CIN |
|
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Company Name |
CONTINENTAL WAREHOUSING CORPORATION (NHAVA SEVA) PRIVATE LIMITED |
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Company Status |
Active |
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RoC |
RoC-Mumbai |
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Registration Number |
108197 |
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Company Category |
Company limited by Shares |
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Company Sub Category |
Non-govt company |
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Class of Company |
Private |
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Date of Incorporation |
23 May 1997 |
|
Age of Company |
26 years, 11 month, 2 days |
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Activity |
Supporting and auxiliary transport activities; activities of travel agencies Click here to see other companies involved in same activity. |
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Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
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Authorised Capital |
₹1,350,000,000 |
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Paid up capital |
₹1,297,983,130 |
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Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2021 |
| Balance Sheet |
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| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of CONTINENTAL WAREHOUSING CORPORATION (NHAVA SEVA) PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
Ahura Centre, A Wing 5th Floor, Mahakali Caves Road, Andheri East Mumbai Mumbai City MH 400093 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
00139006 |
Director |
17 July 2018 |
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00175176 |
Director |
17 July 2018 |
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00898556 |
Director |
30 July 2009 |
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02398970 |
Director |
17 July 2018 |
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02632824 |
Director |
17 July 2018 |
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02788230 |
Director |
17 July 2018 |
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03575881 |
Director |
17 July 2018 |
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08192362 |
Director |
20 August 2018 |
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AWKPS8565N |
Company Secretary |
26 August 2019 |
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U63090MH1997PTC108197 |
CONTINENTAL WAREHOUSING CORPORATION (NHAVA SEVA) PRIVATE LIMITED | Ahura Centre, A Wing 5th Floor, Mahakali Caves Road, Andheri East Mumbai Mumbai City MH 400093 IN |
U74999MH2018PTC316604 |
NHAVA SHEVA BUSINESS PARK PRIVATE LIMITED | Ahura Centre, A Wing, 5th Floor, Mahakali Caves Road, Andheri (East), Mumbai Mumbai City MH 400093 IN |
U74120MH2007PTC166718 |
CONTAINER RAIL ROAD SERVICES PRIVATE LIMITED | Ahura Centre, A Wing, 5th Floor Mahakali Caves Road, Andheri East Mumbai Mumbai City MH 400093 IN |
U74110MH2015PTC339775 |
DP WORLD COLD CHAIN LOGISTICS PRIVATE LIMITED | Ahura Centre, A Wing, 5th Floor, Mahakali Caves Road, Andheri East, Mumbai Mumbai City MH 400093 IN |
U72900MH2006PTC272425 |
INTEGRATED CHENNAI BUSINESS PARK (INDIA) PRIVATE LIMITED | Ahura Centre, A Wing, 5th Floor, Mahakali Caves Road, Andheri (East), Mumbai Mumbai City MH 400093 IN |
U28120MH2000PTC128675 |
CHENNAI CONTAINER TERMINAL PRIVATE LIMITED | Ahura Centre, A Wing, 5th Floor, Mahakali Caves Road, Andheri (East), Mumbai Mumbai City MH 400093 IN |
U45201MH2006PTC166585 |
INTEGRATED MUMBAI BUSINESS PARK (INDIA) PRIVATE LIMITED | Ahura Centre, A Wing, 5th Floor, Mahakali Caves Road, Andheri (East), Mumbai Mumbai City MH 400093 IN |
U63010MH2008PTC177942 |
HINDUSTAN PORTS PRIVATE LIMITED | Ahura Centre, A Wing, 5th Floor, Mahakali Caves Road, Andheri East, Mumbai Mumbai City MH 400093 IN |
U45201MH2006PTC162970 |
EASTERN GATEWAY TERMINALS PRIVATE LIMITED | Ahura Centre, A Wing, 5th Floor, Mahakali Caves Road, Andheri (East), Mumbai Mumbai City MH 400093 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
10591194 |
2015-08-25 |
- |
2022-04-29 |
74,646,000 |
Axis Bank Limited |
|
100069154 |
2016-12-27 |
- |
- |
42,200,000 |
Axis Bank Limited |
|
100075085 |
2017-01-20 |
2018-06-12 |
- |
2,350,000,000 |
SBICAP TRUSTEE COMPANY LIMITED |
|
100129905 |
2017-09-19 |
- |
- |
Movable property (not being pledge) |
19,600,000 |
ICICI BANK LIMITED |
100130869 |
2017-08-03 |
- |
- |
25,760,000 |
HDFC BANK LIMITED |
|
100182408 |
2018-06-01 |
2018-06-19 |
- |
1,250,000,000 |
SBICAP TRUSTEE COMPANY LIMITED |
|
100182809 |
2018-06-01 |
2018-06-19 |
- |
1,250,000,000 |
SBICAP TRUSTEE COMPANY LIMITED |
|
100276512 |
2019-06-28 |
- |
- |
66,692,220 |
YES BANK LIMITED |
|
100283741 |
2019-08-14 |
- |
- |
61,087,080 |
YES BANK LIMITED |
|
100406198 |
2020-12-02 |
- |
- |
200,000,000 |
SBICAP TRUSTEE COMPANY LIMITED |
|
100406199 |
2020-12-02 |
- |
- |
200,000,000 |
SBICAP TRUSTEE COMPANY LIMITED |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
₹
250