• 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

HONEYCOMB LOGISTICS PRIVATE LIMITED

CIN: U63011MH2006PTC386694 As on: 2026-07-13

HONEYCOMB LOGISTICS PRIVATE LIMITED (CIN: U63011MH2006PTC386694) is a Private company incorporated on 16 Feb 2006. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 200000000.00 and its paid up capital is Rs. 178000000.00.

HONEYCOMB LOGISTICS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 26 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.HONEYCOMB LOGISTICS PRIVATE LIMITED's NIC code is 6301 (which is part of its CIN). As per the NIC code, it is inolved in Cargo handling.

Directors of HONEYCOMB LOGISTICS PRIVATE LIMITED are DHURVENDRA PRAKASH GOEL, LEE LENG LAU, ASHISH DHURVENDRA GOEL, GOBU SELLIAYA, and YONG KHIAM CHENG.

HONEYCOMB LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U63011MH2006PTC386694 and its registration number is 386694. Users may contact HONEYCOMB LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of HONEYCOMB LOGISTICS PRIVATE LIMITED is 2nd Floor Ameya Logistics Private Limited Village Dhasakhoshi, Taluka Uran, Post K hopte , Uran, Maharashtra, India - 410212.

Current status of HONEYCOMB LOGISTICS PRIVATE LIMITED is - Amalgamated.

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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic Insights

Previous Names

Previous CINs

ZaubaCorp's company report for HONEYCOMB 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 Report

