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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 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 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.

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 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
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

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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
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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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