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
FLAGSHIP LOGISTICS (I) PRIVATE LIMITED
CIN: U63030MH2017PTC295805 As on: 2026-07-13
FLAGSHIP LOGISTICS (I) PRIVATE LIMITED (CIN: U63030MH2017PTC295805) is a Private company incorporated on 06 Jun 2017. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.
FLAGSHIP LOGISTICS (I) 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.FLAGSHIP LOGISTICS (I) 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 FLAGSHIP LOGISTICS (I) PRIVATE LIMITED are PRADEEP GITARAM DHYANI, and BEENA PRADEEP DHYANI.
FLAGSHIP LOGISTICS (I) PRIVATE LIMITED's Corporate Identification Number (CIN) is U63030MH2017PTC295805 and its registration number is 295805. Users may contact FLAGSHIP LOGISTICS (I) PRIVATE LIMITED on its Email address - [email protected]. Registered address of FLAGSHIP LOGISTICS (I) PRIVATE LIMITED is G 210, 2ND FLOOR, SECTOR-11, BELAPUR RAILWAYSTATION COMPLEX , CBD BELAPUR, Maharashtra, India - 400614.
Current status of FLAGSHIP LOGISTICS (I) 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 FLAGSHIP LOGISTICS (I) 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 FLAGSHIP LOGISTICS (I)
Purchase full report of FLAGSHIP LOGISTICS (I)
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 FLAGSHIP LOGISTICS (I) 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 FLAGSHIP LOGISTICS (I)
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07768833 | PRADEEP GITARAM DHYANI | Director | 2017-06-06 |
| 07771991 | BEENA PRADEEP DHYANI | Director | 2017-06-06 |
Past Directors & Key Managerial Personnel of FLAGSHIP LOGISTICS (I)
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of PRADEEP GITARAM DHYANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BHAWANI NUTRI FARMS PRIVATE LIMITED | U01100MH2019PTC325746 | Director | 2022-04-12 | Ongoing |
| FLAGSHIP CONTAINER TERMINAL PRIVATE LIMITED | U61200MH2022PTC387783 | Director | 2022-07-28 | Ongoing |
Other Directorships of BEENA PRADEEP DHYANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U25203MH2015PTC270344 | LEESHA POLYMERA PRIVATE LIMITED | 210, 2nd FLOOR, BHOOMI MALL COMPLEX, PLOT NO 9, SECTOR 15 , CBD BELAPUR, Maharashtra, India - 400614 |
| U47213MH2022PTC385764 | CRESTLINE MATRIX PRIVATE LIMITED | Office No. C/207, 2nd Floor, CBD Belapur Station Complex,,Tower No. 8, Sector No. 11, CBD Belapur, Navi Mumbai,,Thane,Thane,Maharashtra,400614-India |
| U70109MH2017PTC298686 | AARM INFRACON PRIVATE LIMITED | 316,3RD FLOOR NEW BOMBAY CO-OPERATIVE COMMERCIAL COMPLEX PREMISES SOCIETY LTD, , SECTOR 11 CBD BELAPUR, Maharashtra, India - 400614 |
| U93090MH2008PTC183229 | CORPORATE SUPPORT SERVICES (GLOBAL) PRIVATE LIMITED | Office No G-207, 2nd Floor, Tower No. 2, ITC Park Railway Station Complex, Sector-11, CBD Belapur , Navi Mumbai, Maharashtra, India - 400614 |
| U74999MH2022PTC391254 | MORTGAGEBUDDY PRIVATE LIMITED | OFFICE NO. H-218, 2ND FLOOR, BELAPUR RAILWAY STATION COMPLEX, SECTOR NUMBER-11, CBD BELAPUR , Thane, Maharashtra, India - 400614 |
| U74999MH2016PTC286575 | RIGHT VALUE WEALTH ADVISORY SERVICES PRIVATE LIMITED | Office No-210, 2nd Floor, Plot No-66 Sector-11 Belapur Concorde Pre Soc Ltd, CBD Belapur , Thane, Maharashtra, India - 400614 |
| U78100MH2023PTC405956 | HEROICAL MARINE SERVICES PRIVATE LIMITED | Office no. 3/203, 2nd Floor, Plot No. 43, Sector-11, New Bombay Co. Op. Commercial Complex Premises Soc Ltd,,Opp Belapur Railway Station, CBD Belapur, Navi Mumbai,,Thane,Thane,Maharashtra,400614-India |
| U45309MH2019PTC329752 | SIA LAXMI CONTRACTORS PRIVATE LIMITED | B-261 2ND FLOOR BALAJI BHAVAN SECTOR 11 CBD BELAPUR , BELAPUR, Maharashtra, India - 400614 |
| U74120MH2012PTC229032 | NRS MANAGEMENT SERVICES PRIVATE LIMITED | OFFICE NO. 212-213, 2ND FLOOR, SAI CHAMBER, Sector - 11, NODE - CBD BELAPUR , BELAPUR, Maharashtra, India - 400614 |
