• Company Information
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Shareholders & Investors
      • Subsidiaries & Joint Ventures
      • Board Meetings
      • Auditors

      OCEAN 5 LOGISTICS LLP

      LLPIN: AAI-4261

      OCEAN 5 LOGISTICS LLP (LLPIN: AAI-4261) is a Limited Liability Partnership firm incorporated on 01 Feb 2017. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of OCEAN 5 LOGISTICS LLP are ANAND ARVIND SHETH, HEMANT MOOLSINH BHATIA, SHASHI RAMNIKLAL TANNA, RAJEN SHANTU BHATIA, NATVARLAL DEVCHAND POPAT, PRASHANT NATVARLAL POPAT, DARSHAN ATOOL SHETH, NAKUL KESHAV TANNA, NAILESH VINOD GANDHI, and KEYUR VINOD GANDHI.

      OCEAN 5 LOGISTICS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 29 May 2024.

      OCEAN 5 LOGISTICS LLP's LLP Identification Number is (LLPIN)AAI-4261. Its Email address is [email protected] and its registered address is A Plot - 12, Plot - 14, Kulkarni Patil Bhavan 2nd Floor, 14 Murzban Rd, opp. New Empire Theatre Mumbai, Maharashtra, India - 400001

      Current status of OCEAN 5 LOGISTICS LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      All 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.

      You will be able to access all documents filed by OCEAN 5 LOGISTICS in a way that was never possible before.

      Want deeper insights about OCEAN 5 LOGISTICS?
      Explore Prime Research for Industry & Economic Insights

      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 OCEAN 5 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 OCEAN 5 LOGISTICS
      DIN Director Name Designation Appointment Date
      00077152 ANAND ARVIND SHETH Partner 2017-02-01
      00408321 HEMANT MOOLSINH BHATIA Partner 2017-02-01
      00112867 SHASHI RAMNIKLAL TANNA Partner 2017-02-01
      00408209 RAJEN SHANTU BHATIA Designated Partner 2017-02-01
      00632332 NATVARLAL DEVCHAND POPAT Partner 2017-02-01
      00802950 PRASHANT NATVARLAL POPAT Designated Partner 2017-02-01
      00871498 DARSHAN ATOOL SHETH Designated Partner 2017-02-01
      03642352 NAKUL KESHAV TANNA Designated Partner 2017-02-01
      00059459 NAILESH VINOD GANDHI Partner 2017-02-01
      00059575 KEYUR VINOD GANDHI Designated Partner 2017-02-01
      Past Directors & Key Managerial Personnel of OCEAN 5 LOGISTICS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of ANAND ARVIND SHETH
      Company Name CIN Designation Appointment Date Cessation
      SUVIKAS TRADING PRIVATE LIMITED U28345GJ1996PTC074540 Director 1996-04-17 Ongoing
      ACE SHIPPING PRIVATE LIMITED U35110MH1996PTC100242 Director 1996-06-16 Ongoing
      CELSTAR EXIM PRIVATE LIMITED U51900MH2008PTC185654 Director 2008-08-11 Ongoing
      COMBI LOGISTICS PRIVATE LIMITED U63000MH2004PTC147576 Whole-time director 2004-07-19 Ongoing
