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  • Complaints
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GAD LOGISTICS (I) PRIVATE LIMITED

CIN: U63090MH1995PTC087586 As on: 2026-07-13

GAD LOGISTICS (I) PRIVATE LIMITED (CIN: U63090MH1995PTC087586) is a Private company incorporated on 21 Apr 1995. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 5000000.00.

GAD 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.GAD LOGISTICS (I) 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 GAD LOGISTICS (I) PRIVATE LIMITED are ALEEM JAMEEL AHMED SHAIKH, AZIM JAMEEL SHAIKH, AFIF JAMIL SHAIKH, and JAMEEL AHMED ISMAIL SHAIKH.

GAD LOGISTICS (I) PRIVATE LIMITED's Corporate Identification Number (CIN) is U63090MH1995PTC087586 and its registration number is 87586. Users may contact GAD LOGISTICS (I) PRIVATE LIMITED on its Email address - [email protected]. Registered address of GAD LOGISTICS (I) PRIVATE LIMITED is 301 GURU PRERNA APARTMENTSBALA SAWANT LANE TAL.& POST VASAI , THANE, Maharashtra, India - 000000.

Current status of GAD 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
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Previous Names

Previous CINs

ZaubaCorp's company report for GAD 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.

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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 GAD 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 GAD LOGISTICS (I)
DIN Director Name Designation Appointment Date
02313846 ALEEM JAMEEL AHMED SHAIKH Director 2014-04-01
02318152 AZIM JAMEEL SHAIKH Director 2006-01-01
07367672 AFIF JAMIL SHAIKH Director 2014-04-01
00102701 JAMEEL AHMED ISMAIL SHAIKH Director 1995-04-21
Past Directors & Key Managerial Personnel of GAD LOGISTICS (I)
DIN Director Name Designation Appointment Date Cessation
00102733 ZARRIN JAMEEL AHMED SHAIKH Director - 2013-04-12
Other Directorships of ZARRIN JAMEEL AHMED SHAIKH
Company Name CIN Designation Appointment Date Cessation
GAD AGRICULTURAL AND AGRO PRODUCTS PRIVATE LIMITED U51210MH2003PTC139072 Managing Director 2003-02-07 Ongoing
Other Directorships of ALEEM JAMEEL AHMED SHAIKH
Company Name CIN Designation Appointment Date Cessation
MEATWEAT FOODS PRIVATE LIMITED U15400MH2020PTC345881 Director 2020-09-11 Ongoing
AAMERA INFRA-LINE PRIVATE LIMITED U45400MH2012PTC236573 Director 2012-10-08 Ongoing
GAD WORLD FREIGHTS PRIVATE LIMITED U74999MH2017PTC291361 Director 2017-02-17 Ongoing
Other Directorships of AZIM JAMEEL SHAIKH
Company Name CIN Designation Appointment Date Cessation
MEATWEAT FOODS PRIVATE LIMITED U15400MH2020PTC345881 Director 2020-09-11 Ongoing
AAMERA INFRA-LINE PRIVATE LIMITED U45400MH2012PTC236573 Director 2012-10-08 Ongoing
GAD AGRICULTURAL AND AGRO PRODUCTS PRIVATE LIMITED U51210MH2003PTC139072 Director 2020-12-07 Ongoing
NAVI MUMBAI SHIPPING AND LOGISTICS PRIVATE LIMITED U63090MH2005PTC155085 Director 2013-03-20 Ongoing
GAD WORLD FREIGHTS PRIVATE LIMITED U74999MH2017PTC291361 Director 2017-02-17 Ongoing
Other Directorships of AFIF JAMIL SHAIKH
Company Name CIN Designation Appointment Date Cessation
MEATWEAT FOODS PRIVATE LIMITED U15400MH2020PTC345881 Managing Director 2020-09-11 Ongoing
GAD WORLD FREIGHTS PRIVATE LIMITED U74999MH2017PTC291361 Director 2017-02-17 Ongoing
Other Directorships of JAMEEL AHMED ISMAIL SHAIKH
Company Name CIN Designation Appointment Date Cessation
AAMERA REALITY LLP AAP-8755 Designated Partner 2019-07-11 Ongoing
GAD INFRA-LINE LLP AAT-0371 Designated Partner 2020-07-23 Ongoing
AAMERA INFRA-LINE PRIVATE LIMITED U45400MH2012PTC236573 Director 2012-10-08 Ongoing
GAD AGRICULTURAL AND AGRO PRODUCTS PRIVATE LIMITED U51210MH2003PTC139072 Director 2003-02-07 Ongoing
NAVI MUMBAI SHIPPING AND LOGISTICS PRIVATE LIMITED U63090MH2005PTC155085 Director 2005-08-02 Ongoing
GAD WORLD FREIGHTS PRIVATE LIMITED U74999MH2017PTC291361 Director 2017-02-17 Ongoing

