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KOSAMBA LOGISTICS PRIVATE LIMITED

CIN: U63090MH2021PTC370354 As on: 2024-07-02

KOSAMBA LOGISTICS PRIVATE LIMITED (CIN: U63090MH2021PTC370354) is a Private company incorporated on 27 Oct 2021. 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. 1000000.00.

KOSAMBA LOGISTICS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.KOSAMBA LOGISTICS PRIVATE LIMITED's NIC code is 6309 (which is part of its CIN). As per the NIC code, it is inolved in Activities of other transport agencies [Includes forwarding of freight, organisation or arrangement of transport on behalf of the shipper or consignee, receiving and acceptance of freight, transportation document preparation, consolidation and break bulk of freight, freight brokerage, custom house brokerage, bill auditing and freight rate information, brokerage for ship and aircraft space, packing and crating and unpacking and de-crating, weighing and sampling of freight etc. This also includes the services provided by chauffeurs and personal car drivers.].

Directors of KOSAMBA LOGISTICS PRIVATE LIMITED are PUNITKUMAR VIJAYKUMAR AGARWAL, KUNAL MUKESH CHAUDHRY, SHAHNAZ AKHTAR PEERBHOY, and RAJESHKUMAR MANSUKHLAL RADADIA.

KOSAMBA LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U63090MH2021PTC370354 and its registration number is 370354. Users may contact KOSAMBA LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of KOSAMBA LOGISTICS PRIVATE LIMITED is 512 A Rewa Chambers, 5th Floor, Vithaldas Thackersey Marg, New Marine L , Mumbai, Maharashtra, India - 400020.

Current status of KOSAMBA 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 KOSAMBA 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 KOSAMBA 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 KOSAMBA LOGISTICS
DIN Director Name Designation Appointment Date
00021266 PUNITKUMAR VIJAYKUMAR AGARWAL Director 2021-10-27
00377022 KUNAL MUKESH CHAUDHRY Director 2021-10-27
02254910 SHAHNAZ AKHTAR PEERBHOY Director 2021-10-27
03029072 RAJESHKUMAR MANSUKHLAL RADADIA Director 2021-11-11
Past Directors & Key Managerial Personnel of KOSAMBA LOGISTICS
DIN Director Name Designation Appointment Date Cessation
Other Directorships of PUNITKUMAR VIJAYKUMAR AGARWAL
Company Name CIN Designation Appointment Date Cessation
TLD AND SOFTWARE CONSULTANTS LLP AAL-0669 Designated Partner 2017-11-08 Ongoing
TLD SOFTWARE SOLUTIONS LLP AAL-0671 Designated Partner 2017-11-08 Ongoing
SGP UNIVERSAL LLP AAW-1827 Designated Partner 2021-03-04 Ongoing
INFINITE FINTECH LLP AAZ-2730 Designated Partner 2021-10-29 Ongoing
ECOGRACE VENTURES LLP ABC-8895 Designated Partner 2022-10-31 Ongoing
RAW EDGE INDUSTRIAL SOLUTIONS LIMITED L14219MH2005PLC240892 Director - 2018-12-24
PLANETFIRST GREEN PRIVATE LIMITED U37200GJ2022PTC133676 Director - 2022-10-01
SGP TRADING INDIA PRIVATE LIMITED U50100GJ2006PTC049308 Director - 2015-12-16
SHIVANI MOTORS PRIVATE LIMITED U50101GJ1994PTC022200 Additional Director - 2010-08-30
SHIVANI MOTORS PRIVATE LIMITED U50101GJ1994PTC022200 Director 2010-08-30 Ongoing
SHIVANI VEHICLES PRIVATE LIMITED U50403GJ2004PTC044012 Director - 2015-01-23
INFINITE FINTECH PRIVATE LIMITED U51100GJ2018PTC101903 Director - 2021-10-28
INFINITE FINTECH PRIVATE LIMITED U51100GJ2018PTC101903 Individual Promoter - 2021-10-28
NANDAV WAREHOUSING PRIVATE LIMITED U63023MH2022PTC380160 Director 2022-04-08 Ongoing
NAMAN TRADELINK PRIVATE LIMITED U71100GJ1993PTC020808 Director - 2015-12-15
METROPOLIS EDUCATION PRIVATE LIMITED U80903GJ2010PTC061108 Director - 2016-01-18
Other Directorships of KUNAL MUKESH CHAUDHRY
Company Name CIN Designation Appointment Date Cessation
TRILOK SHIP BREAKERS LLP AAR-8251 Designated Partner 2020-02-05 Ongoing
SGP UNIVERSAL LLP AAW-1827 Designated Partner - 2021-07-01
SGP UNIVERSAL LLP AAW-1827 Partner 2021-07-01 Ongoing
INFINITE FINTECH LLP AAZ-2730 Designated Partner 2022-09-27 Ongoing
CHAUDHRY STEEL AND ALLOYS LIMITED U27100MH1981PLC025157 Director 2013-09-30 Ongoing
CHAUDHARYANDCHAUDHARY SHIP BREAKERS PVT LTD U35110MH1984PTC032276 Additional Director - 2011-09-30
CHAUDHARYANDCHAUDHARY SHIP BREAKERS PVT LTD U35110MH1984PTC032276 Director - 2013-07-22
TRILOK SHIP BREAKERS LTD U35117MH1985PLC036471 Director - 2020-02-04
NANDAV WAREHOUSING PRIVATE LIMITED U63023MH2022PTC380160 Director 2022-04-08 Ongoing
KUNAL ISPAT AND ALLIED INDUSTRIES LIMITED U74899MH1986PLC186505 Director - 2011-01-12
Other Directorships of SHAHNAZ AKHTAR PEERBHOY
Company Name CIN Designation Appointment Date Cessation
YASH ANALYSIS AND CONSULTING LLP AAI-8373 Designated Partner 2017-03-15 Ongoing
ARYA GEMS PRIVATE LIMITED U27205MH2006PTC165596 Director 2015-01-13 Ongoing
ISLAND BUILDERS AND DEVELOPERS PRIVATE LIMITED U45200MH1995PTC084606 Additional Director - 2008-09-30
ISLAND BUILDERS AND DEVELOPERS PRIVATE LIMITED U45200MH1995PTC084606 Director 2008-09-30 Ongoing
WEST MARK EXPORTS PRIVATE LIMITED U51900MH1975PTC018583 Director 2012-07-11 Ongoing
NANDAV WAREHOUSING PRIVATE LIMITED U63023MH2022PTC380160 Director 2022-04-08 Ongoing
Other Directorships of RAJESHKUMAR MANSUKHLAL RADADIA
Company Name CIN Designation Appointment Date Cessation
LEICHT ADVANCED MATERIALS LLP AAN-2894 Designated Partner 2021-06-19 Ongoing
SGP UNIVERSAL LLP AAW-1827 Designated Partner 2021-03-04 Ongoing
K. R. COMPOSITES PRIVATE LIMITED U17120GJ2010PTC060994 Director 2010-06-05 Ongoing
SUPERSHADE TECHTEX PRIVATE LIMITED U25209GJ2021PTC119666 Director 2021-01-21 Ongoing
NANDAV WAREHOUSING PRIVATE LIMITED U63023MH2022PTC380160 Director 2022-05-16 Ongoing