      GUJARAT MULTIMODAL LOGISTICS PARK PRIVATE LIMITED U63000MH2014PTC256747 Director 2014-07-30 Ongoing
      LOGISTICS PLUS INDIA PRIVATE LIMITED U63090DL2013PTC255965 Director 2013-07-26 Ongoing
      BRIHANMUMBAI CUSTOM BROKERS ASSOCIATION U63090MH1984NPL034904 Director - 2014-09-26
      ANUBHAV SHIPPING AGENCIES PVT LTD U63090MH1989PTC053160 Director - 2014-07-31
      AXIS SHIPPING AGENCY PRIVATE LIMITED U63090MH1994PTC081775 Director 1994-10-05 Ongoing
      ASSOCIATION OF MULTIMODAL TRANSPORT OPERATORS OF INDIA U63090MH1998NPL117302 Director - 2012-09-17
      CEL LOGISTICS PRIVATE LIMITED U63090MH2001PTC132470 Director 2001-06-25 Ongoing
      TEAM GLOBAL LOGISTICS PRIVATE LIMITED U63090MH2005PTC152812 Director - 2008-03-04
      CELWARE LOGISTICS PRIVATE LIMITED U63090MH2009PTC192892 Director 2009-06-01 Ongoing
      PAR INVESTMENTS LTD U65990GJ1987PLC092503 Director 1987-06-24 Ongoing
      AAYOJAN INVESTMENTS PRIVATE LIMITED U65993GJ1985PTC043279 Director 1986-01-13 Ongoing
      NASTECH INFOSYSTEMS PRIVATE LIMITED U72900MH2000PTC126143 Director 2000-04-26 Ongoing
      CKB GLOBAL LOGISTICS PRIVATE LIMITED U74990MH2009PTC194303 Director 2009-07-22 Ongoing
      Other Directorships of HEMANT MOOLSINH BHATIA
      Company Name CIN Designation Appointment Date Cessation
      - 2023-06-20
      TULSIDAS KHIMJI PRIVATE LIMITED U17120MH1954PTC009271 Director - 2022-11-30
      HANKYU HANSHIN EXPRESS INDIA PRIVATE LIMITED U60200HR2009FTC038736 Director - 2013-03-11
      THE AIR CARGO AGENTS ASSOCIATION OF INDIA U63013MH1970GAP014685 Director - 2010-09-17
      T KHIMJI LOGISTICS PRIVATE LIMITED U63090MH1999PTC120682 Director 1999-07-06 Ongoing
      Other Directorships of SHASHI RAMNIKLAL TANNA
      Company Name CIN Designation Appointment Date Cessation
      CELSTAR EXIM PRIVATE LIMITED U51900MH2008PTC185654 Director 2008-08-11 Ongoing
      LINKS AERO TRANSPORT PRIVATE LIMITED U63000MH1996PTC099329 Director 1996-05-08 Ongoing
      COMBI LOGISTICS PRIVATE LIMITED U63000MH2004PTC147576 Whole-time director 2004-07-19 Ongoing
      GALENE SHIPPING PRIVATE LIMITED U63010MH1988PTC047942 Director 1988-07-04 Ongoing
      LINKS CARGO AGENCIES PRIVATE LIMITED U63010MH1993PTC074742 Director 1993-10-27 Ongoing
      LINKS EXPRESS CARGO P LTD U63012MH1991PTC064538 Director 1991-12-18 Ongoing
      LINKS FORWARDERS PVT LTD U63030MH1985PTC037663 Director 1993-10-27 Ongoing
      OCEAN LINKS SHIPPING PRIVATE LIMITED U63090MH1997PTC110957 Director 1997-09-29 Ongoing
      ASSOCIATION OF MULTIMODAL TRANSPORT OPERATORS OF INDIA U63090MH1998NPL117302 Director - 2013-08-21
      CEL LOGISTICS PRIVATE LIMITED U63090MH2001PTC132470 Director 2001-06-25 Ongoing
      TEAM GLOBAL LOGISTICS PRIVATE LIMITED U63090MH2005PTC152812 Director - 2008-03-04
      CELWARE LOGISTICS PRIVATE LIMITED U63090MH2009PTC192892 Director 2009-06-01 Ongoing
