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INDETRANS GLOBAL LOGISTICS PRIVATE LIMITED

CIN: U63030MH2021PTC358118 As on: 2026-07-13

INDETRANS GLOBAL LOGISTICS PRIVATE LIMITED (CIN: U63030MH2021PTC358118) is a Private company incorporated on 30 Mar 2021. 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. 5000000.00.

INDETRANS 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.INDETRANS GLOBAL LOGISTICS PRIVATE LIMITED's NIC code is 6303 (which is part of its CIN). As per the NIC code, it is inolved in Other supporting transport activities.

Directors of INDETRANS GLOBAL LOGISTICS PRIVATE LIMITED are ANAHEETA RAYOMAND BALSARA, SAPNA SUNIL JAIN, KAVITA SAURABH BORDIA, and SAURABH KUNDAN BORDIA.

INDETRANS GLOBAL LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U63030MH2021PTC358118 and its registration number is 358118. Users may contact INDETRANS GLOBAL LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of INDETRANS GLOBAL LOGISTICS PRIVATE LIMITED is 203, CRYSTAL POINT MALL, ANDHERI LINK RD ABOVE STAR BAZAAR, ANDHERI (WEST) , MUMBAI, Maharashtra, India - 400053.

Current status of INDETRANS GLOBAL LOGISTICS PRIVATE LIMITED is - Active.

Basic Information

  • CIN
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  • Company Status
  • ROC
  • Registration Number
  • Company Category
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  • Date of Incorporation
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Annual Compliance Status

  • Date of Last Annual General Meeting
  • Date of Last Filed Balance Sheet

Key Numbers

  • Authorised Share Capital
  • Paid-up Share Capital
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Previous Names

