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CELEBI MUMBAI CARGO TERMINAL MANAGEMENT INDIA PRIVATE LIMITED

CIN: U74120MH2012FTC238884 As on: 2026-07-13

CELEBI MUMBAI CARGO TERMINAL MANAGEMENT INDIA PRIVATE LIMITED (CIN: U74120MH2012FTC238884) is a Private company incorporated on 17 Dec 2012. It is classified as subsidiary of company incorporated outside India and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.CELEBI MUMBAI CARGO TERMINAL MANAGEMENT INDIA PRIVATE LIMITED's NIC code is 7412 (which is part of its CIN). As per the NIC code, it is inolved in Accounting, book-keeping and auditing activities; tax consultancy. [Data processing and tabulation are classified in class 7230; activities involving management consultancy by units that do not provide accounting or auditing services e.g. design of accounting systems, cost accounting programmes, budgetary control procedures etc. are in class 7414 and bill collection in class 7499]..

Directors of CELEBI MUMBAI CARGO TERMINAL MANAGEMENT INDIA PRIVATE LIMITED are JUNGBIR SINGH, and KARANBIR SINGH.

CELEBI MUMBAI CARGO TERMINAL MANAGEMENT INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U74120MH2012FTC238884 and its registration number is 238884. Users may contact CELEBI MUMBAI CARGO TERMINAL MANAGEMENT INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of CELEBI MUMBAI CARGO TERMINAL MANAGEMENT INDIA PRIVATE LIMITED is 3/1227 Navjeevan Society, Lamington Road, Mumbai Central , Mumbai, Maharashtra, India - 400008.

Current status of CELEBI MUMBAI CARGO TERMINAL MANAGEMENT INDIA 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 Names

Previous CINs

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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 CELEBI MUMBAI CARGO TERMINAL MANAGEMENT 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 CELEBI MUMBAI CARGO TERMINAL MANAGEMENT INDIA
DIN Director Name Designation Appointment Date
01206815 JUNGBIR SINGH Director 2012-12-17
01738682 KARANBIR SINGH Director 2012-12-17
Past Directors & Key Managerial Personnel of CELEBI MUMBAI CARGO TERMINAL MANAGEMENT INDIA
DIN Director Name Designation Appointment Date Cessation
Other Directorships of JUNGBIR SINGH
Other Directorships of KARANBIR SINGH

