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
SEVEN ISLANDS LOGISTICS PRIVATE LIMITED
CIN: U70100MH2013PTC250264 As on: 2026-07-13
SEVEN ISLANDS LOGISTICS PRIVATE LIMITED (CIN: U70100MH2013PTC250264) is a Private company incorporated on 21 Nov 2013. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 50000000.00.
SEVEN ISLANDS 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.SEVEN ISLANDS LOGISTICS PRIVATE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].
Directors of SEVEN ISLANDS LOGISTICS PRIVATE LIMITED are LEENA METYLDA PINTO, THOMAS WILFRED PINTO, SUJIT GOVINDRAO PARSATWAR, and CLAYTON LAWRENCE PINTO.
SEVEN ISLANDS LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U70100MH2013PTC250264 and its registration number is 250264. Users may contact SEVEN ISLANDS LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SEVEN ISLANDS LOGISTICS PRIVATE LIMITED is SUITE 3-B, LEVEL 8, B WING, TIMES SQUARE, ANDHERI-KURLA ROAD, ANDHERI - EAST, , MUMBAI, Maharashtra, India - 400059.
Current status of SEVEN ISLANDS 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 SEVEN ISLANDS 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 SEVEN ISLANDS 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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Current Directors & Key Managerial Personnel of SEVEN ISLANDS LOGISTICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00041043 | LEENA METYLDA PINTO | Director | 2021-10-01 |
| 00053721 | THOMAS WILFRED PINTO | Director | 2013-11-21 |
| 01174288 | SUJIT GOVINDRAO PARSATWAR | Director | 2021-09-30 |
| 07148532 | CLAYTON LAWRENCE PINTO | Additional Director | 2024-05-02 |
Past Directors & Key Managerial Personnel of SEVEN ISLANDS LOGISTICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00041043 | LEENA METYLDA PINTO | Director | - | 2021-09-30 |
| 01174288 | SUJIT GOVINDRAO PARSATWAR | Additional Director | - | 2021-09-30 |
Other Directorships of LEENA METYLDA PINTO
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DR. PINTO'S PATHOLOGICAL LABORATORY LLP | ACE-0851 | Designated Partner | 2023-11-24 | Ongoing |
| LAVAILS AGRICULTURE AND PROPERTIES PRIVATE LIMITED | U01100MH2020PTC348070 | Director | 2021-10-01 | Ongoing |
| LAVAILS AGRICULTURE AND PROPERTIES PRIVATE LIMITED | U01100MH2020PTC348070 | Director | - | 2021-09-30 |
| SEVEN ISLANDS SHIPPING LIMITED | U61100MH2002PLC135732 | Director | - | 2008-04-01 |
| SEVEN ISLANDS SHIPPING LIMITED | U61100MH2002PLC135732 | Whole-time director | - | 2021-08-31 |
Other Directorships of THOMAS WILFRED PINTO
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ALPHA ALTERNATIVES MSAR LLP | AAW-2814 | Partner | 2023-11-28 | Ongoing |
| LAVAILS AGRICULTURE AND PROPERTIES PRIVATE LIMITED | U01100MH2020PTC348070 | Director | 2020-10-16 | Ongoing |
| SEVEN ISLANDS SHIPPING LIMITED | U61100MH2002PLC135732 | Director | 2002-05-02 | Ongoing |
| SEVEN ISLANDS SHIPPING LIMITED | U61100MH2002PLC135732 | Managing Director | - | 2024-04-30 |
| INDIAN NATIONAL SHIPOWNERS ASSOCIATION | U91990MH1979GAP021664 | Nominee Director | 2023-10-24 | Ongoing |
| INDIAN NATIONAL SHIPOWNERS ASSOCIATION | U91990MH1979GAP021664 | Nominee Director | - | 2022-08-05 |
Other Directorships of SUJIT GOVINDRAO PARSATWAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MUNCH DESIGN WORKSHOP PRIVATE LIMITED | U05190KA2004PTC034048 | Director | - | 2016-06-06 |
| SEVEN ISLANDS SHIPPING LIMITED | U61100MH2002PLC135732 | Additional Director | - | 2014-09-30 |
| SEVEN ISLANDS SHIPPING LIMITED | U61100MH2002PLC135732 | Director | 2014-09-30 | Ongoing |
| PRATEEK APPARELS PRIVATE LIMITED | U85110KA1995PTC016925 | Director | - | 2016-06-06 |
| PRASAR VISIONS PRIVATE LIMITED | U93000MH2007PTC173879 | Director | - | 2012-03-20 |
