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    • Company Information
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    • Complaints
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    BRIHANMUMBAI CUSTOM BROKERS ASSOCIATION

    CIN: U63090MH1984NPL034904 As on: 2026-07-13
    Purchase Report

    BRIHANMUMBAI CUSTOM BROKERS ASSOCIATION (CIN: U63090MH1984NPL034904) is a Public company incorporated on 26 Dec 1984. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 0.00 and its paid up capital is Rs. 0.00.

    BRIHANMUMBAI CUSTOM BROKERS ASSOCIATION's Annual General Meeting (AGM) was last held on 25 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.BRIHANMUMBAI CUSTOM BROKERS ASSOCIATION'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 BRIHANMUMBAI CUSTOM BROKERS ASSOCIATION are VINAYAK BALKRISHNA APARAJ, GANPAT PIRAJI KORDE, HIREN DEVENDRA RUPAREL, NIRAV CHANDRAKANT THAKKER, PARESH KESHAVJI THAKKAR, DUSHYANT NARAYANDAS MULANI, and SANJEEV TUKARAM HARALE.

    BRIHANMUMBAI CUSTOM BROKERS ASSOCIATION's Corporate Identification Number (CIN) is U63090MH1984NPL034904 and its registration number is 34904. Users may contact BRIHANMUMBAI CUSTOM BROKERS ASSOCIATION on its Email address - [email protected]. Registered address of BRIHANMUMBAI CUSTOM BROKERS ASSOCIATION is 73 MITTAL TOWERS C WING7TH FLOOR NARIMAN POINT , MUMBAI, Maharashtra, India - 400021.

    Current status of BRIHANMUMBAI CUSTOM BROKERS ASSOCIATION 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 BRIHANMUMBAI CUSTOM BROKERS ASSOCIATION 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

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    Purchase full report of BRIHANMUMBAI CUSTOM BROKERS ASSOCIATION

    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 BRIHANMUMBAI CUSTOM BROKERS ASSOCIATION 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 BRIHANMUMBAI CUSTOM BROKERS ASSOCIATION
    DIN Director Name Designation Appointment Date
    00529680 VINAYAK BALKRISHNA APARAJ Director 2018-06-29
    00618535 GANPAT PIRAJI KORDE Director 2023-08-24
    02219868 HIREN DEVENDRA RUPAREL Director 2018-06-29
    03369541 NIRAV CHANDRAKANT THAKKER Director 2020-10-02
    06420628 PARESH KESHAVJI THAKKAR Director 2018-06-29
    01183079 DUSHYANT NARAYANDAS MULANI Director 2014-09-26
    07660048 SANJEEV TUKARAM HARALE Director 2016-09-30
    Past Directors & Key Managerial Personnel of BRIHANMUMBAI CUSTOM BROKERS ASSOCIATION
    DIN Director Name Designation Appointment Date Cessation
    00080567 KISHORE MANOHAR PARULEKAR Director - 2018-06-29
    00349840 DINESH LAKHAMSHI THAKKER Director - 2016-09-30
    00774848 OMPRAKASH BHAJANLAL AGRAWAL Director - 2010-09-03
    01237977 KIRAN JETHALAL RAMBHIA Director - 2022-09-16
    01757075 VEERAMANI ANANTHARAMAN CHANDRASEKHARPURAM Director - 2018-06-29
    03643517 KARUNAKAR SHEKAR SHETTY Director - 2020-09-18
    00077152 ANAND ARVIND SHETH Director - 2014-09-26
