ISA LOGISTICS PRIVATE LIMITED (CIN: U63010MH2011PTC225049) is a Private company incorporated on 16 Dec 2011. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 30000000.00 and its paid up capital is Rs. 271420.00.
ISA LOGISTICS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ISA 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 ISA LOGISTICS PRIVATE LIMITED are MITHILESH JANARDHAN SHETTY, SURESH SUVARNA KARLA, DIPTI SHETTY, PAVITHRA NAVEENDAS ADYANTHAYA, PARAG NAVEENDAS ADYANTHAYA, and SANTOSHKUMAR SHETTY.
ISA LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U63010MH2011PTC225049 and its registration number is 225049. Users may contact ISA LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of ISA LOGISTICS PRIVATE LIMITED is E-609 TOWER-2 SEAWOODS GRAND CENTRAL SEAWOODS SECTOR-40, NERUL NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 400706.
Current status of ISA LOGISTICS PRIVATE LIMITED is - Active.
| CIN | U63010MH2011PTC225049 |
| Name | ISA LOGISTICS PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Mumbai |
| Registration Number | 225049 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2011-12-16 |
| Age of Company | 14 years, 5 months, 1 days |
| Activity | NIC Code: 6301 NIC Description: Cargo handling |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-30 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 30,000,000.00 |
| Paid-up Share Capital | ₹ 271,420.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| Isa Logistics Private Limited |
| U63010MH2011PTC225049 |
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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 ISA 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03503057 | MITHILESH JANARDHAN SHETTY | Director | 2018-09-29 |
| 03544072 | SURESH SUVARNA KARLA | Director | 2021-06-08 |
| 07337782 | DIPTI SHETTY | Director | 2023-03-17 |
| 03544069 | PAVITHRA NAVEENDAS ADYANTHAYA | Director | 2011-12-16 |
| 07397985 | PARAG NAVEENDAS ADYANTHAYA | Director | 2016-09-30 |
| 08668618 | SANTOSHKUMAR SHETTY | Director | 2023-03-17 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03503057 | MITHILESH JANARDHAN SHETTY | Additional Director | - | 2018-09-29 |
| 03544072 | SURESH SUVARNA KARLA | Additional Director | - | 2022-09-30 |
| 03544072 | SURESH SUVARNA KARLA | Director | - | 2018-10-25 |
| 05125142 | BHAVANA VARUN SHETTY | Director | - | 2018-10-08 |
| 07337782 | DIPTI SHETTY | Additional Director | - | 2023-09-29 |
| 07397985 | PARAG NAVEENDAS ADYANTHAYA | Additional Director | - | 2016-09-30 |
| 08272867 | PRIYASHREE . | Additional Director | - | 2019-09-30 |
| 08272867 | PRIYASHREE . | Director | - | 2021-06-08 |
| 08668618 | SANTOSHKUMAR SHETTY | Additional Director | - | 2023-09-29 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HOMEMADE CHEF PRIVATE LIMITED | U55101MH2022PTC383357 | Director | 2022-05-25 | Ongoing |
| GO TEK LOGISTICS PRIVATE LIMITED | U63030MH2020PTC336029 | Director | 2020-01-14 | Ongoing |
| POLARIS LOGISTICS PARK PRIVATE LIMITED | U63030MH2022PTC391524 | Director | 2022-10-03 | Ongoing |
