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
SANTIZ LOGISTICS PRIVATE LIMITED
CIN: U49230MH2023PTC415847 As on: 2026-07-13
SANTIZ LOGISTICS PRIVATE LIMITED (CIN: U49230MH2023PTC415847) is a Private company incorporated on 21 Dec 2023. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 1000000.00.
. PRAKASH GAUTAM is the director of SANTIZ LOGISTICS PRIVATE LIMITED.
SANTIZ LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U49230MH2023PTC415847 and its registration number is 415847. Users may contact SANTIZ LOGISTICS PRIVATE LIMITED on its Email address - . Registered address of SANTIZ LOGISTICS PRIVATE LIMITED is OFFICE NO 302 FLOOR 3 V TIMES SQUARE,PLOT NO 3 SECTOR 15 CBD BELAPUR,Thane,Thane,Maharashtra,400614-India.
Current status of SANTIZ 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 SANTIZ 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 SANTIZ LOGISTICS
Purchase full report of SANTIZ 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 SANTIZ 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SANTIZ LOGISTICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09847547 | . PRAKASH GAUTAM | Additional Director | 2024-03-01 |
Past Directors & Key Managerial Personnel of SANTIZ LOGISTICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08813436 | HITESH GURUNATH NIMBARGI | Director | - | 2024-02-14 |
Other Directorships of HITESH GURUNATH NIMBARGI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AVHA TEXTILE PRIVATE LIMITED | U17299MH2020PTC342851 | Director | - | 2024-02-24 |
| ZENAN OVERSEAS PRIVATE LIMITED | U46909MH2024PTC418169 | Director | - | 2024-02-01 |
| SADHIT IMPEX PRIVATE LIMITED | U49230PN2023PTC225745 | Director | - | 2024-02-14 |
| AVHA LOGISTICS PRIVATE LIMITED | U51201MH2023PTC396663 | Additional Director | - | 2024-03-23 |
| LALAMOVE (INDIA) PRIVATE LIMITED | U72200MH2018PTC318320 | Additional Director | - | 2022-09-30 |
| LALAMOVE (INDIA) PRIVATE LIMITED | U72200MH2018PTC318320 | Director | - | 2024-03-06 |
Other Directorships of . PRAKASH GAUTAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SKYWIND MULTIVENTURES PRIVATE LIMITED | U15490MH2019PTC331402 | Director | - | 2024-01-30 |
| WAZA AUTOMATION PRIVATE LIMITED | U29305MH2019PTC415853 | Director | - | 2024-02-05 |
| TONNY MONNY IMPEX PRIVATE LIMITED | U46909MH2024PTC418392 | Director | 2024-02-02 | Ongoing |
| YUGSTAR OVERSEAS PRIVATE LIMITED | U46909MH2024PTC418943 | Director | 2024-05-20 | Ongoing |
| REVISON INTERNATIONAL PRIVATE LIMITED | U46909MH2024PTC419565 | Director | 2024-02-19 | Ongoing |
| MICSTAR IMPEX PRIVATE LIMITED | U46909MH2024PTC421673 | Director | 2024-05-20 | Ongoing |
| BOMAN FREIGHT FORWARDING PRIVATE LIMITED | U49230MH2023PTC416141 | Director | 2024-06-04 | Ongoing |
| AVHA LOGISTICS PRIVATE LIMITED | U51201MH2023PTC396663 | Director | - | 2023-11-28 |
| CIN | Company Name | Company Address |
|---|---|---|
| ACD-7938 | SANDERI INFRA LLP | office No 211 2nd floor V times Square premises Chs Ltd,Plot No 3 Sector No. 15 CBD Belapur,Thane,Thane,Maharashtra,India-400614 |
| U46909MH2024PTC419565 | REVISON INTERNATIONAL PRIVATE LIMITED | OFFICE NO 302 PLOT NO 3, V TIMES SQUARE SECTOR 15,CBD BELAPUR, NAVI MUMBAI,Thane,Thane,Maharashtra,400614-India |
| U41000MH2019PTC328744 | SAMRUDDHASHRUSHTI DEVELOPERS PRIVATE LIMITED | PLOT NO 3, OFFICE NO. 1201,V-TIMES SQUARE, SECTOR 15, CBD BELAPUR,Thane,Thane,Maharashtra,400614-India |
| U63000MH2022PTC384673 | NAVIS SHIPPING INDIA PRIVATE LIMITED | No.1008, 10TH FLOOR, V-TIMES SQUARE,PLOT NO.3, SECTOR -15, CBD BELAPUR, NAVI MUMBAI,Thane,Thane,Maharashtra,400614-India |
| ACH-5411 | SOVEREIN INFRA LLP | office-211, plot no. 3, v times square,sector-15, cbd belapur, navi mumbai,Thane,Thane,Maharashtra,India-400614 |
| U46909MH2024PTC427508 | LAFCHAND IMPEX PRIVATE LIMITED | OFFICE NO 302 PLOT NO 03 V TIMES SQUARE,SECTOR 15 CBD BELAPUR NAVI MUMBAI,Thane,Thane,Maharashtra,400614-India |
| ACI-9946 | ROSIND CORP LLP | Office No B302, 3rd Floor, Shelton sapphire,,Plot No. 18 and 19, Sector 15, CBD Belapur,Thane,Thane,Maharashtra,India-400614 |
| ACN-5412 | SANDERI LIFESPACES LLP | Office No 211, 2nd Floor, Plot No - 03 , V Times Square Premises,Sector 15, CBD Belapur,Thane,Thane,Maharashtra,India-400614 |
