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FIDESTA LOGISTICS PRIVATE LIMITED

CIN: U63090MH2004PTC146544 As on: 2026-07-13

FIDESTA LOGISTICS PRIVATE LIMITED (CIN: U63090MH2004PTC146544) is a Private company incorporated on 26 May 2004. 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.

FIDESTA LOGISTICS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 25 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.FIDESTA 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 FIDESTA LOGISTICS PRIVATE LIMITED are MEHERNOSH HOSHIE DEBOO, and HANOZ HOSHIE DEBOO.

FIDESTA LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U63090MH2004PTC146544 and its registration number is 146544. Users may contact FIDESTA LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of FIDESTA LOGISTICS PRIVATE LIMITED is 11-12, Kalpataru Court, 1st Floor Dr. C Gidwani Road, Chembur East , Mumbai, Maharashtra, India - 400074.

Current status of FIDESTA LOGISTICS 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
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Previous Names

Previous CINs

ZaubaCorp's company report for FIDESTA 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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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 FIDESTA 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.

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 FIDESTA LOGISTICS
DIN Director Name Designation Appointment Date
00505981 MEHERNOSH HOSHIE DEBOO Director 2014-09-30
06961085 HANOZ HOSHIE DEBOO Director 2014-09-30
Past Directors & Key Managerial Personnel of FIDESTA LOGISTICS
DIN Director Name Designation Appointment Date Cessation
00505981 MEHERNOSH HOSHIE DEBOO Additional Director - 2014-09-30
00538778 ANILKUMAR VENUGOPAL MENON Whole-time director - 2016-02-06
03016244 RINCKU NAGDA Additional Director - 2010-09-30
03016244 RINCKU NAGDA Director - 2011-07-31
03016499 SHEILA ANILKUMAR MENON Additional Director - 2010-09-30
03016499 SHEILA ANILKUMAR MENON Director - 2014-08-01
06961085 HANOZ HOSHIE DEBOO Additional Director - 2014-09-30
Other Directorships of MEHERNOSH HOSHIE DEBOO
Company Name CIN Designation Appointment Date Cessation
VIGNESH FREIGHT FORWARDERS PRIVATE LIMITED U60231TN1996PTC036646 Director 2009-08-20 Ongoing
VIGNESH FREIGHT FORWARDERS PRIVATE LIMITED U60231TN1996PTC036646 Director - 2009-05-10
AQUARIUS MARITIME PRIVATE LIMITED U63000MH1999PTC121585 Director 1999-09-02 Ongoing
THE WESTERN INDIA RACE HORSE OWNERS ASSOCIATION LTD U74999MH1931NPL001784 Director 2022-03-13 Ongoing
Other Directorships of ANILKUMAR VENUGOPAL MENON
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RINCKU NAGDA
Company Name CIN Designation Appointment Date Cessation
WIND LOGISTICS PRIVATE LIMITED U74120MH2014PTC252359 Director - 2016-04-04
Other Directorships of SHEILA ANILKUMAR MENON
Company Name CIN Designation Appointment Date Cessation
Other Directorships of HANOZ HOSHIE DEBOO
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
AAG-4873 SAM ENERTECH SYNERGY LLP Divyaswapna CHS, Apts No. 11, 1st Floor, Dr. C Gidwani Road, Chembur Mumbai, Maharashtra, India - 400074
AAS-3382 TRAMBAK INFRAMAKERS LLP 5 B, T 33 old barrack, 1st floor, Dr. C. G.Gidwani Road, Chembur Colony, Chembur, Mumbai, Maharashtra, India - 400074
U14101MH2024PTC419068 HOODZILLA PRIVATE LIMITED 1st Floor, Shop 12, DR.,C G Road, Chembur Colony,Mumbai,Mumbai,Maharashtra,400074-India
L80301MH2009PLC193957 JARO INSTITUTE OF TECHNOLOGY MANAGEMENT AND RESEARCH LIMITED 11th FLOOR, VIKAS CENTRE, DR. C. G. ROAD,CHEMBUR - EAST,MUMBAI,Mumbai City,Maharashtra,400074-India
U80301MH2009PLC193957 JARO INSTITUTE OF TECHNOLOGY MANAGEMENT AND RESEARCH LIMITED 11th FLOOR, VIKAS CENTRE, DR. C. G. ROAD,CHEMBUR - EAST , MUMBAI, Maharashtra, India - 400074
U80301MH2010PTC199153 EINS INSTITUTE OF MANAGEMENT TECHNOLOGY AND RESEARCH PRIVATE LIMITED 11th FLOOR, VIKAS CENTRE, DR. C. G. ROAD,CHEMBUR - EAST , MUMBAI, Maharashtra, India - 400074
U74900MH2014PTC257814 AAA+ HEALTH CARE CONSULTANCY SERVICES PRIVATE LIMITED 22, Kalpataru court Dr. C G Road, Opp. RCF Gate 4, Chembur East , Mumbai, Maharashtra, India - 400074
U80902MH2021PTC359407 PERICIA HEALTHCARE PRIVATE LIMITED 21, Kalpataru court Dr. C G Road, Opp. RCF Gate 4, Chembur East , Mumbai, Maharashtra, India - 400074
