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
TERRENO LOGISTICS PRIVATE LIMITED
CIN: U74999MH2019PTC320323 As on: 2026-07-13
TERRENO LOGISTICS PRIVATE LIMITED (CIN: U74999MH2019PTC320323) is a Private company incorporated on 29 Jan 2019. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
TERRENO 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.TERRENO LOGISTICS PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of TERRENO LOGISTICS PRIVATE LIMITED are MINAL GOYAL, UTKARSH GOYAL, RISHABH NAWALKISHORE SONI, and PARTH NAWALKISHORE SONI.
TERRENO LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999MH2019PTC320323 and its registration number is 320323. Users may contact TERRENO LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of TERRENO LOGISTICS PRIVATE LIMITED is 609, 6th FLOOR,INIZIO, CARDINAL GRACIOUS ROAD, OPP. P AND G PLAZA, ANDHERI (E), , MUMBAI, Maharashtra, India - 400099.
Current status of TERRENO 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for TERRENO 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 TERRENO 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of TERRENO LOGISTICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03635761 | MINAL GOYAL | Director | 2019-01-29 |
| 05292970 | UTKARSH GOYAL | Director | 2019-01-29 |
| 06945057 | RISHABH NAWALKISHORE SONI | Director | 2019-09-30 |
| 08235821 | PARTH NAWALKISHORE SONI | Director | 2019-09-30 |
Past Directors & Key Managerial Personnel of TERRENO LOGISTICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06945057 | RISHABH NAWALKISHORE SONI | Additional Director | - | 2019-09-30 |
| 08235821 | PARTH NAWALKISHORE SONI | Additional Director | - | 2019-09-30 |
Other Directorships of MINAL GOYAL
Other Directorships of UTKARSH GOYAL
Other Directorships of RISHABH NAWALKISHORE SONI
Other Directorships of PARTH NAWALKISHORE SONI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BHIWANDI INFRA WAREHOUSING LLP | AAN-5825 | Partner | 2020-01-10 | Ongoing |
| HAULEX SPACES LLP | AAO-1311 | Designated Partner | 2019-01-25 | Ongoing |
| OREX REAL ESTATE DEVELOPMENT LLP | AAO-7236 | Designated Partner | 2019-04-01 | Ongoing |
| OREX BELAPUR RESIDENCES LLP | AAZ-7067 | Designated Partner | 2022-08-01 | Ongoing |
| OREX OPUS LOGISTICS PARK PRIVATE LIMITED | U45309MH2020PTC345966 | Additional Director | - | 2022-09-30 |
| OREX OPUS LOGISTICS PARK PRIVATE LIMITED | U45309MH2020PTC345966 | Director | 2020-09-14 | Ongoing |
| OREX OPUS LOGISTICS PARK PRIVATE LIMITED | U45309MH2020PTC345966 | Director | - | 2022-03-07 |
| RISHABH FINANCE AND INVESTMENT (INDIA) PRIVATE LIMITED | U67120MH2011PTC215979 | Director | 2020-07-13 | Ongoing |
| SEQUENCE PROPTECH PRIVATE LIMITED | U68100MH2021PTC352877 | Director | 2021-01-01 | Ongoing |
