• Company Information
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      • Documents
      • Outstanding Payments (MSME)
      • Complaints
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      FOREFRONT LOGISTICS PRIVATE LIMITED

      CIN: U63090MH2012PTC232519 As on: 2026-07-13
      Purchase Report

      FOREFRONT LOGISTICS PRIVATE LIMITED (CIN: U63090MH2012PTC232519) is a Private company incorporated on 22 Jun 2012. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 200000000.00 and its paid up capital is Rs. 176100000.00.

      FOREFRONT LOGISTICS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 27 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.FOREFRONT 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 FOREFRONT LOGISTICS PRIVATE LIMITED are SUBRAMANIAN KRISHNAN, and AMRUTESH REDDY NAIDU.

      FOREFRONT LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U63090MH2012PTC232519 and its registration number is 232519. Users may contact FOREFRONT LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of FOREFRONT LOGISTICS PRIVATE LIMITED is 71, WORLD TRADE CENTRE CUFFE PARADE , MUMBAI, Maharashtra, India - 400005.

      Current status of FOREFRONT 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 FOREFRONT 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 Report

      All 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 FOREFRONT LOGISTICS

      Purchase full report of FOREFRONT LOGISTICS

      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 FOREFRONT 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 FOREFRONT LOGISTICS
      DIN Director Name Designation Appointment Date
      06614842 SUBRAMANIAN KRISHNAN Nominee Director 2024-06-20
      00898556 AMRUTESH REDDY NAIDU Director 2012-06-22
      Past Directors & Key Managerial Personnel of FOREFRONT LOGISTICS
      DIN Director Name Designation Appointment Date Cessation
      00169754 ADIKESAVULU NAIDU REDDY Director - 2024-01-29
      00169754 ADIKESAVULU NAIDU REDDY Nominee Director - 2024-05-24
      00217872 SOMESH CHANDER BATRA Director - 2024-02-07
      00217917 AVINASH CHANDER BATRA Director - 2024-02-07
      Other Directorships of SUBRAMANIAN KRISHNAN
      Company Name CIN Designation Appointment Date Cessation
      EMMBI INDUSTRIES LIMITED L17120DN1994PLC000387 Additional Director - 2018-09-24
      EMMBI INDUSTRIES LIMITED L17120DN1994PLC000387 Director 2018-09-24 Ongoing
      EMMBI INDUSTRIES LIMITED L17120DN1994PLC000387 Whole-time director - 2023-06-30
      N D R PLANTATIONS PRIVATE LIMITED U01133TN1989PTC017914 Nominee Director 2024-06-19 Ongoing
      NASDA INFRA PRIVATE LIMITED U45202TN2021PTC146344 Nominee Director 2024-06-19 Ongoing
      NDRAVG BUSINESS PARK PRIVATE LIMITED U45309TN2018PTC125055 Nominee Director 2024-06-19 Ongoing
      NDR GOASPACE PRIVATE LIMITED U45309TN2021PTC146259 Nominee Director 2024-06-22 Ongoing
      LSA WAREHOUSING SOLUTIONS PRIVATE LIMITED U45400DL2021PTC388762 Additional Director - 2023-09-29
      LSA WAREHOUSING SOLUTIONS PRIVATE LIMITED U45400DL2021PTC388762 Director - 2024-01-29
