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
SNOWMAN LOGISTICS LIMITED
CIN: L15122MH1993PLC285633
SNOWMAN LOGISTICS LIMITED (CIN: L15122MH1993PLC285633) is a Public company incorporated on 17 Mar 1993. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2500000000.00 and its paid up capital is Rs. 1670879950.00.
SNOWMAN LOGISTICS LIMITED's Annual General Meeting (AGM) was last held on 20 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SNOWMAN LOGISTICS LIMITED's NIC code is 1512 (which is part of its CIN). As per the NIC code, it is inolved in Processing and preserving of fish and fish products [fishing and processing of the catch aboard the fisher boats are classified in class 0500 whereas activities of vessels engaged only processing and preserving are classified under this class].
Directors of SNOWMAN LOGISTICS LIMITED are SAMVID GUPTA, PREM KISHAN DASS GUPTA, ANIL AGGARWAL, VANITA YADAV, ISHAAN GUPTA, BHASKAR AVULA REDDY, and ARUN KUMAR GUPTA.
SNOWMAN LOGISTICS LIMITED's Corporate Identification Number (CIN) is L15122MH1993PLC285633 and its registration number is 285633. Users may contact SNOWMAN LOGISTICS LIMITED on its Email address - [email protected]. Registered address of SNOWMAN LOGISTICS LIMITED is Plot No. M-8, Taloja Industrial Area, MIDC, Raigad, Navi Mumbai , Mumbai, Maharashtra, India - 410206.
Current status of SNOWMAN LOGISTICS 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 SNOWMAN 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 SNOWMAN 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
| Date | Complaint | Other Details |
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of SNOWMAN LOGISTICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05320765 | SAMVID GUPTA | Director | 2020-09-15 |
| 00011670 | PREM KISHAN DASS GUPTA | Director | 2006-11-22 |
| 01385684 | ANIL AGGARWAL | Director | 2019-08-13 |
| 09449130 | VANITA YADAV | Director | 2022-06-18 |
| 05298583 | ISHAAN GUPTA | Director | 2020-09-15 |
| 06554896 | BHASKAR AVULA REDDY | Director | 2016-09-22 |
| 06571270 | ARUN KUMAR GUPTA | Director | 2016-09-22 |
Past Directors & Key Managerial Personnel of SNOWMAN LOGISTICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07431457 | PRADEEP KUMAR DUBEY | Additional Director | - | 2016-04-25 |
| 07431457 | PRADEEP KUMAR DUBEY | Director | - | 2016-09-22 |
| 07431457 | PRADEEP KUMAR DUBEY | Whole-time director | - | 2016-09-21 |
| 00021565 | MICHAEL PHILIP PINTO | Additional Director | - | 2013-09-26 |
| 00021565 | MICHAEL PHILIP PINTO | Director | - | 2016-08-14 |
| 00160916 | MAMTA GUPTA | Additional Director | - | 2016-09-22 |
| 00160916 | MAMTA GUPTA | Director | - | 2021-08-16 |
| 02823536 | CHITRA GOURI LAL | Additional Director | - | 2015-08-05 |
| 02823536 | CHITRA GOURI LAL | Director | - | 2015-08-19 |
| 05320765 | SAMVID GUPTA | Additional Director | - | 2020-09-15 |
| 06505056 | MASAKAZU SAKAKIDA | Additional Director | - | 2013-09-26 |
| 06505056 | MASAKAZU SAKAKIDA | Director | - | 2014-10-30 |
| 01385684 | ANIL AGGARWAL | Additional Director | - | 2019-08-13 |
