Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
GOEX LOGISTICS PRIVATE LIMITED
CIN: U74999DD2016PTC004773
GOEX LOGISTICS PRIVATE LIMITED (CIN: U74999DD2016PTC004773) is a Private company incorporated on 04 Feb 2016. It is classified as Non-government company and is registered at Registrar of Companies, Goa. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 100000.00.
GOEX 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.GOEX LOGISTICS PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of GOEX LOGISTICS PRIVATE LIMITED are NITIN SOMPRAKASH DHAWAN, and VISHAL ANIL JAIN.
GOEX LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999DD2016PTC004773 and its registration number is 4773. Users may contact GOEX LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of GOEX LOGISTICS PRIVATE LIMITED is 205, Sabari Complex, Second Floor, Building No. 1, Survey No 387, Kachigam, , Daman, Daman and Diu, India - 396210.
Current status of GOEX 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 CINs
ZaubaCorp's company report for GOEX 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 ReportAll 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.
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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 GOEX LOGISTICS
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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 GOEX 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.
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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
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Current Directors & Key Managerial Personnel of GOEX LOGISTICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02111514 | NITIN SOMPRAKASH DHAWAN | Director | 2017-09-29 |
| 03137163 | VISHAL ANIL JAIN | Director | 2016-02-04 |
Past Directors & Key Managerial Personnel of GOEX LOGISTICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00183364 | ANIL JAIN | Additional Director | - | 2017-09-29 |
| 00183364 | ANIL JAIN | Director | - | 2022-02-06 |
| 02111514 | NITIN SOMPRAKASH DHAWAN | Additional Director | - | 2017-09-29 |
| 07175624 | TANVI VAGERIA | Director | - | 2016-04-04 |
Other Directorships of ANIL JAIN
Other Directorships of NITIN SOMPRAKASH DHAWAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CHUANGXIN TECHNOPLAST PRIVATE LIMITED | U25209TG2018PTC125818 | Director | 2018-07-25 | Ongoing |
| CAPTOSUS ELECTRO AUTOMOBILE PRIVATE LIMITED | U36101MH2018PTC312480 | Director | 2018-08-03 | Ongoing |
| GOEX FREIGHT SOLUTIONS PRIVATE LIMITED | U63023GJ2007PTC051138 | Additional Director | - | 2008-09-29 |
| GOEX FREIGHT SOLUTIONS PRIVATE LIMITED | U63023GJ2007PTC051138 | Director | 2008-09-29 | Ongoing |
| TECHPOLI FILMS LIMITED | U74999DD2017PLC009806 | Additional Director | - | 2018-09-29 |
| TECHPOLI FILMS LIMITED | U74999DD2017PLC009806 | Director | - | 2021-06-28 |
Other Directorships of VISHAL ANIL JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TPL PLASTECH LIMITED | L25209DD1992PLC004656 | Additional Director | - | 2010-09-04 |
