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
KAZI SHIPPING AND LOGISTICS PRIVATE LIMITED
CIN: U50120MH2023PTC398395 As on: 2026-07-13
KAZI SHIPPING AND LOGISTICS PRIVATE LIMITED (CIN: U50120MH2023PTC398395) is a Private company incorporated on 27 Feb 2023. 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.KAZI SHIPPING AND LOGISTICS PRIVATE LIMITED's NIC code is 501 (which is part of its CIN). As per the NIC code, it is inolved in Sale of motor vehicles [Includes wholesale and retail sale of new and used passenger motor vehicles and lorries, trailers and semi trailers]..
Directors of KAZI SHIPPING AND LOGISTICS PRIVATE LIMITED are FAIZAN ABDUL JABBAR JALLUMIRA, and SAFI SIRAJ SAYYAD.
KAZI SHIPPING AND LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U50120MH2023PTC398395 and its registration number is 398395. Users may contact KAZI SHIPPING AND LOGISTICS PRIVATE LIMITED on its Email address - . Registered address of KAZI SHIPPING AND LOGISTICS PRIVATE LIMITED is RN.2 FAKIR MD CHL FRANCIS WADI,,CHACHANAGAR NR MASJID JOGESHWARI E,Jogeshwari East,Mumbai,Maharashtra,400060-India.
Current status of KAZI SHIPPING AND 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for KAZI SHIPPING AND 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of KAZI SHIPPING AND LOGISTICS
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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 KAZI SHIPPING AND 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of KAZI SHIPPING AND LOGISTICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09287427 | FAIZAN ABDUL JABBAR JALLUMIRA | Additional Director | 2023-12-21 |
| 10428010 | SAFI SIRAJ SAYYAD | Additional Director | 2023-12-21 |
Past Directors & Key Managerial Personnel of KAZI SHIPPING AND LOGISTICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 09071084 | ZAID IQBAL KAZI | Director | - | 2023-12-18 |
| 09287427 | FAIZAN ABDUL JABBAR JALLUMIRA | Director | - | 2023-06-19 |
| 08607173 | ANAS ISMAIL NAIK | Additional Director | - | 2023-12-18 |
Other Directorships of ZAID IQBAL KAZI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| OPES PHARMA PRIVATE LIMITED | U21001MH2023PTC409843 | Director | - | 2023-10-02 |
| SSJK INFRA PRIVATE LIMITED | U45209MH2021PTC358773 | Director | - | 2023-12-18 |
| ZAIANS TRADING PRIVATE LIMITED | U52609MH2021PTC355818 | Director | - | 2023-03-21 |
| AKAR FOREX PRIVATE LIMITED | U65999MH2019PTC322795 | Director | 2023-12-13 | Ongoing |
| ADMT TECHNOLOGIES PRIVATE LIMITED | U74999MH2018PTC317188 | Director appointed in casual vacancy | - | 2021-10-06 |
| ANVIST TOURS AND TRAVELS PRIVATE LIMITED | U79110MH2024PTC421106 | Director | 2024-03-11 | Ongoing |
Other Directorships of FAIZAN ABDUL JABBAR JALLUMIRA
Other Directorships of SAFI SIRAJ SAYYAD
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SSJK INFRA PRIVATE LIMITED | U45209MH2021PTC358773 | Additional Director | 2023-12-18 | Ongoing |
| MAURPANCH INFRASTRUCTURE PRIVATE LIMITED | U45309MH2018PTC314736 | Additional Director | 2023-12-18 | Ongoing |
| ZAIANS TRADING PRIVATE LIMITED | U52609MH2021PTC355818 | Additional Director | 2023-12-21 | Ongoing |
