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
TEAM GLOBAL LOGISTICS PRIVATE LIMITED
CIN: U63090MH2005PTC152812
TEAM GLOBAL LOGISTICS PRIVATE LIMITED (CIN: U63090MH2005PTC152812) is a Private company incorporated on 25 Apr 2005. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000000.00 and its paid up capital is Rs. 34551650.00.
TEAM GLOBAL 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.TEAM GLOBAL 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 TEAM GLOBAL LOGISTICS PRIVATE LIMITED are VIVEK RAGHUNATH KELE, NITYAM KESHAVCHANDER KHOSLA, RAJESH KISHOR BHANUSHALI, and KLAUS HENRY JEPSEN.
TEAM GLOBAL LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U63090MH2005PTC152812 and its registration number is 152812. Users may contact TEAM GLOBAL LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of TEAM GLOBAL LOGISTICS PRIVATE LIMITED is 701-702,Times Square Building Andheri Kurla Road, , MUMBAI, Maharashtra, India - 400038.
Current status of TEAM GLOBAL 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 TEAM GLOBAL 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.
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 TEAM GLOBAL LOGISTICS
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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 TEAM GLOBAL 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 TEAM GLOBAL LOGISTICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00229398 | VIVEK RAGHUNATH KELE | Director | 2005-07-21 |
| 00229860 | NITYAM KESHAVCHANDER KHOSLA | Director | 2005-07-21 |
| 00229904 | RAJESH KISHOR BHANUSHALI | Director | 2019-09-11 |
| 02435537 | KLAUS HENRY JEPSEN | Director | 2008-08-18 |
Past Directors & Key Managerial Personnel of TEAM GLOBAL LOGISTICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00059459 | NAILESH VINOD GANDHI | Director | - | 2008-03-04 |
| 00112867 | SHASHI RAMNIKLAL TANNA | Director | - | 2008-03-04 |
| 00230031 | SAPNA VIVEK KELE | Director | - | 2008-04-30 |
| 00038387 | RAVINDRA JAYANTILAL GANDHI | Director | - | 2008-03-04 |
| 00077152 | ANAND ARVIND SHETH | Director | - | 2008-03-04 |
| 00229904 | RAJESH KISHOR BHANUSHALI | Additional Director | - | 2019-09-11 |
| 00229904 | RAJESH KISHOR BHANUSHALI | Director | - | 2010-05-18 |
| 02435537 | KLAUS HENRY JEPSEN | Additional Director | - | 2008-08-18 |
Other Directorships of NAILESH VINOD GANDHI
Other Directorships of SHASHI RAMNIKLAL TANNA
Other Directorships of VIVEK RAGHUNATH KELE
Other Directorships of NITYAM KESHAVCHANDER KHOSLA
Other Directorships of SAPNA VIVEK KELE
Other Directorships of RAVINDRA JAYANTILAL GANDHI
Other Directorships of ANAND ARVIND SHETH
Other Directorships of RAJESH KISHOR BHANUSHALI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TEAM LINE AGENCIES PRIVATE LIMITED | U63000MH2022PTC388528 | Director | - | 2023-01-05 |
| NORTH STAR LOGISTICS PARK PRIVATE LIMITED | U63000MH2022PTC395765 | Director | 2022-12-21 | Ongoing |
| SHIPCO LOGISTICS PRIVATE LIMITED | U63010MH2007PTC174621 | Director | 2007-10-01 | Ongoing |
Other Directorships of KLAUS HENRY JEPSEN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHIPCO TRANSPORT (INDIA) PRIVATE LIMITED | U63090MH2003PTC138765 | Director | 2004-03-10 | Ongoing |
| SCAN-IT SOLUTION (INDIA) PRIVATE LIMITED | U72900PN2016FTC167138 | Additional Director | - | 2019-09-30 |
