Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
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Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
LCL LOGISTIX (INDIA) PRIVATE LIMITED
CIN: U63090MH1998PTC114936
LCL LOGISTIX (INDIA) PRIVATE LIMITED (CIN: U63090MH1998PTC114936) is a Private company incorporated on 15 May 1998. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 120000000.00 and its paid up capital is Rs. 100459730.00.
LCL LOGISTIX (INDIA) PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 09 Mar 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.LCL LOGISTIX (INDIA) 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 LCL LOGISTIX (INDIA) PRIVATE LIMITED are SIKANDER YADAV, PARAS JANAKBHAI RAWAL, and MATHAUS CARL JACQUES FRIEDBERG.
LCL LOGISTIX (INDIA) PRIVATE LIMITED's Corporate Identification Number (CIN) is U63090MH1998PTC114936 and its registration number is 114936. Users may contact LCL LOGISTIX (INDIA) PRIVATE LIMITED on its Email address - [email protected]. Registered address of LCL LOGISTIX (INDIA) PRIVATE LIMITED is Der Deutsche Parkz, 3rd Floor, Subhash Nagar Road, Bhandup (West), Nahu r, Mumbai , Mumbai, Maharashtra, India - 400078.
Current status of LCL LOGISTIX (INDIA) PRIVATE LIMITED is - Amalgamated.
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 LCL LOGISTIX (INDIA) 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.
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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 LCL LOGISTIX (INDIA) 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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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of LCL LOGISTIX (INDIA)
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08756042 | SIKANDER YADAV | Additional Director | 2020-06-08 |
| 08308044 | PARAS JANAKBHAI RAWAL | Additional Director | 2020-11-30 |
| 07137272 | MATHAUS CARL JACQUES FRIEDBERG | Director | 2015-04-29 |
Past Directors & Key Managerial Personnel of LCL LOGISTIX (INDIA)
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00024564 | PRAKASHKUMAR JANARDHANAN PILLAI PULLAMPILAKATH | Director | - | 2011-04-08 |
| 00024564 | PRAKASHKUMAR JANARDHANAN PILLAI PULLAMPILAKATH | Managing Director | - | 2015-04-29 |
| 00454380 | RAVINDRANATH KRISHNAN MENON | Director | - | 2011-03-31 |
| 01090661 | GOPALAKRISHNAN PADMANABHA NAIR | Director | - | 2008-09-22 |
| 05324690 | RICHA SHARMA | Company Secretary | - | 2018-07-03 |
| 06419182 | JEAN PHILIPPE LUCIEN THENOZ | Director | - | 2017-04-27 |
| 07423494 | VIBHU PRAKASH | Additional Director | - | 2018-12-31 |
| 07423494 | VIBHU PRAKASH | Alternate Director | - | 2018-01-23 |
| 07423494 | VIBHU PRAKASH | Director | - | 2019-10-04 |
| 07423494 | VIBHU PRAKASH | Managing Director | - | 2018-12-31 |
| 00168380 | JAISON GEORGE | Director | - | 2010-10-30 |
| 00590430 | BRAHMANYA DEB MOOKERJEE | Director | - | 2010-10-30 |
| 01714322 | VISHAL SHARMA | Additional Director | - | 2008-09-30 |
| 01714322 | VISHAL SHARMA | Director | - | 2011-05-31 |