CIN Company Name Company Address
U59111MH2024PTC424221 ADIL VISION PRIVATE LIMITED 13,Floor-7th Fl,3,Navjeevan Society Dr Dadasaheb Bhadkamkar Marg,,Mumbai Central,Mumbai-400008,Mumbai,Mumbai,Maharashtra,400008-India
AAP-7663 KHAIRANA REALTORS LLP 3/404, NAVJIVAN SOCIETY, LAMINGTON ROAD, Mumbai Central MUMBAI, Maharashtra, India - 400008
U01120MH1996PLC103085 HONEST AGRIAQUA AND TRADING LIMITED 3/404,NAVJEEVAN SOCIETY,LAMINGTON ROAD, MUMBAI , MUMBAI, Maharashtra, India - 400008
U63090MH1980PLC022192 SUDEEP SHIPPING LIMITED 3/709, NAVJIVAN SOCIETY, LAMINGTON ROAD, MUMBAI CENTRAL, , MUMBAI, Maharashtra, India - 400008
U74100MH1989PTC054464 FACT PLACEMENTS (BOMBAY) PRIVATE LIMITED 3/823, Navjivan Society, Lamington Road, Mumbai Central, , Mumbai, Maharashtra, India - 400008
U74999MH2007PTC168480 KINGDON CAPITAL ADVISERS INDIA PRIVATE L IMITED 3/1109R, NAVJIVAN SOCIETY, LAMINGTON ROAD, MUMBAI CENTRAL , MUMBAI, Maharashtra, India - 400008
U74140MH2007PTC174020 SCHRODERS INDIA PRIVATE LIMITED 1209, Navjivan Society, Bldg. No. 3 Lamington Road, Mumbai Central , Mumbai, Maharashtra, India - 400008
U63090MH2015PTC263319 ROKITT TRAVELS PRIVATE LIMITED 202, 2DN FLOOR, 3, NAVJIVAN SOCIETY LAMINGTON ROAD, MUMBAI CENTRAL , MUMBAI, Maharashtra, India - 400008
U74120MH2015PTC263356 ROKITT WOMEN ENTREPRENEURS INDIA PRIVATE LIMITED 202, 2ND FLOOR, 3, NAVJIVAN SOCIETY LAMINGTON ROAD,MUMBAI CENTRAL , MUMBAI, Maharashtra, India - 400008
U72900MH2016PTC280795 SEAFOAM INFOSOLUTIONS PRIVATE LIMITED 209, 2D FLOOR,3, NAVJIVAN SOCIETY LAMINGTON ROAD, MUMBAI CENTRAL , MUMBAI, Maharashtra, India - 400008
U74999MH2015PTC263384 ROKITT GOLOKAL SOFTWARE PRIVATE LIMITED 202, 2ND FLOOR, 3, NAVJIVAN SOCIETY LAMINGTON ROAD, MUMBAI CENTRAL , MUMBAI, Maharashtra, India - 400008
U74999MH2015PTC264549 ROKITT ROAR PRIVATE LIMITED 202, 2ND FLOOR, 3, NAVJIVAN SOCIETY LAMINGTON ROAD, MUMBAI CENTRAL , MUMBAI, Maharashtra, India - 400008
U24230MH2004PTC144577 SARPIN PHARMA PRIVATE LIMITED OFFICE NO.14 12TH FL, NAVJEEVAN COMMERCIAL BLDG-3 LAMINGTON ROAD, MUMBAI CENTRAL, , MUMBAI, Maharashtra, India - 400008
U85190MH2006PTC161165 SHIV HOLISTIC YOGA PRIVATE LIMITED 12/28 NAVJIVAN SOC COMMERCIAL SOCIETY BIDG NO.3 LAMINGTON ROAD,MUMBAI CENTRAL (E) , MUMBAI, Maharashtra, India - 400008
U74140MH2007FTC176272 BREVAN HOWARD ADVISORS PRIVATE LIMITED 3/1109R, 1126-27, Navjivan Society, Lamington Road, , Mumbai Central, Maharashtra, India - 400008
U72900MH1994PLC082601 ASAKA COMPTUER SYSTEMS LIMITED 3/307 NAVJEEVAN SOCIETY,3RD FLOOR,LAMINGTON ROAD, BOMBAY -8. , MUMBAI, Maharashtra, India - 400008
U46909MH2024PTC421708 PRALAK COMMODITIES AND TOURS PRIVATE LIMITED 6L, FLOOR-13,3 NAVJEEVAN SOCIETY, DR DADASAHEB BHADKAMKAR MARG,MUMBAI CENTRAL,Mumbai,Mumbai,Maharashtra,400008-India
U46909MH2024PTC422177 BOHRA COMMODITIES AND TOUR PRIVATE LIMITED 204 FLOOR 2ND, 3, NAVJEEVAN SOCIETY, DR DADASAHEB BHADKAMKAR MARG MUMBAI CENTRAL,Mumbai,Mumbai,Maharashtra,400008-India
U52291MH2025PTC447214 FSK TOURS AND TRAVELS AND COMMODITY PRIVATE LIMITED FLR 9, OFFICE 920, 3 NAVJEEVAN SOCIETY,DR. DADASAHEB BHADKAMKAR MARG, MUMBAI CENTRAL,Mumbai,Mumbai,Maharashtra,400008-India
U46632MH2007PTC169985 MATRIX UNIVERSAL PRIVATE LIMITED OFFICE PREMISES 21, FLOOR-11, 3 NAVJEEVAN SOCIETY,DR. DADASAHEB BHADKAMKAR MARG, MUMBAI CENTRAL,Mumbai,Mumbai,Maharashtra,400008-India
U66309MH2025PTC446473 GOLDHIVE SERVICES PRIVATE LIMITED Office No. 26, Floor - 5, 3, Navjeevan Society,,Dr. Dadasaheb Bhadkamkar Marg, Mumbai Central,Mumbai,Mumbai,Maharashtra,400008-India
U52291MH2026PTC469234 ZEFA COMMODITY AND TOURS AND TRAVEL PRIVATE LIMITED OFFICE 6R , FLOOR -12, 3 NAVJEEVAN SOCIETY,DR. DADASAHEB BHADKAMKAR MARG , MUMBAI CENTRAL,Mumbai,Mumbai,Maharashtra,400008-India
U65910MH1992PLC068597 GREENGOLD LEASING AND FINANCE LIMITED 1214, NAVJIVAN COMM. BLDG.NO.3LAMINGTON ROAD MUMBAI CENTRAL MUMBAI-400 008 WEF 07-03- 95 , MUMBAI, Maharashtra, India - 400008
U46620MH2025PTC457341 AKSHARAYA FERROALLOYS PRIVATE LIMITED 11, Floor-3, 3, Navjeevan,Society, Dr. D B Road,Mumbai,Mumbai,Maharashtra,400008-India
U51100MH2020PTC344147 KIMAT TRADING PRIVATE LIMITED 2, FLOOR-3, 3, NAVJEEVAN SOCIETY, DADA BHADKAMKAR MARG, MUMBAI CENTRAL , MUMBAI, Maharashtra, India - 400008
U63030MH2020PTC340984 SYLVESTER DIAMONDS PRIVATE LIMITED 2, Floor-3, 3, Navjeevan Society, Dr. Dadasaheb Bhadkamkar Marg, Mumbai Central , Mumbai, Maharashtra, India - 400008
U67120MH1995PLC095344 NAGADIYA SECURITIES LIMITED 3/1121,NAVJEEVAN SOCIETY,LAMINGTON ROAD, , MUMBAI, Maharashtra, India - 400008
AAG-3534 CANOPY ADVISORS LLP 3/519, Navjeevan Society Commercial Building, Lamington Road, Mumbai, Maharashtra, India - 400008
U92490MH2020PTC351439 SHIMRON FILMS & MEDIA PRIVATE LIMITED 3rd Floor,Office no 2, Building no 3, Dr.Dadasaheb Bhadkamkar Marg,Navjeevan Society, Mumbai Central, , Mumbai, Maharashtra, India - 400008

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

  • Email ID
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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
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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Shares Held

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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