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  • Complaints
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  • Profit & Loss
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GAF GLOBAL LOGISTICS PRIVATE LIMITED

CIN: U60200MH2008PTC250383 As on: 2026-07-13

GAF GLOBAL LOGISTICS PRIVATE LIMITED (CIN: U60200MH2008PTC250383) is a Private company incorporated on 31 Jul 2008. 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. 1000000.00.

GAF GLOBAL LOGISTICS 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.GAF GLOBAL LOGISTICS PRIVATE LIMITED's NIC code is 602 (which is part of its CIN). As per the NIC code, it is inolved in Other land transport.

Directors of GAF GLOBAL LOGISTICS PRIVATE LIMITED are AJAY SUDARSHAN SURI, ANSHIKA AJAY SURI, and GUNJAN AJAY SURI.

GAF GLOBAL LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U60200MH2008PTC250383 and its registration number is 250383. Users may contact GAF GLOBAL LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of GAF GLOBAL LOGISTICS PRIVATE LIMITED is OFFICE NO. B-203, SAI SANGAM BLDG, PLOT NO. 85, SECTOR - 15, CBD BELAPUR , NAVI MUMBAI, Maharashtra, India - 400614.

Current status of GAF GLOBAL 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 GAF GLOBAL LOGISTICS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if GAF GLOBAL 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 GAF GLOBAL LOGISTICS
DIN Director Name Designation Appointment Date
02214069 AJAY SUDARSHAN SURI Director 2008-07-31
09560038 ANSHIKA AJAY SURI Director 2022-04-04
02237417 GUNJAN AJAY SURI Director 2008-07-31
Past Directors & Key Managerial Personnel of GAF GLOBAL LOGISTICS
DIN Director Name Designation Appointment Date Cessation
01832113 ARUNACHALAM RAMAIAH Director - 2013-01-18
02211920 VISHAL HANDA Director - 2010-10-06
02211934 HOSHIAR SINGH CHOUHAN Director - 2010-03-08
09560038 ANSHIKA AJAY SURI Additional Director - 2022-09-29
07057971 SUDARSHAN SHANKERDAS SURI Director - 2018-03-29
07058033 ASHA SUDARSHAN SURI Director - 2018-08-06
Other Directorships of ARUNACHALAM RAMAIAH
Company Name CIN Designation Appointment Date Cessation
SUCCESSO LOGISTICS PRIVATE LIMITED U60231TN2006PTC061842 Director 2006-12-22 Ongoing
Other Directorships of VISHAL HANDA
Company Name CIN Designation Appointment Date Cessation
SRS FREIGHT LOGISTICS PRIVATE LIMITED U63000HR2012PTC045922 Director 2012-05-11 Ongoing
HAM LOGISTICS PRIVATE LIMITED U63030HR2013PTC048118 Director 2013-01-10 Ongoing
Other Directorships of HOSHIAR SINGH CHOUHAN
Company Name CIN Designation Appointment Date Cessation
FLY OVER CARGO PRIVATE LIMITED U63010DL2010PTC209924 Director 2010-10-28 Ongoing
TRINETRA SOLAR ENERGY PRIVATE LIMITED U74900DL2013PTC262342 Director 2013-12-17 Ongoing
Other Directorships of AJAY SUDARSHAN SURI
Company Name CIN Designation Appointment Date Cessation
SUCCESSO LOGISTICS PRIVATE LIMITED U60231TN2006PTC061842 Director - 2014-01-24
TWN LOGISTICS PRIVATE LIMITED U62100MH2017PTC295100 Director - 2021-03-25