| 02915961 | ATIT ABHAY MAHAJAN | Director | - | 2019-12-31 |
| 07301222 | AKASH AGARWAL | Additional Director | - | 2020-03-09 |
| 07301222 | AKASH AGARWAL | Director | - | 2020-06-20 |
| 08220046 | UGO CHARLES HENRI VINCENT | Additional Director | - | 2020-03-09 |
| 08220046 | UGO CHARLES HENRI VINCENT | Director | - | 2020-07-31 |
| 00591990 | DIPANKAR DASGUPTA | Director | - | 2011-03-31 |
| 01158758 | VIKASH AGARWAL | Additional Director | - | 2020-03-09 |
| 01158758 | VIKASH AGARWAL | Director | - | 2020-11-30 |
| 01714304 | SHAGUN ASHOK KAPUR | Additional Director | - | 2008-09-30 |
| 01714304 | SHAGUN ASHOK KAPUR | Director | - | 2013-06-11 |
| 06799247 | PHILIPPE CAMILLE BLASSET | Director | - | 2015-08-31 |
| 07539958 | NICOLAS JEAN PIERRE TELLIER | Alternate Director | - | 2017-04-27 |
| 00006111 | VENKITESWARAN SUBRAMANIAM | Director | - | 2013-12-21 |
| 00424118 | ARUP CHATTERJEE | Director | - | 2018-01-23 |
| 00424118 | ARUP CHATTERJEE | Managing Director | - | 2015-04-29 |
| 00529083 | UNNIKRISHNAN NAIR | Director | - | 2015-04-29 |
| 00529083 | UNNIKRISHNAN NAIR | Managing Director | - | 2018-01-23 |
| 00611991 | SUDIPTO GANGULY | Director | - | 2010-10-30 |
| 03582875 | AUDREY DOLHEN | Additional Director | - | 2015-12-29 |
| 03582875 | AUDREY DOLHEN | Director | - | 2018-06-30 |
| 06944796 | BEAT SIMON | Additional Director | - | 2017-09-11 |
Other Directorships of PRAKASHKUMAR JANARDHANAN PILLAI PULLAMPILAKATH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PJP TOURS AND TRANSPORT LLP | AAM-3563 | Designated Partner | 2018-04-03 | Ongoing |
| COCHIN BUNKERS PRIVATE LIMITED | U51100KL2013PTC033232 | Additional Director | - | 2018-09-24 |
| COCHIN BUNKERS PRIVATE LIMITED | U51100KL2013PTC033232 | Director | - | 2020-08-14 |
| HERBAL COUNTY COTTAGES PRIVATE LIMITED | U55101KL2003PTC016508 | Managing Director | - | 2010-01-25 |
| ZAMORIN CONTAINER LINES PRIVATE LIMITED | U63013MH2005PTC153475 | Director | - | 2011-04-28 |
| BAY LAND SHIPPING AGENCIES INDIA PRIVATE LIMITED | U63032MH1998PTC263777 | Managing Director | - | 2012-07-01 |
| BAYLAND VACATIONS PRIVATE LIMITED | U63040KL1997PTC011235 | Managing Director | 1997-02-21 | Ongoing |
| PJP TOURS AND TRANSPORT PRIVATE LIMITED | U63090KL2003PTC016056 | Managing Director | - | 2018-04-02 |
Other Directorships of RAVINDRANATH KRISHNAN MENON
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ANNA BOBY JEWELLERS LLP | AAL-7336 | Partner | 2019-03-30 | Ongoing |
| GLOBESTAR GROUPAGE SERVICES PRIVATE LIMITED | U61200MH2021PTC357324 | Additional Director | - | 2022-09-30 |
| GLOBESTAR GROUPAGE SERVICES PRIVATE LIMITED | U61200MH2021PTC357324 | Director | - | 2024-04-15 |
| BAY LAND SHIPPING AGENCIES INDIA PRIVATE LIMITED | U63032MH1998PTC263777 | Director | 2001-09-29 | Ongoing |
| NAVEGO INTEGRATED SERVICES PRIVATE LIMITED | U63090MH1999PTC117928 | Director | 1999-01-19 | Ongoing |
| DYNE INFOTECH PRIVATE LIMITED | U72900MH2000PTC127367 | Director | - | 2020-09-08 |
