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
INSTATRANS GLOBAL LOGISTICS PRIVATE LIMITED
CIN: U63030MH2020PTC338914 As on: 2026-07-13
INSTATRANS GLOBAL LOGISTICS PRIVATE LIMITED (CIN: U63030MH2020PTC338914) is a Private company incorporated on 17 Mar 2020. 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.
INSTATRANS 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.INSTATRANS 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 INSTATRANS GLOBAL LOGISTICS PRIVATE LIMITED are ATUL KUKRETI, and NEHA ATUL KUKRETI.
INSTATRANS GLOBAL LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U63030MH2020PTC338914 and its registration number is 338914. Users may contact INSTATRANS GLOBAL LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of INSTATRANS GLOBAL LOGISTICS PRIVATE LIMITED is Unit 514 Anjani Complex parera hill road Andheri E opp GNP Pump , Mumbai, Maharashtra, India - 400059.
Current status of INSTATRANS GLOBAL 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 INSTATRANS 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 INSTATRANS 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.
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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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Current Directors & Key Managerial Personnel of INSTATRANS GLOBAL LOGISTICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08202865 | ATUL KUKRETI | Director | 2021-01-18 |
| 09420307 | NEHA ATUL KUKRETI | Director | 2021-12-06 |
Past Directors & Key Managerial Personnel of INSTATRANS GLOBAL LOGISTICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08725427 | PRASHANT SATYASINGH RAI | Director | - | 2021-01-18 |
| 08725428 | SANTOSH KUKRETI | Director | - | 2021-09-13 |
| 08906004 | MAMITA SANIL MAITHANI | Whole-time director | - | 2021-12-27 |
Other Directorships of ATUL KUKRETI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| AMBITRANS LOGISTICS PRIVATE LIMITED | U63000MH2012PTC231528 | Additional Director | - | 2022-11-15 |
Other Directorships of PRASHANT SATYASINGH RAI
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Other Directorships of SANTOSH KUKRETI
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Other Directorships of MAMITA SANIL MAITHANI
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Other Directorships of NEHA ATUL KUKRETI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| ACI-4889 | SAMAIRRA ESTATE LLP | UNIT NO-2B, SIXTH FLOOR, A WING, TIMES SQUARE,,ANDHERI KURLA ROAD, OPP MITTAL ESTATE, ANDHERI (E), MUMBAI,Mumbai,Mumbai,Maharashtra,India-400059 |
| U82990MH2023PTC408994 | ZODDER SERVICES PRIVATE LIMITED | 11th Floor , Unit 1 & 2, Tower E Times Square, Andheri Kurla Road , Opp Mittal Industrial Estate, Marol Andheri East, Mumbai,Mumbai,Mumbai,Maharashtra,400059-India |
| U74120MH2010PTC210126 | MDS LEGAL ADVISORY SERVICES PRIVATE LIMITED | Unit No.7,Gayathri Commercial Complex, b/h Mittal Estate, Andheri - Kurla Road, Andheri E ast , Mumbai, Maharashtra, India - 400059 |
| U52392MH1993PTC072586 | HARDTRAC COMPUTER SERVICES PRIVATE LIMITED | Unit No. 5 & 6,Midas Building,Sahar Plaza Complex, J B Nagar, Andheri Kurla Road,Andheri (E ast), , Mumbai, Maharashtra, India - 400059 |
| U63040MH2003PTC165434 | ATA FREIGHT LINE (INDIA) PRIVATE LIMITED | D WING, 6TH FLOOR, UNIT 1 AND 2 TIMES SQUARE, ANDHERI KURLA ROAD, OPP MITTAL ESTATE, ANDHERI (E) , Mumbai, Maharashtra, India - 400059 |
| U51900MH2007PTC171493 | CELANESE CHEMICALS INDIA PRIVATE LIMITED | Unit No. 701, C&B Square Sangam Complex,CTS NO.95A 127 Andheri Kurla Road, Village Chakala, Andheri E , MUMBAI, Maharashtra, India - 400059 |
| U25209MH2006PLC163933 | CELANESE MATERIALS INDIA LIMITED | Unit No 701,C & B Square,Sangam Complex,CTS NO.95A 127 Andheri Kurla Road, Village Chakala, Andheri E , Mumbai, Maharashtra, India - 400059 |
| U47737MH2023PTC409678 | MENISCUS ENTERPRISES PRIVATE LIMITED | 308, TWIN COMPLEX NO.2 PREMISES CO OP SOC,MAROL MAROSHI ROAD, ANDHERI E OPP MAROL FIRE BRIGADE,Mumbai,Mumbai,Maharashtra,400059-India |
| U46909MH2023PTC409019 | DONOVAN MALACHI MULTITRADE PRIVATE LIMITED | 308, TWIN COMPLEX NO.2 PREMISES CO OP SOC,MAROL MAROSHI ROAD ANDHERI E OPP MAROL FIRE BRIGADE,Mumbai,Mumbai,Maharashtra,400059-India |
