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
TIMEGLOBAL LOGISTICS PRIVATE LIMITED
CIN: U74900MH2007PTC171211 As on: 2026-07-13
TIMEGLOBAL LOGISTICS PRIVATE LIMITED (CIN: U74900MH2007PTC171211) is a Private company incorporated on 30 May 2007. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 300000.00.
TIMEGLOBAL LOGISTICS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.TIMEGLOBAL LOGISTICS PRIVATE LIMITED's NIC code is 749 (which is part of its CIN). As per the NIC code, it is inolved in Business activities n.e.c..
Directors of TIMEGLOBAL LOGISTICS PRIVATE LIMITED are LALIT NARANJI SHAH, and UMANG LALIT SHAH.
TIMEGLOBAL LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74900MH2007PTC171211 and its registration number is 171211. Users may contact TIMEGLOBAL LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of TIMEGLOBAL LOGISTICS PRIVATE LIMITED is Vishal House, Plot No. 33 Sector 19-C, Vashi , Navi Mumbai, Maharashtra, India - 400705.
Current status of TIMEGLOBAL LOGISTICS PRIVATE LIMITED is - Strike Off.
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 TIMEGLOBAL 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 TIMEGLOBAL 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 TIMEGLOBAL 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 TIMEGLOBAL LOGISTICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01289121 | LALIT NARANJI SHAH | Director | 2007-05-30 |
| 01750863 | UMANG LALIT SHAH | Director | 2018-09-29 |
Past Directors & Key Managerial Personnel of TIMEGLOBAL LOGISTICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01057177 | HARSHVARDHAN LALIT DHARAMSHI | Additional Director | - | 2019-04-30 |
| 01750863 | UMANG LALIT SHAH | Additional Director | - | 2018-09-29 |
| 02528917 | EKTA SHAH | Additional Director | - | 2018-11-01 |
| 00930331 | JAYWANTI LALIT SHAH | Director | - | 2018-11-01 |
Other Directorships of HARSHVARDHAN LALIT DHARAMSHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PROTEUS LIFE SCIENCES PRIVATE LIMITED | U24100MH2008PTC179619 | Director | - | 2019-04-30 |
| VINAY CARGO MOVERS LIMITED | U63010MH1998PLC117647 | Director | - | 2023-03-22 |
| UNICARGO GLOBAL LOGISTICS PRIVATE LIMITED | U63010MH2007PTC170296 | Additional Director | - | 2019-04-30 |
| EGTRANS PRIVATE LIMITED | U63010MH2007PTC172266 | Additional Director | - | 2019-04-30 |
| VINAY LOGISTICS PRIVATE LIMITED | U63090MH2004PTC145473 | Director | - | 2019-04-30 |
Other Directorships of LALIT NARANJI SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PROTEUS LIFE SCIENCES PRIVATE LIMITED | U24100MH2008PTC179619 | Additional Director | 2008-03-10 | Ongoing |
| VINAY CARGO MOVERS LIMITED | U63010MH1998PLC117647 | Director | - | 2006-10-01 |
| VINAY CARGO MOVERS LIMITED | U63010MH1998PLC117647 | Managing Director | 2009-04-01 | Ongoing |
| VINAY CARGO MOVERS LIMITED | U63010MH1998PLC117647 | Whole-time director | - | 2009-04-01 |
| UNICARGO GLOBAL LOGISTICS PRIVATE LIMITED | U63010MH2007PTC170296 | Director | 2007-04-25 | Ongoing |
| EGTRANS PRIVATE LIMITED | U63010MH2007PTC172266 | Director | 2007-07-11 | Ongoing |
| VINAY LOGISTICS PRIVATE LIMITED | U63090MH2004PTC145473 | Director | 2008-10-20 | Ongoing |
Other Directorships of UMANG LALIT SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PROTEUS LIFE SCIENCES PRIVATE LIMITED | U24100MH2008PTC179619 | Director | - | 2023-03-22 |
| VINAY CARGO MOVERS LIMITED | U63010MH1998PLC117647 | Additional Director | - | 2008-09-30 |
| VINAY CARGO MOVERS LIMITED | U63010MH1998PLC117647 | Director | - | 2023-03-22 |
| UNICARGO GLOBAL LOGISTICS PRIVATE LIMITED | U63010MH2007PTC170296 | Additional Director | - | 2018-09-29 |
