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FREIGHT CONNECTION INDIA PRIVATE LIMITED

CIN: U35110MH1995PTC085229 As on: 2026-07-13

FREIGHT CONNECTION INDIA PRIVATE LIMITED (CIN: U35110MH1995PTC085229) is a Private company incorporated on 03 Feb 1995. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 938130.00.

FREIGHT CONNECTION INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 27 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.FREIGHT CONNECTION INDIA PRIVATE LIMITED's NIC code is 3511 (which is part of its CIN). As per the NIC code, it is inolved in Building and repairing of ships [This class includes ship building and repairing (other than yachts and other vessels for pleasure or sports) and the construction and repair of floating structures, whether or not used in freight/passenger carriage].

Directors of FREIGHT CONNECTION INDIA PRIVATE LIMITED are FARHAD TEHEMTON DHOLOO, SAADI ABDULRAHIM HASSAN ALRAIS, SALEEM ABDUL RAHIM HASSAN SAADI ALRAIS, ANIL HARISH, and SHOBHA HARESH JAGTIANI.

FREIGHT CONNECTION INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U35110MH1995PTC085229 and its registration number is 85229. Users may contact FREIGHT CONNECTION INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of FREIGHT CONNECTION INDIA PRIVATE LIMITED is 3C RUNWAL & OMKAR ESQUARE SION AND CHUNABHATTI JUNCTION SION TROMB AY ROAD , MUMBAI, Maharashtra, India - 400022.

Current status of FREIGHT CONNECTION INDIA PRIVATE LIMITED is - Active.

Basic Information

  • CIN
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  • Company Status
  • ROC
  • Registration Number
  • Company Category
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  • Class of Company
  • Date of Incorporation
  • Age of Company
  • Activity
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Annual Compliance Status

  • Date of Last Annual General Meeting
  • Date of Last Filed Balance Sheet

Key Numbers

  • Authorised Share Capital
  • Paid-up Share Capital
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  • Salaries & Other Employee Benefit Expenses
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Previous Names

Previous CINs

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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 FREIGHT CONNECTION INDIA 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.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

