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CMA CGM LOGISTICS (INDIA) PRIVATE LIMITED

CIN: U61200MH2013FTC250025

CMA CGM LOGISTICS (INDIA) PRIVATE LIMITED (CIN: U61200MH2013FTC250025) is a Private company incorporated on 12 Nov 2013. It is classified as subsidiary of company incorporated outside India and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 5000000.00.

CMA CGM LOGISTICS (INDIA) PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.CMA CGM LOGISTICS (INDIA) PRIVATE LIMITED's NIC code is 6120 (which is part of its CIN). As per the NIC code, it is inolved in Inland water transport.

Directors of CMA CGM LOGISTICS (INDIA) PRIVATE LIMITED are SIKANDER YADAV, and PARAS JANAKBHAI RAWAL.

CMA CGM LOGISTICS (INDIA) PRIVATE LIMITED's Corporate Identification Number (CIN) is U61200MH2013FTC250025 and its registration number is 250025. Users may contact CMA CGM LOGISTICS (INDIA) PRIVATE LIMITED on its Email address - [email protected]. Registered address of CMA CGM LOGISTICS (INDIA) PRIVATE LIMITED is Der Deutsche Parkz, 3rd Floor, Subhash Nagar Road, Bhandup (West), Nahur, , Mumbai, Maharashtra, India - 400078.

Current status of CMA CGM LOGISTICS (INDIA) 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

ZaubaCorp's company report for CMA CGM 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.

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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 CMA CGM 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 CMA CGM LOGISTICS (INDIA)
DIN Director Name Designation Appointment Date
08756042 SIKANDER YADAV Additional Director 2020-06-08
08308044 PARAS JANAKBHAI RAWAL Additional Director 2020-11-30
Past Directors & Key Managerial Personnel of CMA CGM LOGISTICS (INDIA)
DIN Director Name Designation Appointment Date Cessation
07375287 SUBRAMANIAM THYAGARAJAN Additional Director - 2021-02-05
01158758 VIKASH AGARWAL Additional Director - 2020-11-30
06419182 JEAN PHILIPPE LUCIEN THENOZ Additional Director - 2015-09-24
06419182 JEAN PHILIPPE LUCIEN THENOZ Director - 2018-01-17
06657335 JEAN CHARLES ADRIEN TASSONI Director - 2013-12-31
06799247 PHILIPPE CAMILLE BLASSET Director - 2015-08-31
07137272 MATHAUS CARL JACQUES FRIEDBERG Additional Director - 2015-09-24
07137272 MATHAUS CARL JACQUES FRIEDBERG Director - 2018-01-23
07423494 VIBHU PRAKASH Additional Director - 2018-12-26
07423494 VIBHU PRAKASH Director - 2019-10-04
02915961 ATIT ABHAY MAHAJAN Additional Director - 2015-09-24
02915961 ATIT ABHAY MAHAJAN Director - 2019-12-31
03582875 AUDREY DOLHEN Director - 2018-06-30
06842098 CLAUDE SEVER LEBEL Additional Director - 2014-09-30
06842098 CLAUDE SEVER LEBEL Director - 2015-08-04
07301222 AKASH AGARWAL Additional Director - 2020-06-20
Other Directorships of SUBRAMANIAM THYAGARAJAN
Company Name CIN Designation Appointment Date Cessation