| TPL PLASTECH LIMITED | L25209DD1992PLC004656 | Director | - | 2014-05-24 |
| TPL PLASTECH LIMITED | L25209DD1992PLC004656 | Nominee Director | - | 2014-08-08 |
| TIME TECHNOPLAST LIMITED | L27203DD1989PLC003240 | Additional Director | - | 2022-05-10 |
| TIME TECHNOPLAST LIMITED | L27203DD1989PLC003240 | Director | 2022-05-10 | Ongoing |
| NED ENERGY LIMITED | U31909DD1998PLC004665 | Additional Director | 2023-12-07 | Ongoing |
| GOEX FREIGHT SOLUTIONS PRIVATE LIMITED | U63023GJ2007PTC051138 | Additional Director | - | 2019-09-26 |
| INDENT ONLINE SUPPLIES PRIVATE LIMITED | U74999DD2015PTC004759 | Director | 2015-03-23 | Ongoing |
| BHARAT INFRASTRUCTURES PRIVATE LIMITED | U74999MH1998PTC113840 | Additional Director | - | 2015-09-30 |
| BHARAT INFRASTRUCTURES PRIVATE LIMITED | U74999MH1998PTC113840 | Director | 2015-09-30 | Ongoing |
| STREET TREAT TECHNOWORKS PRIVATE LIMITED | U74999MH2016PTC280035 | Director | 2016-04-20 | Ongoing |
Other Directorships of TANVI VAGERIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAF-6308 | TEMPUS DISTRIBUTORS LLP | 205, Sabari Complex, Second Floor, Building No. 1, Survey No 387, Kachigam, Daman, Daman and Diu, India - 396210 |
| U25209DD2003PTC003271 | GNXT TECHNOPLAST PRIVATE LIMITED | 205, SABARI APARTMENT, 2ND FLOOR, BLDG NO.1 SURVEY NO. 387, DUNGR FALIO, , KACHIGAM, DAMAN, Daman and Diu, India - 396210 |
| ACH-7041 | LAKSHAYA MOULD LLP | First Floor, Building A1 and A2 , Survey no 114, Daman Industrial Estate,Village Kadaiya,Nani Daman,Daman,Daman,Daman and Diu,India-396210 |
| U72900DD2022PTC009930 | ANUKAMPA DIGITAL PRIVATE LIMITED | Shop No 111, 1st Floor, G Building, SR. No. 357/2, Param Residency, Nr Kachigam Check Post, Kachigam, , DAMAN, Daman and Diu, India - 396210 |
| U25111DD2022PTC009934 | UNOMAX STATIONERY PRIVATE LIMITED | Building No. 1, Survey No. 597/1 & 597/1 C, Somnath Road, Dabhel,,Daman,Daman,Daman and Diu,396210-India |
| U25209DD1998PTC001125 | BHAVANA PLASTICS PRIVATE LIMITED | PLOT NO. 3, SURVEY NO. 7/1(3)GALI NO-2,VAPI DAMAN ROAD DABHEL NANI DAMAN , DAMAN, Daman and Diu, India - 396210 |
| U11011DD2025PTC010071 | OM DISTILLERY PRIVATE LIMITED | SURVEY NO.668/1SHOP NO.21,A, DABHEL,KACHIGAM, NANI,Daman,Daman,Daman and Diu,396210-India |
| U22203DD2024PTC010034 | SATYU EXPORTERS INDIA PRIVATE LIMITED | Survey no. 380/1, Plot no. 16-C,Modern Industrial Estate, Kachigam,Daman,Daman,Daman and Diu,396210-India |
| U27203DD2022PTC009912 | ANAND PHARMACARE PRIVATE LIMITED | SR. NO. 270/3-A & 271/3, GALA NO. 105, BUILDING,B KOMAL INDL, COMPLEX, KACHIGAM,DAMAN,Daman,Daman and Diu,396210-India |
| U25209DD2018PTC009862 | CELLO INDUSTRIES PRIVATE LIMITED | Survey No. 597/1 & 597/1-C, Building No. 2, 3 & 4, Somnath Road, Dha bhel, , Daman, Daman and Diu, India - 396210 |
| AAR-0359 | INSTORE COMMERCE LLP | H NO.553/1, SR.NO.400/1 A KACHIGAM CHAR RASTA, KACHIGAM, NANI DAMAN DAMAN, Daman and Diu, India - 396210 |
| U92490DD2021PTC009902 | PAVILION11 FANTASY SPORTS PRIVATE LIMITED | H NO 19/17 SHOP NO 105 SURVEY NO 71/1 FF RINGANWADA OPP GOVT ITI NANI DAMAN , DAMAN, Daman and Diu, India - 396210 |
