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 13 Sep 2010. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2010-03-31.FCL LOGISTICS PRIVATE LIMITED's NIC code is 6309 (which is part of its CIN). As per the NIC code, it is inolved in Activities of other transport agencies [Includes forwarding of freight, organisation or arrangement of transport on behalf of the shipper or consignee, receiving and acceptance of freight, transportation document preparation, consolidation and break bulk of freight, freight brokerage, custom house brokerage, bill auditing and freight rate information, brokerage for ship and aircraft space, packing and crating and unpacking and de-crating, weighing and sampling of freight etc. This also includes the services provided by chauffeurs and personal car drivers.].
Directors of FCL LOGISTICS PRIVATE LIMITED are PERINGALI AREYEDETH HARIDASAN, and CHERIACHAKKINGAL HARIPRASAD MENON.
FCL LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U63090MH2005PTC155181 and its registration number is 155181. Users may contact FCL LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of FCL LOGISTICS PRIVATE LIMITED is SHREE CHHATRAPATI SHIVAJIMAHARAJ MARKET RM NO 21 3RD FL MATARAMABAI AMBEDKAR RD PALTON , RD MUMBAI, Maharashtra, India - 400002.
Current status of FCL 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 FCL 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 FCL 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 FCL 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 FCL LOGISTICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01558005 | PERINGALI AREYEDETH HARIDASAN | Director | 2005-08-08 |
| 01686998 | CHERIACHAKKINGAL HARIPRASAD MENON | Director | 2005-08-08 |
Past Directors & Key Managerial Personnel of FCL LOGISTICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01011677 | RIZWAN ZANULABDIN KHAN | Director | - | 2008-08-04 |
Other Directorships of RIZWAN ZANULABDIN KHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SPE INDIA PRIVATE LIMITED | U61200MH2011PTC211998 | Director | 2011-01-08 | Ongoing |
| SAMUDERA INDUSTRIES LIMITED | U63012MH2007PLC174858 | Director | - | 2017-04-03 |
Other Directorships of PERINGALI AREYEDETH HARIDASAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| OMNI FREIGHTS LIMITED LIABILITY PARTNERS HIP | AAN-6553 | Designated Partner | 2018-12-06 | Ongoing |
| OMNI FREIGHTS PRIVATE LIMITED | U63010MH1992PTC066927 | Director | - | 2018-12-05 |
| P B NAIR CLEARING AND FORWARDING PRIVATE LIMITED | U63090MH1995PTC094827 | Director | 1995-11-28 | Ongoing |
Other Directorships of CHERIACHAKKINGAL HARIPRASAD MENON
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ASTUTE ONLINE CARGO FREIGHT LLP | AAK-4578 | Designated Partner | 2017-08-31 | Ongoing |
| CLARIPACK (INDIA) PRIVATE LIMITED | U25202GJ2007PTC051707 | Director | 2007-09-11 | Ongoing |
| OMNI FREIGHTS PRIVATE LIMITED | U63010MH1992PTC066927 | Director | - | 2018-04-16 |
| P B NAIR CLEARING AND FORWARDING PRIVATE LIMITED | U63090MH1995PTC094827 | Director | - | 2016-11-01 |
| CLARICOM INFOTECH PRIVATE LIMITED | U72200GJ2008PTC054855 | Director | 2008-08-25 | Ongoing |
| CLARIFIN CONSULTANTS (INDIA) PRIVATE LIMITED | U74140GJ2008PTC053917 | Director | - | 2011-11-10 |
| CIN | Company Name | Company Address |
|---|---|---|
| ACO-7554 | HEMNAV GRAPHITE & TOOLS LLP | Flat No. 302, 3rd Floor,St. No. 21-29, Popatwadi,Mumbai,Mumbai,Maharashtra,India-400002 |
| U51909MH2021PTC367115 | MAKWISE GOLD AND DIAMOND PRIVATE LIMITED | SHOP NO. 62/CABIN NO.3, 3RD FLOOR,L.K MARKET, VITTHAL WADI,ZAVERI BAZAR,MUMBAI , Mumbai, Maharashtra, India - 400002 |
| U52322MH2005PTC158228 | SAB TRADING PRIVATE LIMITED | VITHALDAS BLDG 3RD FLOORROOM NO 45 42/46 J M COMPOUND 3RD BHOWADA BHULESHWAR , MUMBAI, Maharashtra, India - 400002 |
| ACU-6220 | HASMUKH CONSTRUCTION LLP | 3rd Fl,P-174,Kalbadevi Rd,Nr.Cotton Exchange,,Mumbai,Mumbai,Maharashtra,India-400002 |
| ACG-4707 | SIXTH SENSE JEWELKRAFT LLP | Office No. 3, 3rd Floor, Building No. 51, CTS No. 1, Shaikh Memon Street,,Champa Gully, Vitthal Wadi,,Mumbai,Mumbai,Maharashtra,India-400002 |