CEVA LOGISTICS INDIA PRIVATE LIMITED U63090MH2002PTC289223 Additional Director - 2020-12-31
CEVA LOGISTICS INDIA PRIVATE LIMITED U63090MH2002PTC289223 Director - 2021-02-05
Other Directorships of SIKANDER YADAV
Company Name CIN Designation Appointment Date Cessation
DALMIA BHARAT REFRACTORIES LIMITED L26100TN2006PLC061254 CFO - 2023-01-06
IFGL REFRACTORIES LIMITED L51909OR2007PLC027954 CFO - 2024-09-12
IFGL REFRACTORIES LIMITED L51909OR2007PLC027954 CFO(KMP) - 2020-01-15
GATEWAY DISTRIPARKS LIMITED L60231MH2005PLC344764 CFO - 2024-05-31
RAMKRISHNA FORGINGS LTD L74210WB1981PLC034281 CFO(KMP) - 2017-12-14
CALDERYS INDIA REFRACTORIES LIMITED U02692MP2005PLC017865 CFO(KMP) - 2017-05-31
DHUNSERI POLY FILMS PRIVATE LIMITED U25209WB2020PTC241596 CFO - 2023-10-05
RHI MAGNESITA INDIA REFRACTORIES LIMITED U26100TN2018PLC125133 Additional Director - 2022-09-27
RHI MAGNESITA INDIA REFRACTORIES LIMITED U26100TN2018PLC125133 Director - 2023-01-05
GSB REFRACTORIES INDIA PRIVATE LIMITED U26916TN2011PTC134454 Additional Director 2022-02-07 Ongoing
OCEAN GATE CONTAINER TERMINALS PRIVATE LIMITED U34203MH2008PTC188656 Additional Director - 2020-12-31
OCEAN GATE CONTAINER TERMINALS PRIVATE LIMITED U34203MH2008PTC188656 Director - 2021-04-15
GATEWAY DISTRIPARKS (KERALA) LIMITED U63090KL2006PLC019751 CFO - 2024-05-31
LCL LOGISTIX (INDIA) PRIVATE LIMITED U63090MH1998PTC114936 Additional Director 2020-06-08 Ongoing
CEVA LOGISTICS INDIA PRIVATE LIMITED U63090MH2002PTC289223 Additional Director - 2020-12-31
CEVA LOGISTICS INDIA PRIVATE LIMITED U63090MH2002PTC289223 Director - 2021-09-30
MALABAR LINES PRIVATE LIMITED U74120MH2013PTC242234 Additional Director - 2020-12-28
MALABAR LINES PRIVATE LIMITED U74120MH2013PTC242234 Director - 2021-09-30
Other Directorships of VIKASH AGARWAL
Company Name CIN Designation Appointment Date Cessation
OCEAN GATE CONTAINER TERMINALS PRIVATE LIMITED U34203MH2008PTC188656 Additional Director - 2019-09-30
OCEAN GATE CONTAINER TERMINALS PRIVATE LIMITED U34203MH2008PTC188656 Director - 2020-11-30
DAMCO INDIA PRIVATE LIMITED U63000MH2009FTC191085 Additional Director - 2021-11-25
DAMCO INDIA PRIVATE LIMITED U63000MH2009FTC191085 Director 2021-11-25 Ongoing
LF LOGISTICS (INDIA) PRIVATE LIMITED U63000MH2010FTC424728 Additional Director - 2023-09-29
LF LOGISTICS (INDIA) PRIVATE LIMITED U63000MH2010FTC424728 Director - 2024-09-02
PN PACIFIC NETWORK LOGISTICS PRIVATE LIMITED U63013TN2007PTC062990 Additional Director - 2021-11-30
PN PACIFIC NETWORK LOGISTICS PRIVATE LIMITED U63013TN2007PTC062990 Director 2021-11-30 Ongoing
MAERSK LINE INDIA PRIVATE LIMITED U63030MH2011FTC214311 Additional Director - 2021-04-01
MAERSK LINE INDIA PRIVATE LIMITED U63030MH2011FTC214311 Managing Director - 2024-09-02
STAR TRACK TERMINALS PRIVATE LIMITED U63033UP2003PTC042031 Nominee Director - 2024-09-02