      LSA WAREHOUSING SOLUTIONS PRIVATE LIMITED U45400DL2021PTC388762 Nominee Director 2023-06-28 Ongoing
      NDR BHADRA ESTATES PRIVATE LIMITED U63020TN2023PTC158341 Nominee Director 2024-06-20 Ongoing
      NDR VANSHIL WAREHOUSE PARK PRIVATE LIMITED U63030WB2023PTC260070 Nominee Director 2024-06-19 Ongoing
      SEAHORSE DISTRIBUTION & FREIGHT SERVICES PRIVATE LIMITED U63032TN2007PTC064219 Nominee Director 2024-06-20 Ongoing
      KAUTILYA WAREHOUSING PRIVATE LIMITED U63090AP2016PTC098522 Nominee Director 2024-06-19 Ongoing
      VARAMA SIR INDIA LOGISTIC AND INFRASTRUCTURE PRIVATE LIMITED U63090KA2006PTC104999 Nominee Director 2024-06-19 Ongoing
      BROADVIEW CONSTRUCTIONS AND HOLDINGS PRIVATE LIMITED U70109TN2012PTC086072 Nominee Director 2024-06-20 Ongoing
      SVAHGRAHA CONSTRUCTIONS AND HOLDINGS PRIVATE LIMITED U70200TN2012PTC086079 Nominee Director 2024-06-19 Ongoing
      WISSEN TECHNOLOGY PRIVATE LIMITED U72200KA2013PTC123360 Additional Director - 2015-09-30
      WISSEN TECHNOLOGY PRIVATE LIMITED U72200KA2013PTC123360 Director 2015-09-30 Ongoing
      SUKINO HEALTHCARE SOLUTIONS PRIVATE LIMITED U72200KA2015PTC083305 Additional Director - 2020-10-10
      SUKINO HEALTHCARE SOLUTIONS PRIVATE LIMITED U72200KA2015PTC083305 Director - 2023-02-21
      TESYNC TECHNOLOGY PRIVATE LIMITED U72200TG2009PTC063366 Director - 2014-03-05
      FABIO BEVERAGES PRIVATE LIMITED U74110TN2008PTC069144 Nominee Director 2024-06-19 Ongoing
      TARKENA CONSULTANTS PRIVATE LIMITED U74999KA2013PTC070441 Director 2013-08-05 Ongoing
      NDR STORE HOUSE PRIVATE LIMITED U74999TN2017PTC116931 Nominee Director 2024-06-19 Ongoing
      NDR FACTOR PRIVATE LIMITED U74999TN2017PTC116934 Nominee Director 2024-05-31 Ongoing
      NDR DISTRIBUTION CENTERS PRIVATE LIMITED U74999TN2018PTC125908 Nominee Director 2024-06-19 Ongoing
      Other Directorships of ADIKESAVULU NAIDU REDDY
      Company Name CIN Designation Appointment Date Cessation
      NDR ICONIC MALL LLP ACB-4702 Designated Partner 2023-06-02 Ongoing
      SAASTHA MEGA FOOD PARKS PRIVATE LIMITED U15400TG2012PTC080771 Director - 2019-03-12
      MAA NELLORE PARANDAALAMMA INDUSTRIAL PARK PRIVATE LIMITED U17120TN2012PTC084906 Director - 2015-03-30
      N.D.R. INFRASTRUCTURE PRIVATE LIMITED U45209AP2009PTC064293 Director 2009-07-09 Ongoing
      MAGNUS INFRASTRUCTURE PRIVATE LIMITED U45209KA2007PTC044263 Director - 2015-03-30
      KESAVA SEEDS PRIVATE LIMITED U51101AP2009PTC064247 Director 2009-07-06 Ongoing
      CHETANA MULTITRADE PRIVATE LIMITED U51909MH2006PTC162930 Additional Director - 2019-09-30
      CHETANA MULTITRADE PRIVATE LIMITED U51909MH2006PTC162930 Director 2019-09-30 Ongoing
      DP WORLD MULTIMODAL LOGISTICS HYDERABAD PRIVATE LIMITED U63022TG2002PTC038315 Director - 2018-07-17
      SREE AMRUTHALINGAESWARA COLD STORAGE PRI VATE LIMITED U63022TG2002PTC038316 Director 2002-01-04 Ongoing
      KAVERI WAREHOUSING PRIVATE LIMITED U63022TN1999PTC042695 Director - 2007-10-30
