THALASSAI LOGISTICS PRIVATE LIMITED
CIN: U63030MH2022PTC394870 As on: 2026-07-13
THALASSAI LOGISTICS PRIVATE LIMITED (CIN: U63030MH2022PTC394870) is a Private company incorporated on 09 Dec 2022. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.THALASSAI LOGISTICS PRIVATE LIMITED's NIC code is 6303 (which is part of its CIN). As per the NIC code, it is inolved in Other supporting transport activities.
Directors of THALASSAI LOGISTICS PRIVATE LIMITED are VIVEK SHASHIKANT JOSHI, and PRAMOD BABANRAO POKHARKAR.
THALASSAI LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U63030MH2022PTC394870 and its registration number is 394870. Users may contact THALASSAI LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of THALASSAI LOGISTICS PRIVATE LIMITED is Unit No. 0064A T-Wing, Ground Floor, Plot No. 3 Sector 25 Vashi Navi Mumbai , Thane, Maharashtra, India - 400703.
Current status of THALASSAI 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 THALASSAI 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 THALASSAI 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 THALASSAI LOGISTICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09594351 | VIVEK SHASHIKANT JOSHI | Director | 2022-12-09 |
| 09594355 | PRAMOD BABANRAO POKHARKAR | Director | 2022-12-09 |
Past Directors & Key Managerial Personnel of THALASSAI LOGISTICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03269988 | AMIT MARUTI SANAS | Director | - | 2024-01-22 |
| 09778931 | PARMESHWAR ABHANG BHOSALE | Director | - | 2024-01-22 |
Other Directorships of AMIT MARUTI SANAS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WE PERFECT ACCOUNT SOLUTIONS LLP | AAB-8416 | Designated Partner | 2013-10-25 | Ongoing |
| SUNSHINE AGRO ORGANIC FARM LLP | AAC-0152 | Designated Partner | 2014-01-20 | Ongoing |
| BENEVOLENT ACCOUNTING AND TAXATION SOLUT IONS LLP | AAU-7141 | Designated Partner | 2020-11-17 | Ongoing |
| JEEVANAMRUT MILK AND FOOD PRODUCTS LIMITED | U15200PN2012PLC143641 | Director | 2012-06-07 | Ongoing |
Other Directorships of VIVEK SHASHIKANT JOSHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SASYAFARM AGROBUSINESS PRIVATE LIMITED | U01111PN2022PTC211484 | Director | 2022-05-23 | Ongoing |
Other Directorships of PRAMOD BABANRAO POKHARKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SASYAFARM AGROBUSINESS PRIVATE LIMITED | U01111PN2022PTC211484 | Director | 2022-05-23 | Ongoing |
Other Directorships of PARMESHWAR ABHANG BHOSALE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U80100MH2022PTC383829 | DK MISSION FORCE PRIVATE LIMITED | AKSHAR BUSINESS PARK, UNIT NO. 3065, 3RD FLOOR, WING T, PLOT NO 3, SECTOR 25, VASHI, NAV,I MUMBAI,NAVI MUMBAI,Mumbai City,Maharashtra,400703-India |
| AAC-1388 | AKSHAR BHAGWATI ECOSHELTER LLP | UNIT NO 47 GROUND FLOOR O WING AKSHAR BUSINESS PARK PLOT NO 3 SECTOR 25 VASHI NAVI MUMBAI, Maharashtra, India - 400703 |
| U46301MH2025PLC444121 | ADON MULTI FACILITIES LIMITED | Unit No. 1084, 1st Floor, Y Wing, Akshar Business Park,,Plot No. 3, Sector-25, Vashi, Navi Mumbai,Thane,Thane,Maharashtra,400703-India |
| U61900MH2026PTC465407 | ESIMIFY GLOBAL PRIVATE LIMITED | Unit No 2114, Z1 Wing, 2nd Floor,Akshar Business Park, Plot No 3, Sector 25, Vashi, Navi Mumbai,Thane,Thane,Maharashtra,400703-India |
| U20118MH2025FTC438096 | SOZIO FRAGRANCES INDIA PRIVATE LIMITED | UNIT NO 2007, 2ND FLOOR, B-WING, PHASE-1, AKSHAR BUSINESS PARK,,PLOT NO.3, SECTOR 25, VASHI NAVI MUMBAI,Thane,Thane,Maharashtra,400703-India |
| AAC-2434 | AKSHAR ECOHOMES LLP | Unit No 0047, Ground Floor O WingAkshar Business Park, Plot No 3 Sec 25, Vashi, Navi Mumbai Thane, Maharashtra, India - 400703 |
| AAP-4386 | AKSHAR ACCOMMODATIONS LLP | Unit No 0047, Ground Floor O WingAkshar Business Park, Plot No 3 Sec 25, Vashi,Navi Mumbai Thane, Maharashtra, India - 400703 |
| AAA-8886 | GEOMATRIX DEVELOPERS LLP | Unit No 0047,Ground Floor, O WingAkshar Business Park, , Plot No 03, Sector -25, Vashi Navi Mumbai Thane, Maharashtra, India - 400703 |
| U31908MH2012PTC234343 | M POWER INDIA PRIVATE LIMITED | Unit no. I-0027, Ground floor, Akshar Business Park Plot no. - 3, Sector-25, Vashi, Navi Mumbai , Thane, Maharashtra, India - 400703 |