CIN Company Name Company Address
U45200MH1995PTC084606 ISLAND BUILDERS AND DEVELOPERS PRIVATE LIMITED 512 A REWA CHAMBERS 5TH FLOOR 31 SIR VITHALDAS THAKERSEY MARG, NEW MARINE LINES , MUMBAI, Maharashtra, India - 400020
U51900MH1975PTC018583 WEST MARK EXPORTS PRIVATE LIMITED 512 A, REWA CHAMBERS, 5TH FLOOR 31 SIR VITHALDAS THAKERSEY MARG, NEW MARINE LINES , MUMBAI, Maharashtra, India - 400020
U27205MH2006PTC165596 ARYA GEMS PRIVATE LIMITED 512-A, 5TH FLOOR, REWA CHAMBERS, 31 SIR VITHALDAS T. MARG, NEW MARINE LIN ES, , MUMBAI, Maharashtra, India - 400020
AAI-8373 YASH ANALYSIS AND CONSULTING LLP 512A, REWA CHAMBERS, 5TH FLOOR 31 SIR VITHALDAS THAKERSEY ROAD,NEW MARINE LINES MUMBAI, Maharashtra, India - 400020
ACJ-9398 HAZEY JANE RECORDS LLP 5-D, KAKAD HOUSE, 5TH FLOOR, A-WING,SIR VITHALDAS THACKERSEY MARG, OPP. LIBERTY CINEMA, NEW MARINE LINES,Mumbai,Mumbai,Maharashtra,India-400020
ACL-2094 HAZEY JANE PRODUCTIONS LLP 5-D, KAKAD HOUSE, 5TH FLOOR, AWING,SIR VITHALDAS THACKERSEY MARG, OPP. LIBERTY CINEMA, NEW MARINE,Mumbai,Mumbai,Maharashtra,India-400020
AAO-0668 H-ONYX COMMERCIAL OFFICE LLP Ground Floor, G-4, Court Chambers, 35 Sir Vithaldas Thackersey Marg, New Marine Lines, Mumbai, Maharashtra, India - 400020
U51909MH2007PTC335526 IMAGE DEALCOM PRIVATE LIMITED 316, Rewa Chambers, Plot No. 31 Vithaldas Thackersey Marg, New Marine Li nes , Mumbai, Maharashtra, India - 400020
AAE-3396 BRIGHT CORNER (INDIA) LLP 2-D, COURT CHAMBERS, 2ND FLOOR, 35 SIR VITHALDAS THACKERSEY MARG, NEW MARINE LINES MUMBAI, Maharashtra, India - 400020
AAJ-6993 EVL CONSULTANTS LLP 2-D, COURT CHAMBERS, 2ND FLOOR, 35 SIR VITHALDAS THACKERSEY MARG, NEW MARINE LINES MUMBAI, Maharashtra, India - 400020
AAJ-8672 ASHWIN K SHAH & CO LLP 2A, Floor-2, Plot-18/19, 2,Maker Bhavan Vithaldas Thackersey Marg, New Marine Lines, MUMBAI, Maharashtra, India - 400020
AAW-1370 AQUA INTERNATIONAL MARKETS LLP 113/A, 1st Floor, Plot No 5, Churchgate Chambers, Vitthaldas Thackersey Marg, New MarineLines, MUMBAI, Maharashtra, India - 400020
U71110MH1984PTC033886 ZEAL REAL ESTATE PRIVATE LIMITED 307, 03rd Floor, Sharda Chambers,Plot No.15 Vitthaldas Thackersey Marg, New Marine L ines , Mumbai, Maharashtra, India - 400020
U70101MH2005PTC254206 PENHA DE FRANCE PROPERTIES PRIVATE LIMITED 3-D-2, FLOOR-3, PLOT-15A, 35-COURT CHAMBERS, VITTHALDAS THACKARSEY MARG, NEW MARINE L INES , MUMBAI, Maharashtra, India - 400020
U74120MH2011PTC215741 LIBRA DECOR PRIVATE LIMITED 2F ,Floor-2,Plot -15A,35,Court Chambers,Vitthaldas Thackersey Marg,New Marine Lines,Churchg ate, , Mumbai, Maharashtra, India - 400020
ACL-8655 TRUSTAR SOFTWARE SERVICES LLP 512, 5th Floor, Maker Bhavan 3, Vitthaldas Thackarsey Marg,,New Marine Lines, Mumbai -400020,Mumbai,Mumbai,Maharashtra,India-400020
