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
HALLMARK LOGISTICS PRIVATE LIMITED
CIN: U51101MH2012PTC236059 As on: 2026-07-13
HALLMARK LOGISTICS PRIVATE LIMITED (CIN: U51101MH2012PTC236059) is a Private company incorporated on 21 Sep 2012. 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.
HALLMARK 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.HALLMARK LOGISTICS PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].
Directors of HALLMARK LOGISTICS PRIVATE LIMITED are HEMANT PANDURANG WASKAR, and SUBRAMANIAN PARAM ESHWAR.
HALLMARK LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51101MH2012PTC236059 and its registration number is 236059. Users may contact HALLMARK LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of HALLMARK LOGISTICS PRIVATE LIMITED is 1807A/1808A, C WING 21ST FLOOR, RIVIERA TOWERS AKURLI ROAD, LOKANDWALA TOWNSHIP, KANDIV ALI EAST , MUMBAI, Maharashtra, India - 400101.
Current status of HALLMARK 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 HALLMARK 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.
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 HALLMARK 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 HALLMARK 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of HALLMARK LOGISTICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05224729 | HEMANT PANDURANG WASKAR | Director | 2019-09-03 |
| 06508404 | SUBRAMANIAN PARAM ESHWAR | Director | 2013-02-01 |
Past Directors & Key Managerial Personnel of HALLMARK LOGISTICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 05224729 | HEMANT PANDURANG WASKAR | Director | - | 2019-09-02 |
| 06369518 | SUDHA ESHWAR | Director | - | 2019-01-04 |
| 00505738 | CHRISTALINE GLENN | Director | - | 2013-03-30 |
Other Directorships of HEMANT PANDURANG WASKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SUDHA ESHWAR
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Other Directorships of SUBRAMANIAN PARAM ESHWAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of CHRISTALINE GLENN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VIGNESH FREIGHT FORWARDERS PRIVATE LIMITED | U60231TN1996PTC036646 | Director | 2009-08-20 | Ongoing |
| VIGNESH FREIGHT FORWARDERS PRIVATE LIMITED | U60231TN1996PTC036646 | Director | - | 2009-05-10 |
| AQUARIUS MARITIME PRIVATE LIMITED | U63000MH1999PTC121585 | Director | 1999-09-02 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74999MH2017PTC297589 | VOLL SANTE FUNCTIONAL FOODS & NUTRACEUTICALS PRIVATE LIMITED | FLAT NO: 201, WING: C, FLOOR NO: 2, RIVIERA CHSL-C, RIVIERA CHSL,AKURLI ROAD , KANDVALI (EAST), MUMBAI, Maharashtra, India - 400101 |
| U85191MH2012PTC235808 | HEALTHCARE VENTURES PRIVATE LIMITED | 301/302, B WING,SIERRA TOWERS, LOKHANDWALA TOWNSHIP AKURLI ROAD, KANDIV ALI EAST , MUMBAI, Maharashtra, India - 400101 |
| U45209MH2012PTC234388 | GOWIN POWER AND INFRASTRUCTURE PRIVATE LIMITED | 201 C-15, A WING, FOUNTAIN HEIGT, LOKHANWALA TOWNSHIP, AKURLI ROAD, KANDIV ALI EAST , MUMBAI, Maharashtra, India - 400101 |
| U51109MH2009PTC197470 | AMI IMPEX PRIVATE LIMITED | 201 C-15, A WING, FOUNTAIN HEIGT, LOKHANWALA TOWNSHIP, AKURLI ROAD, KANDIV ALI EAST , MUMBAI, Maharashtra, India - 400101 |
| U74140MH2010PTC211506 | BIZ BLISS CONSULTANCY SERVICES PRIVATE LIMITED | 201 C-15, A WING, FOUNTAIN HEIGT, LOKHANWALA TOWNSHIP, AKURLI ROAD, KANDIV ALI EAST , MUMBAI, Maharashtra, India - 400101 |
| U99999MH2000PTC129618 | INDIANMATCH FINANCIAL SERVICES PRIVATE LIMITED | C-1506, RIVIERA TOWERS, LOKHANDWALA TOWNSHIP, AKURLI ROAD, KANDIVALI (EAST), , MUMBAI, Maharashtra, India - 400101 |
| U74999MH2016PTC287033 | GROUND VISION TECHNOLOGIES PRIVATE LIMITED | D-1307/08, Sierra Towers, Bldg No. 14, Lokhandwala Township, Akurli Road,Kandiv ali(East), , Mumbai, Maharashtra, India - 400101 |
| U74300MH2012PTC236456 | AUTHENTIC PACKAGING PRIVATE LIMITED | 4/1503, 15TH FLOOR SAPPHAIRE HEIGHTS NO 4, LOKHANDWALA TOWNSHIP, AKURLI ROAD KANDIV ALI (EAST) , MUMBAI, Maharashtra, India - 400101 |
| U74999MH2013PTC250739 | TOUCHSTONE THERAPY PRIVATE LIMITED | SHOP NO.9, 1ST FLOOR, CENTRIUM SHOPPING CENTER, LOKHANDWALA TOWNSHIP,AKURLI ROAD, KANDIV ALI (EAST) , MUMBAI, Maharashtra, India - 400101 |
