• Company Information
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  • Complaints
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SAMPANN GLOBAL SHIPPING & LOGISTICS PRIVATE LIMITED

CIN: U63090MH2012PTC237032 As on: 2026-07-13

SAMPANN GLOBAL SHIPPING & LOGISTICS PRIVATE LIMITED (CIN: U63090MH2012PTC237032) is a Private company incorporated on 19 Oct 2012. 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.

SAMPANN GLOBAL SHIPPING & LOGISTICS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.SAMPANN GLOBAL SHIPPING & 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 SAMPANN GLOBAL SHIPPING & LOGISTICS PRIVATE LIMITED are KANNAN KARPUSWAY THEVAR, and NILESH TUKARAM JADHAV.

SAMPANN GLOBAL SHIPPING & LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U63090MH2012PTC237032 and its registration number is 237032. Users may contact SAMPANN GLOBAL SHIPPING & LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SAMPANN GLOBAL SHIPPING & LOGISTICS PRIVATE LIMITED is G-302 ETERNITY CHS. LTD. (KANAKIA SPACES) TEEN HATH NAKA, , THANE WEST, Maharashtra, India - 400604.

Current status of SAMPANN GLOBAL SHIPPING & 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 Names

Previous CINs

ZaubaCorp's company report for SAMPANN GLOBAL SHIPPING & 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 SAMPANN GLOBAL SHIPPING & 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 SAMPANN GLOBAL SHIPPING & LOGISTICS
DIN Director Name Designation Appointment Date
09669161 KANNAN KARPUSWAY THEVAR Director 2023-03-30
09685867 NILESH TUKARAM JADHAV Director 2023-03-30
Past Directors & Key Managerial Personnel of SAMPANN GLOBAL SHIPPING & LOGISTICS
DIN Director Name Designation Appointment Date Cessation
06378151 VINIT VIJAY JOSHI Director - 2022-07-10
09635904 VAIBHAVI VIJAY JOSHI Director - 2023-01-09
05358096 VIJAY VISHNU JOSHI Director - 2023-01-09
Other Directorships of VINIT VIJAY JOSHI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of VAIBHAVI VIJAY JOSHI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of KANNAN KARPUSWAY THEVAR
Company Name CIN Designation Appointment Date Cessation
TAAPAN EXPORT & IMPORT PRIVATE LIMITED U74999MH2017PTC301930 Director 2022-08-29 Ongoing
Other Directorships of NILESH TUKARAM JADHAV
Company Name CIN Designation Appointment Date Cessation
TAAPAN EXPORT & IMPORT PRIVATE LIMITED U74999MH2017PTC301930 Director 2022-08-29 Ongoing
Other Directorships of VIJAY VISHNU JOSHI
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U70109MH2022PTC377806 SPACEDECK LOGISTICS PRIVATE LIMITED G- 54, Ground Floor, Eternity Commercial Premises Co-Op. Society Ltd. Teen Hath Naka, L.B.S. Marg, Thane(west),400604 , Thane, Maharashtra, India - 400604
AAM-0633 JEEVAN ASHA SURGICAL & PHARMA LLP F-17, ETERNITY MALL PREMISES CHS LTD NEAR TEEN HATH NAKA, LBS MARG THANE WEST, Maharashtra, India - 400604
AAM-1327 LA COMPASSION ELDERCARE LLP G-77, Eternity Commercial Premises Co-op Soc Ltd Teen Hath Naka, L.B.S Road Thane West, Maharashtra, India - 400604
AAM-4969 SPORTS 360 DEGREE LLP F -17, Eternity Mall, Premises CHS Ltd. Teen Hath Naka, Naupada, Thane (West) Thane, Maharashtra, India - 400604
AAL-7603 PRIME CINE PRODUCTIONS & ENTERTAINMENT L LP F-17, ETERNITY MALL PREMISES CHS LTD. NEAR TEEN HATH NAKA, LBS MARG, THANE (WEST) THANE, Maharashtra, India - 400604
U93000MH2015PTC268017 BULB CHAMKA ENTERTAINMENT AND MEDIA PRIVATE LIMITED G Tower, Flat No. 703/704, Eternity CHS Limited Near Tata Motors, Teen Hath Naka, Thane (West) , Thane, Maharashtra, India - 400604
AAI-5818 UNIFIED FINANCIAL CONSULTANCY LLP G-68, GR.FLR, ETERNITY COMMERCIAL PREMISES CHS LTD TEEN HATH NAKA, THANE, Maharashtra, India - 400604
AAQ-6569 BEARY CUTE LLP C/1703,1704 ETERNITY CHS., TEEN HATH NAKA, NEAR TATA MOTORS AND ETERNITY MALL, THANE WEST, THANE, Maharashtra, India - 400604
