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  • Complaints
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GLOBICHAIN LOGISTICS PRIVATE LIMITED

CIN: U63000MH2019PTC326427 As on: 2026-07-13

GLOBICHAIN LOGISTICS PRIVATE LIMITED (CIN: U63000MH2019PTC326427) is a Private company incorporated on 07 Jun 2019. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

GLOBICHAIN 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.GLOBICHAIN LOGISTICS 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 GLOBICHAIN LOGISTICS PRIVATE LIMITED are SHRADDHA SHRIRAM MADHAVI, PRASHANTH SHETTY, and RASHMI SHAILESH BHANDARY.

GLOBICHAIN LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U63000MH2019PTC326427 and its registration number is 326427. Users may contact GLOBICHAIN LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of GLOBICHAIN LOGISTICS PRIVATE LIMITED is FLAT 701, KRISHNA SOLITAIRE,PLOT N0. 24, SECTOR-2, KARANJADE, TAL PANVEL , NAVI MUMBAI, Maharashtra, India - 410206.

Current status of GLOBICHAIN 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

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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 GLOBICHAIN 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 GLOBICHAIN LOGISTICS
DIN Director Name Designation Appointment Date
08474766 SHRADDHA SHRIRAM MADHAVI Director 2019-06-07
08671952 PRASHANTH SHETTY Director 2020-01-18
08474765 RASHMI SHAILESH BHANDARY Director 2019-06-07
Past Directors & Key Managerial Personnel of GLOBICHAIN LOGISTICS
DIN Director Name Designation Appointment Date Cessation
Other Directorships of SHRADDHA SHRIRAM MADHAVI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PRASHANTH SHETTY
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RASHMI SHAILESH BHANDARY
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U74999MH2017PTC295412 AEONIAN DESIGN PRIVATE LIMITED Flat No. 402-'B' Wing , Plot No. 29, Sector-2A, Karanjade,Panvel, Navi Mumbai , Mumbai, Maharashtra, India - 410206
AAK-2324 MILAN SPECIALITY LLP FLAT NO: 4(A), 2ND FLOOR, PLOT NO:12, SECTOR-2 NEW PANVEL NAVI MUMBAI, Maharashtra, India - 410206
U80904MH2020PTC341398 QUARKIMPULSE EDUCATION PRIVATE LIMITED Shop No. 2 Plot No. -08, Road 18 Deep Dhara Sector-01, New Panvel (E), Tal- Panvel , Navi Mumbai, Maharashtra, India - 410206
U63030MH2020PTC342380 WESTBAY WAREHOUSING PRIVATE LIMITED 7TH FLOOR FLAT NO 701 KRISHNA SOLITAIRE PLOT NO 24 ,SECTOR 02 ,KARANJADE , NAVIMUMBAI, Maharashtra, India - 410206
AAS-0393 LIFE OORJA LLP Flat No.602,Krishna Heights, Plot No.40,Sector 17, Ulwe, Panvel, Navi Mumbai, Maharashtra, India - 410206
AAB-1368 Y2 CAREERS LLP Krishna Villa, Plot No.2, Road No.8, Sector - 1, New Panvel, Navi Mumbai, Maharashtra, India - 410206
AAO-8050 BUILDFOX REALTY LLP FLAT NO- 402, MANSI HEIGHTS, PLOT NO- 2 & 3, SECTOR- 08, NEW PANVEL, NAVI MUMBAI, Maharashtra, India - 410206
U72900MH2011PTC220598 LANUEL INFOTECH & SERVICES PRIVATE LIMITED FLAT NO 502, MANSI HEIGHTS, PLOT NO 2&3, SECTOR-8, NEW PANVEL , NAVI MUMBAI, Maharashtra, India - 410206
U45400MH2013PTC242063 EVERGREEN HARBOUR AND INFRASTRUCTURE PRIVATE LIMITED FLAT NO 2, FIRST FLOOR, NEEL AVENUE PLOT NO 5 SECTOR 19, NEW PANVEL EAST , NAVI MUMBAI, Maharashtra, India - 410206
U34300MH2020PTC346696 AGILITY AUTOPARTS PRIVATE LIMITED FLAT NO-102, 01st FLOOR, SHREE KRISHNA TOWER, PLOT- 41, SECTOR- 03, ULWE, PANVEL , NAVI MUMBAI, Maharashtra, India - 410206