    00587036 GEORGE JOSEPH THOKALATH Director - 2014-09-26
    00871655 KRISHNA MURARI BHANDARI Director - 2022-09-16
    01236288 RAJESH HIMATLAL GOSALIA Director - 2016-09-30
    01999345 PANKAJKUMAR AMICHANDBHAI SHAH Director - 2014-09-26
    00059459 NAILESH VINOD GANDHI Director - 2012-09-12
    00239547 RAJIV ARVIND DESAI Director - 2012-09-12
    01131241 ASHISH SHAMRAO PEDNEKAR Director - 2018-06-29
    01304128 SAILESH LILADHAR BHATIA Director - 2016-09-30
    07660060 SURESH LAWOO DALVI Director - 2018-06-29
    Other Directorships of VINAYAK BALKRISHNA APARAJ
    Company Name CIN Designation Appointment Date Cessation
    VARAD EXIM AND TRANSPORT SERVICES PRIVATE LIMITED U51500MH2004PTC148587 Director 2004-09-14 Ongoing
    VARAD LOGISTICS PRIVATE LIMITED U63030MH2011PTC218940 Director 2011-06-22 Ongoing
    Other Directorships of GANPAT PIRAJI KORDE
    Company Name CIN Designation Appointment Date Cessation
    K STAR SHIPPING AGENCY PRIVATE LIMITED U63090MH2005PTC154136 Director 2005-06-22 Ongoing
    G. P. HOME PRIVATE LIMITED U70102MH2011PTC213056 Director 2011-02-04 Ongoing
    Other Directorships of HIREN DEVENDRA RUPAREL
    Company Name CIN Designation Appointment Date Cessation
    BALAJI SEAWAYS PRIVATE LIMITED U63011MH2008PTC185936 Director 2008-08-19 Ongoing
    Other Directorships of NIRAV CHANDRAKANT THAKKER
    Company Name CIN Designation Appointment Date Cessation
    24X7 LOGISTICS PRIVATE LIMITED U63090MH1992PTC065059 Director 2011-01-03 Ongoing
    THAKKER MONEY MULTIPLIERS PVT LTD U67190MH1992PTC065532 Director 2011-01-03 Ongoing
    Other Directorships of PARESH KESHAVJI THAKKAR
    Company Name CIN Designation Appointment Date Cessation
    PRIME INTENSIVE CARE PRODUCTS LLP AAB-4231 Designated Partner 2013-03-25 Ongoing
    PWL WORLDWIDE LOGISTICS PRIVATE LIMITED U74999MH2017PTC299596 Director 2017-09-11 Ongoing
    Other Directorships of KISHORE MANOHAR PARULEKAR
    Company Name CIN Designation Appointment Date Cessation
    WHYGENE TECHNOLOGIES LLP AAB-1311 Designated Partner 2012-09-24 Ongoing
    PARULEKARS PROPERTIES LLP ABZ-4913 Designated Partner 2022-12-16 Ongoing
    PARULEKARS SHIPPING PRIVATE LIMITED U63090MH1997PTC112278 Director 1997-12-05 Ongoing
    PARULEKARS PROPERTIES PRIVATE LIMITED U70100MH1998PTC113156 Director 1998-01-22 Ongoing
    Other Directorships of DINESH LAKHAMSHI THAKKER
    Company Name CIN Designation Appointment Date Cessation
    BHAVANA CLEARING FORWARDING AND SHIPPING PRIVATE LIMITED U63090MH1998PTC113378 Director 1998-02-04 Ongoing
    Other Directorships of OMPRAKASH BHAJANLAL AGRAWAL
    Company Name CIN Designation Appointment Date Cessation
    O & A CORPORATE SOLUTIONS LLP AAA-5952 Designated Partner 2011-08-17 Ongoing
    NISARG LOGISTICS LLP AAG-3194 Designated Partner 2016-05-09 Ongoing
    ENGAGE TIE UP LLP AAM-7798 Designated Partner 2018-06-06 Ongoing
    NHAVA SHEVA CFS AND AGRI PARK PRIVATE LIMITED U01100MH2004PTC145576 Director 2004-04-26 Ongoing
