LOGISTEED INDIA PRIVATE LIMITED
CIN: U63000MH2008PTC180548
LOGISTEED INDIA PRIVATE LIMITED (CIN: U63000MH2008PTC180548) is a Private company incorporated on 27 Mar 2008. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2800000000.00 and its paid up capital is Rs. 2570000000.00.
LOGISTEED INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 26 Jul 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.LOGISTEED INDIA PRIVATE LIMITED's NIC code is 630 (which is part of its CIN). As per the NIC code, it is inolved in Supporting and auxiliary transport activities; activities of travel agencies.
Directors of LOGISTEED INDIA PRIVATE LIMITED are RAMAKRISHNAN KUMARAN, ATHRASSERY VARRIATH RAVIKUMAR, SHUJI UENO, YUSHIN OTANI, HIDEHITO KUBO, JASON CHRISTOPHER LOGAN, . SHYAM SUNDAR, and OSAMU HIGUCHI ..
LOGISTEED INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U63000MH2008PTC180548 and its registration number is 180548. Users may contact LOGISTEED INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of LOGISTEED INDIA PRIVATE LIMITED is Ashok Vatika, Vaibhav Apartments, First Floor, Sahar Pipe Line Road, Sahar, Andheri (E) , Mumbai, Maharashtra, India - 400099.
Current status of LOGISTEED INDIA 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 CINs
ZaubaCorp's company report for LOGISTEED INDIA 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 LOGISTEED INDIA 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
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of LOGISTEED INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 10119033 | RAMAKRISHNAN KUMARAN | Director | 2023-04-26 |
| 01119274 | ATHRASSERY VARRIATH RAVIKUMAR | Managing Director | 2014-08-21 |
| 06640897 | SHUJI UENO | Director | 2024-04-27 |
| 09147204 | YUSHIN OTANI | Director | 2021-08-11 |
| 10584395 | HIDEHITO KUBO | Director | 2024-04-27 |
| 10598220 | JASON CHRISTOPHER LOGAN | Director | 2024-04-27 |
| 08038500 | . SHYAM SUNDAR | Director | 2018-07-18 |
| 10118348 | OSAMU HIGUCHI . | Director | 2023-04-26 |
Past Directors & Key Managerial Personnel of LOGISTEED INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03033971 | TETSURO SHIOMI | Nominee Director | - | 2015-04-20 |
| 07536589 | YASUHIRO TAKAHASHI | Additional Director | - | 2016-09-06 |
| 07536589 | YASUHIRO TAKAHASHI | Director | - | 2021-04-01 |
| 07826827 | MASAMI MURAYAMA | Additional Director | - | 2017-09-25 |
| 07826827 | MASAMI MURAYAMA | Director | - | 2018-04-02 |
| 08815193 | JUNKO TAKATA | Additional Director | - | 2020-07-31 |
| 08815193 | JUNKO TAKATA | Director | - | 2024-04-01 |
| 01549638 | HIDEO NIWA | Additional Director | - | 2014-09-30 |
| 01549638 | HIDEO NIWA | Director | - | 2016-07-01 |
| 03498961 | ICHIRO IINO | Additional Director | - | 2017-09-25 |
| 03498961 | ICHIRO IINO | Director | - | 2020-04-01 |
| 07346746 | TAISUKE OKAMOTO | Additional Director | - | 2016-01-23 |
| 07346746 | TAISUKE OKAMOTO | Director | - | 2020-04-01 |
| 01119274 | ATHRASSERY VARRIATH RAVIKUMAR | Director | - | 2014-08-21 |
| 01803125 | TETSUYA MACHIDA | Additional Director | - | 2013-09-30 |
