• 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

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 Names

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.

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 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

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

  • Email ID
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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

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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