• Company Information
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      • Complaints
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      CEVA COLD CHAIN LOGISTICS INDIA PRIVATE LIMITED

      CIN: U60230MH2007PTC173622
      Purchase Report

      CEVA COLD CHAIN LOGISTICS INDIA PRIVATE LIMITED (CIN: U60230MH2007PTC173622) is a Private company incorporated on 30 Aug 2007. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 8529500.00 and its paid up capital is Rs. 8529440.00.

      CEVA COLD CHAIN LOGISTICS INDIA 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.CEVA COLD CHAIN LOGISTICS INDIA PRIVATE LIMITED's NIC code is 6023 (which is part of its CIN). As per the NIC code, it is inolved in Freight transport by road.

      Directors of CEVA COLD CHAIN LOGISTICS INDIA PRIVATE LIMITED are BRUNNO OLIVEIRA DA MATTA, and PARAS JANAKBHAI RAWAL.

      CEVA COLD CHAIN LOGISTICS INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U60230MH2007PTC173622 and its registration number is 173622. Users may contact CEVA COLD CHAIN LOGISTICS INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of CEVA COLD CHAIN LOGISTICS INDIA PRIVATE LIMITED is 5th Floor, E Wing, Block A, Trade Link,Senapati Bapat Marg, Kamla Mills Compound, Lower Parel , Mumbai, Maharashtra, India - 400013.

      Current status of CEVA COLD CHAIN LOGISTICS INDIA 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 CEVA COLD CHAIN LOGISTICS INDIA 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.

      Purchase Report

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      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 CEVA COLD CHAIN LOGISTICS INDIA

      Purchase full report of CEVA COLD CHAIN LOGISTICS INDIA

      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 CEVA COLD CHAIN LOGISTICS INDIA 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 CEVA COLD CHAIN LOGISTICS INDIA
      DIN Director Name Designation Appointment Date
      10388747 BRUNNO OLIVEIRA DA MATTA Additional Director 2023-11-27
      08308044 PARAS JANAKBHAI RAWAL Additional Director 2023-11-27
      Past Directors & Key Managerial Personnel of CEVA COLD CHAIN LOGISTICS INDIA
      DIN Director Name Designation Appointment Date Cessation
      01279171 ATUL KUNWAR Nominee Director - 2015-07-31
      01748413 MANESH SAROJ JHUNJHUNWALA Additional Director - 2018-09-28
      01748413 MANESH SAROJ JHUNJHUNWALA Director - 2020-07-31
      03113422 VASUDEV RAMAPPA ANCHAN Additional Director - 2016-12-29
      03113422 VASUDEV RAMAPPA ANCHAN Director - 2018-03-07
      03156531 MUBEEN MANSUR MEHTA Director - 2012-07-24
      07780852 PRASHANT KISHOR BOPADIKAR Additional Director - 2017-09-29
      07780852 PRASHANT KISHOR BOPADIKAR Director - 2017-12-15
      00012225 ANSHUMAN SINGH Additional Director - 2016-12-29
      00012225 ANSHUMAN SINGH Director - 2017-03-31
      01643019 MANSUR ABUBAKER MEHTA Director - 2014-10-09
      00203885 RAJEEV AGRAWAL Nominee Director - 2016-12-29
      01643034 HAMIDABANU ABUBAKER MEHTA Director - 2012-07-24