| ACP-1717 | SOVEREIN LEGACY LLP | Office No 211, 2nd Floor, Plot No - 03, V Times Square Premises CHS LTD,,Sector 15, CBD Belapur,Thane,Thane,Maharashtra,India-400614 |
| ACP-2332 | SOVEREIN BUILDSCAPE LLP | Office No 211, 2nd Floor, Plot No - 03, V Times Square Premises CHS LTD,Sector 15 CBD BELAPUR,Thane,Thane,Maharashtra,India-400614 |
| U74999MH2017PTC294596 | INVICTUS SHIPPING PRIVATE LIMITED | OFFICE NO. 306B, 3RD FLOOR, VISHNU OFFICE PREMISES CHS LTD., PLOT NO. 36, SECTOR NO. 15, CBD BELAPUR, NAVI MUMBAI , Thane, Maharashtra, India - 400614 |
| U74999MH2017PTC294687 | SEAGLOBE SHIPPING AGENCY PRIVATE LIMITED | 5th FLOOR OFFICE NO 506, V TIMES SQUARE CO -OPERATIVE PREMISES SOCIETY LTD, SECTOR 15, PLOT NO 3 , Thane, Maharashtra, India - 400614 |
| ACN-0255 | SHRUSHTI SOVEREIN LLP | OFFICE NO 211, V TIMES SQUARE BUILDING, PLOT NO 03,SECTOR 15, CBD BELAPUR NAVI MUMBAI 400614,Thane,Thane,Maharashtra,India-400614 |
| ACI-3285 | SOVEREIN ASSETS CORPORTAION LLP | Office-211,Plot No.3,V Times Square,Sector-15,CBD Beelapur,Thane,Thane,Maharashtra,India-400614 |
| U45203MH2008PTC183735 | BUL INFRADEVELOPERS PRIVATE LIMITED | Office No.405,4th Floor,Plot No.-3,V Times Square, Sector No.-15,CBD Belapur, , Navi Mumbai, Maharashtra, India - 400614 |
| ABB-9440 | FULLSPACE REALTY LLP | Office No. 211, Plot No.3, V Times SquareSector 15, Belapur, Thane, Maharashtra, India - 400614 |
| F06604 | SPM OIL & GAS SINGAPORE PTE. LTD. | OFFICE NO 304, 3 RD FLOOR, V TIMES SQUARE PLOT NO 3, SECTOR-15, C.B.D. BELAPUR, TH,ANE,MUMBAI,Maharashtra,India-400614 |
| ACJ-7837 | TULSI NX LLP | Office No 1209 V Times Square Plot No 03 Sector No 15,CBD,Thane,Thane,Maharashtra,India-400614 |
| U59120MH2020PTC349162 | MYSKY INNOVATION PRIVATE LIMITED | OFFICE No. 706 7th floor V Times square Plot No. 3 sector-15 CBD Belapur mumbai , MUMBAI, Maharashtra, India - 400614 |
| F06408 | AFLEX SHIPS EQUIPMENT PTE LTD | Office No. 612, 6th Floor, V Times Square Plot No. 3, Sector 15, CBD Belapur , Navi Mumbai, Maharashtra, India - 400614 |
| U74999MH2017PTC293551 | ELENG PROJECTS PRIVATE LIMITED | Office No 411, 4th Floor, V-Times Square, Plot No 3, Sector 15, CBD Belapur, , Navi Mumbai, Maharashtra, India - 400614 |
| U74999MH2018PTC307547 | EXENTURE LIFE SAFETY INDIA PRIVATE LIMITED | OFFICE NO. 411,4th FLOOR,V-TIMES SQUARE,PLOT NO.3, SECTOR 15,CBD BELAPUR , NAVI MUMBAI, Maharashtra, India - 400614 |
| U52290MH2023PTC412602 | ASCENT TRANSPORT PRIVATE LIMITED | Office No. A-309, Plot No. 44, 3rd Floor, Sai Chamber,Sector 11, CBD Belapur Road, Thane, Navi Mumbai,Thane,Thane,Maharashtra,400614-India |
| U93030MH2012PTC233105 | GENMARCO MARITIME SERVICES PRIVATE LIMITED | Office No. 609, 6th Floor, V Times Square, Plot No. 3, Sector - 15, CBD - Belapur, , New Mumbai, Maharashtra, India - 400614 |
| U78100MH2023PTC405956 | HEROICAL MARINE SERVICES PRIVATE LIMITED | Office no. 3/203, 2nd Floor, Plot No. 43, Sector-11, New Bombay Co. Op. Commercial Complex Premises Soc Ltd,,Opp Belapur Railway Station, CBD Belapur, Navi Mumbai,,Thane,Thane,Maharashtra,400614-India |
| U72900MH2022PTC393606 | TRITECH INTERNATIONAL PRIVATE LIMITED | OFFICE NO. 304 3RD FLOOR PLOT NO. 36 CBD BELAPUR SECTOR 15 , Thane, Maharashtra, India - 400614 |
| U63030MH2020PTC339900 | SHIVLABHI GLOBAL LOGISTICS INDIA PRIVATE LIMITED | NMS Titanium, Office No-306, 3rd Floor, Plot No-74, Sector-15, CBD Belapur, Navi Mumbai , Thane, Maharashtra, India - 400614 |
| U63030MH2021PTC370069 | 7 STAR SHIPPING SERVICES PRIVATE LIMITED | Foundation Tower, Office No.302, 3rd Floor Plot No.20, Sector-11, CBD Belapur, Navi Mumbai , Thane, Maharashtra, India - 400614 |
| U63090MH2021PTC360915 | SHIVGO SHIPPING INDIA PRIVATE LIMITED | NMS Titanium, Office No-306, 3rd Floor, Plot No-74, Sector-15, CBD Belapur, Navi Mumbai , Thane, Maharashtra, India - 400614 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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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.
| 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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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.