ENVOY CARRIER PRIVATE LIMITED
CIN: U60100MH2012PTC234660 As on: 2026-07-13
ENVOY CARRIER PRIVATE LIMITED (CIN: U60100MH2012PTC234660) is a Private company incorporated on 18 Aug 2012. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 49800000.00.
ENVOY CARRIER PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ENVOY CARRIER PRIVATE LIMITED's NIC code is 6010 (which is part of its CIN). As per the NIC code, it is inolved in Transport via railways [Includes passenger and freight transport by inter-urban railways. Also covers related activities such as shunting and switching].
Directors of ENVOY CARRIER PRIVATE LIMITED are SANJAY NAVNITRAY SHETH, and VIJAY NAVNITRAY SHETH.
ENVOY CARRIER PRIVATE LIMITED's Corporate Identification Number (CIN) is U60100MH2012PTC234660 and its registration number is 234660. Users may contact ENVOY CARRIER PRIVATE LIMITED on its Email address - [email protected]. Registered address of ENVOY CARRIER PRIVATE LIMITED is 370, S V P Road,Shop 8, Plot 384 Cigaretwala Bldg. Opp:CBI,Prarthana Samaj,Nr. Harkishandas Hospital, , Mumbai, Maharashtra, India - 400004.
Current status of ENVOY CARRIER PRIVATE LIMITED is - Amalgamated.
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 ENVOY CARRIER 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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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 ENVOY CARRIER 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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Current Directors & Key Managerial Personnel of ENVOY CARRIER
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05346157 | SANJAY NAVNITRAY SHETH | Director | 2012-08-18 |
| 05346165 | VIJAY NAVNITRAY SHETH | Director | 2012-08-18 |
Past Directors & Key Managerial Personnel of ENVOY CARRIER
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06776489 | DHANANJAY PADMAKANT SHAH | Director | - | 2015-06-19 |
Other Directorships of SANJAY NAVNITRAY SHETH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ENVOY INFRAGRAPH LLP | AAW-3816 | Designated Partner | 2021-03-19 | Ongoing |
| RECYCLING SOLUTIONS PRIVATE LIMITED | U37100MH2012PTC237696 | Director | 2012-11-08 | Ongoing |
| BIOGEO RECYCLING SOLUTIONS PRIVATE LIMITED | U37200MH2012PTC234561 | Director | 2012-08-16 | Ongoing |
| NORMAN ENVIRO PROJECTS PRIVATE LIMITED | U37200MH2014PTC256270 | Additional Director | - | 2018-09-26 |
| NORMAN ENVIRO PROJECTS PRIVATE LIMITED | U37200MH2014PTC256270 | Director | 2018-09-26 | Ongoing |
| GREEN GENE RECYCLERS PRIVATE LIMITED | U37200MH2021PTC374102 | Director | 2022-03-15 | Ongoing |
| WATER FACTORY (TADKESHWAR) PRIVATE LIMITED | U45203MH2022PTC384451 | Director | 2022-06-13 | Ongoing |
| ALTERNATE FUEL RESOURCES PRIVATE LIMITED | U74120MH2012PTC237845 | Director | 2012-11-12 | Ongoing |
| NORMAN ALTERNATE RECYCLING PRIVATE LIMITED | U90009MH2017PTC303375 | Director | - | 2018-03-31 |
Other Directorships of VIJAY NAVNITRAY SHETH
Other Directorships of DHANANJAY PADMAKANT SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RECYCLING SOLUTIONS PRIVATE LIMITED | U37100MH2012PTC237696 | Director | - | 2015-06-19 |
