Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
GALLICTRANS CARGO LOGISTICS PRIVATE LIMITED
CIN: U51100MH2012PTC229399 As on: 2026-07-13
GALLICTRANS CARGO LOGISTICS PRIVATE LIMITED (CIN: U51100MH2012PTC229399) is a Private company incorporated on 10 Apr 2012. 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. 1000000.00.
GALLICTRANS CARGO LOGISTICS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.GALLICTRANS CARGO LOGISTICS PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].
Directors of GALLICTRANS CARGO LOGISTICS PRIVATE LIMITED are ANISH GUPTA, CHANDANA JAYESH SALGAONKAR, and JAYESH SHASHIKANT SALGAONKAR.
GALLICTRANS CARGO LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51100MH2012PTC229399 and its registration number is 229399. Users may contact GALLICTRANS CARGO LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of GALLICTRANS CARGO LOGISTICS PRIVATE LIMITED is 401,Sunflower Tower Opp Old Police Line, Kharkar Ali , Thane West, Maharashtra, India - 400602.
Current status of GALLICTRANS CARGO LOGISTICS PRIVATE LIMITED is - Dissolved under section 54.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for GALLICTRANS CARGO LOGISTICS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of GALLICTRANS CARGO LOGISTICS
Purchase full report of GALLICTRANS CARGO LOGISTICS
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 GALLICTRANS CARGO LOGISTICS 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 GALLICTRANS CARGO LOGISTICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00113957 | ANISH GUPTA | IRP/RP/Liquidator | 2024-05-14 |
| 05236326 | CHANDANA JAYESH SALGAONKAR | Director | 2012-04-10 |
| 05236352 | JAYESH SHASHIKANT SALGAONKAR | Director | 2012-04-10 |
Past Directors & Key Managerial Personnel of GALLICTRANS CARGO LOGISTICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 09408125 | YASMIN MINOO VAZIFDAR | Additional Director | - | 2022-09-15 |
Other Directorships of ANISH GUPTA
Other Directorships of CHANDANA JAYESH SALGAONKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of JAYESH SHASHIKANT SALGAONKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of YASMIN MINOO VAZIFDAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| ABZ-0445 | QUALITY IT INFOCOM LLP | Office No 12 3 Rd Floor Building Shubha Akshaya CHS Mayur Bldg Opp Karve Hospital Thane West 400602 Naupada Thane,Office No 12 3 Rd Floor Building Shubha Akshaya CHS Mayur Bldg Opp Karve Hospital Thane West 400602,Thane,Thane,Maharashtra,India-400602 |
| U45400MH2012PTC229821 | AVANTI DEVELOPERS PRIVATE LIMITED | 204, GANESH TOWER CHS, DADA PATIL ROAD OPP. THANE RAILWAY PLATFORM NO.1, THANE WEST , THANE, Maharashtra, India - 400602 |
| U70102MH2008PTC187115 | AFRICAN DAISY REALTY PRIVATE LIMITED | C-801, Sarovar Darshan Tower, Opp TMC Head Office, Panchpakhadi, , Thane West, Maharashtra, India - 400602 |
| ACH-2323 | SGRT ETERNAL MEMORIES LLP | 1, Ramakrishna Apat., Kharkar Ali,Opp. CKP Hall,,Thane,Thane,Maharashtra,India-400602 |
| U74900MH2012PTC237371 | TRANSPORT RESEARCH & CONSULTANCY SERVICES PRIVATE LIMITED | 401,TULSI CHAMBERS,OLD AGRA ROAD, OPP. 3 PETROL PUMP, Thane (W) , Thane, Maharashtra, India - 400602 |
| U52190MH2012PLC234081 | NAMMA MANE RETAILERS LIMITED | 603/704, 6TH FLOOR GANESH TOWER, OPP. PLATFORM NO. 1, THANE (WEST) , THANE, Maharashtra, India - 400602 |
| U74120MH2012PTC236060 | SUJAY INFRACON PRIVATE LIMITED | 603/704, 6TH FLOOR GANESH TOWER, OPP. PLATFORM NO. 1, THANE (WEST) , THANE, Maharashtra, India - 400602 |
| U36101MH2008PTC179997 | SQUARE-1 WORLDWIDE PRIVATE LIMITED | OPP.3 PETROL PUMP AT THANE TIMBER MART LBS MARG, THANE (WEST)-400602, MAHARASHT RA, INDIA. , THANE, Maharashtra, India - 400602 |
