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
TORAH SHIPPING AND LOGISTICS PRIVATE LIMITED
CIN: U63030MH2013PTC242099 As on: 2026-07-13
TORAH SHIPPING AND LOGISTICS PRIVATE LIMITED (CIN: U63030MH2013PTC242099) is a Private company incorporated on 19 Apr 2013. 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.
TORAH SHIPPING AND LOGISTICS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.TORAH SHIPPING AND 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 TORAH SHIPPING AND LOGISTICS PRIVATE LIMITED are YOBU PAUL MUTHAIAM JOSEPH, and JESHER YOBU JOSEPH.
TORAH SHIPPING AND LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U63030MH2013PTC242099 and its registration number is 242099. Users may contact TORAH SHIPPING AND LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of TORAH SHIPPING AND LOGISTICS PRIVATE LIMITED is B/253,NAHAR AND SETH INDUSTRIAL PREMISES CO OPERAT PANNALAI COMPOUND LBS MARG BHANDUP W , MUMBAI, Maharashtra, India - 400078.
Current status of TORAH SHIPPING AND 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 TORAH SHIPPING AND 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 TORAH SHIPPING AND 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.
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Current Directors & Key Managerial Personnel of TORAH SHIPPING AND LOGISTICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02761485 | YOBU PAUL MUTHAIAM JOSEPH | Director | 2013-04-19 |
| 06932394 | JESHER YOBU JOSEPH | Additional Director | 2015-10-08 |
Past Directors & Key Managerial Personnel of TORAH SHIPPING AND LOGISTICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03509189 | ISAAC SAMUEL JOSEPH | Director | - | 2015-11-14 |
Other Directorships of YOBU PAUL MUTHAIAM JOSEPH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JJ GLOBAL CARE PRIVATE LIMITED | U51221MH2020PTC339010 | Director | 2020-03-19 | Ongoing |
| SEALINK FREIGHT & SHIPPING PRIVATE LIMITED | U63032MH2009PTC196417 | Director | - | 2013-08-31 |
| BIBLEN SHIPPING & LOGISTICS PRIVATE LIMITED | U74900MH2014PTC257444 | Director | 2014-08-21 | Ongoing |
Other Directorships of ISAAC SAMUEL JOSEPH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INDWAY LOGISTTICS PRIVATE LIMITED | U63000TN2012PTC086639 | Additional Director | 2013-10-30 | Ongoing |
| FRED MERCHANDISER PRIVATE LIMITED | U74999TN2011PTC080540 | Director | 2011-05-09 | Ongoing |
| FRED SHIPPING PRIVATE LIMITED | U74999TN2011PTC081500 | Director | 2011-07-14 | Ongoing |
Other Directorships of JESHER YOBU JOSEPH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JJ GLOBAL CARE PRIVATE LIMITED | U51221MH2020PTC339010 | Director | 2020-03-19 | Ongoing |
| BIBLEN SHIPPING & LOGISTICS PRIVATE LIMITED | U74900MH2014PTC257444 | Director | 2014-08-21 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U51221MH2020PTC339010 | JJ GLOBAL CARE PRIVATE LIMITED | B/253, NAHAR AND SETH INDUSTRIAL PREMISE CO OPERAT,PANNALAI COMPOUND, LBS MARG, , BHANDUP WEST MUMBAI,, Maharashtra, India - 400078 |