All 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 HONEYCOMB LOGISTICS

Purchase full report of HONEYCOMB LOGISTICS

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 HONEYCOMB 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 HONEYCOMB LOGISTICS
DIN Director Name Designation Appointment Date
00361365 DHURVENDRA PRAKASH GOEL Additional Director 2021-11-29
09727635 LEE LENG LAU Additional Director 2022-10-01
00147449 ASHISH DHURVENDRA GOEL Director 2021-11-10
09565592 GOBU SELLIAYA Director 2022-06-23
07289004 YONG KHIAM CHENG Director 2021-09-24
Past Directors & Key Managerial Personnel of HONEYCOMB LOGISTICS
DIN Director Name Designation Appointment Date Cessation
00012120 ZUBIN ZAVERCHAND SHAH Director - 2011-11-30
01576671 RAKESH NARENDRA SHAH Director - 2020-02-20
03578532 ANUJ RATHI Additional Director - 2022-09-30
06799247 PHILIPPE CAMILLE BLASSET Additional Director - 2014-09-22
06799247 PHILIPPE CAMILLE BLASSET Director - 2015-09-08
00278893 MOHAMED OMAR SAIT Director - 2021-02-01
00278893 MOHAMED OMAR SAIT Nominee Director - 2014-09-22
02570081 RAJEN TARACHAND SHAH Additional Director - 2012-09-12
02570081 RAJEN TARACHAND SHAH Director - 2021-11-10
03582875 AUDREY DOLHEN Director - 2018-06-30
07282062 MICHAEL FORMOSO Additional Director - 2021-09-24
07282062 MICHAEL FORMOSO Director - 2022-05-26
00012046 KISHORE LILADHAR SHAH Director - 2011-11-30
00147449 ASHISH DHURVENDRA GOEL Director - 2021-11-09
00147449 ASHISH DHURVENDRA GOEL Nominee Director - 2014-09-22
02915961 ATIT ABHAY MAHAJAN Additional Director - 2019-08-28
02915961 ATIT ABHAY MAHAJAN Director - 2019-03-19
02915961 ATIT ABHAY MAHAJAN Nominee Director - 2014-09-22
06657335 JEAN CHARLES ADRIEN TASSONI Additional Director - 2013-09-18
06657335 JEAN CHARLES ADRIEN TASSONI Director - 2013-12-31
08220046 UGO CHARLES HENRI VINCENT Additional Director - 2019-08-28
08220046 UGO CHARLES HENRI VINCENT Director - 2020-08-14
09565592 GOBU SELLIAYA Additional Director - 2022-09-26
00012022 DEVENDRA LILADHAR SHAH Director - 2021-11-10
07289004 YONG KHIAM CHENG Additional Director - 2021-09-24
Other Directorships of ZUBIN ZAVERCHAND SHAH
Company Name CIN Designation Appointment Date Cessation
LP MULTILOGISTICS LLP AAF-5090 Partner 2021-04-01 Ongoing
C & S REALTY LLP AAF-5712 Partner 2016-01-27 Ongoing
EMPERIUS RAILTECH LLP AAG-8449 Designated Partner - 2024-04-29
EMPERIUS RAILTECH LLP AAG-8449 Partner 2021-08-16 Ongoing
EMPERIUS RAILTECH LLP AAG-8449 Partner - 2021-08-15
Atirathi Realtors LLP ACA-9869 Partner 2023-05-05 Ongoing
CHHEDA BUILDCON LLP ACF-3523 Partner 2024-02-06 Ongoing
MAPLE SKYLINE LLP ACF-3524 Partner 2024-02-06 Ongoing
CHHEDA ESTATES LLP ACF-3587 Partner 2024-02-06 Ongoing
THANE LAND & INVESTMENT PRIVATE LIMITED U45201MH2006PTC165134 Director 2006-12-01 Ongoing
DLC FORWARDERS PRIVATE LIMITED U63010MH1988PTC048236 Director - 2008-01-22
SAFETRANS MULTIMODAL PRIVATE LIMITED U63090GJ2005PTC046919 Director 2005-10-14 Ongoing
LP WAREHOUSING SOLUTIONS PRIVATE LIMITED U63090MH2002PTC137314 Additional Director - 2009-09-29
LP WAREHOUSING SOLUTIONS PRIVATE LIMITED U63090MH2002PTC137314 Director 2009-09-29 Ongoing
LP (INDIA) LOGISTICS PRIVATE LIMITED U63090MH2002PTC137315 Additional Director - 2010-09-29
LP (INDIA) LOGISTICS PRIVATE LIMITED U63090MH2002PTC137315 Director 2010-09-29 Ongoing
PRIME INFRACONS PRIVATE LIMITED U70100MH1988PTC049043 Director - 2013-08-12