| UNICARGO GLOBAL LOGISTICS PRIVATE LIMITED | U63010MH2007PTC170296 | Director | - | 2023-03-22 |
| EGTRANS PRIVATE LIMITED | U63010MH2007PTC172266 | Additional Director | - | 2018-09-29 |
| EGTRANS PRIVATE LIMITED | U63010MH2007PTC172266 | Director | 2018-09-29 | Ongoing |
| VINAY LOGISTICS PRIVATE LIMITED | U63090MH2004PTC145473 | Director | 2009-05-15 | Ongoing |
Other Directorships of EKTA SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PROTEUS LIFE SCIENCES PRIVATE LIMITED | U24100MH2008PTC179619 | Additional Director | - | 2018-11-01 |
| PROTEUS LIFE SCIENCES PRIVATE LIMITED | U24100MH2008PTC179619 | Director | 2023-03-28 | Ongoing |
| VINAY CARGO MOVERS LIMITED | U63010MH1998PLC117647 | Additional Director | - | 2009-09-30 |
| VINAY CARGO MOVERS LIMITED | U63010MH1998PLC117647 | Director | 2023-03-28 | Ongoing |
| VINAY CARGO MOVERS LIMITED | U63010MH1998PLC117647 | Director | - | 2018-10-01 |
| UNICARGO GLOBAL LOGISTICS PRIVATE LIMITED | U63010MH2007PTC170296 | Additional Director | - | 2018-11-01 |
| UNICARGO GLOBAL LOGISTICS PRIVATE LIMITED | U63010MH2007PTC170296 | Director | 2023-03-29 | Ongoing |
| EGTRANS PRIVATE LIMITED | U63010MH2007PTC172266 | Additional Director | - | 2018-11-01 |
| VINAY LOGISTICS PRIVATE LIMITED | U63090MH2004PTC145473 | Director | - | 2018-11-01 |
Other Directorships of JAYWANTI LALIT SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PROTEUS LIFE SCIENCES PRIVATE LIMITED | U24100MH2008PTC179619 | Director | 2023-03-28 | Ongoing |
| PROTEUS LIFE SCIENCES PRIVATE LIMITED | U24100MH2008PTC179619 | Director | - | 2018-11-01 |
| VINAY CARGO MOVERS LIMITED | U63010MH1998PLC117647 | Additional Director | - | 2009-09-30 |
| VINAY CARGO MOVERS LIMITED | U63010MH1998PLC117647 | Director | 2023-03-28 | Ongoing |
| VINAY CARGO MOVERS LIMITED | U63010MH1998PLC117647 | Director | - | 2018-10-01 |
| UNICARGO GLOBAL LOGISTICS PRIVATE LIMITED | U63010MH2007PTC170296 | Director | 2023-03-29 | Ongoing |
| UNICARGO GLOBAL LOGISTICS PRIVATE LIMITED | U63010MH2007PTC170296 | Director | - | 2018-11-01 |
| EGTRANS PRIVATE LIMITED | U63010MH2007PTC172266 | Director | - | 2018-11-01 |
| VINAY LOGISTICS PRIVATE LIMITED | U63090MH2004PTC145473 | Director | - | 2018-11-01 |
| CIN | Company Name | Company Address |
|---|---|---|
| U72400MH2003PTC139577 | JAMA INFORMATICS TECHNOLOGIES PRIVATE LIMITED | PLOT NO 33 VISHAL HOUSE1ST FLOOR SECTOR NO 19C VASHI , NAVI MUMBAI, Maharashtra, India - 400705 |
| U93030MH2010PTC211239 | ADITYAPRABHA CONSULTANTS (INDIA) PRIVATE LIMITED | GODOWN NO 7, GROUND FLOOR, VISHAL HOUSE, PLOT NO 33, SECTOR 19C, VASHI , NAVI MUMBAI, Maharashtra, India - 400705 |
| U72900MH2006PTC164665 | NEURAL IT PVT. LTD. | VISHAL HOUSE, 1ST FLOOR, PLOT NO. 33, SECTOR NO.19 OFF. PALM BEACH ROAD, VASHI , NAVI MUMBAI, Maharashtra, India - 400705 |
| U74999MH2017PTC294636 | VIGHNAHAR AGRO EXPORT AND SERVICES PRIVATE LIMITED | OFFICE NO C-112 FIRST FLOOR GROMA HOUSE PLOT NO 14C SECTOR 19 , VASHI NAVI MUMBAI, Maharashtra, India - 400705 |
| U92410MH2022PTC389703 | THATISM STUDIOS PRIVATE LIMITED | Off. No. A/3/12, Plot No. 14C, Groma House, Sector 19, Vashi, Navi Mumbai , NaviMumbai, Maharashtra, India - 400705 |
| U63090MH2004PTC145473 | VINAY LOGISTICS PRIVATE LIMITED | VISHAL HOUSE2ND FLOOR PLOT NO 33 SEC-19-C VASHI , NAVI MUMBAI, Maharashtra, India - 400705 |
| U74120MH2011PTC215440 | SAFEWORD PESTOCHEM PRIVATE LIMITED | C-811,GROMA HOUSE PLOT NO:C/14,SECTOR 19,VASHI , NAVI MUMBAI, Maharashtra, India - 400705 |
| U93000MH2015PTC260894 | KSHMTA PROJECTS & CONTRACTING PRIVATE LIMITED | C/204, Groma House, Plot No. 14C, Sector 19, Vashi , Navi Mumbai, Maharashtra, India - 400705 |
| U45200MH2002PTC137063 | SAUBHAGYA REALTOR PRIVATE LIMITED | C/5/03, Groma House,Plot No 14C, Sector 19, Vashi, , Navi Mumbai, Maharashtra, India - 400705 |
