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
PERCEPT SHIPPING AND LOGISTICS PRIVATE LIMITED
CIN: U63090MH2011PTC215974 As on: 2026-07-13
PERCEPT SHIPPING AND LOGISTICS PRIVATE LIMITED (CIN: U63090MH2011PTC215974) is a Private company incorporated on 08 Apr 2011. 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.
PERCEPT SHIPPING AND LOGISTICS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.PERCEPT SHIPPING AND LOGISTICS 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 PERCEPT SHIPPING AND LOGISTICS PRIVATE LIMITED are SANTHOSH KUMAR NAIR, and SUVARNA ..
PERCEPT SHIPPING AND LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U63090MH2011PTC215974 and its registration number is 215974. Users may contact PERCEPT SHIPPING AND LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of PERCEPT SHIPPING AND LOGISTICS PRIVATE LIMITED is 5/92 , NEO SHASTRI NAGAR MULUND (WEST) , MUMBAI, Maharashtra, India - 400082.
Current status of PERCEPT SHIPPING AND 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 PERCEPT SHIPPING AND 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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Purchase full report of PERCEPT SHIPPING AND 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 PERCEPT SHIPPING AND 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 PERCEPT SHIPPING AND LOGISTICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01431059 | SANTHOSH KUMAR NAIR | Director | 2011-04-08 |
| 03379023 | SUVARNA . | Director | 2011-04-08 |
Past Directors & Key Managerial Personnel of PERCEPT SHIPPING AND LOGISTICS
Other Directorships of SANTHOSH KUMAR NAIR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EXON CONTAINER LINES PRIVATE LIMITED | U60231WB2008PTC128623 | Director | 2008-08-19 | Ongoing |
| INTER SEA CONTAINER LINES PRIVATE LIMITE D | U61100WB2011PTC166416 | Director | 2011-08-16 | Ongoing |
| KMT SHIPPING & LOGISTICS PRIVATE LIMITED | U63030MH2010PTC209853 | Director | 2018-08-16 | Ongoing |
| MAP LOGISTICS PRIVATE LIMITED | U63090TN2004PTC053105 | Additional Director | 2009-01-05 | Ongoing |
Other Directorships of SUVARNA .
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U74200MH2015PTC271494 | MGX ENGINEERING PRIVATE LIMITED | E-5 BASEMENT HIGHLAND PARK, JAI SHASTRI NAGAR, MULUND COLONY, MULUND WEST, , MUMBAI, Maharashtra, India - 400082 |
| ABZ-5954 | Hanaya Motors LLP | 9 /178, Jai Shastri Nagar,Mulund Colony, Mulund (West), Mumbai, Maharashtra, India - 400082 |
| U74999MH2017PTC295743 | DEVS BIOSCIENCES PRIVATE LIMITED | 8/160, Jai Shastri Nagar CHS Mulund Colony, Mulund West , Mumbai, Maharashtra, India - 400082 |
| U65900MH2012PTC231768 | FAIR DEAL FINCAP PRIVATE LIMITED | C-210, Lok Angan, Nr Shastri Nagar, Mulund Colony, Mulund (West) , Mumbai, Maharashtra, India - 400082 |
| U74999MH2017PTC298594 | RASAM TECHNOLOGIES PRIVATE LIMITED | E 4/402, Highland Park, Shastri Nagar Mulund Colony, Mulund West , Mumbai, Maharashtra, India - 400082 |
| U80901MH2020NPL350467 | KHELO FOOTBALL ECOSYSTEM DEVELOPMENT FEDERATION | 3/50, 2nd Floor, Jai Shastri Nagar CHS, Mulund Colony, Mulund West , Mumbai, Maharashtra, India - 400082 |
| U30007MH2000PTC127398 | TEXICAN ELECTRONICS (BOMBAY) PRIVATE LIMITED | FLAT NO-134, BLDG NO -7, JAI SHASTRI NAGAR CHS LTD MULUND COLONY,MULUND (WEST) , MUMBAI, Maharashtra, India - 400082 |
| U63000MH2013PTC249810 | KONNECT GLOBAL TRAVEL WORLDWIDE PRIVATE LIMITED | ROOM NO. 94 D WING MULUND DARSHAN CHS LTD SHASTRI NAGAR MULUND WEST, GURU GOVIND S INGH MARG , MUMBAI, Maharashtra, India - 400082 |