      CARGO LINKS INSURANCE SERVICES PRIVATE LIMITED U66030MH2001PTC133233 Director 2001-08-31 Ongoing
      ELIXIR INFOTECH PRIVATE LIMITED U72200MH1999PTC118771 Director - 2010-07-12
      NASTECH INFOSYSTEMS PRIVATE LIMITED U72900MH2000PTC126143 Director 2000-04-26 Ongoing
      TWIN TOP INVESTMENTS ADVISORY SERVICES PRIVATE LIMITED U74990MH2009PTC197077 Director 2009-11-16 Ongoing
      A.HARTRODT LINKS (INDIA) PRIVATE LIMITED U93092MH2007PTC166838 Director - 2010-01-29
      Other Directorships of RAJEN SHANTU BHATIA
      Company Name CIN Designation Appointment Date Cessation
      T KHIMJI LOGISTICS LLP AAB-4511 Designated Partner 2013-04-09 Ongoing
      VRISHANK WORLD LLP ACH-5221 Designated Partner 2024-06-03 Ongoing
      TULSIDAS KHIMJI PRIVATE LIMITED U17120MH1954PTC009271 Director 2003-01-01 Ongoing
      HANKYU HANSHIN EXPRESS INDIA PRIVATE LIMITED U60200HR2009FTC038736 Director - 2013-03-11
      T KHIMJI LOGISTICS PRIVATE LIMITED U63090MH1999PTC120682 Director 2008-05-02 Ongoing
      Other Directorships of NATVARLAL DEVCHAND POPAT
      Company Name CIN Designation Appointment Date Cessation
      PRASHANT TRANSPORT AND WAREHOUSING PRIVATE LIMITED U06301GJ2000PTC038134 Director 2000-05-31 Ongoing
      SHREE RAGHUPATI HOTELS AND RESORTS PRIVATE LIMITED U55101GJ2000PTC037956 Director 2000-05-04 Ongoing
      TRISHUL TRANSPORT COMPANY PRIVATE LIMITED U60231GJ1997PTC032720 Director 1997-07-24 Ongoing
      PRASHANT WAREHOUSING PRIVATE LIMITED U63020MH1996PTC101732 Director 2000-05-31 Ongoing
      VELJI SHIPPING AND TRANSPORT PRIVATE LIMITED U63090GJ2000PTC038303 Director 2000-07-04 Ongoing
      VELJI DOSABHAI AND SONS PRIVATE LIMITED U63090MH1994PTC082465 Managing Director 1994-10-27 Ongoing
      VELJI MARKETING AND MANAGEMENT PRIVATE LIMITED U63090MH2001PTC310433 Director 2001-06-19 Ongoing
      Other Directorships of PRASHANT NATVARLAL POPAT
      Company Name CIN Designation Appointment Date Cessation
      PRASHANT TRANSPORT AND WAREHOUSING PRIVATE LIMITED U06301GJ2000PTC038134 Director 2000-05-31 Ongoing
      TRISHUL TRANSPORT COMPANY PRIVATE LIMITED U60231GJ1997PTC032720 Director 2001-12-01 Ongoing
      VELJI GLOBAL LOGISTICS PRIVATE LIMITED U63000MH2009PTC191980 Director 2009-04-23 Ongoing
      PRASHANT WAREHOUSING PRIVATE LIMITED U63020MH1996PTC101732 Director 2000-05-31 Ongoing
      VELJI SHIPPING AND TRANSPORT PRIVATE LIMITED U63090GJ2000PTC038303 Director 2000-07-04 Ongoing
      VELJI DOSABHAI AND SONS PRIVATE LIMITED U63090MH1994PTC082465 Director 1999-11-22 Ongoing
      PRASHANT CARGO FORWARDERS INDIA PRIVATE LIMITED U63090MH2000PTC125403 Director 2000-03-28 Ongoing
      VELJI MARKETING AND MANAGEMENT PRIVATE LIMITED U63090MH2001PTC310433 Director 2001-06-19 Ongoing