| 01803125 | TETSUYA MACHIDA | Director | - | 2015-04-20 |
| 01803125 | TETSUYA MACHIDA | Nominee Director | - | 2010-06-10 |
| 02307975 | SRINIVASAN NARAYANSWAMY | Additional Director | - | 2014-09-30 |
| 02307975 | SRINIVASAN NARAYANSWAMY | Director | - | 2017-10-01 |
| 06948556 | KATSUTOSHI KASHIMURA | Additional Director | - | 2014-09-30 |
| 06948556 | KATSUTOSHI KASHIMURA | Director | - | 2016-04-01 |
| 07219158 | KEISUKE FUKAZAWA | Additional Director | - | 2016-04-01 |
| 07373822 | SHINYA HANNYA . | Additional Director | - | 2016-03-01 |
| 07514114 | HIDEO MITANI | Additional Director | - | 2016-09-06 |
| 07514114 | HIDEO MITANI | Director | - | 2018-06-18 |
| 08835463 | YAMASHITA KAZUYA | Additional Director | - | 2021-08-11 |
| 08835463 | YAMASHITA KAZUYA | Director | - | 2023-04-01 |
| 09147204 | YUSHIN OTANI | Additional Director | - | 2021-08-11 |
| 08100354 | KAZUSHIGE NATORI | Additional Director | - | 2020-07-31 |
| 08100354 | KAZUSHIGE NATORI | Director | - | 2024-04-01 |
| 00908116 | LALIT CHHABILDAS JOBANPUTRA | Director | - | 2010-04-30 |
| 01085858 | SETHU MADHAVAN ATHRASSERI | Director | - | 2009-03-01 |
| 01085858 | SETHU MADHAVAN ATHRASSERI | Managing Director | - | 2014-05-02 |
| 02247269 | TAKASHI JINGUJI | Additional Director | - | 2013-09-30 |
| 02247269 | TAKASHI JINGUJI | Director | - | 2015-04-20 |
| 02247269 | TAKASHI JINGUJI | Nominee Director | - | 2010-06-10 |
| 05253095 | SHUNICHI OINUMA | Additional Director | - | 2012-09-29 |
| 05253095 | SHUNICHI OINUMA | Director | - | 2014-04-05 |
| 07138565 | DURGA THOTA | Company Secretary | - | 2022-10-31 |
| 07238557 | KAZUHIKO ZAIKI | Additional Director | - | 2016-09-06 |
| 07238557 | KAZUHIKO ZAIKI | Director | - | 2019-04-01 |
| 08038500 | . SHYAM SUNDAR | Additional Director | - | 2018-07-18 |
| 07508075 | RIICHIRO HIRANO | Director | - | 2017-04-03 |
| 07508075 | RIICHIRO HIRANO | Director appointed in casual vacancy | - | 2016-09-06 |
| 08143436 | SHIGEHARU SEKI | Additional Director | - | 2018-07-18 |
| 08143436 | SHIGEHARU SEKI | Director | - | 2020-04-01 |
| 08546108 | . RYUICHI HONDA | Additional Director | - | 2020-07-31 |
| 08546108 | . RYUICHI HONDA | Director | - | 2024-04-01 |
Other Directorships of TETSURO SHIOMI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VANTEC LOGISTICS INDIA PRIVATE LIMITED | U63010TN2008PTC068887 | Additional Director | - | 2017-04-03 |
| VANTEC LOGISTICS INDIA PRIVATE LIMITED | U63010TN2008PTC068887 | Director | - | 2022-03-31 |
Other Directorships of YASUHIRO TAKAHASHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of MASAMI MURAYAMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of JUNKO TAKATA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of HIDEO NIWA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NISSAN MOTOR INDIA PRIVATE LIMITED | U34100TN2005PTC073897 | Director | - | 2013-07-26 |
| VANTEC LOGISTICS INDIA PRIVATE LIMITED | U63010TN2008PTC068887 | Additional Director | - | 2013-07-01 |
| VANTEC LOGISTICS INDIA PRIVATE LIMITED | U63010TN2008PTC068887 | Director | - | 2016-12-31 |