U74999MH2018PTC308180 AEITHER MARINE FOOD PRIVATE LIMITED FLAT NO 701, VAMA PARADISE, PLOT NO 3A SECTOR 13, KHANDA COLONY, NEW PANVEL , NAVI MUMBAI, Maharashtra, India - 410206
U74999MH2016PTC287557 SPAAN INFINITY INDIA PRIVATE LIMITED FLAT NO. B1 - 202, THE NAVBHARAT CHS PLOT NO. 5-8, SECTOR 2, NEW PANVEL , NAVI MUMBAI, Maharashtra, India - 410206
U28120MH2013PTC239829 GLOBUS TECHNOFAB (I) PRIVATE LIMITED FLAT NO. B-203 2ND FLOOR, INDRALOK CHS, PLOT NO-24 SECT-7 KHANDA COLONY, NEW PANVEL (WEST) , NAVI MUMBAI, Maharashtra, India - 410206
U72900MH2021PTC367169 ISHAN SHELKE PRIVATE LIMITED FLAT-B/402, PLOT-14, SECTOR-2, CRYSTAL PLAZA PANVEL NAVI MUMBAI RAIGARH ULAWE , PANVEL, Maharashtra, India - 410206
U15120MH2018PTC304975 ORGMILK DAIRYFARMS PRIVATE LIMITED FLAT NO.102, PLOT NO.125, SECTOR 2, ULWE, NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 410206
U52590MH2019PTC334441 B&B DREAMS INDIA PRIVATE LIMITED FLAT NO B 303 PLOT NO 137 SECTOR 2 ULWE NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 410206
U37100MH2022PTC384606 SCRAPTEL TRADERS PRIVATE LIMITED Shop no. 2, Plot no. 23, Sector 24, Elite Residency,, Panvel, Navi Mumbai,,Panvel,Raigarh(MH),Maharashtra,410206-India
AAV-2277 MASTERFARMS GLOBAL LLP Flat No. 205, 2nd Floor, Shree Sai Krupa, Plot 16, Sector 9, Ulwe, Navi Mumbai Panvel, Maharashtra, India - 410206
U24304MH2018PTC317902 NIYAMA PHARMACEUTICALS PRIVATE LIMITED FLAT C-1202, THARWANI RESIDENCY, MIDC PLOT C 1, SECTOR 6 A,KAMOTHE , PANVEL NAVI MUMBAI, Maharashtra, India - 410206
U29309MH2018PTC318093 ESOI ENTERPRISES PRIVATE LIMITED PLOT NO - 111, SECTOR NO - 1-S NEW PANVEL (E), TAL - PANVEL RAIGARH , NAVI MUMBAI, Maharashtra, India - 410206
U55209MH2018PTC310998 KADUVETTY SERVICES PRIVATE LIMITED Plot No 164/24, Flat No 303 A.A.Infra Builders & Developers, Usarli , PANVEL ,NAVI MUMBAI, Maharashtra, India - 410206
U72300MH2011PTC216276 SIGNEDGE DIGITECH PRIVATE LIMITED Flat No 801 Plot No14 Sector03 New Panvel 410206 , Navi Mumbai, Maharashtra, India - 410206
U93020MH2019PTC332542 PRATEEBHAS SALON PRIVATE LIMITED FLAT NO.303, SECTOR-16, PLOT NO.A7 SPACE PALACE,ULWE NAVI ULAWE TA: PANVEL , NAVI MUMBAI, Maharashtra, India - 410206
AAY-5922 SPORTSZONIK LLP Flat No.105, Plot No.10 Sector 3 Panvel Raigarh Ulwe Navi Mumbai, Maharashtra, India - 410206
AAY-6131 MEDIC4HOME LLP Flat no 701, Padmavati Pearl Plot no 11, Sector 3, Ulwe Navi Mumbai, Maharashtra, India - 410206
U29309MH2019PTC328664 VALVEXONE PRIVATE LIMITED FLAT NO. 201, PLOT NO. 215, SECTOR 03, ULWE, PANVEL , NAVI MUMBAI, Maharashtra, India - 410206
U50500MH2018PTC315774 GROWSTAR PETRO PRIVATE LIMITED Flat no. 303, Oriena Plot no. 25, Sector 4, Karanjade , NAVI MUMBAI, Maharashtra, India - 410206
U74999MH2018OPC315677 REENA ROSE DASS (OPC) PRIVATE LIMITED FLAT NO-103, PLOT NO 163A SECTOR-2,UL , NAVI MUMBAI, Maharashtra, India - 410206
AAP-8347 BNS CONSULTANTS AND ENGINEERS LLP GURUKRUPA CHS, FLAT NO. 005, PLOT 25, SECTOR 08, NEW PANVEL W NAVI MUMBAI, Maharashtra, India - 410206

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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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

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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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