SAIMAR CONTAINERS PRIVATE LIMITED U74999MH2017PTC302048 Director - 2018-08-31
LILADHAR PASOO FORWARDERS PVT LTD U99999MH1984PTC034237 Director - 2011-06-01
Other Directorships of DHURVENDRA PRAKASH GOEL
Company Name CIN Designation Appointment Date Cessation
AMEYA LOGISTICS PRIVATE LIMITED U63030MH2003PTC142331 Additional Director - 2009-09-24
AMEYA LOGISTICS PRIVATE LIMITED U63030MH2003PTC142331 Director 2009-09-24 Ongoing
DEPE GLOBAL SHIPPING AGENCIES PVT LTD U63090MH1982PTC028878 Director 1982-12-09 Ongoing
CMA CGM GLOBAL (INDIA) PRIVATE LIMITED U63090MH2003PTC142039 Director - 2017-03-03
GREENWAYS AIR AND TRAVEL PRIVATE LIMITED U63090TN1991PTC021552 Director - 2018-06-06
SINOTRANS INDIA PRIVATE LIMITED U74999MH2016PTC285574 Director 2016-09-06 Ongoing
Other Directorships of RAKESH NARENDRA SHAH
Company Name CIN Designation Appointment Date Cessation
EMPERIUS INFRATANKS LLP AAG-9211 Designated Partner - 2020-11-10
AMIGOS HOSPITALITY LLP AAR-7031 Designated Partner 2020-01-23 Ongoing
SECOND HOUSE HOSPITALITY LLP AAY-7014 Partner 2024-06-19 Ongoing
WHITE WATER PROPERTIES LLP ABB-6067 Designated Partner 2022-07-06 Ongoing
NEXUSS FORWARDER LLP ABC-0162 Designated Partner 2022-08-05 Ongoing
NARENDRA CLEARING & FORWARDING LLP ACH-1789 Designated Partner 2024-05-15 Ongoing
LILADHAR DEVELOPERS PRIVATE LIMITED U45200MH2002PTC137982 Director - 2016-03-09
VNS DEVELOPERS PRIVATE LIMITED U45400MH2009PTC195675 Director 2009-09-10 Ongoing
VETA SHIPPING AND LOGISTICS PRIVATE LIMITED U63031MH2013PTC242467 Director - 2018-12-13
NARENDRA FORWARDERS PRIVATE LIMITED U63090MH1988PTC048394 Director 1988-08-08 Ongoing
TRANSINDIA LOGISTIC PARK PRIVATE LIMITED U63090MH2004PTC145032 Director - 2014-09-30
EMPERIUS INFRALOGISTICS PRIVATE LIMITED U74120GJ2015PTC110480 Director 2016-04-12 Ongoing
INDIA PULSES AND GRAINS ASSOCIATION U74120MH2011NPL217869 Additional Director - 2013-09-30
INDIA PULSES AND GRAINS ASSOCIATION U74120MH2011NPL217869 Director - 2021-11-08
RELIABLE PULSEMOVE INDIA PRIVATE LIMITED U74999MH2017PTC293931 Director 2017-04-17 Ongoing
Other Directorships of ANUJ RATHI
Other Directorships of PHILIPPE CAMILLE BLASSET
Other Directorships of MOHAMED OMAR SAIT
Company Name CIN Designation Appointment Date Cessation
PHILOS MEGASTRUCTURES PRIVATE LIMITED U45400MH2012PTC235745 Additional Director - 2013-09-30
PHILOS MEGASTRUCTURES PRIVATE LIMITED U45400MH2012PTC235745 Director 2013-09-30 Ongoing
RUPAM HOTELS PRIVATE LIMITED U55200MH1982PTC026281 Additional Director - 2012-09-29
RUPAM HOTELS PRIVATE LIMITED U55200MH1982PTC026281 Director 2012-09-29 Ongoing
CMA CGM LOGISTICS PARK (DADRI) PRIVATE LIMITED U63000UP2005PTC036441 Director - 2021-01-27
EXPRESS OCEAN TERMINAL SERVICES PRIVATE LIMITED U63012MH1995PTC091544 Director - 2024-03-15
INDIAL SHIPPING PRIVATE LIMITED U63012MH2007PTC175695 Director 2007-11-05 Ongoing
SS SUPPLY CHAIN SOLUTIONS PRIVATE LIMITED U63030DL2012PTC244154 Additional Director - 2014-09-30
SS SUPPLY CHAIN SOLUTIONS PRIVATE LIMITED U63030DL2012PTC244154 Director - 2019-09-11
AMEYA LOGISTICS PRIVATE LIMITED U63030MH2003PTC142331 Additional Director - 2009-09-24
AMEYA LOGISTICS PRIVATE LIMITED U63030MH2003PTC142331 Director - 2021-02-01
CONTAINER MARINE AGENCIES PRIVATE LIMITED U63090MH1989PTC051891 Director 2001-02-13 Ongoing
CARGO AND RESOURCE EFFICIENCIES INDIA PR IVATE LIMITED U63090MH2002PTC136773 Director 2002-09-01 Ongoing