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
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of FREIGHT CONNECTION INDIA
DIN Director Name Designation Appointment Date
00233415 FARHAD TEHEMTON DHOLOO Director 2005-03-22
03183213 SAADI ABDULRAHIM HASSAN ALRAIS Director 1995-06-21
03230505 SALEEM ABDUL RAHIM HASSAN SAADI ALRAIS Director 1995-06-21
00001685 ANIL HARISH Director 1995-02-08
00027558 SHOBHA HARESH JAGTIANI Director 1995-02-08
Past Directors & Key Managerial Personnel of FREIGHT CONNECTION INDIA
DIN Director Name Designation Appointment Date Cessation
Other Directorships of FARHAD TEHEMTON DHOLOO
Company Name CIN Designation Appointment Date Cessation
RHS FREIGHT SERVICES PRIVATE LIMITED U51900MH1994PTC083694 Director 2002-11-27 Ongoing
B. M. C. LINE SHIPPING (INDIA) PRIVATE LIMITED U61200MH2010PTC200683 Director 2010-03-09 Ongoing
FREIGHT CONNECTION SOUTH INDIA PRIVATE LIMITED U63090TN2006PTC061043 Director 2006-09-07 Ongoing
SEACO OPERATIONS INDIA PRIVATE LIMITED U74999MH2007FTC168874 Director - 2013-10-31
Other Directorships of SAADI ABDULRAHIM HASSAN ALRAIS
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SALEEM ABDUL RAHIM HASSAN SAADI ALRAIS
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ANIL HARISH
Company Name CIN Designation Appointment Date Cessation
BLUE STAR LIMITED L28920MH1949PLC006870 Additional Director - 2018-08-08
BLUE STAR LIMITED L28920MH1949PLC006870 Director 2018-08-08 Ongoing
ASHOK LEYLAND LIMITED L34101TN1948PLC000105 Director - 2014-09-30
ASHOK LEYLAND LIMITED L34101TN1948PLC000105 Director appointed in casual vacancy - 2010-07-27
OBEROI REALTY LIMITED L45200MH1998PLC114818 Additional Director - 2009-09-29
OBEROI REALTY LIMITED L45200MH1998PLC114818 Director 2024-06-13 Ongoing
OBEROI REALTY LIMITED L45200MH1998PLC114818 Director - 2019-07-24
MAHINDRA LIFESPACE DEVELOPERS LIMITED L45200MH1999PLC118949 Director - 2015-06-16
GALAXY CLOUD KITCHENS LIMITED L47110MH1981PLC024988 Director - 2009-09-12
FUTURE ENTERPRISES LIMITED L52399MH1987PLC044954 Director - 2019-08-01
FUTURE CONSUMER LIMITED L52602MH1996PLC192090 Additional Director - 2008-09-30
FUTURE CONSUMER LIMITED L52602MH1996PLC192090 Director - 2014-09-30
HLV LIMITED L55101MH1981PLC024097 Director - 2016-11-17
NDL VENTURES LIMITED L65100MH1985PLC036896 Director - 2024-07-08
ADOR WELDING LIMITED L70100MH1951PLC008647 Director - 2014-09-30
VALECHA ENGINEERING LIMITED L74210MH1977PLC019535 Director - 2014-09-30
UNITECH LIMITED L74899DL1971PLC009720 Director - 2015-05-23
MUKTA ARTS LIMITED L92110MH1982PLC028180 Director - 2014-09-30
HINDUJA GLOBAL SOLUTIONS LIMITED L92199MH1995PLC084610 Director 2015-09-29 Ongoing
HINDUJA GLOBAL SOLUTIONS LIMITED L92199MH1995PLC084610 Director - 2015-05-19
ADVANI HOTELS AND RESORTS (INDIA) LIMITED L99999MH1987PLC042891 Director - 2014-09-30
OASIS PRE PRINT SERVICES PRIVATE LIMITED U22200MH2008PTC179900 Director 2008-03-10 Ongoing