| U67120MH1995PTC093367 | KOSHER INVESTMENTS PRIVATE LIMITED | 101-C/2 HIGHLAND PARK,MUKUND COLONY,SHASTRI NAGAR, MULUND WEST, , MUMBAI-400082, Maharashtra, India - 000000 |
| U72200MH2019PTC330515 | KD INFOVISION & CONSULTING PRIVATE LIMITED | B-701,MULUND SAMATA APARTMENT GURU GOBIND SINGH ROAD, AMAR NAGAR, , MULUND WEST MUMBAI, Maharashtra, India - 400082 |
| U67120MH1999PTC117731 | SONORA INVESTMENTS PRIVATE LIMITED | G-702 LOKANGANJAI SHASTRI NAGAR MULUND WEST , MUMBAI, Maharashtra, India - 400082 |
| U72900MH2006PTC164938 | BHANDARE INFOTECH & DEVELOPERS PRIVATE LIMITED | 10/17, NEO SHASTRY NAGAR, MULUND (WEST), , MUMBAI, Maharashtra, India - 400082 |
| U65990MH1999PTC117735 | APPARATCHIKS FINANCE PRIVATE LIMITED | G-702 LOK ANGANJAI SHASTRI NAGAR MULUND WEST , MUMBAI, Maharashtra, India - 400082 |
| U74140MH2005PTC154574 | TWELVE FOUNDATIONS MANAGEMENT CONSULTANCY PRIVATE LIMITED | D-513 LOK ANGANJAI SHASTRI NAGAR MULUND WEST , MUMBAI, Maharashtra, India - 400082 |
| U74900MH2015PTC269314 | STEV & JOLS PROJECT SOLUTIONS PRIVATE LIMITED | C-1/403,404, 4TH FLOOR, HIGHLAND PARK, JAI SHASTRI NAGAR, MULUND WEST , MUMBAI, Maharashtra, India - 400082 |
| ACC-6232 | MILLENNIUM BOLTS INDUSTRIES LLP | Block No 42, Room No 5,,Mulund Colony Mulund West,Mumbai,Mumbai,Maharashtra,India-400082 |
| U31200MH1986PTC040641 | VASUDHA ENGINEERING COMPANY PVT LTD | 5/88 NEW SHASTRI NAGAR MULUND(W) , MUMBAI, Maharashtra, India - 400082 |
| U72200MH2008PTC187946 | TANGERINE SOFTWARE INDIA PRIVATE LIMITED | Gala No. 1, Building No. 1, Jai Shastri Nagar CHS, Mulund Colony, Mulund West. , Mulund, Maharashtra, India - 400082 |
| AAA-8514 | BY DESIGNER LLP | FLAT NO 4, UDYOG KSHETRA, LINK ROAD, MULUND (WEST), MUMBAI 400082 MULUND (WEST) MUMBAI, Maharashtra, India - 400082 |
| AAV-1119 | WILDGRASS AGRO HARVEST LLP | 85/5A, AGRA ROAD MULUND COLONY, MULUND WEST MUMBAI, Maharashtra, India - 400082 |
| AAS-1286 | A H M VENTURES LLP | GROUND 002,HILLRESIDENCY, AMAR NAGAR,MULUND COLONY,MULUND WEST MUMBAI, Maharashtra, India - 400082 |
| U74999MH2017PTC297854 | V&S AIR TECHNIQUE PRIVATE LIMITED | 4/179, PANCHSHEEL NAGAR MULUND COLONY, MULUND (WEST) , MUMBAI, Maharashtra, India - 400082 |
| U85300MH2019PLC321313 | PRECISE ONCOLOGY INDIA LIMITED | 15, Dreamland Society, Jai Shastri Nagar, Mulund Colony, Mulund , Mumbai, Maharashtra, India - 400082 |
| U63032MH2014PTC259895 | HEMKUNTH ROAD CARRIER PRIVATE LIMITED | 17, JAYSHASTRI NAGAR, BUILDING NO. 1 MULUND COLONY, MULUND (WEST) , MUMBAI, Maharashtra, India - 400082 |
| U74999MH2016ULT280544 | MJ MEDICAMENT PRIVATE LIMITED | 8/160, Jai Shatri Nagar CHS, Mulund Colony Mulund West , mumbai, Maharashtra, India - 400082 |
| U93090MH2022PTC394105 | BLACKBOX ADWORLD PRIVATE LIMITED | BLOCK NO 85/5, AGRA ROAD, MULUND COLONY MULUND WEST , MUMBAI, Maharashtra, India - 400082 |
| U45200MH2004PTC147654 | VKE PLUMBING PRIVATE LIMITED | E-5/006 HIGHLAND PARKJAI SHASHTRI NAGAR MULUND COLONY MULUND (W) , MUMBAI, Maharashtra, India - 400082 |
| AAL-5631 | ERASED MEDIA AGENCY LLP | E-4/402, 4TH FLR, HIGH LAND PARK SHASTRI NAGAR, DARGAH ROAD, MULUND WEST, Maharashtra, India - 400082 |
| AAN-4582 | ANSATZ DESIGN WORKS INDIA LLP | B-3, 503, Highland Park CHS, Mulund Colony, Behind Nirmal Lifestyle, Amar Nagar, Mulund West Mumbai, Maharashtra, India - 400082 |
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- 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.
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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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