APM TERMINALS INDIA PRIVATE LIMITED U63090MH1989PTC083789 Additional Director - 2022-09-30
APM TERMINALS INDIA PRIVATE LIMITED U63090MH1989PTC083789 Director - 2024-09-02
LCL LOGISTIX (INDIA) PRIVATE LIMITED U63090MH1998PTC114936 Additional Director - 2020-03-09
LCL LOGISTIX (INDIA) PRIVATE LIMITED U63090MH1998PTC114936 Director - 2020-11-30
CEVA LOGISTICS INDIA PRIVATE LIMITED U63090MH2002PTC289223 Additional Director - 2017-12-01
CEVA LOGISTICS INDIA PRIVATE LIMITED U63090MH2002PTC289223 Director - 2017-12-31
CEVA LOGISTICS INDIA PRIVATE LIMITED U63090MH2002PTC289223 Managing Director - 2020-11-30
MALABAR LINES PRIVATE LIMITED U74120MH2013PTC242234 Additional Director - 2020-11-30
CEVA FREIGHT (INDIA) PRIVATE LIMITED U74899MH1985PTC289211 Additional Director - 2014-06-10
CEVA FREIGHT (INDIA) PRIVATE LIMITED U74899MH1985PTC289211 Managing Director 2014-06-10 Ongoing
HAMBURG SUD INDIA PRIVATE LIMITED U74900MH2010FTC199423 Additional Director - 2021-10-11
HAMBURG SUD INDIA PRIVATE LIMITED U74900MH2010FTC199423 Director 2021-10-11 Ongoing
SOLOPGANG SERVICES INDIA PRIVATE LIMITED U74999MH2017FTC291913 Additional Director 2021-12-15 Ongoing
SENATOR LOGISTICS INDIA PRIVATE LIMITED U74999TN2018FTC123268 Additional Director - 2022-09-30
SENATOR LOGISTICS INDIA PRIVATE LIMITED U74999TN2018FTC123268 Director - 2024-09-02
Other Directorships of JEAN PHILIPPE LUCIEN THENOZ
Other Directorships of JEAN CHARLES ADRIEN TASSONI
Other Directorships of PHILIPPE CAMILLE BLASSET
Other Directorships of MATHAUS CARL JACQUES FRIEDBERG
Other Directorships of VIBHU PRAKASH
Company Name CIN Designation Appointment Date Cessation
OCEAN GATE CONTAINER TERMINALS PRIVATE LIMITED U34203MH2008PTC188656 Additional Director - 2018-09-29
OCEAN GATE CONTAINER TERMINALS PRIVATE LIMITED U34203MH2008PTC188656 Director - 2019-06-24
OCEAN GATE CONTAINER TERMINALS PRIVATE LIMITED U34203MH2008PTC188656 Managing Director - 2018-09-29
GATI EXPRESS & SUPPLY CHAIN PRIVATE LIMITED U62200MH2007PTC390900 Nominee Director - 2023-06-08
APL LOGISTICS (INDIA) PRIVATE LIMITED U63010MH1999PTC118974 Additional Director - 2016-12-01
APL LOGISTICS (INDIA) PRIVATE LIMITED U63010MH1999PTC118974 Managing Director - 2017-05-15
KINTETSU WORLD EXPRESS (INDIA) PRIVATE LIMITED U63023KA1997PTC022093 Additional Director - 2022-06-10
KINTETSU WORLD EXPRESS (INDIA) PRIVATE LIMITED U63023KA1997PTC022093 Director 2021-09-09 Ongoing
AMEYA LOGISTICS PRIVATE LIMITED U63030MH2003PTC142331 Additional Director - 2019-08-29
AMEYA LOGISTICS PRIVATE LIMITED U63030MH2003PTC142331 Director - 2019-12-20
LCL LOGISTIX (INDIA) PRIVATE LIMITED U63090MH1998PTC114936 Additional Director - 2018-12-31
LCL LOGISTIX (INDIA) PRIVATE LIMITED U63090MH1998PTC114936 Alternate Director - 2018-01-23
LCL LOGISTIX (INDIA) PRIVATE LIMITED U63090MH1998PTC114936 Director - 2019-10-04
