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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 Names

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.

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 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
Other Directorships of VED PRAKASH JAIN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAJANNA YARAPPA GOWDA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SRINIVASAN MUNISWAMY PATTU
Company Name CIN Designation Appointment Date Cessation
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

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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

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

As on: 2026-07-13

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