| ARKAY HR CONSULTING PRIVATE LIMITED | U74140MH2021PTC367137 | Director | 2021-09-07 | Ongoing |
Other Directorships of GOPALAKRISHNAN PADMANABHA NAIR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FREIGHTLOG FORWARDERS INDIA PRIVATE LIMITED | U61100TN1999PTC042180 | Director | 2002-07-24 | Ongoing |
| BAY LAND SHIPPING AGENCIES INDIA PRIVATE LIMITED | U63032MH1998PTC263777 | Director | - | 2008-04-25 |
| NAVEGO INTEGRATED SERVICES PRIVATE LIMITED | U63090MH1999PTC117928 | Director | - | 2008-04-25 |
| UB CERAMIC PRIVATE LIMITED | U74900TN2014PTC097511 | Director | - | 2015-01-07 |
| UB CERAMIC PRIVATE LIMITED | U74900TN2014PTC097511 | Managing Director | - | 2020-02-06 |
Other Directorships of RICHA SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| STERLING GUARANTY & FINANCE LIMITED | L65990MH1983PLC031384 | Company Secretary | - | 2019-07-20 |
| MASSILLY INDIA PACKAGING PRIVATE LIMITED | U28910KA2011PTC058021 | Company Secretary | - | 2020-01-15 |
| SUKHODAYA CONSULTANCY SERVICES PRIVATE LIMITED | U74999MH2016PTC280015 | Director | 2016-04-20 | Ongoing |
Other Directorships of JEAN PHILIPPE LUCIEN THENOZ
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CMA CGM LOGISTICS (INDIA) PRIVATE LIMITED | U61200MH2013FTC250025 | Additional Director | - | 2015-09-24 |
| CMA CGM LOGISTICS (INDIA) PRIVATE LIMITED | U61200MH2013FTC250025 | Director | - | 2018-01-17 |
| CMA CGM AGENCIES (INDIA) PRIVATE LIMITED | U63012MH2008PTC360950 | Additional Director | - | 2013-09-27 |
| CMA CGM AGENCIES (INDIA) PRIVATE LIMITED | U63012MH2008PTC360950 | Director | - | 2017-07-10 |
| CMA CGM GLOBAL BUSINESS SERVICES (INDIA) PRIVATE LIMITED | U63090TN2005PTC092390 | Additional Director | - | 2013-08-12 |
| CMA CGM GLOBAL BUSINESS SERVICES (INDIA) PRIVATE LIMITED | U63090TN2005PTC092390 | Director | - | 2017-10-09 |
Other Directorships of VIBHU PRAKASH
Other Directorships of SIKANDER YADAV
Other Directorships of JAISON GEORGE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| OCEAN GATE CONTAINER TERMINALS PRIVATE LIMITED | U34203MH2008PTC188656 | Additional Director | - | 2010-09-11 |
| OCEAN GATE CONTAINER TERMINALS PRIVATE LIMITED | U34203MH2008PTC188656 | Director | - | 2015-07-24 |
| COCHIN BUNKERS PRIVATE LIMITED | U51100KL2013PTC033232 | Additional Director | - | 2019-09-28 |
| COCHIN BUNKERS PRIVATE LIMITED | U51100KL2013PTC033232 | Director | - | 2021-11-10 |
| COCHIN BUNKERS PRIVATE LIMITED | U51100KL2013PTC033232 | Managing Director | 2021-11-10 | Ongoing |
| HERBAL COUNTY COTTAGES PRIVATE LIMITED | U55101KL2003PTC016508 | Director | - | 2010-01-25 |
| BAY LAND SHIPPING AGENCIES INDIA PRIVATE LIMITED | U63032MH1998PTC263777 | Director | 2001-07-04 | Ongoing |
| BAYLAND VACATIONS PRIVATE LIMITED | U63040KL1997PTC011235 | Director | 2003-11-23 | Ongoing |
| NAVEGO INTEGRATED SERVICES PRIVATE LIMITED | U63090MH1999PTC117928 | Director | 2002-04-01 | Ongoing |
| MALABAR LINES PRIVATE LIMITED | U74120MH2013PTC242234 | Director | - | 2020-10-28 |
