Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
NIAGRA MARINE LOGISTICS PRIVATE LIMITED
CIN: U63090KL2014PTC036614 As on: 2026-07-13
NIAGRA MARINE LOGISTICS PRIVATE LIMITED (CIN: U63090KL2014PTC036614) is a Private company incorporated on 03 Apr 2014. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.
NIAGRA MARINE LOGISTICS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 02 Jul 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.NIAGRA MARINE LOGISTICS PRIVATE LIMITED's NIC code is 6309 (which is part of its CIN). As per the NIC code, it is inolved in Activities of other transport agencies [Includes forwarding of freight, organisation or arrangement of transport on behalf of the shipper or consignee, receiving and acceptance of freight, transportation document preparation, consolidation and break bulk of freight, freight brokerage, custom house brokerage, bill auditing and freight rate information, brokerage for ship and aircraft space, packing and crating and unpacking and de-crating, weighing and sampling of freight etc. This also includes the services provided by chauffeurs and personal car drivers.].
Directors of NIAGRA MARINE LOGISTICS PRIVATE LIMITED are SUBRAMANIAN THAZHAKKATTA MANAYIL KOTTARATHIL THAMPAN, and SHALINI SUBRAMANIAN THAMPAN ..
NIAGRA MARINE LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U63090KL2014PTC036614 and its registration number is 36614. Users may contact NIAGRA MARINE LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of NIAGRA MARINE LOGISTICS PRIVATE LIMITED is 34/2240E, 3rd Floor, Compass N H Bye Pass, Thammanam P O , Kochi, Kerala, India - 682032.
Current status of NIAGRA MARINE LOGISTICS PRIVATE LIMITED is - Strike Off.
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 NIAGRA MARINE 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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Purchase full report of NIAGRA MARINE LOGISTICS
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 NIAGRA MARINE 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of NIAGRA MARINE LOGISTICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06794721 | SUBRAMANIAN THAZHAKKATTA MANAYIL KOTTARATHIL THAMPAN | Director | 2014-04-03 |
| 06794727 | SHALINI SUBRAMANIAN THAMPAN . | Director | 2014-04-03 |
Past Directors & Key Managerial Personnel of NIAGRA MARINE LOGISTICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SUBRAMANIAN THAZHAKKATTA MANAYIL KOTTARATHIL THAMPAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SHALINI SUBRAMANIAN THAMPAN .
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U50300KL1991PTC006168 | MECHANO MOTORS PVT LTD | 33/2397 A1, N H BYE PASS CHAKKARAPARAMBU, THAMMANAM P. O. , KOCHI, Kerala, India - 682032 |
| U55102KL1998PTC012552 | FANCY RESORTS AND CONVENTION CENTRE PRIVATE LIMITED | 33/2440 E, 3rd FLOOR, COMPASS, N H BY-PASS VYSALI JUNCTION, THAMMANAM , KOCHI, Kerala, India - 682032 |
| U74999KL2016PTC047370 | RIGHT POINT INFRASTRUCTURE PRIVATE LIMITED | 32/5A,RIGHT POINT N.H BY-PASS, CHAKKARAPARAMBU , THAMMANAM P O, Kerala, India - 682032 |
| U52399KL2016PTC046067 | TYREKADA PRIVATE LIMITED | 33/2404 C, Mughal Arch N.H. Bye Pass, Thammanam P.O. , Cochin, Kerala, India - 682032 |
| U63010KL2009PTC025146 | FAIRLEAD LOGISTICS AND TRADERS PRIVATE LIMITED | 33/2440-E, Compass Building, N H Byepass Thammanam P.O, Kochi , Cochin, Kerala, India - 682032 |
| U29299KL1991PTC006193 | SUPRA HI TECH ELECTRO EQUIPMENTS PVT LTD | 32/86, SUPRA HOUSE, PALLISERRY ROAD, N.H.BYE PASS, THAMMANAM P.O. , COCHIN, Kerala, India - 682032 |
| U45200KL2011PTC028812 | ASTEN REALTORS PRIVATE LIMITED | No. 33/2440 F, Compass Chakkaraparambu, NH 47 Bye Pass, Thamman am P.O , Kochi, Kerala, India - 682032 |
| U45200KL2011PTC027521 | HIMAX BUILDERS INDIA PRIVATE LIMITED | 2440-E, WARD No.33, COMPASS BUILDING VYSALI JUNCTION, BY-PASS ROAD, THAMMANAM P.O , KOCHI, Kerala, India - 682032 |
