KALTINT LOGISTICS PRIVATE LIMITED (CIN: U93030MH2012PTC228929) is a Private company incorporated on 29 Dec 2012. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 2500000.00.
KALTINT LOGISTICS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 31 Dec 2016. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2016-03-31.KALTINT LOGISTICS PRIVATE LIMITED's NIC code is 9303 (which is part of its CIN). As per the NIC code, it is inolved in Funeral and related activities [such as operation and maintenance of cremation/burial grounds and maintenance of graves and mausoleums].
Directors of KALTINT LOGISTICS PRIVATE LIMITED are HARSH MEHTA, and NILESH HARSHADRAI SARVAIYA.
KALTINT LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U93030MH2012PTC228929 and its registration number is 228929. Users may contact KALTINT LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of KALTINT LOGISTICS PRIVATE LIMITED is D Wing TIMES SQUARE,ANDHERI-KURLA RD,NEAR SAKINAKA JN OPP. MITTAL INDUSTRIAL ESTATES, ANDHE RI (E) , Mumbai, Maharashtra, India - 400059.
Current status of KALTINT LOGISTICS PRIVATE LIMITED is - Amalgamated.
| CIN | U93030MH2012PTC228929 |
| Name | KALTINT LOGISTICS PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Amalgamated |
| ROC | ROC Mumbai |
| Registration Number | 228929 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2012-03-29 |
| Age of Company | 14 years, 1 months, 18 days |
| Activity | NIC Code: 9303 NIC Description: Funeral and related activities [such as operation and maintenance of cremation/burial grounds and maintenance of graves and mausoleums] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2016-12-31 |
| Date of Last Filed Balance Sheet | 2016-03-31 |
| Authorised Share Capital | ₹ 2,500,000.00 |
| Paid-up Share Capital | ₹ 2,500,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| KALTINT LOGISTICS PRIVATE LIMITED |
| U93030MH2012PTC228929 |
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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 KALTINT 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 |
|---|---|---|---|
| 01738989 | HARSH MEHTA | Additional Director | 2015-02-23 |
| 00799636 | NILESH HARSHADRAI SARVAIYA | Additional Director | 2015-02-23 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06608804 | SHREENIWASH SHYAMSUNDER MISHRA | Director | - | 2015-02-18 |
| 06655010 | PUSHPA VYAS | Director | - | 2015-02-17 |
| 00290866 | SANJIV MADHAV GINDE | Director | - | 2014-03-11 |
| 00290884 | SANGITA SANJIV GINDE | Director | - | 2014-03-11 |
| 00372526 | SURESH TAPURIAH | Director | - | 2015-02-24 |
| 01292806 | ILESH NAVINCHANDRA PARIKH | Director | - | 2015-02-24 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NTPL DEVELOPERS LLP | AAM-3246 | Designated Partner | 2018-03-27 | Ongoing |
| SHREE PRECOATED STEELS LIMITED | L70109MH2007PLC174206 | Additional Director | - | 2017-07-18 |
| SHREE PRECOATED STEELS LIMITED | L70109MH2007PLC174206 | Managing Director | 2016-05-24 | Ongoing |
| NILKANTH TECH PARK CONSTRUCTION PRIVATE LIMITED | U45200MH2004PTC149113 | Additional Director | - | 2007-09-28 |
| NILKANTH TECH PARK CONSTRUCTION PRIVATE LIMITED | U45200MH2004PTC149113 | Director | 2007-09-28 | Ongoing |
| ETERNAL AMNV FOUNDATION | U45202MH2008NPL187469 | Director | 2008-10-13 | Ongoing |