Other Directorships of BRAHMANYA DEB MOOKERJEE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CARGO MANAGEMENT SERVICES PRIVATE LIMITED | U35111WB1998PTC086443 | Director | - | 2014-11-06 |
| TWO LEAVES AND BUD PRIVATE LIMITED | U51909WB2017PTC218849 | Director | 2017-01-05 | Ongoing |
| BARN IMPEX PRIVATE LIMITED | U51909WB2019PTC230161 | Director | 2020-08-01 | Ongoing |
| AFFINITY MARITIME SERVICES PRIVATE LIMITED | U63031WB2017PTC223988 | Director | - | 2023-09-01 |
| INTERLINK MARITIME SERVICES PRIVATE LIMITED | U63090WB1999PTC084027 | Director | - | 2014-05-16 |
| CMS SHIPPING AGENCY PRIVATE LIMITED | U63090WB2002PTC094761 | Director | - | 2008-09-15 |
| SEASHIP LOGISTICS PRIVATE LIMITED | U63090WB2014PTC202521 | Director | 2015-10-19 | Ongoing |
| ACSGDDG SERVICES PRIVATE LIMITED | U74140WB2002PTC094430 | Director | - | 2014-11-06 |
Other Directorships of VISHAL SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DAMCO INDIA PRIVATE LIMITED | U63000MH2009FTC191085 | Additional Director | - | 2014-05-26 |
| DAMCO INDIA PRIVATE LIMITED | U63000MH2009FTC191085 | Whole-time director | - | 2018-04-18 |
| SCHENKER INDIA PRIVATE LIMITED | U63010DL1990FTC042364 | Additional Director | - | 2018-09-29 |
| SCHENKER INDIA PRIVATE LIMITED | U63010DL1990FTC042364 | Director | - | 2021-11-01 |
| PN PACIFIC NETWORK LOGISTICS PRIVATE LIMITED | U63013TN2007PTC062990 | Additional Director | - | 2015-09-30 |
| PN PACIFIC NETWORK LOGISTICS PRIVATE LIMITED | U63013TN2007PTC062990 | Director | - | 2018-10-08 |
| CONTAINER GATEWAY LIMITED | U63030HR2007PLC036995 | Additional Director | - | 2011-09-29 |
| CONTAINER GATEWAY LIMITED | U63030HR2007PLC036995 | Director | - | 2014-03-12 |
| TUSCAN VENTURES PRIVATE LIMITED | U63030MH2007PTC173887 | Director | - | 2011-05-31 |
| COLDSTAR LOGISTICS PRIVATE LIMITED | U74990MH2009PTC196921 | Director | - | 2011-05-31 |
Other Directorships of ATIT ABHAY MAHAJAN
Other Directorships of AKASH AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CMA CGM LOGISTICS (INDIA) PRIVATE LIMITED | U61200MH2013FTC250025 | Additional Director | - | 2020-06-20 |
| CEVA LOGISTICS INDIA PRIVATE LIMITED | U63090MH2002PTC289223 | Additional Director | - | 2015-09-30 |
| CEVA LOGISTICS INDIA PRIVATE LIMITED | U63090MH2002PTC289223 | Director | - | 2020-03-01 |
| CEVA LOGISTICS INDIA PRIVATE LIMITED | U63090MH2002PTC289223 | Whole-time director | - | 2020-06-20 |
Other Directorships of UGO CHARLES HENRI VINCENT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BEV WORLD LINK INTERNATIONAL PRIVATE LIMITED | U51909MH2018FTC313308 | Additional Director | - | 2020-07-31 |
| CMA CGM LOGISTICS PARK (DADRI) PRIVATE LIMITED | U63000UP2005PTC036441 | Nominee Director | - | 2020-07-31 |
| HONEYCOMB LOGISTICS PRIVATE LIMITED | U63011MH2006PTC386694 | Additional Director | - | 2019-08-28 |
| HONEYCOMB LOGISTICS PRIVATE LIMITED | U63011MH2006PTC386694 | Director | - | 2020-08-14 |
| CMA CGM AGENCIES (INDIA) PRIVATE LIMITED | U63012MH2008PTC360950 | Additional Director | - | 2018-11-30 |
| CMA CGM AGENCIES (INDIA) PRIVATE LIMITED | U63012MH2008PTC360950 | Managing Director | - | 2020-07-31 |
