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      TAKASHI LOGISTICS PRIVATE LIMITED

      CIN: U70100MH2008PTC177702
      Purchase Report

      TAKASHI LOGISTICS PRIVATE LIMITED (CIN: U70100MH2008PTC177702) is a Private company incorporated on 10 Jan 2008. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 2300000.00.

      TAKASHI LOGISTICS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Nov 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.TAKASHI 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 TAKASHI LOGISTICS PRIVATE LIMITED are PRAVEEN JASWANT RAI JAIN, KALPANA JAIN, and NIPUN PRAVEEN JAIN.

      TAKASHI LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U70100MH2008PTC177702 and its registration number is 177702. Users may contact TAKASHI LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of TAKASHI LOGISTICS PRIVATE LIMITED is 18, NAVRATNA, 3RD FLOOR, 69, P' DEMELLO RAOD, CARNAC BUNDER, , MUMBAI, Maharashtra, India - 400009.

      Current status of TAKASHI 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 Names

      Previous CINs

      ZaubaCorp's company report for TAKASHI 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 TAKASHI 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.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      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
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of TAKASHI LOGISTICS
      DIN Director Name Designation Appointment Date
      01776424 PRAVEEN JASWANT RAI JAIN Director 2008-01-10
      01870036 KALPANA JAIN Additional Director 2023-06-02
      05289775 NIPUN PRAVEEN JAIN Director 2012-05-21
      Past Directors & Key Managerial Personnel of TAKASHI LOGISTICS
      DIN Director Name Designation Appointment Date Cessation
      01870036 KALPANA JAIN Director - 2012-05-21
      03077265 ANIL JAIN Director - 2012-01-23
      05289775 NIPUN PRAVEEN JAIN Director - 2022-10-21
      00011248 SANJEEV JAIN Director - 2012-02-29
      Other Directorships of PRAVEEN JASWANT RAI JAIN
      Company Name CIN Designation Appointment Date Cessation
      KLIPPE NATURAL RESOURCES LLP AAB-4962 Designated Partner 2014-06-03 Ongoing
      KASH STONE LLP AAE-2340 Designated Partner 2015-06-23 Ongoing
      KASH STONE & MINERALS LLP AAE-4415 Designated Partner 2015-07-24 Ongoing
      VISHWAKARMA NATURAL RESOURCES LIMITED LIABILITY PARTNERSHIP AAE-5768 Designated Partner - 2019-01-04
      NORTH EASTERN CARRYING CORPORATION LIMITED L51909DL1984PLC019485 Director - 2011-11-15
      SHASHANK TRADERS LIMITED L52110DL1985PLC021076 Additional Director - 2016-02-03
      SHASHANK TRADERS LIMITED L52110DL1985PLC021076 Director - 2016-09-30
      SHASHANK TRADERS LIMITED L52110DL1985PLC021076 Managing Director 2016-09-30 Ongoing
      SHASHANK TRADERS LIMITED L52110DL1985PLC021076 Managing Director - 2016-09-29
      KANAAK NATURAL RESOURCES PRIVATE LIMITED U14200MH2013PTC240779 Director 2013-02-28 Ongoing
      ERDE RESOURCES PRIVATE LIMITED U26955MH2008PTC186657 Additional Director 2022-03-02 Ongoing
      ERDE RESOURCES PRIVATE LIMITED U26955MH2008PTC186657 Director - 2021-10-12
      PKJ ENERGY PRIVATE LIMITED U40300MH2008PTC187074 Director 2008-09-25 Ongoing
      ORBIIGO HEAVY LIFTERS PRIVATE LIMITED U63013MH2007PTC166869 Director 2007-01-11 Ongoing
      SEAKING CLEARING PRIVATE LIMITED U63090MH1988PTC046301 Director - 2019-06-19
      PKJ CAPITAL PRIVATE LIMITED U65192MH2008PTC177525 Additional Director 2021-12-07 Ongoing
      PKJ CAPITAL PRIVATE LIMITED U65192MH2008PTC177525 Director - 2014-03-25
      BHIKSHU ENTERPRISES PRIVATE LIMITED U70109DL2003PTC120408 Director - 2007-06-20
      TAKASHI CONSULTANCY PRIVATE LIMITED U74110DL2014PTC274194 Director - 2022-09-30
      N E C C LOGISTICS LIMITED U74899DL1985PLC019748 Director - 2010-08-31
      N E C C AUTOMOBILES PRIVATE LIMITED U74899DL1991PTC043600 Director - 2007-06-20
      ORBIIGO LOGISTICS PRIVATE LIMITED U74899DL1991PTC043929 Additional Director - 2018-09-30