LCL LOGISTIX (INDIA) PRIVATE LIMITED U63090MH1998PTC114936 Managing Director - 2018-12-31
INDIA INFRASTRUCTURE AND LOGISTICS PRIVATE LIMITED U63090MH2006PTC159346 Additional Director - 2016-09-28
INDIA INFRASTRUCTURE AND LOGISTICS PRIVATE LIMITED U63090MH2006PTC159346 Director - 2017-05-15
ANAND PAG SYSTEMS (INDIA) PRIVATE LIMITED U72200TG2006PTC050648 Director - 2024-03-30
INTERCON SUPPLY CHAIN SOLUTIONS INDIA PRIVATE LIMITED U74999KA2020PTC133169 Managing Director - 2021-05-31
Other Directorships of PARAS JANAKBHAI RAWAL
Other Directorships of ATIT ABHAY MAHAJAN
Company Name CIN Designation Appointment Date Cessation
CMA CGM INLAND SERVICES INDIA LLP AAD-4371 Designated Partner 2021-03-01 Ongoing
OCEAN GATE CONTAINER TERMINALS PRIVATE LIMITED U34203MH2008PTC188656 Additional Director - 2015-12-29
OCEAN GATE CONTAINER TERMINALS PRIVATE LIMITED U34203MH2008PTC188656 Director - 2020-06-09
BEV WORLD LINK INTERNATIONAL PRIVATE LIMITED U51909MH2018FTC313308 Director 2018-08-31 Ongoing
TRANS PORT VENTURES PRIVATE LIMITED U60200MH2015PTC263056 Director 2015-03-27 Ongoing
CC LOGIX PARKS INDIA PRIVATE LIMITED U61200MH2022FTC391081 Director 2022-09-26 Ongoing
NHAVA SHEVA FREEPORT TERMINAL PRIVATE LIMITED U61200MH2022PTC387244 Additional Director - 2023-12-21
NHAVA SHEVA FREEPORT TERMINAL PRIVATE LIMITED U61200MH2022PTC387244 Alternate Director - 2023-07-07
NHAVA SHEVA FREEPORT TERMINAL PRIVATE LIMITED U61200MH2022PTC387244 Director 2023-09-22 Ongoing
NHAVA SHEVA FREEPORT TERMINAL PRIVATE LIMITED U61200MH2022PTC387244 Director - 2023-02-23
CMA CGM LOGISTICS PARK (DADRI) PRIVATE LIMITED U63000UP2005PTC036441 Managing Director 2021-02-24 Ongoing
CMA CGM LOGISTICS PARK (DADRI) PRIVATE LIMITED U63000UP2005PTC036441 Nominee Director - 2021-02-24
HONEYCOMB LOGISTICS PRIVATE LIMITED U63011MH2006PTC386694 Additional Director - 2019-08-28
HONEYCOMB LOGISTICS PRIVATE LIMITED U63011MH2006PTC386694 Director - 2019-03-19
HONEYCOMB LOGISTICS PRIVATE LIMITED U63011MH2006PTC386694 Nominee Director - 2014-09-22
EXPRESS OCEAN TERMINAL SERVICES PRIVATE LIMITED U63012MH1995PTC091544 Additional Director - 2012-09-28
EXPRESS OCEAN TERMINAL SERVICES PRIVATE LIMITED U63012MH1995PTC091544 Director 2012-09-28 Ongoing
CMA CGM AGENCIES (INDIA) PRIVATE LIMITED U63012MH2008PTC360950 Additional Director - 2017-12-29
CMA CGM AGENCIES (INDIA) PRIVATE LIMITED U63012MH2008PTC360950 Director - 2020-09-01
CMA CGM AGENCIES (INDIA) PRIVATE LIMITED U63012MH2008PTC360950 Managing Director 2020-09-01 Ongoing
AMEYA LOGISTICS PRIVATE LIMITED U63030MH2003PTC142331 Additional Director - 2019-08-29
AMEYA LOGISTICS PRIVATE LIMITED U63030MH2003PTC142331 Director - 2021-02-01
CMA CGM EAST & SOUTH INDIA PRIVATE LIMITED U63032TN2004PTC052994 Additional Director - 2010-05-19
CMA CGM EAST & SOUTH INDIA PRIVATE LIMITED U63032TN2004PTC052994 Director 2010-05-19 Ongoing