| U45203MH2012PTC227851 | ADINATH ROADS & MEGA INFRASTRUCTURES PRIVATE LIMITED | C/1/01,Groma House,Plot No. 14C, Sector-19,Vashi, , Navi Mumbai, Maharashtra, India - 400705 |
| AAS-0508 | BIMBA TRADING LLP | OFFICE NO A/7/12 GROMA HOUSE PLOT NO 14C SECTOR 19 VASHI NAVI MUMBAI, Maharashtra, India - 400705 |
| U72900MH2016PTC286092 | OGAAN INFO-TECH PRIVATE LIMITED | Office No, B-7/11, Groma House Plot No 14C, Sector 19, Vashi , Navi Mumbai, Maharashtra, India - 400705 |
| U24304MH2016PTC280000 | DILLIGENTA CHEMICALS PRIVATE LIMITED | C/4/10, Groma House, Plot No. 14C, Sector -19. Dana Bazar, APMC Market, Vashi, , Navi Mumbai, Maharashtra, India - 400705 |
| U74900MH2011PTC222868 | INFINITY IMPORT EXPORT PRIVATE LIMITED | Office No. A/8/09, Groma House A Wing Plot No 14C, Phase-2, Sector-19, Vashi , Navi Mumbai, Maharashtra, India - 400705 |
| U74999MH2013PTC245425 | MASTER'S SHIP MANAGEMENT PRIVATE LIMITED | OFF NO A/7/09 & A/7/10 PLOT NO 14C GROMA HOUSE SECTOR 19 VASHI , NAVI MUMBAI, Maharashtra, India - 400705 |
| U31908MH2011PTC211805 | LIT & LIGHTS (MUMBAI) PRIVATE LIMITED | OFFICE NO 2, PLOT NO 123, 2ND FLOOR, SECTOR NO 19C VASHI, NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 400705 |
| AAE-6747 | DENMATT INFRATECH LLP | 102, VINAY HOUSE, PLOT NO. 48 SECTOR-19C, VASHI, NAVI MUMBAI, Maharashtra, India - 400705 |
| AAJ-0198 | V - VIVANTA WINDSOR INFRACON LLP | B-508, GROMA House, plot no. 14C sector -19, Vashi Navi Mumbai, Maharashtra, India - 400705 |
| U35115MH2010PTC199496 | NORTHSTAR SHIPBUILDING PRIVATE LIMITED | 107,VINAYAK HOUSE,PLOT NO.-2A,SECTOR-19C,VASHI , NAVI MUMBAI, Maharashtra, India - 400705 |
| U55100MH2005PTC154806 | HOTEL AMOL PRIVATE LIMITED | Hotel Amol Guest House, Plot no-17, Sector-19C, Vashi. , Navi Mumbai, Maharashtra, India - 400705 |
| U74999MH2019PTC326277 | MACRON LOGI RECORD MANAGEMENT SERVICES PRIVATE LIMITED | C/1/11, Groma House Plot No. 14C, Sector 19, Vashi , NAVI MUMBAI, Maharashtra, India - 400705 |
| U15122MH2015PTC271269 | REGAL AGRIZONE PRIVATE LIMITED | B/312, 3rd Floor, Groma House Plot No. 14-C, Sector-19, Vashi, , Navi Mumbai, Maharashtra, India - 400705 |
| U01400MH2011PTC225126 | PRIDE AGRO FRESH PRIVATE LIMITED | 611/612, Groma House, Plot No.14C, Sector 19, Opp. APMC Grain Market, Vashi, , Navi Mumbai, Maharashtra, India - 400705 |
| U63090MH2021PTC366217 | KHUSHI WORLDWIDE FREIGHT PRIVATE LIMITED | OFFICE NO. B-601 & 602, GROMA HOUSE PLOT NO. 14C, SECTOR - 19, NAVI MUMBAI , VASHI, Maharashtra, India - 400705 |
| AAI-8911 | LK PULSE TRADING LLP | OFF NO C/1/2 PLOT NO 14C SECTOR 19, VASHI NAVI MUMBAI, Maharashtra, India - 400705 |
| AAR-8406 | 3SPEED GENERAL TRADING LLP | SHOP NO 105, PLOT NO 14C SECTOR 19D VASHI NAVI MUMBAI, Maharashtra, India - 400705 |
| U63031MH2018PTC318536 | MACRON SUPPLY CHAIN PRIVATE LIMITED | Office No- C/1/11, Plot No- 14C Sector 19, Vashi , NAVI MUMBAI, Maharashtra, India - 400705 |
| U74999MH2020PTC350318 | MACRON EXPRESS SERVICES PRIVATE LIMITED | Office No. C/1/11, Plot No. 14C, Sector- 19, Vashi, , NaviMumbai, Maharashtra, India - 400705 |
| U74900MH2012PTC230448 | RREFCAST PRIVATE LIMITED | Office No.5, Aggarwal Chambers - 6, Plot No.19, Sector - 19C, Palm Beach Road, Vashi, , Navi Mumbai, Maharashtra, India - 400705 |
| 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.
| 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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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| 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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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.