| CIN | Company Name | Company Address |
|---|---|---|
| U37100MH2012PTC237696 | RECYCLING SOLUTIONS PRIVATE LIMITED | 370, S V P Road,Shop 8, Plot 384 Cigaretwala Bldg. Opp:CBI,Prarthana Samaj,Nr. Harkishandas Hospital, , Mumbai, Maharashtra, India - 400004 |
| U37100MH2014PTC256769 | GEPIL RECYCLERS (RAJASTHAN) PRIVATE LIMITED | 370, S V P Road,Shop 8, Plot 384 Cigaretwala Bldg. Opp:CBI,Prarthana Samaj,Nr. Harkishandas Hospital, , Mumbai, Maharashtra, India - 400004 |
| U37200MH2014PTC256270 | NORMAN ENVIRO PROJECTS PRIVATE LIMITED | 370, S V P Road,Shop 8, Plot 384 Cigaretwala Bldg. Opp:CBI,Prarthana Samaj,Nr. Harkishandas Hospital, , Mumbai, Maharashtra, India - 400004 |
| U37200MH2012PTC234561 | BIOGEO RECYCLING SOLUTIONS PRIVATE LIMITED | 370, S V P Road,Shop 8, Plot 384 Cigaretwala Bldg. Opp:CBI,Prarthana Samaj,Nr. Harkishandas Hospital, , Mumbai, Maharashtra, India - 400004 |
| U29253MH2014PTC254695 | KETAK ENVIRO PROJECTS PRIVATE LIMITED | 370, S V P Road,Shop 8, Plot 384 Cigaretwala Bldg. Opp:CBI,Prarthana Samaj,Nr. Harkishandas Hospital, , Mumbai, Maharashtra, India - 400004 |
| U67100MH2012PTC238076 | 3R INVESTMENT PRIVATE LIMITED | 370, S V P Road,Shop 8, Plot 384 Cigaretwala Bldg. Opp:CBI,Prarthana Samaj,Nr. Harkishandas Hospital, , Mumbai, Maharashtra, India - 400004 |
| U74120MH2012PTC237845 | ALTERNATE FUEL RESOURCES PRIVATE LIMITED | 370, S V P Road,Shop 8, Plot 384 Cigaretwala Bldg. Opp:CBI,Prarthana Samaj,Nr. Harkishandas Hospital, , Mumbai, Maharashtra, India - 400004 |
| AAM-8226 | LUTHRA GROUP LLP | 370, S V P ROAD,SHOP 8, PLOT 384 CIGARETWALA BLDG. OPP:CBI, PRARTHANA SAMAJ,NR. HARKISHANDAS HOSPITAL MUMBAI, Maharashtra, India - 400004 |
| U45202MH2008PTC270032 | GEPIL INFRASTRUCTURE PRIVATE LIMITED | 370,S V P Road,Shop 8,Plot 384, Cigaretwala Bldg., Opp.CBI,Prathna Samaj,Nr Harkishandas Ho spital, , MUMBAI, Maharashtra, India - 400004 |
| U29197MH2005PTC262236 | GUJARAT ENVIRO-PROTECTION AND INFRASTRUCTURE(HARYANA) PRIVATE LIMITED | 370,S V P Road,Shop 8,Plot 384, Cigaretwala Bldg., Opp.CBI,Prathna Samaj,Nr Harkishandas Ho spital, , MUMBAI, Maharashtra, India - 400004 |
| U73100MH2005PTC262100 | GREEN GENE ENVIRO PROTECTION AND INFRASTRUCTURE PRIVATE LIMITED | 370,S V P Road,Shop 8,Plot 384, Cigaret Opp.CBI,Prathna Samaj,Nr Harkishandas Ho spital, , MUMBAI, Maharashtra, India - 400004 |
| AAZ-5861 | GUJARAT ECO INFRASTRUCTURE DEVELOPERS LL P | 370, S V P ROAD, CIGARETWALA BUILDING, OPP CBI PRARTHANA SAMAJ, NR. HARKISHANDAS HOSPITAL MUMBAI, Maharashtra, India - 400004 |
| U90009MH2017PTC303375 | NORMAN ALTERNATE RECYCLING PRIVATE LIMITED | 370, SVP Road.,Shop 8, Plot 384, Cigaretwala Bldg. Opp:CBI,PrarthanaSamaj , Mumbai, Maharashtra, India - 400004 |
| U45201MH2007PTC281938 | GUJARAT ECO INFRASTRUCTURE DEVELOPERS PR IVATE LIMITED | 370, S V P ROAD, CIGARETWALA BUILDING, OPP. CBI, PRARTHANA SAMAJ, NR. HARKISHANDAS H OSPITAL , MUMBAI, Maharashtra, India - 400004 |
| U55101MH2007PTC281939 | GUJARAT ECO RESORTS AND HOTELS PRIVATE L IMITED | 370, S V P ROAD, CIGARETWALA BUILDING, OPP. CBI, PRARTHANA SAMAJ, NR. HARKISHANDAS H OSPITAL , MUMBAI, Maharashtra, India - 400004 |