| U45201MH2022PTC387939 | WAHLENTECH RENEWABLES PRIVATE LIMITED | Unit no 1063, on First floor, S wing, Plot no 3, Sector 25 Akshar Business Park, Vashi, Navi Mumbai , Thane, Maharashtra, India - 400703 |
| U31500MH1959PLC011340 | LAKHANI INDUSTRIES LIMITED | Akshar Business Park, Unit No. 1122, 1st floor Wing Z Plot No. 3, Sector 25, Vashi, Navi Mumbai- 400 703 , Thane, Maharashtra, India - 400703 |
| U74110MH2016PTC287837 | VISHVAM HOLDINGS PRIVATE LIMITED | Unit No. 3063,Third Floor , Wing S of Phase -1 Akshar Business Park , Plot No. 3,Sector, -25,Vashi,NAVI MUMBAI,Thane,Maharashtra,400703-India |
| U99999MH1972PLC015685 | EURRESTRA INDUSTRIES LIMITED | Akshar Business Park, Unit No. 1122, 1st floor, Wing Z Plot No. 3, Sector 25, Vashi, Navi Mumbai- 400 703 , Thane, Maharashtra, India - 400703 |
| U63990MH2024PTC431927 | APITOS TECHNOLOGIES PRIVATE LIMITED | Office No. Z-0088, Ground Floor, Akshar Business Park,Phase III, Sector No.25, Plot No.3, Janta Market Road,Vashi,Navi Mumbai,Thane,Thane,Maharashtra,400703-India |
| AAV-3283 | GEOMATRIX ENTERPRISES LLP | Unit No 0046, Ground Floor, O wing Akshar Business Park, Plot No 03, Sector 25 Vashi NAVI MUMBAI, Maharashtra, India - 400703 |
| AAY-8426 | TECH AKSHAR ENTERPRISE LLP | Unit No.0047,Ground Floor,O wing Akshar Business Park, Plot No 03, Sector 25, Vashi Navi Mumbai, Maharashtra, India - 400703 |
| U45200MH2007PTC174396 | AKSHAR INFRATECH PRIVATE LIMITED | Unit No 0047, Ground Floor O Wing Akshar Business Park, Plot No 3 Sec 25, Vashi , Navi Mumbai, Maharashtra, India - 400703 |
| U45200MH2009PTC195332 | AAKASH ACCOMODATIONS PRIVATE LIMITED | Unit No 0047, Ground Floor O Wing Akshar Business Park, Plot No 3 Sec 25, Vashi , Navi Mumbai, Maharashtra, India - 400703 |
| U45200MH2009PTC195333 | AKSHARESH CONSTRUCTIONS PRIVATE LIMITED | Unit No 0047, Ground Floor O Wing Akshar Business Park, Plot No 3 Sec 25, Vashi , Navi Mumbai, Maharashtra, India - 400703 |
| U45200MH2009PTC195335 | VAGAD BUILDERS & DEVELOPERS PRIVATE LIMITED | Unit No 0047, Ground Floor O Wing Akshar Business Park, Plot No 3 Sec 25, Vashi , Navi Mumbai, Maharashtra, India - 400703 |
| U45200MH2009PTC195398 | MUJAT & ARETHIYA CONSTRUCTIONS PRIVATE LIMITED | Unit No 0047, Ground Floor O Wing Akshar Business Park, Plot No 3 Sec 25, Vashi , Navi Mumbai, Maharashtra, India - 400703 |
| U45203MH2007PTC172658 | AKSHAR LAND DEVELOPERS PRIVATE LIMITED | Unit No 0047, Ground Floor O Wing Akshar Business Park, Plot No 3 Sec 25, Vashi , Navi Mumbai, Maharashtra, India - 400703 |
| U45202MH2008PTC188197 | AKSHAR BUILDTECH PRIVATE LIMITED | Unit No 0047, Ground Floor O Wing Akshar Business Park, Plot No 3 Sec 25, Vashi , Navi Mumbai, Maharashtra, India - 400703 |
| U45400MH2007PTC170773 | AKSHAR U S REALTY PRIVATE LIMITED | Unit No 0047, Ground Floor O Wing Akshar Business Park, Plot No 3 Sec 25, Vashi , Navi Mumbai, Maharashtra, India - 400703 |
| U45400MH2007PTC177084 | DIWALI LAND PRIVATE LIMITED | Unit No 0047, Ground Floor O Wing, Akshar Business Park, Plot No 3 Sec 25, Vashi , Navi Mumbai, Maharashtra, India - 400703 |
| U65190MH2017PTC292672 | MONEYPORT CAPITAL PRIVATE LIMITED | Unit No 0047, Ground Floor O Wing Akshar Business Park, Plot No 3 Sec 25, Vashi , Navi Mumbai, Maharashtra, India - 400703 |
| U70102MH2007PTC175469 | GANARAYA LAND PRIVATE LIMITED | Unit No 0047, Ground Floor O Wing, Akshar Business Park, Plot No 3 Sec 25, Vashi , Navi Mumbai, Maharashtra, India - 400703 |
| U74999MH2008PTC188198 | AKSHAR SPACE PRIVATE LIMITED | Unit No 0047, Ground Floor O Wing Akshar Business Park, Plot No 3 Sec 25, Vashi , Navi Mumbai, Maharashtra, India - 400703 |
| U24320MH2014PTC254554 | ELICAST PRIVATE LIMITED | Unit No. 3063,Third Floor, Wing S of Phase -1 Akshar Business Park, Plot No. 3,Sector -25,vashi , NAVI MUMBAI, Maharashtra, India - 400703 |
| 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.
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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.
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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.