ACE-0411 PAGADI MEDIA NETWORK LLP Office No. 201, Floor-2, Plot-43, 11, Marine Chambers,,Vitthaldas Thackersey Marg, New Marine Lines,,Mumbai,Mumbai,Maharashtra,India-400020
ACD-7048 PAGADI EMERGING TECHNOLOGIES LLP Office No. 201, Floor-2, Plot-43, 11, Marine Chambers,Vitthaldas Thackersey Marg, New Marine Lines,,Mumbai,Mumbai,Maharashtra,India-400020
ACM-6241 PAGADI REALTY LLP Office No. 201, Floor-2, Plot-43, 11, Marine Chambers,Vitthaldas Thackersey Marg, New Marine Lines,,Mumbai,Mumbai,Maharashtra,India-400020
ACN-0279 PAGADI JYOTISH SOLUTIONS LLP Office No. 201, Floor-2, Plot-43, 11, Marine Chambers,,Vitthaldas Thackersey Marg, New Marine Lines,,Mumbai,Mumbai,Maharashtra,India-400020
U72900MH2022PTC379486 PAGADI TECHNOLOGY DISTRIBUTIONS PRIVATE LIMITED Office No. 201, Floor-2, Plot-43, 11, Marine Chambers,,Vitthaldas Thackersey Marg, New Marine Lines,Mumbai,Mumbai,Maharashtra,400020-India
U72900MH2022PTC379703 PAGADI INFOSEC SOLUTIONS PRIVATE LIMITED Office No. 201, Floor-2, Plot-43, 11, Marine Chambers,,Vitthaldas Thackersey Marg, New Marine Lines,Mumbai,Mumbai,Maharashtra,400020-India
U70200MH2024PTC426216 PAGADI COE PRIVATE LIMITED Office No. 201, Floor-2, Plot-43, 11, Marine Chambers,Vitthaldas Thackersey Marg, New Marine Lines,Mumbai,Mumbai,Maharashtra,400020-India
ACE-6527 PAGADI GLOBAL FAMILY OFFICE LLP Office No. 201, Floor-2, Plot-43, 11, Marine Chambers,,Vitthaldas Thackersey Marg, New Marine Lines, Churchgate,Mumbai,Mumbai,Maharashtra,India-400020
U85110MH2011PTC213206 ROTHSHIELD MEDICAL SERVICES PRIVATE LIMITED 106, MARINE CHAMBERS, NEW MARINE LINES, SIR VITHALDAS THACKERSEY MARG, , MUMBAI, Maharashtra, India - 400020
U21010MH1994PTC082709 GODAVARI PULP AND PAPER MILLS PRIVATE LIMITED 212, Floor-2, Plot-43, 11, Marine Chamber, Vitthaldas Thackersey Marg, New Marine L ines, , Mumbai, Maharashtra, India - 400020
U80904MH2018NPL305881 INFINITE GLOBAL FOUNDATION 312A, 03rd Floor, Lotus House Sir Vithaldas Thackersey Marg,33A,New Ma rine Lines , Mumbai, Maharashtra, India - 400020
AAW-5249 MILLENNIAL VISION LLP 1B, Court Chambers, 35 Sir Vithaldas Thackersey Marg, New Marine Lines,Mumbai Mumbai, Maharashtra, India - 400020
ACM-7558 SWASTIK SOFTMART LLP 309, Floor-3, Plot-31, Rewa Chambers, Vitthaldas,Thackarsey Marg, New Marine Lines, Churchgate,Mumbai,Mumbai,Maharashtra,India-400020

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

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Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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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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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