      02129914 MANGESH PATHAK Nominee Director - 2016-12-29
      07460302 DIPTI JAGDISHPRASAD VAISHNAV Nominee Director - 2016-10-15
      08051537 DEVEN PABARU Additional Director - 2018-09-28
      08051537 DEVEN PABARU Director - 2023-11-20
      01643026 SHABNAM MANSUR MEHTA Director - 2012-07-24
      01837544 AMITABH SINGH Additional Director - 2020-12-31
      01837544 AMITABH SINGH Director - 2023-11-20
      02128701 AMIT PRAHLAD DAS MALOO Nominee Director - 2016-03-07
      07547395 ROHIT HITENDRA KATHE Additional Director - 2016-12-29
      Other Directorships of ATUL KUNWAR
      Company Name CIN Designation Appointment Date Cessation
      PRAGMA ADVISORS LLP AAA-7005 Designated Partner - 2015-07-31
      PRAGMA ADVISORS LLP AAA-7005 Partner - 2012-10-31
      NEO MILK PRODUCTS PRIVATE LIMITED U15203DL2005PTC133864 Nominee Director - 2015-07-31
      PRASANNA PURPLE MOBILITY SOLUTIONS PRIVATE LIMITED U60220PN2007PTC130960 Nominee Director - 2013-11-21
      PRAGMA BUSINESS VENTURES PRIVATE LIMITED U65923MH2007PTC171258 Additional Director - 2012-07-16
      PRAGMA BUSINESS VENTURES PRIVATE LIMITED U65923MH2007PTC171258 Director - 2015-07-31
      ALPHAMINUTE VENTURES PRIVATE LIMITED U67110TZ2018PTC031324 Director 2018-12-05 Ongoing
      RAMASUR VENTURES PRIVATE LIMITED U72900DL2021PTC389586 Director 2021-11-09 Ongoing
      C&S SYSTEM TECHNOLOGIES PRIVATE LIMITED U72900MH2001PTC130785 Nominee Director - 2011-10-19
      SUREETI SOCIAL VENTURES PRIVATE LIMITED U74110DL2018PTC334254 Additional Director - 2022-09-30
      SUREETI SOCIAL VENTURES PRIVATE LIMITED U74110DL2018PTC334254 Director 2022-03-29 Ongoing
      SPACECOM INNOVATIONS PRIVATE LIMITED U74300MH2008PTC177597 Director 2008-01-09 Ongoing
      MAD STUDIOS PRIVATE LIMITED U74300MH2012PTC226498 Nominee Director - 2015-07-31
      BEAMS HOSPITALS PRIVATE LIMITED U85110MH2009PTC196981 Nominee Director - 2014-07-31
      TEAMWORK ARTS PRIVATE LIMITED U92140DL2013PTC251484 Nominee Director - 2015-07-31
      BEAMS HOSPITALS (BENGALURU) PRIVATE LIMITED U93000MH2013PTC244714 Director 2013-06-20 Ongoing
      BEAMS HOSPITALS (HYDERABAD) PRIVATE LIMITED U93000MH2013PTC244776 Director 2013-06-20 Ongoing
      Other Directorships of MANESH SAROJ JHUNJHUNWALA
      Company Name CIN Designation Appointment Date Cessation
      - 2023-04-13
      VIVIDHA ENTERPRISE (INDIA) LLP AAA-0831 Designated Partner 2010-02-25 Ongoing
      RIGHT MOVER ADVISORY LLP AAZ-4865 Partner 2022-03-15 Ongoing
      NATIONAL STANDARD (INDIA) LIMITED L27109MH1962PLC265959 Additional Director - 2021-09-24
      NATIONAL STANDARD (INDIA) LIMITED L27109MH1962PLC265959 Director - 2023-07-12
      SANATHNAGAR ENTERPRISES LIMITED L99999MH1947PLC252768 Additional Director - 2022-09-30
      SANATHNAGAR ENTERPRISES LIMITED L99999MH1947PLC252768 Director - 2023-07-12
      AGILITY LOGISTICS PRIVATE LIMITED U60230MH1998PTC112960 Director - 2013-09-23
      AGILITY LOGISTICS PRIVATE LIMITED U60230MH1998PTC112960 Whole-time director - 2011-12-07