| U45200KL2012PTC031006 | TABARINE BUILDERS AND DEVELOPERS PRIVATE LIMITED | 2440-E, WARD No.33, COMPASS BUILDING VYSALI JUNCTION, BY-PASS ROAD, THAMMANAM P.O , KOCHI, Kerala, India - 682032 |
| U45200KL2012PTC031376 | KENSHA BUILDERS AND DEVELOPERS PRIVATE LIMITED | 2440-E, WARD No.33, COMPASS BUILDING VYSALI JUNCTION, BY-PASS ROAD, THAMMANAM P.O , KOCHI, Kerala, India - 682032 |
| U55101KL2012PLC031419 | ASTEN HOTELS LIMITED | 2440-E, WARD No.33, COMPASS BUILDING VYSALI JUNCTION, BY-PASS ROAD, THAMMANAM P.O , KOCHI, Kerala, India - 682032 |
| U70103KL2011PTC027891 | TRINEX RENTALS AND LEASING PRIVATE LIMITED | 2440-E, WARD No.33, COMPASS BUILDING VYSALI JUNCTION, BY-PASS ROAD, THAMMANAM P.O , KOCHI, Kerala, India - 682032 |
| U63090KL2010PTC026909 | ASHSTAN SHIPPING AND LOGISTICS PRIVATE LIMITED | 2440-E, WARD No.33, COMPASS BUILDING VYSALI JUNCTION, BY-PASS ROAD, THAMMANAM P.O , KOCHI, Kerala, India - 682032 |
| U70100KL2012PTC031377 | FREO RENTALS AND LEASING PRIVATE LIMITED | 2440-E, WARD No.33, COMPASS BUILDING VYSALI JUNCTION, BY-PASS ROAD, THAMMANAM P.O , KOCHI, Kerala, India - 682032 |
| U92100KL2012PLC031390 | ASTEN MEDIAPLEX LIMITED | 2440-E, WARD No.33, COMPASS BUILDING VYSALI JUNCTION, BY-PASS ROAD, THAMMANAM P.O , KOCHI, Kerala, India - 682032 |
| U52330KL2012PTC032360 | TYREMART SALES AND SERVICES PRIVATE LIMITED | DOOR No:CC-33/2404 B 3, GROUND FLOOR, B H ARCADE, GEETANJALI JUNCTION, THAMMANAM P O , KOCHI, Kerala, India - 682032 |
| U55101KL2008PTC022115 | WHITE HERRING HOTELS & RESORTS PRIVATE LIMITED | 2440E, Compass Building, 3rd Floor N H Bypass, Thammanam , Cochin, Kerala, India - 682032 |
| U70100KL2008PTC021741 | TURTLEDOVE HOTELS AND RESORTS PRIVATE LIMITED | 2440E, Compass Building, 3rd Floor N H Bypass, Thammanam , Cochin, Kerala, India - 682032 |
| U70100KL2014PTC037494 | AZDA ESTATE MANAGEMENT PRIVATE LIMITED | 2440E, Compass Building, 3rd Floor, NH Bypass Thammanam P.O. , Cochin, Kerala, India - 682032 |
| U72900KL2015PTC038736 | OMNICORE SOLUTIONS PRIVATE LIMITED | D. No.33/2440 H, 6TH FLOOR, COMPASS COMMERCIAL COMPLEX, THAMMANAM P. O , ERNAKULAM, Kerala, India - 682032 |
| U51909KL2018PTC052255 | IAKAY FARMERS INTEGRATION SERVICES PRIVATE LIMITED | No.33/2440 H1(45/1930A), 6th Floor,Compass Commercial Complex, Thammanam P.O , Ernakulam, Kerala, India - 682032 |
| L51506KL2014PLC036625 | FONE4 COMMUNICATIONS(INDIA) LIMITED | Office No. 45/688 C, 1st Floor, P V Complex,Thammanam P.O, Kuthappady Temple Road, Thammanam, Kochi,Ernakulam,Ernakulam,Kerala,682032-India |
| U45200KL2012PTC031366 | HOMESQUARE BUILDERS & DEVELOPERS PRIVATE LIMITED | 32/105 H1, NAROTH ROAD THAMMANAM P.O, VYTTILA , KOCHI, Kerala, India - 682032 |
| U52300KL2020PTC065992 | GICART PRIVATE LIMITED | 2nd Floor, Mangalakuzhy Towers, Puthiya Road, Thammanam P.O, , Kochi, Kerala, India - 682032 |
| U72200KL2013PTC033658 | NETLINKS BUSINESS CONSULTANTS (INDIA) PRIVATE LIMITED | 45/194,1st Floor, Sreyas Karollil lane,Thammanam p.o , kochi, Kerala, India - 682032 |
| U63010KL2009PTC025226 | TSP LOGISTICS PRIVATE LIMITED | DOOR NO. 32/173 E, CHERUVATHOOR HOUSE APOLLO ROAD BYE-LANE, THAMMANAM P.O , KOCHI, Kerala, India - 682032 |
| U51909KL2020PTC064683 | GOWELL INTERNATIONAL TRADERS PRIVATE LIMITED | No 45/1939 A3, T.K.H Arcade, Labour Colony Road, Thammanam P.O , Kochi, Kerala, India - 682032 |
| U72200KL2008PTC023170 | BITZTEK TECHNOLOGIES (INDIA) PRIVATE LIMITED | II ND FLOOR,ST.GEORGE BUILDING,32/2699B3 (44/1835) THAMMANAM P.O , KOCHI, Kerala, India - 682032 |
| U65990KL2023PTC079736 | 7TH STREET SECURITIES PRIVATE LIMITED | CC-44/3772 C1, 2nd FLOOR, PIPELINE ROAD SHANTIGIRI ASHRAM, THAMMANAM P.O., , KOCHI, Kerala, India - 682032 |
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- 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.
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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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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.