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
WATERLOO GLOBAL TRANSPORTS AND LOGISTICS PRIVATE LIMITED
CIN: U50120KL2023PTC084217 As on: 2026-07-13
WATERLOO GLOBAL TRANSPORTS AND LOGISTICS PRIVATE LIMITED (CIN: U50120KL2023PTC084217) is a Private company incorporated on 26 Oct 2023. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.WATERLOO GLOBAL TRANSPORTS AND LOGISTICS PRIVATE LIMITED's NIC code is 501 (which is part of its CIN). As per the NIC code, it is inolved in Sale of motor vehicles [Includes wholesale and retail sale of new and used passenger motor vehicles and lorries, trailers and semi trailers]..
Directors of WATERLOO GLOBAL TRANSPORTS AND LOGISTICS PRIVATE LIMITED are KOLLANNUR JOSE LIGI MARIA, and PURANDOD SHANIBAN.
WATERLOO GLOBAL TRANSPORTS AND LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U50120KL2023PTC084217 and its registration number is 84217. Users may contact WATERLOO GLOBAL TRANSPORTS AND LOGISTICS PRIVATE LIMITED on its Email address - . Registered address of WATERLOO GLOBAL TRANSPORTS AND LOGISTICS PRIVATE LIMITED is TMC 17/2110, DOOR NO. 2,NEAR TELEPHONE BHAVAN,Taliparamba,Kannur,Kerala,670141-India.
Current status of WATERLOO GLOBAL TRANSPORTS 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 WATERLOO GLOBAL TRANSPORTS 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.
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 WATERLOO GLOBAL TRANSPORTS AND LOGISTICS
Purchase full report of WATERLOO GLOBAL TRANSPORTS AND LOGISTICS
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 WATERLOO GLOBAL TRANSPORTS 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.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of WATERLOO GLOBAL TRANSPORTS AND LOGISTICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08456781 | KOLLANNUR JOSE LIGI MARIA | Managing Director | 2023-10-26 |
| 10370458 | PURANDOD SHANIBAN | Director | 2023-10-26 |
Past Directors & Key Managerial Personnel of WATERLOO GLOBAL TRANSPORTS AND LOGISTICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of KOLLANNUR JOSE LIGI MARIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| OCEAN BROS MARINE AND FISHING PRIVATE LIMITED | U03113KL2023PTC084609 | Director | 2023-11-20 | Ongoing |
| COPPOLA INTERNATIONAL VENTURES PRIVATE LIMITED | U45202KA2022PTC164081 | Managing Director | - | 2024-02-06 |
| PAUL RAMBAN ENGINEERING SERVICES PRIVATE LIMITED | U47300HR2023PTC115357 | Director | - | 2024-01-12 |
| ZAMORE PROPERTIES PRIVATE LIMITED | U68200KL2023PTC083881 | Director | 2023-10-10 | Ongoing |
| PURPLECLOVER ENTERTAINMENT PRIVATE LIMITED | U92190MH2019PTC325578 | Director | - | 2024-03-01 |
| CHARMS MEDIA ENTERTAINMENT LIMITED | U92490KL2022PLC076675 | Director | 2022-07-08 | Ongoing |
| GREEN HEARTS PRIVATE LIMITED | U96000KL2016PTC045602 | Director | 2023-11-01 | Ongoing |
Other Directorships of PURANDOD SHANIBAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| OCEAN BROS MARINE AND FISHING PRIVATE LIMITED | U03113KL2023PTC084609 | Managing Director | 2023-11-20 | Ongoing |
| GREEN HEARTS PRIVATE LIMITED | U96000KL2016PTC045602 | Additional Director | 2023-11-24 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U03113KL2023PTC084609 | OCEAN BROS MARINE AND FISHING PRIVATE LIMITED | TMC 17/2110, DOOR NO 3,NEAR TELEPHONE BHAVAN,Taliparamba,Kannur,Kerala,670141-India |
| U68200KL2023PTC083881 | ZAMORE PROPERTIES PRIVATE LIMITED | TMC/ 17/2110 DOOR NO 1,NEAR TELEPHONE BHAVAN,Taliparamba,Kannur,Kerala,670141-India |
| ACU-5816 | M E D IMPEX LLP | Door No-17,Ward No-621 F,Taliparamba,Kannur,Kerala,India-670141 |
| U27104KL2025PTC094649 | MASTRO MART PRIVATE LIMITED | BUILDING NO TMC 2/707,3RD FLOOR, CHIRAVAKKU, COMPASS POINT,,TALIPARAMBA,Taliparamba,Kannur,Kerala,670141-India |