| U85191MH2012PTC230678 | GOLDEN OCEAN HEALTH CARE PRIVATE LIMITED | SARASWATI FOUNDATION, 3 RD FLOOR OPP OLD ICICI BANK, RAM MARUTI ROAD, THA NE ( WEST) , THANE, Maharashtra, India - 400602 |
| ABB-5542 | TRUE AID PHARMA LLP | 403,4TH FLOOR,VARAD ANNEX,NEAR NAUPADA POLICE STATION,NAUPADA,THANE WEST 400602,Thane,Thane,Maharashtra,India-400602 |
| U80904MH2013PTC244085 | MNEMONICS INSTITUTE OF ADVANCE TECHNOLOGIES PRIVATE LIMITED | 203/204/205, 2ND FLOOR, BAL GANESH TOWER, NEAR GANESH TOWER, B-CABIN, THANE WEST , THANE, Maharashtra, India - 400602 |
| U74999MH2018PTC313919 | SPEEDSTER CONNECT PRIVATE LIMITED | 501, A WING,SHREEJIVILLE,OPP.NITIN CO., PANCHPAKADI,THANE WEST-400602 , THANE, Maharashtra, India - 400602 |
| U46639MH2024PTC432122 | AAMARO CIVIL CONSTRUCTION PRIVATE LIMITED | OFFICE NO 203 SIDDHARTH,TOWER THANE WEST,Thane,Thane,Maharashtra,400602-India |
| U74995MH2018PTC314265 | ENVISION WIND POWER SERVICES INDIA PRIVATE LIMITED | 306, Ganesh Tower, Near Thane Railway Station, Thane West , Thane, Maharashtra, India - 400602 |
| U74999MH2018PTC313252 | EDI DEVELOPMENT INDIA PRIVATE LIMITED | 306, Ganesh Tower, Near Thane Railway Station Thane West, , Thane, Maharashtra, India - 400602 |
| ACH-4150 | AVANEESH DIAMONDS LLP | 16, DEEPASHREE CO OP H SOC,OPP KARVE HOSPITAL, THANE WEST,Thane,Thane,Maharashtra,India-400602 |
| ACG-0584 | KEVALYASHREE IT AND TECH SERVICES LLP | 801, Anand Dham, Edulji Road, Tembi Naka,Dhobi Ali, Thane West,Thane,Thane,Maharashtra,India-400602 |
| ACF-4953 | CHEMINNOVATE BUSINESS LLP | BLOCK NO 8 GR FLR ADITYA APARTMENT OPP CHANDRAVADAN,PANCHPAKHADI THANE WEST,Thane,Thane,Maharashtra,India-400602 |
| ACH-1143 | DERMAGEN PLUS LLP | TOWER B-1/1103, ANAND KRUPA, BEHIND MARPHI CO.,,HAJURI, THANE WEST,Thane,Thane,Maharashtra,India-400602 |
| ACJ-8365 | CRESTLINE TRADE ENTERPRISES LLP | Tower B-1/ 1103, Anand Krupa, Behind Marphi Company,Hajuri, Thane West,Thane,Thane,Maharashtra,India-400602 |
| U62090MH2024PTC424858 | SYNRA FINTEK PRIVATE LIMITED | OFFICE NO. 404, Saptashree Guruprerna,Opp. to Gaondevi Ground Naupada, Thane West,Thane,Thane,Maharashtra,400602-India |
| U74990MH2010PTC199400 | TRANSONICS SOLUTIONS PRIVATE LIMITED | 503, GANESH TOWER, DADA PATIL LANE NEAR THANE RLY STATION, THANE(WEST) , THANE, Maharashtra, India - 400602 |
| U45200MH2018PTC309572 | FIRST STAGE PROJECTS PRIVATE LIMITED | R/No 01, Laxmi Narayan Niwas, Opp. NKT College, Kharkar Ali, , THANE (W), Maharashtra, India - 400602 |
| U45309MH2022PTC380752 | BEOUR CONSTRUCTION PRIVATE LIMITED | SHOP NO 404, 4TH FLOOR SHREE SWAMI SAMARTH BUILDING,,NAUPADA POLICE STATION OPP, NAUPADA, THANE,Thane,Thane,Maharashtra,400602-India |
| AAS-8176 | MITRABHAVENA LLP | 306, Ganesh Tower, Nr Railway Station, Thane West, Maharashtra, India - 400602 |
| U85190MH2022PTC387607 | NATURO-X WELLNESS INDIA PRIVATE LIMITED | 112, PARADISE TOWER GOKHALE ROAD , THANE WEST, Maharashtra, India - 400602 |
| U67190MH2010PTC201197 | OM GOLD SECURITES PRIVATE LIMITED | 704, PANCHALI SHOPPING CENTRE, OPP. NAGRIK STORE , THANE WEST, Maharashtra, India - 400602 |
| U67120MH2001PTC131199 | KALPAVRIKSHA EQUITIES PRIVATE LIMITED | 703 DHARMANAND TOWEROPP PRABHAT CINEMA BHANDAR ALI , THANE (WEST), Maharashtra, India - 400602 |
| AAB-3751 | STEEL FERROTEC LLP | 503, 5th Floor, Yashwant Tower, Near Warade Compound, Panchpakhadi, Thane West, Maharashtra, India - 400602 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| 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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| 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 |
|---|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| 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 |
|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| 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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.