Other Directorships of ANSHIKA AJAY SURI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of GUNJAN AJAY SURI
Company Name CIN Designation Appointment Date Cessation
TWN LOGISTICS PRIVATE LIMITED U62100MH2017PTC295100 Director - 2018-01-27
Other Directorships of SUDARSHAN SHANKERDAS SURI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ASHA SUDARSHAN SURI
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U74999MH2017PTC295839 SHREE MADHUVAN SHIP MANAGEMENT PRIVATE LIMITED Office No. 702, B-Wing, Sai Sangam Plot No. 85, Sector No. 15,CBD Belapur , Navi Mumbai, Maharashtra, India - 400614
U51909MH2019PTC323141 MITHILA QUALITY PRODUCTS PRIVATE LIMITED OFFICE NO. B-504, SAI SANGAM PLOT NO.85, SECTOR-15, CBD BELAPUR , NAVI MUMBAI, Maharashtra, India - 400614
U45200MH2008PLC179301 MUDAPPALLUR INFRAPROJECTS LIMITED OFFICE NO. 506, 5TH FLOOR, B-WING, SAI SANGAM, PLOT NO. 85, SECTOR 15, CBD BELAPUR , NAVI MUMBAI, Maharashtra, India - 400614
U33100MH2000PTC128913 EMERGENT MEDI-TECH (INDIA) PRIVATE LIMITED OFFICE B/606, SAI SANGAM PLOT NO.85, SECTOR 15, CBD BELAPUR , Navi Mumbai, Maharashtra, India - 400614
U63011MH2007PTC169802 ABISTAR WORLDWIDE SHIPPING AND LOGISTICS PRIVATE LMITED B-201, Sai Sangam Complex, Plot No. 85, Sector -15, C.B.D. Belapur , Navi Mumbai, Maharashtra, India - 400614
U93000MH2017NPL301720 ACROSS INDIA FOUNDATION Office No.101, B-wing, 1st Floor, Sai Sangam, Plot No. 85, Sector-15, CBD Belapur , Mumbai, Maharashtra, India - 400614
U15549MH2011PTC225121 KAPS FOODS AND BEVERAGES PRIVATE LIMITED PLOT NO. 85, B/ 605, SAI SANGAM, SECTOR 15, CBD BELAPUR, , NAVI MUMBAI, Maharashtra, India - 400614
U18204MH2011PTC225259 KAPS APPARELS AND HOME FURNISHINGS PRIVATE LIMITED PLOT NO. 85, B/ 605, SAI SANGAM, SECTOR 15, CBD BELAPUR, , NAVI MUMBAI, Maharashtra, India - 400614
U31501MH2013PTC250268 MONEY MACHINE SOLUTIONS PRIVATE LIMITED B-605, SAI SANGAM, PLOT NO-85, SECTOR-15, CBD BELAPUR. , NAVI MUMBAI, Maharashtra, India - 400614
U72300MH2012PTC236143 KAPS INFOSYS PRIVATE LIMITED PLOT NO. 85, B/605, SAI SANGAM SECTOR-15, CBD BELAPUR, , NAVI MUMBAI, Maharashtra, India - 400614
U74120MH2012PTC235077 STRATEGIC MANAGEMENT INDIA CONSULTANTS PRIVATE LIMITED PLOT NO. 85,B/ 605,SAI SANGAM SECTOR-15,CBD BELAPUR , NAVI MUMBAI, Maharashtra, India - 400614
AAY-4295 SUNNIVA ORGANIC LLP B 403, 4th Floor, Sai Sangam, Plot no 85 Sector 15, CBD Belapur Navi Mumbai, Maharashtra, India - 400614
AAD-2868 CODE INFRA LLP Office no 204B 2nd Floor, Sai Sangam Plot 85 Sec 15 CBD Belapur Navi Mumbai, Maharashtra, India - 400614
U80904MH2019PTC330543 EDUNIQUE SCHOOL OF BRANDING AND ADVERTISING PRIVATE LIMITED 301-302, B WING, SAI SANGAM BUILDING, PLOT NO-85, SECTOR-15, CBD BELAPUR, , NAVI MUMBAI, Maharashtra, India - 400614
U74999MH2016PTC286965 SUNNIVA RENEWABLES PRIVATE LIMITED B-403, 4th floor Sai Sangam,Plot no-85 Sector 15, CBD Belapur , Navi Mumbai, Maharashtra, India - 400614