| DOAV INDUSTRIAL AND LOGICS PARK PRIVATE LIMITED | U70109MH2017PTC296507 | Director | 2019-06-03 | Ongoing |
| OREX COLIVING SPACES PRIVATE LIMITED | U70109MH2019PTC334421 | Director | 2019-12-13 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAE-6776 | WOODNOTE REALTY LLP | 609,6TH FLOOR,INIZIO, CARDINAL GRACIOUS ROAD, OPP. P&G PLAZA,CHAKALA,ANDHERI-(E), MUMBAI, Maharashtra, India - 400099 |
| U45400MH2019PTC325950 | AMAR ADESHWAR INFRASTRUCTURES PRIVATE LIMITED | 609, 6th FLOOR, INIZIO, CARDINAL GRACIAS ROAD, OPP. P AND G PLAZA, ANDHERI (E), , MUMBAI, Maharashtra, India - 400099 |
| U51909MH2005PTC320207 | SUNAYANA COMMERCIAL PVT LTD | 609,6th FLOOR, INIZIO, CARDINAL GRACIOUS ROAD, OPP. P AND G PLAZA, ANDHERI (E) , MUMBAI, Maharashtra, India - 400099 |
| U70100MH1995PTC094495 | ANUBHUTI PROPERTIES PRIVATE LIMITED | 609, 6th FLOOR, INIZIO, CARDINAL GRACIAS ROAD, OPP. P AND G PLAZA, ANDHERI (E), , MUMBAI, Maharashtra, India - 400099 |
| U74120MH2013PTC244498 | ACCESS BUILDCON EQUIPMENTS PRIVATE LIMITED | 609, 6TH FLOOR, INIZIO, CARDINAL GRACIAS ROAD, OPP. P AND G PLAZA, ANDHERI (E), , MUMBAI, Maharashtra, India - 400099 |
| U74120MH2011PTC219558 | MICROGREEN CLEANTECH PRODUCTS PRIVATE LIMITED | 609,6th floor,INIZIO, Cardinal Gracious Road, Opp. P&G Plaza,Chakala,Andheri-(E), , Mumbai, Maharashtra, India - 400099 |
| U72900MH2004PTC147054 | LIFECYCLE INFOTECH PRIVATE LIMITED | 609, 6th FLOOR, INIZIO, CARDINAL GRACIAS ROAD, OPP. P AND G PLAZA, ANDHERI (E), , MUMBAI, Maharashtra, India - 400099 |
| U74999MH2013PTC241812 | BLUE BRICKS HOSPITALITY PRIVATE LIMITED | 609, 6TH FLOOR, INIZIO, CARDINAL GRACIAS ROAD, OPP. P AND G PLAZA, ANDHERI (E), , MUMBAI, Maharashtra, India - 400099 |
| U74999MH2015PTC271013 | OSIRIS INFOTECH SERVICES PRIVATE LIMITED | 609, 6th FLOOR, INIZIO, CARDINAL GRACIAS ROAD, OPP. P AND G PLAZA, ANDHERI (E), , MUMBAI, Maharashtra, India - 400099 |
| U74999MH2016PTC286313 | AURG INTERNATIONAL PRIVATE LIMITED | 609, 6th FLOOR, INIZIO, CARDINAL GRACIAS ROAD, OPP. P AND G PLAZA, ANDHERI (E), , MUMBAI, Maharashtra, India - 400099 |
| U74990MH2010PTC200300 | OMEGA ENERGY PRIVATE LIMITED | 609, 6th Floor, Inizio, Cardinal Gracious Road, Opp. P And G Plaza, Andheri (E), Mumbai Mumbai City MH 400099 IN |
| U74994MH2020PTC338505 | CALCULUS LOGISTECH PRIVATE LIMITED | 609,6th Floor,Inizio, Cardinal Gracious Road,Opp.P and G Plaza , ANDHERI (E),, Maharashtra, India - 400099 |
| U72200MH2004PTC147410 | OSIRIS INFOTECH PRIVATE LIMITED | OFFIE NO 609, 6TH FLOOR, INIZIO, CARDINAL GRACIOUS ROAD, OPP P & G CHAKALA, ANDHERI (EAST) , Mumbai, Maharashtra, India - 400099 |
| U46694MH2024PTC427642 | VORACO DISTRIBUTORS PRIVATE LIMITED | 607, Sixth Floor, Inizio Cts, 479, 479/1 to 479/17, Cardinal Gracious Road,Oppo. P and G Plaza, Andheri (E),Mumbai,Mumbai,Maharashtra,400099-India |
