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
ODYSSEY LOGISTICS PRIVATE LIMITED
CIN: U63010MH2004PTC145388
ODYSSEY LOGISTICS PRIVATE LIMITED (CIN: U63010MH2004PTC145388) is a Private company incorporated on 29 Mar 2004. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 1600000.00.
ODYSSEY LOGISTICS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ODYSSEY LOGISTICS PRIVATE LIMITED's NIC code is 6301 (which is part of its CIN). As per the NIC code, it is inolved in Cargo handling.
Directors of ODYSSEY LOGISTICS PRIVATE LIMITED are ABHISHEK KUMAR THAKUR, and KUMKUM THAKUR.
ODYSSEY LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U63010MH2004PTC145388 and its registration number is 145388. Users may contact ODYSSEY LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of ODYSSEY LOGISTICS PRIVATE LIMITED is B/28, GUNDECHA ONCLAVE, KHERANI ROAD, SAKINAKA JUNCTION,SAKINAKA, ANDHERI (E), , MUMBAI, Maharashtra, India - 400072.
Current status of ODYSSEY LOGISTICS PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for ODYSSEY 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.
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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 ODYSSEY LOGISTICS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of ODYSSEY LOGISTICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00315446 | ABHISHEK KUMAR THAKUR | Managing Director | 2004-03-29 |
| 00315469 | KUMKUM THAKUR | Director | 2004-03-29 |
Past Directors & Key Managerial Personnel of ODYSSEY LOGISTICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of ABHISHEK KUMAR THAKUR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUBLIME AERO SERVICES PRIVATE LIMITED | U63090MH2015PTC269032 | Director | 2015-10-08 | Ongoing |
| OPTLOG SUPPLY CHAIN PRIVATE LIMITED | U93090MH2018PTC318874 | Director | 2018-12-28 | Ongoing |
Other Directorships of KUMKUM THAKUR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUBLIME AERO SERVICES PRIVATE LIMITED | U63090MH2015PTC269032 | Additional Director | - | 2016-05-19 |
| SUBLIME AERO SERVICES PRIVATE LIMITED | U63090MH2015PTC269032 | Director | 2016-05-20 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U63090MH2015PTC269032 | SUBLIME AERO SERVICES PRIVATE LIMITED | B/28, GUNDECHA ONCLAVE, KHERANI ROAD, SAKINAKA JUNCTION, SAKINAKA , MUMBAI, Maharashtra, India - 400072 |
| U63040MH1998PTC115835 | OTTILA INTERNATIONAL PRIVATE LIMITED | GUNDECHA ONCLAVE ,1B1,1ST FLOOR, B WING,KHERANI ROAD, SAKINAKA, ANDHERI E AST , MUMBAI, Maharashtra, India - 400072 |
| U72900MH2007PTC173132 | WIFONIC TECHNOLOGIES PRIVATE LIMITED | 5B-2A, Gundecha Onclave, Kherani Road Sakinaka Junction, Andheri East , Mumbai, Maharashtra, India - 400072 |
| U63000MH2015PTC266854 | ACROSS GLOBE HOLIDAYS PRIVATE LIMITED | 1C2A/1C2B, Gundecha Onclave, Kherani Road Sakinaka, Andheri (E) , Mumbai, Maharashtra, India - 400072 |
| U63040MH2009PTC195466 | U & I HOLIDAYS PRIVATE LIMITED | 1C2A/1C2B, Gundecha Onclave Sakinaka, Kherani Road, Andheri (E), , Mumbai, Maharashtra, India - 400072 |
| U74110MH2015PTC266678 | U & I VACATIONS PRIVATE LIMITED | 1C2A/1C2B, Gundecha Onclave, Kherani Road Sakinaka, Andheri (E) , Mumbai, Maharashtra, India - 400072 |
| F02479 | ASUSTEK COMPUTER INC | 4C, GUNDECHA ONCLAVE, KHERANI ROAD, SAKINAKA, NEAR SAKINAKA POLICE CHOWKI, ANDHERI - E , MUMBAI, Maharashtra, India - 400072 |
| U72200MH2005PTC155357 | PSC ACADEMY PRIVATE LIMITED | B-18 & B-20, GUNDECHA ONCLAVE KHERANI ROAD, SAKINAKA, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400072 |
| U74120MH2011PTC216955 | METIER MEDIA PRIVATE LIMITED | 5B1-5B1A, Gundecha Onclave,Kherani Road Sakinaka, Andheri East , Mumbai, Maharashtra, India - 400072 |
| U25209MH2021PLC387755 | JINDAL SMI COATED PRODUCTS LIMITED | 4-B-5, Gundecha Onclave , 4th Floor, Kherani Road B/H OLD Post Office, Sakinaka, Andheri, , East Mumbai, Maharashtra, India - 400072 |
| U68200MH2025PTC441832 | SASWANE HABITATS PRIVATE LIMITED | 3B3,GUNDECHA ONCLAVE,,KHERANI RD,SAKINAKA,ANDHERI-E,Mumbai,Mumbai,Maharashtra,400072-India |