| VANTEC LOGISTICS INDIA PRIVATE LIMITED | U63010TN2008PTC068887 | Managing Director | - | 2016-03-30 |
Other Directorships of ICHIRO IINO
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HITACHI ASTEMO CHENNAI PRIVATE LIMITED | U29253HR2012FTC114098 | Additional Director | - | 2015-09-08 |
| HITACHI ASTEMO CHENNAI PRIVATE LIMITED | U29253HR2012FTC114098 | Director | - | 2017-03-21 |
| HITACHI LIFT INDIA PRIVATE LIMITED | U45400DL2008FTC173227 | Additional Director | - | 2011-07-06 |
| HITACHI LIFT INDIA PRIVATE LIMITED | U45400DL2008FTC173227 | Director | - | 2013-04-18 |
| HITACHI INDIA PRIVATE LIMITED | U52190DL1997PTC085419 | Director | - | 2017-04-11 |
| HITACHI INDIA PRIVATE LIMITED | U52190DL1997PTC085419 | Managing Director | - | 2015-04-01 |
| VANTEC LOGISTICS INDIA PRIVATE LIMITED | U63010TN2008PTC068887 | Director | - | 2021-03-31 |
| HITACHI HI-REL POWER ELECTRONICS PRIVATE LIMITED | U72200GJ1990PTC013246 | Nominee Director | - | 2015-06-16 |
Other Directorships of TAISUKE OKAMOTO
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of RAMAKRISHNAN KUMARAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of ATHRASSERY VARRIATH RAVIKUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JWC LOGISTICS PARK PRIVATE LIMITED | U63090MH2004PTC146624 | Director | - | 2018-07-31 |
| JWL COLD STORE PRIVATE LIMITED | U63090MH2012PTC231034 | Director | - | 2018-07-31 |
| JWR LOGISTICS PRIVATE LIMITED | U74120MH2010PTC207371 | Director | - | 2018-07-31 |
Other Directorships of TETSUYA MACHIDA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HITACHI TRANSPORT SYSTEM INDIA PRIVATE LIMITED | U60231DL2007FTC170306 | Director | - | 2015-03-31 |
| HITACHI TRANSPORT SYSTEM INDIA PRIVATE LIMITED | U60231DL2007FTC170306 | Managing Director | - | 2013-01-19 |
Other Directorships of SHUJI UENO
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NISSAN MOTOR INDIA PRIVATE LIMITED | U34100TN2005PTC073897 | Additional Director | - | 2013-09-27 |
| NISSAN MOTOR INDIA PRIVATE LIMITED | U34100TN2005PTC073897 | Director | - | 2015-02-10 |
| VANTEC LOGISTICS INDIA PRIVATE LIMITED | U63010TN2008PTC068887 | Additional Director | - | 2024-05-23 |
| VANTEC LOGISTICS INDIA PRIVATE LIMITED | U63010TN2008PTC068887 | Director | 2024-06-14 | Ongoing |
Other Directorships of SRINIVASAN NARAYANSWAMY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UNITECH ENERGY & EQUIPMENT PRIVATE LIMITED | U63040MH1988PTC049942 | Director | - | 2008-10-06 |
Other Directorships of KATSUTOSHI KASHIMURA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VANTEC LOGISTICS INDIA PRIVATE LIMITED | U63010TN2008PTC068887 | Additional Director | - | 2015-09-30 |
| VANTEC LOGISTICS INDIA PRIVATE LIMITED | U63010TN2008PTC068887 | Director | - | 2016-03-31 |
Other Directorships of KEISUKE FUKAZAWA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SHINYA HANNYA .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of HIDEO MITANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of YAMASHITA KAZUYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of YUSHIN OTANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of KAZUSHIGE NATORI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VANTEC LOGISTICS INDIA PRIVATE LIMITED | U63010TN2008PTC068887 | Additional Director | - | 2018-08-20 |