| 01888830 | JITENDRAKUMAR HIMATLAL MEHTA | Director | - | 2006-08-16 |
| 02770898 | SHUKLA WASSAN | Additional Director | - | 2020-09-15 |
| 02770898 | SHUKLA WASSAN | Director | - | 2022-05-15 |
| 02813755 | KANNAN NAIDU RAVINDRAN | Additional Director | - | 2010-09-16 |
| 02813755 | KANNAN NAIDU RAVINDRAN | Director | - | 2014-08-14 |
| 02813755 | KANNAN NAIDU RAVINDRAN | Whole-time director | - | 2016-02-02 |
| 06431644 | WATARU KATO | Additional Director | - | 2015-03-27 |
| 07161595 | TOMOYUKI MASUDA | Additional Director | - | 2015-08-05 |
| 07161595 | TOMOYUKI MASUDA | Director | - | 2019-03-01 |
| 09449130 | VANITA YADAV | Additional Director | - | 2022-06-18 |
| 00006824 | ABRAHAM JOHN THARAKAN | Director | - | 2010-09-15 |
| 00034110 | SAROOSH COWASJEE DINSHAW | Director | - | 2016-08-14 |
| 00268133 | SHABBIR HAKIMUDDIN HASSANBHAI | Director | - | 2021-08-14 |
| 00268337 | GOPINATH PILLAI . | Director | - | 2015-10-27 |
| 00746153 | CHARI ALWARTHIRUNAGARI KUPPUSWAMY THIRUVENKATA | Additional Director | - | 2013-09-26 |
| 00746153 | CHARI ALWARTHIRUNAGARI KUPPUSWAMY THIRUVENKATA | Director | - | 2018-08-14 |
| 08141823 | MAMORU YOKOO | Additional Director | - | 2019-08-13 |
| 08141823 | MAMORU YOKOO | Director | - | 2020-05-11 |
| 03454719 | SUNIL PRABHAKARAN NAIR | Additional Director | - | 2017-08-02 |
| 03454719 | SUNIL PRABHAKARAN NAIR | CEO | - | 2024-11-30 |
| 03454719 | SUNIL PRABHAKARAN NAIR | Director | - | 2017-12-01 |
| 03454719 | SUNIL PRABHAKARAN NAIR | Whole-time director | - | 2017-12-02 |
| 05298583 | ISHAAN GUPTA | Additional Director | - | 2020-09-15 |
| 06554896 | BHASKAR AVULA REDDY | Additional Director | - | 2016-09-22 |
| 06571270 | ARUN KUMAR GUPTA | Additional Director | - | 2016-09-22 |
Other Directorships of PRADEEP KUMAR DUBEY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PRANAM INITIATIVES LLP | ABC-1315 | Designated Partner | 2022-08-18 | Ongoing |
| NUBIOTIC LIFESCIENCE PRIVATE LIMITED | U51909UP2016PTC088269 | Director | - | 2019-09-12 |
| DP WORLD COLD CHAIN LOGISTICS PRIVATE LIMITED | U74110MH2015PTC339775 | Director | - | 2018-12-12 |
| DP WORLD COLD CHAIN LOGISTICS PRIVATE LIMITED | U74110MH2015PTC339775 | Whole-time director | - | 2022-06-30 |
Other Directorships of MICHAEL PHILIP PINTO
Other Directorships of MAMTA GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GATEWAY DISTRIPARKS LIMITED | L60231MH2005PLC344764 | Additional Director | - | 2016-08-04 |
| GATEWAY DISTRIPARKS LIMITED | L60231MH2005PLC344764 | Director | - | 2021-12-23 |
| GATEWAY DISTRIPARKS LTD. | L74899MH1994PLC164024 | Additional Director | - | 2016-09-22 |
| GATEWAY DISTRIPARKS LTD. | L74899MH1994PLC164024 | Director | - | 2021-09-22 |
| PRIMA SOFT TISSUE PRIVATE LIMITED | U21020MH2009PTC197190 | Director | - | 2015-02-21 |
| STAR CINEPLEX PRIVATE LIMITED | U45209DL1999PTC153163 | Director | - | 2019-03-22 |
| PRESTIGE INFRACON PRIVATE LIMITED | U45400DL2010PTC204945 | Director | - | 2019-03-04 |
| STAR DATA INFRA & SERVICES PRIVATE LIMITED | U72900DL2022PTC392910 | Director | 2022-01-27 | Ongoing |
| NEXIA INTERNATIONAL PRIVATE LIMITED | U74110MH2000PTC126495 | Director | - | 2013-01-29 |
