• 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

ITX CONSOL LOGISTICS PRIVATE LIMITED

CIN: U63040MH2022PTC380113 As on: 2026-07-13

ITX CONSOL LOGISTICS PRIVATE LIMITED (CIN: U63040MH2022PTC380113) is a Private company incorporated on 07 Apr 2022. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 500000.00.ITX CONSOL LOGISTICS PRIVATE LIMITED's NIC code is 6304 (which is part of its CIN). As per the NIC code, it is inolved in Activities of travel agencies and tour operators; tourist assistance activities n.e.c. [Includes furnishing travel information; advice and planning; arranging tours, accommodation and transportation for travellers and tourists; and furnishing tickets etc. Also included are tourist assistance activities, such as carried on by tourist guides].

Directors of ITX CONSOL LOGISTICS PRIVATE LIMITED are NAGESH RAGHU HEGDE, JOSEPH JOHN VARGHEES, and SALIM KHAN AYUB.

ITX CONSOL LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U63040MH2022PTC380113 and its registration number is 380113. Users may contact ITX CONSOL LOGISTICS PRIVATE LIMITED on its Email address - . Registered address of ITX CONSOL LOGISTICS PRIVATE LIMITED is A-302, 3RD FLOOR, SHREE NAND DHAM PLOT NO. 59, SECTOR-11, CBD BELAPUR,,NAVIMUMBAI,Thane,Maharashtra,400614-India.

Current status of ITX CONSOL 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 Names

Previous CINs

ZaubaCorp's company report for ITX CONSOL 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 ITX CONSOL 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 ITX CONSOL LOGISTICS
DIN Director Name Designation Appointment Date
07478375 NAGESH RAGHU HEGDE Director 2022-04-07
05349708 JOSEPH JOHN VARGHEES Director 2022-04-07
05349930 SALIM KHAN AYUB Director 2022-04-07
Past Directors & Key Managerial Personnel of ITX CONSOL LOGISTICS
DIN Director Name Designation Appointment Date Cessation
Other Directorships of NAGESH RAGHU HEGDE
Company Name CIN Designation Appointment Date Cessation
IMEX SHIPPING & LOGISTICS (INDIA) PRIVATE LIMITED U61200MH2012PTC237363 Additional Director - 2016-09-30
IMEX SHIPPING & LOGISTICS (INDIA) PRIVATE LIMITED U61200MH2012PTC237363 Director 2016-09-30 Ongoing
Other Directorships of JOSEPH JOHN VARGHEES
Company Name CIN Designation Appointment Date Cessation
IMEX SHIPPING & LOGISTICS (INDIA) PRIVATE LIMITED U61200MH2012PTC237363 Director 2012-10-31 Ongoing
Other Directorships of SALIM KHAN AYUB
Company Name CIN Designation Appointment Date Cessation
ALMERAJ FASHIONS LLP AAE-3216 Designated Partner 2015-07-03 Ongoing
IMEX SHIPPING & LOGISTICS (INDIA) PRIVATE LIMITED U61200MH2012PTC237363 Director 2012-10-31 Ongoing