      ORBIIGO LOGISTICS PRIVATE LIMITED U74899DL1991PTC043929 Director - 2022-05-01
      N.E.C.C. FINANCIAL SERVICES PRIVATE LIMITED U93000DL1996PTC080337 Director - 2011-02-09
      Other Directorships of KALPANA JAIN
      Company Name CIN Designation Appointment Date Cessation
      KLIPPE NATURAL RESOURCES LLP AAB-4962 Designated Partner 2013-05-01 Ongoing
      TASHI ACRES LLP AAB-4963 Designated Partner 2013-05-01 Ongoing
      KASH STONE LLP AAE-2340 Designated Partner 2015-06-23 Ongoing
      KASH STONE & MINERALS LLP AAE-4415 Designated Partner 2015-07-24 Ongoing
      KANAAK NATURAL RESOURCES PRIVATE LIMITED U14200MH2013PTC240779 Director - 2014-03-27
      ERDE RESOURCES PRIVATE LIMITED U26955MH2008PTC186657 Director - 2012-05-21
      PKJ ENERGY PRIVATE LIMITED U40300MH2008PTC187074 Director 2008-09-25 Ongoing
      ORBIIGO HEAVY LIFTERS PRIVATE LIMITED U63013MH2007PTC166869 Additional Director - 2013-09-30
      ORBIIGO HEAVY LIFTERS PRIVATE LIMITED U63013MH2007PTC166869 Director - 2014-03-26
      SEAKING CLEARING PRIVATE LIMITED U63090MH1988PTC046301 Director - 2012-10-01
      PKJ CAPITAL PRIVATE LIMITED U65192MH2008PTC177525 Director - 2020-12-25
      Other Directorships of ANIL JAIN
      Company Name CIN Designation Appointment Date Cessation
      ERDE RESOURCES PRIVATE LIMITED U26955MH2008PTC186657 Additional Director - 2019-06-07
      PKJ ENERGY PRIVATE LIMITED U40300MH2008PTC187074 Director 2010-07-08 Ongoing
      Other Directorships of NIPUN PRAVEEN JAIN
      Company Name CIN Designation Appointment Date Cessation
      KLIPPE NATURAL RESOURCES LLP AAB-4962 Designated Partner - 2014-06-03
      TASHI ACRES LLP AAB-4963 Designated Partner 2013-05-01 Ongoing
      SHASHANK TRADERS LIMITED L52110DL1985PLC021076 Additional Director - 2016-09-30
      SHASHANK TRADERS LIMITED L52110DL1985PLC021076 Director - 2022-06-22
      KANAAK NATURAL RESOURCES PRIVATE LIMITED U14200MH2013PTC240779 Additional Director - 2014-09-30
      KANAAK NATURAL RESOURCES PRIVATE LIMITED U14200MH2013PTC240779 Director 2014-09-30 Ongoing
      ERDE RESOURCES PRIVATE LIMITED U26955MH2008PTC186657 Director 2012-05-21 Ongoing
      ERDE RESOURCES PRIVATE LIMITED U26955MH2008PTC186657 Director - 2022-10-21
      ORBIIGO HEAVY LIFTERS PRIVATE LIMITED U63013MH2007PTC166869 Director 2012-05-21 Ongoing
      ORBIIGO HEAVY LIFTERS PRIVATE LIMITED U63013MH2007PTC166869 Director - 2022-10-21
      TNV TECH PRIVATE LIMITED U72300MH2015PTC270410 Director 2015-11-24 Ongoing
      TNV TECH PRIVATE LIMITED U72300MH2015PTC270410 Director - 2020-01-23
      ORBIIGO LOGISTICS PRIVATE LIMITED U74899DL1991PTC043929 Additional Director - 2018-09-30
      ORBIIGO LOGISTICS PRIVATE LIMITED U74899DL1991PTC043929 Director - 2022-05-01
      Other Directorships of SANJEEV JAIN
      Company Name CIN Designation Appointment Date Cessation
      NORTH EASTERN CARRYING CORPORATION LIMITED L51909DL1984PLC019485 Director - 2013-01-31
      KCL LIMITED L74899DL1983PLC068008 Additional Director - 2023-04-28
      KCL LIMITED L74899DL1983PLC068008 Director - 2014-01-01
      KCL LIMITED L74899DL1983PLC068008 Whole-time director - 2016-05-16
      KCL PACKS PRIVATE LIMITED U21014DL2010PTC208278 Director 2010-09-15 Ongoing
      RATTAN ROAD CARRIERS PRIVATE LIMITED U60200DL2012PTC232415 Director 2012-03-05 Ongoing
      GS AUTOMOBILES PRIVATE LIMITED U60231DL2008PTC172279 Director 2020-05-30 Ongoing
      GS AUTOMOBILES PRIVATE LIMITED U60231DL2008PTC172279 Director - 2020-01-02
      BHIKSHU ENTERPRISES PRIVATE LIMITED U70109DL2003PTC120408 Director - 2019-03-23
      N E C C LOGISTICS LIMITED U74899DL1985PLC019748 Director - 2010-08-31
      N E C C AUTOMOBILES PRIVATE LIMITED U74899DL1991PTC043600 Director - 2007-06-20
      SHREYANS BUILDWELL PRIVATE LIMITED U74899DL1991PTC043601 Director - 2007-06-20
      N E C C SECURITIES PRIVATE LIMITED U74899DL1991PTC044908 Director - 2007-06-20
      INDIKA AGRO PRODUCTS PRIVATE LIMITED U74899DL1992PTC049680 Director - 2007-06-20
      N.E.C.C. FINANCIAL SERVICES PRIVATE LIMITED U93000DL1996PTC080337 Director - 2011-02-09