| ACM-8931 | W2 FINANCIAL ADVISORS LLP | 609 SIXTH FLOOR, INIZIO CTS 479, 479/1 TO 479/17, CARDINAL GRACIOUS,ROAD, CARDINAL GRACIAS ROAD OPP P AND G PLAZAAN, SAHAR,,Mumbai,Mumbai,Maharashtra,India-400099 |
| U63030MH2022PTC395647 | ARTEMIS LOGISTICS PRIVATE LIMITED | 609, 6 Floor, Inizio, Cardinal Gracious, Opp. P&G Plaza, Andheri East, Chakala , Mumbai, Maharashtra, India - 400099 |
| U80904MH2016PTC288248 | ERULEARNING SOLUTIONS PRIVATE LIMITED | OfficeNo303,3rdFloor,INIZIO,Cardinal Gracious Road Opposite P&G Plaza, Andheri (E) , Mumbai, Maharashtra, India - 400099 |
| U74900MH2010PTC210940 | KANAK SPACES PRIVATE LIMITED | INIZIO, SHOP NO.01, GROUND FLOOR, OPP. P & G PLAZA CARDINAL GRACIOUS ROAD, CHAKALA, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400099 |
| U15127MH2019PTC331449 | HELL-ENERGY PRIVATE LIMITED | 203, 2nd Floor, Inizio CTS 479, 479/1 to 479/17, Cardinal Gracious Road, Opp. P&G Plaza, Andheri East , Mumbai, Maharashtra, India - 400099 |
| AAR-7007 | 3SI TALOJA REALTY LLP | 505, Inizio, Cardinal Gracious Road Opp. P and G Plaza, Chakala, Andheri (E) Mumbai, Maharashtra, India - 400099 |
| U72900MH1994PTC081824 | PENTAGON SYSTEM AND SERVICES PRIVATE LIMITED | 501, PRAMUKH PLAZA, CARDINAL GRACIOUS ROAD, OPP.P & G PLAZA, CHAKALA, ANDHERI (E), , MUMBAI, Maharashtra, India - 400099 |
| U52100MH2024PTC429920 | THANATOS LOGISTICS PRIVATE LIMITED | INIZIO 609,OPP,P&G PLAZA,,CARDINAL GRACIOUS ROAD,Mumbai,Mumbai,Maharashtra,400099-India |
| U52100MH2024PTC430165 | HELIES LOGISTICS PRIVATE LIMITED | INIZIO 609, OPP P&G PLAZA,,CARDINAL GRACIOUS ROAD,,Mumbai,Mumbai,Maharashtra,400099-India |
| U52100MH2025PTC456612 | ASGARD LOGISTICS PRIVATE LIMITED | INIZIO 609,OPP P&G PLAZA,,CARDINAL GRACIOUS ROAD,Mumbai,Mumbai,Maharashtra,400099-India |
| U52100MH2025PTC457237 | BALDUR LOGISTICS PRIVATE LIMITED | INIZIO 609, OPP P&G PLAZA,CARDINAL GRACIOUS ROAD,Mumbai,Mumbai,Maharashtra,400099-India |
| U52100MH2025PTC463574 | YOGESHWARA LOGISTICS INFRA PRIVATE LIMITED | INIZIO 609, OPP P&G PLAZA,CARDINAL GRACIOUS ROAD,,Mumbai,Mumbai,Maharashtra,400099-India |
| U52100MH2026PTC465183 | GIRIDHARI LOGISTICS PRIVATE LIMITED | INIZIO 609, OPP P&G PLAZA,CARDINAL GRACIOUS ROAD,,Mumbai,Mumbai,Maharashtra,400099-India |
| U52100MH2026PTC465534 | ACHYUTA LOGISTICS PRIVATE LIMITED | INIZIO 609, OPP P&G PLAZA,CARDINAL GRACIOUS ROAD,,Mumbai,Mumbai,Maharashtra,400099-India |
| U68100MH2026PTC468398 | OSIRIS REALTY PRIVATE LIMITED | INIZIO 609, OPP P&G PLAZA,CARDINAL GRACIOUS ROAD,,Mumbai,Mumbai,Maharashtra,400099-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100923253 | 2024-04-23 | - | - | 500,000,000.00 | ADITYA BIRLA FINANCE 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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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.