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
KOTAK GLOBAL LOGISTICS PRIVATE LIMITED
CIN: U63012MH2005PTC156479
KOTAK GLOBAL LOGISTICS PRIVATE LIMITED (CIN: U63012MH2005PTC156479) is a Private company incorporated on 30 Sep 2005. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 500000.00.
KOTAK GLOBAL LOGISTICS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.KOTAK GLOBAL 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 KOTAK GLOBAL LOGISTICS PRIVATE LIMITED are BHAGWANDAS RAMDAS KOTAK, CHETAN KANIYALAL KOTAK, and KAILASH BHAGWAN KOTAK.
KOTAK GLOBAL LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U63012MH2005PTC156479 and its registration number is 156479. Users may contact KOTAK GLOBAL LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of KOTAK GLOBAL LOGISTICS PRIVATE LIMITED is 318,3RD FLOOR,A/3,BGTA GANGA PREMISES, WADALA TRUCK TERMINAL, NEAR WADALA RTO OFFICE, WADALA(E) , MUMBAI, Maharashtra, India - 400037.
Current status of KOTAK GLOBAL 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 CINs
ZaubaCorp's company report for KOTAK GLOBAL 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 KOTAK GLOBAL 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 KOTAK GLOBAL 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 KOTAK GLOBAL LOGISTICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01959217 | BHAGWANDAS RAMDAS KOTAK | Director | 2005-09-30 |
| 01959230 | CHETAN KANIYALAL KOTAK | Director | 2005-09-30 |
| 01959248 | KAILASH BHAGWAN KOTAK | Director | 2005-09-30 |
Past Directors & Key Managerial Personnel of KOTAK GLOBAL LOGISTICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of BHAGWANDAS RAMDAS KOTAK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INFINITY OCEAN LINE LLP | AAK-1682 | Designated Partner | 2017-07-28 | Ongoing |
| KOTAK AGRO PROCESSING PRIVATE LIMITED | U51900MH1997PTC109599 | Director | 1997-07-24 | Ongoing |
| ANJANEYA WAREHOUSING AND FREIGHT FORWARDERS SERVICES PRIVATE LIMITED | U52100MH2006PTC159125 | Additional Director | - | 2024-06-30 |
| ANJANEYA WAREHOUSING AND FREIGHT FORWARDERS SERVICES PRIVATE LIMITED | U52100MH2006PTC159125 | Director | 2024-07-08 | Ongoing |
| S RAMDAS PRAGJI FORWARDERS PRIVATE LIMITED | U61000MH1996PTC103392 | Director | 1996-10-18 | Ongoing |
Other Directorships of CHETAN KANIYALAL KOTAK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MKC TECH IMPEX LLP | AAG-5898 | Designated Partner | 2016-06-06 | Ongoing |
| INFINITY OCEAN LINE LLP | AAK-1682 | Designated Partner | 2017-07-28 | Ongoing |
| KOTAK AGRO PROCESSING PRIVATE LIMITED | U51900MH1997PTC109599 | Director | 1997-07-24 | Ongoing |
| ANJANEYA WAREHOUSING AND FREIGHT FORWARDERS SERVICES PRIVATE LIMITED | U52100MH2006PTC159125 | Additional Director | - | 2024-06-30 |
| ANJANEYA WAREHOUSING AND FREIGHT FORWARDERS SERVICES PRIVATE LIMITED | U52100MH2006PTC159125 | Director | 2024-05-02 | Ongoing |
| S RAMDAS PRAGJI FORWARDERS PRIVATE LIMITED | U61000MH1996PTC103392 | Director | 1996-10-18 | Ongoing |
| MAK SHIPPING SERVICES PRIVATE LIMITED | U61200MH2011PTC224030 | Director | 2011-11-17 | Ongoing |
| XPORTIFY TECHNOLOGIES PRIVATE LIMITED | U63000MH2017PTC295494 | Director | - | 2020-11-11 |
| MUNDRA EMPTY CONTAINER YARDS AND ALLIED SERVICES PROVIDER ASSOCIATION | U94990GJ2023NPL145615 | Director | 2023-10-19 | Ongoing |
Other Directorships of KAILASH BHAGWAN KOTAK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MKC TECH IMPEX LLP | AAG-5898 | Designated Partner | 2016-06-06 | Ongoing |
| KOTAK AGRO PROCESSING PRIVATE LIMITED | U51900MH1997PTC109599 | Director | 1997-07-24 | Ongoing |