      CIN Company Name Company Address
      U65192MH2008PTC177525 PKJ CAPITAL PRIVATE LIMITED 18, NAVRATNA, 3RD FLOOR, 69, P' DEMELLO ROAD, CARNAC BUNDER, , MUMBAI, Maharashtra, India - 400009
      U26955MH2008PTC186657 ERDE RESOURCES PRIVATE LIMITED 18, NAVRATNA, 3RD FLOOR 69, P D'MELLO ROAD, CARNAC BUNDER, , MUMBAI, Maharashtra, India - 400009
      U40300MH2008PTC187074 PKJ ENERGY PRIVATE LIMITED 18, NAVRATNA, 3RD FLOOR 69, P D'MELLO ROAD, CARNAC BUNDER, , MUMBAI, Maharashtra, India - 400009
      U14200MH2013PTC240779 KANAAK NATURAL RESOURCES PRIVATE LIMITED 401, 4TH FLOOR, NAVRATNA, 69, P D'MELLO ROAD, CARNAC BUNDER, , MUMBAI, Maharashtra, India - 400009
      U63090MH2007PTC171745 MIDAS LOGISTICS & SHIPPING PVT.LTD. 310, NAVRATAN BLDG, 3RD FLOOR, 69 P D'MELO ROAD CARNAC BUNDER JUNCTION , MUMBAI, Maharashtra, India - 400009
      AAK-8166 SK AND D INCUBATION LLP Shop No. 402, Floor -4, Plot - 49, Vyapar Bhavan, P Demello Road, Carnac Bunder, Chinch Bunder Mumbai, Maharashtra, India - 400009
      U01120MH2020PTC344316 MANSOORI AGROCHEM PRIVATE LIMITED 413, 4th Floor, Plot-49, Vyapar Bhavan, P DeMello Road, Carnac Bunder, Chinchbun der , Mumbai, Maharashtra, India - 400009
      U45400MH2007PTC171651 VINUTHNA PROPERTIES PRIVATE LIMITED Office No:303, 3rd Floor, Loha Bhavan, 93,P.D Mello Road,Carnac Bunder, Masjid Bunder E, , Mumbai, Maharashtra, India - 400009
      U74999MH2015PTC269779 JANI-SCA RESEARCH AND DEVELOPMENT PRIVATE LIMITED 201 NAVRATAN BLDG, 69 P DEMELLO ROAD, CARNAC BUNDER, MASJID , MUMBAI, Maharashtra, India - 400009
      U51909MH2022PTC395719 AASK COSMETICS PRIVATE LIMITED Ground Floor, Uttam House, 69, P. D'Mello Road, Carnac Bunder , Mumbai, Maharashtra, India - 400009
      U73100MH2012PTC231416 ORIENTATION METHODOLOGY PRIVATE LIMITED GROUND FLOOR, UTTAM HOUSE, 69 P D' MELLO ROAD, CARNAC BUNDER , MUMBAI, Maharashtra, India - 400009
      U25110MH1998PTC116946 POONA RUBBER MANUFACTURERS PRIVATE LIMITED NAVRATAN 2ND FLOOR69 P D MELLO ROAD CARNAC BUNDER JUNCTION , MUMBAI, Maharashtra, India - 400009
      AAL-1515 MIRA GLOBAL LOGISTICS LLP 109, floor -1, plot-49, vyapar bhavan P Demello Road, Carnac Bunder, Chinchbunder Mumbai, Maharashtra, India - 400009
      U99999MH1997PTC111032 SAIKRUPA WAREHOUSING PRIVATE LIMITED 5,UTTAM HOUSE,GROUND FLOOR69,P.D.MELLO ROAD, CARNAC BUNDER , MUMBAI, Maharashtra, India - 400009
      U35112MH1995PTC085539 SAINATH CONTAINER MOVERS PRIVATE LIMITED UTTAM HOUSE ROOM NO 5GROUND FLOOR 69 P DMELLO RD CARNAC BUNDER , MUMBAI, Maharashtra, India - 400009