    ENGAGE TIE UP PRIVATE LIMITED U51109MH2007PTC296279 Director - 2015-03-24
    NAGARKOT CARGO & TRAVELS PRIVATE LIMITED . U60231MH2007PTC171189 Director 2007-05-29 Ongoing
    NISARG LOGISTICS PRIVATE LIMITED U63010MH2004PTC144677 Director 2004-02-24 Ongoing
    A - FOUR LOGISTICS PRIVATE LIMITED U63011MH2008PTC179342 Director - 2013-03-01
    NAGARKOT LOGISTICS PRIVATE LIMITED U63090MH1999PTC122002 Director 1999-09-29 Ongoing
    ASHTE LOGISTICS PRIVATE LIMITED U63090MH2006PTC159421 Director 2006-02-01 Ongoing
    NAGARKOT FORWARDERS PRIVATE LIMITED U74110MH2007PTC171188 Director 2007-05-29 Ongoing
    SIDDHIVINAYAK TRANSPORT AND LOGISTICS PRIVATE LIMITED U74900MH2012PTC234820 Director 2012-08-23 Ongoing
    FEDERATION OF CUSTOM BROKERS' ASSOCIATION IN INDIA U74999GJ2017NPL099548 Additional Director - 2021-11-30
    FEDERATION OF CUSTOM BROKERS' ASSOCIATION IN INDIA U74999GJ2017NPL099548 Director - 2023-01-31
    ALPHARD OFFSHORE PRIVATE LIMITED U74999MH2014PTC253539 Director - 2014-08-27
    Other Directorships of DUSHYANT NARAYANDAS MULANI
    Company Name CIN Designation Appointment Date Cessation
    KHIMJI POONJA COLD CHAIN LOGISTICS PRIVATE LIMITED U60230MH2021PTC357432 Director 2021-03-19 Ongoing
    KHIMJI POONJAFREIGHT FORWADERS PRIVATE LIMITED U61100MH1994PTC079593 Director 1996-03-27 Ongoing
    IMPERIAL FREIGHT FORWARDERS PVT LTD U63010MH1992PTC067944 Director 1992-07-30 Ongoing
    JANAK CARGO MOVERS PVT LTD U63040MH1992PTC064847 Director 1992-01-14 Ongoing
    KAYPEE REALITY MANAGEMENT SERVICES PRIVATE LIMITED U70100MH2007PTC173118 Director 2007-08-14 Ongoing
    KP LOGISTICS PRIVATE LIMITED U71110MH1999PTC118450 Director 1999-02-22 Ongoing
    Other Directorships of KIRAN JETHALAL RAMBHIA
    Company Name CIN Designation Appointment Date Cessation
    PRIME INTENSIVE CARE PRODUCTS LLP AAB-4231 Designated Partner 2013-03-25 Ongoing
    SHAH BROTHERS SHIPPING PRIVATE LIMITED U35111MH1995PTC091385 Director - 2023-09-11
    SHAH BROTHERS (INDIA) PRIVATE LIMITED U67120MH2000PTC125686 Director 2000-04-07 Ongoing
    Other Directorships of VEERAMANI ANANTHARAMAN CHANDRASEKHARPURAM
    Company Name CIN Designation Appointment Date Cessation
    ROYAL FORWARDERS P LTD U63040MH1993PTC074597 Director 1993-10-20 Ongoing
    DNR LOGISTICS PRIVATE LIMITED U74999MH2012PTC228708 Director 2012-03-27 Ongoing
    OXYPRO LABS PRIVATE LIMITED U74999MH2016PTC284949 Director 2016-08-19 Ongoing
    Other Directorships of KARUNAKAR SHEKAR SHETTY
    Company Name CIN Designation Appointment Date Cessation
    SHIP AIR FORWARDERS PRIVATE LIMITED U74120MH2012PTC228532 Director 2012-03-21 Ongoing
    WORLD MALLAKHAMB ASSOCIATION U74120MH2016NPL272391 Director 2016-01-27 Ongoing
    FEDERATION OF CUSTOM BROKERS' ASSOCIATION IN INDIA U74999GJ2017NPL099548 Additional Director - 2021-11-30
    FEDERATION OF CUSTOM BROKERS' ASSOCIATION IN INDIA U74999GJ2017NPL099548 Director 2021-11-30 Ongoing