| ANJANEYA WAREHOUSING AND FREIGHT FORWARDERS SERVICES PRIVATE LIMITED | U52100MH2006PTC159125 | Additional Director | - | 2024-06-30 |
| ANJANEYA WAREHOUSING AND FREIGHT FORWARDERS SERVICES PRIVATE LIMITED | U52100MH2006PTC159125 | Director | 2024-07-08 | Ongoing |
| S RAMDAS PRAGJI FORWARDERS PRIVATE LIMITED | U61000MH1996PTC103392 | Director | 1996-10-18 | Ongoing |
| MAK SHIPPING SERVICES PRIVATE LIMITED | U61200MH2011PTC224030 | Director | 2011-11-17 | Ongoing |
| XPORTIFY TECHNOLOGIES PRIVATE LIMITED | U63000MH2017PTC295494 | Additional Director | - | 2020-12-31 |
| XPORTIFY TECHNOLOGIES PRIVATE LIMITED | U63000MH2017PTC295494 | Director | 2020-12-31 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U51900MH1997PTC109599 | KOTAK AGRO PROCESSING PRIVATE LIMITED | 311-312, 3RD FLOOR, A/3,BGTA GANGA PREMISES,WADALA TRUCK TERMINAL, NEAR WADALA RTO OFFICE, WADALA(E) , MUMBAI, Maharashtra, India - 400037 |
| AAK-1682 | INFINITY OCEAN LINE LLP | Office No 318, 3rd Floor, BGTA Ganga Premises Bldg No A/3, Wadala Truck Terminal, Wadala East Mumbai, Maharashtra, India - 400037 |
| U61000MH1996PTC103392 | S RAMDAS PRAGJI FORWARDERS PRIVATE LIMITED | 311-312,3RD FLOOR,A/3, BGTA GANGA PREMISES,WADALA TRUCK TERMINAL, NR WADALA RTO OFFICE, WA DALA (E) , MUMBAI, Maharashtra, India - 400037 |
| ABB-6403 | IBAADAT ENTERPRISES LLP | Office-13, Floor-GRD, Plot-8PT, Bldg No. A-3, Wing A, B.G.T.A. Ganga Premises CHS LTD,Wadala Truck Terminal Road,, Wadala Truck Terminal, Antop Hill, Mumbai, Maharashtra, India - 400037 |
| U63011MH2008PTC182067 | PRIDE FOREVER ENTERPRISES PRIVATE LIMITED | BGTA Beas Premises CHS. Office No. 324, 3rd Floor Plot B/8 Wadala Truck Terminal, Wadala A nik East, , Mumbai, Maharashtra, India - 400037 |
| ACH-7969 | AMALTAS ASSET MANAGEMENT LLP | 303,Floor-3rd, Plot-8(PT), Bldg No A-3, Wing-B, Bgta Ganga,CHS, Wadala Truck Terminal Road, Wadala Truck Terminal, Antop Hill,Mumbai,Mumbai,Maharashtra,India-400037 |
| U74999MH2013PTC242607 | SHUBH SHAGUN PACKAGING PRIVATE LIMITED | A-218,FLOOR-2,A WING, MUMBAI PUNE MMS PREMISES WADALA TRUCK TERMINAL ROAD NR INDIAN OIL PETROL , PUMP WADALA RTO ANTOP HILL MUMBAI, Maharashtra, India - 400037 |
| U74999MH2017PTC289524 | SELCO ENTERPRISES PRIVATE LIMITED | Office No.A-322 A wing,3rd Floor MPMM Shramjeevan Premises CS Ltd,Wadala Truck Terminal,Wadala(E) , Mumbai, Maharashtra, India - 400037 |
| ACN-1603 | DEMURE LABORATORIES LLP | A-310, Floor-3, A Wing, Mumbai Pune MMS Premises, Wadala Truck Terminal Road,,Nr Indian Oil Petrol Pump, Wadala RTO, Antop Hill,,Mumbai,Mumbai,Maharashtra,India-400037 |
| U22219MH2020PTC343161 | AKSHYA MULTIMEDIA PUBLICATION PRIVATE LIMITED | A-325,FLOOR3,A WING,MUMBAI PUNE MMS PREMISES, WADALA TRUCK TERMINAL ROAD WADALA RTO,AN TOP HILL, , Mumbai, Maharashtra, India - 400037 |
| U74909MH2023PTC400813 | GOWADIA BROTHERS PRIVATE LIMITED | 304, 3rd Floor, Mumbai Pune MMS Premises,B Wing, Wadala Truck Terminal Road, Nr Indian Oil Petrol Pump Wadala RTO,,Mumbai,Mumbai,Maharashtra,400037-India |
| U45201MH2022PTC382273 | OTPRO PRIVATE LIMITED | A-214, Floor-2nd, Bldg No A-2, BGTA Nilgiri Premises CHS,Wadala Truck Terminal Road, Wadala Truck Terminal, Antop Hill,Mumbai,Mumbai,Maharashtra,400037-India |
| U24297MH2014PTC252920 | CREDENTIA HEALTHCARE PRIVATE LIMITED | UNIT NO. 316, 3RD FLOOR, A-WING, MUMBAI PUNE MMS PREMISES PLOT NO. B-5 WADALA TRUCK TERMI NAL ROAD , WADALA MUMBAI, Maharashtra, India - 400037 |
| U74999MH2004PTC150008 | CROSSOVER LOGISTICS PRIVATE LIMITED | OFF.NO 114, 1ST FLR, BGTA GANGA PREMISES CHS LTD, PLOTNO.A/3,WADALA TRUCK TERMINAL,ANIK DE POT,WADALA , MUMBAI, Maharashtra, India - 400037 |
