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
TOMS SHIPPING & LOGISTICS PRIVATE LIMITED
CIN: U61100MH2011PTC219159 As on: 2026-07-13
TOMS SHIPPING & LOGISTICS PRIVATE LIMITED (CIN: U61100MH2011PTC219159) is a Private company incorporated on 27 Jun 2011. 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.
TOMS SHIPPING & 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.TOMS SHIPPING & LOGISTICS PRIVATE LIMITED's NIC code is 6110 (which is part of its CIN). As per the NIC code, it is inolved in Sea and coastal water transport.
Directors of TOMS SHIPPING & LOGISTICS PRIVATE LIMITED are SUSAN THOMAS, OLIVIER THOMAS, and THOMAS VERGHESE.
TOMS SHIPPING & LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U61100MH2011PTC219159 and its registration number is 219159. Users may contact TOMS SHIPPING & LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of TOMS SHIPPING & LOGISTICS PRIVATE LIMITED is RH 9 Om Villa Plot No 57-61 Sector 21 Nerul East , Navi Mumbai, Maharashtra, India - 400706.
Current status of TOMS SHIPPING & 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 TOMS SHIPPING & 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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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.
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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 TOMS SHIPPING & 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 TOMS SHIPPING & LOGISTICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03527469 | SUSAN THOMAS | Director | 2011-06-27 |
| 03528997 | OLIVIER THOMAS | Director | 2011-06-27 |
| 06804415 | THOMAS VERGHESE | Director | 2014-01-27 |
Past Directors & Key Managerial Personnel of TOMS SHIPPING & LOGISTICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SUSAN THOMAS
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of OLIVIER THOMAS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| IPMS INTEGRATED EDUCATION CENTER | U80301MH2017NPL289818 | Director | 2023-11-21 | Ongoing |
Other Directorships of THOMAS VERGHESE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TOMS SHIPPING PRIVATE LIMITED | U74900MH2011PTC215996 | Director | 2015-02-26 | Ongoing |
| IPMS INTEGRATED EDUCATION CENTER | U80301MH2017NPL289818 | Director | 2017-01-23 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAZ-2145 | SAEE IMPO-EXPO SERVICES LLP | FLAT 14, OM VILLA, PLOT NO.57 TO 61 SECTOR 21, NERUL (E) NAVI MUMBAI, Maharashtra, India - 400706 |
| U74999MH2017PTC300162 | RESCUE FIRST AID TRAINING PRIVATE LIMITED | OM DWARKANATH CHS,RH NO.9,PLOT NO.11 SECTOR 19A,NERUL-(EAST) , NAVI MUMBAI, Maharashtra, India - 400706 |
| U74120MH2012PTC230996 | MITHILA INFRATECH PRIVATE LIMITED | 202/203, AGARWAL CORNER, NERUL COMMERCIAL CENTER PREMISES CO-OP SOCIETY LTD. PLOT NO. 21, SECTOR 21 , NERUL EAST NAVI MUMBAI, Maharashtra, India - 400706 |
| AAZ-5660 | DIGITALLY PRO LLP | FLAT DX 01, Plot NO 57 TO 61 SECTOR NO 21, NERUL Navi Mumbai, Maharashtra, India - 400706 |
| AAV-4284 | ANZED INFORMATION TECHNOLOGY SOLUTIONS L LP | RH NO 1 PLOT NO 144 SECTOR 21 NERUL 400706 Navi Mumbai, Maharashtra, India - 400706 |
| U25209MH2019OPC328106 | HEMM SWARAJYA INDUSTRIES (OPC) PRIVATE LIMITED | FLAT NO 701, PLOT NO 111-E/1, 111-F, BUILDING NO 9, SECTOR 21, NERUL , NAVI MUMBAI, Maharashtra, India - 400706 |
| U45201MH2007PTC168657 | RYMM PROPERTY PRIVATE LIMITED | SHOP NO. 1, OM SHIV KRIPA C.H.S PLOT NO. 133, SECTOR NO. 21, NERUL , NAVI MUMBAI, Maharashtra, India - 400706 |
| U90009MH2017PTC291444 | SM RECONCILE ENVIRONMENTE SOLUTION PRIVATE LIMITED | Flat no 601, Laxcon Plaza Plot no 20 & 21,Sector 29, Nerul East, N avi Mumbai , Navi Mumbai, Maharashtra, India - 400706 |