U40300MH2010PTC201715 STELLAR INFRABASE PRIVATE LIMITED 301/302, B - WING, SAI SANGAM BUILDING, PLOT NO. 85, SECTOR : 15, CBD BELAPUR, , NAVI MUMBAI, Maharashtra, India - 400614
U63090MH2019PTC331544 APS31 MARINE SHIPPING MANAGEMENT PRIVATE LIMITED Office No-B101, Plot No-85, Sec-15 Sai Sangam, Belapur , Navi Mumbai, Maharashtra, India - 400614
U74999MH2019PTC320365 BKB SHIP RECYCLERS PRIVATE LIMITED OFFICE-607, B-WING,SHELTON SAPPHIRE, PLOT NO.18 & 19,SECTOR 15, CBD BELAPUR N AVI MUMBAI , CBD BELAPUR NAVI MUMBAI, Maharashtra, India - 400614
U74900MH2018PTC311163 S.P.E.A.R. SECURITY SOLUTIONS PRIVATE LIMITED Office No B 106 1st Floor Great Eastern Summit Plot No.66 Sector15 , CBD BELAPUR NAVI MUMBAI, Maharashtra, India - 400614
U45100MH2014PTC254264 EXCELLENCE TRADEWAY INDIA PRIVATE LIMITED OFFICE NO B-1103, PLOT NO 89, SECTOR 15, CBD BELAPUR NAVI MUMBAI , Navi Mumbai, Maharashtra, India - 400614
U70109MH2019PTC331098 JD PATHRIA & SONS PRIVATE LIMITED OFFICE NO B-1109,PLOT NO -89, MAHAVIR ICON,SECTOR-15,CBD BELAPUR,NAVI MUMBAI , CBD BELAPUR, Maharashtra, India - 400614
AAC-3696 CALIDAD HOMES LIMITED LIABILITY PARTNERS HIP Office No - B-0904, Mahavir Icon,Plot No 89-90, Sector No 15,CBD Belapur Navi Mumbai, Maharashtra, India - 400614
AAC-3699 CALIDAD REALTY LIMITED LIABILITY PARTNER SHIP Office No - B-0904,Mahavir Icon,Plot No 89-90, Sector No 15,CBD Belapur NAVI MUMBAI, Maharashtra, India - 400614
AAC-3700 CALIDAD SHELTERS LIMITED LIABILITY PARTN ERSHIP Office No - B-0904, Mahavir Icon,Plot No 89-90, Sector No 15,CBD Belapur NAVI MUMBAI, Maharashtra, India - 400614
U64204MH2007PTC174931 VIN NET SYSTEMS PRIVATE LIMITED 303, B WING, SAI SANGAM PLOT NO. 85, SECTOR 15 C B D BELAPUR , NAVI MUMBAI, Maharashtra, India - 400614
ABC-7455 Grapes Realty Builders & Developers LLP Office No. B-202/203/204, Vishnu Office Premises Co. Op. Soc. Ltd.,,Plot No.36, Sector 15, CBD Belapur, Navi Mumbai,,Thane,Thane,Maharashtra,India-400614
U74999MH2018PTC309184 BWM SHIP MANAGEMENT & FINANCE PRIVATE LIMITED OFFICE NO 1401 / B GREAT EASTERN SUMMIT B WING PLOT NO 66 SECTOR 15 CBD BELAPUR , NAVI MUMBAI, Maharashtra, India - 400614
U74120MH2014PTC258517 PHAREX INTERNATIONAL PRIVATE LIMITED Office No.304, B Wing ,Vishnu Office Premises Co-Op Soc Ltd Sector-15, Plot No -36,CBD Belapur , Navi Mumbai, Maharashtra, India - 400614
U74999MH2018PTC314570 HAMTORN SHIPPERS PRIVATE LIMITED OFFICE NO B-1104 11TH FLOOR MAHAAVIR ICON PLOT NO 89 SECTOR 15 CBD BELAPUR NAVI MU MBAI , NAVI MUMBAI, Maharashtra, India - 400614

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10222442 2010-05-08 - 2014-08-20 4,000,000.00 ORIENTAL BANK OF COMMERCE LIMITED
10513564 2014-06-17 2022-03-04 - 60,670,000.00 YES BANK LIMITED
10625626 2016-03-07 - 2023-09-30 13,600,000.00 KOTAK MAHINDRA BANK LIMITED
100051099 2016-07-20 2023-09-28 - 22,000,000.00 YES 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

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Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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