You are here

JWC LOGISTICS PARK PRIVATE LIMITED




Jwc Logistics Park Private Limited is a Private incorporated on 31 May 2004. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 250,000,000 and its paid up capital is Rs. 250,000,000. It is inolved in Supporting and auxiliary transport activities; activities of travel agencies

Jwc Logistics Park 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 Jwc Logistics Park Private Limited are Akhilesh Rameshwarnath Bhargava, Lalit Chhabildas Jobanputra, Rita Lalit Jobanputra, Pathik Rajmalbhai Kothari, Chetas Gulabbhai Desai, Raj Lalit Jobanputra, Kruti Jobanputra Lalit and Sumantra Ghosh.

Jwc Logistics Park Private Limited's Corporate Identification Number is (CIN) U63090MH2004PTC146624 and its registration number is 146624.Its Email address is [email protected] and its registered address is PLOT NO 69 & 91 NATIONALHIGH WAY NO 4 VILL-PALASPE PANVEL-TALUKA RAIGAD MH 410206 IN.

Current status of Jwc Logistics Park Private Limited is - Active.

Company Details

CIN

U63090MH2004PTC146624

Company Name

JWC LOGISTICS PARK PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

146624

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

31 May 2004

Age of Company

19 years, 9 month, 29 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

₹250,000,000

Paid up capital

₹250,000,000

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 JWC LOGISTICS PARK PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

PLOT NO 69 & 91 NATIONALHIGH WAY NO 4 VILL-PALASPE PANVEL-TALUKA RAIGAD MH 410206 IN

Director Details

DINDirector NameDesignationAppointment Date

00016348

AKHILESH RAMESHWARNATH BHARGAVA

Director

03 January 2019

View other directorships

Other Companies Associated with

CompanyDesignationAppointment Date

HIGHGROVE BODYCARE LLP

Designated Partner

29 June 2021

ARJUNA ASTRA PRIVATE LIMITED

Director

30 December 2015

ATHENA HORIZON BUILDERS INDIA PRIVATELIMITED

Director

20 September 2013

ARJUNA INFRASTRUCTURE BUILDERS PRIVATELIMITED

Director

31 December 2015

ARJUNA LIFESTYLE PRIVATE LIMITED

Director

31 December 2015

TEEM PATTI COM INDIA PRIVATE LIMITED

Director

06 December 2005

JWL COLD STORE PRIVATE LIMITED

Director

03 January 2019

METRINO INDIA PRIVATE LIMITED

Director

18 November 2015

JWR LOGISTICS PRIVATE LIMITED

Director

03 January 2019

PEOPLE ADVERTISING PRIVATE LIMITED

Director

01 July 2022

FLYING AERO BOATS PRIVATE LIMITED

Director

09 February 2017

ARJUN PICTURES PRIVATE LIMITED

Additional Director

01 April 2022

MIKADO FINVEST PRIVATE LIMITED

Director

25 November 1997

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

Login to view this information.

00908116

LALIT CHHABILDAS JOBANPUTRA

Director

31 May 2004

View other directorships

Other Companies Associated with

CompanyDesignationAppointment Date

LRK PROJECTS LLP

Individual Partner

30 July 2018

CHATWANI AND SHAH PRIVATE LIMITED

Additional Director

29 November 2000

JAC AIR SERVICE PVT LTD

Director

01 September 1987

JWL COLD STORE PRIVATE LIMITED

Director

15 May 2012

JWR LOGISTICS PRIVATE LIMITED

Director

01 September 2010

ARPAN CONSULTANTS PRIVATE LIMITED

Director

29 November 2000

JAC GROUND HANDLING & ALLIED SERVICESPRIVATE LIMITED

Director

03 September 2007

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

Login to view this information.

00970456

RITA LALIT JOBANPUTRA

Director

24 July 2021

View other directorships

Other Companies Associated with

CompanyDesignationAppointment Date

CHATWANI AND SHAH PRIVATE LIMITED

Director

10 March 2000

JAC AIR SERVICE PVT LTD

Director

17 September 1986

JWL COLD STORE PRIVATE LIMITED

Director

31 March 2014

JWR LOGISTICS PRIVATE LIMITED

Director

31 March 2014

ARPAN CONSULTANTS PRIVATE LIMITED

Director

10 March 2000

JAC GROUND HANDLING & ALLIED SERVICESPRIVATE LIMITED

Director

03 September 2007

JWL SOLUTIONS PRIVATE LIMITED

Director

05 August 2020

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

Login to view this information.

