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
H.D. OVERSEAS AND LOGISTICS PRIVATE LIMITED
CIN: U52242MH2023PTC404064 As on: 2026-07-13
H.D. OVERSEAS AND LOGISTICS PRIVATE LIMITED (CIN: U52242MH2023PTC404064) is a Private company incorporated on 01 Jun 2023. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 10000.00.H.D. OVERSEAS AND LOGISTICS PRIVATE LIMITED's NIC code is 522 (which is part of its CIN). As per the NIC code, it is inolved in Retail sale of food, beverages and tobacco in specialized stores.
Directors of H.D. OVERSEAS AND LOGISTICS PRIVATE LIMITED are JAGMOHAN BANSAL, and SHAKUNTALA J BANSAL.
H.D. OVERSEAS AND LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U52242MH2023PTC404064 and its registration number is 404064. Users may contact H.D. OVERSEAS AND LOGISTICS PRIVATE LIMITED on its Email address - . Registered address of H.D. OVERSEAS AND LOGISTICS PRIVATE LIMITED is A-434, 2nd Floor,Vashi Plaza, Sector 17 Vashi, Navi Mumbai Thane,Thane,Thane,Maharashtra,400703-India.
Current status of H.D. OVERSEAS AND LOGISTICS PRIVATE LIMITED is - Active.
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
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Previous CINs
ZaubaCorp's company report for H.D. OVERSEAS AND 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.
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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 H.D. OVERSEAS AND LOGISTICS
Purchase full report of H.D. OVERSEAS AND 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 H.D. OVERSEAS AND 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.
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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
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of H.D. OVERSEAS AND LOGISTICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03021146 | JAGMOHAN BANSAL | Director | 2023-06-01 |
| 03021165 | SHAKUNTALA J BANSAL | Director | 2023-06-01 |
Past Directors & Key Managerial Personnel of H.D. OVERSEAS AND LOGISTICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of JAGMOHAN BANSAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| H D METALS PRIVATE LIMITED | U27310MH2010PTC202262 | Director | 2010-04-21 | Ongoing |
| SHWETA SHIPPING PRIVATE LIMITED | U52292MH2023PTC409628 | Director | 2023-08-30 | Ongoing |
| H D LOGISTICS PRIVATE LIMITED | U74999MH2011PTC218898 | Director | 2011-06-21 | Ongoing |
Other Directorships of SHAKUNTALA J BANSAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| H D METALS PRIVATE LIMITED | U27310MH2010PTC202262 | Director | 2010-04-21 | Ongoing |
| H D LOGISTICS PRIVATE LIMITED | U74999MH2011PTC218898 | Director | 2011-06-21 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U46209MH2023PTC422242 | ASHTAPAD EXPORTS PRIVATE LIMITED | 205-206 2nd Floor J K Chamber Plot no 76 Sector 17,Vashi Navi Mumbai Maharashtra India 400703,Thane,Thane,Maharashtra,400703-India |
| ACJ-0188 | TANAN ENGINEERING SERVICES LLP | BPT Officers CHS, Flat B-12, Plot 4,Sector 10A, Vashi, Navi MumbaiSector 10A, Vashi, Navi Mumbai,Thane,Thane,Maharashtra,India-400703 |
| U47212MH2023PTC412062 | FIDAR IMEX PRIVATE LIMITED | Office no. 712, Floor no. 7th floor, vashi Infotech Park,sector 30A, vashi Navi mumbai,,Thane,Thane,Maharashtra,400703-India |
| ABC-5509 | DAKSHAM REAALTY LLP | Office No. 806, 8th Floor,Plot No. 19 & 20,Satra Plaza, Sector 19D, Vashi, Navi Mumbai, Thane, Maharashtra,Thane,Thane,Maharashtra,India-400703 |
| U72200MH2022PTC395059 | KTECH & TRADE PRIVATE LIMITED | OFFICE NO. 215, 2ND FLOOR, PLATINUM TECHNO PARK PLOT NO 17 AND 18, SECTOR 30A, VASHI, NAVI MUMBAI , Thane, Maharashtra, India - 400703 |
| ACL-9383 | SHADAWAL REALTY LLP | A1 Ashiana 1st Floor,Sector-17 Vashi Navi Mumbai,Thane,Thane,Maharashtra,India-400703 |
| U74209MH2024PTC420345 | INSPLAY SERVICES PRIVATE LIMITED | S-99, 2nd Floor, Fantasia Multiplex and,Intertainment Complex,Sector-30A, Vashi, Navi Mumbai,Thane,Thane,Maharashtra,400703-India |
| ACH-4435 | AESTHETIC GLAMM LLP | Office No.206, 2nd Floor, Bhoomi Square Plaza Building,Off. Palm Beach Road, Sector 19D, Vashi, Navi Mumbai,Thane,Thane,Maharashtra,India-400703 |
| U88900PN2024NPL227781 | PARASNATH SPIRITUAL FOUNDATION | 25&26, 2ND FLOOR, MAHAVIR CENTER CO-OP SOC LTD,,PLOT NO.77, SECTOR-17, DBC VASHI, NAVI MUMBAI,Thane,Thane,Maharashtra,400703-India |
| U63090MH2011PTC223897 | TROPIC TRAVEL SERVICES PRIVATE LIMITED | A-252, VASHI PLAZA, SECTOR 17, VASHI, NAVI MUMBAI, , THANE, Maharashtra, India - 400703 |