CIN Company Name Company Address
U45200MH1996PTC104049 GANESH LAND DEVELOPERS AND CONSTRUCTIONS PRIVATE LIMITED AT;VATAR (RAUTALI)POST;AGASHI TAL VASAI, DIST;THANE 301, , NA, Maharashtra, India - 000000
U99999MH2001PTC132022 JANANI MERCANTILE (INDIA) LIMITED AT POST-AGASHIBHANDARWADA VIRAR WEST,VASAI , THANE 401 301, Maharashtra, India - 000000
U72300MH1999PTC118757 ALSA COMPUTERS PRIVATE LIMITED AKSHAY, GASS (WADI),POST-SOPARA, TAL. VASAI DIST./ THANE , NA, Maharashtra, India - 000000
U15110MH1997PTC110721 VAIJANATH CASHEW PRODUCTS PRIVATE LIMITED BLDG.NO.23,FLAT NO.5M.S.E.B.COLONY,NAVGHAR, VASAI WEST,TAL VASAI , DIST.THANE, Maharashtra, India - 000000
U63010MH2000PTC126243 SHRI VIGHNESH TRANSPORT PRIVATE LIMITED SHOP NO 1, OM VIGHNESH SOC.,LELE LANE, TILAK CHOWK KALYAN (WEST), , THANE - 421 301., Maharashtra, India - 000000
U99999MH1987PTC044603 VISHWESHWAR DEVELOPERS PVT LTD ARUNODAYA NAGAR, OPP. ST.AUGUSTIN HIGH SCHOOL, BARAMPUR P.O.VASHI RD, TAL. , VASAI DIST . THANE., Maharashtra, India - 000000
U01110MH1999PTC119230 KELWE PAN UTPADAK VIKRETA COMPANY PRIVATE LIMITED M.POST KELWE,TAL PALGHAR, DIST-THANE. , THANE, Maharashtra, India - 000000
U72200MH2002PTC136057 METAPHOR INFOTECH PRIVATE LIMITED B-11SAHYOG ANAND NAGARVASAI (WEST) TAL VASAI DIST THANE , THANE, Maharashtra, India - 000000
U99999MH2001PTC134319 PATIL IMPACT EXTRUSION PRIVATE LIMITED NARINGI - POST - VIRAR,TALUKA - VASAI DIST. THANE. , THANE, Maharashtra, India - 000000
U34300MH2001PTC133998 SWEETWAY MARKETING (MUMBAI) PRIVATE LIMITED 246, RAMMANDIR ARNAVA,TAL VASAI, DIST THANE , THANE 401 302, Maharashtra, India - 000000
U51900MH2000PTC124682 JAY VIJAY MARKETING COMPANY PRIVATE LIMITED JITENDRA SHAMDAKI,AT POST ANJUR,TAL BHIWANDI DIST THANE , THANE 421 302, Maharashtra, India - 000000
U99999MH1990PTC056054 MAHALAXMI POULTRY FARM PRIVATE LIMITED NAVNATH POST GUNJAD TAL DAHANU, , THANE, Maharashtra, India - 000000
U51900MH1995PTC093066 PAYODHI TRADE AND FINANCE PRIVATE LIMITED TRIPATHI APARTMENTS,GURU NANAK NAGAR,NAVGHAR, VASAI (WEST), , DIST THANE, Maharashtra, India - 000000
U55100MH1995PTC093215 VENICEGOLD RESORTS PRIVATE LIMITED WESTERN EXPRESS HIGHWAY,NEAR DINA CREEK VILLAGE, NAVGHAR,TAL.VASAI, , DIST THANE, Maharashtra, India - 000000
U70101MH1991PTC063982 D`IAS AND PEREIRA CONSTRUCTIONS P.LTD. SHOP NO.4 BLDG B KOLAMBEKARPARK, NAIGAON STN. POST PAPADI, TAL VASHI. , THANE, Maharashtra, India - 000000