    MALLAKHAMB ASHIYA CONFEDERATION U85300MH2020NPL349469 Director 2020-11-09 Ongoing
    US INDIA IMPORTERS' COUNCIL U91100MH2011NPL220328 Additional Director - 2023-09-26
    US INDIA IMPORTERS' COUNCIL U91100MH2011NPL220328 Director 2023-08-29 Ongoing
    Other Directorships of ANAND ARVIND SHETH
    Company Name CIN Designation Appointment Date Cessation
    OCEAN 5 LOGISTICS LLP AAI-4261 Partner 2017-02-01 Ongoing
    SUVIKAS TRADING PRIVATE LIMITED U28345GJ1996PTC074540 Director 1996-04-17 Ongoing
    ACE SHIPPING PRIVATE LIMITED U35110MH1996PTC100242 Director 1996-06-16 Ongoing
    CELSTAR EXIM PRIVATE LIMITED U51900MH2008PTC185654 Director 2008-08-11 Ongoing
    COMBI LOGISTICS PRIVATE LIMITED U63000MH2004PTC147576 Whole-time director 2004-07-19 Ongoing
    GUJARAT MULTIMODAL LOGISTICS PARK PRIVATE LIMITED U63000MH2014PTC256747 Director 2014-07-30 Ongoing
    LOGISTICS PLUS INDIA PRIVATE LIMITED U63090DL2013PTC255965 Director 2013-07-26 Ongoing
    ANUBHAV SHIPPING AGENCIES PVT LTD U63090MH1989PTC053160 Director - 2014-07-31
    AXIS SHIPPING AGENCY PRIVATE LIMITED U63090MH1994PTC081775 Director 1994-10-05 Ongoing
    ASSOCIATION OF MULTIMODAL TRANSPORT OPERATORS OF INDIA U63090MH1998NPL117302 Director - 2012-09-17
    CEL LOGISTICS PRIVATE LIMITED U63090MH2001PTC132470 Director 2001-06-25 Ongoing
    TEAM GLOBAL LOGISTICS PRIVATE LIMITED U63090MH2005PTC152812 Director - 2008-03-04
    CELWARE LOGISTICS PRIVATE LIMITED U63090MH2009PTC192892 Director 2009-06-01 Ongoing
    PAR INVESTMENTS LTD U65990GJ1987PLC092503 Director 1987-06-24 Ongoing
    AAYOJAN INVESTMENTS PRIVATE LIMITED U65993GJ1985PTC043279 Director 1986-01-13 Ongoing
    NASTECH INFOSYSTEMS PRIVATE LIMITED U72900MH2000PTC126143 Director 2000-04-26 Ongoing
    CKB GLOBAL LOGISTICS PRIVATE LIMITED U74990MH2009PTC194303 Director 2009-07-22 Ongoing
    Other Directorships of GEORGE JOSEPH THOKALATH
    Company Name CIN Designation Appointment Date Cessation
    NHAVA SHEVA CFS AND AGRI PARK PRIVATE LIMITED U01100MH2004PTC145576 Director - 2024-05-06
    GOODWILL CONTAINER SERVICES PRIVATE LIMITED U63000MH2010PTC200143 Director 2010-02-16 Ongoing
    A - FOUR LOGISTICS PRIVATE LIMITED U63011MH2008PTC179342 Director 2008-02-22 Ongoing
    CONTAINER FREIGHT STATION ASSOCIATION OF INDIA (RENEWAL OLD AN 165281) U63031MH2006PTC162883 Additional Director - 2017-09-14
    CONTAINER FREIGHT STATION ASSOCIATION OF INDIA (RENEWAL OLD AN 165281) U63031MH2006PTC162883 Director 2017-09-14 Ongoing
    RANK LOGISTICS PRIVATE LIMITED U63040MH1991PTC062855 Director 1991-08-07 Ongoing
    AHURA LOGISTICS PRIVATE LIMITED U63090MH2005PTC153971 Director - 2017-06-01
    EXIM FREIGHT LINE PRIVATE LIMITED U63090MH2005PTC154606 Director 2005-07-08 Ongoing
    ASHTE LOGISTICS PRIVATE LIMITED U63090MH2006PTC159421 Director 2006-02-01 Ongoing
    A B CARGO LOGISTICS PRIVATE LIMITED U74120MH2012PTC228025 Director - 2013-09-05