| U45202KL2013PTC035598 | TALIPARAMBA CONSTRUCTION PRIVATE LIMITED | Ward No.17, Building No.2099 1st Floor, Near Telephone Exchange , Taliparamba, Kerala, India - 670141 |
| ACS-8560 | COCONUT TRADERS LLP | DOOR NO. 308, NEAR,DHARSHANA DHYANA KENDRAM,Taliparamba,Kannur,Kerala,India-670141 |
| U47890KL2024PTC085570 | CHELLOOR ENTERPRISES PRIVATE LIMITED | Door No.21/357,Near Thrichambaram UP School,Taliparamba,Kannur,Kerala,670141-India |
| ACJ-2119 | KINFIN BUSINESS CONSULTANTS LLP | DOOR NO 1018, BUILDING ID 30218010017441,NEAR MANENGAVU, POOKOTH THERU,Taliparamba,Kannur,Kerala,India-670141 |
| U64990KL2023PTC081448 | JYOTHIS CHITS PRIVATE LIMITED | DOOR NO. XVII/1885,2FLOOR,STAR COMPLEX, COURT ROAD,Taliparamba,Kannur,Kerala,670141-India |
| ACD-4319 | INX CONSULTING LLP | TMC XVII 1123 C 13,MARKET PLACE RS NO 2/12,Taliparamba,Kannur,Kerala,India-670141 |
| U46301KL2023PTC085412 | BHARATH SOUTH ASIA PRIVATE LIMITED | Bharath Bazar complexNear, Bharath Bakery,, Taliparamba, Kannur, Taliparamba, Kerala, India, 670141,Taliparamba,Kannur,Kerala,670141-India |
| U88900KL2026NPL102939 | NRK MALABAR BAKES FOUNDATION | TMC XVII 1123 D9,MARKET PLACE, R.S.NO 2/12,Taliparamba,Kannur,Kerala,670141-India |
| U45309KL2020PTC064272 | LIFE MAP DEVELOPERS PRIVATE LIMITED | BUILDING NO.TMC XIII/368 M, HADI BUILDING, NEAR CO-OP HOSPITAL, MANNA, TALIPARAMBA , KANNUR, Kerala, India - 670141 |
| U85500KL2026PTC102208 | VIZAARA INTERNATIONAL PRIVATE LIMITED | 15/380, 15/383 VIZAARA BUILDING, NEAR HADI MASJID,,MANNA, TALIPARAMBA, KANNUR, TALIPARAMBA, KERALA, INDIA, PIN 670141,Taliparamba,Kannur,Kerala,670141-India |
| ACE-2937 | FOUR LINE CAFE LLP | TMC 17/985A TMC 17/985B,KARAMA ROAD, CHIRAVAKKE,Taliparamba,Kannur,Kerala,India-670141 |
| U62020KL2025PTC093809 | BA CATALYSTS PRIVATE LIMITED | Ward No 13 Door No 141 Building ID 30218010004676,Opposite Five M Villa Manna, Taliparamba,Taliparamba,Kannur,Kerala,670141-India |
| U31908KL1997PTC011623 | MICRON PARTICLES PRIVATE LIMITED | DOOR NO.T-XI-693,1ST FLOOR, MARINA SHOPPING CENTRE, NATIONAL HIGHWAY, , TALIPARAMBA-670141, KANNUR, Kerala, India - 000000 |
| ACH-7946 | FIVOYS DISTRIBUTORS LLP | TMC 17/2605,NH TALIPARAMBA,Taliparamba,Kannur,Kerala,India-670141 |
| ACP-8456 | APSARA GLOBAL SOLUTIONS LLP | DOOR NO 20/384,KAKKANCHAL, STREET NO.3,Taliparamba,Kannur,Kerala,India-670141 |
| ACN-4555 | RADISH CREATIONS LLP | BUILDING NO-13/384-A, MANNA,NEAR CO-OPERATIVE HOSPITAL, TALIPARAMBA PO,Taliparamba,Kannur,Kerala,India-670141 |
| U01100KL2016PTC040151 | KERANADU FARMERS AGRI BUSINESS PRIVATE LIMITED | TMC-XII 45A 2,8 2ND FLOOR TALIPARAMBA VILLAGE AMEER COMPLEX, NATIONAL HIGHWAY, CHIRAVA KKU , KANNUR, Kerala, India - 670141 |
| U50500KL1999PTC012975 | KERALA FUELS PRIVATE LIMITED | ELAVUNKAL HOUSE,DOOR NO.173, WARD 16, TALIPARAMBA, , KANNUR-670141, Kerala, India - 000000 |
| U85499KL2023PTC084172 | CEECO INTERNATIONAL PRIVATE LIMITED | NO.TMC-28/174, 175,TRICHAMBARAM,Taliparamba,Kannur,Kerala,670141-India |
| ACX-1310 | BAREPERFUMERY LLP | DOOR NO 13/566,ALAKODE ROAD, MANNA,,Taliparamba,Kannur,Kerala,India-670141 |
| ACG-7371 | BEEYAR TRANSIT LLP | BUILDING NO TMC/XVI/1480,UNDAPARAMBA ROAD,Taliparamba,Kannur,Kerala,India-670141 |
| ACY-6888 | CEECO REALTORS LLP | No XV.361.E, Villagio,Near Cooperative Hospital,Taliparamba,Kannur,Kerala,India-670141 |
| ACO-3846 | TALIPARAMBA TRADITIONS LLP | 17/2034, NEAR SAMRAT BAR,,POST OFFICE ROAD,Taliparamba,Kannur,Kerala,India-670141 |
| U15500KL2012PTC031271 | REDROCK SPIRITS PRIVATE LIMITED | Door No: TMC X1 1726 New Bazar , Taliparamba, Kerala, India - 670141 |
| ACP-7758 | ALMIS CORPORATE SOLUTIONS LLP | B. No.1664/A, TMC XIII,Nr. Moothedath HS,Taliparamba,Kannur,Kerala,India-670141 |
| 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.