You are here

CARLTON LOGISTICS PRIVATE LIMITED




Carlton Logistics Private Limited is a Private incorporated on 21 February 2013. It is classified as Non-govt company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 40,500,000 and its paid up capital is Rs. 40,100,000. It is inolved in Supporting and auxiliary transport activities; activities of travel agencies

Carlton Logistics Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.

Directors of Carlton Logistics Private Limited are Kartholiparamba Abdurahman, Moolakkadath Salahuddin, Babu Chandy, Alex Kalluvila Thomas, Alex Kalluvila Babu, Anush Kalluvila Thomas, Jacob Kalluvila Babu, Saidalavi Koya Thangal and Rintu Rebecca Jacob.

Carlton Logistics Private Limited's Corporate Identification Number is (CIN) U63090KL2013PTC033361 and its registration number is 33361.Its Email address is [email protected] and its registered address is DOOR NO.33/2440 H(45/1930), 6TH FLOOR, COMPASS COMMERCIAL COMPLEX, VYSALI JUNCTION, THAMMANAM Ernakulam KL 682032 IN.

Current status of Carlton Logistics Private Limited is - Active.

Company Details

CIN

U63090KL2013PTC033361

Company Name

CARLTON LOGISTICS PRIVATE LIMITED

Company Status

Active

RoC

RoC-Ernakulam

Registration Number

33361

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

21 February 2013

Age of Company

11 years, 2 month, 2 days

Activity

Supporting and auxiliary transport activities; activities of travel agencies

Click here to see other companies involved in same activity.

Number of Members

0

Previous Names

Login to view previous names

Previous CINS

Login to view previous cins

Share Capital & Number of Employees

Authorised Capital

₹40,500,000

Paid up capital

₹40,100,000

Number of Employees

Login to view

Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2021

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of CARLTON LOGISTICS PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

