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
SHANTICHANDRA COLD LOGISTICS PRIVATE LIMITED
CIN: U74999MH2018PTC313284
SHANTICHANDRA COLD LOGISTICS PRIVATE LIMITED (CIN: U74999MH2018PTC313284) is a Private company incorporated on 31 Aug 2018. 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. 100000.00.
SHANTICHANDRA COLD 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.SHANTICHANDRA COLD LOGISTICS PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of SHANTICHANDRA COLD LOGISTICS PRIVATE LIMITED are MEERADEVI RAJESH MALIK, and RAJESHKUMAR CHANDRABHAN MALIK.
SHANTICHANDRA COLD LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999MH2018PTC313284 and its registration number is 313284. Users may contact SHANTICHANDRA COLD LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHANTICHANDRA COLD LOGISTICS PRIVATE LIMITED is Office N0. 425, DISMA Office, Kalamboli, Panvel , NAVI MUMBAI, Maharashtra, India - 410218.
Current status of SHANTICHANDRA COLD 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 SHANTICHANDRA COLD 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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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 SHANTICHANDRA COLD LOGISTICS
Purchase full report of SHANTICHANDRA COLD 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 SHANTICHANDRA COLD 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 SHANTICHANDRA COLD LOGISTICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07785315 | MEERADEVI RAJESH MALIK | Director | 2018-08-31 |
| 07785325 | RAJESHKUMAR CHANDRABHAN MALIK | Director | 2018-08-31 |
Past Directors & Key Managerial Personnel of SHANTICHANDRA COLD LOGISTICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of MEERADEVI RAJESH MALIK
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Other Directorships of RAJESHKUMAR CHANDRABHAN MALIK
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U60232MH2018PTC310500 | MANDESHI LOGISTICS PRIVATE LIMITED | D-284, DISMA OFFICE PREMISES PLOT NO. 246, KALAMBOLI PANVEL MH 410218 , NAVI MUMBAI, Maharashtra, India - 410218 |
| U63090MH2015PTC271480 | ABHISHEK TRANSLOGISTICS PRIVATE LIMITED | Office no. 554, 5th Floor, Disma Office Premise Plot No.246, KWC Street Market, Kalambol i , Panvel Navi Mumbai, Maharashtra, India - 410218 |
| U74999MH2016PTC281384 | KAITECH ENGINEERS PRIVATE LIMITED | Office No 635 6th Floor, Disma Office Premises CHS Plot 246 WareHousing Complex Steel Mrkt, Kalamboli , Navi Mumbai, Maharashtra, India - 410218 |
| U72900MH2020PTC336939 | DREAMJUNCTION TECHSOFT PRIVATE LIMITED | OFFICE NO.604, DISMA COMPLEX,PLOT NO.246 PANVEL RAIGARH, NAVI MUMBAI, PANVEL, , NAVI MUMBAI, Maharashtra, India - 410218 |
| U50400MH2022PTC391397 | FUEL EXPRESS ENERGY SERVICES PRIVATE LIMITED | OFFICE NO. 291, DISMA COMPLEX, PLOT NO. 246, KALAMBOLI NAVI MUMBAI , PANVEL, Maharashtra, India - 410218 |
| U51109MH2007PTC422218 | IRABATI TIE-UP PRIVATE LIMITED | Office No 215, 2nd Floor, Disma Complex KWC Steel Market Kalamboli Navi Mumbai , Panvel, Maharashtra, India - 410218 |
| U23100MH2019PTC320281 | ATHARVAN MINERALS PRIVATE LIMITED | Office No. C-617, Steel Chamber, Kalamboli Office & Business Premises CHS ,Plot 514, , Kalamboli Navi Mumbai, Maharashtra, India - 410218 |
| AAW-0625 | PEOPLE 4 ALL LLP | OFFICE NO. D 1088 FIRST FLOOR BIMA OFFICE PREMISES CHSL KALAMBOLI NAVI MUMBAI, Maharashtra, India - 410218 |
| U63030MH2019PTC325685 | SUSAN COLD CARE LOGISTICS PRIVATE LIMITED | OFFICE NO 322, 323,324, DISMA TOWER, PLOT NO 2, PANVEL , NAVI MUMBAI, Maharashtra, India - 410218 |
| U63090MH2017PTC292444 | SIDHHI TRANSLINKS PRIVATE LIMITED | OFFICE NO. A - 405, DISMA TOWER, PLOT - 246, KALAMBOLI, , NAVI MUMBAI, Maharashtra, India - 410218 |
| U29290MH1993PTC073370 | FRONTLINE ROLL FORMS PRIVATE LIMITED | Office no. B-330, 3rd Floor Steel Chamber Towers, Kalamboli, Panvel , Navi Mumbai, Maharashtra, India - 410218 |