      SAASTHA WARE HOUSING LIMITED U63023TG1994PLC018660 Director 2013-03-15 Ongoing
      DP WORLD MULTIMODAL LOGISTICS PRIVATE LIMITED U63090MH1997PTC108197 Director - 2008-07-01
      DP WORLD MULTIMODAL LOGISTICS PRIVATE LIMITED U63090MH1997PTC108197 Managing Director - 2018-07-17
      NDR INTEGRATED INDUSTRIAL PARKS PRIVATE LIMITED U70100TN2007PTC064979 Additional Director - 2017-09-27
      NDR INTEGRATED INDUSTRIAL PARKS PRIVATE LIMITED U70100TN2007PTC064979 Director 2017-09-27 Ongoing
      CONTINENTAL WAREHOUSING AND LOGISTICS LIMITED U74120MH2012PLC237099 Director 2012-10-22 Ongoing
      TRANSWARE TERMINALS PRIVATE LIMITED U74120TG2013PTC085591 Director - 2016-08-22
      VOLUNTAS FOOD PARKS (INDIA) LIMITED U74900KA2008PLC045740 Director - 2016-08-22
      CONTINENTAL INFRA & TEXTILE PARK PRIVATE LIMITED U74900TG2013PTC087060 Director - 2016-08-23
      DP WORLD EXPRESS LOGISTICS PRIVATE LIMITED U74900TN2009PTC071996 Additional Director - 2010-11-11
      DP WORLD EXPRESS LOGISTICS PRIVATE LIMITED U74900TN2009PTC071996 Director - 2018-07-17
      CONTINENTAL UNIVERSAL LOGISTICS LIMITED U74999MH2007PLC166845 Director 2007-01-09 Ongoing
      CONTINENTAL MEGA FOOD PARK PRIVATE LIMITED U74999MH2014PTC256760 Additional Director - 2019-09-30
      CONTINENTAL MEGA FOOD PARK PRIVATE LIMITED U74999MH2014PTC256760 Director 2019-09-30 Ongoing
      CONTINENTAL MEGA FOOD PARK PRIVATE LIMITED U74999MH2014PTC256760 Director - 2016-08-10
      NDR INTERNATIONAL SCHOOL PRIVATE LIMITED U80301TN2013PTC092652 Director - 2016-08-23
      CONTINENTAL WAREHOUSING CORPORATION LIMITED U85110KA1993PLC015025 Managing Director 2009-09-29 Ongoing
      CONTINENTAL WAREHOUSING CORPORATION LIMITED U85110KA1993PLC015025 Managing Director - 2003-12-15
      Other Directorships of SOMESH CHANDER BATRA
      Company Name CIN Designation Appointment Date Cessation
      RELIANCE INDIA REALTY OPPORTUNITIES LLP AAA-4257 Partner 2023-12-11 Ongoing
      CONSTELLATION REALTY VENTURES LLP AAF-9710 Designated Partner 2016-03-17 Ongoing
      LOTUS RESORTS LLP AAI-7465 Designated Partner - 2019-11-15
      OCEAN CARRIERS LLP AAJ-3268 Designated Partner 2017-05-03 Ongoing
      PREMIUM CONTAINER TERMINAL LLP ACE-0321 Designated Partner 2023-11-21 Ongoing
      TRUWORTH CONTAINER SERVICES LLP ACE-0537 Designated Partner 2023-11-22 Ongoing
      KMC SPECIALITY HOSPITALS (INDIA) LIMITED L85110TN1982PLC009781 Director - 2008-05-30
      BAY CONTAINER TERMINAL PRIVATE LIMITED U27209TN1983PTC010202 Director 1991-07-01 Ongoing
      MARINE CONTAINER SERVICES (INDIA) PRIVATE LIMITED U28129TN1986PTC113062 Director 1986-09-23 Ongoing
      TRISTAR CONTAINER SERVICES (ASIA) PRIVATE LIMITED U29191TN1997PTC038503 Director 1997-06-25 Ongoing
      NILGIRI REALTY PRIVATE LIMITED U45200MH2004PTC145865 Director - 2010-03-04
      SANKO KISEN SEAHORSE (INDIA) PRIVATE LIMITED U61100MH2007PTC174527 Director 2007-09-26 Ongoing
      SEAHORSE BUSS INFRASTRUCTURE PRIVATE LIMITED U61100MH2009PTC189741 Director 2009-01-20 Ongoing
      PYRAMID SHIPPING PRIVATE LIMITED U63000MH2004PTC150065 Director 2004-12-17 Ongoing