    Other Directorships of KRISHNA MURARI BHANDARI
    Company Name CIN Designation Appointment Date Cessation
    LAKKA TRANSGLOBAL INDIA PRIVATE LIMITED U50102MH2007PTC175214 Additional Director - 2009-04-01
    LAKKA TRANSGLOBAL INDIA PRIVATE LIMITED U50102MH2007PTC175214 Managing Director 2009-04-01 Ongoing
    LAMER TRADE COM PRIVATE LIMITED U51909MH2005PTC154877 Director 2008-07-31 Ongoing
    LAKKA INTERCON LOGISTIC SOLUTIONS PRIVATE LIMITED U63000MH2010PTC199868 Director 2010-02-09 Ongoing
    SAINDASS KISHANCHAND MEHRA CLEARINGANDFORWARDING P LTD U63090MH1986PTC041382 Director 1987-12-28 Ongoing
    STREAM LINE LOGISTICS PRIVATE LIMITED U63090TN2005PTC058286 Director 2012-11-21 Ongoing
    STREAM LINE LOGISTICS PRIVATE LIMITED U63090TN2005PTC058286 Director - 2012-02-14
    Other Directorships of RAJESH HIMATLAL GOSALIA
    Company Name CIN Designation Appointment Date Cessation
    NHAVA SHEVA CFS AND AGRI PARK PRIVATE LIMITED U01100MH2004PTC145576 Director 2004-06-01 Ongoing
    ANTOP HILL WAREHOUSING CO LIMITED U36028MH1982PLC028091 Additional Director - 2016-09-30
    ANTOP HILL WAREHOUSING CO LIMITED U36028MH1982PLC028091 Director - 2023-12-21
    A - FOUR LOGISTICS PRIVATE LIMITED U63011MH2008PTC179342 Director - 2013-03-01
    ASHTE LOGISTICS PRIVATE LIMITED U63090MH2006PTC159421 Director - 2013-02-11
    Other Directorships of PANKAJKUMAR AMICHANDBHAI SHAH
    Company Name CIN Designation Appointment Date Cessation
    PMP LOGISTICS PRIVATE LIMITED U63090MH2003PTC143109 Director - 2015-04-27
    Other Directorships of NAILESH VINOD GANDHI
    Company Name CIN Designation Appointment Date Cessation
    OCEAN 5 LOGISTICS LLP AAI-4261 Partner 2017-02-01 Ongoing
    EXPRESS ENGINEERING CONSTRUCTION PRIVATE LIMITED U49231MH1979PTC156399 Director - 2022-11-04
    CELSTAR EXIM PRIVATE LIMITED U51900MH2008PTC185654 Director 2008-08-11 Ongoing
    MEGALOAD PRIVATE LIMITED U60200MH2022PTC395261 Director 2022-12-14 Ongoing
    COMBI LOGISTICS PRIVATE LIMITED U63000MH2004PTC147576 Whole-time director 2004-07-19 Ongoing
    EXM PROJECT MOVERS PRIVATE LIMITED U63000MH2008PTC188331 Director 2017-01-16 Ongoing
    GUJARAT MULTIMODAL LOGISTICS PARK PRIVATE LIMITED U63000MH2014PTC256747 Additional Director - 2015-09-30
    GUJARAT MULTIMODAL LOGISTICS PARK PRIVATE LIMITED U63000MH2014PTC256747 Director - 2018-02-21
    EKF GLOBAL LOGISTICS PRIVATE LIMITED U63010MH1977PTC019922 Additional Director 2024-04-20 Ongoing
    EXPRESS EQUIPMENT RENTAL & LOGISTICS PRIVATE LIMITED U63011MH2007PTC174073 Director 2008-05-30 Ongoing
    ARGUS CONTAINER FREIGHT STATION PRIVATE LIMITED U63020GJ2015PTC084325 Director 2015-08-27 Ongoing
    EXPRESS SUPER KONNECT LOGISTICS PRIVATE LIMITED U63030MH2022PTC395936 Director 2022-12-26 Ongoing
    EXPRESS GLOBAL LOGISTICS PRIVATE LIMITED U63090MH1946PTC004733 Additional Director - 2018-08-01
    EXPRESS GLOBAL LOGISTICS PRIVATE LIMITED U63090MH1946PTC004733 Director - 2015-04-17