| SCAN-IT SOLUTION (INDIA) PRIVATE LIMITED | U72900PN2016FTC167138 | Director | 2019-09-30 | Ongoing |
| SHIPCO IT PRIVATE LIMITED | U74999PN2013FTC169088 | Director | 2013-09-07 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U24230MH2022PTC382100 | ETERNO HEALTHCARE PRIVATE LIMITED | FLOOR 3RD, PLOT-4, IMPERIAL CHAMBER S S TOLANI ROAD, OPPOSITE IMPERIAL BUILDING, BALLA,RD ESTATE,MUMBAI,Mumbai City,Maharashtra,400038-India |
| U14101MH1979PTC021522 | SF DYES PRIVATE LIMITED | HAGUE BUILDING9 SPORTT ROAD BALLARD ESTATE,MUMBAI,Maharashtra,400038-India |
| AAD-0210 | GARUDA COLOURS LLP | HUGUE BUILDING,9 SPROTT ROAD, BALLARD ESTATE, MUMBAI, Maharashtra, India - 400038 |
| U24200MH1979PTC021847 | SF CHEMICAL INDUSTRIES PRIVATE LIMITED | HAGUE BUILDING9 SPROTT ROAD BELLARD ESTATE , MUMBAI, Maharashtra, India - 400038 |
| U70100MH1984PTC034099 | AVISHKAR ESTATE AND PROPERTIES PVT LTD | HAGUE BUILDING,9 SPROTT ROAD, BALLARD ESTATE , MUMBAI, Maharashtra, India - 400038 |
| U22100MH1975PTC018215 | HEROS' PUBLICITY SERVICE PRIVATE LIMITED | ASIAN BUILDING 2ND FLOORNICOL ROAD BALLARD ESTATE , MUMBAI, Maharashtra, India - 400038 |
| U24110MH1993PTC074251 | GAGAN GURVINDER CHEMICALS PRIVATE LIMITE D | MARSHALL BUILDING, S.V.ROAD, BALLARD ESTATE, FORT, , MUMBAI, Maharashtra, India - 400038 |
| AAH-0891 | ANNANDITA REALTY LLP | Kaiser I Hind Building, 3rd Floor, Currimbhoy Road, Ballard Estate, Mumbai, Maharashtra, India - 400038 |
| AAU-0989 | SHUBHLAKSH MANPOWER SOLUTIONS LLP | 2ND FLOOR KAISER I HIND BUILDING SPROTT ROAD BALLARD ESTATE MUMBAI, Maharashtra, India - 400038 |
| AAP-4420 | VIMAL INFRATECH LLP | 25, Floor-2, Plot-282, Khandke Building, Shahid Bhagat Singh Road, Ballard Estate, Mumbai, Maharashtra, India - 400038 |
| U01403MH2007PTC169151 | SILVER STONE ENTERTAINMENT PRIVATE LIMITED | KAISER - I - HIND BUILDING, GROUND FLOOR, KARIMBHOY ROAD, BALLARD ESTATE , MUMBAI, Maharashtra, India - 400038 |
| U67120MH1995PLC084700 | KADOLI INVESTMENTS LIMITED | 501 HERITAGE PLAZAJ P ROAD OPP INDIAN OIL COLON Y ANDHERI WEST , MUMBAI, Maharashtra, India - 400038 |
| U74999MH2015PTC269016 | PACIFIC LINERS AND LOGISTICS PRIVATE LIMITED | 410 Mistry Building, Plot No. 300 Shahid Bagat Singh Road, Ballard Estate , Mumbai, Maharashtra, India - 400038 |
| U74999MH2015PTC269244 | GLOBAL OCEAN SERVICES AND FORWARDERS PRIVATE LIMITED | 410 Mistry Building, Plot No. 300 Shahid Bagat Singh Road, Ballard Estate , Mumbai, Maharashtra, India - 400038 |
| AAD-9928 | FOODIES HOSPITALITY LLP | 4 & 5, FLOOR-2ND, PLOT -300, MISTRY BUILDING SHAHID BHAGATSINGH ROAD, BALLARD ESTATE MUMBAI, Maharashtra, India - 400038 |
| U45400MH2007PLC172277 | SHREE MAHAVIR MEWAD COMPLEX LIMITED | GROUND FLOOR, PLOT NO. 327, BHESANIA BUILDING SHAHID BHAGAT SINGH ROAD, BALLARD ESTATE , , MUMBAI, Maharashtra, India - 400038 |
| U74120MH2012PTC236590 | SAI KRISHNA EMPLOYMENT BUREAU PRIVATE LIMITED | Kaiser I Hind Building 2nd Floor Suite.202 Sprott Road Opp Grand Hotel Ballard Est ate , MUMBAI, Maharashtra, India - 400038 |
| U45206MH2015PTC264418 | BONITAS INFRASTRUCTURE PRIVATE LIMITED | 20,floor-2,plot -66,Damodar,Anandji Building Vaju kotak Marg,Off Mint Road,Ballard Es tate,Fort , Mumbai, Maharashtra, India - 400038 |
| AAB-3762 | GREAT OAK ESTATES LLP | R:F;1ST:W:;P:9;HAGUE BUILDING:NEW CUSTOM HOUSE: S S RAM GULAM MARG:;(9 Sprott Road)BALLARD ESTATE, MUMBAI, Maharashtra, India - 400038 |