| U74999MH2019PTC322752 | SRIVARI LAST MILE SOLUTIONS PRIVATE LIMITED | GALA NO. 18, BUILDING NO. A-2, NILGIRI PREMISES NEAR WADALA RTO, WADALA TRUCK TERMINAL, WADALA , MUMBAI, Maharashtra, India - 400037 |
| AAL-0421 | COMFORT FACILITY MANAGEMENT SERVICES LLP | Office No.317,3rd Floor, Bldg No.A/2, BGTA Nilgiri Premises CHS, Wadala Truck Terminal, Antop Hill Mumbai, Maharashtra, India - 400037 |
| U74999MH2015PTC261786 | SECUREWEST SERVICES (INDIA) PRIVATE LIMITED | 308, A-1 BUILDING, 3RD FLOOR,NEXT TO RTO OFFICE, WADALA TRUCK TERMINAL, OPP. I - MAX CINE MA , MUMBAI, Maharashtra, India - 400037 |
| AAR-1806 | PROTOMONT TECHNOLOGIES LLP | Office No. 119,Bldg No- A3, B Wing,Plot Number :8(Pt),1st Floor,Bgta Ganga Chs,Wadala Truck Terminal Road,Antop Hill, Mumbai, Maharashtra, India - 400037 |
| AAE-3467 | HIMALAYA GAGAN CARRIERS LLP | A-216, FLOOR-2, A WING, MUMBAI PUNE MMS PREMISES, WADALA TRUCK TERMINAL ROAD, WADALA RTO,ANTOP HILL MUMBAI, Maharashtra, India - 400037 |
| U27100MH2014PTC252824 | GORADIA INDUSTRIES PRIVATE LIMITED | A-223, 224, FLOOR-2,A WING,MUMBAI PUNE MMS, PREMISES,, WADALA TRUCK TERMINAL ROAD,NR INDIAN OIL PETROL PUMP WADALA RTO , Mumbai, Maharashtra, India - 400037 |
| U74999MH1987PTC030023 | BMSS STEEL INDUSTRIES PVT.LTD. | A-227, Floor 2, A Wing, Mumbai Pune MMS Premises Wadala Truck Terminal Road, Nr. Indian Oil Petrol Pump, Wadala RTO, Antop Hill , Mumbai, Maharashtra, India - 400037 |
| ACH-4091 | BIG CANVAS OUTDOOR SPORTS LLP | B-205, Floor-2, B Wing, Mumbai Pune MMS Premises, Wadala Truck Terminal Road,Near Indian Oil Petrol Pump, Wadala RTO, Antop Hill,Mumbai,Mumbai,Maharashtra,India-400037 |
| U21000MH2024PTC417872 | ECOMEDIQ PRIVATE LIMITED | Unit No.316, 3rd floor, Mumbai Pune Motor Malak Shramjeevan premises Co-operative society Ltd,Plot no.B-5, Wadala Truck Terminal, Wadala,Mumbai,Mumbai,Maharashtra,400037-India |
| AAG-8283 | TOSHANI LOGISTICS LLP | A-314, MUMBAI PUNE MMS PREMISES, WADALA TRUCK TERMINAL ROAD, WADALA RTO, NEAR ANTOP HILL MUMBAI, Maharashtra, India - 400037 |
| U23949MH2026PTC468993 | JJ INFRASTRUCTURE RMC PRIVATE LIMITED | Office no 323 plot no B8, BGTA BEAS CO-OP SOCIETY PREMISES LTD,WADALA TRUCK TERMINAL WADALA RTO,Mumbai,Mumbai,Maharashtra,400037-India |
| U70200MH2024PTC418707 | GLOSOME WEALTHX PRIVATE LIMITED | 23, 3rd Floor, Building No. B-6, BGTA,Narmada Premises, Wadala Truck Terminal,Mumbai,Mumbai,Maharashtra,400037-India |
| U74990MH2010PTC209208 | PSB ALLIANCE PRIVATE LIMITED | Unit 1, 3rd Floor, VIOS Tower, Off Eastern Freeway, Near Wadala Truck Terminal, New Cuffe Parade, Wadala East , Mumbai, Maharashtra, India - 400037 |
| U74999MH2018PTC311225 | ALBACORE MARINE INDIA PRIVATE LIMITED | 109,FLR1ST PLOT-8,BLDG NOA-3,WING A,BGTA GANGA CHS WADALA ,TRUCK TERMINAL ROAD,ANTOP HILL, WADALA , MUMBAI, Maharashtra, India - 400037 |
| U51909MH2005PTC151607 | NISSAC EXIM PRIVATE LIMITED | BUILDING NO. A.1 GALA NO. 105, NEAR WADALA RTO, WADALA TRUCK TERMINAL, WADALA, , MUMBAI, Maharashtra, India - 400037 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100170071 | 2018-03-17 | 2021-07-30 | 2023-08-18 | 50,000,000.00 | Central bank of India | |
| 100322088 | 2020-01-28 | - | 2021-07-30 | 10,000,000.00 | Central bank of India |
- 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.
| 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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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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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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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As on: 2026-07-13
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.