DOOR NO.33/2440 H(45/1930), 6TH FLOOR, COMPASS COMMERCIAL COMPLEX, VYSALI JUNCTION, THAMMANAM Ernakulam KL 682032 IN

Director Details

DIN Director Name Designation Appointment Date

00096537

KARTHOLIPARAMBA ABDURAHMAN

Director

21 February 2013

View other directorships

Other Companies Associated with

Company Designation Appointment Date

HARMONY INTERNATIONAL PROJECTS PRIVATELIMITED

Director

04 September 2005

MIMS INFRASTRUCTURE AND PROPERTIESPRIVATE LIMITED

Managing Director

29 April 2011

MALABAR INSTITUTE OF MEDICAL SCIENCESLTD

Director

24 July 2000

INDOGULF HOSPITALS PRIVATE LIMITED

Director

17 May 2013

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

00097569

MOOLAKKADATH SALAHUDDIN

Director

21 February 2013

View other directorships

Other Companies Associated with

Company Designation Appointment Date

-

Designated Partner

21 February 2014

LUMENOS VENTURE LLP

Designated Partner

02 January 2018

HARMONY INTERNATIONAL PROJECTS PRIVATELIMITED

Director

04 September 2005

SALSAR NETWORK PRIVATE LIMITED

Managing Director

25 November 2021

MALABAR INSTITUTE OF MEDICAL SCIENCESLTD

Director

28 September 2001

INDOGULF HOSPITALS PRIVATE LIMITED

Director

17 May 2013

PRERANA HOSPITAL LIMITED

Director

06 February 2019

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

00348989

BABU CHANDY

Director

21 February 2013

View other directorships

Other Companies Associated with

Company Designation Appointment Date

-

Designated Partner

07 October 2022

-

Designated Partner

19 December 2022

-

Designated Partner

26 December 2022

-

Designated Partner

02 January 2023

FEDEX SECURITIES LIMITED

Director

06 June 2006

KALLUVILA AGRO PRODUCTS PRIVATE LIMITED

Director

21 August 2018

SHREWSBERRY FARM PRODUCTS PRIVATELIMITED

Director

05 April 2019

BABYMARINE EXPORTS PRIVATE LIMITED

Director

16 October 2019

CORDATE PROPERTY DEVELOPERS PRIVATELIMITED

Director

22 February 2011

ECO MALABAR TOURISM PRIVATE LIMITED

Director

10 August 2007

CALEB SECURITIES PRIVATE LIMITED

Director

16 September 2009

ENSO FINANCIAL CONSULTANCY PRIVATELIMITED

Director

01 December 2015

GOLDICE LANDS PRIVATE LIMITED

Director

28 August 2023

KADAKKETH FARM PRODUCTS PRIVATE LIMITED

Director

31 August 2018

SANDLINE LANDS PRIVATE LIMITED

Director

28 December 2022

TRIGGER LOGISTICS PRIVATE LIMITED

Director

06 January 2014

LAAB M SCREENS PRIVATE LIMITED

Director

07 January 2008

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

00778449

ALEX KALLUVILA THOMAS

Director

24 August 2015

View other directorships

Other Companies Associated with

Company Designation Appointment Date

-

Designated Partner

28 December 2022

CORDATE PROPERTY DEVELOPERS PRIVATELIMITED

Director

26 March 2018

CIANNA PROPERTY DEVELOPERS PRIVATELIMITED

Director

15 February 2021

KENSHA BUILDERS AND DEVELOPERS PRIVATELIMITED

Managing Director

05 June 2012

BABYMARINE SEAFOOD RETAIL PRIVATELIMITED

Director

27 July 2015

SUREFIRE SECURITIES PRIVATE LIMITED

Director

26 February 2020

CALEB SECURITIES PRIVATE LIMITED

Director

26 February 2020

ANUJA PROPERTY DEVELOPERS PRIVATELIMITED

Director

18 December 2007

CORNELIAN REALTORS AND DEVELOPERSPRIVATE LIMITED

Director

15 February 2021

FREO RENTALS AND LEASING PRIVATE LIMITED

Director

26 February 2020

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

01254207

ALEX KALLUVILA BABU

Director

24 August 2015

View other directorships

Other Companies Associated with

Company Designation Appointment Date

CHEF GARDEN LLP

Designated Partner

28 July 2020

-

Designated Partner

29 October 2020

WEST HILL REALTORS AND DEVELOPERS LLP

Designated Partner

09 October 2021

-

Designated Partner

28 December 2022

CORDATE PROPERTY DEVELOPERS PRIVATELIMITED

Director

22 February 2011

BABYMARINE SEAFOOD RETAIL PRIVATELIMITED

Director

01 June 2020

JOYALUKKAS INDIA LIMITED

Director

29 July 2021

HEDGE COMMODITIES LIMITED

Director

11 January 2008

MODUS LOGISTICS PRIVATE LIMITED

Director

20 April 2017

HEDGE FINANCE LIMITED

Managing Director

15 February 2011

HEDGE EQUITIES LIMITED

Director

17 December 2007

SUREFIRE SECURITIES PRIVATE LIMITED

Director

11 June 2008

ANUJA PROPERTY DEVELOPERS PRIVATELIMITED

Director

18 December 2007

HEDGE PROPERTIES PRIVATE LIMITED

Director

06 February 2014

HEDGEINFO SYSTEMS PRIVATE LIMITED

Director

06 February 2014

OMNICORE SOLUTIONS PRIVATE LIMITED

Director

26 June 2015

TRIGGER LOGISTICS PRIVATE LIMITED

Director

31 December 2013

HEDGE SCHOOL OF APPLIED ECONOMICSLIMITED

Director

23 March 2010

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

01254212

ANUSH KALLUVILA THOMAS

Director

24 August 2015

View other directorships

Other Companies Associated with

Company Designation Appointment Date

UNIROYAL MARINE EXPORTS LTD

Managing Director

20 August 2007

CORDATE PROPERTY DEVELOPERS PRIVATELIMITED

Director

26 March 2018

CIANNA PROPERTY DEVELOPERS PRIVATELIMITED

Director

02 July 2020

LEXINE BUILDERS AND DEVELOPERS PRIVATELIMITED

Director

25 March 2018

KENSHA BUILDERS AND DEVELOPERS PRIVATELIMITED

Director

05 June 2012

AVRUTI MALL MANAGEMENT COMPANY PRIVATELIMITED

Director

31 January 2011

BABYMARINE SEAFOOD RETAIL PRIVATELIMITED

Director

01 June 2020

SUREFIRE SECURITIES PRIVATE LIMITED

Director