| U74999MH2019PTC320351 | VCT MANAGEMENT FACILITIES SERVICES PRIVATE LIMITED | 254/B Wing, 2nd Floor, Nahar and Seth Industrial Estate/ Pannalal compound, , L.B.S ROAD,BHANDUP,MUMBAI, Maharashtra, India - 400078 |
| U51228MH2007PTC170946 | VILLA DIVINE IMPEX PRIVATE LIMITED | A-4014, BHANDUP INDUSTRIAL ESTATE, PANALAL SILKMILL COMPOUND, L.B.S. MARG, BHANDUP(W) , MUMBAI, Maharashtra, India - 400078 |
| U72200MH2011PTC219244 | SWICONS CONSULTANCY SERVICES PRIVATE LIMITED | Unit No.1019, Bhandup Industrial Estate, Pannalal Compound, L.B.S. Marg, Bhandup( w) , Mumbai, Maharashtra, India - 400078 |
| U28920MH2005PTC151577 | S K MECHANICAL AND ELECTRICAL WORKS PRIVATE LIMITED | B/16 NAHAR &SETH INDL ESTATEPANNALAL SILK MILL COMPOUND L B S MARG BHANDUP (W) , MUMBAI, Maharashtra, India - 400078 |
| AAL-9826 | NYASA ENGICRAFT LLP | 75, 1st FLOOR, NAHAR & SETH ( BHANDUP) INDUSTRIAL ESTATE, L.B.S. ROAD, BHANDUP (W) MUMBAI, Maharashtra, India - 400078 |
| U28920MH1989PTC051697 | IMCCO ENGINEERS PRIVATE LIMITED | 265 B NAHAR INDUSTRIALESTATE PANALAL SILK MILLS COMPOUND L B S MARG , BHANDUP (W) MUMBAI, Maharashtra, India - 400078 |
| U99999MH1994PTC077141 | TECHNO PROCESS EQUIPMENTS (INDIA) PRIVATE LIMITED | 215-219, ASHOK INDUSTRIAL PREMISES, L.B.S. MARG, BHANDUP (W), , MUMBAI, Maharashtra, India - 400078 |
| AAQ-7126 | SUPRA ENGINEERING EXPORTS LLP | 229, Bharat Industrial Estate, Nr Shangrila Biscuit Co., L.B.S. Marg, Bhandup (W) Mumbai, Maharashtra, India - 400078 |
| U51101MH2015PTC262882 | HI DESIGN AFFAIRS PRIVATE LIMITED | B-145, NAHAR & SETH INDL. ESTATE, PANNALAL SILK COMPOUND, LBS MARG, BHANDUP WEST, , MUMBAI, Maharashtra, India - 400078 |
| U28920MH1989PTC052649 | AQUAPLANT EQUIPMENTS (INDIA) PRIVATE LIMITED | UNIT NO.3070, BHANDUP INDUSTRIAL ESTATE, PANALAL -SILK MILL COMPOUND, L.B.S. MARG, BHANDU P (W), , MUMBAI, Maharashtra, India - 400078 |
| U74999MH2015PTC263819 | POSITRUS HEALTHCARE INDIA PRIVATE LIMITED | 116, Gurunanak Udyog Bhavan Industrial Premises Co-op Society Ltd, L.B.S Marg, Bhandup - West , Mumbai, Maharashtra, India - 400078 |
| AAK-5817 | SAIISAGAR SALES & SERVICE LLP | B 143 1st Floor Nahar and Seth Industrial Estate Above Jawali Sahakari BankPannalal Compound LBS Road Bhandup West Mumbai, Maharashtra, India - 400078 |
| AAG-8031 | BLU CONTINUUM LLP | Unit No 34, Bhandup Industrial Estate, (Nahar Industrial Estate), LBS Marg, Bhandup (W), Mumbai, Maharashtra, India - 400078 |
| ABB-4408 | STICKER PLUS ALLIANCE LLP | B 16, Nahar and Seth Ind. Est. Pannalal Compound,L.B.S. Marg Bhandup -West,Mumbai,Mumbai,Maharashtra,India-400078 |
| U65993MH1992PTC434674 | G D SONS CREDIT & INVESTMENT PVT LTD | ISC Compound, Janata Market, L.B.S. Marg,,Bhandup (W), Mumbai,Mumbai,Mumbai,Maharashtra,400078-India |
| U74999MH2004PTC148455 | RAINBOW ENVIROTECH PRIVATE LIMITED | 3059 BHANDUP INDUSTRIAL ESTATPANNALAL COMPOUND L B S MARG BHANDUP (W) , MUMBAI, Maharashtra, India - 400078 |