LCL LOGISTIX (INDIA) PRIVATE LIMITED U63090MH1998PTC114936 Director - 2019-12-31
CMA CGM GLOBAL (INDIA) PRIVATE LIMITED U63090MH2003PTC142039 Additional Director - 2015-09-30
CMA CGM GLOBAL (INDIA) PRIVATE LIMITED U63090MH2003PTC142039 Director 2015-09-30 Ongoing
Other Directorships of AUDREY DOLHEN
Company Name CIN Designation Appointment Date Cessation
CMA CGM INLAND SERVICES INDIA LLP AAD-4371 Designated Partner - 2015-09-29
APL (INDIA) PRIVATE LIMITED U35110TN1992PTC112065 Additional Director 2017-02-24 Ongoing
BEV WORLD LINK INTERNATIONAL PRIVATE LIMITED U51909MH2018FTC313308 Director - 2020-02-10
CMA CGM LOGISTICS PARK (DADRI) PRIVATE LIMITED U63000UP2005PTC036441 Nominee Director - 2018-06-30
HONEYCOMB LOGISTICS PRIVATE LIMITED U63011MH2006PTC386694 Director - 2018-06-30
EXPRESS OCEAN TERMINAL SERVICES PRIVATE LIMITED U63012MH1995PTC091544 Additional Director - 2015-09-30
EXPRESS OCEAN TERMINAL SERVICES PRIVATE LIMITED U63012MH1995PTC091544 Director - 2019-09-18
CMA CGM AGENCIES (INDIA) PRIVATE LIMITED U63012MH2008PTC360950 Additional Director - 2013-09-27
CMA CGM AGENCIES (INDIA) PRIVATE LIMITED U63012MH2008PTC360950 Director - 2015-09-30
CMA CGM AGENCIES (INDIA) PRIVATE LIMITED U63012MH2008PTC360950 Managing Director - 2018-06-30
AMEYA LOGISTICS PRIVATE LIMITED U63030MH2003PTC142331 Additional Director - 2015-09-15
AMEYA LOGISTICS PRIVATE LIMITED U63030MH2003PTC142331 Alternate Director - 2015-09-14
AMEYA LOGISTICS PRIVATE LIMITED U63030MH2003PTC142331 Director - 2018-06-30
CMA CGM EAST & SOUTH INDIA PRIVATE LIMITED U63032TN2004PTC052994 Additional Director - 2011-08-12
CMA CGM EAST & SOUTH INDIA PRIVATE LIMITED U63032TN2004PTC052994 Director 2011-08-12 Ongoing
LCL LOGISTIX (INDIA) PRIVATE LIMITED U63090MH1998PTC114936 Additional Director - 2015-12-29
LCL LOGISTIX (INDIA) PRIVATE LIMITED U63090MH1998PTC114936 Director - 2018-06-30
CMA CGM GLOBAL (INDIA) PRIVATE LIMITED U63090MH2003PTC142039 Additional Director - 2013-09-27
CMA CGM GLOBAL (INDIA) PRIVATE LIMITED U63090MH2003PTC142039 Director 2013-09-27 Ongoing
APL AGENCIES INDIA PRIVATE LIMITED U63090TN1990PTC026589 Additional Director 2017-02-24 Ongoing
CMA CGM GLOBAL BUSINESS SERVICES (INDIA) PRIVATE LIMITED U63090TN2005PTC092390 Additional Director - 2011-08-03
CMA CGM GLOBAL BUSINESS SERVICES (INDIA) PRIVATE LIMITED U63090TN2005PTC092390 Director - 2011-12-07
NOL PROPERTIES (INDIA) PRIVATE LIMITED U70100TN1995PTC111461 Additional Director 2017-02-24 Ongoing
Other Directorships of CLAUDE SEVER LEBEL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of AKASH AGARWAL
Company Name CIN Designation Appointment Date Cessation
LCL LOGISTIX (INDIA) PRIVATE LIMITED U63090MH1998PTC114936 Additional Director - 2020-03-09
LCL LOGISTIX (INDIA) PRIVATE LIMITED U63090MH1998PTC114936 Director - 2020-06-20