      PREMIUM CONTAINER TERMINAL PRIVATE LIMITED U63000TN2015PTC161114 Director 2015-01-16 Ongoing
      OCEAN CARRIERS PRIVATE LIMITED U63010MH1961PTC013424 Director - 2017-05-02
      YANG MING LINE (INDIA) PRIVATE LIMITED U63032MH2004PTC145399 Director 2010-10-01 Ongoing
      YANG MING LINE (INDIA) PRIVATE LIMITED U63032MH2004PTC145399 Director - 2009-03-31
      YANG MING LINE (INDIA) PRIVATE LIMITED U63032MH2004PTC145399 Managing Director - 2010-10-01
      MARINE CONTAINER SERVICES(SOUTH) PRIVATE LIMITED U63032TN1986PTC012909 Director 1986-04-16 Ongoing
      SEAHORSE DISTRIBUTION & FREIGHT SERVICES PRIVATE LIMITED U63032TN2007PTC064219 Director - 2024-02-08
      SEAHORSE SHIP AGENCIES PVT LTD U63090MH1993PTC071399 Director 1993-03-30 Ongoing
      M C S AGENCIES PRIVATE LIMITED U63090MH2002PTC134911 Director 2002-02-13 Ongoing
      SEAHORSE FINANCIAL SERVICES PRIVATE LIMI TED U65991TN1989PTC018457 Director 1991-07-01 Ongoing
      SEAGATE ENTERPRISES PRIVATE LIMITED U67120MH1989PTC051070 Director 1989-03-17 Ongoing
      CONSTELLATION REALTY VENTURES PRIVATE LIMITED U70100MH2002PTC137964 Additional Director - 2009-06-23
      CONSTELLATION REALTY VENTURES PRIVATE LIMITED U70100MH2002PTC137964 Director 2009-06-23 Ongoing
      ALPHA REALTY VENTURES PRIVATE LIMITED U70102MH2007PTC171572 Director - 2011-08-11
      M.VISVESVARAYA INDUSTRIAL RESEARCH AND DEVELOPMENT CENTRE U73100MH1970NPL014686 Director 2006-09-22 Ongoing
      WORLD TRADE CENTRE BHUBANESWAR (ODISHA) ASSOCIATION U74120MH2015NPL262720 Director 2015-03-16 Ongoing
      WORLD TRADE CENTRE (GOA) ASSOCIATION U74999MH2015NPL262717 Director 2015-03-16 Ongoing
      WORLD TRADE CENTRE JAIPUR (RAJASTHAN) ASSOCIATION U74999MH2015NPL262718 Director 2015-03-16 Ongoing
      TRUWORTH CONTAINER SERVICES PRIVATE LIMITED U80900MH1959PTC012023 Director 1980-02-07 Ongoing
      Other Directorships of AVINASH CHANDER BATRA
      Company Name CIN Designation Appointment Date Cessation
      RELIANCE INDIA REALTY OPPORTUNITIES LLP AAA-4257 Partner 2023-12-11 Ongoing
      ALPHA REALTY VENTURES LLP AAF-8854 Designated Partner 2016-03-09 Ongoing
      NILGIRI REALTY LLP AAG-0412 Designated Partner 2016-03-23 Ongoing
      PREMIUM CONTAINER TERMINAL LLP ACE-0321 Designated Partner 2023-11-21 Ongoing
      TRUWORTH CONTAINER SERVICES LLP ACE-0537 Designated Partner 2023-11-22 Ongoing
      KMC SPECIALITY HOSPITALS (INDIA) LIMITED L85110TN1982PLC009781 Director - 2008-05-30
      BAY CONTAINER TERMINAL PRIVATE LIMITED U27209TN1983PTC010202 Director 1992-09-10 Ongoing
      MARINE CONTAINER SERVICES (INDIA) PRIVATE LIMITED U28129TN1986PTC113062 Director 1986-09-23 Ongoing
      TRISTAR CONTAINER SERVICES (ASIA) PRIVATE LIMITED U29191TN1997PTC038503 Director 2003-04-24 Ongoing
      NILGIRI REALTY PRIVATE LIMITED U45200MH2004PTC145865 Additional Director - 2009-06-23
      NILGIRI REALTY PRIVATE LIMITED U45200MH2004PTC145865 Director 2009-06-23 Ongoing
      SANKO KISEN SEAHORSE (INDIA) PRIVATE LIMITED U61100MH2007PTC174527 Director 2007-09-26 Ongoing