      MENLO WORLDWIDE FORWARDING INDIA PRIVATE LIMITED U60231DL1996PTC077077 Additional Director - 2015-09-28
      MENLO WORLDWIDE FORWARDING INDIA PRIVATE LIMITED U60231DL1996PTC077077 Director - 2016-03-16
      INNOVATIVE OFFSHORING PRIVATE LIMITED U63032MH2008PTC188928 Director - 2008-12-17
      VISION OFFSHORING TECHNOLOGIES PRIVATE LIMITED U63032MH2008PTC188929 Director - 2008-12-17
      UPS FREIGHT SERVICES INDIA PRIVATE LIMITED U63090MH1995PTC084218 Additional Director - 2015-09-30
      UPS FREIGHT SERVICES INDIA PRIVATE LIMITED U63090MH1995PTC084218 Director - 2016-03-16
      BAYXPS LOGISTIC PRIVATE LIMITED U63090WB2011PTC161241 Additional Director - 2018-09-29
      BAYXPS LOGISTIC PRIVATE LIMITED U63090WB2011PTC161241 Director - 2020-07-31
      VALLEY VIEW PROJECTS PRIVATE LIMITED U70101TZ2007PTC032892 Director - 2011-12-14
      ALTAMOUNT ROAD PROPERTY PRIVATE LIMITED U70109MH2014PTC257655 Nominee Director - 2022-09-13
      BELLISSIMO DIGITAL INFRASTRUCTURE DEVELOPMENT MANAGEMENT PRIVATE LIMITED U70109MH2022PTC377008 Nominee Director - 2023-07-12
      UPS SCS (INDIA) PRIVATE LIMITED U74210MH1998PTC116239 Additional Director - 2015-09-30
      UPS SCS (INDIA) PRIVATE LIMITED U74210MH1998PTC116239 Director - 2016-03-16
      UPS EXPRESS PRIVATE LIMITED U99999MH2000PTC128519 Director - 2016-03-16
      Other Directorships of VASUDEV RAMAPPA ANCHAN
      Company Name CIN Designation Appointment Date Cessation
      AVIAR SEARCH PARTNERS LLP AAP-5397 Designated Partner 2019-06-07 Ongoing
      AVIAR PROJECTS & INTERIORS PRIVATE LIMITED U74110MH2012PTC230841 Director 2012-05-10 Ongoing
      AVIAR INDIA CORPORATE SERVICES PRIVATE LIMITED U74900MH2010PTC206302 Director 2010-08-06 Ongoing
      Other Directorships of MUBEEN MANSUR MEHTA
      Company Name CIN Designation Appointment Date Cessation
      KHALEEJ ACRES LLP AAO-7467 Designated Partner - 2023-10-07
      ABDULREHMAN ACRES LLP AAO-7872 Designated Partner - 2023-12-22
      PLOT PIONEER LLP AAO-8074 Designated Partner - 2023-12-22
      SUBA REALTY PRIVATE LIMITED U45201MH2010PTC211558 Additional Director - 2013-09-30
      SUBA REALTY PRIVATE LIMITED U45201MH2010PTC211558 Director 2013-09-30 Ongoing
      ZIRCON HOTELS PRIVATE LIMITED U55101GJ2014PTC121016 Director 2014-02-03 Ongoing
      ZIRCON HOSPITALITY PRIVATE LIMITED U55101GJ2014PTC121017 Director 2014-01-24 Ongoing
      SUBA HOSPITALITY PRIVATE LIMITED U55101MH2014PTC254519 Director 2014-03-18 Ongoing
      MASA HOTELS PRIVATE LIMITED U55101MH2015FTC263981 Director - 2016-01-07
      ONYX HOTELS PRIVATE LIMITED U55204MH2010PTC207351 Additional Director - 2011-09-30
      ONYX HOTELS PRIVATE LIMITED U55204MH2010PTC207351 Director 2011-09-30 Ongoing
      HOTEL SUBA PALACE PRIVATE LIMITED U55204MH2011PTC222504 Director 2011-09-28 Ongoing
      CLICK HOTELS PRIVATE LIMITED U55209MH2018PTC305465 Director 2018-02-23 Ongoing
      VITASTAYS PRIVATE LIMITED U55209MH2022PTC375659 Director - 2023-05-19
      TESC LOGISTICS SOLUTIONS PRIVATE LIMITED U60300MH2021PTC353351 Director 2021-01-12 Ongoing