U99999MH1994PTC082449 DIRECO RESORTS AND ESTATE PRIVATE LIMITED 105 A WING,SHANT JYOTSHOPPING CENTRE,NEAR POST OFFICE,VASAI ROAD, , DIST THANE., Maharashtra, India - 000000
U29297MH2005PTC155625 MEVISH PHARMA MACHINERIES (INDIA) PRIVATE LIMITED MLK INDL ESTATE SURVEY 42 HISANO 4 GALA 8 NEAR SAI SERVICE VASAI KAMAN RD POST SATIVALI , THANE, Maharashtra, India - 000000
U51900MH1999PTC120400 SIDHHESHWAR MARKETING PRIVATE LIMITED GURU MAULI CO-OP.SOCIETY,VARTAK ROAD, VIRAR WEST, TALUKA VASAI, , DIST-THANE-401 303., Maharashtra, India - 000000
U99999MH1991PTC061682 RUMAO COMMERCIAL COMPLEX PRIVATE LIMITED 2, MAROLIA HOUSE, BHANDARWADA,AGASHI, TAL - VASAI, MAHARASHTRA - 401 301. , NA, Maharashtra, India - 000000
U99999MH2006PTC159855 MINIMAX ENTERTAINMENT PVT LTD C/O PRASHANT H PHULE,OLD AGRARD AT POST & TAL SHAHAPUR DIST THANE 421601 , THANE, Maharashtra, India - 000000
U74999MH1999PTC121239 NAFIA MERCANTILE SERVICES PRIVATE LIMITED 338, MARIAM, VILLA,TOK PADA RDGIRIZ TALAV, GIRIZ VASAI , VASAI, THANE, Maharashtra, India - 000000
U15100MH2000PTC125543 MEK BAKE AND CAKE COMPANY PRIVATE LIMITED MAJID HOUSE,OLD FISH MARKET, KALYAN 421 301. , THANE - 421 301., Maharashtra, India - 000000
U65191MH1997PLC105608 SILVER INVESTMENT AND FINANCE INDIA LIMITED 105,A WING,VASAI TOWER,OPP.VASAI GAON BUS DEPOT, TALUKA VASAI, , DIST.THANE., Maharashtra, India - 000000
U99999MH1999PTC123382 CLEAN TUBES AND FITTINGS PRIVATE LIMITED PLOT NO. 32, VASAI TALUKA COOP INDL ESTATE VILLAGE VALIV GAURAIPADA VASAI E THANE 40120 , 8 THANE, Maharashtra, India - 000000
U99999MH1988PTC046017 PANCH SHEEL DEVELOPERS PRIVATE LIMITED DUBE ESTATE NALASOPARA EAST.TAL. VASAI.THANE , NA, Maharashtra, India - 000000
U01110MH1996PTC096855 VICHARE FARMS PRIVATE LIMITED AT POST INDAGAON,BADLAPUR,TAL ULHASNAGAR DIST THANE. , NA, Maharashtra, India - 000000
U99999MH1991PTC063085 KARDILE AND COMPANY TRANSPORT PVT LTD AT POST SHIRUR (PASHONWADI)TAL SHIRUR, DIST THANE , NA, Maharashtra, India - 000000
U31300MH1997PTC108512 KOYANA CONDUCTOR PRIVATE LIMITED 717 GURU KRIPA,AT & POST JAKHINWADI TAL.KARAD , SATARA, Maharashtra, India - 000000
U74140MH1996PTC097846 SMART MANAGEMENT CONSULTANCY PRIVATE LIMITED 301/A, SHEETAL MANAV MANDIR COMPLEX VASAI DIST THANE , NA, Maharashtra, India - 000000

