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
NOARK LOGISTICS & TRADING PRIVATE LIMITED
CIN: U63000MH2009PTC196276 As on: 2026-07-13
NOARK LOGISTICS & TRADING PRIVATE LIMITED (CIN: U63000MH2009PTC196276) is a Private company incorporated on 06 Oct 2009. 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.
NOARK LOGISTICS & TRADING 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.NOARK LOGISTICS & TRADING PRIVATE LIMITED's NIC code is 630 (which is part of its CIN). As per the NIC code, it is inolved in Supporting and auxiliary transport activities; activities of travel agencies.
Directors of NOARK LOGISTICS & TRADING PRIVATE LIMITED are BENJAMIN DORAISWAMY KENNEDY, and MONALISA KENNEDY.
NOARK LOGISTICS & TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U63000MH2009PTC196276 and its registration number is 196276. Users may contact NOARK LOGISTICS & TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of NOARK LOGISTICS & TRADING PRIVATE LIMITED is 1904 SOLUS HIRANANDANII ESTAE GHOD BUNDER ROA D , THANE, Maharashtra, India - 400607.
Current status of NOARK LOGISTICS & TRADING 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for NOARK LOGISTICS & TRADING 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 NOARK LOGISTICS & TRADING
Purchase full report of NOARK LOGISTICS & TRADING
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 NOARK LOGISTICS & TRADING 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 NOARK LOGISTICS & TRADING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00495294 | BENJAMIN DORAISWAMY KENNEDY | Director | 2009-10-06 |
| 02601578 | MONALISA KENNEDY | Director | 2009-10-06 |
Past Directors & Key Managerial Personnel of NOARK LOGISTICS & TRADING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of BENJAMIN DORAISWAMY KENNEDY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SEAHAWK LOGISTICS PRIVATE LIMITED | U63000MH2002PTC137907 | Director | 2002-11-18 | Ongoing |
| SEAMARINE LOGISTICS PRIVATE LIMITED | U63000MH2005PTC155932 | Director | - | 2009-06-08 |
| FRETLOG INDIA PRIVATE LIMITED | U63090MH2012PTC238597 | Director | - | 2014-02-25 |
| MONTANA SHIPPING AND CHARTERING PRIVATE LIMITED | U93090MH2006PTC163782 | Director | - | 2009-04-27 |
Other Directorships of MONALISA KENNEDY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SEAHAWK LOGISTICS PRIVATE LIMITED | U63000MH2002PTC137907 | Director | 2009-03-30 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U51909MH2013PTC320790 | BLOSSOM CHILD PROOFING SOLUTIONS PRIVATE LIMITED | 304, D1, KANCHAN PUSHPA COMPLEX, PUSHKAR BUILDING, GHOD BUNDER ROAD, THAN E WEST , THANE, Maharashtra, India - 400607 |
| U46909MR2026PTC474818 | AVRIDDHI INFRA PRIVATE LIMITED | 15th FLOOR,OFFICE NO 1511, SOLUS BUSINESS PARK, Sandozbaugh, Thane,Thane, Maharashtra, India, 400607,Thane,Thane,Maharashtra,400607-India |
| ACT-9992 | KBF ALCO LLP | Flat-1903 Spring Hill,Ghod Bunder Ro Patli Pada,Thane,Thane,Maharashtra,India-400607 |
| U14105MH2024PTC423380 | NKAPILA DESIGNER ON WHEELS PRIVATE LIMITED | FLAT 302 FLOOR 3 WING B,SIDDHI APT GHOD BUNDER RD,Thane,Thane,Maharashtra,400607-India |
| U24247MH2001PTC132805 | VARUN COSMETICS PRIVATE LIMITED | B-502 OXFORD GREEN WOOD COMPLEX GHOD BUNDER ROAD THANE W , THANE, Maharashtra, India - 400607 |
| U15200MH2002PTC135097 | SHAKTI DAIRY PRIVATE LIMITED | MAHARASHTRA DUGHDHAUTPADAK MANDAL 291-A GHOD BUNDER RD PATALI PADA , THANE (W), Maharashtra, India - 400607 |
| ACH-0601 | WORLD STYLE AND FASHION CONCEPT LLP | FLAT NO 302, 3RD FLOOR, B WING,SIDDHI APARTMENT, GHOD BUNDER ROAD,Thane,Thane,Maharashtra,India-400607 |
| AAN-1153 | LIFESHOTS HEALTHCARE SOLUTIONS LLP | Flat No. 2203/04, B-Wing, Tribeca Building, Hiranandani Estate, Ghod Bunder Road, Thane Thane, Maharashtra, India - 400607 |
| U74999MH2016PTC282255 | MAVIN SOFTECH PRIVATE LIMITED | COSMOS REGENCY BLD 2, OFFICE 1, NR GREEN ACRES, G B ROA D, THANE , THANE, Maharashtra, India - 400607 |