| CONEX TERMINAL PRIVATE LIMITED | U63031MH2020PTC344055 | Director | 2020-08-19 | Ongoing |
| CROWN WEALTH MANAGEMENT PRIVATE LIMITED | U65923MH2015PTC270634 | Director | 2015-12-02 | Ongoing |
| PEST CONTROL SHIRLAL PRIVATE LIMITED | U74999MH1971PTC015478 | Additional Director | - | 2011-09-21 |
| PEST CONTROL SHIRLAL PRIVATE LIMITED | U74999MH1971PTC015478 | Director | 2011-09-21 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ISA HOSPITALITY PRIVATE LIMITED | U55100MH2011PTC219289 | Director | 2011-06-30 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CROWN WEALTH MANAGEMENT PRIVATE LIMITED | U65923MH2015PTC270634 | Director | 2015-12-02 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ISA HOSPITALITY PRIVATE LIMITED | U55100MH2011PTC219289 | Director | 2011-06-30 | Ongoing |
| METTA ISA WELFARE FOUNDATION | U88900MH2023NPL406553 | Director | 2023-07-14 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| METTA ISA WELFARE FOUNDATION | U88900MH2023NPL406553 | Director | 2023-07-14 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HOMEMADE CHEF PRIVATE LIMITED | U55101MH2022PTC383357 | Director | 2022-05-25 | Ongoing |
| GO TEK LOGISTICS PRIVATE LIMITED | U63030MH2020PTC336029 | Director | 2020-01-14 | Ongoing |
| POLARIS LOGISTICS PARK PRIVATE LIMITED | U63030MH2022PTC391524 | Director | 2022-10-03 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U14299MH2020PTC338644 | IKWEZI MINING INDIA PRIVATE LIMITED | Office E711, Tower 2, Seawoods Grant Central, Plot R1, Sector 40, Nerul E, Seawoods St ation Road , Navi Mumbai, Maharashtra, India - 400706 |
| AAU-0561 | THIRD LAKE ADVISORS LLP | E 708-09, Level 7, Tower 2, Seawoods Grand Central Mall, Plot No. R1, Sector 40, Nerul Navi Mumbai, Maharashtra, India - 400706 |
| U55100MH2011PTC219289 | ISA HOSPITALITY PRIVATE LIMITED | E-609 TOWER 2, SEAWOODS GRAND CENTRAL MALL, SEAWOODS SECTOR-40 NERUL NAVI MUMBAI NAVI MUMBAI Thane MH 400706 IN |
| AAO-3643 | NILKANTH SUPERSTRUCTURES LLP | Office No.F- 408,Tower-II, Seawoods Grand Central Plot No. R-1, Sector - 40, Nerul Node NAVI MUMBAI, Maharashtra, India - 400706 |
| U24233MH2013PTC247524 | JKP PAINTS (INDIA) PRIVATE LIMITED | Office No. E-611, 6th Floor, Tower No.2, Seawood Grand Central Mall, Plot No-R1,Sector 40 , Nerul(W) , Navi Mumbai, Maharashtra, India - 400706 |
| ABZ-9843 | KDBT SOLUTIONS LLP | 10th Floor Tower 1, Seawoods Grand Central Sector 40, SeawoodsRailway Station, Nerul Node, Navi Mumbai Thane, Maharashtra, India - 400706 |
| U01100MH2018PTC314623 | JANMAY AGRO PROCESSING PRIVATE LIMITED | D-101, D WING, TOWER II, SEAWOODS GRAND CENTRAL PLOT NO.R-1, SECTOR-40, SEAWOODS, NERUL NODE, NAVI MUMBAI , Thane, Maharashtra, India - 400706 |
| L63000MH1988PLC048500 | SHREYAS SHIPPING AND LOGISTICS LIMITED | D-301 to 305, Level 3, Tower-II, Seawoods, Grand Central, Plot no. R1, Sector-40, N erul Node , Navi Mumbai, Maharashtra, India - 400706 |
| U24230MH2011PTC387752 | VEEPRHO LABORATORIES PRIVATE LIMITED | Office No.F-504,5th Floor,F-wing,Tower-II,Seawoods Grand Central, Plot No:R-1, Sector-40, N erul Node , Navi Mumbai, Maharashtra, India - 400706 |