| PERFECT COMMUNICATIONS PRIVATE LIMITED | U74899DL1990PTC039124 | Director | - | 2019-03-22 |
| PRISM INTERNATIONAL PRIVATE LIMITED | U74899DL1994PTC061703 | Director | - | 2019-03-22 |
Other Directorships of CHITRA GOURI LAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GATEWAY DISTRIPARKS LIMITED | L60231MH2005PLC344764 | Director | - | 2015-08-19 |
| GATEWAY DISTRIPARKS LTD. | L74899MH1994PLC164024 | Additional Director | - | 2014-09-29 |
| GATEWAY DISTRIPARKS LTD. | L74899MH1994PLC164024 | Director | - | 2015-08-19 |
| LAVA INTERNATIONAL LIMITED | U32201DL2009PLC188920 | Additional Director | - | 2017-08-24 |
| LAVA INTERNATIONAL LIMITED | U32201DL2009PLC188920 | Director | - | 2023-08-22 |
| PUREARTH INFRASTRUCTURE LIMITED | U45202DL1991PLC046111 | Additional Director | - | 2015-05-25 |
| PUREARTH INFRASTRUCTURE LIMITED | U45202DL1991PLC046111 | Director | 2020-08-21 | Ongoing |
| PUREARTH INFRASTRUCTURE LIMITED | U45202DL1991PLC046111 | Director | - | 2024-05-12 |
| PUREARTH INFRASTRUCTURE LIMITED | U45202DL1991PLC046111 | Whole-time director | - | 2020-08-21 |
| DELHI GYMKHANA CLUB LIMITED | U93000DL1901NPL000024 | Director | - | 2010-09-24 |
Other Directorships of SAMVID GUPTA
Other Directorships of MASAKAZU SAKAKIDA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ASAHI INDIA GLASS LIMITED | L26102DL1984PLC019542 | Additional Director | - | 2013-08-14 |
| ASAHI INDIA GLASS LIMITED | L26102DL1984PLC019542 | Director | - | 2017-05-24 |
| MC MACHINERY SYSTEMS INDIA PRIVATE LIMITED | U29200TN2007PTC159960 | Director | - | 2015-07-17 |
| MITSUBISHI ELEVATOR INDIA PRIVATE LIMITED | U29300KA2012PTC107614 | Additional Director | - | 2015-09-11 |
| MITSUBISHI ELEVATOR INDIA PRIVATE LIMITED | U29300KA2012PTC107614 | Director | - | 2017-04-28 |
| MITSUBISHI CORPORATION INDIA PRIVATE LIMITED | U45201DL1996PTC079069 | Additional Director | - | 2013-09-27 |
| MITSUBISHI CORPORATION INDIA PRIVATE LIMITED | U45201DL1996PTC079069 | Director | - | 2017-03-31 |
Other Directorships of PREM KISHAN DASS GUPTA
Other Directorships of ANIL AGGARWAL
Other Directorships of JITENDRAKUMAR HIMATLAL MEHTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GOKALDAS EXPORTS LIMITED | L18101KA2004PLC033475 | Additional Director | - | 2018-02-07 |
| GOKALDAS EXPORTS LIMITED | L18101KA2004PLC033475 | Director | - | 2017-10-02 |
| KERALA AYURVEDA LIMITED | L24233KL1992PLC006592 | Additional Director | - | 2008-09-29 |
| KERALA AYURVEDA LIMITED | L24233KL1992PLC006592 | Director | - | 2009-05-30 |
| DSP TRUSTEE PRIVATE LIMITED | U65991MH1996PTC100444 | Additional Director | - | 2023-09-28 |
| DSP TRUSTEE PRIVATE LIMITED | U65991MH1996PTC100444 | Director | 2023-05-15 | Ongoing |
| GLOBAL AGRI SYSTEM PRIVATE LIMITED | U67190DL1998PTC091660 | Additional Director | - | 2009-03-09 |
| AYURVEDAGRAM HERITAGE WELLNESS CENTRE PRIVATE LIMITED | U74140KA2003PTC031511 | Director | - | 2009-05-05 |
| TAG MEDIA NETWORK PRIVATE LIMITED | U74300KA2006PTC038827 | Director | 2007-11-20 | Ongoing |
| 360 ONE ASSET TRUSTEE LIMITED | U74990MH2009PLC193063 | Additional Director | - | 2010-07-29 |