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10005528 2006-04-30 - 2015-05-02 7,800,000.00 BASSEIN CATHOLIC CO-OPERATIVE BANK LTD.
10069477 2007-08-31 - 2015-05-02 15,000,000.00 THE BASSEIN CATHOLIC CO-OP BANK LTD.
10105435 2008-01-16 - 2024-04-10 7,900,000.00 BASSEIN CATHOLIC CO-OPERATIVE BANK LTD.
10105436 2008-03-31 - 2015-05-02 4,250,000.00 BASSEIN CATHOLIC CO-OPERATIVE BANK LTD.
10105437 2008-04-29 - - 5,000,000.00 BASSEIN CATHOLIC CO-OPERATIVE BANK LTD.
10106205 2008-05-09 2008-07-18 2015-05-02 110,000,000.00 BASSEIN CATHOLIC CO-OPERATIVE BANK LTD.
10114317 2008-06-27 - 2015-05-02 1,750,000.00 Bassein catholic Co-op Bank Ltd.
10135880 2007-01-11 - 2015-05-02 2,500,000.00 BASSEIN CATHOLIC CO-OPERATIVE BANK LTD.
10193439 2009-12-10 - 2015-07-01 8,000,000.00 LAKSHMI VILAS BANK LIMITED
10209570 2010-02-23 2010-07-29 - 27,500,000.00 BASSEIN CATHOLIC CO-OPERATIVE BANK LIMITED
10341704 2011-09-29 2012-05-30 - 25,000,000.00 BASSEIN CATHOLIC CO-OPERATIVE BANK LIMITED
10400337 2012-12-24 - - 14,300,000.00 BANK OF MAHARASHTRA
10418826 2013-03-21 - 2015-05-02 8,500,000.00 BASSEIN CATHOLIC CO-OPERATIVE BANK LIMITED
10606769 2015-10-30 - - 22,500,000.00 Bassein Catholic Co-operative Bank Limited
90231277 2006-01-21 - 2015-05-02 28,200,000.00 BASSEIN CATHOLIC CO-OP BANK LTD
100060145 2016-10-20 - 2018-05-04 2,400,000.00 Bassein Catholic Co-operative Bank Limited
100063731 2016-11-18 - 2018-05-04 3,300,000.00 Bassein Cathloic Co-operative Bank Limited
100168238 2018-03-13 - - 41,500,000.00 Bassein Catholic Co-operative Bank Limited
100210998 2018-09-27 - - 5,000,000.00 Bassein Catholic Co-operative Bank Limited
100338517 2020-02-26 - 2024-04-10 10,000,000.00 Bassein Catholic Co-operative Bank Limited
100417101 2020-11-26 - 2024-04-10 15,000,000.00 Bassein Catholic Co-operative Bank Limited
100417103 2021-01-15 - - 23,454,000.00 Bassein Catholic Co-operative Bank Limited
100457477 2021-03-22 2022-04-20 2024-04-10 8,601,000.00 Bassein Catholic Co-operative Bank Limited
100467400 2021-07-20 - - 1,800,000.00 VASAI VIKAS SAHAKARI BANK LTD.
100694205 2023-03-15 - 2024-04-10 10,000,000.00 Bassein Catholic Co-op Bank Limited
100742856 2023-06-13 - - 825,000.00 Bassein Catholic Coop Bank Limited
100797783 2023-08-29 - - 11,300,000.00 Bassein Catholic Cooperative Bank Limited
100811888 2023-10-21 - - 10,000,000.00 Bassein Catholic Coop Bank Limited.
100835581 2023-12-07 - - 50,700,000.00 Bassein Catholic Co-op Bank Limited.
100899763 2024-02-20 - - 10,000,000.00 Bassein Catholic Coop Bank Limited.
100903474 2024-03-26 - - 12,500,000.00 Bassein Catholic Coop Bank Limited

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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

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

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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