| AAX-6840 | VISCOTECH DISTRIBUTION LLP | Flat 103, Floor 1, Wing A12, Rutu Enclave, Anand Nagar, Ghod Bunder Road, Thane(W), Thane, Maharashtra, India - 400607 |
| U30007MH2004PTC145806 | BIZDEV SYSTEMS PRIVATE LIMITED | B2/403, RUTU ESTATE , OPP. COMMISSIONER'S BUNGALOW PATLIPADA, GHOD BUNDER ROAD, THANE(WEST) , THANE, Maharashtra, India - 400607 |
| U52390MH2021FTC368444 | ROCKYRAJ GLOBAL PRIVATE LIMITED | Fl 2, Flr Ground, Wing B, Grishma CHSL, Prakruti Park, Ghod Bunder Rd, Thane W, , Thane, Maharashtra, India - 400607 |
| U74999MH2019PTC322466 | CHEMTEK SCIENTIFIC PRIVATE LIMITED | Shop No.4B-33A, Lake City Mall B, Kapurbavadi, Ghod Bunder Road, Thane (W) , THANE, Maharashtra, India - 400607 |
| U74110MH2016PTC272567 | PANACHE FURNITURE AND INTERIORS PRIVATE LIMITED | GROUND PLUS 1ST FLOOR, RAIMASTER COMPOUND, B/S SHRI DURGA WEIGH BRIDGE, MANPADA G.B.ROA D,THANE(W) , THANE, Maharashtra, India - 400607 |
| ACR-6001 | GRAZROOT BUSINESS SERVICES LLP | 711, 7th Floor Solus Co-op. Premises Society LTD, Solus Business Park,,Hiranandani Estate, Ghodbunder Road, Thane West, Thane 4000607,Thane,Thane,Maharashtra,India-400607 |
| U70200MH2008PTC179810 | ACRES REALTY PRIVATE LIMITED | 1903, SPRINGHILL, HIRANANDANI ESTATE GHOD BUNDER , THANE, Maharashtra, India - 400607 |
| U63000MH2002PTC137907 | SEAHAWK LOGISTICS PRIVATE LIMITED | 1904 SOLUS HIRANANDANI ESTATE, OFF GHODBUNDER ROAD , THANE, Maharashtra, India - 400607 |
| AAA-3053 | REBOUND POLYCHEM LLP | B/204, HILL GRANGE CHS., HIRANANDANI ESTATE, GHOD BUNDER RO AD, THANE, Maharashtra, India - 400607 |
| U93090MH2018PTC310791 | FUN HOUSE ENTERTAINMENT PRIVATE LIMITED | FLAT NO 205, POLARIS BUILDING, HIRANANDANI ESTATE, GHOD BUNDER ROAD , THANE, Maharashtra, India - 400607 |
| U74999MH2010PTC205518 | FINSAGE CAPITAL SERVICES PRIVATE LIMITED | 1801/1802, Canary, Hiranandani Estate, Ghod Bunder Road, Patlipada, , Thane West, Maharashtra, India - 400607 |
| U80903MH2011PTC223010 | RIGHT CLICK EDUSYSTEM PRIVATE LIMITED | 402, RUBY BUILDING, REGENCY TOWER, NEAR SARASWATI VIDYALAYA, GHODBUNDAR ROA D, , THANE, Maharashtra, India - 400607 |
| AAA-3416 | CO-CREATION SERVICES LLP | A WING/ 1605 HILL - GRANGE HIRANANDANI ESTATE, GHOD BUNDER ROAD THANE WEST, Maharashtra, India - 400607 |
| U74999MH2018PTC316291 | ASNANTI TECHNOLOGIES PRIVATE LIMITED | FLAT NO. 071, BUILDING NO. 31 VIJAY NAGARI ANNEX GHOD BUNDER ROAD , THANE, Maharashtra, India - 400607 |
| U45202MH2008PTC186425 | PRUDENT ENERCON PRIVATE LIMITED | FLAT/PLOT NO A9/401 FLOOR 4 RUTU ENCLAVE GHOD BUNDER ROAD , THANE, Maharashtra, India - 400607 |
| U72200MH2021PTC364356 | VERTICON TECHNOLOGIES PRIVATE LIMITED | Flat No. 04, Wing B-5, Swastik Residency Anand Nagar, Ghod Bunder Road, , Thane, Maharashtra, India - 400607 |
| U74999MH2008PTC186117 | JAWALAJI CASTINGS PRIVATE LIMITED | Shop No. F-7, 1st Floor, Cine Wonder Mall, Ghod Bunder Road, , Thane, Maharashtra, India - 400607 |
| U41003MH2023PTC399843 | JSDT INFRA PRIVATE LIMITED | D3/303, BRAHMAND,D BLOCK CHS LTD AZAD NAGAR NEAR BRAHMAND CIRCLE THANE WEST,Thane,Thane,Maharashtra,400607-India |
| U72900MH2007PTC169973 | SHRIPAD BATTERIES PRIVATE LIMITED | 704, HARMONY TOWER, 'B' WING, 7TH FLOOR, HANSRAJ DIWANCHAND COMPOUND, KOLSHET ROA D, DHOKALI , THANE, Maharashtra, India - 400607 |
| U72900MH2017PTC289856 | AZUCANE BUSINESS SOLUTIONS PRIVATE LIMITED | FLAT-203, BUILDING - B/1,FLORENCE-NEPLES CHS LTD. PURANIK CITY,KASARVADAVLI,GHODBUNDER ROA D , THANE, Maharashtra, India - 400607 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
- 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.
| 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.
| 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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| 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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| 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 |
|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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.