Other Directorships of CLAYTON LAWRENCE PINTO
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LAVAILS AGRICULTURE AND PROPERTIES PRIVATE LIMITED | U01100MH2020PTC348070 | Additional Director | 2024-05-02 | Ongoing |
| SEVEN ISLANDS SHIPPING LIMITED | U61100MH2002PLC135732 | Additional Director | - | 2015-06-02 |
| SEVEN ISLANDS SHIPPING LIMITED | U61100MH2002PLC135732 | Director | - | 2024-04-30 |
| SEVEN ISLANDS SHIPPING LIMITED | U61100MH2002PLC135732 | Managing Director | 2024-04-30 | Ongoing |
| SEVEN ISLANDS SHIPPING LIMITED | U61100MH2002PLC135732 | Whole-time director | - | 2017-06-05 |
| TRANSPOST TECHNOLOGIES PRIVATE LIMITED | U63090MH2019PTC323650 | Director | 2021-04-10 | Ongoing |
| TRANSPOST TECHNOLOGIES PRIVATE LIMITED | U63090MH2019PTC323650 | Nominee Director | - | 2024-04-09 |
| CIN | Company Name | Company Address |
|---|---|---|
| U61100MH2002PLC135732 | SEVEN ISLANDS SHIPPING LIMITED | Suite 3A, 3B & 4, Level 8, B Wing, Times Square, Andheri-Kurla Road, Andheri (East), , Mumbai, Maharashtra, India - 400059 |
| U63090MH2019PTC323650 | TRANSPOST TECHNOLOGIES PRIVATE LIMITED | Suite 3A, Level 7, B Wing, Times Square, Andheri-Kurla Road, Andheri (East), , Mumbai, Maharashtra, India - 400059 |
| U32309MH2010PTC201638 | VEDANG CELLULAR SERVICES PRIVATE LIMITED | NO.3B, 3RD FLOOR, B WING, TIMES SQUARE, MAROL NAKA ANDHERI KURLA ROAD, NEAR MAROL METRO STA TION , ANDHERI EAST, Maharashtra, India - 400059 |
| U72200MH2021PTC355711 | CERTINAL SOFTWARE PRIVATE LIMITED | OffNo3013rdFloorB-WingTimesSquare AndheriKurlaRoadOppMittalIndustrialEst , AndheriEastMumbai, Maharashtra, India - 400059 |
| AAU-2483 | SAPKAI CONSULTING LLP | LEVEL 2, B WING, TIMES SQUARE ANDHERI KURLA ROAD, ANDHERI (EAST) Mumbai, Maharashtra, India - 400059 |
| U51505MH2014PTC259553 | VITADURO HEALTHCARE PRIVATE LIMITED | LEVEL-2, B WING, TIMES SQUARE, ANDHERI KURLA ROAD, ANDHERI EAST , MUMBAI, Maharashtra, India - 400059 |
| U72900MH2019FTC326515 | KORNCHAIN INDIA PRIVATE LIMITED | Level 2, B-Wing Times Square, Andheri-Kurla Road, Andheri (East), , MUMBAI, Maharashtra, India - 400059 |
| U74120MH2014PTC258482 | TCIG TECHNOLOGY PRIVATE LIMITED | Unit 1, Level 2, B Wing, Times Square Andheri Kurla Road, Andheri East , MUMBAI, Maharashtra, India - 400059 |
| U72900MH2017FTC301814 | PNY TECHNOLOGIES INDIA PRIVATE LIMITED | Unit-1, Level-2, B-Wing,Times Square, Andheri Kurla Road, Andheri-East, , Mumbai, Maharashtra, India - 400059 |
| U74999MH2014PTC254108 | INVESTABACUS FINANCIAL SERVICES PRIVATE LIMITED | UNIT 1, LEVEL 2, B WING, TIMES SQUARE ANDHERI KURLA ROAD, ANDHERI EAST , MUMBAI, Maharashtra, India - 400059 |
| U27205MH2006PTC163424 | DAMAS GEMS PRIVATE LIMITED | Times Square, Unit 1, Level 2, B - Wing, Andheri Kurla Road, Andheri (East), , Mumbai, Maharashtra, India - 400059 |
| U72300MH2011PTC223911 | MILLIONAIRE INFOTECH PRIVATE LIMITED | Unit 1, Level 2, B-Wing, Times Square, Andheri - Kurla Road, Andheri (East) , Mumbai, Maharashtra, India - 400059 |
| U71200MH2012FTC236940 | LAVENDON ACCESS SERVICES INDIA PRIVATE LIMITED | Regus Times Square, Unit-1, Level-2, B Wing Andheri Kurla Road, Andheri (East) , Mumbai, Maharashtra, India - 400059 |
| U74999MH2011FTC218620 | ONE-RED INDIA LICENSING PRIVATE LIMITED | Regus Times Square, Unit 1, Level 2, B Wing, Andheri Kurla Road, Andheri (East), , Mumbai, Maharashtra, India - 400059 |
| U72900MH2000PTC128180 | REACH DATA SERVICES INDIA PRIVATE LIMITED | TIMES SQUARE, UNIT - 4, B- WING, 3RD FLOOR, ANDHERI KURLA ROAD, ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400059 |
| U72900MH2000PTC128181 | REACH NETWORK INDIA PRIVATE LIMITED | TIMES SQUARE, UNIT - 4, B- WING, 3RD FL ANDHERI KURLA ROAD, ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400059 |
