• 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

TERMINAL365 END TO END LOGISTICS PRIVATE LIMITED

CIN: U52292GJ2024PTC147815 As on: 2026-07-13

TERMINAL365 END TO END LOGISTICS PRIVATE LIMITED (CIN: U52292GJ2024PTC147815) is a Private company incorporated on 17 Jan 2024. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.TERMINAL365 END TO END LOGISTICS PRIVATE LIMITED's NIC code is 522 (which is part of its CIN). As per the NIC code, it is inolved in Retail sale of food, beverages and tobacco in specialized stores.

KESHAV GUPTA is the director of TERMINAL365 END TO END LOGISTICS PRIVATE LIMITED.

TERMINAL365 END TO END LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U52292GJ2024PTC147815 and its registration number is 147815. Users may contact TERMINAL365 END TO END LOGISTICS PRIVATE LIMITED on its Email address - . Registered address of TERMINAL365 END TO END LOGISTICS PRIVATE LIMITED is OFF.NO.10,RISHABH ARCADE,PLOT NO. 83, SECTOR NO.8,,Gandhidham,Kachchh,Gujarat,370201-India.

Current status of TERMINAL365 END TO END 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 TERMINAL365 END TO END 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 TERMINAL365 END TO END 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 TERMINAL365 END TO END LOGISTICS
DIN Director Name Designation Appointment Date
09350278 KESHAV GUPTA Director 2024-01-17
Past Directors & Key Managerial Personnel of TERMINAL365 END TO END LOGISTICS
DIN Director Name Designation Appointment Date Cessation
Other Directorships of KESHAV GUPTA
Company Name CIN Designation Appointment Date Cessation
TERMINAL 365 PRIVATE LIMITED U63030GJ2021PTC126185 Director 2021-10-07 Ongoing
KIAORA TRANS-SHIP PRIVATE LIMITED U63030GJ2022PTC129908 Director - 2022-04-06
KIAORA TRANS-SHIP PRIVATE LIMITED U63030GJ2022PTC129908 Managing Director 2022-03-08 Ongoing