| U51909MH2018PTC306301 | DIVYANKUR INDUSTRIES PRIVATE LIMITED | Office No.C-615, Steel Chamber Tower,Kalamboli Plot No 514, Panvel, , Navi Mumbai, Maharashtra, India - 410218 |
| U74990MH2010PTC207134 | SHREE RAMDEV LOGISTICS PRIVATE LIMITED | Office No. 525/526, D Wing, Disma Complex Plot No. 246, Kalamboli , Navi Mumbai, Maharashtra, India - 410218 |
| U51909MH2017PTC293244 | SUSHMITA MERCANTILE PRIVATE LIMITED | Office no.736, Disma Warehousing Complex, Plot no. 750, Road no. 06, Kalamboli , Navi Mumbai, Maharashtra, India - 410218 |
| U51909MH2015PTC263860 | NEEV ISPAT INDUSTRIES PRIVATE LIMITED | OFFICE NO. 404 4TH FLOOR, A WING, DISMA PLOT NO 246, STEEL MARKET KALAMBOLI , , NAVI MUMBAI, Maharashtra, India - 410218 |
| U60210MH2018PTC306113 | RRK FAST & TIME LOGISTICS PRIVATE LIMITED | OFFICE NO. 183,DISMA COMPLEX, KALAMBOLI,NAVI MUMBAI , MUMBAI, Maharashtra, India - 410218 |
| U72900MH2020PTC352743 | VRTANS TECH PRIVATE LIMITED | OFFICE NO-C/231, DISMA TOWER, PL-246, PANVEL, RAIGARH, NAVI MUMBAI, , PANVEL, Maharashtra, India - 410218 |
| U74999MH2018PTC318332 | KEES EMPLOYMENT ENGINEERING SOLUTIONS PRIVATE LIMITED | OFFICE NO. A-404 , DISMA OFFICE PREMISES CO-OP SOCIETY LIMITED , PLOT NO. 246 , KWC ,KALAMBOLI , PANVEL, Maharashtra, India - 410218 |
| U74999MH2018NPL308848 | FOUNDATION FOR AUTHENTIC FOOD OF INDIA | Office No.C-719,Steel Chambers of India, Kalamboli-Taloja Highway, Kalamboli , NAVI MUMBAI, Maharashtra, India - 410218 |
| U27100MH2023PTC397039 | HEFT TESTING PRIVATE LIMITED | OFFICE NO 3049 B WING BIMA COMPLEX KALAMBOLI, NAVI MUMBAI , PANVEL, Maharashtra, India - 410218 |
| U52290MH2026PTC465825 | NKM SUPPLY CHAIN PRIVATE LIMITED | Office No. 271, DISMA Complex,,Panvel Raigad, Navi Mumbai,,Panvel,Raigarh(MH),Maharashtra,410218-India |
| AAL-1866 | DREAMJUNCTION DIGIADS LLP | OFFICE NO.605, DISMA COMPLEX, PLOT NO.246, PANVEL RAIGARH, NAVI MUMBAI, PANVEL, RAIGARH, Maharashtra, India - 410218 |
| U70109MH2020PTC337679 | SSN VENTURES PRIVATE LIMITED | Office No.1041,Bima Complex,iron & Steel Market,Kalamboli,Navi Mumbai , Panvel, Maharashtra, India - 410218 |
| U85300MH2019NPL327135 | DREAMJUNCTION SOCIAL FOUNDATION | OFFICE NO.605,DISMA COMPLEX,PLOT NO.246, PANVEL RAIGARH, NAVI MUMBAI, PANVEL, , RAIGARH, Maharashtra, India - 410218 |
| U74999MH2018PTC310917 | DJHS INFRA PROJECTS PRIVATE LIMITED | OFFICE NO.604, DISMA COMPLEX, PLOT NO.246, PANVEL RAIGARH, NAVI MUMBAI, PANVEL, , RAIGARH, Maharashtra, India - 410218 |
| U52290MH2025PTC454866 | BHAIRAV XPRESS LOGISTICS SOLUTIONS PRIVATE LIMITED | Office no 522/523,,Plot no 246, Disma Complex, Kala Panvel, Navi Mumbai,Panvel,Raigarh(MH),Maharashtra,410218-India |
| U50120MH2025PTC447169 | KLEA OVERSEAS PRIVATE LIMITED | OFFICE NO. B-411, STEEL CHAMBER TOWER,PLOT NO. 514, KALAMBOLI, NAVI MUMBAI, TA. PANVEL DI.RAIGARH,Panvel,Raigarh(MH),Maharashtra,410218-India |
| U60200MH2013PTC248144 | 3Q LOGISTICS PRIVATE LIMITED | OFFICE-312, PLOT-857 C&D KWC KALAMBOLI, KALAMBOLI , NAVI MUMBAI, Maharashtra, India - 410218 |
| U60210MH2013PTC241961 | DEZIRE TRANSLOGISTICS PRIVATE LIMITED | OFFICE-110,PLOT-857 C&D KWC KALAMBOLI,KALAMBOLI , NAVI MUMBAI, Maharashtra, India - 410218 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100222442 | 2018-10-22 | - | - | 12,135,700.00 | ICICI BANK LIMITED | |
| 100273228 | 2019-04-22 | - | - | 12,594,000.00 | ICICI BANK LIMITED | |
| 100284231 | 2019-08-01 | - | - | 6,441,147.00 | Axis Bank Limited | |
| 100284644 | 2019-08-16 | - | - | 3,382,000.00 | Axis Bank Limited | |
| 100412271 | 2021-01-05 | - | - | 8,960,000.00 | HDFC BANK LIMITED | |
| 100416501 | 2020-12-29 | - | - | 28,681,000.00 | ICICI BANK LIMITED | |
| 100597672 | 2022-05-07 | - | - | 46,562,000.00 | HDFC BANK LIMITED | |
| 100815374 | 2023-07-28 | - | - | 3,000,000.00 | HDFC BANK LIMITED | |
| 100837511 | 2023-12-05 | - | - | 18,250,000.00 | BANK OF BARODA | |
| 100937784 | 2023-10-04 | - | - | 15,000,000.00 | HDFC BANK LIMITED |
- 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.