      SEAHORSE BUSS INFRASTRUCTURE PRIVATE LIMITED U61100MH2009PTC189741 Director 2009-01-20 Ongoing
      PYRAMID SHIPPING PRIVATE LIMITED U63000MH2004PTC150065 Director 2004-12-17 Ongoing
      PREMIUM CONTAINER TERMINAL PRIVATE LIMITED U63000TN2015PTC161114 Director 2015-01-16 Ongoing
      OCEAN CARRIERS PRIVATE LIMITED U63010MH1961PTC013424 Director - 2017-05-02
      YANG MING LINE (INDIA) PRIVATE LIMITED U63032MH2004PTC145399 Director 2004-03-29 Ongoing
      MARINE CONTAINER SERVICES(SOUTH) PRIVATE LIMITED U63032TN1986PTC012909 Director 1992-09-10 Ongoing
      SEAHORSE DISTRIBUTION & FREIGHT SERVICES PRIVATE LIMITED U63032TN2007PTC064219 Director - 2024-02-08
      SEAHORSE SHIP AGENCIES PVT LTD U63090MH1993PTC071399 Director 1993-03-30 Ongoing
      SEAGOLD ENTERPRISES PRIVATE LIMITED U65990MH1989PTC051116 Director 1989-03-21 Ongoing
      SEAHORSE FINANCIAL SERVICES PRIVATE LIMI TED U65991TN1989PTC018457 Director 1992-09-01 Ongoing
      OMEGA INTERMODAL CONTAINER SERVICES PRIVATE LIMITED U67120MH1985PTC037150 Director 1990-02-28 Ongoing
      CONSTELLATION REALTY VENTURES PRIVATE LIMITED U70100MH2002PTC137964 Director - 2010-03-04
      ALPHA REALTY VENTURES PRIVATE LIMITED U70102MH2007PTC171572 Director 2007-06-12 Ongoing
      BOMBAY CHAMBER OF COMMERCE AND INDUSTRY U74999MH1924NPL001128 Director - 2011-06-14
      THE COUNCIL OF EU CHAMBERS OF COMMERCE IN INDIA U74999MH1992GAP066130 Director 2004-07-21 Ongoing
      TRUWORTH CONTAINER SERVICES PRIVATE LIMITED U80900MH1959PTC012023 Director 1980-02-07 Ongoing
      Other Directorships of AMRUTESH REDDY NAIDU
      Company Name CIN Designation Appointment Date Cessation
      NDR VANSHIL WAREHOUSE PARK LLP AAK-3022 Designated Partner 2017-08-11 Ongoing
      NDR AVG LOGISTICS LLP AAK-7770 Designated Partner 2017-10-06 Ongoing
      SRI AMRUTHALINGESWARA WAREHOUSING LLP AAN-7540 Designated Partner 2018-12-13 Ongoing
      SRI AMRUTHALINGESWARA WAREHOUSING LLP AAN-7540 Designated Partner - 2023-01-05
      SRI AMRUTHALINGESWARA WAREHOUSING LLP AAN-7540 Partner - 2019-04-15
      NDR BHADRA ESTATES LLP AAO-2223 Designated Partner 2019-02-07 Ongoing
      NDR SAFESTORE LLP AAO-9390 Designated Partner 2023-01-01 Ongoing
      NDR SAFESTORE LLP AAO-9390 Designated Partner - 2021-08-06
      VANSHIL NDR WAREHOUSE HUB LLP AAR-4875 Designated Partner 2023-01-01 Ongoing
      VANSHIL NDR WAREHOUSE HUB LLP AAR-4875 Partner - 2021-01-14
      NDR VANSHIL LOGISTICS PARK LLP AAR-6811 Partner - 2021-01-14
      VALIANT AMRUT INDIA INFRA LLP AAU-4668 Designated Partner 2022-02-09 Ongoing
      NDR STORE WELL WAREHOUSING LLP ACB-1852 Designated Partner 2023-05-16 Ongoing
      NDR ICONIC MALL LLP ACB-4702 Designated Partner 2023-06-02 Ongoing
      RIVERVIEW WARE HOUSING LLP ACF-8276 Designated Partner 2024-03-04 Ongoing
      N D R PLANTATIONS PRIVATE LIMITED U01133TN1989PTC017914 Director - 2021-09-16
      AVIGNA PROPERTIES PRIVATE LIMITED U45200TN2011PTC081737 Director - 2021-03-15
      NASDA INFRA PRIVATE LIMITED U45202TN2021PTC146344 Director - 2024-01-29