| VANTEC LOGISTICS INDIA PRIVATE LIMITED | U63010TN2008PTC068887 | Director | - | 2019-04-01 |
| VANTEC LOGISTICS INDIA PRIVATE LIMITED | U63010TN2008PTC068887 | Managing Director | 2019-04-01 | Ongoing |
Other Directorships of LALIT CHHABILDAS JOBANPUTRA
Other Directorships of SETHU MADHAVAN ATHRASSERI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WF KAIVALYA HOLISTIC PRIVATE LIMITED | U43299MH2023PTC400934 | Director | 2023-04-17 | Ongoing |
| WARRIER HOLISTIC RESORT PRIVATE LIMITED | U55101MH2023PTC398973 | Director | 2023-11-17 | Ongoing |
| JWC LOGISTICS PARK PRIVATE LIMITED | U63090MH2004PTC146624 | Director | - | 2018-07-31 |
| JWL COLD STORE PRIVATE LIMITED | U63090MH2012PTC231034 | Director | - | 2018-07-31 |
| WEBYANA TECHNOLOGIES PRIVATE LIMITED | U72200KA2009PTC050938 | Additional Director | - | 2010-09-20 |
| WEBYANA TECHNOLOGIES PRIVATE LIMITED | U72200KA2009PTC050938 | Director | - | 2018-02-27 |
| IMAGNA ANALYTICS SOLUTIONS PRIVATE LIMITED | U72300MH2012PTC235043 | Director | 2012-08-28 | Ongoing |
| JWR LOGISTICS PRIVATE LIMITED | U74120MH2010PTC207371 | Director | - | 2018-07-31 |
| JANAKALYAN SEVASHRAM | U85310MH1997NPL111955 | Director | 2004-07-06 | Ongoing |
Other Directorships of TAKASHI JINGUJI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HITACHI TRANSPORT SYSTEM INDIA PRIVATE LIMITED | U60231DL2007FTC170306 | Additional Director | - | 2008-12-16 |
| HITACHI TRANSPORT SYSTEM INDIA PRIVATE LIMITED | U60231DL2007FTC170306 | Director | - | 2011-12-06 |
Other Directorships of SHUNICHI OINUMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of DURGA THOTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHARAT INDUSTRIES LIMITED | L05005AP1990PLC011276 | Additional Director | - | 2016-09-30 |
| SHARAT INDUSTRIES LIMITED | L05005AP1990PLC011276 | Director | - | 2023-03-01 |
| GRUPPO BIOKIMICA INDIA PRIVATE LIMITED | U24110TN2011PTC082910 | Additional Director | - | 2016-09-29 |
| GRUPPO BIOKIMICA INDIA PRIVATE LIMITED | U24110TN2011PTC082910 | Director | - | 2022-10-31 |
Other Directorships of HIDEHITO KUBO
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of JASON CHRISTOPHER LOGAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of KAZUHIKO ZAIKI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HITACHI TRANSPORT SYSTEM INDIA PRIVATE LIMITED | U60231DL2007FTC170306 | Additional Director | - | 2015-09-15 |
| HITACHI TRANSPORT SYSTEM INDIA PRIVATE LIMITED | U60231DL2007FTC170306 | Director | 2015-09-15 | Ongoing |
| VANTEC LOGISTICS INDIA PRIVATE LIMITED | U63010TN2008PTC068887 | Additional Director | - | 2016-08-10 |
| VANTEC LOGISTICS INDIA PRIVATE LIMITED | U63010TN2008PTC068887 | Director | - | 2019-03-31 |
Other Directorships of . SHYAM SUNDAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of OSAMU HIGUCHI .