      INDO-BELGIAN LUXEMBOURG CHAMBER OF COMMERCE AND INDUSTRY U91120MH2001NPL132596 Director - 2020-12-10
      Other Directorships of DARSHAN ATOOL SHETH
      Company Name CIN Designation Appointment Date Cessation
      SEAGOLD SUPPLY CHAIN MANAGEMENT INDIA LL P AAF-5573 Designated Partner 2016-01-25 Ongoing
      ACE SHIPPING PRIVATE LIMITED U35110MH1996PTC100242 Director 1996-06-16 Ongoing
      GUJARAT MULTIMODAL LOGISTICS PARK PRIVATE LIMITED U63000MH2014PTC256747 Additional Director - 2015-09-30
      GUJARAT MULTIMODAL LOGISTICS PARK PRIVATE LIMITED U63000MH2014PTC256747 Director 2015-09-30 Ongoing
      ANUBHAV KARGO PRIVATE LIMITED U63010MH1994PTC082105 Director 1995-10-07 Ongoing
      ANUBHAV SHIPPING AGENCIES PVT LTD U63090MH1989PTC053160 Director 1989-08-23 Ongoing
      AXIS SHIPPING AGENCY PRIVATE LIMITED U63090MH1994PTC081775 Director 1994-10-05 Ongoing
      CEL LOGISTICS PRIVATE LIMITED U63090MH2001PTC132470 Additional Director 2015-01-15 Ongoing
      CELWARE LOGISTICS PRIVATE LIMITED U63090MH2009PTC192892 Additional Director - 2022-07-10
      NASTECH INFOSYSTEMS PRIVATE LIMITED U72900MH2000PTC126143 Director 2001-02-01 Ongoing
      ANUBHAV MARKET RESEARCH AND DEVELOPMENT LTD U74130GJ1985PLC093067 Director - 2013-01-25
      CKB GLOBAL LOGISTICS PRIVATE LIMITED U74990MH2009PTC194303 Director 2009-07-22 Ongoing
      Other Directorships of NAKUL KESHAV TANNA
      Company Name CIN Designation Appointment Date Cessation
      MANILAL PATEL FREIGHT SERVICES PRIVATE LIMITED U63000MH1989PTC054195 Additional Director - 2019-09-30
      MANILAL PATEL FREIGHT SERVICES PRIVATE LIMITED U63000MH1989PTC054195 Director 2019-09-30 Ongoing
      CELWARE LOGISTICS PRIVATE LIMITED U63090MH2009PTC192892 Additional Director - 2022-07-10
      SPEDITION PRIVATE LIMITED U74300MH1939PTC003049 Additional Director - 2021-11-30
      SPEDITION PRIVATE LIMITED U74300MH1939PTC003049 Director 2021-11-30 Ongoing
      SKYMATES (INDIA) PVT LTD U74899DL1982PTC014530 Additional Director - 2012-09-28
      SKYMATES (INDIA) PVT LTD U74899DL1982PTC014530 Director 2012-09-28 Ongoing
      TWIN TOP INVESTMENTS ADVISORY SERVICES PRIVATE LIMITED U74990MH2009PTC197077 Director 2009-11-16 Ongoing
      Other Directorships of NAILESH VINOD GANDHI
      Company Name CIN Designation Appointment Date Cessation
      EXPRESS ENGINEERING CONSTRUCTION PRIVATE LIMITED U49231MH1979PTC156399 Director - 2022-11-04
      CELSTAR EXIM PRIVATE LIMITED U51900MH2008PTC185654 Director 2008-08-11 Ongoing
      MEGALOAD PRIVATE LIMITED U60200MH2022PTC395261 Director 2022-12-14 Ongoing
      COMBI LOGISTICS PRIVATE LIMITED U63000MH2004PTC147576 Whole-time director 2004-07-19 Ongoing
      EXM PROJECT MOVERS PRIVATE LIMITED U63000MH2008PTC188331 Director 2017-01-16 Ongoing