Previous CINs

ZaubaCorp's company report for INDETRANS 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 INDETRANS 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 INDETRANS GLOBAL LOGISTICS
DIN Director Name Designation Appointment Date
06513475 ANAHEETA RAYOMAND BALSARA Director 2021-03-30
06742815 SAPNA SUNIL JAIN Director 2021-03-30
08663050 KAVITA SAURABH BORDIA Director 2021-04-17
05153224 SAURABH KUNDAN BORDIA Director 2021-03-30
Past Directors & Key Managerial Personnel of INDETRANS GLOBAL LOGISTICS
DIN Director Name Designation Appointment Date Cessation
06504608 LOKESH DEVILAL JAIN Additional Director - 2021-12-13
08663050 KAVITA SAURABH BORDIA Additional Director - 2022-11-22
Other Directorships of LOKESH DEVILAL JAIN
Company Name CIN Designation Appointment Date Cessation
INDTRANS CONTAINER LINES PRIVATE LIMITED U63010MH2010PTC199252 Director - 2018-08-24
OYEA DIAMONDS PRIVATE LIMITED U74900MH2015PTC266635 Director 2015-07-14 Ongoing
GLANZ DIAM PRIVATE LIMITED U74999MH2013PTC249500 Director 2013-10-23 Ongoing
Other Directorships of ANAHEETA RAYOMAND BALSARA
Company Name CIN Designation Appointment Date Cessation
INDTRANS CONTAINER LINES PRIVATE LIMITED U63010MH2010PTC199252 Director - 2020-10-19
ESSE SHIPPING AND CONTAINER LINES LIMITED U63030MH2021PLC365851 Director 2021-08-14 Ongoing
Other Directorships of SAPNA SUNIL JAIN
Company Name CIN Designation Appointment Date Cessation
- 2023-06-02
TELEMAX TRADING LLP AAD-1710 Designated Partner 2015-01-09 Ongoing
BLUESTONE CAPITAL ADVISORY LLP AAE-6353 Designated Partner 2015-08-25 Ongoing
BLUESTONE METAL & TRADING LLP AAP-1426 Designated Partner 2019-05-01 Ongoing
ESSE TRADING IMPEX LLP AAR-5947 Partner - 2021-09-23
TELEMAX TRADING PRIVATE LIMITED U51909MH2014PTC251974 Director 2014-01-28 Ongoing
ESSE SHIPPING AND CONTAINER LINES LIMITED U63030MH2021PLC365851 Director 2021-08-14 Ongoing
ASHWAMEGH CONSULTANCY AND TRADING PRIVATE LIMITED U74140MH1994PTC079543 Director - 2015-01-12
Other Directorships of KAVITA SAURABH BORDIA
Company Name CIN Designation Appointment Date Cessation
- 2023-06-02
KARMVIR HOSPITALITY PRIVATE LIMITED U74120MH2012PTC237605 Director 2021-06-28 Ongoing
Other Directorships of SAURABH KUNDAN BORDIA
Company Name CIN Designation Appointment Date Cessation
- 2022-12-17
AJANTA KARAMVIR CONSTRUCTIONS LIMITED LI ABILITY PARTNERSHIP AAA-1611 Designated Partner - 2022-09-20
KARMVIR-AVANT INFRA DEVELOPERS LLP AAA-3253 Designated Partner - 2022-10-06
AVANT INFRA OSHIWARA LLP AAA-3258 Partner - 2014-08-26
KARMVIR AVANT REALTY LLP AAA-9105 Partner - 2018-01-29
KARMVIR AVANT PROJECTS LLP AAB-0582 Partner 2016-03-21 Ongoing
SAPTRISHI HOMES LLP AAC-6011 Partner - 2015-08-04
BASIC KARMVIR CONSTRUCTIONS LLP AAD-8523 Designated Partner - 2022-08-28
SHREE KARMVIR CONSTRUCTION LLP AAD-8976 Designated Partner - 2022-07-14
RAJPUROHIT BUILDERS LLP AAF-6711 Partner - 2022-07-14
ESSE WORLDTRANS LOGISTICS LLP AAH-0372 Designated Partner 2018-03-05 Ongoing
FONGEN ADVISORS LLP AAI-6700 Designated Partner - 2018-03-05
BLUESTONE MANAGEMENT CONSULTANTS LLP AAN-0607 Designated Partner 2018-07-30 Ongoing
BLUESTONE METAL & TRADING LLP AAP-1426 Designated Partner - 2023-06-20
ESSE TRADING IMPEX LLP AAR-5947 Designated Partner 2020-10-28 Ongoing
KARMVIR SARASWATI DEVELOPERS LLP AAS-0163 Designated Partner - 2021-09-21
LIFETIME SMART-SECURITY & SERVICES LLP AAX-8794 Designated Partner - 2024-03-13
SUUMAYA CORPORATION LIMITED L10500WB2009PLC137310 Additional Director - 2020-10-14
KARMVIR GOLD REFINERY PRIVATE LIMITED U13204MH2012PTC229291 Additional Director - 2018-09-29
KARMVIR GOLD REFINERY PRIVATE LIMITED U13204MH2012PTC229291 Director - 2022-06-17
ENRICH DWELLERS PRIVATE LIMITED U45400MH2012PTC229772 Additional Director - 2015-09-30
ENRICH DWELLERS PRIVATE LIMITED U45400MH2012PTC229772 Director - 2022-06-17
DAHEJ HOTELS AND HOSPITALITY PRIVATE LIMITED U55100MH2013PTC243195 Additional Director - 2015-09-30
DAHEJ HOTELS AND HOSPITALITY PRIVATE LIMITED U55100MH2013PTC243195 Director - 2018-09-03
ESSE SHIPPING AND CONTAINER LINES LIMITED U63030MH2021PLC365851 Director 2021-08-14 Ongoing
KALAMBOLI STRUCTURALS AND ROOFINGS PRIVATE LIMITED U70100MH1988PTC047116 Additional Director - 2023-09-21
KALAMBOLI STRUCTURALS AND ROOFINGS PRIVATE LIMITED U70100MH1988PTC047116 Director 2023-06-02 Ongoing
KARMVIR INTELLIGENT HOUSING PRIVATE LIMITED U70102MH2010PTC205219 Additional Director - 2015-09-30
KARMVIR INTELLIGENT HOUSING PRIVATE LIMITED U70102MH2010PTC205219 Director - 2022-07-20
KARMVIR INTELLIGENT INFRA PRIVATE LIMITED U70102MH2010PTC206363 Additional Director - 2015-09-30
KARMVIR INTELLIGENT INFRA PRIVATE LIMITED U70102MH2010PTC206363 Director - 2022-06-17
RADICAL PROMOTIONS REALTY PRIVATE LIMITED U70102MH2012PTC237641 Director 2017-12-12 Ongoing
SWAPNASAFALYA PROPERTIES PRIVATE LIMITED U70200MH2011PTC218441 Additional Director - 2016-09-30
SWAPNASAFALYA PROPERTIES PRIVATE LIMITED U70200MH2011PTC218441 Director - 2022-06-20
KARMVIR HOSPITALITY PRIVATE LIMITED U74120MH2012PTC237605 Director 2021-06-28 Ongoing