    EXPRESS GLOBAL LOGISTICS PRIVATE LIMITED U63090MH1946PTC004733 Whole-time director 2018-08-01 Ongoing
    EXPRESS GLOBAL LOGISTICS PRIVATE LIMITED U63090MH1946PTC004733 Whole-time director - 2017-10-01
    ASSOCIATION OF MULTIMODAL TRANSPORT OPERATORS OF INDIA U63090MH1998NPL117302 Additional Director - 2018-09-10
    CEL LOGISTICS PRIVATE LIMITED U63090MH2001PTC132470 Director 2001-06-25 Ongoing
    TEAM GLOBAL LOGISTICS PRIVATE LIMITED U63090MH2005PTC152812 Director - 2008-03-04
    CELWARE LOGISTICS PRIVATE LIMITED U63090MH2009PTC192892 Director 2009-06-01 Ongoing
    HIREN HOLDINGS PRIVATE LIMITED U67120GJ1985PTC092523 Additional Director - 2020-09-17
    HIREN HOLDINGS PRIVATE LIMITED U67120GJ1985PTC092523 Director 2020-09-17 Ongoing
    NASTECH INFOSYSTEMS PRIVATE LIMITED U72900MH2000PTC126143 Director 2000-04-26 Ongoing
    BASIEX ENGINEERING PRIVATE LIMITED U74210MH2008PTC182450 Director 2008-05-19 Ongoing
    CLEAN ECOTECH INDIA PRIVATE LIMITED U74999DL2019PTC358199 Additional Director - 2020-12-22
    CLEAN ECOTECH INDIA PRIVATE LIMITED U74999DL2019PTC358199 Director 2020-12-22 Ongoing
    Other Directorships of RAJIV ARVIND DESAI
    Company Name CIN Designation Appointment Date Cessation
    NR JET ENTERPRISES PRIVATE LIMITED U24239MH1981PTC025232 Director 2003-03-19 Ongoing
    EKF GLOBAL LOGISTICS PRIVATE LIMITED U63010MH1977PTC019922 Additional Director 2024-04-20 Ongoing
    DAWN INDIA FORWARDERS PRIVATE LIMITED U63010MH2004PTC145134 Director - 2018-08-14
    DICO LOGISTICS SOLUTIONS PRIVATE LIMITED U63030MH2021PTC357794 Director 2021-03-24 Ongoing
    Other Directorships of ASHISH SHAMRAO PEDNEKAR
    Company Name CIN Designation Appointment Date Cessation
    O & A CORPORATE SOLUTIONS LLP AAA-5952 Designated Partner 2011-08-17 Ongoing
    NHAVA SHEVA CFS AND AGRI PARK PRIVATE LIMITED U01100MH2004PTC145576 Director 2006-04-01 Ongoing
    CELEBRITY SHOES PRIVATE LIMITED U19201MH2007PTC168939 Director - 2007-04-01
    OVIS BIO-SURGICALS PRIVATE LIMITED U33110MH2002PTC134683 Director - 2013-11-15
    ASHTE LOGISTICS PRIVATE LIMITED U63090MH2006PTC159421 Director - 2014-01-31
    GVP FORWARDER PRIVATE LIMITED U63090MH2007PTC173473 Director 2007-08-27 Ongoing
    SIDDHIVINAYAK TRANSPORT AND LOGISTICS PRIVATE LIMITED U74900MH2012PTC234820 Director 2012-08-23 Ongoing
    FEDERATION OF CUSTOM BROKERS' ASSOCIATION IN INDIA U74999GJ2017NPL099548 Additional Director - 2021-11-30
    FEDERATION OF CUSTOM BROKERS' ASSOCIATION IN INDIA U74999GJ2017NPL099548 Director 2021-11-30 Ongoing
    ALPHARD OFFSHORE PRIVATE LIMITED U74999MH2014PTC253539 Director - 2014-08-27
    US INDIA IMPORTERS' COUNCIL U91100MH2011NPL220328 Additional Director - 2022-09-19
    US INDIA IMPORTERS' COUNCIL U91100MH2011NPL220328 Director 2022-05-03 Ongoing
    Other Directorships of SAILESH LILADHAR BHATIA
    Company Name CIN Designation Appointment Date Cessation
    GAYATRI NEST PRIVATE LIMITED U45202MH2010PTC200366 Director 2010-02-23 Ongoing