| U45309MH2022PTC388453 | MAXTECH INFRATECH PRIVATE LIMITED | B-23 Gundecha Onclave PCS Ltd, Kherani Road, Sakinaka, Andheri (East), , Mumbai, Maharashtra, India - 400072 |
| U25203MH2011PTC217114 | SUNHILLS VINYLS PRIVATE LIMITED | Gundecha Onclave, 4B4, 4th Floor, Kherani Road, Sakinaka, Andheri (East), , Mumbai, Maharashtra, India - 400072 |
| U74999MH2018PTC308178 | ATHENA SHIPS MANAGEMENT SERVICES PRIVATE LIMITED | B-1&2, 6th Floor, Gundecha Onclave, Kherani Road Sakinaka, Andheri (East) , Mumbai, Maharashtra, India - 400072 |
| U51311MH1999PTC122783 | AEROSEA EXPORTS PRIVATE LIMITED | UNIT - 512, CRESCENT BUSINESS SQUARE, KHERANI ROAD OPP. GUNDECHA ONCLAVE, SAKINAKA, ANDHERI (E) , MUMBAI, Maharashtra, India - 400072 |
| U63030MH2019PTC330157 | GOLDEX FREIGHT AND LOGISTICS PRIVATE LIMITED | Office No 4B, 4 Floor Gundecha Onclave , Kherani Road, Sakinaka , Andheri East, , Mumbai, Maharashtra, India - 400072 |
| U61200MH2013PTC249146 | XCEL LOGISOLUTIONS PRIVATE LIMITED | 384 3RD Floor, Wing B, Gundecha Onclave, Kherani Road, Sakinaka, Andheri East Kur la west , Mumbai, Maharashtra, India - 400072 |
| U47219MH2016PTC280573 | TELEMARINE PRIVATE LIMITED | OFFICE NO. 4B2 4TH FLOOR GUNDECHA ONCLAVE CST NO.97 KHERANI ROAD SAKINAKA ANDHERI EAST , MUMBAI, Maharashtra, India - 400072 |
| U63030MH2018PTC304570 | TITANIUM FREIGHT AND LOGISTICS PRIVATE LIMITED | B-23 GUNDECHA ONCLAVE PCS LTD KHERANI ROAD , SAKINAKA ANDHERI EAST, Maharashtra, India - 400072 |
| U63030MH2018PTC304571 | CYCLONE GLOBAL LOGISTICS PRIVATE LIMITED | B-23 GUNDECHA ONCLAVE PCS LTD KHERANI ROAD , SAKINAKA ANDHERI EAST, Maharashtra, India - 400072 |
| U63030MH2020PTC348737 | CAPRICORNIAN SHIPPING AND LOGISTICS PRIVATE LIMITED | B-23 GUNDECHA ONCLAVE PCS LTD KHERANI ROAD , SAKINAKA ANDHERI EAST, Maharashtra, India - 400072 |
| U63090MH2020PTC344812 | ENZZA LOGISTICS PRIVATE LIMITED | B-23 GUNDECHA ONCLAVE PCS LTD KHERANI ROAD , SAKINAKA ANDHERI EAST, Maharashtra, India - 400072 |
| AAQ-0220 | DYNACOOL TECHNOLOGIES LLP | Office No. 2A2, Gundecha Onclave, Kherani Road,Next to Sakinaka Post Office, Sakinaka, Andheri East Mumbai, Maharashtra, India - 400072 |
| ACG-6703 | PEACOCK CAPITAL ADVISORS LLP | 601, B-2, DSK MADHUBAN BUILDING,ANDHERI -KURLA ROAD,NEAR SAKINAKA JUNCTION, OPP ORKEY MILL, ANDHERI(E),Mumbai,Mumbai,Maharashtra,India-400072 |
| U45200MH1983PLC031015 | DHRUV ESTATES LIMITED | B/709, SAGAR TECH PLAZA, OPP. SUDARSAHN RESTAURANT ANDHERI KURLA ROAD, SAKINAKA JUNCTION, A,NDHERI (E),MUMBAI,Mumbai City,Maharashtra,400072-India |
| U74999MH2003PTC139869 | S M I COATED PRODUCTS PRIVATE LIMITED | 4B5 Gundecha Onclave,B Wing, 4thFloor,Kherani Road B/H Old Post Office,Sakinaka, , Mumbai, Maharashtra, India - 400072 |
| U52292MH2025PTC461491 | LYKAA SHIPPING PRIVATE LIMITED | 2A6(PART) GUNDECHA ONCLAVE KHERANI ROAD,ASHOK NAGAR NEXT TO SAKINAKA POST OFFICE ANDHERI EAST MUMBAI,Mumbai,Mumbai,Maharashtra,400072-India |
| U62013MH2024PTC426994 | CHECKOVISION TECHNOLOGIES PRIVATE LIMITED | OFFICE NO-3D6 3RD FLOOR GUNDECHA ONCLAVE KHERANI ROAD,SAKINAKA ASHOK NAGAR ANDHERI EAST MUMBAI,Mumbai,Mumbai,Maharashtra,400072-India |
| ACL-4387 | GFLEX TECHNOLOGIES LLP | 112, MILLENIUM PLAZA, B/H SAKINAKA,MEHRA INDUSTRIAL COMPOUND, ANDHERI KURLA RD, SAKINAKA ANDHERI (E) MUMBAI MAHARASHTRA - 400072,Mumbai,Mumbai,Maharashtra,India-400072 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10139294 | 2009-01-20 | 2015-06-23 | - | 60,000,000.00 | Citi Bank N.A. | |
| 10571745 | 2015-03-31 | 2020-01-31 | - | 210,000,000.00 | CITI BANK N.A. | |
| 100286472 | 2019-06-14 | 2021-05-15 | - | 200,000,000.00 | YES BANK LIMITED | |
| 100384149 | 2020-10-26 | 2024-04-15 | - | 2,000,000.00 | Standard Chartered Bank | |
| 100384342 | 2020-10-26 | 2024-03-05 | - | 200,000,000.00 | Standard Chartered Bank | |
| 100773178 | 2023-07-19 | - | - | 5,000,000.00 | Bank of Baroda | |
| 100929941 | 2024-04-28 | - | - | 3,107,000.00 | TOYOTA FINANCIAL SERVICES INDIA LTD |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.