      GUJARAT MULTIMODAL LOGISTICS PARK PRIVATE LIMITED U63000MH2014PTC256747 Additional Director - 2015-09-30
      GUJARAT MULTIMODAL LOGISTICS PARK PRIVATE LIMITED U63000MH2014PTC256747 Director - 2018-02-21
      EKF GLOBAL LOGISTICS PRIVATE LIMITED U63010MH1977PTC019922 Additional Director 2024-04-20 Ongoing
      EXPRESS EQUIPMENT RENTAL & LOGISTICS PRIVATE LIMITED U63011MH2007PTC174073 Director 2008-05-30 Ongoing
      ARGUS CONTAINER FREIGHT STATION PRIVATE LIMITED U63020GJ2015PTC084325 Director 2015-08-27 Ongoing
      EXPRESS SUPER KONNECT LOGISTICS PRIVATE LIMITED U63030MH2022PTC395936 Director 2022-12-26 Ongoing
      EXPRESS GLOBAL LOGISTICS PRIVATE LIMITED U63090MH1946PTC004733 Additional Director - 2018-08-01
      EXPRESS GLOBAL LOGISTICS PRIVATE LIMITED U63090MH1946PTC004733 Director - 2015-04-17
      EXPRESS GLOBAL LOGISTICS PRIVATE LIMITED U63090MH1946PTC004733 Whole-time director 2018-08-01 Ongoing
      EXPRESS GLOBAL LOGISTICS PRIVATE LIMITED U63090MH1946PTC004733 Whole-time director - 2017-10-01
      BRIHANMUMBAI CUSTOM BROKERS ASSOCIATION U63090MH1984NPL034904 Director - 2012-09-12
      ASSOCIATION OF MULTIMODAL TRANSPORT OPERATORS OF INDIA U63090MH1998NPL117302 Additional Director - 2018-09-10
      CEL LOGISTICS PRIVATE LIMITED U63090MH2001PTC132470 Director 2001-06-25 Ongoing
      TEAM GLOBAL LOGISTICS PRIVATE LIMITED U63090MH2005PTC152812 Director - 2008-03-04
      CELWARE LOGISTICS PRIVATE LIMITED U63090MH2009PTC192892 Director 2009-06-01 Ongoing
      HIREN HOLDINGS PRIVATE LIMITED U67120GJ1985PTC092523 Additional Director - 2020-09-17
      HIREN HOLDINGS PRIVATE LIMITED U67120GJ1985PTC092523 Director 2020-09-17 Ongoing
      NASTECH INFOSYSTEMS PRIVATE LIMITED U72900MH2000PTC126143 Director 2000-04-26 Ongoing
      BASIEX ENGINEERING PRIVATE LIMITED U74210MH2008PTC182450 Director 2008-05-19 Ongoing
      CLEAN ECOTECH INDIA PRIVATE LIMITED U74999DL2019PTC358199 Additional Director - 2020-12-22
      CLEAN ECOTECH INDIA PRIVATE LIMITED U74999DL2019PTC358199 Director 2020-12-22 Ongoing
      Other Directorships of KEYUR VINOD GANDHI
      Company Name CIN Designation Appointment Date Cessation
      MEGALOAD PRIVATE LIMITED U60200MH2022PTC395261 Director 2022-12-14 Ongoing
      EXM PROJECT MOVERS PRIVATE LIMITED U63000MH2008PTC188331 Director 2017-01-16 Ongoing
      GUJARAT MULTIMODAL LOGISTICS PARK PRIVATE LIMITED U63000MH2014PTC256747 Director - 2018-02-21
      EXPRESS EQUIPMENT RENTAL & LOGISTICS PRIVATE LIMITED U63011MH2007PTC174073 Additional Director - 2014-09-30
      EXPRESS EQUIPMENT RENTAL & LOGISTICS PRIVATE LIMITED U63011MH2007PTC174073 Director - 2022-11-04
      EXPRESS SUPER KONNECT LOGISTICS PRIVATE LIMITED U63030MH2022PTC395936 Director 2022-12-26 Ongoing
      EXPRESS GLOBAL LOGISTICS PRIVATE LIMITED U63090MH1946PTC004733 Director - 2015-04-17