11 June 2008

CALEB SECURITIES PRIVATE LIMITED

Director

16 September 2009

ANUJA PROPERTY DEVELOPERS PRIVATELIMITED

Director

18 December 2007

ALSTON BUILDERS AND DEVELOPERS PRIVATELIMITED

Director

16 September 2009

CORNELIAN REALTORS AND DEVELOPERSPRIVATE LIMITED

Director

26 March 2018

FREO RENTALS AND LEASING PRIVATE LIMITED

Director

24 July 2014

GILGAL PROPERTY DEVELOPERS PRIVATELIMITED

Director

03 July 2020

BABY MEMORIAL HOSPITAL LIMITED

Director

01 April 2009

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

01254213

JACOB KALLUVILA BABU

Director

24 August 2015

View other directorships

Other Companies Associated with

Company Designation Appointment Date

MAX LAB CINEMAS AND ENTERTAINMENT LLP

Designated Partner

24 June 2019

EPIC STACK LLP

Designated Partner

26 October 2020

SUNSET LANDS LLP

Designated Partner

29 October 2020

WEST HILL REALTORS AND DEVELOPERS LLP

Designated Partner

09 October 2021

-

Designated Partner

12 October 2022

-

Designated Partner

21 October 2022

-

Designated Partner

28 December 2022

-

Designated Partner

27 June 2023

WHITEFIELD DAIRY PRIVATE LIMITED

Director

10 November 2007

BABYMARINE EXPORTS PRIVATE LIMITED

Director

16 October 2019

CORDATE PROPERTY DEVELOPERS PRIVATELIMITED

Director

22 February 2011

BABY BUILDERS PRIVATE LIMITED

Director

07 June 2007

JAS CULINARY SPECIALITIES PRIVATELIMITED

Director

12 February 2013

FABJELLS FOOD PRIVATE LIMITED

Director

13 July 2022

JEMS FOOD FACTORY PRIVATE LIMITED

Director

01 March 2021

MODUS LOGISTICS PRIVATE LIMITED

Director

01 January 2010

SUREFIRE SECURITIES PRIVATE LIMITED

Director

24 March 2022

ANUJA PROPERTY DEVELOPERS PRIVATELIMITED

Director

18 December 2007

ALSTON BUILDERS AND DEVELOPERS PRIVATELIMITED

Director

25 March 2010

FREO RENTALS AND LEASING PRIVATE LIMITED

Director

24 July 2014

ANUBA PROPERTY DEVELOPERS PRIVATELIMITED

Director

28 February 2011

ALTHOM PROPERTY DEVELOPERS PRIVATELIMITED

Director

29 January 2008

NITHYAJA PROPERTY DEVELOPERS PRIVATELIMITED

Director

16 June 2008

ANAS PROPERTY DEVELOPERS PRIVATE LIMITED

Director

26 February 2011

BABY MEMORIAL HOSPITAL LIMITED

Director

01 April 2009

EO CHAPTER 180 FOUNDATION

Director

10 May 2019

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

02952680

SAIDALAVI KOYA THANGAL

Director

21 February 2013

View other directorships

Other Companies Associated with

Company Designation Appointment Date

MIMS INFRASTRUCTURE AND PROPERTIESPRIVATE LIMITED

Director

04 August 2020

VEPEE'S MEDICAL SERVICE PRIVATE LIMITED

Director

27 August 2020

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

05231895

RINTU REBECCA JACOB

Director

24 August 2015

View other directorships

Other Companies Associated with

Company Designation Appointment Date

-

Designated Partner

12 October 2022

-

Designated Partner

21 October 2022

-

Designated Partner

14 November 2022

TABARINE BUILDERS AND DEVELOPERS PRIVATE LIMITED

Managing Director

13 April 2012

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

Login to view past directors.

Companies with Similar Address

CIN

Name

Address

U63090KL2013PTC033361
CARLTON LOGISTICS PRIVATE LIMITED DOOR NO.33/2440 H(45/1930), 6TH FLOOR, COMPASS COMMERCIAL COMPLEX, VYSALI JUNCTION, THAMMANAM Ernakulam KL 682032 IN
U45200KL2011PTC028433
LEXINE BUILDERS AND DEVELOPERS PRIVATE LIMITED DOOR NO.33/2440 H(45/1930), 6TH FLOOR, COMPASS COMMERCIAL COMPLEX, VYSALI JUNCTION, THAMMANAM Ernakulam KL 682032 IN
U92100KL2008PTC023313
MAX LAB CINEMAS AND ENTERTAINMENT PRIVATE LIMITED DOOR NO.33/2440 H(45/1930), 6TH FLOOR, COMPASS COMMERCIAL COMPLEX, VYSALI JUNCTION THAMMANAM Ernakulam KL 682032 IN
U67120KL2008PTC022579
SUREFIRE SECURITIES PRIVATE LIMITED No.33/2440 H(45/1930), 6th Floor,Compass Commercial Complex, Vysali Junction, Thammanam P.O Ernakulam Ernakulam KL 682032 IN
U67120KL2010PTC025875
CASPER SECURITIES PRIVATE LIMITED No.33/2440 H(45/1930), 6th Floor,Compass Commercial Complex, Vysali Junction, Thammanam P.O Ernakulam Ernakulam KL 682032 IN
U15400KL2019PTC059981
BABYMARINE EXPORTS PRIVATE LIMITED No.33/2440 H(45/1930), 6th Floor,Compass Commercial Complex, Vysali Junction, Thammanam P.O Ernakulam Ernakulam KL 682032 IN
U67120KL2009PTC024762
CALEB SECURITIES PRIVATE LIMITED No.33/2440 H(45/1930), 6th Floor,Compass Commercial Complex, Vysali Junction, Thammanam P.O Ernakulam Ernakulam KL 682032 IN
U70100KL2010PTC025733
CORNELIAN REALTORS AND DEVELOPERS PRIVATE LIMITED No.33/2440 H(45/1930), 6th Floor,Compass Commercial Complex, Vysali Junction, Thammanam P.O Ernakulam Ernakulam KL 682032 IN
U45200KL2011PTC027732
CORDATE PROPERTY DEVELOPERS PRIVATE LIMITED No.33/2440 H(45/1930), 6th Floor,Compass Commercial Complex, Vysali Junction, Thammanam P.O Ernakulam Ernakulam KL 682032 IN
View all 381 companies with similar address


Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

Update Information

We are adding and updating information about hundreds of thousands of companies every day, and periodically add companies to the queue for being updated. You can ask for a company to be added to the front of the queue for updating, especially useful if the address, directors, or other critical information has changed. Just click on the 'Update Information' button below to start the process.

Top of page