U70200MH2024PTC419848 MAGNIFY FINANCIAL MANAGEMENT PRIVATE LIMITED F/101, ETERNITY CHS TEEN,HATH NAKA, THANE WEST,Thane,Thane,Maharashtra,400604-India
U92490MH2022PTC392531 UTHIKA ENTERTAINMENT TECHNOLOGIES PRIVATE LIMITED G-1504, ETERNITY MALL MALL, TEEN HATH NAKA,THANE WEST, THANE WAGALE , THANE, Maharashtra, India - 400604
AAL-7602 DESTINATION HOLIDAY LLP F-17, ETERNITY MALL PREMISES CHS LTD, NEAR TEEN HATH NAKA, LBS MARG, THANE (WEST) MUMBAI, Maharashtra, India - 400604
ABC-3441 SS POCT LLP G 006, Ground Floor Eternity Commercial Premises,Teen Hath Naka, L.B.S Marg, Thane West,,Thane,Thane,Maharashtra,India-400604
AAG-2737 ZISCRA RESTAURANTS LLP D-102, ETERNITY CHS TEEN HATH NAKA THANE WEST, Maharashtra, India - 400604
U63030MH2020PTC336449 GRAVITY HOLIDAYS PRIVATE LIMITED G-1301, ETERNITY TEEN HATH NAKA , THANE WEST, Maharashtra, India - 400604
U74140MH2020PTC336755 FERVID HR SERVICES PRIVATE LIMITED G-1301, ETERNITY, TEEN HATH NAKA, , THANE WEST, Maharashtra, India - 400604
AAK-8284 ASHVATTHA SOLUTIONS LLP D 702, ETERNITY CHS KANAKIYA SPACES ETERNITY, NEAR TEEN HATH NAKA THANE, Maharashtra, India - 400604
AAH-3022 INFINITE INDIA REIT LLP S-6, 2nd Floor, Eternity Mall Premises Co-op Soc Ltd, Teen Hath Naka, Thane West, Maharashtra, India - 400604
AAM-5875 AYANA HOLIDAYS LLP F-17, ETERNITY MALL PREMISES CO.OP.HSG.SOC.LTD. NEAR TEEN HATH NAKA, LBS MARG THANE WEST, Maharashtra, India - 400604
U28990MH2021PTC371984 TIE UP FASTNERS PRIVATE LIMITED G-53 GROUND ETERNITY COMMERCIAL PREMISES BLOCK NEAR TEEN HATH NAKA THANE WEST , THANE, Maharashtra, India - 400604
U21020MH2010PTC201231 ADEKAR ENTERPRISES PRIVATE LIMITED C-704, ETERNITY COMPLEX, KANAKIA SPACE SERVICE ROAD, NEAR TEEN HATH NAKA, THANE WEST , THANE, Maharashtra, India - 400604
AAC-9887 FORESIGHT URBAN CONSULTANTS LLP Flat 404, 4th Floor, Wing G, Eternity CHSL, Teen Hath Naka, LBS Road, Thane West Thane, Maharashtra, India - 400604
U31009MH2025PTC449617 THREE STAR PROJECTS PRIVATE LIMITED G 15, Eternity Commercial Premises Co-op. Society Ltd.,Teen Hath Naka, L.B.S. Marg,Thane,Thane,Maharashtra,400604-India
U68200MH2023PTC411753 SKYSHINE HOME DEVELOPERS PRIVATE LIMITED Shop No. G-02, Ground Floor, Eternity Commercial Premises,Co. op. soc. LTD Teen Hath Naka, LBS Marg,,Thane,Thane,Maharashtra,400604-India
AAC-2493 ASHAPURA & HIRAI REALTY DEVELOPERS LLP G-52, ETERNITY MALL PREMISES CO-OP SOC. LTD , TEEN HATH NAKA, L.B.S. ROAD, THANE (W), THANE, Maharashtra, India - 400604
U15400MH2019PTC332819 MAATUSHRI TULSI FOODS AND BEVERAGES PRIVATE LIMITED G05 B, ENTERNITY MALL PREMISES, CO OPERATIVE HSG SOC.LTD, L B S MARG, , TEEN HATH NAKA, THANE, Maharashtra, India - 400604
U24290MH2008PTC181015 GINDE LIFESCIENCES PRIVATE LIMITED R.H. NO. 16, ETERNITY, KANAKIA SPACES, TEEN HATH NAKA , BEHIND TATA MOTORS , THANE, Maharashtra, India - 400604
L74110MH1974PLC017806 ANTARIKSH INDUSTRIES LIMITED MEZZANINE AREA- G/54, GROUND FLOOR, ETERNITY COMMERCIAL PREMISES CO-OP SOCIETY LTD, TEEN HATH NAKA, L.B.S MARG, , Thane, Maharashtra, India - 400604
ACD-1801 ELEMENTS FIVE CORPORATE ADVISORS LLP G-02, Ground Floor, Eternity Commercial Premises,,Teen Haath Naka, LBS Marg, Thane West-400604,Thane,Thane,Maharashtra,India-400604
AAK-2008 INAMDAR GARDENS LLP 502, Eternity CHS, Dyansadhana Road, Near Eternity Mall, Teen Hath Naka, Thane (W), Wagle Thane, Maharashtra, India - 400604

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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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
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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
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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

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