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
SPAN LOGISTICS PRIVATE LIMITED
CIN: U63090MH2005PTC155036 As on: 2026-07-13
SPAN LOGISTICS PRIVATE LIMITED (CIN: U63090MH2005PTC155036) is a Private company incorporated on 25 Jul 2005. 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. 200000.00.
SPAN 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.SPAN 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 SPAN LOGISTICS PRIVATE LIMITED are ANANDA PRASAD AGARWALA, and RITA ANANDAPRASAD AGARWALA.
SPAN LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U63090MH2005PTC155036 and its registration number is 155036. Users may contact SPAN LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SPAN LOGISTICS PRIVATE LIMITED is 5-C-105, Mittal Industrial Estate, Andheri Kurla Road, Andheri (East) , MUMBAI, Maharashtra, India - 400059.
Current status of SPAN 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 SPAN 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.
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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 SPAN 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 SPAN LOGISTICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00405662 | ANANDA PRASAD AGARWALA | Director | 2011-09-30 |
| 02421025 | RITA ANANDAPRASAD AGARWALA | Director | 2005-07-25 |
Past Directors & Key Managerial Personnel of SPAN LOGISTICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00405662 | ANANDA PRASAD AGARWALA | Additional Director | - | 2011-09-30 |
Other Directorships of ANANDA PRASAD AGARWALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HAZEX CHEM LOGISTICS INDIA LLP | AAZ-0544 | Designated Partner | 2021-10-18 | Ongoing |
| E D S CARGO PRIVATE LIMITED | U63013MH2001PTC131419 | Director | - | 2007-09-29 |
| EXPRESS FREIGHT SYSTEM (INDIA) PRIVATE LIMITED | U64120MH2007PTC169691 | Director | 2007-04-05 | Ongoing |
Other Directorships of RITA ANANDAPRASAD AGARWALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EXPRESS FREIGHT SYSTEM (INDIA) PRIVATE LIMITED | U64120MH2007PTC169691 | Director | 2007-04-05 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U64120MH2007PTC169691 | EXPRESS FREIGHT SYSTEM (INDIA) PRIVATE LIMITED | 5C-105, Mittal Industrial Estate, Andheri-Kurla Road, Andheri (East), , Mumbai, Maharashtra, India - 400059 |
| AAZ-0544 | HAZEX CHEM LOGISTICS INDIA LLP | 5 C 105 B Mittal Ind Estate, Andheri Kurla Road, Andheri East, Mumbai 400059 Mumbai, Maharashtra, India - 400059 |
| U17100MH1981PTC025943 | CHAVO TEXTILE PRIVATE LIMITED | Unit No. 180, 1st Floor, Building No. 5, B Wing, Akshay Mittal Industrial Premises Co-Op Society Limited, Mittal Industrial Estate, Andheri Kurla Road, Andheri (East), , Mumbai, Maharashtra, India - 400059 |
| U17200MH1990PTC056648 | PRIYAVRAT TEXTILES PRIVATE LIMITED | Unit No. 180, 1st Floor, Building No. 5, B Wing, Akshay Mittal Industrial Premises Co-Op Society Limited, Mittal Industrial Estate, Andheri Kurla Road, Andheri (East), , Mumbai, Maharashtra, India - 400059 |
| U24230MH2004PTC148417 | NEXGEN HEALTHCARE PRIVATE LIMITED | 102/103, GAYATRI COMMERCIAL COMPLEX, BEHIND MITTAL INDUSTRIAL ESTATE, KURLA -ANDHERI , ROAD, ANDHERI (EAST), MUMBAI, Maharashtra, India - 400059 |
| L74900MH1993PLC071710 | KDJ HOLIDAYSCAPES AND RESORTS LIMITED | 228/5-B, AKSHAY MITTAL,MITTAL INDUSTRIAL ESTATE ANDHERI KURLA ROAD, MAROL, ANDHERI (EAST ) , MUMBAI, Maharashtra, India - 400059 |
| U17100MH1998PTC116785 | JAISEANTO INDUSTRIES PRIVATE LIMITED | 229/5B, AKSHAY MITTAL, MITTAL INDUSTRIAL ESTATE, ANDHERI KURLA ROAD, MAROL, ANDHERI (EAST ) , MUMBAI, Maharashtra, India - 400059 |
| U17299MH1994PTC080539 | DOLLY EXIM PRIVATE LIMITED | 229/5B, AKSHAY MITTAL, MITTAL INDUSTRIAL ESTATE, ANDHERI KURLA ROAD, MAROL, ANDHERI (EAST ) , MUMBAI, Maharashtra, India - 400059 |
| U17120MH1978PTC020253 | SANTOGEN TEXTILE MILLS PRIVATE LIMITED | 229/5B, AKSHAY MITTAL,MITTAL INDUSTRIAL ESTATE, ANDHERI KURLA ROAD, MAROL, ANDHERI (EAST ) , MUMBAI, Maharashtra, India - 400059 |