| U01403MH2008PTC244844 | FOUNTAINHEAD AGRO FARMS PRIVATE LIMITED | E-307 Tower 2 Plot-R1 Sector-40 Seawood Grand Cen , Navi Mumbai, Maharashtra, India - 400706 |
| U13209MH2019PTC333595 | DIPTAM RESOURCES PRIVATE LIMITED | F-506 Tower 2, Seawood Grand Central Plot R1, Sec-40, Seawood, Nerul Node , NAVI MUMBAI, Maharashtra, India - 400706 |
| U74300MH2007PTC172338 | MEDIA CIRCLE PRIVATE LIMITED | E-610, Tower-II, Seawood Grand Central, Plot No. R-1, Sector 40, Seawood Railway Station, , Navi Mumbai, Maharashtra, India - 400706 |
| AAP-7170 | HERBALWITCH VENTURES LLP | UNIT No.S-12/78, PLAT No. 88-91,2ND FLOOR, HAWARE SECTOR -19A, NERUL-SEAWOODS (E), NAVI MUMBAI, Maharashtra, India - 400706 |
| U60231MH2007PTC168045 | VICTORE SHIPS PRIVATE LIMITED | E-710, TOWER-2, SEAWOODS GRAND CENTRAL PLOT NO R-1, SECTOR-40, SEAWOODS,NAVI MUMBAI NERUL Thane MH 400706 IN |
| U63000MH2020PTC351031 | RUBARROW SHIPPING PRIVATE LIMITED | Shop No. E-311, Tower-2, L&T Seawoods Grand Central, Plot No. R-1, Sector 40 Nerul, Navi Mumbai Mumbai City MH 400706 IN |
| AAL-8017 | INSCITE ADVISORY SERVICES LLP | F-205, Tower II ,L & T Seawoods Ltd. Plot No. R-1,Sector 40, Seawoods Railway Station Navi Mumbai, Maharashtra, India - 400706 |
| U72900MH2022PTC375643 | ORCHESTRADE TECHNOLOGIES PRIVATE LIMITED | F-304, Tower-2, Level 3, Seawoods Grand Central, Sector 40, Nerul, Navi Mumbai Mumbai Mumbai City MH 400706 IN |
| AAD-9978 | JAINEX HEALTHCARE LLP | 1, ORION TOWER (E.V HOMES), PLOT NO. 120, SECTOR 50 E, SEAWOODS, NAVI MUMBAI, Maharashtra, India - 400706 |
| AAY-9283 | YOUTHCRAFT EVENT MANAGEMENT LLP | Flat No. B/2/11, Vanashree CHS Ltd., Plot No.1&2, Sector 58A, Seawoods (West), Nerul, Navi Mumbai, Maharashtra, India - 400706 |
| U74110MH2007PTC168492 | SNOW WHITE MULTI TRADE PRIVATE LIMITED | Office E711, Tower 2, Seawoods Grant Central,Plot R1Sector 40, Nerul E, Seawoods Rlwy Station Road Navi Mumbai Thane MH 400706 IN |
| ABC-0177 | ENBID CONSULTANCY & CONTRACTORS LLP | HD-121, WeWork Seawoods Grand Central, 10th Floor Tower 1,Plot No. R-1, Sector-40, Seawood, Navi Mumbai Thane, Maharashtra, India - 400706 |
| U29253MH2016PTC271563 | Z ENGINEERING WORKS PRIVATE LIMITED | 303, MONARCH GALAXY, PLOT NO. 503, SECTOR 36 SEAWOODS, NERUL WEST, NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 400706 |
| U15400MH2004PTC148027 | GHOGARE FOODS & BEVERAGES PRIVATE LIMITED | VIJAY TOWER, 1ST FLOOR, FLAT NO 103, SECTOR 21, NERUL(E), NAVI MUMBAI. , NAVI MUMBAI, Maharashtra, India - 400706 |
| AAA-7002 | FUTURECRAFT NETWORK SOLUTION LLP | F-2/C-6, AKARSHAN SECTOR NO-15 NEXT TO MTNL OFFICE, NERUL E AST NAVI MUMBAI, THANE NAVI MUMBAI, Maharashtra, India - 400706 |
| AAH-1175 | TRANSPRO SOLUTION LLP | OFFICE NO.37, MILLENNIUM PARK CHS LTD, PLOT NO.17, 22 & 23, SECTOR-25, NERUL, SEAWOODS, NAVI MUMBAI NAVI MUMBAI, Maharashtra, India - 400706 |
| AAV-4375 | AMVIN ENGINEERING LLP | OFFICE NO.S0/07/46, 2ND FLR,HAWARE CENTURION MALL PLOT NO. 88/91, SECTOR 19A, NERUL (E), NAVI MUMBAI NAVI MUMBAI, Maharashtra, India - 400706 |