      NASDA INFRA PRIVATE LIMITED U45202TN2021PTC146344 Nominee Director - 2024-05-24
      NDRAVG BUSINESS PARK PRIVATE LIMITED U45309TN2018PTC125055 Director 2018-10-01 Ongoing
      NDR GOASPACE PRIVATE LIMITED U45309TN2021PTC146259 Director - 2021-10-26
      NDR UNIVERSAL ENTERPRISES PRIVATE LIMITED U45309TN2021PTC146294 Additional Director - 2023-09-29
      NDR UNIVERSAL ENTERPRISES PRIVATE LIMITED U45309TN2021PTC146294 Director 2021-10-27 Ongoing
      NDR UNIQUE SPACE PRIVATE LIMITED U45400TN2021PTC146260 Director - 2021-10-26
      NDR SAFESTORE PRIVATE LIMITED U52102TN2023PTC162116 Director 2023-07-21 Ongoing
      MLG WAREHOUSING & INDUSTRIAL PARK PRIVATE LIMITED U52102UP2023PTC182004 Additional Director - 2024-07-01
      VALIANT AMRUT INDIA INFRA PRIVATE LIMITED U52109KA2023PTC174974 Director - 2023-07-21
      NDR BIGBOX PRIVATE LIMITED U52109TN2023PTC159633 Additional Director 2024-08-02 Ongoing
      NDR MODERN WAREHOUSING PRIVATE LIMITED U52109TN2023PTC159642 Director 2024-08-06 Ongoing
      NDR STORAGE PARK PRIVATE LIMITED U52109TN2023PTC159644 Additional Director 2024-08-06 Ongoing
      SRI AMRUTHALINGESWARA WAREHOUSING PRIVATE LIMITED U52109TN2023PTC161900 Director 2023-07-13 Ongoing
      KAVERI WAREHOUSE MANAGEMENT SERVICES PRIVATE LIMITED U63000MH2008PTC181437 Director 2008-04-23 Ongoing
      NDR BHADRA ESTATES PRIVATE LIMITED U63020TN2023PTC158341 Director - 2023-06-15
      DP WORLD MULTIMODAL LOGISTICS HYDERABAD PRIVATE LIMITED U63022TG2002PTC038315 Director - 2023-09-26
      SREE AMRUTHALINGAESWARA COLD STORAGE PRI VATE LIMITED U63022TG2002PTC038316 Director 2002-01-04 Ongoing
      KAVERI WAREHOUSING PRIVATE LIMITED U63022TN1999PTC042695 Managing Director 1999-06-22 Ongoing
      N D R WARE HOUSING PRIVATE LIMITED U63023TN1986PTC013278 Managing Director 1998-06-15 Ongoing
      NDR TRADEHOUSE PRIVATE LIMITED U63030TN2021PTC146319 Director - 2021-10-26
      NDR VANSHIL WAREHOUSE PARK PRIVATE LIMITED U63030WB2023PTC260070 Director 2023-01-20 Ongoing
      KAUTILYA WAREHOUSING PRIVATE LIMITED U63090AP2016PTC098522 Director - 2024-05-24
      DP WORLD MULTIMODAL LOGISTICS PRIVATE LIMITED U63090MH1997PTC108197 Additional Director - 2009-09-23
      DP WORLD MULTIMODAL LOGISTICS PRIVATE LIMITED U63090MH1997PTC108197 Director - 2015-09-23
      DP WORLD MULTIMODAL LOGISTICS PRIVATE LIMITED U63090MH1997PTC108197 Whole-time director - 2018-07-17
      DP WORLD RAIL LOGISTICS PRIVATE LIMITED U70200HR2009PTC114958 Additional Director - 2020-04-16
      DP WORLD RAIL LOGISTICS PRIVATE LIMITED U70200HR2009PTC114958 Director - 2023-09-26
      SVAHGRAHA CONSTRUCTIONS AND HOLDINGS PRIVATE LIMITED U70200TN2012PTC086079 Director - 2013-06-12
      SVAHGRAHA CONSTRUCTIONS AND HOLDINGS PRIVATE LIMITED U70200TN2012PTC086079 Nominee Director - 2024-05-24
      FABIO BEVERAGES PRIVATE LIMITED U74110TN2008PTC069144 Additional Director - 2020-12-30
      FABIO BEVERAGES PRIVATE LIMITED U74110TN2008PTC069144 Director - 2024-01-29
      FABIO BEVERAGES PRIVATE LIMITED U74110TN2008PTC069144 Nominee Director - 2024-05-24