| U52291MH2024PTC420357 | MOREVACAY PRIVATE LIMITED | Unit No 2, 4th Floor A Wing Time Square Building,Andheri Kurla Road, Marol, Nilkanth Park, Andheri (E), Mumbai 400059,Mumbai,Mumbai,Maharashtra,400059-India |
| U72200MH2018FTC305510 | LGLOBAL BOND MATCHMAKING (INDIA) PRIVATE LIMITED | UNIT No - 1 and 2, B Wing, 2nd Floor, Time Square, Andheri Kurla Road, , ANDHERI (E), MUMBAI, Maharashtra, India - 400059 |
| U63090MH2015PTC270946 | LEAPEX LOGISTICS PRIVATE LIMITED | 107, Windfall, Sahar Plaza Complex, Opp. J.B. Nagar, Andheri-Kurla Road, And heri(E) , Mumbai, Maharashtra, India - 400059 |
| U63010MH2005PTC151605 | EDS INTERNATIONAL PRIVATE LIMITED | 107, Windfall, Sahar Plaza Complex, Opp. J.B. Nagar, Andheri-Kurla Road, And heri(E) , Mumbai, Maharashtra, India - 400059 |
| U51900MH1999PTC120267 | VIGNESH MULTITRADE PRIVATE LIMITED | UNIT NO 4, GAYATRI COMMERCIAL PREMISES OPP MITTAL INDUSTRIAL ESTATE, ANDHERI KURLA ROAD, A NDHERI E , MUMBAI, Maharashtra, India - 400059 |
| U63090MH2011PTC223909 | SAGARSHIP LOGISTICS PRIVATE LIMITED | 101,102, MIDAS, SAHAR PLAZA COMPLEX, ANDHERI KURLA ROAD, OPP. J.B. NAGAR ANDH ERI (E) , MUMBAI, Maharashtra, India - 400059 |
| U36100MH2019PTC320165 | BURGEON DECOR PRIVATE LIMITED | The Avenue,3rd Floor Unit no 303,304,305 Opp Hotel Leela Airport Road Andheri (E) , MUMBAI, Maharashtra, India - 400059 |
| U65990MH2019PTC320180 | BURGEON CAPITAL PRIVATE LIMITED | The Avenue 3rd Floor Unit no 303,304,305 Opp Hotel Leela Airport Road Andheri (E) , MUMBAI, Maharashtra, India - 400059 |
| U74120MH2016FTC272205 | ARC SKILLS ACADEMY PRIVATE LIMITED | Unit No-202, Twin Complex, Phase-1, Opp. Marol Fire Brigade Station, Marol Maroshi Rd, Andheri(E) , Mumbai, Maharashtra, India - 400059 |
| U74999MH2016FTC288548 | CG ENTERTAINMENT AND PARKS PRIVATE LIMITED | UNIT NO. 611, 6TH FLOOR, ACME PLAZA, ANDHERI KURLA ROAD,OPP. SANGAM CINEMA, A NDHERI (E) , MUMBAI, Maharashtra, India - 400059 |
| U31506MH2020PTC343148 | UVROBOTS PRIVATE LIMITED | Unit A 13, 1st floor, Raj Industrial Complex Pre Co op Society, Marol, Military Road, Andheri-E , Mumbai, Maharashtra, India - 400059 |
| U65990MH1992PTC067418 | LYKA SECURITIES AND INVESTMENT PRIVATE LIMITED | GATE NO.3, UNIT NO.150, SHIV SHAKTI INDL. ESTATE, OPP. MITTAL ESTATE, M. V. ROAD, ANDHERI (E), , MUMBAI, Maharashtra, India - 400059 |
| U67120MH1995PTC088455 | SAROVAR HOMES PRIVATE LIMITED | SAIRA AND SONS, CHURCH ROAD, OPP. EVEREST BUILDING ANDHERI KURLA ROAD, ANDHERI (E), , MUMBAI, Maharashtra, India - 400059 |
| U24304MH2019FTC321281 | NLI HEALTHCARE (INDIA) PRIVATE LIMITED | Unit No.101,Gayatri Commercial Complex Behind Mittal Industrial Estate, , MAROL,ANDHERI(E),MUMBAI, Maharashtra, India - 400059 |
| U70102MH2008PLC183620 | XANADU REALTY LIMITED | UNIT 3A102, WEWORK RAHEJA PLATINUM, SAG BAUG ROAD OFF ANDHERI-KURLA ROAD, MAROL, ANDHERI E AST , MUMBAI, Maharashtra, India - 400059 |
| U14101MH2021PTC356232 | PRATIBHA SWARAJ PRIVATE LIMITED | 301, Acme Plaza CHS Ltd, Andheri Kurla Road, Andheri (E), Opp Sangam Cinema,,Mumbai,Mumbai City,Maharashtra,400059-India |
| U52243MH2023FTC400385 | MAINFREIGHT INDIA PRIVATE LIMITED | D WING, 4TH FLOOR, UNIT 2, TIMES SQUARE,ANDHERI KURLA ROAD, MAROL, ANDHERI (E),,Mumbai,Mumbai,Maharashtra,400059-India |
| ACJ-9594 | ALTRO HEALTHCARE LLP | 38, DEEPAK ANDHERI CHS LTD , J B NAGAR, AK ROAD,ANDHERI- E OPP KOHINOOR HOTEL,Mumbai,Mumbai,Maharashtra,India-400059 |
| U65990MH1988PTC045875 | VIVID FINANCE AND HOLDINGS PRIVATE LIMITED | 107/108, MIDAS, SAHAR PLAZA COMPLEX, J.B.NAGAR, ANDHERI-KURLA ROAD, ANDHERI (E), MUMBAI , MUMBAI, Maharashtra, India - 400059 |
| U62099MH2024PTC419583 | B POONJI TECHNOLOGIES PRIVATE LIMITED | Unit No - 2, 4th Floor, A Wing, Time Square Building,Andheri Kurla Road, Marol, Nilkanth Park, Andheri (E),Mumbai,Mumbai,Maharashtra,400059-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100666818 | 2022-12-14 | - | - | 7,000,000.00 | IDFC FIRST 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.
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| 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.