| U51109MH1991PTC060423 | HONEST AGENCIES PRIVATE LIMITED | 229/5B, AKSHAY MITTAL, MITTAL INDUSTRIAL ESTATE, ANDHERI KURLA ROAD, MAROL, ANDHERI (EAST ) , MUMBAI, Maharashtra, India - 400059 |
| U55101MH2007PTC176891 | KDJ HOSPITALITY PRIVATE LIMITED | 228/5-B, AKSHAY MITTAL,MITTAL INDUSTRIAL ESTATE ANDHERI KURLA ROAD, MAROL, ANDHERI (EAST ) , MUMBAI, Maharashtra, India - 400059 |
| U92412MH2007PLC176315 | KDJ HOLIDAYSCAPES LIMITED | 228/5-B, AKSHAY MITTAL,MITTAL INDUSTRIAL ESTATE ANDHERI KURLA ROAD, MAROL, ANDHERI (EAST ) , MUMBAI, Maharashtra, India - 400059 |
| U92490MH2011PTC220803 | SEASCAPE RIVA HOTELS PRIVATE LIMITED | 228/5-B, AKSHAY MITTAL,MITTAL INDUSTRIAL ESTATE ANDHERI KURLA ROAD, MAROL, ANDHERI (EAST ) , MUMBAI, Maharashtra, India - 400059 |
| U74999MH2015PTC263082 | PLANOBUILD ONLINE PRIVATE LIMITED | C/93, SANJAY MITTAL, BLDG NO.5, MITTAL IND. ESTATE MAROL, ANDHERI KURLA ROAD, ANDHERI EAST , MUMBAI, Maharashtra, India - 400059 |
| U32111MH2025PTC438765 | STELLA JEWELS PRIVATE LIMITED | FIRST FLOOR, D.C. BUSINESS CENTRE, 5,,CHUNAWALA INDUSTRIAL ESTATE, ANDHERI KURLA ROAD, ANDHERI EAST,Mumbai,Mumbai,Maharashtra,400059-India |
| U10795MH2023PTC404995 | PICES INGREDIENTS AND EXTRACTS PRIVATE LIMITED | GALA NO. B 164, BUILDING NO. 5 B, MITTAL INDUSTRIAL ESTATE,OP. TIME SQUARE BUILDING , MAROL, ANDHERI KURLA ROAD ANDHERI EAST,Mumbai,Mumbai,Maharashtra,400059-India |
| U67190MH2022PTC379875 | MMONEY INFINITE FINANCE PRIVATE LIMITED | 111, 1ST FLOOR, GAYATRI COMMERCIAL PREMISES COOERATIVE SOCIETY LIMITED, BEHIND MITTAL INDUSTRIAL ESTATE BUILDING NO.5,,ANDHERI-KURLA ROAD, ANDHERI (EAST),,Mumbai,Mumbai,Maharashtra,400059-India |
| U67190MH2022PTC382725 | MMONEY INFINITE SAIKEN KAISHU PRIVATE LIMITED | 111, 1ST FLOOR, GAYATRI COMMERCIAL PREMISES COOERATIVE SOCIETY LIMITED, BEHIND MITTAL INDUSTRIAL ESTATE BUILDING NO.5,,ANDHERI-KURLA ROAD, ANDHERI (EAST),,Mumbai,Mumbai,Maharashtra,400059-India |
| U17110MH1987PTC042626 | NALIN SYNTEX PRIVATE LIMITED | 5,C/105, MITTAL INDUSTRIAL ESTATE A.K.ROAD, MAROL NAKA, ANDHERI EAST , MUMBAI, Maharashtra, India - 400059 |
| U17120MH1995PTC093080 | MEHTA SYNTEX PRIVATE LIMITED | 5,C/105, MITTAL INDUSTRIAL ESTATE, A.K.ROAD, MAROL NAKA, ANDHERI EAST , MUMBAI, Maharashtra, India - 400059 |
| U17110MH1988PTC047019 | ROLEX SILK MILLS PRIVATE LIMITED | UNIT NO. 148 BUILDING NO. 6, MITTAL INDUSTRIAL ESTATE, ANDHERI KURLA ROAD, , ANDHERI EAST MUMBAI, Maharashtra, India - 400059 |
| U35100MH2005PTC155313 | CONTINENTAL SHIPPING AND LOGISTICS PRIVATE LIMITED | D C SILK MILLS COMPOUND 5CHUNAWALA ESTATE KONDIVITTA LANE ANDHERI KURLA ROAD , ANDHERI EAST MUMBAI, Maharashtra, India - 400059 |
| U17110MH1997PLC187124 | VEDIK COTTON LIMITED | 5-C/207, AKSHAY MITTAL INDUSTRIAL ESTATE ANDHERI-KURLA ROAD, ANDHERI (E) , MUMBAI, Maharashtra, India - 400059 |
| U21000MH1988PTC049603 | OKAY PACKAGING PRIVATE LIMITED | 19/A SANJAYBLDG NO. 5, MITTAL INDUSTRIAL ESTATE, ANDHERI KURLA ROAD, ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400059 |
| AAE-6841 | KAMALTEX ENTERPRISES LIMITED LIABILITY P ARTNERSHIP | 23, GROUND FLOOR, 5A, MITTAL INDUSTRIAL ESTATE ANDHERI KURLA ROAD, MAROL, ANDHERI (EAST) MUMBAI, Maharashtra, India - 400059 |
| U17120MH2009PTC189837 | SAKUN TEXTILE EXPORTS PRIVATE LIMITED | 246-5 B, Sanjay Building, Mittal Industrial Estate Andheri Kurla Road, Andheri (East) , Mumbai, Maharashtra, India - 400059 |
| U18101MH1992PTC066913 | SHERRY APPARELS PRIVATE LIMITED | GALA NO. 248, 5/B, MITTAL INDUSTRIAL ESTATE ANDHERI KURLA ROAD, ANDHERI EAST , MUMBAI, Maharashtra, India - 400059 |
| U74993MH2002PTC136345 | NEW JACK PRINTING PRESS PRIVATE LIMITED | 5-B, 130, Mittal Industrial Estate, Marol Naka, Andheri-Kurla Road, Andheri (East) , Mumbai, Maharashtra, India - 400059 |
| U29199MH2006PTC162782 | INMARCO-TREM SEALS PRIVATE LIMITED | 257,SANJAY BLDG NO.5B,MITTAL INDUSTRIAL ESTATE 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 |
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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.