Other Directorships of ANAS ISMAIL NAIK
| CIN | Company Name | Company Address |
|---|---|---|
| U74110MH2016PTC273771 | TAMARIND DIGITAL PRIVATE LIMITED | RN.2 FAKIR MD CHL, FRANCIS WADI CHACHANAGAR NR MASJID JOGESHWARI E,MUMBAI,Mumbai City,Maharashtra,400060-India |
| AAJ-2161 | SINGHI & SINGHI SERVICES LLP | OFF-1201, CTS-330(PT), Hubtown Viva, MTR Room-2,Shankarwadi, W.E. Highway, Mogra Vlg, Jogeshwari East, Mumbai Jogeshwari East, Maharashtra, India - 400060 |
| U72900MH2018PTC313154 | SHARVIL IT SOLUTIONS PRIVATE LIMITED | ROOM NO.B2, SHIV VAIBHAV CHS, MAJAS GAO TEKDI GUMPHA RD,NR BANDIVALI SCHOOL,NO.2 , JOGESHWARI EAST,MUMBAI, Maharashtra, India - 400060 |
| U17014MH2023PTC401091 | SIMMANCIAL ENTERPRISES PRIVATE LIMITED | D-605,, RAJ PALACE SRA CHS LTD,,SAMARTH NAGAR,MAJAS WADI, NR SARASWAT BANK,JOGESHWARI EAST, MUMBAI,Jogeshwari East,Mumbai,Maharashtra,400060-India |
| U74999MH2021PTC363853 | TEQFOX FINTECH SOLUTIONS PRIVATE LIMITED | Office no. 1117- B, 11th Floor, Hubtown Viva, Shankarwadi, W.E Highway Jogeshwari East, Mumbai, Maharashtra, India , Jogeshwari East, Maharashtra, India - 400060 |
| U64990MH2023PLN399909 | KRASHANG NIDHI LIMITED | SH 17/B SAI MANGAL CHS LTD BLDG NO 2 AJGAONKAR PLOT M M R D A COLONY Jogeshwa,NR W E HIGHWAY JOGESHWARY EAST,Jogeshwari East,Mumbai,Maharashtra,400060-India |
| ACA-4477 | Brightworks Media LLP | B/77-BLDG,R-5,JOGESHWARI MATA CHS LTDAJGAONKAR PLOT, W.E HIGHWAY,NR ASMITA BHAVAN,JOGESHWARI EAST Jogeshwari East, Maharashtra, India - 400060 |
| ACM-0074 | AMOGHA DEVELOPERS LLP | 701, Innovative Infopark, Bandrekar Wadi,,off W.E. Highway, Jogeshwari East,,Jogeshwari East,Mumbai,Maharashtra,India-400060 |
| U67100MH2019PTC327871 | JUMPERS FINANCIAL SERVICES PRIVATE LIMITED | RN 10,DWARKABAI SHANVAR GHARANTER CHAWL, CAVES RD, SHIV TEKDI,NR BANDIVALI SCHOOL , JOGESHWARI EAST, MUMBAI, Maharashtra, India - 400060 |
| U63090MH2019PTC326431 | ENTREPOT CARGO PRIVATE LIMITED | RN.1006,10th Flr,HubtownViva,AkrutiTrade PoinCTS-330(PT),Nr Shankarwadi,WEHighway , JOGESHWARI (E), MUMBAI, Maharashtra, India - 400060 |
| U46419MH2025PTC444554 | ZOA CLOTHING PRIVATE LIMITED | 2nd FLOOR SHOP NO 203, C & D WING, SHIV SOLITAIRE,VILLAGE BANDIVALI CAVES ROAD, NEAR JOGESHWARI MARKET STATION, JOGESHWARI EAST, MUMBAI,Jogeshwari East,Mumbai,Maharashtra,400060-India |
| ABB-1156 | BALLOON BLUSHH EVENTS LLP | Bhagat House, Plot 5/A, 3rd Flr Shyam Nagar,,NR Gupta Soaps, Jogeshwari E Mumbai,Jogeshwari East,Mumbai,Maharashtra,India-400060 |
| ABC-4700 | Moving Threads LLP | F-305. Oberoi Splendor, Jogeshwari Vikhroli Link Road,Opp. Majas Bus Depot, Jogeshwari(E), Mumbai - 400060,Jogeshwari East,Mumbai,Maharashtra,India-400060 |
| U74999MH2014PTC256960 | AL-TASWIK AGRO PRIVATE LIMITED | Room No.24, Domnic Chawl No.2 Francis Wadi, Jogeshwari East , Mumbai, Maharashtra, India - 400060 |
| ABC-4892 | ROQS BEYOND SENSES LLP | Flat 204, Floor 2, Wing F, Oberoi Splendor-F,,Jogeshwari (E), Splendor Complex Chsl,,Jogeshwari East,Mumbai,Maharashtra,India-400060 |