      COLDRUSH LOGISTICS PRIVATE LIMITED U63031MH2012PTC236761 Additional Director - 2018-09-12
      COLDRUSH LOGISTICS PRIVATE LIMITED U63031MH2012PTC236761 Director 2018-09-12 Ongoing
      SUBA HOTELS LIMITED U99999GJ1997PLC120713 Additional Director - 2013-09-30
      SUBA HOTELS LIMITED U99999GJ1997PLC120713 Director - 2024-02-12
      SUBA HOTELS LIMITED U99999GJ1997PLC120713 Whole-time director 2024-02-29 Ongoing
      Other Directorships of PRASHANT KISHOR BOPADIKAR
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of BRUNNO OLIVEIRA DA MATTA
      Company Name CIN Designation Appointment Date Cessation
      STELLAR VALUE CHAIN SOLUTIONS PRIVATE LIMITED U74999MH2016PTC283520 Additional Director 2023-11-27 Ongoing
      Other Directorships of ANSHUMAN SINGH
      Company Name CIN Designation Appointment Date Cessation
      FUTURE SUPPLY CHAIN SOLUTIONS LIMITED L63030MH2006PLC160376 Additional Director - 2008-06-01
      FUTURE SUPPLY CHAIN SOLUTIONS LIMITED L63030MH2006PLC160376 Director - 2016-06-01
      FUTURE SUPPLY CHAIN SOLUTIONS LIMITED L63030MH2006PLC160376 Managing Director - 2008-09-29
      FSC BRAND DISTRIBUTION SERVICES LIMITED U51109MH2008PLC189032 Director 2008-12-19 Ongoing
      FASHION GLOBAL RETAIL LIMITED U51909MH2005PLC174301 Additional Director - 2009-09-30
      FASHION GLOBAL RETAIL LIMITED U51909MH2005PLC174301 Director 2009-09-30 Ongoing
      FASHION GLOBAL RETAIL LIMITED U51909MH2005PLC174301 Director - 2008-05-31
      KRISHNASHEELA HOLDINGS PRIVATE LIMITED U65999MH2022PTC382255 Director 2022-05-09 Ongoing
      STELLAR VALUE CHAIN SOLUTIONS PRIVATE LIMITED U74999MH2016PTC283520 CEO(KMP) - 2021-08-04
      STELLAR VALUE CHAIN SOLUTIONS PRIVATE LIMITED U74999MH2016PTC283520 Director - 2016-08-05
      STELLAR VALUE CHAIN SOLUTIONS PRIVATE LIMITED U74999MH2016PTC283520 Managing Director 2021-08-05 Ongoing
      STELLAR VALUE CHAIN SOLUTIONS PRIVATE LIMITED U74999MH2016PTC283520 Managing Director - 2021-08-04
      Other Directorships of MANSUR ABUBAKER MEHTA
      Company Name CIN Designation Appointment Date Cessation
      SUBA REALTY PRIVATE LIMITED U45201MH2010PTC211558 Additional Director - 2013-09-30
      SUBA REALTY PRIVATE LIMITED U45201MH2010PTC211558 Director - 2015-12-21
      ZIRCON HOTELS PRIVATE LIMITED U55101GJ2014PTC121016 Director 2014-02-03 Ongoing
      ZIRCON HOSPITALITY PRIVATE LIMITED U55101GJ2014PTC121017 Director 2014-01-24 Ongoing
      SUBA HOSPITALITY PRIVATE LIMITED U55101MH2014PTC254519 Director 2014-03-18 Ongoing
      ONYX HOTELS PRIVATE LIMITED U55204MH2010PTC207351 Director 2010-09-01 Ongoing
      HOTEL SUBA PALACE PRIVATE LIMITED U55204MH2011PTC222504 Director 2011-09-28 Ongoing
      CLICK HOTELS PRIVATE LIMITED U55209MH2018PTC305465 Director 2018-02-23 Ongoing
      VITASTAYS PRIVATE LIMITED U55209MH2022PTC375659 Director - 2023-05-19
      COLDRUSH LOGISTICS PRIVATE LIMITED U63031MH2012PTC236761 Additional Director - 2018-09-12