      EARTHGREEN BIOTECH PRIVATE LIMITED U74899DL2006PTC145113 Additional Director - 2020-12-31
      EARTHGREEN BIOTECH PRIVATE LIMITED U74899DL2006PTC145113 Director - 2021-10-06
      DP WORLD EXPRESS LOGISTICS PRIVATE LIMITED U74900TN2009PTC071996 Director - 2015-09-22
      NDR ASSET MANAGEMENT PRIVATE LIMITED U74994TN2018PTC125909 Director - 2024-02-29
      STAR BEAT TECH PRIVATE LIMITED U74999AP2018PTC107459 Director - 2018-07-09
      NDR INVIT MANAGERS PRIVATE LIMITED U74999MH2022PTC395551 Director 2022-12-19 Ongoing
      NDR STORE HOUSE PRIVATE LIMITED U74999TN2017PTC116931 Director - 2021-09-16
      NDR FACTOR PRIVATE LIMITED U74999TN2017PTC116934 Director - 2024-05-24
      NDR DISTRIBUTION CENTERS PRIVATE LIMITED U74999TN2018PTC125908 Director - 2021-09-16

      CIN Company Name Company Address
      ACQ-5301 AAVSOME ECONEST LLP 71, World Trade Centre,Cuffe Parade,Mumbai,Mumbai,Maharashtra,India-400005
      ACQ-5303 AAVSOME HOMES LLP 71, World Trade Centre,Cuffe Parade,Mumbai,Mumbai,Maharashtra,India-400005
      ACQ-5306 AAVSOME URBAN SPACES SHIRDHON DEVELOPERS LLP 71, World Trade Centre,Cuffe Parade,Mumbai,Mumbai,Maharashtra,India-400005
      U68100MH2025PTC454531 AAVSOME HOSPITALITY HUB SHIRDHON PRIVATE LIMITED 71, World Trade Centre,Cuffe Parade,Mumbai,Mumbai,Maharashtra,400005-India
      AAJ-3268 OCEAN CARRIERS LLP 71 WORLD TRADE CENTRE CUFFE PARADE, MUMBAI MUMBAI, Maharashtra, India - 400005
      ACK-6808 AWARENSIC ADVISORY LLP 10, Centre Point, 1st Floor, World Trade Centre,Centre-1 Building, Cuffe Parade,Mumbai,Mumbai,Maharashtra,India-400005
      AAF-8854 ALPHA REALTY VENTURES LLP 71, WORLD TRADE CENTRE CUFFE PARADE, MUMBAI, Maharashtra, India - 400005
      AAF-9710 CONSTELLATION REALTY VENTURES LLP 71 WORLD TRADE CENTRE CUFFE PARADE MUMBAI, Maharashtra, India - 400005
      AAG-0412 NILGIRI REALTY LLP 71 WORLD TRADE CENTRE CUFFE PARADE MUMBAI, Maharashtra, India - 400005
      U61100MH2009PTC189741 SEAHORSE BUSS INFRASTRUCTURE PRIVATE LIMITED 71, World Trade Centre, Cuffe Parade, , Mumbai, Maharashtra, India - 400005
      U63090MH2002PTC134911 M C S AGENCIES PRIVATE LIMITED 71WORLD TRADE CENTRE CUFFE PARADE , MUMBAI, Maharashtra, India - 400005
      U70100MH2002PTC137964 CONSTELLATION REALTY VENTURES PRIVATE LIMITED 71 WORLD TRADE CENTRE CUFFE PARADE , MUMBAI, Maharashtra, India - 400005
      U70102MH2007PTC171572 ALPHA REALTY VENTURES PRIVATE LIMITED 71, WORLD TRADE CENTRE, CUFFE PARADE, , MUMBAI, Maharashtra, India - 400005
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10386734 2012-11-12 - 2018-05-04 550,000,000.00 ICICI BANK LIMITED
      100179321 2018-04-25 2019-01-11 2024-04-04 550,000,000.00 INDUSIND BANK LTD.

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      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

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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

      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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