| U93030MH2014PTC258474 | STIMWELL SERVICES PRIVATE LIMITED | 803,8th FLOOR,BLDG NO 4, SAPPHIRE HEIGHT, AKURLI ROAD,LOKHANDWALA TOWNSHIP, KANDIV ALI EAST , MUMBAI, Maharashtra, India - 400101 |
| U52609MH2017PTC298415 | OMNI EDGE RETAIL PRIVATE LIMITED | Office No. 309, 03rd Floor,Autumn Grove CHS LTD, Lokhandwala Township, Akurli Road,Kandiv ali East , Mumbai, Maharashtra, India - 400101 |
| U51909MH2011PTC213529 | HESTIA ELECTRONIC SECURITY SYSTEMS PRIVATE LIMITED | F 203,2ND FLOOR, OCTACREST CHS LTD,CTS 171/1A/49 LOKHANDWALA TOWNSHIP,AKURLI ROAD, KANDIV ALI EAST , MUMBAI, Maharashtra, India - 400101 |
| U72900MH2006PTC163359 | SREST INFORMATION TECHNOLOGY PRIVATE LIMITED | 1907/8 B WING RIVIERA TOWERS AKURLI ROAD, KANDIVALI EAST , MUMBAI, Maharashtra, India - 400101 |
| U72900MH2008PTC181846 | AMBAB INFOTECH PRIVATE LIMITED | 203, 2ND FLOOR, SILVER LEAF, C WING, AKURLI ROAD, KANDIVALI (EAST), , MUMBAI, Maharashtra, India - 400101 |
| U72900MH2019PTC321038 | AMBAB IOT PRIVATE LIMITED | 203, 2ND FLOOR, SILVER LEAF, C-WING AKURLI ROAD, KANDIVALI (EAST) , MUMBAI, Maharashtra, India - 400101 |
| U74900MH2014PTC256274 | REDFEATHER ENTERTAINMENT PRIVATE LIMITED | Flat No. 212, AUTUMN GROVE CHSL AKURLI ROAD, LOKHANDWALA TOWNSHIP KANDIV ALI EAST , MUMBAI, Maharashtra, India - 400101 |
| U85300MH2022NPL395900 | NISHNA CHARITABLE FOUNDATION | C504 5TH FLOOR, RIVIERA BUILDING, AKURLI ROAD, LOKHANDWALA COMPLEX KANDIVALI EAST , MUMBAI, Maharashtra, India - 400101 |
| AAL-0079 | INFOSAVVY INFORMATION SECURITY TRAINING LLP | FLAT 305, FLOOR 3, WING D, SIERRA TOWER D, AKURLI ROAD, LOKHANDWALA TOWNSHIP, KANDIVALI EAST MUMBAI, Maharashtra, India - 400101 |
| U55209MH2013PTC245666 | BREAD CRUST HOSPITALITY PRIVATE LIMITED | 303/04, C-Wing, 3rd Floor, Sierra Towers Lokhandwala Township, Kandivali - (East) , Mumbai, Maharashtra, India - 400101 |
| AAY-7352 | HONESTBOMBAY LLP | Flat No 701, Wing H, Floor No , Octacrest H Lokhandwala Township, Akurli Road, Kandivali East Mumbai, Maharashtra, India - 400101 |
| U72900MH2022PTC377437 | DATAPERSPECTIVAS PRIVATE LIMITED | FLAT NO 402 BUILDING 6-C, SPRING LEAF, AKURLI ROAD, LOKHANDWALA TOWNSHIP,KANDIV ALI(E) , MUMBAI, Maharashtra, India - 400101 |
| AAT-5357 | NM COMPOSITES LLP | Flat No. 903, 4B Wing, 9th Floor, Whispering Palm, Akurli Road, Lokhandwala Township, Kandivali(East) Mumbai, Maharashtra, India - 400101 |
| AAT-5360 | UN COMPOSITES LLP | Flat No 902, 4B Wing, 9th Floor, Whispering Palm, Akurli Road, Lokhandwala Township, Kandivali(East) Mumbai, Maharashtra, India - 400101 |
| U45400MH2013PTC240267 | SMRITI INFRAHEIGHTS PRIVATE LIMITED | 1905, BLDG. NO 4 19TH FLR SAPPHIRE HEIGHTS LOKHANDWAL TOWNSHIP, AKURLI ROAD, KANDIV ALI-EAST , MUMBAI, Maharashtra, India - 400101 |
| U52321MH2012PTC227557 | S T PRITHIMA TRADING PRIVATE LIMITED | 3B, FLAT NO.101, NEIGHBOURHOOD CHS LTD,AKURLI ROAD LOKHANDWALA TOWNSHIP,LOKHANDWALA, KANDIV ALI-EAST , MUMBAI, Maharashtra, India - 400101 |
| U64200MH2014PTC259090 | GML TELESERVICES PRIVATE LIMITED | 602/BLDG, 3A, 6TH FLOOR, RIVIERA TOWER LOKHANDWALA COMPLEX, AKURLI ROAD, KANDIV ALI (E) , MUMBAI, Maharashtra, India - 400101 |
| U74999MH2016PTC284336 | METAMORPHOSIS NUTRITION PRIVATE LIMITED | 2103/4A- WING, BLD 9, WHISPERING PALMS XXclusives Akurli Road, Lokhandwala Township Kandiv ali E , Mumbai, Maharashtra, India - 400101 |
| AAC-6025 | DRS HOSPITALITIES LLP | 1701 C-15, B WING, FOUNTAIN HEIGHT, CTS NO 171/1A/LOKHANWALA TOWNSHIP AKURLI ROAD, KANDIVALI (EAST), MUMBAI, Maharashtra, India - 400101 |
| U74999MH2015PTC263466 | MAGVEDA COMMERCIAL PRIVATE LIMITED | Flat No. 604, Floor No. 6, Wing A, ALICA NAGAR CHS AKURLI ROAD, LOKHANDWALA COMPLEX, KANDIV ALI (E) , MUMBAI, Maharashtra, India - 400101 |
| 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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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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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.