      COLDRUSH LOGISTICS PRIVATE LIMITED U63031MH2012PTC236761 Director 2018-09-12 Ongoing
      ALLINDIA TECHNOLOGIES LIMITED U72900WB1996PLC078659 Director - 2010-07-26
      SUBA HOTELS LIMITED U99999GJ1997PLC120713 Additional Director - 2013-09-30
      SUBA HOTELS LIMITED U99999GJ1997PLC120713 Director - 2024-02-12
      SUBA HOTELS LIMITED U99999GJ1997PLC120713 Managing Director 2013-09-30 Ongoing
      Other Directorships of RAJEEV AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      PRAGMA ADVISORS LLP AAA-7005 Designated Partner - 2020-08-08
      NEO MILK PRODUCTS PRIVATE LIMITED U15203DL2005PTC133864 Additional Director - 2014-09-01
      NEO MILK PRODUCTS PRIVATE LIMITED U15203DL2005PTC133864 Director - 2014-09-27
      NEO MILK PRODUCTS PRIVATE LIMITED U15203DL2005PTC133864 Nominee Director - 2020-08-08
      BORN BRIGHT PRODUCTS PRIVATE LIMITED U24246MH2019PTC324135 Additional Director - 2020-08-08
      PRASANNA PURPLE MOBILITY SOLUTIONS PRIVATE LIMITED U60220PN2007PTC130960 Nominee Director - 2020-08-08
      PRAGMA BUSINESS VENTURES PRIVATE LIMITED U65923MH2007PTC171258 Director - 2020-08-08
      PRIME FOCUS TECHNOLOGIES LIMITED U72200MH2008PLC179850 Additional Director - 2019-09-30
      PRIME FOCUS TECHNOLOGIES LIMITED U72200MH2008PLC179850 Director - 2018-10-01
      VIDAL HEALTHCARE SERVICES PRIVATE LIMITED U74900KA2010PTC054928 Nominee Director - 2020-08-08
      BANG BANG MEDIACORP PRIVATE LIMITED U74999MH2020PTC337102 Director - 2020-08-08
      BEAMS HOSPITALS PRIVATE LIMITED U85110MH2009PTC196981 Nominee Director - 2015-10-26
      VIDAL HEALTH INSURANCE TPA PRIVATE LIMITED U85199KA2002PTC030218 Director - 2007-02-21
      TEAMWORK ARTS PRIVATE LIMITED U92140DL2013PTC251484 Nominee Director - 2020-08-08
      BEAMS HOSPITALS (BENGALURU) PRIVATE LIMITED U93000MH2013PTC244714 Director 2013-06-20 Ongoing
      BEAMS HOSPITALS (HYDERABAD) PRIVATE LIMITED U93000MH2013PTC244776 Director 2013-06-20 Ongoing
      Other Directorships of HAMIDABANU ABUBAKER MEHTA
      Company Name CIN Designation Appointment Date Cessation
      HOTEL SUBA PALACE PRIVATE LIMITED U55204MH2011PTC222504 Director 2011-09-28 Ongoing
      Other Directorships of MANGESH PATHAK
      Company Name CIN Designation Appointment Date Cessation
      PRAGMA ADVISORS LLP AAA-7005 Partner - 2018-10-01
      King Ottokar Adventures LLP ACB-1173 Partner 2023-05-11 Ongoing
      SPEAR LOGISTICS PRIVATE LIMITED U60231PN2003PTC017826 Additional Director - 2009-09-26
      SPEAR LOGISTICS PRIVATE LIMITED U60231PN2003PTC017826 Director - 2016-03-17
      PRIME FOCUS TECHNOLOGIES LIMITED U72200MH2008PLC179850 Additional Director - 2016-09-01
      PRIME FOCUS TECHNOLOGIES LIMITED U72200MH2008PLC179850 Director - 2018-09-13
      Other Directorships of DIPTI JAGDISHPRASAD VAISHNAV
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of DEVEN PABARU
      Company Name CIN Designation Appointment Date Cessation
      BAYXPS LOGISTIC PRIVATE LIMITED U63090WB2011PTC161241 Additional Director - 2020-12-30
      BAYXPS LOGISTIC PRIVATE LIMITED U63090WB2011PTC161241 Director - 2023-11-13