PARTHENON TECHNOLOGIES PRIVATE LIMITED U72900DL2016PTC308605 Director - 2017-01-17
INDIAL HEAVY LOAD PRIVATE LIMITED U74120MH2011PTC211931 Director 2011-01-06 Ongoing
BLUE LINE DEVELOPERS PRIVATE LTD. U74899DL1986PTC025139 Director 2001-02-21 Ongoing
AVISHA MULTIMODAL PRIVATE LIMITED U74999MH2018PTC310065 Additional Director 2024-05-29 Ongoing
Other Directorships of RAJEN TARACHAND SHAH
Company Name CIN Designation Appointment Date Cessation
EMPERIUS INFRATANKS LLP AAG-9211 Designated Partner 2020-11-10 Ongoing
KARJAT PROPERTIES LLP ABC-2649 Designated Partner 2022-08-26 Ongoing
VARUN LUBRICANTS AND SPECIALITIES PRIVATE LIMITED U23201MH1993PTC075535 Director - 2017-08-18
THANE LAND & INVESTMENT PRIVATE LIMITED U45201MH2006PTC165134 Director 2006-12-01 Ongoing
TRANSINDIA LOGISTIC PARK PRIVATE LIMITED U63090MH2004PTC145032 Director - 2011-02-15
Other Directorships of AUDREY DOLHEN
Company Name CIN Designation Appointment Date Cessation
CMA CGM INLAND SERVICES INDIA LLP AAD-4371 Designated Partner - 2015-09-29
APL (INDIA) PRIVATE LIMITED U35110TN1992PTC112065 Additional Director 2017-02-24 Ongoing
BEV WORLD LINK INTERNATIONAL PRIVATE LIMITED U51909MH2018FTC313308 Director - 2020-02-10
CMA CGM LOGISTICS (INDIA) PRIVATE LIMITED U61200MH2013FTC250025 Director - 2018-06-30
CMA CGM LOGISTICS PARK (DADRI) PRIVATE LIMITED U63000UP2005PTC036441 Nominee Director - 2018-06-30
EXPRESS OCEAN TERMINAL SERVICES PRIVATE LIMITED U63012MH1995PTC091544 Additional Director - 2015-09-30
EXPRESS OCEAN TERMINAL SERVICES PRIVATE LIMITED U63012MH1995PTC091544 Director - 2019-09-18
CMA CGM AGENCIES (INDIA) PRIVATE LIMITED U63012MH2008PTC360950 Additional Director - 2013-09-27
CMA CGM AGENCIES (INDIA) PRIVATE LIMITED U63012MH2008PTC360950 Director - 2015-09-30
CMA CGM AGENCIES (INDIA) PRIVATE LIMITED U63012MH2008PTC360950 Managing Director - 2018-06-30
AMEYA LOGISTICS PRIVATE LIMITED U63030MH2003PTC142331 Additional Director - 2015-09-15
AMEYA LOGISTICS PRIVATE LIMITED U63030MH2003PTC142331 Alternate Director - 2015-09-14
AMEYA LOGISTICS PRIVATE LIMITED U63030MH2003PTC142331 Director - 2018-06-30
CMA CGM EAST & SOUTH INDIA PRIVATE LIMITED U63032TN2004PTC052994 Additional Director - 2011-08-12
CMA CGM EAST & SOUTH INDIA PRIVATE LIMITED U63032TN2004PTC052994 Director 2011-08-12 Ongoing
LCL LOGISTIX (INDIA) PRIVATE LIMITED U63090MH1998PTC114936 Additional Director - 2015-12-29
LCL LOGISTIX (INDIA) PRIVATE LIMITED U63090MH1998PTC114936 Director - 2018-06-30
CMA CGM GLOBAL (INDIA) PRIVATE LIMITED U63090MH2003PTC142039 Additional Director - 2013-09-27
CMA CGM GLOBAL (INDIA) PRIVATE LIMITED U63090MH2003PTC142039 Director 2013-09-27 Ongoing
APL AGENCIES INDIA PRIVATE LIMITED U63090TN1990PTC026589 Additional Director 2017-02-24 Ongoing
CMA CGM GLOBAL BUSINESS SERVICES (INDIA) PRIVATE LIMITED U63090TN2005PTC092390 Additional Director - 2011-08-03
CMA CGM GLOBAL BUSINESS SERVICES (INDIA) PRIVATE LIMITED U63090TN2005PTC092390 Director - 2011-12-07
NOL PROPERTIES (INDIA) PRIVATE LIMITED U70100TN1995PTC111461 Additional Director 2017-02-24 Ongoing
Other Directorships of MICHAEL FORMOSO
Other Directorships of LEE LENG LAU
Other Directorships of KISHORE LILADHAR SHAH
Other Directorships of ASHISH DHURVENDRA GOEL
Company Name CIN Designation Appointment Date Cessation
MARITIME AND COMMERCE AGENCY INDIA LLP AAC-6738 Designated Partner 2014-09-05 Ongoing
AGRIBOARD INDUSTRIES LLP AAG-3757 Designated Partner - 2017-11-30