| U29253MH2010PTC200730 | PRISM TECH ENGINEERING. PRIVATE LIMITED | 3084, BHANDUP INDUSTRIAL ESTATE, PANNALAL COMPOUND L.B.S. MARG, BHANDUP (WEST) , MUMBAI, Maharashtra, India - 400078 |
| U31401MH2007PTC167274 | DUEX AIR & ENERGY PVT. LTD. | 1053,Bhandup Industrial Estate, Pannalal Compound L.B.S. Marg, Bhandup West , Mumbai, Maharashtra, India - 400078 |
| U24231MH1994PTC235075 | SYNERGY BIOPHARMA P LTD | 5110, BHANDUP INDUSTRIAL CO-OP SOC LTD. L.B.S. MARG, BHANDUP (WEST) , MUMBAI, Maharashtra, India - 400078 |
| AAJ-0055 | ELEAZAR SOLUTIONS LLP | 1059, First Floor, Bhandup Industrial Estate, Pannalal Compound, L.B.S. Marg, Bhandup(West) Mumbai, Maharashtra, India - 400078 |
| U45202MH2007PTC172040 | LITE HOUSE CONSTRUCTIONS PRIVATE LIMITED | 3006, BHANDUP INDUSTRIAL ESTATE CO-OP SOCIETY LTD. L.B.S. MARG, BHANDUP (WEST), , MUMBAI, Maharashtra, India - 400078 |
| U74210MH1984PTC033826 | KHUSH BAKHT ELECTRONIC ENGINEERS PRIVATE LIMITED | 3010, BHANDUP INDUSTRIAL ESTATE, PANNALAL SILK MILLS COMPOUND L.B.S MARG BHANDUP (WEST) , MUMBAI, Maharashtra, India - 400078 |
| U74140MH2021PTC359518 | SAHAKAR INDIA INFINITY PRIVATE LIMITED | Unit No.2107, Bhandup Industrial Estate, Pannalal Compound, L.B.S.Marg,Bhandup(W) , MUMBAI, Maharashtra, India - 400078 |
| U92412MH2008PTC181071 | SPORTS FACILITIES CO PRIVATE LIMITED | A-4014, BHANDUP INDUSTRIAL ESTATE, PANNALAL COMPUND, L.B.S. MARG, BHANDUP(W EST) , MUMBAI, Maharashtra, India - 400078 |
| U74900MH2009PTC197810 | VISVAS MULTE SERVICES PRIVATE LIMITED | 3093, 3rd Floor, Bhandup Industrial Estate, Pannalal Silk Mills Compound, LBS Marg, Bhandup W , Mumbai, Maharashtra, India - 400078 |
| U74140MH2009PTC189390 | SM AKER MANAGEMENT SERVICES PRIVATE LIMITED | 5066, Bhandup Industrial Estate, Pannalal Silk Mills Compound, L.B.S. Marg, Bhandup (We st) , MUMBAI, Maharashtra, India - 400078 |
| U51496MH1985PTC035986 | DABHOLKAR CHEMICAL ENTERPRISES PRIVATE LIMITED | UNIT NO. 2003, BHANDUP INDUSTRIAL ESTATE CO-OP-SOCIETY LTD, L.B.S. MARG, BHANDUP- WEST, , MUMBAI, Maharashtra, India - 400078 |
| L11040MH1988PLC050197 | SPICE ISLANDS INDUSTRIES LIMITED | UNIT 3043-3048, 3RD FL, BHANDUP INDUSTRIAL ESTATE PANNALAL SILK MILLS COMPD, L.B.S. MARG,,BHANDUP-W,MUMBAI,Maharashtra,400078-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10584685 | 2015-08-10 | - | 2020-07-27 | 4,300,000.00 | CENTRAL BANK OF INDIA | |
| 100609353 | 2022-07-29 | - | - | 8,882,155.00 | GODREJ FINANCE LIMITED | |
| 100833568 | 2023-10-28 | - | - | 2,490,711.00 | MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED | |
| 100841035 | 2023-12-26 | - | - | 8,650,000.00 | GODREJ FINANCE LIMITED | |
| 100861637 | 2023-12-31 | - | - | 11,438,060.00 | ECL 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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| 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.