      Other Directorships of PARAS JANAKBHAI RAWAL
      Company Name CIN Designation Appointment Date Cessation
      OCEAN GATE CONTAINER TERMINALS PRIVATE LIMITED U34203MH2008PTC188656 Additional Director - 2020-12-31
      OCEAN GATE CONTAINER TERMINALS PRIVATE LIMITED U34203MH2008PTC188656 Director - 2021-04-15
      CMA CGM LOGISTICS (INDIA) PRIVATE LIMITED U61200MH2013FTC250025 Additional Director 2020-11-30 Ongoing
      LCL LOGISTIX (INDIA) PRIVATE LIMITED U63090MH1998PTC114936 Additional Director 2020-11-30 Ongoing
      CEVA LOGISTICS INDIA PRIVATE LIMITED U63090MH2002PTC289223 Additional Director - 2020-12-31
      CEVA LOGISTICS INDIA PRIVATE LIMITED U63090MH2002PTC289223 Director 2020-12-31 Ongoing
      ZRESTA INFOTECH PRIVATE LIMITED U72900GJ2018PTC105686 Director - 2021-07-01
      MALABAR LINES PRIVATE LIMITED U74120MH2013PTC242234 Additional Director - 2020-12-28
      MALABAR LINES PRIVATE LIMITED U74120MH2013PTC242234 Director 2020-12-28 Ongoing
      STELLAR VALUE CHAIN SOLUTIONS PRIVATE LIMITED U74999MH2016PTC283520 Additional Director 2023-11-27 Ongoing
      CEVA AIR & OCEAN INDIA PRIVATE LIMITED U74999TN2014FTC134968 Director 2023-09-15 Ongoing
      CEVA ESA BSC PRIVATE LIMITED U74999TN2017FTC115591 Additional Director - 2021-11-30
      CEVA ESA BSC PRIVATE LIMITED U74999TN2017FTC115591 Director 2021-11-30 Ongoing
      Other Directorships of SHABNAM MANSUR MEHTA
      Company Name CIN Designation Appointment Date Cessation
      ONYX HOTELS PRIVATE LIMITED U55204MH2010PTC207351 Director 2010-09-01 Ongoing
      HOTEL SUBA PALACE PRIVATE LIMITED U55204MH2011PTC222504 Director 2011-09-28 Ongoing
      SUBA HOTELS LIMITED U99999GJ1997PLC120713 Additional Director - 2013-09-30
      SUBA HOTELS LIMITED U99999GJ1997PLC120713 Director - 2023-03-22
      Other Directorships of AMITABH SINGH
      Company Name CIN Designation Appointment Date Cessation
      BAYXPS LOGISTIC PRIVATE LIMITED U63090WB2011PTC161241 Additional Director - 2018-09-29
      BAYXPS LOGISTIC PRIVATE LIMITED U63090WB2011PTC161241 Director - 2019-04-12
      BAYXPS LOGISTIC PRIVATE LIMITED U63090WB2011PTC161241 Managing Director - 2022-09-10
      ADLINK EXPORT PROMOTION PVT LTD U74140MH1989PTC053784 Whole-time director - 2018-03-31
      GLOBAL SOURCES EXHIBITIONS & EVENTS (INDIA) PRIVATE LIMITED U74900MH2011FTC216818 Director - 2018-03-31
      ADLINK EXPORT PROMOTION EXECUTIVES WELFARE AND BENEFIT CO.PVT.LTD. U99999MH1992GAT066188 Director - 2018-03-31
      Other Directorships of AMIT PRAHLAD DAS MALOO
      Company Name CIN Designation Appointment Date Cessation
      PRAGMA ADVISORS LLP AAA-7005 Designated Partner - 2018-08-01
      PRAGMA ADVISORS LLP AAA-7005 Partner - 2015-07-31
      COLLAB ADVISORS LLP AAO-4557 Designated Partner - 2020-11-01
      NEO MILK PRODUCTS PRIVATE LIMITED U15203DL2005PTC133864 Additional Director - 2020-10-31
      NEO MILK PRODUCTS PRIVATE LIMITED U15203DL2005PTC133864 Director - 2021-02-01