| 360 ONE ASSET TRUSTEE LIMITED | U74990MH2009PLC193063 | Director | - | 2019-08-23 |
Other Directorships of SHUKLA WASSAN
Other Directorships of KANNAN NAIDU RAVINDRAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CUTTING EDGE FOODS PRIVATE LIMITED | U15490KA2021PTC144787 | Additional Director | - | 2022-01-15 |
| COLDMAN LOGISTICS PRIVATE LIMITED | U63030MH2012PTC235832 | Additional Director | - | 2017-09-28 |
| COLDMAN LOGISTICS PRIVATE LIMITED | U63030MH2012PTC235832 | CEO(KMP) | - | 2020-07-31 |
| COLDMAN LOGISTICS PRIVATE LIMITED | U63030MH2012PTC235832 | Director | - | 2020-07-31 |
| COLDRUSH LOGISTICS PRIVATE LIMITED | U63031MH2012PTC236761 | Additional Director | - | 2021-05-31 |
Other Directorships of WATARU KATO
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HI TECH ARAI PRIVATE LIMITED | U29130TN1985PTC011572 | Alternate Director | - | 2014-03-31 |
| MITSUBISHI CORPORATION INDIA PRIVATE LIMITED | U45201DL1996PTC079069 | Director | - | 2015-03-27 |
| MC LOGISTICS INDIA PRIVATE LIMITED | U60300TN2014FTC095940 | Additional Director | - | 2015-04-20 |
Other Directorships of TOMOYUKI MASUDA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MITSUBISHI CORPORATION INDIA PRIVATE LIMITED | U45201DL1996PTC079069 | Whole-time director | - | 2019-03-08 |
Other Directorships of VANITA YADAV
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GATEWAY DISTRIPARKS LIMITED | L60231MH2005PLC344764 | Additional Director | - | 2021-12-27 |
| GATEWAY DISTRIPARKS LIMITED | L60231MH2005PLC344764 | Director | 2021-12-27 | Ongoing |
| GALAXY ECO CARE PRIVATE LIMITED | U38210DL2023PTC416956 | Director | 2023-07-11 | Ongoing |
| VAV ECOFUTURE PRIVATE LIMITED | U46699DL2023PTC411223 | Director | 2023-03-18 | Ongoing |
| KASHIPUR INFRASTRUCTURE AND FREIGHT TERMINAL PRIVATE LIMITED | U60200DL2011PTC227307 | Additional Director | - | 2023-09-14 |
| KASHIPUR INFRASTRUCTURE AND FREIGHT TERMINAL PRIVATE LIMITED | U60200DL2011PTC227307 | Director | 2022-12-23 | Ongoing |
Other Directorships of ABRAHAM JOHN THARAKAN
Other Directorships of SAROOSH COWASJEE DINSHAW
Other Directorships of SHABBIR HAKIMUDDIN HASSANBHAI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GATEWAY DISTRIPARKS LIMITED | L60231MH2005PLC344764 | Director | - | 2020-03-17 |
| GATEWAY DISTRIPARKS LTD. | L74899MH1994PLC164024 | Director | - | 2021-09-22 |
| GATEWAY DISTRIPARKS (SOUTH) PRIVATE LIMI TED | U35111TN1994PTC087210 | Director | 2005-08-12 | Ongoing |
| GURGAON TECHNOLOGY PARK LIMITED | U36999HR1996SGC033491 | Director | - | 2009-05-19 |
| GATEWAY EAST INDIA PRIVATE LIMITED | U51909MH1994PTC346843 | Director | - | 2021-09-22 |
| CHANDRA CFS AND TERMINAL OPERATORS PRIVATE LIMITED | U63011TN2005PTC159483 | Additional Director | - | 2013-08-28 |
| CHANDRA CFS AND TERMINAL OPERATORS PRIVATE LIMITED | U63011TN2005PTC159483 | Director | - | 2019-12-19 |
| GATEWAY DISTRIPARKS (KERALA) LIMITED | U63090KL2006PLC019751 | Additional Director | - | 2015-08-03 |
| GATEWAY DISTRIPARKS (KERALA) LIMITED | U63090KL2006PLC019751 | Director | - | 2021-09-22 |
Other Directorships of GOPINATH PILLAI .