U65990MH1996PTC097225 JARO FINCAP PRIVATE LIMITED 11th Floor, Vikas Centre, Dr. C. G. Road Near Basant Theatre, Chembur (East) , Mumbai, Maharashtra, India - 400074
U80901MH2019PTC319568 APTNESS EDUCATION PRIVATE LIMITED 11th Floor, Vikas Centre, Dr C G Road Near Basant Theatre, Chembur East , MUMBAI, Maharashtra, India - 400074
U80902MH2018PTC315408 JARO TOPPSCHOLARS PRIVATE LIMITED 11th Floor, Vikas Centre, Dr C G Road Near Basant Cinema, Chembur East , MUMBAI, Maharashtra, India - 400074
AAQ-2628 VASHU RAHEJA SONS REALTY LLP 43/44, 4TH FLOOR, KALPATARU COURT, DR C G ROAD, BEHIND R K STUDIO, CHEMBUR MUMBAI, Maharashtra, India - 400074
U72900MH2018OPC315214 PRAYOGIKA TANTRA STUDIOS (OPC) PRIVATE LIMITED R No. 2, 1st Floor, Sawant Chawl, Acharya Wadi,Dr C G Gidwani Road,Chembur , MUMBAI, Maharashtra, India - 400074
U33115MH1997PTC110954 OTTO BOCK HEALTHCARE INDIA PRIVATE LIMITED Unit No.101, 1st Floor, Vikas Centre, Plot No. 96A Dr. C.G. Road, Chembur East, , Mumbai, Maharashtra, India - 400074
U74993MH2018PTC309397 DANSY LABS PRIVATE LIMITED 53 & 54, 5th Floor, Kalpataru Court, Dr. Gidwani Road, Behind R K Studio, Chembur, Mumbai , Mumbai, Maharashtra, India - 400074
U74999MH2019PTC323562 PARMAR DANCE ACADEMY PRIVATE LIMITED M S BUILDING NO.16, 1ST FLOOR, CHEMBUR COLONY, DR.C.G.ROAD,VADHAVALI , CHEMBUR MUMBAI, Maharashtra, India - 400074
U74999MH1988PTC046413 GARGI HUTTENES ALBERTUS PRIVATE LIMITED 1502 VIKAS CENTRE 15TH FLOOR DR. C GIDWANI ROAD , CHEMBUR MUMBAI, Maharashtra, India - 400074
U62099MH2024PTC424415 PIXELFOX PRIVATE LIMITED Flt No 24,Kalpataru Court,Dr C Gidwani Marg,Chembur,Mumbai,Mumbai,Maharashtra,400074-India
U30111MH2025PTC440029 ROYAL ALLIANCE SHIPPING AGENCIES (INDIA) PRIVATE LIMITED 1202, 12TH FLOOR, VIKAS CENTRE,,DR. C G ROAD, CHEMBUR,,Mumbai,Mumbai,Maharashtra,400074-India
ACF-2252 BINDU RAHEJA AND SONS LLP 43/44 KALPATARU COURT COMMERCIAL PREMISES,CSL DR C.G ROAD BHD RK STUDIO CHEMBUR,Mumbai,Mumbai,Maharashtra,India-400074
U29302MH2023PTC398530 TIFOSI AUTOTECH PRIVATE LIMITED 3RD FLOOR 303 VIKAS CENTRE CTS NO 96A,DR C G ROAD WADHAVALI VILLAGE OPP BORLA SOCIETY CHEMBUR EAST,Mumbai,Mumbai,Maharashtra,400074-India
F02432 JOHN ZINK INTERNATIONAL LUXEMBOURG S A R L. 33 KALPATARU COURT, DR C G ROAD, CHEMBUR, , MUMBAI, Maharashtra, India - 400074
U80904MH2011PTC224961 ADHRIT EDUCATION PRIVATE LIMITED 22, Kalpataru Court, Dr. C. Gidwani Marg, Chembur , Mumbai, Maharashtra, India - 400074
U24230MH1977PTC019510 BOMBAY BIOSYNTEX CHEMICALS PRIVATE LIMIT ED 23/24, KALPATARU COURT, DR. C. GIDWANI MARG, CHEMBUR , MUMBAI, Maharashtra, India - 400074
U73100MH2006PTC164934 SVIZERA PHARMATECH PRIVATE LIMITED 23-24, KALPATARU COURT, DR. C. G. ROAD, CHEMBUR , MUMBAI, Maharashtra, India - 400074
AAL-9309 AAA HEALTH CARE CONCIERGE SERVICES LLP 53-54, Kalpataru Court, Dr. C. G. Road, Opp. RCF Gate No.4, Chembur, Mumbai, Maharashtra, India - 400074
AAL-6756 LANSDOWNE ACE INDIA CAPITAL & INVESTMENT ADVISORS LLP 6, Divya Swapna Co-op. Ho. So., Dr. C. Gidwani Road, Near Natraj Lawns, Chembur East, Mumbai, Maharashtra, India - 400074
AAL-7739 ACE LANSDOWNE INVESTMENTS SERVICES LLP 6, Divya Swapna Co-op. Ho. So., Dr. C. Gidwani Road, Near Natraj Lawns, Chembur East, Mumbai, Maharashtra, India - 400074
AAL-7889 PRAGUN VENTURES LIMITED LIABILITY PARTNE RSHIP 6 Divya Swapana Co. op. Ho. so., Dr C Gidwani Road Near Natraj Lawns, Chembur East Mumbai, Maharashtra, India - 400074

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10529234 2014-09-26 2015-10-28 2019-12-21 40,000,000.00 YES BANK LIMITED
100303392 2019-11-19 2021-05-12 - 48,103,000.00 HDFC BANK LIMITED
100494679 2021-10-11 - - 2,437,100.00 HDFC BANK LIMITED
100534600 2022-01-18 - - 1,800,000.00 HDFC BANK LIMITED
100876987 2023-12-27 - - 3,000,000.00 HDFC BANK LIMITED

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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
   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
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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

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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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