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RIICHIRO HIRANO
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SHIGEHARU SEKI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of . RYUICHI HONDA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VANTEC LOGISTICS INDIA PRIVATE LIMITED | U63010TN2008PTC068887 | Director | - | 2024-03-31 |
| CIN | Company Name | Company Address |
|---|---|---|
| U74999MH2011PTC225560 | SERWELL CARGO INDIA PRIVATE LIMITED | B-4, VAIBHAV, GROUND FLOOR, OPP. IAAI WAREHOUSE, SAHAR PIPE LINE ROAD, SAHAR, ANDHERI (E) , MUMBAI, Maharashtra, India - 400099 |
| U63040MH1986PTC040926 | JAC AIR SERVICE PVT LTD | VAIBHAV APARTMENTS, GROUND FLOOR, SAHAR PIPE LINE ROAD, SAHAR, MUMBAI 400 099 , MUMBAI, Maharashtra, India - 400099 |
| U63030MH2018PTC310448 | LRK LOGISTIC PRIVATE LIMITED | VAIBHAV APARTMENTS, GROUND FLOOR, SAHAR PIPE LINE ROAD, SAHAR, , MUMBAI, Maharashtra, India - 400099 |
| U93030MH2013PTC247129 | DESHPANDE MORE ENTERTAINMENT PRIVATE LIMITED | D-11,Vaibhav Co-op Housing Society , Sahar Pipe Line Road,Opp. AAI Warehouse, Andheri E , Mumbai, Maharashtra, India - 400099 |
| U63090MH1996PTC103638 | SAGAR SHIPPING AGENCIES (INDIA) PRIVATE LIMITED | Unit No A-1 ,A-2 Vaibhav C.H.S. Plot No -179, Sahar Pipe Line Road ,Opp. Import Wareho use , Andheri East Mumbai, Maharashtra, India - 400099 |
| ACN-3800 | ONEALPHA XPRESS LLP | B A 2, C - Wing, Om Ngr,,Sahar Pipe Line Road, Andheri E,,Mumbai,Mumbai,Maharashtra,India-400099 |
| U60231MH2008PTC180834 | AIR SEA LINK LOGISTICS PRIVATE LIMITED | F-1, VAIBHAV SAHAR PIPE LINE ROAD, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400099 |
| U74120MH2016PTC274715 | DIVNA LOGISTICS INDIA PRIVATE LIMITED | F2, Vaibhav Apartment CHS, Sahar Pipe Line Road, Andheri (East) , Mumbai, Maharashtra, India - 400099 |
| U55204MH2022PTC390367 | MYSTICAL DODANI PRIVATE LIMITED | 11D VAIBHAV CHS LTD, SAHAR PIPE LINE, OPP. WARE HOUSE, ANDHERI E , MUMBAI, Maharashtra, India - 400099 |
| U63012MH2001PTC132585 | GALAXY SEAIR LOGISTICS PRIVATE LIMITED | VAIBHAV CO 0P SOC D-WING SAHAR PIPE LINE ROAD ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400099 |
| U74999MH2007PTC173749 | JAC GROUND HANDLING & ALLIED SERVICES PRIVATE LIMITED | C WING, VAIBHAV APT., SAHAR PIPE LINE ROAD OPP. IMPORT WAREHOUSE, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400099 |
| AAO-6541 | KONNECT AND TRACK COURIER & MAILING SERV ICES LLP | 5, VAIBHAV CHS LTD, SAHAR PIPE LINE ROAD, PLOT NO.179, OPP. IMPORT WA, ANDHERI (EAST), MUMBAI, Maharashtra, India - 400099 |
| AAD-3342 | BIO WHYTE DIAGNOSTICS LLP | 310, 3rd Floor, Ascot Center, Near Grand Maratha, Sahar Road, Sahar, Andheri (E) Mumbai, Maharashtra, India - 400099 |
| AAS-7104 | AGS INTERNATIONAL LLP | 401, 4th Floor, Ali's Chambers Opp Sahar Cargo Complex, Sahar Road, Andheri (E) Mumbai, Maharashtra, India - 400099 |
| U36996MH2013PTC239996 | SATYUG GOLD PRIVATE LIMITED | 4th Floor, C Wing, Sahar Classique, Opp. P & T Colony, Sahar Road, Andheri ( E) , Mumbai, Maharashtra, India - 400099 |
| U63030MH2015PTC267879 | STATEMENT LOGISTICS SOLUTIONS PRIVATE LIMITED | C wing, 5th Floor, Sahar Classique Opp. P & T Colony, Sahar Road, Andheri E ast q , Mumbai, Maharashtra, India - 400099 |