      BORN BRIGHT PRODUCTS PRIVATE LIMITED U24246MH2019PTC324135 Additional Director - 2020-10-01
      BORN BRIGHT PRODUCTS PRIVATE LIMITED U24246MH2019PTC324135 Director - 2020-05-20
      PRASANNA PURPLE MOBILITY SOLUTIONS PRIVATE LIMITED U60220PN2007PTC130960 Nominee Director - 2021-01-21
      PRAGMA BUSINESS VENTURES PRIVATE LIMITED U65923MH2007PTC171258 Additional Director - 2020-10-12
      PRAGMA BUSINESS VENTURES PRIVATE LIMITED U65923MH2007PTC171258 Director - 2018-12-23
      FYNSERA FIDUCIARY IFSC PRIVATE LIMITED U66190GJ2025FTC158138 Director 2025-01-21 Ongoing
      IQ EQ FUND ADMINISTRATION SERVICES (INDIA) PRIVATE LIMITED U74999MH2022FTC387027 Director - 2024-08-31
      IQ EQ INDIA GLOBAL SERVICES PRIVATE LIMITED U74999TS2022FTC190393 Director - 2023-06-15
      BEAMS HOSPITALS PRIVATE LIMITED U85110MH2009PTC196981 Nominee Director - 2015-10-26
      Other Directorships of ROHIT HITENDRA KATHE
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U74999MH2016PTC283520 CEVA CONTRACT LOGISTICS INDIA PRIVATE LIMITED 5th Floor, E Wing, Trade Link A Block, Senapati Bapat Marg, Kamla Mills Compound, Lower Parel , Mumbai, Maharashtra, India - 400013
      U27100MH2020PTC350290 OPUS REFINERY PRIVATE LIMITED Unit 1306, 13th Floor, E Wing, Trade Link, A Block, Senapati Bapat Marg Kamla Mills Compound, Lower Parel , Mumbai, Maharashtra, India - 400013
      U49219MH2023PTC400295 TRANSVOLT MOBILITY PRIVATE LIMITED 501 Fifth Floor (Full) A Wing E Block Trade Link,Senapati Bapat Marg, Lower Parel, Kamla Mill Compound,,Mumbai,Mumbai,Maharashtra,400013-India
      U49219MH2023PTC403003 TRANSVOLT MIRA BHAINDAR PRIVATE LIMITED 501, Fifth Floor (Full) ), A Wing E Block Trade Link,Senapati Bapat Marg, Lower Parel, Kamla Mill Compound,Mumbai,Mumbai,Maharashtra,400013-India
      U49219MH2023PTC403004 TRANSVOLT ULHASNAGAR PRIVATE LIMITED Office 501, Fifth Floor (Full), A Wing E Block Trade Link, Senapati Bapat Marg, Lower Parel, Kamla Mill Compound,Mumbai,Mumbai,Maharashtra,400013-India
      U49219MH2023PTC410181 TRANSVOLT ETS ONE PRIVATE LIMITED Office 501, Fifth Floor (Full), A Wing E Block Trade Link,Senapati Bapat Marg, Lower Parel, Kamla Mill Compound,,Mumbai,Mumbai,Maharashtra,400013-India
      U52290MH2024PTC422248 TRANSVOLT LOGISTICS PRIVATE LIMITED Office 501, Fifth Floor (Full) A Wing, E Block Trade Link,Senapati Bapat Marg, Lower Parel, Kamla Mill Compound,Mumbai,Mumbai,Maharashtra,400013-India
      U52290MH2024PTC422302 TRANSVOLT OPERATIONS PRIVATE LIMITED Office 501, Fifth Floor (Full), A Wing E Block Trade Link,Senapati Bapat Marg, Lower Parel, Kamla Mill Compound,,Mumbai,Mumbai,Maharashtra,400013-India
      AAE-0895 P. NIHALCHAND CLOTHING LLP A WING, 13TH FLOOR, 1307, TRADE LINK E, SENAPATI BAPAT MARG,KAMLA MILLS COMPOUND, LOWER PAREL, Mumbai, Maharashtra, India - 400013
      U62099MH2025PTC444441 IFUTURE TECH PRIVATE LIMITED E Wing, 7th Floor, Unit No 1, A Block Trade link Building,,Kamala Mill Compound, Senapati Bapat Marg, Lower Parel,,Mumbai,Mumbai,Maharashtra,400013-India