CIN Company Name Company Address
ACF-8222 LION EARTH RESOURCES LLP No 316,Crystal Point Mall,3rd Floor,Above star Bazar,Link Road,Andheri west,Mumbai,Mumbai,Maharashtra,India-400053
AAH-0372 ESSE WORLDTRANS LOGISTICS LLP SH 203, Crystal point, Link Road, Above Star Bazaar, Andheri (West), Mumbai, Maharashtra, India - 400053
ACM-8756 VAATU ENTERPRISES LLP 215, 2ND FLOOR, CRYSTAL POINT,ABOVE STAR BAZAR, ANDHERI LINK ROAD, ANDHERI WEST, MUMBAI-400053,Mumbai,Mumbai,Maharashtra,India-400053
AAR-5947 ESSE TRADING IMPEX LLP Sh 203 Crystal Point Link Road Andheri (W) above Star Bazaar Mumbai, Maharashtra, India - 400053
U63030MH2021PLC365851 ESSE SHIPPING AND CONTAINER LINES LIMITED SH 203, CRYSTAL POINT, LINK ROAD, ABOVE STAR BAZAR, ANDHERI (WEST), , MUMBAI, Maharashtra, India - 400053
U74999MH2018PLC304505 RECORDED MUSIC PERFORMANCE LIMITED 320, 3 floor, Crystal Point, Above Star Bazaar, New Link Road, Andheri (West) , Mumbai, Maharashtra, India - 400053
U85120MH2011PTC225027 WELCARE HEALTH AND WELLNESS PRIVATE LIMITED 205, 2nd FLOOR, CRYSTAL POINT, ABOVE STAR BAZAAR NEW LINK ROAD, ANDHERI (WEST), , MUMBAI, Maharashtra, India - 400053
U51494MH2020PTC338282 OYRIS TRENDS PRIVATE LIMITED E309, CRYSTAL PLAZA, OPP. INFINITY MALL ANDHERI LINK LINK ROAD , ANDHERI WEST, MUMBAI, Maharashtra, India - 400053
U74900MH2009PTC383730 POOJA SECURITIES PRIVATE LIMITED Unit No.301 TO 304,3rd floor,Cresent Royale,CTS No 7201N3,Vill.Oshiwara,Taluka Andheri,Veer a Desai Rd , Off New Link Rd Andheri West Mumbai, Maharashtra, India - 400053
U74999MH2009PTC192242 WELCARE DENTAL CENTRE PRIVATE LIMITED Unit-205, Crystal, Point, CTS-824 ETC Above Star Bazar, New Link Road, Andheri West , Mumbai, Maharashtra, India - 400053
U74999MH2017PTC302791 NMAP MANAGEMENT CONSULTANTS PRIVATE LIMITED 203-204, CAPRI HEIGHTS, SUNDERVAN COMPLE NEXT TO TANISHQ SHOW R, ANDHERI LINK RD , ANDHERI WEST, MUMBAI, Maharashtra, India - 400053
U51909MH2021PTC359257 ESSENKO INDIA CONSUMERS PRIVATE LIMITED E-309, 3rd Floor Crystal Plaza, Opposite Infinity Mall, Andheri Link Road, Andheri West, , Mumbai, Maharashtra, India - 400053
U72900MH2022PTC380868 REMIZO TECHNOLOGIES INDIA PRIVATE LIMITED 3d Floor Crystal Plaza, Opp. Infinity Mall, Andheri Link Road, Andheri West Mumbai -, 400053,Mumbai,Mumbai City,Maharashtra,400053-India
AAM-7137 GIMMICK DIGITAL CONSULTANTS LLP E-309 CRYSTAL PLAZA PREMISES CO-OP.SOC.LTD,3RD FLOOR ROOM A LINK ROAD, OPP. INFINITY MALL, ANDHERI WEST, MUMBAI 400053 Mumbai, Maharashtra, India - 400053
U24299MH2019PTC320468 DR. RICHARD'S PHARMACEUTICALS PRIVATE LIMITED E-309, CRYSTAL PLAZA, 3RD FLOOR ROOM-A LINK RD, ANDHERI-WEST, OPP INFINITY MALL, , MUMBAI, Maharashtra, India - 400053
U15200MH2020OPC337275 YELLOW STAR PRODUCTS (OPC) PRIVATE LIMITED E-309 CRYSTAL PREMISES CHSL,3RD FLR RM-A LINK RD,OPP.INFINITY MALL,ANDHERI WEST , MUMBAI, Maharashtra, India - 400053