| U41000MH2012PTC233616 | WATER FACTORY (INDIA) PRIVATE LIMITED | 370,S V P ROAD,SHOP-8,PLOT-384, CIGARETWALA BLDG. OPP. CENTRAL BANK OF INDIA, PRARTHNA SAM AJ , MUMBAI, Maharashtra, India - 400004 |
| U17290MH2009PTC289330 | PALSANA TEXTILE PARK PRIVATE LIMITED | 370, S V P ROAD, CIGARETWALA BUILDING, OPP. CBI, PRARTHANA SAMAJ, NR. HARKISHANDAS HOSPIT AL , MUMBAI, Maharashtra, India - 400004 |
| U17119MH1984PTC281942 | LUTHRA HOLDINGS PRIVATE LIMITED | 370, S V P ROAD, CIGARETWALA BUILDING, OPP. CBI, PRARTHANA SAMAJ, NR. HARKISHANDAS HOSPIT AL , MUMBAI, Maharashtra, India - 400004 |
| U45209MH2011PTC282766 | MAKHINGA TEXTILE PARK PRIVATE LIMITED | 370, S V P ROAD, CIGARETWALA BUILDING, OPP. CBI, PRARTHANA SAMAJ, NR. HARKISHANDAS H OSPITAL , MUMBAI, Maharashtra, India - 400004 |
| U73100MH2005PLC284084 | GUJARAT ECO TEXTILE PARK LIMITED | 370, S V P ROAD, CIGARETWALA BUILDING, OPP. CBI, PRARTHANA SAMAJ, NR. HARKISHANDAS H OSPITAL , MUMBAI, Maharashtra, India - 400004 |
| U74999MH1999PTC285408 | GUJARAT ENVIRO-PROTECTION AND INFRASTRUCTURE PRIVATE LIMITED | 370, S V P ROAD, CIGARETWALA BUILDING, OPP. CBI, PRARTHANA SAMAJ, NR. HARKISHANDAS HOSPIT AL , MUMBAI, Maharashtra, India - 400004 |
| U41000MH2020PTC350600 | LUTHRA ENVIRO PRIVATE LIMITED | 370,SVP ROAD, CIGARETWALA BLDG.,OPP.CBI PRARTHANA SAMAJ,NR.HARKISHANDAS HOSPITAL , MUMBAI, Maharashtra, India - 400004 |
| U41000MH2011PTC285407 | NORMAN AQUA SOLUTIONS PRIVATE LIMITED | 370, S V P ROAD, CIGARETWALA BUILDING, OPP. CBI, PRARTHANA SAMAJ, NEAR HARKISHANDAS HOSPI TAL , MUMBAI, Maharashtra, India - 400004 |
| U45209MH2010PTC281941 | GUJARAT ECO TEXTILE UPSCALE PARK PRIVATE LIMITED | 370, S V P ROAD, CIGARETWALA BUILDING, OPP. CBI,PRARTHNA SAMAJ, NR. HARKISHANDAS HOS PITAL , MUMBAI, Maharashtra, India - 400004 |
| U37100MH2021PTC373347 | GREEN GENE ECO ALTERNATE RESOURCE PRIVATE LIMITED | 370, SVP ROAD, CIGARETWALA BLDG.,OPP.CBI PRARTHANA SAMAJ,NR.HARKISHANDAS HOSPITAL , MUMBAI, Maharashtra, India - 400004 |
| U37200MH2021PTC374102 | GREEN GENE RECYCLERS PRIVATE LIMITED | 370, SVP ROAD, CIGARETWALA BLDG.,OPP.CBI PRARTHANA SAMAJ,NR.HARKISHANDAS HOSPITAL , MUMBAI, Maharashtra, India - 400004 |
| U45309MH2021PTC363896 | WATER FACTORY (PACHPADRA) PRIVATE LIMITED | 370, SVP ROAD, CIGARETWALA BLDG.,OPP.CBI PRARTHANA SAMAJ,NR.HARKISHANDAS HOSPITAL , MUMBAI, Maharashtra, India - 400004 |
| U45209MH2021PTC360836 | WEAVE WATER ENVIRO PRIVATE LIMITED | 370, SVP ROAD, CIGARETWALA BLDG.,OPP.CBI PRARTHANA SAMAJ,NR.HARKISHANDAS HOSPITAL , MUMBAI, Maharashtra, India - 400004 |
| U37100MH2022PTC374585 | GREEN GENE ECO RECYCLERS PRIVATE LIMITED | 370, SVP ROAD, CIGARETWALA BLDG.,OPP CBI PRARTHNA SAMAJ,NR.HARKISHANDAS HOSPITAL , MUMBAI, Maharashtra, India - 400004 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10626398 | 2016-02-19 | 2017-07-31 | 2020-02-17 | 45,996,000.00 | Axis Bank Limited |
- 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.
| 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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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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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.