| U74110MH2010PTC210175 | IKONIKK GLOBAL ESSENTIALS PRIVATE LIMITED | C wing, 5th Floor, Sahar Classique Opp. P & T Colony, Sahar Road, Andheri E ast q , Mumbai, Maharashtra, India - 400099 |
| ACJ-0730 | OIKOS HEALTH CARE LLP | FLAT NO - B/307, BHAKTI BUILDING NO - A/2, VIDYADAINI CHS L ,,OM NAGAR, SAHAR VILLAGE, PIPE LINE, ANDHERI E NR PLANET HEALTH, ANDHERI EAST,Mumbai,Mumbai,Maharashtra,India-400099 |
| AAB-4260 | DE STARWINGS COURIERS LLP | 1, Taj Cottage, Church Pakhadi Road No.1,Nehru Nagar, Sahar Pipe Line Road, Andheri (East) Mumbai, Maharashtra, India - 400099 |
| U67190MH2008PTC180307 | AVIVA INVESTMENT ADVISORY SERVICES PRIVATE LIMITED | 101 Jaisingh Business Center,1st floor 119/12 Parsiwada Sahar Road Off W. E. Highway, Andheri E , MUMBAI, Maharashtra, India - 400099 |
| U74900MH2008PTC180912 | AVIVA TRUSTEE COMPANY PRIVATE LIMITED | 101 Jaisingh Business Center,1st floor 119/12 Parsiwada Sahar Road Off W. E. Highway, Andheri E , MUMBAI, Maharashtra, India - 400099 |
| U85499MH2022PTC395941 | YOCO PRIVATE LIMITED | Office No. 205, 02nd Floor Jaisingh Business Center Premises CHSL,,Sahar Road, Parsiwada, Andheri(E),Mumbai,Mumbai,Maharashtra,400099-India |
| U85410MH2023PTC402961 | GLOBAL SPORTS AND MUSIC PRIVATE LIMITED | Office No. 205, 02nd Floor Jaisingh Business Center Premises CHSL,,Sahar Road, Parsiwada, Andheri(E),Mumbai,Mumbai,Maharashtra,400099-India |
| ACG-8324 | ECOSPROUTS LLP | Plot 68, Flat No. 4, Floor No.1, SUN SHINE,TARUN BHARAT, SAHAR ROAD, NEAR MOMIEY SCHOOL,ANDHERI(E),Mumbai,Mumbai,Maharashtra,India-400099 |
| U01110MH2017PTC303021 | KOKANGANDHA AGRO NUTRI PRODUCTS PRIVATE LIMITED | 418, A-WING, 4TH FLOOR, 119, BUSINESS POINT, SAHAR CARGO, SAHAR ROAD, , ANDHERI - EAST, MUMBAI, Maharashtra, India - 400099 |
| ABC-4733 | MMK SPECIALITY FOODS LLP | UNIT-2 GROUND FLOOR PLOT 121 ALIS CHEMBERS,SAHAR ROAD ANDHERI EAST NEAR SAHAR CARGO COMPLEX,Mumbai,Mumbai,Maharashtra,India-400099 |
| U63090MH2012PTC227511 | SKL SHIPPING AND LOGISTICS PRIVATE LIMITED | 304,3rd floor,B-wing,Sahar Classique Building, Sahar Road,Next to P & T Colony Andheri - E , Andheri, Maharashtra, India - 400099 |
| AAA-6259 | BRISTOL & SMITH APPRAISERS LLP | 28,GULZAR APARTMENTS, 6TH FLOOR SAHAR SERVICE ROAD, ANDHERI (EAST) MUMBAI, Maharashtra, India - 400099 |
| U63013MH2006PTC162977 | MUEZZIN AVIATION PRIVATE LIMITED | 1AT FLOOR, PARSI WADA SAHAR AIRPORT ROAD, ANDHERI (E) , MUMBAI, Maharashtra, India - 400099 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10111586 | 2008-05-06 | 2022-01-18 | - | 55,000,000.00 | INDUSIND BANK LTD. | |
| 10112074 | 2008-05-23 | 2011-12-23 | 2021-11-22 | 128,200,000.00 | INDUSIND BANK LTD. |
- 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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| Download Audited Financials | |||||||||||||
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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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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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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As on: 2026-07-13
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.