| U72900MH2011PTC225187 | SYNTROSYS TECHNOLOGIES PRIVATE LIMITED | B2, F1, Sahyog Apartment, Plot No. 3, Sector 9, Nerul East, Navi Mumbai , Navi Mumbai, Maharashtra, India - 400706 |
| AAO-2868 | KQUANT ENTERPRISES LLP | A6/702, VIGHNAHAR CHS, PLOT NO. 1/1-B, SECTOR - 21, NERUL EAST, NAVI MUMBAI, NAVI MUMBAI, Maharashtra, India - 400706 |
| U70101MH2011PTC215303 | SHREE RADHEY DEVELOPERS & ASSOCIATES (INDIA) PRIVATE LIMITED | Flat No-2,1st Floor,Near D-Mart,Blacksmith Cottage Plot no-10,Sector-21,Nerul, Navi Mumbai , Navi Mumbai, Maharashtra, India - 400706 |
| AAQ-7006 | SHAIKH AND SHAIKH REALTY LLP | R NO. 301, PLOT NO 275 BHAGYODAY APARTMENT SECTOR 21 NERUL EAST NAVI MUMBAI, Maharashtra, India - 400706 |
| U74990MH2009PTC196064 | SEA EAGLE DREDGING MARINE INFRASTRUCTURE PRIVATE LIMITED | 202/203, AGARWAL CORNER, PLOT NO.21, SECTOR 21, NERUL (EAST) , NAVI MUMBAI, Maharashtra, India - 400706 |
| AAQ-1750 | TEPPAN HOSPITALITY LLP | SHOP NO 5 GROUND FLOOR SNEHA SADAN PLOT NO 15 SECTOR 21 NERUL EAST NAVI MUMBAI, Maharashtra, India - 400706 |
| U52100MH2015PTC262384 | CASTLE PRINCE ATTIRES PRIVATE LIMITED | RH NO 09, OM DWARKANATH CHS, SECTOR 19A PLOT NO 11, NERUL , NAVI MUMBAI, Maharashtra, India - 400706 |
| U74140MH2010PTC206074 | SEA SUPRITA SHIP MANAGEMENT PRIVATE LIMITED | SHOP NO. 4, SAI SHARADHA BUILDING PLOT NO. 312, SECTOR-21, NERUL (EAST) , NAVI MUMBAI, Maharashtra, India - 400706 |
| U74999MH2011PTC218571 | PARNKUTI HOME SERVICES PRIVATE LIMITED | Shop no:-2, Om Shivkripa CHS, Plot No:-133, Sector - 21, Nerul , Navi Mumbai, Maharashtra, India - 400706 |
| AAI-4401 | PHOENIX INFRA SOLUTIONS LLP | FLAT NO. 23, APNA PARIVAR CHS, PLOT NO. 34, SECTOR 21, NEAR DMART, NERUL EAST, NAVI MUMBAI, Maharashtra, India - 400706 |
| U70102MH2010PTC208688 | DLV DEVELOPERS PRIVATE LIMITED | Shop No.2, Plot No.312, Sai Shraddha Building, Sector - 21, Nerul East , NAVI MUMBAI, Maharashtra, India - 400706 |
| U74900MH2015PTC266591 | NEXUS INFRA SOLUTIONS PRIVATE LIMITED | RH NO B-09,BHARAT MAYURESH HSG PLOT NO 170/181,SECTOR 21,NERUL, , NAVI MUMBAI, Maharashtra, India - 400706 |
| U74999MH2017PTC296732 | FUTURE WATTS SOLUTIONS PRIVATE LIMITED | Plot No.56&57,Yashraj Apartment,ShopNo.1 Sector-23,Seawoods (East),Nerul , Navi Mumbai, Maharashtra, India - 400706 |
| U74999MH2019PTC326055 | SWIP SOUNDS WORTH PRIVATE LIMITED | SHOP NO. 5, GROUND FLOOR, SNEHA SADAN, PLOT NO. 15, SECTOR-21, NERUL (EAST) , NAVI MUMBAI, Maharashtra, India - 400706 |
| AAJ-0424 | ASPIRATIONS SYNC LLP | SHOP NO - 2, SAI SHRADDHA BUILDING, PLOT NO 312, SECTOR - 21, NERUL - EAST NAVI MUMBAI, Maharashtra, India - 400706 |
| U74999MH2016PTC287415 | SABAL SHETKARI PRIVATE LIMITED | Flat No-302C,OM Dwarkanath CHS Plot No-11,Sector-19A, Nerul East , Navi Mumbai, Maharashtra, India - 400706 |
| U74999MH2018PTC308196 | BROOKLYN BINGE PRIVATE LIMITED | FLAT NO.03, THIRD FLOOR, PRATIK VILLA PLOT NO.17A, SECTOR-21, NEAR DMART,NERUL , NAVI MUMBAI, Maharashtra, India - 400706 |
| U45202MH2008PTC179974 | PINNACLE EDIFICE PRIVATE LIMITED | DOLPHIN BLDG, PLOT NO-269, GR FLOOR, SHOP NO-01, SECTOR-21, NERUL EAST, BEHIND KUNAL-3 BL DG. , NAVI MUMBAI, Maharashtra, India - 400706 |
| U74999MH2016PTC288669 | SEAL VOYAGE PRIVATE LIMITED | Unit No. F-01A-25, First Floor,Haware Centurion, Plot No. 88/91,Sector-19A, Nr.Seawoods R ly Station , Nerul East Navi Mumbai, Maharashtra, India - 400706 |
| U45208MH2008PTC177784 | DEVINE DEVELOPERS PRIVATE LIMITED | Flat No-2,1st Floor,Near D-Mart,Blacksmith Cottage Plot no-10, Sector-21, Nerul, Navi Mumba i , Navi Mumbai, Maharashtra, India - 400706 |
| ABA-6939 | DANI TRADERS LLP | Shop No. 21, Sai Satnam CHS, Plot No 19 Sector 25, Nerul (E), Navi Mumbai Navi Mumbai, Maharashtra, India - 400706 |
| 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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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.