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GREENWICH MERIDIAN LOGISTICS (INDIA) PRIVATE LIMITED




Greenwich Meridian Logistics (india) Private Limited is a Private incorporated on 15 May 2002. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 80,500,000 and its paid up capital is Rs. 77,500,000. It is inolved in Supporting and auxiliary transport activities; activities of travel agencies

Greenwich Meridian Logistics (india) 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 2022.

Directors of Greenwich Meridian Logistics (india) Private Limited are Mihir Chandrakant Kotecha and Bhavesh Narendra Thakker.

Greenwich Meridian Logistics (india) Private Limited's Corporate Identification Number is (CIN) U63090MH2002PTC135892 and its registration number is 135892.Its Email address is [email protected] and its registered address is 504 SHRISTI PLAZA, SAKI VIHAR ROAD POWAI ANDHERI (EAST) MUMBAI MH 400072 IN.

Current status of Greenwich Meridian Logistics (india) Private Limited is - Active.

Company Details

CIN

U63090MH2002PTC135892

Company Name

GREENWICH MERIDIAN LOGISTICS (INDIA) PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

135892

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

15 May 2002

Age of Company

21 years, 10 month, 13 days

Activity

Supporting and auxiliary transport activities; activities of travel agencies

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹80,500,000

Paid up capital

₹77,500,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

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 GREENWICH MERIDIAN LOGISTICS (INDIA) PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

504 SHRISTI PLAZA, SAKI VIHAR ROAD POWAI ANDHERI (EAST) MUMBAI MH 400072 IN

Director Details

DINDirector NameDesignationAppointment Date

00018086

MIHIR CHANDRAKANT KOTECHA

Director

15 May 2002

View other directorships

Other Companies Associated with

CompanyDesignationAppointment Date

-

Designated Partner

25 April 2013

-

Designated Partner

10 February 2015

FIDELITY BRANDS LLP

Designated Partner

04 August 2015

ACHIJA FAST FOOD LLP

Designated Partner

07 May 2016

INTEGRITY LOGISTIC SOLUTION LLP

Designated Partner

09 December 2016

NHAVA SHEVA CFS AND AGRI PARK PRIVATELIMITED

Director

16 September 2014

FIDELITY BRANDS INDIA PRIVATE LIMITED

Director

24 June 2022

ACHIJA DELICACY PRIVATE LIMITED

Director

08 June 2013

INTEGRATED LOGISTICS SERVICES PRIVATELIMITED

Director

05 September 2007

ISHANA FREIGHT AND LOGISTICS PRIVATELIMITED

Director

03 December 2012

FIDELITY GLOBAL PRIVATE LIMITED

Director

12 March 2014

INTEGRITY LOGISTIC SOLUTION (INDIA)PRIVATE LIMITED

Director

16 June 2010

MORPHOSIS REALTORS (INDIA) PRIVATELIMITED

Director

17 April 2010

FIDELITY EXPRESS INDIA PRIVATE LIMITED

Director

29 September 2021

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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00023668

BHAVESH NARENDRA THAKKER

Director

15 May 2002

View other directorships

Other Companies Associated with

CompanyDesignationAppointment Date

-

Designated Partner

10 February 2015

FIDELITY BRANDS LLP

Designated Partner

04 August 2015

ACHIJA FAST FOOD LLP

Designated Partner

07 May 2016

INTEGRITY LOGISTIC SOLUTION LLP

Designated Partner

09 December 2016

NHAVA SHEVA CFS AND AGRI PARK PRIVATELIMITED

Director

16 September 2014

FIDELITY BRANDS INDIA PRIVATE LIMITED

Director

24 June 2022

ACHIJA DELICACY PRIVATE LIMITED

Director

08 June 2013

INTEGRATED LOGISTICS SERVICES PRIVATELIMITED

Director

05 September 2007

ISHANA FREIGHT AND LOGISTICS PRIVATELIMITED

Director

03 December 2012

FIDELITY GLOBAL PRIVATE LIMITED

Director

12 March 2014

INTEGRITY LOGISTIC SOLUTION (INDIA)PRIVATE LIMITED

Director

16 June 2010

MORPHOSIS REALTORS (INDIA) PRIVATELIMITED

Director

17 April 2010

FIDELITY EXPRESS INDIA PRIVATE LIMITED

Director

29 September 2021

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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Past Director Details

DINDirector NameAppointment DateCessation Date

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Address

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Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

10136230

2008-12-31

-

2010-10-21

Immovable property or any interest therein

38,100,000

STANDARD CHARTERED BANK

10257690

2010-11-18

-

-

Immovable property or any interest therein

48,000,000

CITIBANK N. A.

10299157

2011-06-29

-

-

Immovable property or any interest therein

8,125,000

RELIANCE CAPITAL LTD

10381581

2012-08-21

-

2017-04-05

Book debts; Movable property (not being pledge)

75,000,000

BANK OF INDIA

10389350

2012-10-13

-

2017-04-05

Immovable property or any interest therein

75,000,000

BANK OF INDIA

10514032

2013-11-23

-

2017-09-11

Immovable property or any interest therein

52,000,000

FULLERTON INDIA CREDIT COMPANY LIMITED

100094401

2017-04-13

-

2017-08-31

Immovable property or any interest therein; Book debts; Movable property (not being pledge)

120,000,000

MONEYWISE FINANCIAL SERVICES PRIVATE LIMITED

100134820

2017-09-15

2021-02-15

-

Book debts

243,112,000

GP Parsik Sahakari Bank Limited

100410990

2020-12-21

-

-

Book debts; Floating charge; Movable property (not being pledge)

50,000,000

CAPITAL INDIA FINANCE LIMITED

100625902

2022-10-11

-

-

2,500,000

GP Parsik Sahakari Bank Limited

100734734

2023-06-01

-

-

1,550,000

The Malad Sahakari Bank Limited

100734735

2023-06-01

-

-

2,000,000

The Malad Sahakari Bank Limited

100734736

2023-06-01

-

-

2,000,000

The Malad Sahakari Bank Limited

100740400

2023-06-22

-

-

2,100,000

The Malad Sahakari Bank Limited

Establishments Details

Establishment NameCityPincodeAddress

GREENWICH MERIDIAN LOGISTICS PVT LTD.

BANDRAMUMBAI-I

400072

504,SHRISHTI PLAZA, SAKI VIHAR ROADPOWAI, MUMBAIPOWAI, MUMBAI598MH

*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.

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