| ACL-0785 | VAIBHAVYA PACKAGING LLP | Survey No.235/1, Of Village Kachigam,,Nani Daman,Daman,Daman,Daman and Diu,India-396210 |
| ACM-6598 | YESHA POLYPACK INDUSTRIES LLP | Survey No. 376/2(10),,First Floor, Zari Causeway Road, Village Kachigam, Nani Daman,,Daman,Daman,Daman and Diu,India-396210 |
| U52311DD1999PTC002751 | JUGGIN TRADING PRIVATE LIMITED | SHIVAM COMPLEX BUILDING NO 1SHOP NO A/5 DUNETHA ROAD , DAMAN, Daman and Diu, India - 396210 |
| U25200DD2008PTC004662 | RAJ MULTIPLAST PRIVATE LIMITED | SURVEY NO.653/1, GALA NO.5,6 AND 7, MAHAVIR INDUSTRIAL ESTATE,KACHIGAM ROAD, SOMNATH , , NANI DAMAN, Daman and Diu, India - 396210 |
| U74999DD2016PTC009788 | GEWINNER TRADEX PRIVATE LIMITED | Shop No.5,Sr.No.318/2-D, 1st Floor, Somnath Kachigham Mn Rd, Nr Sai Shyam Petroleum, Kachigam , Daman, Daman and Diu, India - 396210 |
| U36991DD1999PTC002772 | CELLO PENS PRIVATE LIMITED | SURVEY NO. 318/1-A, NEAR GOVERNMENT HOSPITAL KACHIGAM VILLAGE, DAMAN AND DIU , DAMAN, Daman and Diu, India - 396210 |
| ACJ-1401 | ADX MEDIA ADVERTISING LLP | Survey No. 463/1/ (5), H.No. 1621/6, Nani Daman,Daman,Daman,Daman and Diu,India-396210 |
| U74899DD1993PLC004666 | PSL CORROSION CONTROL SERVICES LIMITED | House No. 542/3, Survey No. 476/4, Patel Falia, Kachigam, Nani Daman, Daman , Daman, Daman and Diu, India - 396210 |
| U72100DD2018PTC009815 | QUARTER SOLUTIONS PRIVATE LIMITED | House No 553/1, Sr. No. 400/1-A,Kachigam Kachigam Char Rasta, , DAMAN, Daman and Diu, India - 396210 |
| ACP-4993 | MANGALAM FRESHCO GLOBAL LLP | Survey no 337/1 Kachigam,Nr Patel Cricket Ground,Daman,Daman,Daman and Diu,India-396210 |
| AAH-0664 | MUDRA THE RIGHT VISION FARMING LLP | Bhagwanji Tandel Building, H. No. 12/154-A, 1st Floor, Dabha Sheri, Kathiria,Nani Daman,Daman,Daman and Diu,India-396210 |
| AAJ-4590 | PRATHAM INDUSTRIES LIMITED LIABILITY PAR TNERSHIP | Survey No.-343/1 348/1, Opp. Patel Cricket Ground, Kachigam DAMAN, Daman and Diu, India - 396210 |
| U74110DD2010PTC004775 | MAVAIYA ENTERPRISES PRIVATE LIMITED | 255/A, Shop No. 1, 1st Floor, Sai Somnath Complex, Somnath Road, Dabhel, , Daman, Daman and Diu, India - 396210 |
| U29191DD1982PTC000477 | TECHMEN INDUSTRIES PRIVATE LIMITED | PLOT NO 371/1/(1) B-1041ST FLOOR NUPUR INDUSTRIAL ESTATE KACHIGAM ROAD , DAMAN (UT), Daman and Diu, India - 396210 |
| U22207DD2024PLC010039 | PRIMA INNOVATION LIMITED | SURVEY NO. 85/1-2, 86/1,DAMAN IND ESTATE,,Daman,Daman,Daman and Diu,396210-India |
| U25202DD2013PTC004717 | ALLIED PROPACK PRIVATE LIMITED | Plot No. 10, Survey No. 361, Shree Ganesh Industrial Estate, Kachigam , Daman, , Daman, Daman and Diu, India - 396210 |
| U46101DD2023OPC010001 | AIKYAM SPIRITS (OPC) PRIVATE LIMITED | H.NO.402/1 KUND FALIA BHIMPORE NANI DAMAN BHIMPORE, DAMAN DAMAN & DIU 396210,Daman,Daman,Daman and Diu,396210-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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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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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Diluted |
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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.