PARAMOUNT SHIPPING AND MANAGEMENT PRIVATE LIMITED U35110MH1992PTC066706 Director - 2009-02-11
ASTORIA MARITIME PRIVATE LIMITED U35110MH1999PTC120983 Additional Director - 2009-09-18
ASTORIA MARITIME PRIVATE LIMITED U35110MH1999PTC120983 Director - 2014-09-30
EMAAR INDIA LIMITED U45201DL2005PLC133161 Additional Director - 2021-09-30
EMAAR INDIA LIMITED U45201DL2005PLC133161 Director 2021-09-30 Ongoing
MORDRIL PROPERTIES (INDIA) PRIVATE LTD U45201TG2006PTC151267 Director - 2020-07-10
MANTRI REALTY LIMITED U45202MH2001PLC164434 Additional Director - 2010-09-29
MANTRI REALTY LIMITED U45202MH2001PLC164434 Director - 2011-11-15
TRANS ATLANTIC TRADING PRIVATE LIMITED U51900MH1984PTC031805 Director 1986-01-01 Ongoing
SHERBROOK INTERNATIONAL PVT LTD U51900MH1987PTC044475 Director - 2010-02-24
BRAHMAPUTRA TRADING BOMBAY PRIVATE LIMITED U51900MH1992PTC064884 Director - 2008-04-07
BRAHMAPUTRA EXPORTS BOMBAY PVT LTD U51900MH1992PTC064885 Director - 2008-04-07
PRIDE HOTELS LIMITED U55200DL1983PLC219781 Additional Director - 2008-09-30
PRIDE HOTELS LIMITED U55200DL1983PLC219781 Director - 2009-10-08
TOLANI SHIPPING COMPANY LIMITED U61100MH1974PLC017161 Director - 2007-10-29
BERNHARD SCHULTE SHIPMANAGEMENT (INDIA) PRIVATE LIMITED U61100MH2000PTC124110 Director - 2009-02-11
TORM SHIPPING INDIA PRIVATE LIMITED U63000MH1996PTC103985 Director - 2010-10-15
KC MARITIME (INDIA) LIMITED U63032MH1997PLC109979 Director - 2011-01-10
OMCI SHIPMANAGEMENT PRIVATE LIMITED U63032MH2004PTC146832 Director - 2012-12-31
EURASIA TRAVEL SERVICES PRIVATE LIMITED U63040MH1997PTC107134 Director - 2009-03-02
BERNHARD SCHULTE SHIPPING (INDIA) PRIVATE LIMITED U63090MH1997PTC108257 Director - 2009-02-11
CENMAR MARITIME AGENCIES (INDIA) PRIVATE LIMITED U63090MH2003PTC141183 Director - 2007-08-14
BANK OF INDIA INVESTMENT MANAGERS PRIVATE LIMITED U65900MH2007FTC173079 Director - 2011-07-20
QUANTUM ADVISORS PRIVATE LIMITED U65990MH1990PTC055279 Director - 2011-08-18
CREST FINSERV LIMITED U65990MH1995PLC091626 Director - 2007-10-26
HINDUJA LEYLAND FINANCE LIMITED U65993MH2008PLC384221 Additional Director - 2012-07-24
HINDUJA LEYLAND FINANCE LIMITED U65993MH2008PLC384221 Director - 2014-07-23
BLUE ROSE INVESTMENTS PRIVATE LIMITED U67120MH2006PTC162405 Director 2006-05-15 Ongoing
HELPYOURNGO.COM INDIA PRIVATE LIMITED U70101MH1990PTC055431 Director - 2017-03-29
ESSEL ADVISORS LIMITED U74110MH2015PLC268812 Additional Director - 2017-08-31
ESSEL ADVISORS LIMITED U74110MH2015PLC268812 Director - 2019-07-03
TRANS ATLANTIC CONSULTANTS PRIVATE LIMITED U74140MH1982PTC026501 Director - 2015-08-17
SEACO OPERATIONS INDIA PRIVATE LIMITED U74999MH2007FTC168874 Director - 2012-10-08
VIHUR APPS PRIVATE LIMITED U74999MH2017PTC302898 Director 2017-12-14 Ongoing
WHISTLING WOODS INTERNATIONAL FOUNDATION U80904MH2007NPL167853 Director - 2011-07-25
INDUSIND MEDIA AND COMMUNICATIONS LIMITED U92132MH1995PLC085835 Director - 2007-02-09
Other Directorships of SHOBHA HARESH JAGTIANI