| AMEYA LOGISTICS PRIVATE LIMITED | U63030MH2003PTC142331 | Additional Director | - | 2019-08-29 |
| AMEYA LOGISTICS PRIVATE LIMITED | U63030MH2003PTC142331 | Director | - | 2020-08-14 |
Other Directorships of PARAS JANAKBHAI RAWAL
Other Directorships of DIPANKAR DASGUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CARGO MANAGEMENT SERVICES PRIVATE LIMITED | U35111WB1998PTC086443 | Director | - | 2014-07-28 |
| INTERLINK MARITIME SERVICES PRIVATE LIMITED | U63090WB1999PTC084027 | Director | - | 2022-03-02 |
| CMS SHIPPING AGENCY PRIVATE LIMITED | U63090WB2002PTC094761 | Director | - | 2008-05-23 |
| ACSGDDG SERVICES PRIVATE LIMITED | U74140WB2002PTC094430 | Director | - | 2022-02-07 |
| EVERBLINK JUST FOODS INDIA PRIVATE LIMITED | U74900WB2015PTC205040 | Additional Director | - | 2022-03-02 |
Other Directorships of VIKASH AGARWAL
Other Directorships of SHAGUN ASHOK KAPUR
Other Directorships of PHILIPPE CAMILLE BLASSET
Other Directorships of MATHAUS CARL JACQUES FRIEDBERG
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CMA CGM LOGISTICS (INDIA) PRIVATE LIMITED | U61200MH2013FTC250025 | Additional Director | - | 2015-09-24 |
| CMA CGM LOGISTICS (INDIA) PRIVATE LIMITED | U61200MH2013FTC250025 | Director | - | 2018-01-23 |
| CMA CGM AGENCIES (INDIA) PRIVATE LIMITED | U63012MH2008PTC360950 | Additional Director | - | 2017-12-29 |
| CMA CGM AGENCIES (INDIA) PRIVATE LIMITED | U63012MH2008PTC360950 | Director | - | 2021-04-01 |
| AMEYA LOGISTICS PRIVATE LIMITED | U63030MH2003PTC142331 | Director | - | 2017-04-27 |
| CMA CGM GLOBAL BUSINESS SERVICES (INDIA) PRIVATE LIMITED | U63090TN2005PTC092390 | Director | - | 2020-08-31 |
Other Directorships of NICOLAS JEAN PIERRE TELLIER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AMEYA LOGISTICS PRIVATE LIMITED | U63030MH2003PTC142331 | Additional Director | - | 2016-09-21 |
| AMEYA LOGISTICS PRIVATE LIMITED | U63030MH2003PTC142331 | Director | - | 2018-03-29 |
Other Directorships of VENKITESWARAN SUBRAMANIAM
Other Directorships of ARUP CHATTERJEE
Other Directorships of UNNIKRISHNAN NAIR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| OCEAN GATE CONTAINER TERMINALS PRIVATE LIMITED | U34203MH2008PTC188656 | Director | - | 2010-01-11 |
| OCEAN GATE CONTAINER TERMINALS PRIVATE LIMITED | U34203MH2008PTC188656 | Managing Director | - | 2018-03-21 |
| HERBAL COUNTY COTTAGES PRIVATE LIMITED | U55101KL2003PTC016508 | Director | - | 2010-01-25 |
| FREIGHTLOG FORWARDERS INDIA PRIVATE LIMITED | U61100TN1999PTC042180 | Director | 2002-07-24 | Ongoing |
| ZAMORIN CONTAINER LINES PRIVATE LIMITED | U63013MH2005PTC153475 | Director | 2005-05-24 | Ongoing |
| BAY LAND SHIPPING AGENCIES INDIA PRIVATE LIMITED | U63032MH1998PTC263777 | Director | 2001-09-29 | Ongoing |
| BAYLAND VACATIONS PRIVATE LIMITED | U63040KL1997PTC011235 | Director | - | 2012-10-01 |
| NAVEGO INTEGRATED SERVICES PRIVATE LIMITED | U63090MH1999PTC117928 | Director | 1999-01-19 | Ongoing |
| DYNE INFOTECH PRIVATE LIMITED | U72900MH2000PTC127367 | Director | 2000-06-23 | Ongoing |
