CONVOY LOGISTICS PRIVATE LIMITED
CIN: U60210KA1997PTC022099
CONVOY LOGISTICS PRIVATE LIMITED (CIN: U60210KA1997PTC022099) is a Private company incorporated on 10 Apr 1997. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 10000000.00.
CONVOY LOGISTICS 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.CONVOY LOGISTICS PRIVATE LIMITED's NIC code is 6021 (which is part of its CIN). As per the NIC code, it is inolved in Other scheduled passenger land transport [Includes activities providing regular urban, suburban or inter urban transport of passengers on scheduled routes, other than inter urban railway transport. They may be carried out with motor bus, tramway, trolley bus, underground and elevated railways. Also included are the operation of school buses, town-to-airport/station lines, sightseeing buses, aerial cableways etc.].
Directors of CONVOY LOGISTICS PRIVATE LIMITED are ANIL KUMAR JAIN, JENNIFER JAIN, SRINIVASAN MUNISWAMY PATTU, and SUSHMA AJAY JAIN.
CONVOY LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U60210KA1997PTC022099 and its registration number is 22099. Users may contact CONVOY LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of CONVOY LOGISTICS PRIVATE LIMITED is 2nd Floor, M S Arcade,136/4,Lalbagh Main road, Sudham Nagar,Near Poornima Theatre, , Bangalore, Karnataka, India - 560027.
Current status of CONVOY 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 CONVOY 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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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 CONVOY 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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Current Directors & Key Managerial Personnel of CONVOY LOGISTICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00403961 | ANIL KUMAR JAIN | Director | 1997-04-10 |
| 00404104 | JENNIFER JAIN | Director | 1998-12-30 |
| 08374746 | SRINIVASAN MUNISWAMY PATTU | Additional Director | 2024-06-25 |
| 09569260 | SUSHMA AJAY JAIN | Director | 2022-05-16 |
Past Directors & Key Managerial Personnel of CONVOY LOGISTICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00460788 | VED PRAKASH JAIN | Director | - | 2021-08-02 |
| 00463863 | RAJANNA YARAPPA GOWDA | Director | - | 2021-08-02 |
| 09569260 | SUSHMA AJAY JAIN | Additional Director | - | 2022-09-30 |
Other Directorships of ANIL KUMAR JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DILIGENT INDUSTRIES LIMITED | L15490AP1995PLC088116 | Director | - | 2013-08-26 |
| ACE COMMODITIES EXPORTS LIMITED | U51219KA2007PLC042224 | Director | 2011-04-01 | Ongoing |
| ACE COMMODITIES EXPORTS LIMITED | U51219KA2007PLC042224 | Director | - | 2011-04-01 |
| ACE COMMODITIES EXPORTS LIMITED | U51219KA2007PLC042224 | Whole-time director | - | 2023-07-21 |
Other Directorships of JENNIFER JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of VED PRAKASH JAIN
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Other Directorships of RAJANNA YARAPPA GOWDA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SRINIVASAN MUNISWAMY PATTU
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| AWAGAMAN ROAD CARRIERS LIMITED | U63090WB1991PLC050831 | Director | - | 2022-02-07 |
Other Directorships of SUSHMA AJAY JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U28932KA1973PTC002374 | BOMBAY TOOLS PRIVATE LIMITED | No.16/1, (Old No.12), Fatima Elegance, 2nd Floor, 2nd Cross, S.G. Narayana Swamy Layout, , Lalbagh Main Road Sudhamanagar Bangalore, Karnataka, India - 560027 |
| U85110KA1972PTC002222 | BOMBAY TOOLS SUPPLYING AGENCY PRIVATE LIMITED | No.16/1, (Old No.12), Fatima Elegance, 2nd Floor, 2nd Cross, S.G. Narayana Swamy Layout, , Lalbagh Main Road Sudhamanagar Bangalore, Karnataka, India - 560027 |
| U80301KA2015PTC080087 | NXTSTEPZ EDUCONNECT PRIVATE LIMITED | #26/1, 4th Cross, 4th Main Road 2nd Floor, S.R.Nagar , Bangalore, Karnataka, India - 560027 |
| U19100KA2017PTC108957 | DESMAN SOURCING PRIVATE LIMITED | No.54 (Old No.4), 1st Floor, 2nd Cross, S R Nagar, lalbagh road, SGN Layout, , Bangalore, Karnataka, India - 560027 |
| ACH-5736 | GAYATHRI INDUSTRIAL SERVICES LLP | G Floor, No.10/8, 2nd Main Road, 12th A Cross,Near PD Hinduja Hospital Road, SR Nagar,Bangalore South,Bangalore,Karnataka,India-560027 |
| U21000KA2024PTC187131 | COSMONOVA MEDICARE PRIVATE LIMITED | 80/1, 2nd floor,1st main road S.R.Nagar,,Bangalore South,Bangalore South,Bangalore,Karnataka,560027-India |