Other Directorships of CHARI ALWARTHIRUNAGARI KUPPUSWAMY THIRUVENKATA
Other Directorships of MAMORU YOKOO
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AGILION ENERGY PRIVATE LIMITED | U40106HR2017FTC071340 | Additional Director | - | 2020-06-01 |
| MITSUBISHI CORPORATION INDIA PRIVATE LIMITED | U45201DL1996PTC079069 | Additional Director | - | 2018-09-28 |
| MITSUBISHI CORPORATION INDIA PRIVATE LIMITED | U45201DL1996PTC079069 | Director | - | 2022-03-31 |
| MC LOGISTICS INDIA PRIVATE LIMITED | U60300TN2014FTC095940 | Additional Director | - | 2018-09-18 |
| MC LOGISTICS INDIA PRIVATE LIMITED | U60300TN2014FTC095940 | Director | - | 2022-03-15 |
| JAPANESE ASSOCIATION IN MUMBAI | U74999MH2016NPL286968 | Additional Director | - | 2022-04-27 |
Other Directorships of SUNIL PRABHAKARAN NAIR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| COLDEX LOGISTICS PRIVATE LIMITED | U60200DL2011PTC214492 | Additional Director | - | 2014-09-30 |
| COLDEX LOGISTICS PRIVATE LIMITED | U60200DL2011PTC214492 | Director | - | 2016-11-30 |
| IMPELPRO SCM SOLUTIONS PRIVATE LIMITED | U93000MH2011PTC217613 | Director | - | 2013-04-30 |
Other Directorships of ISHAAN GUPTA
Other Directorships of BHASKAR AVULA REDDY
Other Directorships of ARUN KUMAR GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GATEWAY DISTRIPARKS LIMITED | L60231MH2005PLC344764 | Additional Director | - | 2016-08-04 |
| GATEWAY DISTRIPARKS LIMITED | L60231MH2005PLC344764 | Director | 2016-08-04 | Ongoing |
| GATEWAY DISTRIPARKS LTD. | L74899MH1994PLC164024 | Additional Director | - | 2016-09-22 |
| GATEWAY DISTRIPARKS LTD. | L74899MH1994PLC164024 | Director | 2016-09-22 | Ongoing |
| GATEWAY DISTRIPARKS (KERALA) LIMITED | U63090KL2006PLC019751 | Additional Director | - | 2021-08-16 |
| GATEWAY DISTRIPARKS (KERALA) LIMITED | U63090KL2006PLC019751 | Director | 2021-08-16 | Ongoing |
| ARCIS E SERVICES PRIVATE LIMITED. | U72900DL2000PTC104484 | Additional Director | - | 2014-05-20 |
| SILVERSKILLS PRIVATE LIMITED | U72900DL2000PTC106872 | Additional Director | - | 2014-09-29 |
| SILVERSKILLS PRIVATE LIMITED | U72900DL2000PTC106872 | Director | 2014-09-29 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U51909MH2019PTC334196 | SME ENERGY SOLUTIONS PRIVATE LIMITED | B-37, PLOT NO. J-7/8/9 KOHINOOR INDUSTRIAL COMPLEX, MIDC TALOJA , NAVI MUMBAI, Maharashtra, India - 410206 |