CIN Company Name Company Address
U51900MH1994PTC083694 RHS FREIGHT SERVICES PRIVATE LIMITED 3C RUNWAL & OMKAR ESQUARE SION AND CHUNABHATTI JUNCTION SION TROMB AY ROAD , MUMBAI, Maharashtra, India - 400022
U70109MH2016PLC273223 RUNWAL ENTERPRISES LIMITED Runwal & Omkar Esquare,4th floor, off : Eastern Exp Highway, Opp Sion Chunabhatti signal,, Sion-(E),Mumbai,Mumbai City,Maharashtra,400022-India
U45202MH2011PTC217055 TRANSWORLD INFRAPROJECTS PRIVATE LIMITED 103, RUNWAL & OMKAR ESQUARE OPP. SION CHUNABHATTI SIGNAL, SION (E) , MUMBAI, Maharashtra, India - 400022
AAD-4356 PROWESS TRADING LLP 105, RUNWAL & OMKAR ESQUARE, OFF EASTERN EXPRESS HIGHWAY, NR SION CHUNABHATTI SIGNAL, SION MUMBAI, Maharashtra, India - 400022
AAD-4625 LIFE CEMENT PRODUCTS LLP 105, Runwal & Omkar Esquare, Eastern Express Highway,Near Sion Chunabhatti Signal,Sion (East), Mumbai, Maharashtra, India - 400022
AAN-6709 VASTU INFRACON DEVELOPERS LLP 105, RUNWAL OMKAR ESQUARE,OPP SION CHUNABHATTI SIGNAL, OFF E E HIGHWAY SION EAST Mumbai, Maharashtra, India - 400022
AAM-2443 LIFE RMC PLANT LLP 105, RUNWAL & OMKAR ESQUARE OPP SION CHUNABHATTI SIGNAL OFF E E HIGHWAY- SION MUMBAI, Maharashtra, India - 400022
U70109MH2019PTC334017 RUPRI CONSULTANCY PRIVATE LIMITED 5th FLOOR, RUNWAL & OMKAR ESQUARE, OPP. SION CHUNABHATTI SIGNAL, SION (E) , MUMBAI, Maharashtra, India - 400022
U70109MH2021PTC364880 WHEELABRATOR REALTY PRIVATE LIMITED 4th Floor, Runwal & Omkar Esquare, Opp. Sion-Chunabhatti Signal, Sion East , Mumbai, Maharashtra, India - 400022
U70200MH2021PTC364696 EVIE HOLDINGS PRIVATE LIMITED Runwal & Omkar Esquare, 4th Floor, Opp. Sion-Chunabhatti Signal, Sion East , Mumbai, Maharashtra, India - 400022
AAI-3415 LUCULLAN HOSPITALITY LLP 105 Runwal & Omkar Esquare, Opp. Sion Chunabhatti Signal, Off. Eastern Express Highway, Sion (East) Mumbai, Maharashtra, India - 400022
AAI-5480 IWANNABE CORPORATE SOLUTIONS LLP 105 Runwal & Omkar Esquare, Opp. Sion Chunabhatti Signal, Off. Eastern Express Highway, Sion (East) Mumbai, Maharashtra, India - 400022
AAU-8643 LA MIRA FASHION LLP 105, RUNWAL & OMKAR ESQUARE, OPP SION CHUNABHATTI SIGNAL, OFF E E HIGHWAY SION EAST MUMBAI, Maharashtra, India - 400022
AAP-6062 BLUEPEARL VAULT LLP 105, Runwal & Omkar Esquare, Opp. Sion Chunabhatti Signal, Off E.E.Highway, Sion East Mumbai, Maharashtra, India - 400022
U70100MH1988PLC046631 RUNWAL DEVELOPERS LIMITED Runwal & Omkar Esquare, 5th floor, off Exp Highway, Opp Sion Chunabhatti signal,, Sion-(E),Mumbai,Maharashtra,400022-India
U72900MH2019PTC330996 TRIXTER CYBER SOLUTIONS PRIVATE LIMITED 104, 1ST FLOOR, RUNWAL AND OMKAR ESQUARE OPP. SION CHUNABHATTI SIGNAL, SION EAST , MUMBAI, Maharashtra, India - 400022
U24246MH1989PTC050462 CONSOLIDATED REMEDIES PRIVATE LIMITED 105 RUNWAL & OMKAR -ESQUARE, OPP SION CHUNABHATTI SIGNAL, OFF E E HIGHWAY, SION EAST , MUMBAI, Maharashtra, India - 400022
AAK-5993 ARYANS RMC LLP 105 RUNWAL & OMKAR ESQUARE , OPP SION CHUNABHATTI SIGNAL, OFF E.E. HIGHWAY SION (EAST) MUMBAI, Maharashtra, India - 400022
U45202MH2009PTC193004 KARGWAL DEVELOPERS PRIVATE LIMITED 105 RUNWAL & OMKAR -ESQUARE, OPP SION CHUNABHATTI SIGNAL, OFF E E HIGHWAY, SION EAST , MUMBAI, Maharashtra, India - 400022
U45400MH2008PTC186421 WINSWAY REALTORS PRIVATE LIMITED 105 RUNWAL & OMKAR -ESQUARE, OPP SION CHUNABHATTI SIGNAL, OFF E E HIGHWAY, SION EAST , MUMBAI, Maharashtra, India - 400022
U55101MH2008PTC182544 INDUS BEST HOSPITALITY & REALTORS PRIVATE LIMITED 105, Runwal & Omkar ESquare, Opp sion chunabhatti Signal, Off E E Highway- Sion (E) , Mumbai, Maharashtra, India - 400022
U70102MH2009PTC198151 MATURE REALTORS PRIVATE LIMITED 105 RUNWAL & OMKAR -ESQUARE, OPP SION CHUNABHATTI SIGNAL, OFF E E HIGHWAY, SION EAST , MUMBAI, Maharashtra, India - 400022
U70102MH2013PTC243334 SUNMETRO PROPERTIES PRIVATE LIMITED 201/B, RUNWAL&OMKAR ESQUARE, OPP SION-CHUNABHATTI SIGNAL, EASTERN EXPRESS HIGHWAY, SION (E AST) , MUMBAI, Maharashtra, India - 400022
U74999MH2008PTC179112 KARGWAL PRODUCTS PRIVATE LIMITED 105 RUNWAL & OMKAR -ESQUARE, OPP SION CHUNABHATTI SIGNAL, OFF E E HIGHWAY, SION EAST , MUMBAI, Maharashtra, India - 400022
AAC-8126 SR BUILDERS & DEVELOPERS LLP Runwal & Omkar Esquare, 4th Floor,Off: Eastern Exp Highway, Opp. Sion Chunabhatti Signal, Sion (East) Mumbai, Maharashtra, India - 400022
AAL-3281 RUPRI CONSULTANCY SERVICES LLP 5th Floor, Runwal & Omkar Esquare, Off. Eastern Exp. Highway, Opp.Sion Chunabhatti Signal, Sion(E) Mumbai, Maharashtra, India - 400022
U01400MH2010PTC199164 SEAWOOD AGRICULTURE MEGACROP PRIVATE LIMITED 105, Runwal & Omkar ESquare, Opp. Sion Chunabhatti Signal, Off E. E. Highway, Sion (East) , , Mumbai, Maharashtra, India - 400022
U45400MH2010PTC198634 SEAWOOD LANDMARKS PRIVATE LIMITED 105, Runwal & Omkar ESquare, Opp. Sion Chunabhatti Signal, Off E. E. Highway, Sion (East) , , Mumbai, Maharashtra, India - 400022
U45400MH2011PTC213029 HORIZON PROJECTS PRIVATE LIMITED RUNWAL& OMKAR ESQUARE, 5TH FLOOR, OFF EASTERN EXP HIGHWAY,OPP SION CHUNABHATTI SIGNAL, SION (E) , MUMBAI, Maharashtra, India - 400022

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10141005 2009-01-16 - 2013-05-30 135,000,000.00 The Hongkong and Shanghai Banking Corporation Limited
90186209 1995-05-29 - - 3,800,000.00 THE BRITISH BANK OF THE MIDDLE EAST

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Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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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Company Identifier Name Percentage of Shares Held

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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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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