CIN Company Name Company Address
U58201GJ2025PTC157756 KIAORA SOFTTECH PRIVATE LIMITED OFF NO. 10 RISHABH ARCADE,PLOT NO.83 SECTOR NO. 08,Gandhidham,Kachchh,Gujarat,370201-India
U23200GJ2021PTC122332 OLEO ENERGY (INDIA) PRIVATE LIMITED Rishabh Arcade Office no. 05, Ground floor plot no.83, sector no.8 Gandhidham Kachc hh , Gandhidham, Gujarat, India - 370201
ACI-5790 PINEPLAY LLP SHOP NO 12, GROUND FLOOR, RISHABH ARCADE,,PLOT NO 83, SECTOR 8,Gandhidham,Kachchh,Gujarat,India-370201
U63030GJ2022PTC129908 KIAORA TRANS-SHIP PRIVATE LIMITED OFFICE NO. 10, PLOT NO. 83 RISHABH ARCADE, SECTOR-8, NR. GST BHAVAN , GANDHIDHAM, Gujarat, India - 370201
U52292GJ2025PTC162273 ASHAPURA INFRA & STORE PRIVATE LIMITED OFF NO 13, SF PLOT NO 51,KESAR ARCADE SECTOR- 8,Gandhidham,Kachchh,Gujarat,370201-India
ACO-7303 ABYSSAL TERMINAL LLP PLOT NO.16, OFF NO.10, GF,SECTOR 9,BLUE ROSE ARCADE,Gandhidham,Kachchh,Gujarat,India-370201
U46101GJ2024PTC156550 I C & GRANDCHILDREN AGRO PRODUCTS PRIVATE LIMITED Office No. 113, First Floor,Rishabh Arcade, Plot No. 83, Sector 08,Gandhidham,Kachchh,Gujarat,370201-India
U63000GJ2014PTC079452 ACCURATE CARGO CLEARING PRIVATE LIMITED OFFICE NO 213, PLOT NO. 83, 2ND FLOOR, SECTOR 8, RISHABH ARCADE, NR GST BHAVAN, , GANDHIDHAM, Gujarat, India - 370201
ACM-5235 PARSHWANATH ROADWAYS LLP OFFICE NO.11, GOLDEN HEIGHTS, PLOT NO.12,SECTOR NO.8, GANDHIDHAM,Gandhidham,Kachchh,Gujarat,India-370201
ACT-9602 DOABA KANDLA LOGISTICS LLP OFFICE NO.6, GF,PLOT NO. 83, SECTOR-8,Gandhidham,Kachchh,Gujarat,India-370201
ACO-0910 PARTH RASAYAN INDUSTRIES LLP OFF NO 208, SF PLOT NO 57,SILVER ARC, SECTOR-8,,Gandhidham,Kachchh,Gujarat,India-370201
U20230GJ2013PLC077518 PANJO-KUTCH TOURISM LIMITED PLOT NO.13, OFFICE NO. 210, 2ND FLOOR RIDDHI SIDDHI ARCADE, SECTOR - 8,GANDHIDHAM,Kachchh,Gujarat,370201-India
AAQ-4091 SEAPATH SHIPPING LLP OFFICE NO 204 S F, SUNSHINE ARCADE II PLOT NO 37, SECTOR 8, KUTCH, GANDHIDHAM KACHCHH, Gujarat, India - 370201
U67190GJ2022PTC132189 JALARAM IFIN PRIVATE LIMITED OFFICE NO105 FIRST FLOOR, RIDDHI SIDDHI ARCADE-2 , PLOT NO 40, SECTOR-8,GANDHIDHAM,Kachchh,Gujarat,370201-India
U23209GJ2021PLC120074 VIMLA NEXTERA JVC COKE LIMITED OFFICE NO. 113, FIRST FLOOR , RISHABH ARCADE, PLOT NO. 83, SECTOR - 08 , GANDHIDHAM, Gujarat, India - 370201
ACI-4128 PORTEASE PARTNERS LLP OFFICE NO. 103, 1ST FLOOR, GOLDEN ARCADE,PLOT NO. 141-142, SECTOR-8, OSLO ROAD,Gandhidham,Kachchh,Gujarat,India-370201
ACV-6411 INFINITY GLOBAL SHIPPING LLP Office No. SF-204,,Plot No. 101, Sector No.8,Gandhidham,Kachchh,Gujarat,India-370201
ACF-2964 DEVKINANDAN ALLOYS LLP PLOT NO.95, SECTOR NO.8,OFFICE NO.312, SECOND FLOOR,Gandhidham,Kachchh,Gujarat,India-370201
ACF-7223 OCEAN HARMONY SHIPPING AGENCIES LLP SECTOR NO 8, PLOT NO 57,,OFFICE NO 219, SECOND FLOOR,,Gandhidham,Kachchh,Gujarat,India-370201
ACI-5984 SHAH AND SANGHVI BIZCORP LLP OFFICE NO.11, GOLDEN HEIGHTS,PLOT NO.12, SECTOR NO-8,Gandhidham,Kachchh,Gujarat,India-370201
ABC-3912 MAA MEENAXI MULTICOM LLP OFFICE NO. 214, SECOND FLOOR,PLOT NO. 93, SECTOR NO. 8,Gandhidham,Kachchh,Gujarat,India-370201
U52292GJ2024PTC153441 NVOCEAN AGENCY PRIVATE LIMITED OFFICE NO 101,FIRST FLOOR,PLOT NO. 41, SECTOR NO. 8,Gandhidham,Kachchh,Gujarat,370201-India
U52109GJ2024OPC152574 NAVDURGA TRADEX (OPC) PRIVATE LIMITED Office No. 04 First Floor,Plot No. 25 Sector No. 8,Gandhidham,Kachchh,Gujarat,370201-India
U52242GJ2023PTC140207 NAVDURGA CONTAINER LINES PRIVATE LIMITED Office No. 04, First Floor,Plot No. 25, Sector No. 8,Gandhidham,Kachchh,Gujarat,370201-India
AAT-1937 SEACROSS SHIPPING LLP OFFICE NO:14,GROUND FLOORRATNAKAR ARCADE,PLOT NO 62,SECTOR NO 8 Gandhidham, Gujarat, India - 370201
AAK-0107 AALAM UNIVERSAL LLP OFFICE NO-112, FIRST FLOOR, PLOT NO-25 SECTOR NO-8, SAINI ARCADE GANDHIDHAM, Gujarat, India - 370201
U62013GJ2016PTC093579 NETIFI PRIVATE LIMITED OFFICE NO. 206, PLOT NO. 110, SECOND FLOOR,SECTOR NO. 8, MANALI TOWER,Gandhidham,Kachchh,Gujarat,370201-India
U70200GJ2026PTC171957 TTNS VENTURES PRIVATE LIMITED First floor, Office No 105, Asopalav,Arcade, Plot No. 4, Sector No. 9,,Gandhidham,Kachchh,Gujarat,370201-India
U74999GJ2015PTC083583 LORDS SHIPPING SERVICES PRIVATE LIMITED Office no: 104, Plot No. 13, Sector No. 8, Ridhi Sidhi Arcade, , Gandhidham, Gujarat, India - 370201

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
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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
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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

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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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