| U27200MH1994PTC077494 | GEETA BRIGHT BAR WORKS PRIVATE LIMITED | PLOT NO 17 16 WITh FACTORY STRUCTURE IN TALOJA IND AREA VILLAGE NAVADE MIDC NAVI MUMBAI PAN VEL , MUMBAI, Maharashtra, India - 410206 |
| U25209MH1994PTC082635 | FRIESIAN INDUSTRIES PRIVATE LIMITED | Plot No 54, Taloja Industrial Area, , Navi Mumbai, Maharashtra, India - 410206 |
| U51909MH2012PTC229996 | FAIRDEAL AGENCIES PRIVATE LIMITED | UNIT NO 8, GR1 FLOOR, KOHINOOR INDUSTRIAL COMPLEX NO. J-7, J-8, J-9, MIDC, TALOJA , MUMBAI, Maharashtra, India - 410206 |
| U74999MH2017OPC298010 | JBFRUITECH INTERNATIONAL (OPC) PRIVATE LIMITED | FLAT NO-802, 8TH FLOOR, PLOT NO-28, SECTOR-18, SATYAM MAJESTIC, ULWE, RAIGAD, PANVEL , NAVI MUMBAI, Maharashtra, India - 410206 |
| U74120MH2012PTC230172 | ALLIANCE HEAVY INFRA PRIVATE LIMITED | SHOP NO.03, PLOT NO.B-14, SECTOR -8, ULWE, NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 410206 |
| U74999MH2016PTC288784 | GURUDEO PACKAGING AND PRINTING PRIVATE LIMITED | PLOT NO. 28, PANVEL CO-OP INDUSTRIAL ESTATE, PANVEL, NAVI MUMBAI-410206 , NAVI MUMBAI, Maharashtra, India - 410206 |
| U74999MH2018PTC306121 | CONNECTO INVICTA OUTSOURCING PRIVATE LIMITED | Satyam Residency, Flat No. B-1003,PLOT NO.184/185, SEC-19,ULWE,Navi Mumbai NAVI MUMBAI Than e MH , NAVI MUMBAI, Maharashtra, India - 410206 |
| AAH-8905 | JN WOOD LLP | Plot No. L-64, MIDC, Taloja, Panvel Navi Mumbai, Maharashtra, India - 410206 |
| U27107MH1995PTC086398 | SHEARLINE PROCESS PRIVATE LIMITED | PLOT NO. A-44 MIDC,TALOJA , NAVI MUMBAI, Maharashtra, India - 410206 |
| U65990MH2019PTC319584 | DAYALSTREET FINANCIAL SERVICES PRIVATE LIMITED | Flat NO 1005, Rajesh Presidency CHS Ltd Plot No 206,Sect No 03, Ulwe, Dist Raiga rh, Navi M , Navi Mumbai, Maharashtra, India - 410206 |
| U21098MH2014PTC260432 | PAPERBOX PACKAGING PRIVATE LIMITED | Plot No. 17/28, MIDC Taloja Panvel , Navi Mumbai, Maharashtra, India - 410206 |
| U85195MH1987PTC042355 | DR DESAS LABORATORIES PVT LTD | Plot No.J-64, MIDC Taloja, Panvel , Navi Mumbai, Maharashtra, India - 410206 |
| U28910MH1981PTC023818 | NEAUM STEEL PRODUCTS PRIVATE LIMITED | Plot No E-24, MIDC Taloja S/DN, Panvel , Navi Mumbai, Maharashtra, India - 410206 |
| U74999MH2017PTC301911 | HELIOX DIVE PRIVATE LIMITED | M-05, Balaji Industrial Park, MIDC Taloja, Tondare Village, Panvel , Navi Mumbai, Maharashtra, India - 410206 |
| U45500MH2018PTC305233 | MAHA TILE AND CONSTRUCTION PRIVATE LIMITED | Plot No- J 13/2 MIDC Taloja, Panvel I-S/DN , NAVI MUMBAI, Maharashtra, India - 410206 |