UNLOCKEDSTUDIO LLP AAW-3858 Designated Partner 2021-03-19 Ongoing
GARWARE TECHNICAL FIBRES LIMITED L25209MH1976PLC018939 Additional Director 2024-06-26 Ongoing
GARWARE TECHNICAL FIBRES LIMITED L25209MH1976PLC018939 Additional Director - 2014-09-25
GARWARE TECHNICAL FIBRES LIMITED L25209MH1976PLC018939 Director - 2015-09-01
ESDEE PLANTATIONS PRIVATE LIMITED U01120MH1996PTC097228 Additional Director - 2017-09-30
ESDEE PLANTATIONS PRIVATE LIMITED U01120MH1996PTC097228 Director - 2018-06-18
GHANDHISONS PLANTATIONS AND PROPERTIES PRIVATE LIMITED U01131MH1995PTC089690 Additional Director - 2017-09-30
GHANDHISONS PLANTATIONS AND PROPERTIES PRIVATE LIMITED U01131MH1995PTC089690 Director - 2018-06-18
CMA CGM LOGISTICS PARK (DADRI) PRIVATE LIMITED U63000UP2005PTC036441 Managing Director - 2015-12-08
CMA CGM AGENCIES (INDIA) PRIVATE LIMITED U63012MH2008PTC360950 Director - 2022-02-01
SS SUPPLY CHAIN SOLUTIONS PRIVATE LIMITED U63030DL2012PTC244154 Additional Director - 2014-09-30
SS SUPPLY CHAIN SOLUTIONS PRIVATE LIMITED U63030DL2012PTC244154 Director - 2019-09-11
AMEYA LOGISTICS PRIVATE LIMITED U63030MH2003PTC142331 Director 2003-09-23 Ongoing
CONTAINER MARINE AGENCIES PRIVATE LIMITED U63090MH1989PTC051891 Director 2009-12-22 Ongoing
MARITIME AND COMMERCE AGENCY INDIA PRIVATE LIMITED U63090MH2003PTC140562 Director 2003-05-23 Ongoing
CMA CGM GLOBAL (INDIA) PRIVATE LIMITED U63090MH2003PTC142039 Director - 2017-03-03
PARTHENON TECHNOLOGIES PRIVATE LIMITED U72900DL2016PTC308605 Director - 2017-03-15
INDIAL HEAVY LOAD PRIVATE LIMITED U74120MH2011PTC211931 Director 2011-01-06 Ongoing
SINOTRANS INDIA PRIVATE LIMITED U74999MH2016PTC285574 Director 2016-09-06 Ongoing
AVYAAN MULTIMODAL PRIVATE LIMITED U74999MH2018PTC310991 Director 2018-06-20 Ongoing
Other Directorships of ATIT ABHAY MAHAJAN
Company Name CIN Designation Appointment Date Cessation
CMA CGM INLAND SERVICES INDIA LLP AAD-4371 Designated Partner 2021-03-01 Ongoing
OCEAN GATE CONTAINER TERMINALS PRIVATE LIMITED U34203MH2008PTC188656 Additional Director - 2015-12-29
OCEAN GATE CONTAINER TERMINALS PRIVATE LIMITED U34203MH2008PTC188656 Director - 2020-06-09
BEV WORLD LINK INTERNATIONAL PRIVATE LIMITED U51909MH2018FTC313308 Director 2018-08-31 Ongoing
TRANS PORT VENTURES PRIVATE LIMITED U60200MH2015PTC263056 Director 2015-03-27 Ongoing
CMA CGM LOGISTICS (INDIA) PRIVATE LIMITED U61200MH2013FTC250025 Additional Director - 2015-09-24
CMA CGM LOGISTICS (INDIA) PRIVATE LIMITED U61200MH2013FTC250025 Director - 2019-12-31
CC LOGIX PARKS INDIA PRIVATE LIMITED U61200MH2022FTC391081 Director 2022-09-26 Ongoing
NHAVA SHEVA FREEPORT TERMINAL PRIVATE LIMITED U61200MH2022PTC387244 Additional Director - 2023-12-21
NHAVA SHEVA FREEPORT TERMINAL PRIVATE LIMITED U61200MH2022PTC387244 Alternate Director - 2023-07-07
NHAVA SHEVA FREEPORT TERMINAL PRIVATE LIMITED U61200MH2022PTC387244 Director 2023-09-22 Ongoing
NHAVA SHEVA FREEPORT TERMINAL PRIVATE LIMITED U61200MH2022PTC387244 Director - 2023-02-23
CMA CGM LOGISTICS PARK (DADRI) PRIVATE LIMITED U63000UP2005PTC036441 Managing Director 2021-02-24 Ongoing
CMA CGM LOGISTICS PARK (DADRI) PRIVATE LIMITED U63000UP2005PTC036441 Nominee Director - 2021-02-24
EXPRESS OCEAN TERMINAL SERVICES PRIVATE LIMITED U63012MH1995PTC091544 Additional Director - 2012-09-28
EXPRESS OCEAN TERMINAL SERVICES PRIVATE LIMITED U63012MH1995PTC091544 Director 2012-09-28 Ongoing