CIN Company Name Company Address
U45200MH2008PTC186442 JAI HIND ROAD BUILDERS PRIVATE LIMITED OFFICE NO. A-302, 3RD FLOOR SHREE NAND DHAM, PLOT NO. 59, SECTOR-11, CBD BELAPUR, NAVI MUMBAI , Thane, Maharashtra, India - 400614
ACN-5358 EAGLE LEAP PROJECTS LLP Shree NandDham , Office No-18, 1st Floor, B Wing,Plot No -59, Sector -11, CBD Belapur,Thane,Thane,Maharashtra,India-400614
U63033MH2022PTC385596 SKYSEA GLOBAL SOLUTIONS PRIVATE LIMITED Office No. 27A, B-Wing, Shree Nand Dham, Plot No. 59 Sector-11, CBD Belapur, Navi Mumbai , Thane, Maharashtra, India - 400614
U63000MH2010PTC209732 TSMS SHIPPING SERVICES PRIVATE LIMITED Office No.A-510, 5th Floor Shree Nand Dham Plot No-59, Sec-11, CBD Belapur, Navi Mumbai , Thane, Maharashtra, India - 400614
U74999MH2018PTC304736 ORMECON PRIVATE LIMITED A 309 SHREE NAND DHAM APT. PLOT NO 59, SECTOR 11 CBD BELAPUR , THANE, Maharashtra, India - 400614
U72900MH2021PTC356616 UNNATI DIGITAL SOLUTIONS PRIVATE LIMITED Office No: 212, 2nd Floor, Shree Nand Dham Plot Number: 59, Sector 11, CBD Belapur , Thane, Maharashtra, India - 400614
U74900MH2014PTC256013 LEOS CONSULTANTS PRIVATE LIMITED Office No A 502, 5th Floor, Shree Nand Dham, Plot No. 59, Sector 11, CBD Belapur, , Navi Mumbai, Maharashtra, India - 400614
U24100MH2010PTC199103 HUM SAFE PHARMA PRIVATE LIMITED A - 202, 2nd Floor, Shree Nand Dham Complex Plot No. 59, Sector No. 11, CBD Belapur , Navi Mumbai, Maharashtra, India - 400614
U72900MH2016PTC281334 AABHIZAA GROUP E-COMMERCE PRIVATE LIMITED Office No.502, A Wing, 5th Floor, Shree Nand Dham, Plot No 59, Sector-11, CBD Belapur , Navi Mumbai, Maharashtra, India - 400614
U74999MH2018PTC308262 SEA GOLD LOGISTICS PRIVATE LIMITED A WING 7TH FLOOR, OFFICE NO 704, SHREE NAND DHAM CHAS PLOT NO 59 SECTOR 11, CBD BELAPUR N AVI MUMBAI , Navi Mumbai, Maharashtra, India - 400614
U74900MH2008PTC184981 OCEAN EXPRESS MANAGEMENT PRIVATE LIMITED OFFICE NO. B-419, 4TH FLOOR SHREE NAND DHAM, SECTOR 11, PLOT NO. 59, , CBD BELAPUR, Maharashtra, India - 400614
ACK-3315 SHARPSUITE BUSINESS SOLUTIONS LLP OFFICE NO B 311, SHREE NAND DHAM, PLOT NO 59,SECTOR 11, CBD BELAPUR,Thane,Thane,Maharashtra,India-400614
U52242MH2023PTC398422 PRO-PACE SHIP MANAGEMENT PRIVATE LIMITED OFFICE NO. A-403, NAND DHAM,PLOT NO 59, SECTOR 11, CBD BELAPUR NAVI MUMBAI,Thane,Thane,Maharashtra,400614-India
U28292MH2022PTC392773 CODRATECH PRIVATE LIMITED Office No. 117, B Wing, Plot No. 59,Sector 11, Shree Nand Dham, CBD Belapur, Navi Mumbai,Thane,Thane,Maharashtra,400614-India
ABA-8913 SITEK ENTERPRISES LLP plot no- 59, sector 11 belapur,shree anand dham , office unit no -319, 3rd floor,Thane,Thane,Maharashtra,India-400614
U74999MH2020PTC345671 APCHEMI PRIVATE LIMITED Office No B-315, Shree Nand Dham, Plot No.59, Sector 11, CBD Belapur , NaviMumbai, Maharashtra, India - 400614
AAB-5922 VARG IMPEX LLP OFFICE NO.17, B WING,PLOT NO. 59,SHREE NAND DHAM,SECTOR -11, CBD BELAPUR Thane, Maharashtra, India - 400614
U61100MH2019PTC332870 HERALD SHIP MANAGEMENT PRIVATE LIMITED OFFICE NO. B-319, SHREE NAND DHAM, PLOT NO 59 SECTOR NUMBER 11, CBD BELAPUR , Thane, Maharashtra, India - 400614
U11202MH2015PTC260834 CORE OFFSHORE SERVICES PRIVATE LIMITED OFFICE NO. 11, 1ST FLOOR, SHREE NAND DHAM PLOT NO-59, SECTOR -11, CBD BELAPUR , NAVI MUMBAI, Maharashtra, India - 400614
U74999MH2018PTC316201 AAHIL SHIPPING & LOGISTICS PRIVATE LIMITED OFFICE NO. 706, 707 & 708, SHREE NAND DHAM, B WING, PLOT NO. 59, SAKAL BHAWAN MARG, SECTOR 11, CBD BELAPUR, NAVI MUMBAI, , Thane, Maharashtra, India - 400614
U22222MH2016PTC281648 VAKRATUND PUBLICATIONS PRIVATE LIMITED Shop No. 1, Gr. Floor, B wing Shree Nand Dham, Plot No. 59, Sector No.11, Belapur CBD, , NAVI MUMBAI, Maharashtra, India - 400614
U93090MH2020PTC351167 DIGISHIP TECHNOLOGIES PRIVATE LIMITED Office No. B-12, 1st Floor, ‘Shree Nand Dham’ Plot No. 59 & Sector No. 11, CBD Belapur , , Navi Mumbai, Maharashtra, India - 400614
U74999MH2021PTC353599 APOORVA MARINE SOLUTIONS PRIVATE LIMITED Office No. B-419, Plot No 59, 4th Floor Shree Nand Dham, sector 11 plot no. 59, , belapur, Maharashtra, India - 400614
U63030MH2008PTC184322 MACARONI SHIP MANAGEMENT PRIVATE LIMITED OFFICE NO-318, 3RD FLOOR, SHREE NAND DHAM SECTOR-11, CBD BELAPUR, NAVI MUMBAI , Thane, Maharashtra, India - 400614
AAI-6647 JAL MARINE SERVE LLP OFFICE NO A-403 B-WING SHREE NAND DHAM PLOT NO-59, SECTOR-11, CBD BELAPUR NAVI MUMBAI, Maharashtra, India - 400614
U63030MH2017PTC289976 EASTERLING SHIP MANAGEMENT PRIVATE LIMITED OFFICE NO. A-310, SHREE NAND DHAM PLOT NO. 59, SECTOR - 11, CBD BELAPUR , NAVI MUMBAI, Maharashtra, India - 400614
U63040MH2019PTC329466 GBCC LOGISTICS PRIVATE LIMITED Office No. A 108,Shree Nand Dham Plot no 59, Building,Sector 11, CBD Belapur , NAVI MUMBAI, Maharashtra, India - 400614
U93090MH2017PTC297975 ACROSS SERVICES INDIA PRIVATE LIMITED OFFICE NO. B-419, 4TH FLOOR SHREE NAND DHAM SECTOR 11, PLOT NO. 59, CBD BELAPUR , Mumbai, Maharashtra, India - 400614
AAQ-7687 AVVIC OCEAN LLP OFFICE NO 520,FIFTH FLOOR SHREE NAND DHAM B WING SECTOR 11 PLOT NO 59 CBD BELAPUR NAVI MUMBAI, Maharashtra, India - 400614

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • Email ID
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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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