| U93090MH2017PTC299291 | BASU RECRUITMENT AND ALLIED SERVICES PRIVATE LIMITED | 501, M/S. NATRAJ BUILDCO, KRISHNA SAGAR, PLOT NO. 9, SECTOR - 26, TALOJA, PANVEL , NAVI MUMBAI, Maharashtra, India - 410206 |
| AAF-2980 | TRUTH LEGAL ASSOCIATES LLP | SHOP NO. 107, MAHALAXMI MALL SECTOR 35, PLOT NO. 8/ 8B, KAMOTHE NAVI MUMBAI, Maharashtra, India - 410206 |
| U74900MH2012PTC231206 | ROHAN CONSORTIUM PRIVATE LIMITED | SHOP NO-22,KRISHNA TOWER,PLOT NO-8 & 8A SECTOR-9 NEW- PANVEL(W) , NAVI MUMBAI, Maharashtra, India - 410206 |
| U85300MH2020NPL336129 | UNDERTRIAL WELFARE ASSOCIATION | A 1503, Plot No 22 , Amar Harmony, Sector 4 , Taloja Phase 1 , Navi MumbaI , MUMBAI, Maharashtra, India - 410206 |
| U72900MH2021PTC358141 | AMUWA INFOTECH PRIVATE LIMITED | SHOP NO 8 PLOT NO 19 SECTOR-5 NAVI MUMBAI ULWE , MUMBAI, Maharashtra, India - 410206 |
| U01110MH2021PTC356670 | MOFARM PRIVATE LIMITED | FLAT NO-B-201, PLOT NO-179, SECTOR-17 ULWE, NAVI MUMBAI PANVEL RAIGAD , MUMBAI, Maharashtra, India - 410206 |
| U72200MH2020PTC347272 | RSOLUTION MEDIATECH PRIVATE LIMITED | PREM PRIDE, FLAT NO. 606 PLOT NO. 8A, SECTOR 16 , KAMOTHE NAVI MUMBAI , MUMBAI, Maharashtra, India - 410206 |
| U28900MH2005PTC155583 | NAVKAR FITTINGS AND FORGINGS PRIVATE LIMITED | PLOT NO C-19/1&2, MIDC TALOJA, PANVEL, , NAVI MUMBAI, Maharashtra, India - 401208 |
| U74110MH2014PTC259033 | GTAP SERVICES PRIVATE LIMITED | Shop no.-8, Vasant Vihar, Plot no.-66, MCCH SOC , Navi Mumbai, Maharashtra, India - 410206 |
| AAW-5850 | SAYYAD MARINE SERVICES & TRADERS LLP | ROOM NO.103, M CON PRIDE PLOT NO.95, SECTOR.19,ULWE NAVI MUMBAI, Maharashtra, India - 410206 |
| AAB-1368 | Y2 CAREERS LLP | Krishna Villa, Plot No.2, Road No.8, Sector - 1, New Panvel, Navi Mumbai, Maharashtra, India - 410206 |
| U74120MH2014PTC257005 | REDOLENCE MERCANTILE INDIA PRIVATE LIMITED | PANCHSHEEL, FIRST FLOOR, FLAT NO. 104 PLOT NO. 7, SECTOR -2, TALOJA , NAVI MUMBAI, Maharashtra, India - 410206 |
| U72900MH2013PTC335572 | NOETIC IT SERVICES PRIVATE LIMITED | FLAT NO-403 PLOT NO-B-24 & B-25, SECTOR-8 , Navi Mumbai, Maharashtra, India - 410206 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10133902 | 2008-12-17 | - | 2010-08-02 | 18,000,000.00 | 3i Infotech Trusteeship Services Limited | |
| 10204062 | 2010-02-16 | - | 2012-06-28 | 20,000,000.00 | Indusind Bank Limited | |
| 10356945 | 2012-04-19 | 2019-12-13 | 2020-12-01 | 1,680,000,000.00 | HDFC BANK LIMITED | |