      U63090MH1998PLC114292 FREIGHT HANDLERS (INDIA) LIMITED 216 NAVRATAN BUILDING 2ND FLOOR 69 P D MELLO ROAD, CARNAC BUNDER, , MUMBAI, Maharashtra, India - 400009
      U22100MH2012PTC232338 THESPIAN LOVERS INTERNATIONAL FILM PRIVATE LIMITED 509-510, Navratna Premises Co. Op. Society, 69, P D Mello Road, Carnac Bunder, , Mumbai, Maharashtra, India - 400009
      U35123MH2004PTC145626 ALLIED SHIPPING AGENCIES PRIVATE LIMITED 502/503 Navratan Building, 5th Floor, 69, P. D'Mello Road, Carnac Bunder, , Mumbai, Maharashtra, India - 400009
      U63013MH2007PTC166869 ORBIIGO HEAVY LIFTERS PRIVATE LIMITED 401, 402, NAVRATNA PREMISES CO-OP SOC LTD 69 P DEMELLO ROAD KARNAK BUNDER , MUMBAI, Maharashtra, India - 400009
      U74900MH2007PLC170858 PIPAVAV OFFSHORE LIMITED 512, Vyapar Bhavan,5th Floor,49, P.D'mello Raod Carnac Bunder, Masjid (E) , Mumbai, Maharashtra, India - 400009
      U74140MH2014PTC252817 UXMAL MARINE SERVICES PRIVATE LIMITED 301, 3rd FLOOR, PLOT NO. 49, VYAPAR BHAVAN, P. D. MELLO ROAD, CARNAC BUNDER , MUMBAI, Maharashtra, India - 400009
      AAL-5471 TRISTAR TRADING AND RECYCLING LLP 333 TO 335, 3RD FLOOR, PLOT -49 VYAPAR BHAVAN, P D MELLO ROAD, CARNAC BUNDER, MASJID EAST, MUMBAI, Maharashtra, India - 400009
      ABB-8819 KLISCO MINNING LLP OFFICE NO.303, 3RD FLOOR,LOHA BHAVAN BUSINESS AND OFFICE PREMISES CSL, P.D. MELLO ROAD, CARNAC BUNDER, Mumbai, Maharashtra, India - 400009
      ACD-3405 GLOACCTAX CONSULTANCY LLP Office No 310 3rd Floor Bharat Chamber Premises Co Operative Society Ltd,Baroda Street Carnac Bunder Masjid Bunder East,Mumbai,Mumbai,Maharashtra,India-400009
      AAF-8075 BOMBAY ENERGY LLP 405, Navratan Building, 69 P D'Mello Road, Carnac Bunder, Mumbai - 400009 Mumbai, Maharashtra, India - 400009
      AAH-5548 ASSTUR INTERNATIONAL LLP 414 4th Floor,VyaparBhavan,49, P D Mello Road, Carnac Bunder, Mumbai-400009. MUMBAI, Maharashtra, India - 400009
      AAO-4720 YUMZING FOODS LLP 312 Navratan Building, 3rd Floor, P.D Mello Road Carnac Bunder Mumbai, Maharashtra, India - 400009
      U88900MH2024NPL430446 JAIKAAY FOUNDATION 304, 3RD FLOOR, BHARAT CHAMBER, SANT TUKARAM ROAD,CARNAC BUNDER, MUMBAI,Mumbai,Mumbai,Maharashtra,400009-India
      U60300MH2019PTC321531 HEENA CARGO MOVERS PRIVATE LIMITED 5/G, Floor, Ground, Plot No.49,Vyapar Bhavan, P.D. Mello Road, Carnac Bunder Chinchbun,der Mumbai,MUMBAI,Mumbai City,Maharashtra,400009-India
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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

      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

      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

      As on: 2026-07-13

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