CEVA LOGISTICS INDIA PRIVATE LIMITED U63090MH2002PTC289223 Additional Director - 2015-09-30
CEVA LOGISTICS INDIA PRIVATE LIMITED U63090MH2002PTC289223 Director - 2020-03-01
CEVA LOGISTICS INDIA PRIVATE LIMITED U63090MH2002PTC289223 Whole-time director - 2020-06-20

CIN Company Name Company Address
U63090MH1998PTC114936 LCL LOGISTIX (INDIA) PRIVATE LIMITED Der Deutsche Parkz, 3rd Floor, Subhash Nagar Road, Bhandup (West), Nahu r, Mumbai , Mumbai, Maharashtra, India - 400078
U92311MH2003PTC142671 READEX HOUSE PRIVATE LIMITED 61, 6th Floor, Der Deutsche Parkz, Next to Nahur Railway Station, Subhash Nagar Road, Bhandup West , Mumbai, Maharashtra, India - 400078
U40300MH2015PTC271006 UNISON ENVIRO PRIVATE LIMITED Der Deutsche Parkz, 1st Floor, Unit No.14 to 20 Subhash Nagar Rd, Near Nahur Station, Nahur West, Industrial Area, Bhandup West , Mumbai, Maharashtra, India - 400078
AAP-3882 H-RUBY COMMERCIAL OFFICE LLP 61, Der Deutsche Parkz, Next to Nahur Railway Station, Subhash Nagar Road, Bhandup West Mumbai, Maharashtra, India - 400078
AAP-3884 H-SAPPHIRE COMMERCIAL OFFICE LLP 61, Der Deutsche Parkz, Next to Nahur Railway Station, Subhash Nagar Road, Bhandup West Mumbai, Maharashtra, India - 400078
U70109MH2020PTC336745 H-EMERALD COMMERCIAL OFFICE PRIVATE LIMITED 61,Der Deutsche Parkz,Next to Nahur RailwayStation Subhash Nagar Road, Bhandup West , Mumbai, Maharashtra, India - 400078
U66220MH2025PTC441934 FATAKPAY INSURANCE SOLUTIONS PRIVATE LIMITED #23, 2 Floor Der Deutsche Parkz,Subhash Nagar Road, Bhandup (W),Mumbai,Mumbai,Maharashtra,400078-India
U45400MH2011PTC216833 REMIGIUS INFRASTRUCTURE PRIVATE LIMITED 61 Der Deutsche Parkz, Subhash Nagar Road, Bhandup West , Mumbai, Maharashtra, India - 400078
U63040MH1999PTC120173 ATPI INDIA PRIVATE LIMITED 4/42, Der Deutsche Parkz Subhash Nagar Road, Bhandup West , Mumbai, Maharashtra, India - 400078
U72900MH2007PTC171574 GTS E-SERVICES PRIVATE LIMITED 4/42, Der Deutsche Parkz Subhash Nagar Road, Bhandup West , Mumbai, Maharashtra, India - 400078
U45201MH2004PTC353128 RAYCON INFRASTRUCTURE PRIVATE LIMITED Der Deutsche Parkz, Subhash Nagar Road, Next to Classic Marble, Bhandup (West), , Mumbai, Maharashtra, India - 400078
U70109MH2021PTC370132 RUBY DOME COMMERCIAL OFFICE PRIVATE LIMITED 61, Der Deutsche Parkz, Nr Nahur railway Station, Subhash Nagar rd, Bhandup West , Mumbai, Maharashtra, India - 400078
U70109MH2021PTC372034 AHLSBURG COMMERCIAL OFFICE PRIVATE LIMITED 61, Der Deutsche Parkz, Nr Nahur Railway station, Subhash Nagar Rd, Bhandup west , Mumbai, Maharashtra, India - 400078
U70109MH2019PTC320712 ONECUBE PROPERTY MANAGEMENT PRIVATE LIMITED 61, Der Deutsche Parkz, Next to Nahur Railway Station, Subhash Nagar Road, Bhandup (We st) , Mumbai, Maharashtra, India - 400078