| U51909MH2014PTC253572 | MARSHAL ART ENTERPRISES PRIVATE LIMITED | 53 2 22 M Yadav Chl.Durga Ngr,Jogeshwari Vikhroli Link Road,Jogeshwari East , Mumbai, Maharashtra, India - 400060 |
| ACI-3203 | ROYAL ALPHA GROWTH LLP | Off- 1105 MTR. RNO.2 HUBTOWN VIVA 11TH FLR, CTS,No 330 Village Mogra Jogeshwari Highway W.E. HIGHWAY, SHANKARWADI,Jogeshwari East,Mumbai,Maharashtra,India-400060 |
| AAD-9072 | INVERTED SHOWS REALTY SOLUTIONS LLP | OFF-1201, CTS-330(PT), Hubtown Viva,MTR Room-2, Shankarwadi, W.E. Highway, Mogra Vlg, Jogeshwari East Jogeshwari East, Maharashtra, India - 400060 |
| U24233MH1993PTC075079 | SUGAM LABORATORIES PRIVATE LIMITED | OFF-1116 NO.3 HUBTOWN VIVA,11TH FLOOR,CTS NO. 330(PT) W.E.HIGHWAY, VILG MOGRA SHANKAR WADI, JOGESHWARI (EAST) , Jogeshwari East, Maharashtra, India - 400060 |
| U92490MH2021PTC369508 | IMMERSIVE COMMUNICATION PRIVATE LIMITED | OFF NO. 1108, NO. 3 11TH FLOOR HUBTOWN VIVA CTS NO 330(PT) W.E. HIGHWAY VLG MOGRA SHANKAR WADI JOGESHWARI EAST , Jogeshwari East, Maharashtra, India - 400060 |
| U85190MH2021PTC367580 | ARIHANT ONCOLOGY PRIVATE LIMITED | 2, Sayyed kadar Chawl, subhash road, Francis wadi, Jogeshwari East , Mumbai, Maharashtra, India - 400060 |
| ACH-1705 | SENTINEL RESCUEMAN INDIA FIRE AND SAFETY LLP | KEM G-5 89 PREM NAGAR NR S K TAILORS,JOGESHWARI EAST MUMBAI,Jogeshwari East,Mumbai,Maharashtra,India-400060 |
| ACK-0033 | BHAVESHWAR FOREFRONT LLP | 601, HUBTOWN VIVA, SHANKARWADI W E HIGHWAY,NEAR ISMAIL COLLEGE BUS STOP, JOGESHWARI EAST, MUMBAI,Jogeshwari East,Mumbai,Maharashtra,India-400060 |
| U52290MH2026PTC470556 | NIDHIVAN LOGISTICS PRIVATE LIMITED | B-104,RAJESHWARCHSLTD, DATTA TEKADI, Jogeshwari East, Mumbai,Maharashtra, India, 400060,Jogeshwari East,Mumbai,Maharashtra,400060-India |
| U77309MH2024PTC420864 | RLAC PRIVATE LIMITED | 804, 8th Floor, Hub Town Viva, CTS no.330(part), Western Express Highway, Shankarwadi, Jogeshwari(East), Mumbai-400060, Maharashtra, India,Jogeshwari East,Mumbai,Maharashtra,400060-India |
| U74999MH2023PTC396983 | NAVAMEE MANAGEMENT PRIVATE LIMITED | SH 104 Rolex Bakery Compound Subhash Road Nr. Satelite Park, Bandivali Village, Jogeshwari (E) , Jogeshwari East, Maharashtra, India - 400060 |
| U14101MH2023PTC398545 | VEDVANDANA SANKALP PRIVATE LIMITED | 17, Ashikali CHL,,New Shyam NGR Jogesh E, New Shyam NGR Jogesh E,,Jogeshwari East,Mumbai,Maharashtra,400060-India |
| U74999MH2018PTC317459 | GRAITEC INFRASTRUCTURE PRIVATE LIMITED | B-204, SUKHSAGAR CLASSIC, SAMARTH NAGAR JOGESHWARI EAST, NR DIANA CRAFT VILLAGE , MAJAS WADI, MUMBAI, Maharashtra, India - 400060 |
| U72900MH2019PTC330680 | INNERWORKS TECHNOLOGIES PRIVATE LIMITED | R-2/A-57, SAI MANGAL CHS, W.E.HIGHWAY, JVL ROAD,NR.ASMITA SCHOOL,JOGESHWARI (E) , MUMBAI, Maharashtra, India - 400060 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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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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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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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.