      AAR-4223 DARSHAN SKY HIGH CONSTRUCTIONS LLP E BUILDING, 14TH FLOOR, A WING, TRADE LINK,SENAPATI BAPAT MARG, KAMALA CITY, KAMALA MILLS COMPOUND, LOWER PAREL Mumbai, Maharashtra, India - 400013
      L74110MH1992PLC367633 ONE GLOBAL SERVICE PROVIDER LIMITED 6TH FLOOR, 601 E WING, TRADE LINK BUILDING, B & C BLOCK SENAPATI BAPAT MARG, KAMALA MILL COMPOUND, LOWER PAREL (W) , Mumbai, Maharashtra, India - 400013
      U74909MH2026PTC469787 VOLTA INDIA MANAGEMENT PRIVATE LIMITED Unit No 705 706 Trade Link, E Wing, A Block,S.B. Marg, Kamala Mills Compound Lower Parel,Mumbai,Mumbai,Maharashtra,400013-India
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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      10359855 2012-04-30 - 2023-10-16 13,250,000.00 ICICI BANK LIMITED
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      10362853 2010-12-11 - 2023-10-17 3,920,692.00 ICICI BANK LIMITED
      10363041 2011-11-14 - 2023-10-17 8,026,403.00 ICICI BANK LIMITED
      10363047 2011-02-28 - 2023-10-17 5,222,700.00 ICICI BANK LIMITED
      10364452 2010-11-30 - - 10,684,166.00 ICICI BANK LIMITED
      10364478 2011-06-21 - 2023-10-16 9,875,000.00 ICICI BANK LIMITED
      10364479 2011-09-22 - 2023-10-16 5,500,000.00 ICICI BANK LIMITED
      10364808 2011-05-16 - 2023-10-16 463,256.00 ICICI BANK LIMITED
      10364809 2011-06-13 - 2023-10-17 3,988,819.00 ICICI BANK LIMITED
      10364814 2011-09-28 - 2023-10-16 14,000,000.00 ICICI BANK LIMITED
      10372248 2012-04-19 - 2023-12-04 11,644,045.00 ICICI BANK LIMITED
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      10394516 2012-11-23 - 2023-12-04 1,640,000.00 ICICI BANK LIMITED
      10394517 2012-11-23 - 2023-12-04 1,640,000.00 ICICI BANK LIMITED
      10394520 2012-11-06 - 2023-12-04 1,606,500.00 ICICI BANK LIMITED
      10394521 2012-11-06 - 2023-12-04 1,606,500.00 ICICI BANK LIMITED
      10394522 2012-11-06 - 2023-10-16 1,606,500.00 ICICI BANK LIMITED
      10394523 2012-11-06 - 2023-10-16 1,606,500.00 ICICI BANK LIMITED
      10394524 2012-11-06 - 2023-10-16 2,443,000.00 ICICI BANK LIMITED
      10395832 2012-11-29 - 2023-12-04 1,487,400.00 ICICI BANK LIMITED
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      10403317 2013-01-15 - 2023-12-04 2,820,425.00 ICICI BANK LIMITED
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      10403324 2013-01-15 - 2023-12-04 1,840,725.00 ICICI BANK LIMITED
      10403326 2013-01-15 - 2023-12-04 2,879,150.00 ICICI BANK LIMITED
      10403328 2013-01-15 - 2023-12-04 1,875,725.00 ICICI BANK LIMITED
      10407063 2013-02-05 - 2023-12-04 1,840,725.00 ICICI BANK LIMITED
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      100037832 2016-06-20 - 2018-08-16 60,000,000.00 AMBIT FINVEST PRIVATE LIMITED

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      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.

      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
      Download Audited Financials
      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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