| AAU-4046 | GIRIKUNJ BUILDERS & DEVELOPERS LLP | Office No. 25, 2nd Floor, Plot No. 44 Sector No. 11, CBD Belapur, Maharashtra, India - 400614 |
| U33110MH2011PTC224374 | SAI ATHARVA MANUFACTURING AND SERVICES PRIVATE LIMITED | 222, SAI CHAMBER, 2ND FLOOR PLOT NO.44, SECTOR-11, , CBD BELAPUR, Maharashtra, India - 400614 |
| U74999MH2013PTC247059 | GOVARDHAN GLOBAL LOGISTICS PRIVATE LIMITED | OFFICE NO. 201, 2ND FLOOR, PUJIT PLAZA, PLOT NO. 67, SECTOR - 11, , CBD BELAPUR, Maharashtra, India - 400614 |
| U74120MH2011FTC220363 | MAGICROT INDUSTRIAL SERVICES PRIVATE LIMITED | G-206, 2ND FLOOR, TOWER NO. 7 CBD BELAPUR RAILWAY STATION COMPLEX, CBD BELAPUR , NAVI MUMBAI, Maharashtra, India - 400614 |
| U74999MH2018PTC314808 | TRAVEXAAZ MARINE SERVICES PRIVATE LIMITED | 305 3rd Floor NBC Complex Plot No. 43 Sector 11 , CBD Belapur Navi Mumbai, Maharashtra, India - 400614 |
| U15433MH2008PTC181056 | MILKRAFT DAIRY TECH PRIVATE LIMITED. | 1308,13TH FLOOR, MAYURESH COSMOS TOWER, SECTOR 11, CBD BELAPUR. , CBD BELAPUR, Maharashtra, India - 400614 |
| U93000MH2015NPL261187 | INTERNATIONAL MARITIME FEDERATION | OFFICE NO 409, 4TH FLOOR, CONCORDE PREMISES PLOT NO 66A, SECTOR 11, CBD BELAPUR, NAV I MUMBAI , CBD BELAPUR, Maharashtra, India - 400614 |
| U60200MH2015PTC261899 | KANGAROO LOGISTICS PRIVATE LIMITED | OFFICE 204, GAURI COMPLEX, 2ND FLOOR, PLOT NO 19, SECTOR 11, CBD BELAPUR, NAVI MUMBAI, , Thane, Maharashtra, India - 400614 |
| U74120MH2012PTC229913 | CORAL REEF E-TRADING PRIVATE LIMITED | Office No.218, 2nd Floor, Plot No.43, NBC Complex Sector-11, CBD Belapur , NAVI MUMBAI, Maharashtra, India - 400614 |
| U74110MH2020PTC336715 | FORTIORI ADVISORS PRIVATE LIMITED | Office No. 218, 2nd Floor, Plot No. 43, NBC Complex, Sector-11, CBD Belapur , NAVI MUMBAI, Maharashtra, India - 400614 |
| U85500MR2026PTC475725 | BUSINESSDESIGN EDUCATION PRIVATE LIMITED | Office Premises No. 209, 2nd Floor, NBC Complex,,Plot No. 43, Sector-11, CBD Belapur, Navi Mumbai,Thane,Thane,Maharashtra,400614-India |
| U58111MR2026PTC475633 | TROX CREATIONS PRIVATE LIMITED | Office Premises No. 209, 2nd Floor, NBC Complex, Plot No. 43,, Sector-11, CBD Belapur, Navi Mumbai,Navi-Mumbai,Thane,Maharashtra,400614-India |
| U63032MH2008PTC184086 | RENOWN CONTAINER LINES PRIVATE LIMITED | OFFICE NO- 225, 2ND FLOOR, NBC COMPLEX PLOT NO.- 43 , SECTOR-11 , CBD BELAPUR, , NAVI MUMBAI, Maharashtra, India - 400614 |
| U24100MH2010PTC199103 | HUM SAFE PHARMA PRIVATE LIMITED | A - 202, 2nd Floor, Shree Nand Dham Complex Plot No. 59, Sector No. 11, CBD Belapur , Navi Mumbai, Maharashtra, India - 400614 |
| AAK-2603 | CONNECT 2 HOME LLP | G - 214,2ND FLOOR TOWER NO.07 BELAPUR RAILWAY STATION COMPLEX CBD BELAPUR, Maharashtra, India - 400614 |
| U60231MH2020OPC335867 | ADINITY VENTURES (OPC) PRIVATE LIMITED | G-004, Platform Level, Belapur Station Complex Sector-11, CBD Belapur, Navi Mumbai , Thane, Maharashtra, India - 400614 |
| U52300MH2010PTC199451 | VISION VISHESH TRADEWINGS PRIVATE LIMITED | G-217, 2nd Floor , Belapur Railway Station Complex CBD Belapur , Navi Mumbai, Maharashtra, India - 400614 |
| U72900MH2009PTC197968 | LOGIN INFOWAY (INDIA) PRIVATE LIMITED | G004 - Plat Form Level, Tower No. 2&3, Belapur Station Complex, Sector-11, CBD Belapur , Navi Mumbai, Maharashtra, India - 400614 |
| U52100MH2011PTC225085 | TRADEEX EXIM TRADING COMPANY PRIVATE LIMITED | G005,Plant Form Level,Tower No.3,Belapur Railway Station Complex,Sector-11,C.B.D Belapur , NAVI MUMBAI, Maharashtra, India - 400614 |
| AAH-5063 | AEGIS TECH SKILLING LLP | FLAT NO 1101 11TH FLOOR KUKREJA CENTRE PLOT NO 13 SECTOR 11 CBD BELAPUR, Maharashtra, India - 400614 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100540702 | 2022-02-10 | - | - | 594,496.00 | HDFC BANK LIMITED |
- 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.