U31109MH2022PTC381993 VOLSONIC INDIA PRIVATE LIMITED E-309, 3rd Floor, Crystal Plaza,Opposite Infinity Mall, Link Road,Andheri(West),Mumbai,Mumbai City,Maharashtra,400053-India
U63111MH2019PTC323720 FOURTEENDREAMS PRIVATE LIMITED C-301 CRYSTAL PLAZA 3RD FLR NEW LINK ROAD, OPP INFINITY MALL,,ANDHERI WEST, MUMBAI,Mumbai City,Maharashtra,400053-India
ACK-3825 MINTFLIX LLP E-309, CRYSTAL PLAZA PREMISES COOP SOC LTD,,3RD FLOOR, ROOM-A, LINK ROAD, OPP INFINITY MALL, ANDHERI-WEST,Mumbai,Mumbai,Maharashtra,India-400053
U62099MH2023PTC399597 SALESIO OUTSOURCING SERVICES PRIVATE LIMITED E-309 CRYSTAL PLAZA PREMISES COOP. SOC.LTD,,3RD FLOOR ROOM-A LINK ROAD, OPP INFINITY MALL, ANDHERI (WEST),Mumbai,Mumbai,Maharashtra,400053-India
ACF-8897 STILL MEADOWS PRODUCTIONS LLP E-309 CRYSTAL PLAZA PREMISES CO-OP SOC LTD,3RD FLOOR ROOM-A LINK ROAD, OPP INFINITY MALL, ANDHERI WEST,Mumbai,Mumbai,Maharashtra,India-400053
ACH-2320 AVID ASSET MANAGEMENT LLP E-309, Crystal Plaza Premises Co-op Soc Ltd, 3rd Floor,,Room A, Link Road Opp. Infinity Mall, Andheri West,Mumbai,Mumbai,Maharashtra,India-400053
ACL-3165 ASEPTIC ELECTROMEDICAL SYSTEMS LLP E-309 Crystal Plaza Premises Co-op Soc Ltd, 3rd Floor,Room A Link Road Opp. Infnity Mall,,Andheri West,Mumbai,Mumbai,Maharashtra,India-400053
U46692MH2023PTC399965 NIHON CROP PROTECTION PRIVATE LIMITED E-309, Crystal Plaza Premises Co-op. Soc. Ltd, 3rd Floor,Room-A Link Road, Opp. Infinity Mall, Andheri West,Mumbai,Mumbai,Maharashtra,400053-India
U46201MH2023PTC399726 CHATURI AGRO PRIVATE LIMITED E-309 Crystal Plaza Premises Co-op. Soc. Ltd,3RD Floor Room-A Link Road Opp. Infinity Mall Andheri West,Mumbai,Mumbai,Maharashtra,400053-India
U46203MH2023PTC398579 MEHER GROVER POULTRY FARM PRIVATE LIMITED E-309 Crystal Plaza Premises Co-op. Soc. Ltd,3RD Floor Room-A Link Road Opp. Infinity Mall Andheri West,Mumbai,Mumbai,Maharashtra,400053-India
U28999MH2017FTC302296 FLOOD CONTROL INTERNATIONAL (INDIA) PRIVATE LIMITED E-309 Crystal Plaza Premises Co.Op.Soc. Ltd, 3rd Floor Room-A, Link Road, Opp. Infinity Mall, Andheri (West), Mumbai , Mumbai, Maharashtra, India - 400053
U74900MH2015FTC268750 WJE CONSULTING SERVICES PRIVATE LIMITED E-309 Crystal Plaza Premises Co.Op,Soc, Ltd, 3rd Floor Room-A, Link Road, Opp. Infinity Mall, Andheri (West), Mumbai , Mumbai, Maharashtra, India - 400053
U74999MH2020FTC339668 BASEC PRIVATE LIMITED E-309, Crystal Plaza Premises Co. Op. Soc. Ltd. 3rd Floor, Room A Link Road, Opp. Infinity Mall, Andheri (West), Mumbai , Mumbai, Maharashtra, India - 400053

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100491797 2021-09-29 2022-05-07 - 30,000,000.00 The Cosmos Co-Op. Bank Ltd.

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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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