| 10396703 | 2012-12-20 | 2019-03-29 | 2020-07-22 | 300,000,000.00 | International Finance Corporation | |
| 10448596 | 2013-09-17 | 2019-03-29 | 2020-07-22 | 150,000,000.00 | International Finance Corporation | |
| 10484439 | 2014-02-25 | - | 2014-09-19 | 800,000,000.00 | YES BANK LIMITED | |
| 80007685 | 2005-06-02 | 2006-02-17 | 2009-10-28 | 30,000,000.00 | THE BANK OF TOKYO MITSUBISHI LIMITED | |
| 90016720 | 1996-11-21 | 2000-11-13 | 2011-12-21 | 290,600,000.00 | INDUSIND BANK LIMITED | |
| 90019137 | 2003-04-09 | - | 2009-08-27 | 948,000.00 | CENTURION BANK LIMITED | |
| 90019140 | 2003-04-10 | - | 2009-10-22 | 575,000.00 | CENTURION BANK LIMITED | |
| 90019168 | 2003-05-14 | - | 2009-10-23 | 1,896,000.00 | CENTURION BANK LIMITED | |
| 90019507 | 2003-12-03 | - | 2009-10-22 | 500,000.00 | CENTURION BANK LIMITED | |
| 90019613 | 2004-02-04 | - | 2009-10-28 | 20,000,000.00 | THE BANK OF TOKYO-MITSUBISHI; LTD. | |
| 90019978 | 2004-07-21 | - | 2009-10-28 | 10,000,000.00 | THE BANK OF TOKYO-MITSUBISHI; LTD. | |
| 90020291 | 2004-12-08 | - | 2009-10-28 | 5,000,000.00 | THE BANK OF TOKYO-MITSUBISHI LTD. | |
| 90020472 | 2005-02-24 | - | 2009-10-22 | 1,000,000.00 | CENTURION BANK LIMITED | |
| 90020775 | 2005-06-27 | - | 2009-10-22 | 1,000,000.00 | CENTURION BANK LIMITED | |
| 100033668 | 2016-04-05 | - | 2021-03-08 | 224,675,755.00 | HDFC BANK LIMITED | |
| 100034636 | 2016-05-09 | - | 2021-03-08 | 99,158,904.00 | HDFC BANK LIMITED | |
| 100052062 | 2016-09-01 | - | 2021-03-08 | 21,414,999.00 | HDFC BANK LIMITED | |
| 100207815 | 2018-06-28 | - | 2021-03-08 | 24,149,360.00 | HDFC BANK LIMITED | |
| 100291504 | 2019-09-18 | - | 2021-03-08 | 1,721,265.00 | HDFC BANK LIMITED | |
| 100374561 | 2020-08-24 | 2023-06-22 | - | 1,782,500,000.00 | Axis Bank Limited | |
| 100517403 | 2021-12-04 | - | - | 52,041,815.00 | HDFC BANK LIMITED | |
| 100517404 | 2021-12-13 | - | - | 32,224,960.00 | HDFC BANK LIMITED | |
| 100705367 | 2023-03-13 | - | - | 34,957,000.00 | Axis Bank Limited | |
| 100706139 | 2023-04-06 | - | - | 34,957,000.00 | Axis Bank Limited | |
| 100729245 | 2023-05-22 | - | - | 174,130,598.00 | Axis Bank Limited | |
| 100752519 | 2023-07-20 | - | - | 500,000,000.00 | Axis 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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| 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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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.