CMA CGM AGENCIES (INDIA) PRIVATE LIMITED U63012MH2008PTC360950 Additional Director - 2017-12-29
CMA CGM AGENCIES (INDIA) PRIVATE LIMITED U63012MH2008PTC360950 Director - 2020-09-01
CMA CGM AGENCIES (INDIA) PRIVATE LIMITED U63012MH2008PTC360950 Managing Director 2020-09-01 Ongoing
AMEYA LOGISTICS PRIVATE LIMITED U63030MH2003PTC142331 Additional Director - 2019-08-29
AMEYA LOGISTICS PRIVATE LIMITED U63030MH2003PTC142331 Director - 2021-02-01
CMA CGM EAST & SOUTH INDIA PRIVATE LIMITED U63032TN2004PTC052994 Additional Director - 2010-05-19
CMA CGM EAST & SOUTH INDIA PRIVATE LIMITED U63032TN2004PTC052994 Director 2010-05-19 Ongoing
LCL LOGISTIX (INDIA) PRIVATE LIMITED U63090MH1998PTC114936 Director - 2019-12-31
CMA CGM GLOBAL (INDIA) PRIVATE LIMITED U63090MH2003PTC142039 Additional Director - 2015-09-30
CMA CGM GLOBAL (INDIA) PRIVATE LIMITED U63090MH2003PTC142039 Director 2015-09-30 Ongoing
Other Directorships of JEAN CHARLES ADRIEN TASSONI
Other Directorships of UGO CHARLES HENRI VINCENT
Other Directorships of GOBU SELLIAYA
Other Directorships of DEVENDRA LILADHAR SHAH
Company Name CIN Designation Appointment Date Cessation
LP MULTILOGISTICS LLP AAF-5090 Designated Partner 2021-04-01 Ongoing
LP MULTILOGISTICS LLP AAF-5090 Designated Partner - 2021-03-31
LP LOGISCIENCE LLP AAF-7330 Designated Partner 2016-02-17 Ongoing
EMPERIUS RAILTECH LLP AAG-8449 Designated Partner - 2021-08-16
EMPERIUS RAILTECH LLP AAG-8449 Partner 2024-05-18 Ongoing
EMPERIUS INFRATANKS LLP AAG-9211 Designated Partner - 2021-03-15
LILADHAR DEVELOPERS PRIVATE LIMITED U45200MH2002PTC137982 Director 2004-04-22 Ongoing
DLC FORWARDERS PRIVATE LIMITED U63010MH1988PTC048236 Director 1988-07-26 Ongoing
CONTAINER FREIGHT STATION ASSOCIATION OF INDIA (RENEWAL OLD AN 165281) U63031MH2006PTC162883 Additional Director - 2021-09-28
CONTAINER FREIGHT STATION ASSOCIATION OF INDIA (RENEWAL OLD AN 165281) U63031MH2006PTC162883 Director 2021-09-28 Ongoing
SAFETRANS MULTIMODAL PRIVATE LIMITED U63090GJ2005PTC046919 Director 2014-03-26 Ongoing
LP WAREHOUSING SOLUTIONS PRIVATE LIMITED U63090MH2002PTC137314 Director - 2020-02-04
LP (INDIA) LOGISTICS PRIVATE LIMITED U63090MH2002PTC137315 Director 2002-09-20 Ongoing
TRANSINDIA LOGISTIC PARK PRIVATE LIMITED U63090MH2004PTC145032 Director - 2011-02-19
LP REAL ESTATES PRIVATE LIMITED U70102MH2011PTC219474 Director 2011-07-06 Ongoing
EMPERIUS INFRALOGISTICS PRIVATE LIMITED U74120GJ2015PTC110480 Director - 2018-02-26
HACTCOM AGRO PRIVATE LIMITED U74120MH2013PTC250698 Director - 2015-04-24
MAIIA COMMODITY MANAGEMENT PRIVATE LIMITED U74900MH2010PTC205427 Director - 2015-02-07
SHREE GAJANAN WAREHOUSE PRIVATE LIMITED U74999GJ2003PTC042884 Director - 2014-12-05
LILADHAR PASOO FORWARDERS PVT LTD U99999MH1984PTC034237 Director 2013-10-05 Ongoing
LILADHAR PASOO FORWARDERS PVT LTD U99999MH1984PTC034237 Managing Director - 2013-10-05
Other Directorships of YONG KHIAM CHENG
Company Name CIN Designation Appointment Date Cessation
KAKINADA CONTAINER TERMINAL PRIVATE LIMITED U63010AP2015PTC096109 Director - 2018-08-31
AMEYA LOGISTICS PRIVATE LIMITED U63030MH2003PTC142331 Additional Director - 2021-02-01
AMEYA LOGISTICS PRIVATE LIMITED U63030MH2003PTC142331 Director 2021-02-01 Ongoing
PSA CARGO SOLUTIONS INDIA PRIVATE LIMITED U74999MH2020FTC345609 Additional Director - 2022-09-25
PSA CARGO SOLUTIONS INDIA PRIVATE LIMITED U74999MH2020FTC345609 Director 2023-05-31 Ongoing