| PARSUNS TRADERS LTD | U70100WB1983PLC036291 | Director | - | 2020-07-05 |
| AADYA WEBSERVICES PRIVATE LIMITED | U72300MH2013PTC244213 | Additional Director | 2019-04-16 | Ongoing |
| FAHRENHEIT FUN AND GAMES PRIVATE LIMITED | U92410MH1986PTC040676 | Additional Director | - | 2019-09-28 |
| FAHRENHEIT FUN AND GAMES PRIVATE LIMITED | U92410MH1986PTC040676 | Director | - | 2020-06-22 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHAGUN TECHNOCRATS PRIVATE LIMITED | U32109MH1997PTC109317 | Director | - | 2019-05-20 |
| SUCHET GLOBAL LOGISTIC PRIVATE LIMITED | U63000MH2018PTC313081 | Director | - | 2019-03-20 |
| APL WORLDWIDE EXPRESS PRIVATE LIMITED | U63010KA2011PTC060760 | Director | - | 2017-01-31 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHAGUN TECHNOCRATS PRIVATE LIMITED | U32109MH1997PTC109317 | Director | - | 2019-05-20 |
| SUCHET GLOBAL LOGISTIC PRIVATE LIMITED | U63000MH2018PTC313081 | Director | - | 2019-03-20 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHREE PRECOATED STEELS LIMITED | L70109MH2007PLC174206 | Additional Director | - | 2011-07-15 |
| SHREE PRECOATED STEELS LIMITED | L70109MH2007PLC174206 | Director | 2011-07-15 | Ongoing |
| PRUDENTIAL LEASING LTD | U65910MH1984PLC033488 | Director | 1986-11-08 | Ongoing |
| CHAITALI INVESTMENT PVT. LTD | U65910MH1995PTC315678 | Additional Director | - | 2017-09-29 |
| CHAITALI INVESTMENT PVT. LTD | U65910MH1995PTC315678 | Director | 2017-09-29 | Ongoing |
| GRUH NIRMAN FINANCE (INDIA) LIMITED | U65922MH1986PLC040956 | Director | 1989-12-27 | Ongoing |
| SANKALPA HOLDINGS PVT LTD | U65990MH1982PTC026956 | Director | 2000-03-31 | Ongoing |
| EXTRINSIC INVESTMENTS COMPANY PRIVATE LIMITED | U67990MH1983PTC030503 | Director | 2000-03-13 | Ongoing |
| PARSUNS TRADERS LTD | U70100WB1983PLC036291 | Director | - | 2020-07-05 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PIRAMAL ESTATES PRIVATE LIMITED | U17100MH1999PTC122652 | Director | - | 2007-11-19 |
| YUVAK VENTURES PRIVATE LIMITED | U51101MH2011PTC224184 | Director | - | 2013-10-16 |
| KARELIDES TRADERS PRIVATE LIMITED | U51909MH2011PTC222951 | Additional Director | - | 2014-09-15 |
| KARELIDES TRADERS PRIVATE LIMITED | U51909MH2011PTC222951 | Director | - | 2017-11-09 |
| ALPEX HOLDINGS PRIVATE LIMITED | U65990MH1998PTC117497 | Director | - | 2007-11-19 |
| CAVAAL FININVEST PRIVATE LIMITED | U65990MH1999PTC117937 | Director | - | 2007-11-19 |
| PROPIEDADES REALTIES PRIVATE LIMITED | U70100MH2005PTC155914 | Director | - | 2009-01-22 |
| BLUEBOTTLE BUILDCON PRIVATE LIMITED | U70100MH2011PTC222939 | Director | 2013-03-30 | Ongoing |
| DESIDERIA DEVELOPERS PRIVATE LIMITED | U70102MH2011PTC222239 | Director | 2011-09-21 | Ongoing |
| BERGAMET BUILDCON PRIVATE LIMITED | U70102MH2011PTC222601 | Director | 2013-03-30 | Ongoing |
| FENNEL CONSTRUCTIONS PRIVATE LIMITED | U70102MH2011PTC222603 | Director | 2013-03-30 | Ongoing |
| CIN | Company Name | Company Address |
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| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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.
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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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