| U46301MH2024PTC432035 | HINDUSTAN VEGGI ROOTS PRIVATE LIMITED | OFFICE NO. D-282, VASHI PLAZA, PLOT NO. 80/81,,SECTOR-17, VASHI, NAVI MUMBAI,,Thane,Thane,Maharashtra,400703-India |
| U52290MH2025PTC463901 | LINK MY LOGISTICS PRIVATE LIMITED | Office No 807,8th Floor,Haware Infotech Park,Vashi Sector 30 A Vashi Navi Mumbai,Thane,Thane,Maharashtra,400703-India |
| U62099MH2024PTC426963 | ALLENDESK TECHNOLOGIES INDIA PRIVATE LIMITED | H-212, Tower No. 4, 2nd Floor, International Infotech Park,,Vashi Railway Station Commercial Complex (VRSCCL), Sector 30, Vashi,Navi Mumbai,,Thane,Thane,Maharashtra,400703-India |
| U46209MH2011PTC436612 | SYNVESCO VENTURES PRIVATE LIMITED | GALA NUMBER A4 SECOND FLOOR, APMC MASALA MARKET PHASE II SECTOR 19C,VASHI, NAVI MUMBAI, THANE,,Thane,Thane,Maharashtra,400703-India |
| U46209MH2025PTC444025 | IZANAGI EXIM PRIVATE LIMITED | OFFICE NO 605, 6TH FLOOR, SAI ENTERPRISES,PLOT NO 37, SECTOR 19A, VASHI NAVI MUMBAI THANE,Thane,Thane,Maharashtra,400703-India |
| U30114MH2002PTC138370 | ITS INDIA PRIVATE LIMITED | A- 701, 702 and 703, A - Wing, 7th Floor Meridian Business Center,Plot No. 27, Sector -30, Vashi - 400703 Navi Mumbai,Thane,Thane,Maharashtra,400703-India |
| U80904MH2020PTC346903 | NEXECA PRIVATE LIMITED | S-36, 2nd Floor, Haware Fantasia Business Park, Plot No 47 Sector 30A Vashi Navi Mumbai 400703 Maharashtra , Thane, Maharashtra, India - 400703 |
| U72200MH2022PTC380230 | MEETCS PRIVATE LIMITED | Office No 913, 9th Floor, Sector 30A Vashi Infotech Park, Vashi, Navi Mumbai,Vashi,Thane,Maharashtra,400703-India |
| U27310MH2010PTC202262 | H D METALS PRIVATE LIMITED | PLOT NO. 78/80, WING A, 2ND FLOOR, ROOM NO - 434 VASHI PLAZA , SECTOR 17, VASHI , NAVI MUMBAI, Maharashtra, India - 400703 |
| ABB-0519 | S M ACU-YOG LLP | FLAT NO A 20, 4TH FLOOR, LUBRIZOL CHS, NANDADEEP PLOT NO 2, SECTOR 16A, VASHI, NAVI MUMBAI,Thane,Thane,Maharashtra,India-400703 |
| ABC-5699 | meaningful enterprises LLP | Plot 110 and 111, Flat 1 Floor, GR Wing A, Shabi Complex A,Sector 12, Shabi Omplex, CHSL, Near Blue Diamond Hotel, VAshi, Navi Mumbai,Thane,Thane,Maharashtra,India-400703 |
| AAH-5542 | SMB PROPERTIES LLP | Office No. 806, 8th Floor,Plot No. 19 & 20Satra Plaza, Sector 19D, Vashi, Navi Mumbai, Thane, Maharashtra Thane, Maharashtra, India - 400703 |
| AAZ-1027 | CINCO BUILTCO LLP | Office No. 806, 8th Floor,Plot No. 19 & 20Satra Plaza, Sector 19D, Vashi, Navi Mumbai, Thane, Maharashtra Thane, Maharashtra, India - 400703 |
| U62099MH2024PTC420403 | DIGIDCODE SOLUTIONS PRIVATE LIMITED | Office no. 808, Plot No. 39/5, 39/5A,BSEL Tech Park, Opp. Vashi Rly Station, Sector-30A Vashi, Navi Mumbai,Thane,Thane,Maharashtra,400703-India |
| U62099MH2024PTC429641 | CARATER INFOTECH PRIVATE LIMITED | plot no 3 office no Z2 2116 2nd floor AKSHAR Business thane navi mumbai,plot no 3 office no Z2 2116 2nd floor AKSHAR Business thane navi mumbai,Thane,Thane,Maharashtra,400703-India |
| U92111MH2023PTC399767 | DUEL DOOR ENTERTAINMENT PRIVATE LIMITED | 201, Basera and Basera Annexe CHS LTD Sector 10 A,Vashi, Navi Mumbai, Thane , Maharashtra,Thane,Thane,Maharashtra,400703-India |
| U93090MH2019PTC321383 | AFO INTERNATIONAL BPO SERVICES PRIVATE LIMITED | S 29 2nd Floor Haware Park Sector 30A,VASHI NAVI MUMBAI,Thane,Maharashtra,400703-India |
| U72200MH1999PTC122690 | SYSTEMWORKS INDIA PRIVATE LIMITED | 141/B, 2ND FLOOR, LANE-A, SECTOR -8, NAVI MUMBAI, VASHI, , THANE, Maharashtra, India - 400703 |
| U35105MH2013PTC245132 | PADMAMBA ENTERPRISES PRIVATE LIMITED | 205, 2nd Floor, J. K. Chambers, Plot No. 76, Sector 17, D B C, VASHI,NAVI MUMBAI,Thane,Maharashtra,400703-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
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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.
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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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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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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 |
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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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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 |
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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.