Other Directorships of SUDIPTO GANGULY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CARGO MANAGEMENT SERVICES PRIVATE LIMITED | U35111WB1998PTC086443 | Director | - | 2014-07-28 |
| INTERLINK MARITIME SERVICES PRIVATE LIMITED | U63090WB1999PTC084027 | Director | - | 2019-04-30 |
| CMS SHIPPING AGENCY PRIVATE LIMITED | U63090WB2002PTC094761 | Director | - | 2008-09-15 |
| ACSGDDG SERVICES PRIVATE LIMITED | U74140WB2002PTC094430 | Director | - | 2019-04-30 |
Other Directorships of AUDREY DOLHEN
Other Directorships of BEAT SIMON
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AMEYA LOGISTICS PRIVATE LIMITED | U63030MH2003PTC142331 | Additional Director | - | 2017-08-24 |
| AMEYA LOGISTICS PRIVATE LIMITED | U63030MH2003PTC142331 | Director | - | 2018-03-29 |
| INDIA INFRASTRUCTURE AND LOGISTICS PRIVATE LIMITED | U63090MH2006PTC159346 | Additional Director | - | 2016-09-28 |
| INDIA INFRASTRUCTURE AND LOGISTICS PRIVATE LIMITED | U63090MH2006PTC159346 | Director | - | 2017-02-15 |
| CIN | Company Name | Company Address |
|---|---|---|
| U61200MH2013FTC250025 | CMA CGM LOGISTICS (INDIA) PRIVATE LIMITED | Der Deutsche Parkz, 3rd Floor, Subhash Nagar Road, Bhandup (West), Nahur, , Mumbai, Maharashtra, India - 400078 |
| U92311MH2003PTC142671 | READEX HOUSE PRIVATE LIMITED | 61, 6th Floor, Der Deutsche Parkz, Next to Nahur Railway Station, Subhash Nagar Road, Bhandup West , Mumbai, Maharashtra, India - 400078 |
| U66220MH2025PTC441934 | FATAKPAY INSURANCE SOLUTIONS PRIVATE LIMITED | #23, 2 Floor Der Deutsche Parkz,Subhash Nagar Road, Bhandup (W),Mumbai,Mumbai,Maharashtra,400078-India |
| U40300MH2015PTC271006 | UNISON ENVIRO PRIVATE LIMITED | Der Deutsche Parkz, 1st Floor, Unit No.14 to 20 Subhash Nagar Rd, Near Nahur Station, Nahur West, Industrial Area, Bhandup West , Mumbai, Maharashtra, India - 400078 |
| U45400MH2011PTC216833 | REMIGIUS INFRASTRUCTURE PRIVATE LIMITED | 61 Der Deutsche Parkz, Subhash Nagar Road, Bhandup West , Mumbai, Maharashtra, India - 400078 |
| U63040MH1999PTC120173 | ATPI INDIA PRIVATE LIMITED | 4/42, Der Deutsche Parkz Subhash Nagar Road, Bhandup West , Mumbai, Maharashtra, India - 400078 |
| U72900MH2007PTC171574 | GTS E-SERVICES PRIVATE LIMITED | 4/42, Der Deutsche Parkz Subhash Nagar Road, Bhandup West , Mumbai, Maharashtra, India - 400078 |
| U45201MH2004PTC353128 | RAYCON INFRASTRUCTURE PRIVATE LIMITED | Der Deutsche Parkz, Subhash Nagar Road, Next to Classic Marble, Bhandup (West), , Mumbai, Maharashtra, India - 400078 |
| AAP-3882 | H-RUBY COMMERCIAL OFFICE LLP | 61, Der Deutsche Parkz, Next to Nahur Railway Station, Subhash Nagar Road, Bhandup West Mumbai, Maharashtra, India - 400078 |
| AAP-3884 | H-SAPPHIRE COMMERCIAL OFFICE LLP | 61, Der Deutsche Parkz, Next to Nahur Railway Station, Subhash Nagar Road, Bhandup West Mumbai, Maharashtra, India - 400078 |
| U70109MH2020PTC336745 | H-EMERALD COMMERCIAL OFFICE PRIVATE LIMITED | 61,Der Deutsche Parkz,Next to Nahur RailwayStation Subhash Nagar Road, Bhandup West , Mumbai, Maharashtra, India - 400078 |