      EXPRESS GLOBAL LOGISTICS PRIVATE LIMITED U63090MH1946PTC004733 Whole-time director 2015-04-17 Ongoing
      EXPRESS GLOBAL LOGISTICS PRIVATE LIMITED U63090MH1946PTC004733 Whole-time director - 2015-04-16
      CEL LOGISTICS PRIVATE LIMITED U63090MH2001PTC132470 Additional Director 2022-07-25 Ongoing
      CELWARE LOGISTICS PRIVATE LIMITED U63090MH2009PTC192892 Additional Director - 2022-07-10
      NASTECH INFOSYSTEMS PRIVATE LIMITED U72900MH2000PTC126143 Director 2001-02-01 Ongoing

      CIN Company Name Company Address
      U63000MH2014PTC256747 GUJARAT MULTIMODAL LOGISTICS PARK PRIVATE LIMITED A PLOT 12, PLOT-14, KULKARNI PATIL BHAVAN, MARZBAN ROAD, NEW EMPIRE CINEMA, FORT, MUMBAI , MUMBAI, Maharashtra, India - 400001
      U63090MH1989PTC053160 ANUBHAV SHIPPING AGENCIES PVT LTD KULKARNI PATIL BHAVAN 2NDFLOOR14 MURZBAN RD OPP NEW EMPIRE THEATRE , MUMBAI, Maharashtra, India - 400001
      U63090MH1994PTC081775 AXIS SHIPPING AGENCY PRIVATE LIMITED 2ND FLR KULKARNI PATIL BHAVAN14 MURZBAN RD OPP NEW EMPIRE , MUMBAI, Maharashtra, India - 400001
      U63030MH1983PTC029297 TRANSCARGO INDIA PRIVATE LIMITED KULKARNI PATIL BHAVAN2ND FLOOR 14 MURZBAN RD OPP NEW EMPIRE FORT , MUMBAI, Maharashtra, India - 400001
      U74210MH2008PTC182450 BASIEX ENGINEERING PRIVATE LIMITED KULKARNI PATIL BHAVAN, 2ND FLOOR, 14, MURZBAN ROAD, OPP. NEW EMPIRE THEATR E, FORT, , MUMBAI, Maharashtra, India - 400001
      U60200MH2022PTC395261 MEGALOAD PRIVATE LIMITED 12/14, Plot-14, Kulkarni Patil Bhavan, New Empire Cinema, Fort, , Mumbai, Maharashtra, India - 400001
      U63030MH2022PTC395936 EXPRESS SUPER KONNECT LOGISTICS PRIVATE LIMITED 12/14, Plot -14, Kulkarni Patil Bhavan, Marzban Road, New Empire Cinema,Fort, , Mumbai, Maharashtra, India - 400001
      U35110MH1996PTC100242 ACE SHIPPING PRIVATE LIMITED KULKARNI PATIL BHAVAN 2NDFLOOR 14 MAUZBAN RD OPP NEW EMPIRE THEATRE , MUMBAI, Maharashtra, India - 400001
      U63000MH2004PTC147576 COMBI LOGISTICS PRIVATE LIMITED KULKARNI PATIL BHAVAN2ND FLOOR 14 MURZBAN ROAD OPP NEW EMPIRE FORT , MUMBAI, Maharashtra, India - 400001
      U74990MH2009PTC194303 CKB GLOBAL LOGISTICS PRIVATE LIMITED KULKARNI PATIL BHAVAN, 2ND FLOOR, 14 MURZBAN ROAD, OPP. NEW EMPRIE THEATRE, MUMBAI MH 400001 IN
      U63090MH2001PTC132470 CEL LOGISTICS PRIVATE LIMITED KULKARNI PATIL BHAVAN 2NDFLOOR 14 MURZBAN ROAD OPP EMPIRE THEATRE , MUMBAI, Maharashtra, India - 400001
      U63010MH1994PTC082105 ANUBHAV KARGO PRIVATE LIMITED KULKARNI PATIL BHAVAN 2NDFLOOR 14 MARZBAN RD OPP NEW EMPIRE , MUMBAI, Maharashtra, India - 400001
      U63011MH2007PTC174073 EXPRESS EQUIPMENT RENTAL & LOGISTICS PRIVATE LIMITED KULKARNI PATIL BHAVAN, OPP. NEW EMPIRE CINEMA 14 MURZBAN ROAD, FORT , MUMBAI, Maharashtra, India - 400001