| U24299MH2021PTC360882 | REYKAR CHEMICALS PRIVATE LIMITED | D-102, D WING, TOWER II, NEXUS SEAWOODS PLOT NO.R-1, SECTOR-40, SEAWOODS, NERUL NODE, NAVI MUMBAI , Thane, Maharashtra, India - 400706 |
| U24234MH2021PTC361123 | ASTROPHEL PHARMA PRIVATE LIMITED | E- 10/02, Sector 48, Seawoods, Nerul, , NaviMumbai, Maharashtra, India - 400706 |
| AAM-2968 | CANDID ADVISORS LLP | 2/801 NRI Complex, seawoods estates sector 54, 56 & 58, Nerul NAVI MUMBAI, Maharashtra, India - 400706 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
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| 100236270 | 2019-01-31 | 2020-10-29 | 2022-12-23 | 22,680,193.00 | Axis Bank Limited | |
| 100250779 | 2018-08-03 | - | - | 9,309,555.00 | HDFC BANK LIMITED | |
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| 100583277 | 2022-05-30 | 2022-08-01 | 2022-12-16 | 1,400,000.00 | ICICI BANK LIMITED | |
| 100583279 | 2022-05-30 | 2022-08-01 | 2022-12-16 | 40,000,000.00 | ICICI BANK LIMITED | |
| 100583281 | 2022-05-30 | 2022-08-01 | 2022-12-16 | 16,040,000.00 | ICICI BANK LIMITED | |
| 100603337 | 2022-08-26 | - | - | 3,000,000.00 | HDFC BANK LIMITED | |
| 100603349 | 2022-08-26 | - | - | 47,579,200.00 | HDFC BANK LIMITED | |
| 100603355 | 2022-08-05 | - | - | 1,600,000.00 | HDFC BANK LIMITED | |
| 100606050 | 2022-08-26 | - | - | 2,900,000.00 | HDFC BANK LIMITED | |
| 100641344 | 2022-10-28 | 2023-08-03 | - | 94,600,000.00 | DBS Bank India Limited | |
| 100641351 | 2022-10-27 | - | - | 2,000,000.00 | DBS Bank India Limited | |
| 100641686 | 2022-10-28 | 2023-08-03 | - | 52,400,000.00 | DBS BANK INDIA LIMITED | |
| 100646697 | 2022-10-31 | - | - | 12,500,000.00 | HDFC BANK LIMITED | |
| 100720696 | 2023-04-18 | - | - | 20,000,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100744704 | 2023-04-20 | - | - | 43,168,000.00 | HDFC BANK LIMITED | |
| 100759813 | 2023-08-08 | - | - | 16,000,000.00 | DBS BANK INDIA LIMITED | |
| 100759822 | 2023-08-08 | - | - | 36,400,000.00 | DBS BANK INDIA LIMITED | |
| 100759831 | 2023-08-08 | - | - | 94,600,000.00 | DBS BANK INDIA LIMITED | |
| 100795562 | 2023-09-22 | - | - | 24,870,000.00 | ICICI BANK LIMITED | |
| 100811056 | 2023-06-22 | - | - | 1,150,000.00 | HDFC BANK LIMITED | |
| 100815427 | 2023-08-22 | - | - | 1,150,000.00 | HDFC BANK LIMITED | |
| 100852693 | 2023-12-11 | - | - | 8,200,000.00 | Kotak Mahindra Bank Limited | |
| 100852701 | 2023-12-02 | - | - | 29,600,000.00 | Kotak Mahindra Bank Limited | |
| 100867739 | 2023-11-30 | - | - | 4,000,000.00 | Kotak Mahindra Bank Limited | |
| 100871242 | 2023-11-30 | - | - | 4,000,000.00 | Kotak Mahindra Bank Limited |
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.
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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 |
|---|---|---|---|---|---|---|---|---|---|
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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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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