    PALLAVI NEST PRIVATE LIMITED U45400MH2010PTC200476 Director 2010-02-26 Ongoing
    GBN FOOD SOLUTIONS PRIVATE LIMITED U47219MH2024FTC427560 Director 2024-06-24 Ongoing
    BHATIA SHIPPING PRIVATE LIMITED U61100MH1993PTC071573 Director 1993-04-13 Ongoing
    BHATIA AGENCIES PRIVATE LIMITED U63090MH1986PTC040178 Director 1986-08-01 Ongoing
    ASSOCIATION OF MULTIMODAL TRANSPORT OPERATORS OF INDIA U63090MH1998NPL117302 Director - 2015-09-02
    RIDDHI PROPERTIES PRIVATE LIMITED U70100MH2000PTC127820 Additional Director - 2012-02-22
    Other Directorships of SANJEEV TUKARAM HARALE
    Company Name CIN Designation Appointment Date Cessation
    Other Directorships of SURESH LAWOO DALVI
    Company Name CIN Designation Appointment Date Cessation

    CIN Company Name Company Address
    U35999MH2022FTC376262 WILHELMSEN MARINE PRODUCTS INDIA PRIVATE LIMITED 31C, 34C & 35C, 3RD FLOOR, WING C, MITTAL TOWERS, 210 NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
    U74999MH1960PTC011812 WILHELMSEN PORT SERVICES INDIA PRIVATE LIMITED 31C, 34C & 35C, 3rd Floor, Wing C, Mittal Towers, 210 Nariman Point, , Mumbai, Maharashtra, India - 400021
    AAF-7803 IRR FINANCIAL SERVICES LLP 5TH FLOOR, 54C,210 MITTAL TOWERS BLOCK C,NARIMAN POINT. MUMBAI, Maharashtra, India - 400021
    U51900MH1986PTC041038 STALLION IMPEX PRIVATE LIMITED 05TH FLOOR, 54C, MITTAL TOWERS, BLOCK C, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
    U65990MH2021PTC362859 CREDITONE FINANCE SERVICES PRIVATE LIMITED C-72, Mittal Towers, C-Wing, 7th Floor Nariman Point , Mumbai, Maharashtra, India - 400021
    U67190MH2021PTC364829 ONEFT ENTERPRISES PRIVATE LIMITED C-72, Mittal Towers, C-Wing, 7th Floor Nariman Point , Mumbai, Maharashtra, India - 400021
    U65100MH2018PTC316716 BOND ROOT FINANCE PRIVATE LIMITED C-73, Floor-7, Plot -224, C Wing, Mittal Court, Jamnalal Bajaj Marg, Nariman Point , Mumbai, Maharashtra, India - 400021
    U93000MH2000PTC128492 EXCEL DEBT BROKING PRIVATE LIMITED C-73, Floor-7, Plot -224, C Wing, Mittal Court, Jamnalal Bajaj Marg, Nariman Point , Mumbai, Maharashtra, India - 400021
    AAY-6123 SAARINISH ESTATES LLP C-151/152, FLOOR-15TH, PLOT-210, C WING, MITTAL TOWERS,BARRISTER RAJANI PATEL MARG, NARIMAN POINT, Mumbai, Maharashtra, India - 400021
    AAS-1674 XANADU RETAIL LLP Office No C91 9th Floor C Wing Mittal TowerNariman Point, Mumbai 400021 Mumbai, Maharashtra, India - 400021
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    Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

    • 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.

    Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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    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

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    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

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