| U66309MH2024PTC428291 | TREBITS INVESTMENT MANAGEMENT PRIVATE LIMITED | Cabin No. 1, 62, Der Deutsche Parkz,,Subhash Nagar Road, Bhandup W,,Mumbai,Mumbai,Maharashtra,400078-India |
| U24239MH1993PLC073019 | INTERFACE EMBEDDED SYSTEMS LIMITED | DER DEUTSCH PARK, 6TH FLOOR, SUBHASH NAGAR ROAD, NEXT TO CLASSIC, MARBLE BHANDUP , WEST MUMBAI, Maharashtra, India - 400078 |
| U70109MH2021PTC370132 | RUBY DOME COMMERCIAL OFFICE PRIVATE LIMITED | 61, Der Deutsche Parkz, Nr Nahur railway Station, Subhash Nagar rd, Bhandup West , Mumbai, Maharashtra, India - 400078 |
| U70109MH2021PTC372034 | AHLSBURG COMMERCIAL OFFICE PRIVATE LIMITED | 61, Der Deutsche Parkz, Nr Nahur Railway station, Subhash Nagar Rd, Bhandup west , Mumbai, Maharashtra, India - 400078 |
| U70109MH2019PTC320712 | ONECUBE PROPERTY MANAGEMENT PRIVATE LIMITED | 61, Der Deutsche Parkz, Next to Nahur Railway Station, Subhash Nagar Road, Bhandup (We st) , Mumbai, Maharashtra, India - 400078 |
| U51909MH2022PTC386015 | JD LIFESCIENCE PRIVATE LIMITED | Unit No.1 to 7,1st Floor,Der Deutchse Parkz Shubash Nagar Road., Bhandup West , Mumbai, Maharashtra, India - 400078 |
| U51909MH1996PTC100113 | MICROWEB ENTERPRISES PRIVATE LIMITED | 61,6th FLOOR DER DEUTSCHE PARKZ NEXT TO NAHUR RAILWAY STATION,SUBHSH NAGAR ROAD BHANDU P WEST , MUMBAI, Maharashtra, India - 400078 |
| U68100MH2023PTC402195 | CARNIC COMMERCIAL OFFICE PRIVATE LIMITED | 61 Der Deutsche Parkz,Subhash NagarRd, BhandupW,Mumbai,Mumbai,Maharashtra,400078-India |
| U70109MH2021PTC356621 | ROOIBERG COMMERCIAL OFFICE PRIVATE LIMITED | 61,Der Deutsche Parkz,Next to Nahur Rail way Station,Subhash Nagar Road,Bhandup W , Mumbai, Maharashtra, India - 400078 |
| U66309MH2025PTC456649 | INVESTOMIND RESEARCH PRIVATE LIMITED | F-307/308, Eastern Business District, 3rd Floor,Neptune, LBS Road, Bhandup West, Mumbai-400078,Mumbai,Mumbai,Maharashtra,400078-India |
| U17121MH2009PTC195949 | SIDDHGIRI FABRICS PRIVATE LIMITED | 300A, 3RD FLOOR, R.R.REALITY, TANK ROAD CORNER, L.B.S. MARG, BHANDUP WEST, , MUMBAI, Maharashtra, India - 400078 |
| ABC-7165 | VIZUAL TRENDING LLP | UNIT NO.103, FLOOR NO.-1, THAKKAR HEIGHTS PREMISES CO-OP. SOC. LTD,SUBHASH NAGAR, VILLAGE ROAD, NAHUR- WEST, MUMBAI,Mumbai,Mumbai,Maharashtra,India-400078 |
| U70109MH2021PTC369237 | DENALI COMMERCIAL OFFICE PRIVATE LIMITED | 61 Der Deutsche Parkz Next to Nahur Rail way Station, Subhash Nagar Rd, Bhandup W , Mumbai, Maharashtra, India - 400078 |
| U70109MH2021PTC369506 | KILIMANJARO COMMERCIAL OFFICE PRIVATE LIMITED | 61 Der Deutsche Parkz Next to Nahur Rail way Station Subhash Nagar Rd Bhandup W , Mumbai, Maharashtra, India - 400078 |
| U70109MH2021PTC370302 | FELDBERG COMMERCIAL OFFICE PRIVATE LIMITED | 61 Der Deutsche Parkz Next to Nahur Rail way Station Subhash Nagar Rd Bhandup W , Mumbai, Maharashtra, India - 400078 |
| U70100MH2021PTC372040 | HOPKINS COMMERCIAL OFFICE PRIVATE LIMITED | 61 DER DEUTSCHE PARKZ NEXT TO NAHUR RAIL WAY STATION SUBHASH NAGAR RD BHANDUP (W) , MUMBAI, Maharashtra, India - 400078 |