| U70100KA2017PTC108017 | JINESHWAR DEVELOPERS PRIVATE LIMITED | #40, Ground Floor, Mezannine Floor, 14th Cross, 2nd Main, S R Nagar, Bangalore-560027 , Bangalore, Karnataka, India - 560027 |
| AAP-7934 | STRATOS IT SOLUTIONS LLP | NO.23/1, 2ND FLOOR, 1ST CROSS JC ROAD, NEAR POORNIMA THEATRE BANGALORE, Karnataka, India - 560027 |
| U02710KA2004PTC033791 | SAI ROSHINI TUBES (INDIA) PRIVATE LIMITED | 220/2, 2ND FLOOR,K.S. GARDEN 4TH CROSS, LALBAGH ROAD, , BANGALORE, Karnataka, India - 560027 |
| U51909KA2007PTC044573 | LAKSHYA TARGET SHOPPE PRIVATE LIMITED | NO 19, 2ND FLOOR, 4TH CROSS, K S GARDEN LALBAGH ROAD CROSS, , BANGALORE, Karnataka, India - 560027 |
| U64120KA2014PTC077921 | RAPIDCONNECT COURIER AND LOGISTICS PRIVATE LIMITED | NO 12, GROUND FLOOR 5TH CROSS 4TH MAIN ROAD S R NAGAR , BANGALORE, Karnataka, India - 560027 |
| U74140KA2005PTC036734 | KRIYA WEALTH ADVISORS (BANGALORE) PRIVAT E LIMITED | NO.16, 2ND FLOOR, APPLE VILLA,BEHIND S P COMPLEX, LALBAGH MAIN ROAD, , BANGALORE, Karnataka, India - 560027 |
| U24248KA2021PTC144363 | PREMROSHAN PRIVATE LIMITED | No. 8 & 9, 11th 'A' Cross 1st Floor, 4th Main Road, S.R. Nagar , Bangalore, Karnataka, India - 560027 |
| U72200KA2015PLC082801 | CONSTFLICK TECHNOLOGIES LIMITED | Building No. 54 5th Floor SVP Arcade A Block, Lalbagh Main Road, Next to Passport Office Sudhama Nagar , Bangalore South, Karnataka, India - 560027 |
| U51109KA2012PTC064660 | FORENSYS LIFE CARE PRIVATE LIMITED | 54 2ND FLOOR 2ND CROSS S.G.N.LAYOUT LALBAGH ROAD CROS S , BANGALORE, Karnataka, India - 560027 |
| U18101KA1999PTC025225 | CHOWDESHWARI GARMENTS PRIVATE LIMITED | 10/12, IST FLOOR,IST CROSS, S G N LAYOUT, LALBAGH ROAD, BANGALORE , LALBAGH ROAD, BANGALORE, Karnataka, India - 560027 |
| ACL-9508 | BLUE SANDS INTERNATIONAL LLP | 174/1, 1st FLOOR, K.S.GARDEN,4th CROSS, LALBAGH ROAD, BANGALORE,Bangalore South,Bangalore,Karnataka,India-560027 |
| U72200KA1998PTC024151 | VIVEKA SOFTWARE TECHNOLOGIES PRIVATE LIM ITED | NO.4, FIRST FLOORFIRST CROSS 4TH MAIN ROAD, S.R.NAGAR , BANGALORE, Karnataka, India - 560027 |
| AAB-7867 | SATTVAA DISTRIBUTORS LLP | Door No.33,Ground Floor,3rd Cross Road 4th Main Road,Sampangi Rama Nagar Bangalore, Karnataka, India - 560027 |
| U74900KA2015PTC079028 | INSTAVANS LOGISTICS PRIVATE LIMITED | 4TH FLOOR, NO. 40, 2ND MAIN ROAD, C.K.C. GARDEN, MISSION ROAD , BANGALORE, Karnataka, India - 560027 |
| U43900KA2023PTC180331 | IK CLASSIK ESTATES PRIVATE LIMITED | No 06 1 Floor 1 Main Road,Sudham Nagar,Bangalore South,Bangalore,Karnataka,560027-India |
| U63090KA2005PTC037324 | TRANS ASIA LOGISTICS PRIVATE LIMITED | NO. 4, IST FLOOR, SUDHAM NAGARLALBAGH MAIN ROAD, BANGALORE , BANGALORE, Karnataka, India - 560027 |
| ACH-8957 | CANPAYIN WATER SOLUTIONS LLP | No-19/2, 2nd Main Road,S R Nagar,Bangalore South,Bangalore,Karnataka,India-560027 |
| U46529KA2022PTC167708 | NEWTREO GLOBAL PRIVATE LIMITED | NO. 110/4-1, GROUND FLOOR M. KRISHNAPPA LAYOUT, LALBAGH ROAD,BANGALORE,Bangalore,Karnataka,560027-India |
| U29222KA1980PTC003848 | ESDEE CAPS AND CLOSURES PRIVATE LIMITED | II FLOOR, 44, I MAIN ROAD,S.R.NAGAR, BANGALORE-27. , BANGALORE, Karnataka, India - 560027 |
| U85110KA1991PTC012426 | WESTEND MARKETING COMPANY PRIVATE LIMITED | 219, I FLOOR, 4TH CROSS, K.S.GARDENS, LALBAGH ROAD, BANGALORE , BANGALORE, Karnataka, India - 560027 |
| U46909KA2025PTC207061 | FIRST IDEA CORPORATE GIFTING PRIVATE LIMITED | #84, 2ND FLOOR, 1ST MAIN ROAD,BEHIND PASSPORT OFFICE, SUDHAMA NAGAR,Bangalore South,Bangalore,Karnataka,560027-India |
| ACK-4413 | LIGHTSQUARE SPACES LLP | No. 5, S3 Ranka Park 4,5,6 Lalbagh Road,Near Richmond Circle,Bangalore South,Bangalore,Karnataka,India-560027 |
| ACK-6415 | LEDLUM LIGHTSQUARE LIFESTYLES LLP | No. 5, S3 Ranka Park 4, 5, 6, Lalbagh Road,Near Richmond Circle,Bangalore South,Bangalore,Karnataka,India-560027 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10448207 | 2013-09-05 | - | - | 2,500,000.00 | Bank of India | |
| 90192807 | 2004-02-26 | - | - | 150,000.00 | SYNDICATE BANK | |
| 90200903 | 2004-02-26 | - | - | 150,000.00 | SYNDICATE BANK |
- 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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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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As on: 2026-07-13
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.