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
OBSERVANT LOGISTICS PRIVATE LIMITED
CIN: U63000MH2016PTC274315 As on: 2026-07-13
OBSERVANT LOGISTICS PRIVATE LIMITED (CIN: U63000MH2016PTC274315) is a Private company incorporated on 13 Mar 2016. 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.OBSERVANT LOGISTICS 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 OBSERVANT LOGISTICS PRIVATE LIMITED are PRASHANT RAMCHANDRA CHAVAN, and MANISHA PRASHANT CHAVAN.
OBSERVANT LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U63000MH2016PTC274315 and its registration number is 274315. Users may contact OBSERVANT LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of OBSERVANT LOGISTICS PRIVATE LIMITED is S-11,Ground Floor, A Wing, Shri Sadguru Darshan, Fitwala Road, Elphistone (West), , Mumbai, Maharashtra, India - 400013.
Current status of OBSERVANT 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
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 OBSERVANT 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 OBSERVANT LOGISTICS
Purchase full report of OBSERVANT LOGISTICS
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 OBSERVANT 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 OBSERVANT LOGISTICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07437263 | PRASHANT RAMCHANDRA CHAVAN | Director | 2016-03-13 |
| 07437273 | MANISHA PRASHANT CHAVAN | Director | 2016-03-13 |
Past Directors & Key Managerial Personnel of OBSERVANT LOGISTICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of PRASHANT RAMCHANDRA CHAVAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of MANISHA PRASHANT CHAVAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| ABC-6050 | EIGHTEEN DEGREE EAST INTERNATIONAL LLP | A-5, Ground Floor, Plot-11, B-Wing, Shri Sadguru Darshan,,Fitwala Road, Elphinstone Rly Stn (West), Delisle Road,,Mumbai,Mumbai,Maharashtra,India-400013 |
| U72900MH2021OPC360314 | MOBICONNECT (OPC) PRIVATE LIMITED | A-506, FLOOR-5, PLOT-11, A WING, DELISLE SHRI SADGURU DARSHAN, FITWALA ROAD, , MUMBAI, Maharashtra, India - 400013 |
| ABB-6622 | Veersamar LLP | A 410, 4 Floor, A Wing, Plot 11, Shri Sadguru DarshanElphinstone Railway station, Delisle Road, Mumbai Mumbai, Maharashtra, India - 400013 |
| U74999MH2022PTC391000 | VIBGYOR VIBRANT WORLDWIDE PRIVATE LIMITED | A-5,GRD FLR, PLOT-11, B-WING, FITWALA RD SHRI SADGURU DARSHAN, ELPHINSTONE (WEST) , MUMBAI, Maharashtra, India - 400013 |
| U32200MH1990PTC057184 | KOHINOOR TELEVIDEO PRIVATE LIMITED | A-1103 11TH FLOOR NAMAN MIDTOWN S B MARG ELPHISTONE ROAD WEST , MUMBAI, Maharashtra, India - 400013 |
| ACO-6612 | RADHA MEDITECH LLP | A 410, 4th Floor A Wing,,Shri Sadguru Darshan,,Mumbai,Mumbai,Maharashtra,India-400013 |
| U46498MH2023PLC412647 | AUGMONT TRADING LIMITED | 201 A/B and 203, 2nd Floor,Trade World, D Wing,Kamala Mills Compound, S.B. Marg, Lower, Parel West, Mumbai City, Mumbai, Maharashtra, India,Mumbai,Mumbai,Maharashtra,400013-India |
| U85300MH2022NPL379722 | MEWANI FOUNDATION | A-1103 11 FLOOR NAMAN MIDTOWN S B MARG ELPHINSTONE ROAD WEST,MUMBAI,Mumbai City,Maharashtra,400013-India |
| ACL-1260 | IMPERIAL SECURITY SERVICES LLP | A-2, Ground Floor, Plot-118DE, Mahatma Jyotiba Phule Sadan,S B Pawar Marg, Curry Road Naka (West),,Mumbai,Mumbai,Maharashtra,India-400013 |
| ABC-2793 | Gentry Ventures LLP | 301, Floor-3, Plot-146, A Wing, Mahavir Darshan, Veer Santaji Marg, Nr A to Z Ind Est, Lower Parel, Delisle Road, Mumbai Mumbai, Maharashtra, India - 400013 |