01773291

PATHIK RAJMALBHAI KOTHARI

Director

24 July 2021

View other directorships

Other Companies Associated with

CompanyDesignationAppointment Date

JWL COLD STORE PRIVATE LIMITED

Director

24 July 2021

JWR LOGISTICS PRIVATE LIMITED

Director

24 July 2021

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

Login to view this information.

01968778

CHETAS GULABBHAI DESAI

Director

03 January 2019

View other directorships

Other Companies Associated with

CompanyDesignationAppointment Date

ASTRAL LIMITED

Director

07 February 2023

KENT R O SYSTEMS LIMITED.

Director

01 April 2021

B. G. SHIRKE CONSTRUCTION TECHNOLOGYPRIVATE LIMITED

Director

18 August 2017

JWL COLD STORE PRIVATE LIMITED

Director

03 January 2019

JWR LOGISTICS PRIVATE LIMITED

Director

03 January 2019

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

Login to view this information.

03172403

RAJ LALIT JOBANPUTRA

Director

20 December 2013

View other directorships

Other Companies Associated with

CompanyDesignationAppointment Date

LRK PROJECTS LLP

Designated Partner

30 July 2018

CHATWANI AND SHAH PRIVATE LIMITED

Director

09 July 2011

LRK LOGISTIC PRIVATE LIMITED

Director

07 June 2018

JAC AIR SERVICE PVT LTD

Director

09 July 2011

JWL COLD STORE PRIVATE LIMITED

Director

01 July 2012

JW VENTURES PRIVATE LIMITED

Director

20 October 2022

JWR LOGISTICS PRIVATE LIMITED

Director

21 December 2013

ARPAN CONSULTANTS PRIVATE LIMITED

Director

09 July 2011

JAC GROUND HANDLING & ALLIED SERVICESPRIVATE LIMITED

Director

10 August 2019

JWL SOLUTIONS PRIVATE LIMITED

Director

05 August 2020

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

Login to view this information.

06794441

KRUTI JOBANPUTRA LALIT

Director

01 February 2014

View other directorships

Other Companies Associated with

CompanyDesignationAppointment Date

LRK PROJECTS LLP

Designated Partner

30 July 2018

LRK LOGISTIC PRIVATE LIMITED

Director

07 June 2018

JWL COLD STORE PRIVATE LIMITED

Director

01 February 2014

JW VENTURES PRIVATE LIMITED

Director

20 October 2022

JWR LOGISTICS PRIVATE LIMITED

Director

01 February 2014

JWL SOLUTIONS PRIVATE LIMITED

Director

05 August 2020

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

Login to view this information.

ALYPG5026B

SUMANTRA GHOSH

Company Secretary

28 November 2015

View other directorships

Other Companies Associated with

CompanyDesignationAppointment Date

Currently Sumantra Ghosh is not associated with any company.

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

Login to view this information.

Past Director Details

DINDirector NameAppointment DateCessation Date

Login to view past directors.

Companies with Similar Address

CIN

Name

Address

U51909MH2019PTC320496
SMS CROP CARE SCIENCES PRIVATE LIMITEDFlat No. 703, 7th Floor, Sai Vihar Plot No. 149 Sec No.4, Karanjade, Navi Mumbai Panvel Raigad, Panvel Mumbai City MH 410206 IN
U52335MH2023OPC397486
SHRI HARI VITTHAL TRADERS & COLOUR WORLD (OPC) PRIVATE LIMITEDSHOP NO.4 PLOT NO C-4 SECTOR NO 8 Panvel Panvel Raigarh(MH) MH 410206 IN
U74999MH2018PTC315286
SMIGO CONSULTANTS AND SERVICES PRIVATE LIMITEDSHOP NO 4 ,GOVIND NILAYAM CHS. PLOT NO.69/1,NEAR WELCOME IN HOTEL PANVEL Raigarh MH 410206 IN
U51101MH2007PTC175084
JUHI MULTITRADE PRIVATE LIMITEDFlat No 205, Plot No 58 Nawada Phase - II, Tal Panvel Raigad Dev Ashirwad TALUKA PANVEL Raigarh MH 410206 IN
U51109MH2008PTC185136
SAHIL COMMODITIES PRIVATE LIMITEDFlat No 205, Plot No 58 Nawada Phase - II Tal Panvel Raigad ,Dev Ashirwad TALUKA PANVEL Raigarh MH 410206 IN
U45400MH2012PTC235607
PRANJALI HOMES PRIVATE LIMITEDSHOP NO. G-1, SHEETAL VILLA, PLOT NO 4, GAT NO. 51/52, NEAR GANPATI MANDIR, PANVEL SUKHAPUR, NEW PANVEL Raigarh MH 410206 IN
U74999MH2018PTC304485
SAMSOR CORPORATION PRIVATE LIMITEDMANGAL BUNGLOW, PLOT NO-4, ROAD NO-5 SEC-19, NEW PANVEL RAIGAD Raigarh MH 410206 IN
U74999MH2018PTC311845
FLAGSUN GLOBAL PRIVATE LIMITEDFLAT NO 303, PLOT NO 63, SECTOR 4, PUSHP VILLA SOCIETY, NEW PANVEL RAIGAD Raigarh MH 410206 IN
U63030MH2017PTC291533
MALHOTRA CONSULTANCY SERVICES PRIVATE LIMITEDPlot No. 4 & 6, Anand Bunglow, Road No.13,Sector 19,New Panvel, Raigad Raigarh MH 410206 IN
View all 3,106 companies with similar address


Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

10017336

2006-09-02

-

2013-12-23

1,600,000

HDFC BANK LIMITED

10192828

2009-11-09

-

2012-12-03

Movable property (not being pledge)

25,000,000

INDUSIND BANK LTD.

10197758

2010-01-15

-

2014-01-25

Movable property (not being pledge)

9,378,000

HDFC BANK LIMITED

10395545

2012-12-31

-

2017-03-27

Movable property (not being pledge)

26,447,000

HDFC BANK LIMITED

10406339

2013-01-15

2013-10-19

2016-07-12

970,000,000

STATE BANK OF INDIA

10477854

2014-01-24

-

2017-04-29

Movable property (not being pledge)

50,700,000

HDFC BANK LIMITED

10522742

2014-01-24

-

2017-04-29

Movable property (not being pledge)

49,383,600

HDFC BANK LIMITED

10579884

2015-06-02

-

2018-10-23

1,496,000

HDFC BANK LIMITED

90242628

2005-01-18

-

2013-12-16

723,000

HDFC BANK LTD.

90242772

2005-09-13

-

2013-12-16

778,600

HDFC BANK LTD.

100030602

2016-05-19

-

-

Motor Vehicle (Hypothecation)

61,500,000

HDFC BANK LIMITED

100032508

2015-11-04

-

2021-01-02

Hypothecation of Vehicle Purchased out of Bank Fin

7,550,000

State Bank of India

100034090

2016-06-03

2018-10-17

-

Immovable property or any interest therein

1,008,200,000

VISTRA ITCL (INDIA) LIMITED

100040340

2016-07-19

-

-

Motor Vehicle (Hypothecation)

66,357,500

Axis Bank Limited

100040846

2016-06-24

2016-11-02

-

Motor Vehicle (Hypothecation); Immovable property or any interest therein; Book debts; Floating charge; Movable property (not being pledge); All the Movable Assets , Current Assets and Stock

1,385,000,000

VISTRA ITCL (INDIA) LIMITED

100178057

2018-04-04

-

-

84,076,000

AXIS BANK LIMITED

100232188

2019-01-16

-

-

29,550,000

AXIS BANK LIMITED

100238537

2019-01-21

-

-

31,448,800

YES BANK LIMITED

100239446

2019-01-30

-

-

33,315,000

HDFC BANK LIMITED

100239955

2019-01-10

-

-

Motor Vehicle (Hypothecation)

44,625,000

TATA MOTORS FINANCE LIMITED

100265299

2019-03-29

-

-

Motor Vehicle (Hypothecation)

3,839,000

KOTAK MAHINDRA PRIME LIMITED

100389369

2020-11-17

-

-

106,650,000

Axis Bank Limited

100394057

2020-09-19

2022-01-04

-

803,600,000

INDUSIND BANK LTD.

100395438

2020-09-19

2021-12-16

-

1,312,400,000

CATALYST TRUSTEESHIP LIMITED

100479494

2021-08-25

-

-

20,000,000

INDUSIND BANK LTD.

100520868

2021-12-16

-

-

1,728,100,000

CATALYST TRUSTEESHIP LIMITED

100520870

2021-12-16

-

-

636,800,000

CATALYST TRUSTEESHIP LIMITED

Establishments Details

Establishment NameCityPincodeAddress

M/S J W C LOGISTIC PARK PVT LTD

VASHI

410206

69-91, NATIONAL HIGHWAY NO 17PALASPEPANVEL600MH

*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