| U67120MH1995PTC088399 | ANAND SHARE SERVICES PRIVATE LIMITED | Flat No 10 Joyeden Mereweather Road Colaba Mumbai 400038. , Mumbai, Maharashtra, India - 400038 |
| U92110MH2002PTC138034 | ANANT EVENTS PRIVATE LIMITED | Flat No 12, Joyeden Mereweather Road Colaba Mumbai 400038. , MUMBAI, Maharashtra, India - 400038 |
| ABC-1359 | AMAZE MARINE SERVICES LLP | 23, Floor-1, Plot 277, Hansaraj Damodar Chawl,Shahid Bhagat Singh Road, Ballard, Estate, Mumbai 400038 Mumbai, Maharashtra, India - 400038 |
| U61100MH1996PTC098936 | SAMSARA SHIPPING PRIVATE LIMITED | 101/102, TECHNOPOLIS KNOWLEDGE PARK, MAHAKALI CAVE ROAD, CHAKALA, ANDHERI (E), , MUMBAI- 400 093., Maharashtra, India - 400038 |
| U17100MH1994PTC083683 | OMNIA TEXPORTS PRIVATE LIMITED | WAKEFIELD HOUSE,SPROTT ROAD,BALLARD ESTATE, , MUMBAI-400038, Maharashtra, India - 000000 |
| U24100MH1990PTC056104 | ATUL OVERSEAS LIMITED | CONTRACTOR BUILDING, RAMJIRAMJIBHAI KAMANI MARG, BALLARD ESTATE , MUMBAI-400038, Maharashtra, India - 000000 |
| ACC-9122 | 5 LINES ART HERITAGE AND URBANISM LLP | 106,Plot 24,Kay Building,,W.H.Marg,Ballard Estate,,Mumbai,Mumbai,Maharashtra,India-400038 |
| U35110MH1992PTC064812 | ARK SHIP CONSULTANCY P.LTD. | 112, MINT ROAD, NEAR FORTMARKET, BOMBAY -38. , MUMBAI-400038, Maharashtra, India - 000000 |
| U19200MH1989PTC050438 | SAHASRAJIT FOOTWEARS LIMITED | LAXMI BUILDING,6,SHOORJIVALLABHDAS MARG,BALLARD, ESTATE,BOMBAY , MUMBAI 400038, Maharashtra, India - 000000 |
| U19202MH1989PTC050437 | SHRUTHISAGAR FOOTWEAR LIMITED | LAXMI BUILDING,6,SHOORJIVALLABHDAS MARG,BALLARD ESTATE BOMBAY , MUMBAI-400038, Maharashtra, India - 000000 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10247648 | 2010-09-06 | - | 2013-06-19 | 25,000,000.00 | Citi Bank N.A. | |
| 10339643 | 2012-01-09 | - | 2014-08-14 | 22,000,000.00 | Citi Bank N.A. | |
| 10339648 | 2012-01-09 | 2019-12-22 | - | 410,000,000.00 | CITI BANK N.A. | |
| 10558179 | 2015-03-24 | - | 2017-08-14 | 20,000,000.00 | Citi Bank N.A. | |
| 10563273 | 2015-02-03 | 2019-07-04 | - | 180,000,000.00 | DBS BANK INDIA LIMITED | |
| 10570087 | 2015-04-28 | - | 2018-05-11 | 22,000,000.00 | Citi Bank N.A. | |
| 100027196 | 2016-02-11 | 2016-05-24 | 2022-12-19 | 40,000,000.00 | Citi Bank N.A. | |
| 100172270 | 2018-04-25 | - | 2022-12-20 | 50,000,000.00 | Citicorp Finance (India) Ltd | |
| 100223713 | 2018-12-10 | - | - | 22,394,558.00 | ICICI BANK LIMITED | |
| 100248726 | 2019-02-04 | - | 2022-10-03 | 2,288,178.00 | HDFC BANK LIMITED | |
| 100276722 | 2019-06-27 | - | - | 25,800,000.00 | ICICI BANK LIMITED | |
| 100283207 | 2019-08-02 | 2020-03-12 | - | 69,481,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100420699 | 2021-02-03 | 2022-03-02 | - | 300,000,000.00 | HDFC BANK LIMITED | |
| 100585713 | 2022-05-31 | - | - | 200,000,000.00 | Kotak Mahindra Bank Limited | |
| 100643573 | 2022-11-05 | - | - | 125,000,000.00 | DBS BANK INDIA LIMITED | |
| 100712773 | 2022-10-20 | - | - | 1,236,635.00 | HDFC BANK LIMITED | |
| 100712792 | 2022-10-20 | - | - | 1,236,635.00 | HDB FINANCIAL SERVICES 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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| Profit before Tax |
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| 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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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.