CIN Company Name Company Address
U63030MH2003PTC142331 AMEYA LOGISTICS PRIVATE LIMITED VILLAGE DHASAKHOSHI, TALUKA URAN, POST KHOPTE , RAIGAD, Maharashtra, India - 410212
U63020MH1990PTC058205 INTERNATIONAL CARGO TERMINAL PRIVATE LIMITED SURVEY NO 101 TO108, KOPROLI VILLAGE , URAN TALUKA, Maharashtra, India - 410212
U26931MH2011PTC224263 BALAJI FLY ASH BRICKS PRIVATE LIMITED SURVEY NO.173/5A KOPROLI VILLAGE , AT POST CHIRNER , URAN, Maharashtra, India - 410212
U74999MH2018PTC310991 AVYAAN MULTIMODAL PRIVATE LIMITED Village Dhasakoshi, Khopte Village Tal Uran, Post Koproli, Dist- Raigad , RAIGAD, Maharashtra, India - 410212
U65992TG2009PTC064536 SHIVA NAGARJUNA CHIT FUND (INDIA) PRIVATE LIMITED D.NO. 4-10-21/2, D.V.K. ROAD , NALGONDA, Telangana, India - 508001
U85200TG2020PTC139275 SHREENIDHHI HEALTHCARE PRIVATE LIMITED H.NO 4-102/1/2 GOPIKRISHNA COLONY,NAGARAM , HYDERABAD, Telangana, India - 500083

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10024024 2006-09-16 2006-09-29 2012-01-20 160,000,000.00 State Bank of India
10410641 2013-03-07 2016-08-22 2019-11-26 20,000,000.00 HDFC BANK LIMITED

  • 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.

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
Download Audited Financials
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
Download Audited Financials
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

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.

Purchase our hand crafted financial report for $ 9.99