| U17120MH2005PTC154115 | B.R.FABRICS PRIVATE LIMITED | 407 KALBADEVI ROAD, 3rd Fl., DAULAT BHAVAN ROOM NO 305, , MUMBAI, Maharashtra, India - 400002 |
| U51909MH2004PTC145444 | FASTWAVE TRADING COMPANY PRIVATE LIMITED | 9 GAZDAR STREETR NO 53 DEV BHAVAN 3RD FL CHIRA BAZAR , MUMBAI, Maharashtra, India - 400002 |
| U70101MH1994PTC082287 | ANUMAY PROPERTIES PRIVATE LIMITED | R NO 25 BHARAT CHAMBERBHAVAN 399 A 3RD FL KALBADEVI ROAD , MUMBAI, Maharashtra, India - 400002 |
| AAE-2210 | ARIZONA MERCANTILE LLP | OFFICE NO. 57, 3RD FLOOR, L.K. MARKET BUILDING, 156, SHEKH MEMON STREET MUMBAI, Maharashtra, India - 400002 |
| U36911MH2007PTC174299 | MUMBAI GEMS & DIAMONDS PRIVATE LIMITED | OFFICE NO 58, 3RD FLOOR LAXMIDAS KHIMJI MARKET, 156, ZAVERI BAZA R , MUMBAI, Maharashtra, India - 400002 |
| AAN-4593 | GATEWAY SKY SEA CRAFT LLP | B-51, 3RD FLOOR, MANGALDAS BUILDING NO.1 MANGALDAS MARKET, 13, SHAMALDAS GANDHI MARG MUMBAI, Maharashtra, India - 400002 |
| U36996MH2008PTC184588 | SHREE SIDDHI IMITATION PRIVATE LIMITED | SHOP NO. 3 & 10, SHREE LAXMIKANT BHUVAN, 29/33, 3RD BHOIWADA, BHULESHWAR , MUMBAI, Maharashtra, India - 400002 |
| U51909MH2002PTC136411 | PINU TRADELINKS PRIVATE LIMITED | OFFICE NO 24 3RD FLOOR9 BULKIDAS BUILING VITTALDAS LANE NEAR MANGALDAS MARKET , MUMBAI, Maharashtra, India - 400002 |
| U18100MH1991PTC062452 | ABHYUDYA GARMENTS PRIVATE LIMITED | 9/15 DR M B VELKAR STREETMORARJI VELJI BLDG R NO 74 3RD FL KOLBHAT LANE , MUMBAI, Maharashtra, India - 400002 |
| U52100MH2010PTC201858 | ALCOA TRADING PRIVATE LIMITED | Room no. 54, 3rd Floor,20 Monaji Building, Champa Gally, M.J. Market, Kalbadevi Roa d , Mumbai, Maharashtra, India - 400002 |
| AAY-8849 | BIG DREAM INFRA DEVELOPERS LLP | 1, FLOOR - GRD, PLOT NO – 17/21, TAHER BUILDING, AGIARY 3RD LANE KHARA KUVA ZAVERI BAZARKALBADEVI MUMBAI, Maharashtra, India - 400002 |
| U27200MH2019PTC328625 | BHAVRATAN JEWELS PRIVATE LIMITED | 3RD FLR, OFF. NO 2, MANTRI BLDG. SHAIKH MEMON STREET, CHAMPA GULLY, M. J. MARKET ST, K ALBADEVI , MUMBAI, Maharashtra, India - 400002 |
| AAZ-9070 | EKME ADVISORY SERVICES LLP | 40, 3rd Floor, Plot No. 114, Kankoo Phool Niwas Old Hanuman, 1st X Lane, M J Market, Kalbadevi Mumbai, Maharashtra, India - 400002 |
| U74140MH2014PTC253013 | BNJ STAYER PRIVATE LIMITED | 24, 3RD FLOOR, PLOT NO. 64-C, DHAN BHAVAN, OLD HANUMAN 1ST X LANE, M J MARKET, KALB ADEVI, , MUMBAI, Maharashtra, India - 400002 |
| U17100MH1987PLC045134 | NANGALIA SYNTEX LIMITED | 399 ABHARATCHAMBER BHAVAN3RD FL R NO 25 KALABADEVI RD , MUMBAI, Maharashtra, India - 400002 |
| U51909MH2003PTC140719 | NEWLEADER MERCANTILE COMPANY PRIVATE LIMITED | GAIWADI SADAN 3RD FL147 DR VIGAZ STREET KALBADEVI RD , MUMBAI, Maharashtra, India - 400002 |
| U67190MH2018PTC304199 | DJ FOREX PRIVATE LIMITED | 305, 3RD FLOOR, PLOT NO-61/63, SHED KALBADEVI RD,SHEKHADI LANE,VITTHAL WADI , MUMBAI, Maharashtra, India - 400002 |
| ACE-7286 | SWARAJ CLOTHING LLP | Shop no. 6B 3rd Floor,Jayhind Estate Bldg no 18,Mumbai,Mumbai,Maharashtra,India-400002 |
| U46498MH2025PTC463487 | SHREE MANIBHADRAY BULLION PRIVATE LIMITED | Shop No. 313, 3rd Floor,,Plot No.61/63,Artham Mall,Mumbai,Mumbai,Maharashtra,400002-India |
| ACL-5256 | SHREE MANIBHADRAY GOLD LLP | Shop No. 313, 3rd Floor, Plot No. 61/63,Artham Mall Premises CHSL, Kalbadevi Road, Shekhadi Lane, Vitthalwadi,Mumbai,Mumbai,Maharashtra,India-400002 |
| AAK-7647 | SIDDHANT CREATIONS LLP | R.No. 7C, 3rd Floor, Mani Mahal, 353, Kalbadevi Road, Mumbai - 400002 Mumbai, Maharashtra, India - 400002 |
| U65990MH1992PLC069720 | MUKUND SECURITY & INVESTMENT LIMITED | Unit No. 15-A, 3rd Floor, Souri Building, 74/80, Babu Genu Road, Mumbai 400002 , Mumbai, Maharashtra, India - 400002 |
| L27100MH2001PLC133926 | BOTHRA METALS AND ALLOYS LIMITED | Room no.15 3rd floor 5 Gulab Ben Trust building (Bothra House) Assembly lane D.S.A lane,Mumbai 400002 , Mumbai, Maharashtra, India - 400002 |
| U52292MH2026PTC467262 | ARROW CARGO MOVER PRIVATE LIMITED | 3rd Floor, Jinab Dullabh,,Marine 3rd Street,,Mumbai,Mumbai,Maharashtra,400002-India |
| 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.
| 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.