      U74999MH2015PTC267064 URBAN POD PRIVATE LIMITED KULKARNI PATIL BHAVAN, 14 MURZBAN ROAD, OPP NEW EMPIRE CINEMA F ORT , MUMBAI, Maharashtra, India - 400001
      ACA-4845 EXG Third Party Logistics LLP 12/14, Plot-14,Kulkarni Patil Bhavan, Marzban Road,Fort, Mumbai, Maharashtra, India - 400001
      U51900MH2008PTC185654 CELSTAR EXIM PRIVATE LIMITED KULKARNI PATIL BHAVAN, 2ND FLOOR 14, MURZBAN ROAD , MUMBAI, Maharashtra, India - 400001
      U63090MH2009PTC192892 CELWARE LOGISTICS PRIVATE LIMITED 2ND FLOOR, KULKARNI PATIL BHAVAN 14, MURZBAN ROAD , MUMBAI, Maharashtra, India - 400001
      U72900MH2000PTC126143 NASTECH INFOSYSTEMS PRIVATE LIMITED KULKARNI PATIL BHAVAN14 MURZBAN ROAD 2ND FLOOR , MUMBAI, Maharashtra, India - 400001
      U49231MH1979PTC156399 EXPRESS ENGINEERING CONSTRUCTION PRIVATE LIMITED KULKARNI PATIL BHAVAN, 2ND FLOOR, 14, MURZBAN ROAD, FORT , MUMBAI, Maharashtra, India - 400001
      U55200MH1985PTC035785 EXPRESS RESTAURANTS PRIVATE LIMITED KULKARNI PATIL BHAVAN, 2ND FLOOR, 14, MURZBAN ROAD, FORT , MUMBAI, Maharashtra, India - 400001
      U63040MH1985PTC035784 EXPRESS TOURS AND TRAVELS PRIVATE LIMITED KULKARNI PATIL BHAVAN, 2ND FLOOR, 14 MURZBAN ROAD, FORT , MUMBAI, Maharashtra, India - 400001
      U86909MH2023NPL409079 BREATH FIRST FOUNDATION 5A , 2nd floor, Plot-14, Kamanwala Chambers, Phirozshah Mehta Road,Horniman circle , Fort,Mumbai,Mumbai,Maharashtra,400001-India
      U65900MH1986PTC040183 MEGRO INVESTMENT CONSULTANTS PVT LTD 1ST FLOOR14 MURZBAN ROAD OPP NEW EMPIRE , MUMBAI, Maharashtra, India - 400001
      U36109MH2021PTC356422 INVENTICO STUDIOS PRIVATE LIMITED 34A floor-5 Plot-14 Onlooker Building, Phirozshah Mehta Road Opp to Axis Bank Horniman Cir cle Fort , Mumbai, Maharashtra, India - 400001
      U67120MH1998PTC114583 DARAB BAJINA INVESTMENTS PRIVATE LIMITED 34A floor-5 Plot-14 Onlooker Building, Phirozshah Mehta Road Opp to Axis Bank Horniman Cir cle Fort , Mumbai, Maharashtra, India - 400001
      U47820MH2025OPC450842 SAPINAL VENTURES (OPC) PRIVATE LIMITED 44,FLOOR-3RD FLOOR,MAHARA,ASHTRA BHAVAN,12/14,BORA,Mumbai,Mumbai,Maharashtra,400001-India
      U46699MH2025OPC451209 RELODE IMPEX (OPC) PRIVATE LIMITED 44,FLOOR-3RD FLOOR,MAHARA,BHAVAN,12/14,BORA MASJID,Mumbai,Mumbai,Maharashtra,400001-India
      U47410MH2025OPC452733 DORVKON SOLUTION (OPC) PRIVATE LIMITED 44,FLOOR-3RD FLOOR,MAHARA,SHTRA BHAVAN,12/14,BORA M,Mumbai,Mumbai,Maharashtra,400001-India
      U66190MH2024PTC433379 SAGARIYA FOREX PRIVATE LIMITED 8 Floor 1 Plot 12/14,Hansraj Damodar Building,Mumbai,Mumbai,Maharashtra,400001-India
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • 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 Share 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

      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.

      Purchase our hand crafted financial report for $ 9.99