| U74999MH2022PTC395702 | REBEL NURTURE PRIVATE LIMITED | Office 21 Floor 2 Der Deutsche Parkz Nxt to Nahur Railway Stn W, Bhandup West , Mumbai, Maharashtra, India - 400078 |
| U68100MH2024PTC427592 | CRADLE COMMERCIAL OFFICE PRIVATE LIMITED | 61, DER DEUTSCHE PARKZ,SUBHASH NAGARRD,BHANDUP W,Mumbai,Mumbai,Maharashtra,400078-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10222040 | 2010-03-30 | 2011-03-07 | 2012-05-22 | 295,000,000.00 | YES BANK LIMITED | |
| 10297237 | 2011-07-07 | - | 2012-11-07 | 200,000,000.00 | DBS BANK LIMITED | |
| 10297445 | 2011-07-04 | 2012-07-25 | 2013-07-24 | 793,000,000.00 | Axis Bank Limited | |
| 10315240 | 2011-09-14 | 2012-04-30 | 2013-08-06 | 843,000,000.00 | Axis Bank Limited | |
| 10357418 | 2012-04-13 | - | 2012-11-16 | 200,000,000.00 | Standard Chartered Bank | |
| 10368280 | 2012-06-30 | 1970-01-01 | 1970-01-01 | Movable property (not being pledge) | 26,477,500.00 | HDFC BANK LIMITED |
| 10369718 | 2012-06-29 | - | 2017-12-16 | 15,427,644.00 | Axis Bank Limited | |
| 10390150 | 2012-10-09 | 2014-01-28 | 2018-07-05 | 1,080,000,000.00 | YES BANK LIMITED | |
| 10397274 | 2012-12-18 | 1970-01-01 | 1970-01-01 | Movable property (not being pledge) | 29,030,000.00 | HDFC BANK LIMITED |
| 10397542 | 2012-02-23 | - | 2017-08-11 | 48,559,500.00 | ICICI BANK LIMITED | |
| 10442552 | 2013-07-31 | 1970-01-01 | 1970-01-01 | Movable property (not being pledge) | 13,150,000.00 | HDFC BANK LIMITED |
| 10525160 | 2014-09-23 | 2017-09-21 | 2017-10-16 | 9,057,000.00 | ICICI BANK LIMITED | |
| 10528689 | 2014-07-31 | - | 2016-07-18 | 27,500,000.00 | INDUSIND BANK LIMITED | |
| 10546884 | 2014-10-20 | 1970-01-01 | 1970-01-01 | 16,242,000.00 | HDFC BANK LIMITED | |
| 10552422 | 2014-12-30 | - | 2016-07-18 | 140,000,000.00 | RBL Bank Limited | |
| 10599167 | 2015-09-30 | 1970-01-01 | 1970-01-01 | 28,717,000.00 | ICICI BANK LIMITED | |
| 90141277 | 2004-04-16 | - | 2008-12-22 | 3,000,000.00 | THE CATHOLIC SYRION BANK LTD. | |
| 90148118 | 2002-12-24 | 2004-04-16 | 2008-12-22 | 1,000,000.00 | THE CATHOLIC SYRION BANK LTD. | |
| 90149045 | 2005-01-29 | 2009-02-09 | 2010-07-12 | 190,000,000.00 | BANK OF INDIA | |
| 100068003 | 2016-09-29 | 1970-01-01 | 1970-01-01 | Motor Vehicle (Hypothecation) | 637,132.00 | HDFC BANK LIMITED |
| 100130868 | 2017-06-19 | 1970-01-01 | 1970-01-01 | Motor Vehicle (Hypothecation) | 3,438,692.00 | HDFC BANK LIMITED |
| 100165188 | 2018-03-02 | 1970-01-01 | 1970-01-01 | Book debts; Floating charge; Movable property (not being pledge); Fixed Deposits | 900,000,000.00 | HDFC BANK LIMITED |
| 100206421 | 2018-08-01 | 1970-01-01 | 1970-01-01 | Immovable property or any interest therein | 900,000,000.00 | HDFC BANK LIMITED |
- 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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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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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.
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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.