U51909MH1996PTC100113 MICROWEB ENTERPRISES PRIVATE LIMITED 61,6th FLOOR DER DEUTSCHE PARKZ NEXT TO NAHUR RAILWAY STATION,SUBHSH NAGAR ROAD BHANDU P WEST , MUMBAI, Maharashtra, India - 400078
U70109MH2021PTC356621 ROOIBERG COMMERCIAL OFFICE PRIVATE LIMITED 61,Der Deutsche Parkz,Next to Nahur Rail way Station,Subhash Nagar Road,Bhandup W , Mumbai, Maharashtra, India - 400078
U24239MH1993PLC073019 INTERFACE EMBEDDED SYSTEMS LIMITED DER DEUTSCH PARK, 6TH FLOOR, SUBHASH NAGAR ROAD, NEXT TO CLASSIC, MARBLE BHANDUP , WEST MUMBAI, Maharashtra, India - 400078
U66309MH2024PTC428291 TREBITS INVESTMENT MANAGEMENT PRIVATE LIMITED Cabin No. 1, 62, Der Deutsche Parkz,,Subhash Nagar Road, Bhandup W,,Mumbai,Mumbai,Maharashtra,400078-India
U70109MH2021PTC369237 DENALI COMMERCIAL OFFICE PRIVATE LIMITED 61 Der Deutsche Parkz Next to Nahur Rail way Station, Subhash Nagar Rd, Bhandup W , Mumbai, Maharashtra, India - 400078
U70109MH2021PTC369506 KILIMANJARO COMMERCIAL OFFICE PRIVATE LIMITED 61 Der Deutsche Parkz Next to Nahur Rail way Station Subhash Nagar Rd Bhandup W , Mumbai, Maharashtra, India - 400078
U70109MH2021PTC370302 FELDBERG COMMERCIAL OFFICE PRIVATE LIMITED 61 Der Deutsche Parkz Next to Nahur Rail way Station Subhash Nagar Rd Bhandup W , Mumbai, Maharashtra, India - 400078
U70100MH2021PTC372040 HOPKINS COMMERCIAL OFFICE PRIVATE LIMITED 61 DER DEUTSCHE PARKZ NEXT TO NAHUR RAIL WAY STATION SUBHASH NAGAR RD BHANDUP (W) , MUMBAI, Maharashtra, India - 400078
U74999MH2022PTC395702 REBEL NURTURE PRIVATE LIMITED Office 21 Floor 2 Der Deutsche Parkz Nxt to Nahur Railway Stn W, Bhandup West , Mumbai, Maharashtra, India - 400078
U51909MH2022PTC386015 JD LIFESCIENCE PRIVATE LIMITED Unit No.1 to 7,1st Floor,Der Deutchse Parkz Shubash Nagar Road., Bhandup West , Mumbai, Maharashtra, India - 400078
ABC-7165 VIZUAL TRENDING LLP UNIT NO.103, FLOOR NO.-1, THAKKAR HEIGHTS PREMISES CO-OP. SOC. LTD,SUBHASH NAGAR, VILLAGE ROAD, NAHUR- WEST, MUMBAI,Mumbai,Mumbai,Maharashtra,India-400078
U68100MH2023PTC402195 CARNIC COMMERCIAL OFFICE PRIVATE LIMITED 61 Der Deutsche Parkz,Subhash NagarRd, BhandupW,Mumbai,Mumbai,Maharashtra,400078-India
U72300MH2013PTC240709 AUBURN DIGITAL SOLUTIONS PRIVATE LIMITED Unit No 22, 2nd Floor, Der Deutsche, Besides Nahur Station Bhandup West , Mumbai, Maharashtra, India - 400078
U70109MH2021PTC356617 CATHKIN COMMERCIAL OFFICE PRIVATE LIMITED 61 Der Deutsche Parkz Next to Nahur Rail way Station, Subhash Nagar Rd, Bandup(W) , Mumbai, Maharashtra, India - 400078
U66309MH2025PTC456649 INVESTOMIND RESEARCH PRIVATE LIMITED F-307/308, Eastern Business District, 3rd Floor,Neptune, LBS Road, Bhandup West, Mumbai-400078,Mumbai,Mumbai,Maharashtra,400078-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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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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