| AAW-1155 | NITIDO DESIGN LLP | G 001, A WING, GROUND FLOOR, AURUS CHAMBER, S S AMRUTWAR, WORLI, MUMBAI, Maharashtra, India - 400013 |
| AAU-1041 | MY STUFF LOGISTICS LLP | 307, Floor 3, A Wing, Shri Pimpleshwar CHS, Mahado Palav Marg, Curry Road Naka, Delisle Road, Mumbai, Maharashtra, India - 400013 |
| U32303MH2010PTC203065 | C'MEAC COMMUNICATIONS PRIVATE LIMITED | 4A, Prime Plaza, Ground Floor, J. V. Compound Balashet Madurkar Road, Elphinstone Road (West) , Mumbai, Maharashtra, India - 400013 |
| ACH-9865 | EVYAVAN CONSTRUCTION LLP | 112 , Floor-1, 13/15, Siddhi Sadan, Fitwala Road,Elphistone Railway Station West,Mumbai,Mumbai,Maharashtra,India-400013 |
| ACI-4744 | POLYNOME VENTURES LLP | Unit No. 5, 13th Floor A Wing Trade Link Bldg E,,Kamala Mills, S B Marg, Lower Parel West,Mumbai,Mumbai,Maharashtra,India-400013 |
| U40100MH2019PTC334328 | RADIANCE RE DEVELOPERS PRIVATE LIMITED | Wing A 16th Floor, One India Bulls Centre, Tower No 2, off S B Road, Elphinstone Ro ad , Mumbai, Maharashtra, India - 400013 |
| U74120MH2012PLC237346 | AUGMONT ENTERPRISES LIMITED | 201 A/B and 203, 2nd Floor,Trade World, D Wing Kamala Mills Compound, S.B. Marg, Lower,Parel West,Mumbai,Mumbai City,Maharashtra,400013-India |
| U51909MH2010PTC200564 | MHI DISTRIBUTION PRIVATE LIMITED | 1501, NAMAN MIDTOWN, 'A' WING, S.B. MARG ELPHINSTON ROAD (WEST) , MUMBAI, Maharashtra, India - 400013 |
| AAC-5873 | AWSM REFUELING BRILLIANCE LLP | 11th Floor, B Wing, Peninsula Business Park, S B Road, Lower Parel, Mumbai, Maharashtra, India - 400013 |
| U74900MH2015PTC263870 | GRAPHNILE CONSULTANCY PRIVATE LIMITED | 11TH FLOOR B WING PENINSULA BUSINESS PARK S B ROAD LOWER PAREL , MUMBAI, Maharashtra, India - 400013 |
| U70102MH2007PTC167267 | AIG GLOBAL REAL ESTATE INDIA ADVISORS PRIVATE LIMITED | 1102, 11th Floor, B Wing Peninsula Business Park, S.B.Road, Lower Parel , Mumbai, Maharashtra, India - 400013 |
| U51900MH1999PTC122171 | COVERIDE CREATIONS PRIVATE LIMITED | 4A,GR FLOOR, LAKSHMI INDUSTRIAL ESTATE,S N MARG DELISLE ROAD, LOWER PAREL WEST , MUMBAI, Maharashtra, India - 400013 |
| U51909MH2001PTC133830 | POLCO CREATIONS PRIVATE LIMITED | 4A, GR FLOOR, LAKSHMI INDUSTRIAL ESTATE,S N MARG DELISLE ROAD, LOWER PAREL WEST , MUMBAI, Maharashtra, India - 400013 |
| AAQ-2063 | PRIYATA OVERSEAS LLP | Unit No.3, A Wing, Ground Floor, Matulya Centre S. B. Marg, Matulya Mill Compound, Lower Parel Mumbai, Maharashtra, India - 400013 |
| AAG-5002 | SAAR SOLUTIONS LLP | 1102, Floor-11, Plot-158, Wing-A, Omkar Sai CHS Sitaram Jadhav Marg, Lower Parel, Delisle Road Mumbai, Maharashtra, India - 400013 |
| U74999MH2016PLC288376 | AUGMONT INTERNATIONAL LIMITED | 201 A, 2ND FLOOR, TRADE WORLD, D-WING, KAMALA MILL S.B. MARG, LOWER PAREL WEST , MUMBAI, Maharashtra, India - 400013 |
| L65990MH1984PLC032403 | FINKURVE FINANCIAL SERVICES LIMITED | 202/A,02nd Floor,Trade World, D-Wing,Kamala Mills Compound, S. B. Marg, Lower Parel West , Mumbai, Maharashtra, India - 400013 |
| U56102MH2021PTC358811 | FREDNA ENTERPRISES PRIVATE LIMITED | Urmi Estate Tower A 11th Floor C.S. No. 156. 95 Ganpatrao Kadam Marg Lower Parel West , Mumbai, Maharashtra, India - 400013 |
| U55209MH2019PTC436236 | URBANWRK PRIVATE LIMITED | 5th Floor, Tower A/504 Peninsula Corporate Park,Senapati Bapat Road, Delisle Road, Mumbai, Maharashtra, India, 400013,Mumbai,Mumbai,Maharashtra,400013-India |
| 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.