| AAP-8341 | CONNECTWISE LLP | Unit Nos. 1 & 2, 8th Floor, Wing B, Times Square, Marol, Andheri Kurla Road, Andheri (East), Mumbai, Maharashtra, India - 400059 |
| U24233MH2011PTC223091 | LLOYD HEALTHCARE PRIVATE LIMITED | Unit No. 3A, Wing-B, 2nd Floor, Times Square Marol, Andheri Kurla Road, Andheri (East ) , Mumbai, Maharashtra, India - 400059 |
| U72300MH2011PTC215707 | CONTINUUM MANAGED SOLUTIONS PRIVATE LIMITED | Unit Nos. 1 & 2, 8th Floor, Wing B, Times Square, Marol, Andheri-Kurla Road, Andheri (East ), , Mumbai, Maharashtra, India - 400059 |
| U72300MH2015FTC271490 | WEBID SOLUTIONS INDIA PRIVATE LIMITED | Unit 1, Level 2, B Wing, Times Square, Andheri Kurla Road , Andheri East, Maharashtra, India - 400059 |
| F06040 | INTRAPHARM LABORATORIES LIMITED | UNIT 1, LEVEL 2, B WING, REGUS OFFICES TIMES SQUARE, ANDHERI KURLA ROAD, ANDHER,I EAST,MUMBAI,Maharashtra,India-400059 |
| U62013MH2025FTC444411 | ASP GLOBAL SERVICES PRIVATE LIMITED | 4th Floor, (Part), Unit No. 3B, Times Square Building,Marol, Andheri Kurla Road, Andheri (East) Mumbai,Mumbai,Mumbai,Maharashtra,400059-India |
| U52500MH2022PTC379501 | SYNDROME NEWEDGE PRIVATE LIMITED | Unit no 2B, Sixth Floor, A Wing, Times Square, Andheri Kurla Road, Andheri East,Mumbai,Mumbai City,Maharashtra,400059-India |
| U51100MH2007PTC300477 | VAKRATUNDA TRADECOM PRIVATE LIMITED | Unit No - 1 B, A Wing, 9th Floor, Times Square,Andheri Kurla Road, Marol, Andheri (East),,Mumbai,Mumbai,Maharashtra,400059-India |
| U51900MH1992PTC068988 | NAVBHARAT ARCHIVE XPRESS PRIVATE LIMITED | 302, B-Wing, 3rd Floor, Times Square, Andheri Kurla Road, Opp. Mittal Est.,And heri-East , MUMBAI, Maharashtra, India - 400059 |
| U72900MH2004PTC149997 | SAFE HOUSE INFORMATION MANAGEMENT SOLUTIONS PRIVATE LIMITED | 302, B-Wing, 3rd Floor, Times Square, Andheri Kurla Road, Opp. Mittal Est.,And heri-East , MUMBAI, Maharashtra, India - 400059 |
| ACN-8429 | ABPS CONSULTING LLP | Innov8 Times Square Unit No. 2, 4th Floor, A Wing, Times Square Building,Andheri Kurla Road, Marol, Nilkanth Park, Andheri East,Mumbai,Mumbai,Maharashtra,India-400059 |
| U74900MH2015FTC268382 | B&E DIAGNOSTICS INDIA PRIVATE LIMITED | Level 2, Wing B, Time Square, Andheri Kurla Road, Andheri East , Mumbai, Maharashtra, India - 400059 |
| U72300MH2013FTC241918 | ULTRIA SOFTWARE PRIVATE LIMITED | 301, B Wing, Third Floor, Times Square Building Andheri Kurla Road, Andheri (East) , mumbai, Maharashtra, India - 400059 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10472711 | 2013-12-31 | - | 2018-02-09 | 66,000,000.00 | ICICI BANK LIMITED | |
| 10501099 | 2014-05-28 | - | 2015-11-16 | 37,500,000.00 | BAJAJ FINANCE LIMITED | |
| 10608922 | 2015-10-31 | - | 2024-05-03 | 35,700,000.00 | Deutsche Bank | |
| 10615610 | 2015-12-21 | - | 2024-05-03 | 4,300,000.00 | Deutsche Bank AG | |
| 100064149 | 2016-09-30 | - | 2024-05-03 | 58,000,000.00 | DEUTSCHE BANK AG | |
| 100223662 | 2018-11-27 | - | 2024-05-03 | 25,900,000.00 | Deutsche Bank A.G. | |
| 100224319 | 2018-06-30 | - | 2019-01-18 | 25,900,000.00 | DEUTSCHE BANK AG | |
| 100224321 | 2018-06-30 | - | 2019-01-18 | 10,100,000.00 | DEUTSCHE BANK AG | |
| 100224841 | 2018-11-27 | - | 2024-05-03 | 10,100,000.00 | Deutsche Bank A.G. | |
| 100294363 | 2019-09-17 | - | - | 65,000,000.00 | Axis Bank Limited | |
| 100296320 | 2019-10-07 | - | - | 65,000,000.00 | Standard Chartered Bank | |
| 100467921 | 2021-08-02 | - | - | 80,500,000.00 | Standard Chartered Bank | |
| 100936399 | 2024-05-30 | - | - | 88,000,000.00 | Standard Chartered Bank |
- 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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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.