SUBLIME WAREHOUSING PRIVATE LIMITED
CIN: U74120MH2012PTC235538
SUBLIME WAREHOUSING PRIVATE LIMITED (CIN: U74120MH2012PTC235538) is a Private company incorporated on 10 Sep 2012. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2000000.00 and its paid up capital is Rs. 950000.00.
SUBLIME WAREHOUSING 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.SUBLIME WAREHOUSING 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 SUBLIME WAREHOUSING PRIVATE LIMITED are HARSHARANSINGH MANMOHANSINGH GULATI, KAPIL LALSINGH THAKUR, and AAVESH NAVALKISHOR JHUNJHUNWALA.
SUBLIME WAREHOUSING PRIVATE LIMITED's Corporate Identification Number (CIN) is U74120MH2012PTC235538 and its registration number is 235538. Users may contact SUBLIME WAREHOUSING PRIVATE LIMITED on its Email address - [email protected]. Registered address of SUBLIME WAREHOUSING PRIVATE LIMITED is FLAT NO.602,HAREKRISHNA ENCLAVE,SIXTH FLOOR SHANKAR NAGAR , NAGPUR, Maharashtra, India - 440010.
Current status of SUBLIME WAREHOUSING 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 CINs
ZaubaCorp's company report for SUBLIME WAREHOUSING 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 ReportAll 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 SUBLIME WAREHOUSING
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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 SUBLIME WAREHOUSING 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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Current Directors & Key Managerial Personnel of SUBLIME WAREHOUSING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02355386 | HARSHARANSINGH MANMOHANSINGH GULATI | Director | 2020-05-25 |
| 08711577 | KAPIL LALSINGH THAKUR | Director | 2020-02-22 |
| 06436526 | AAVESH NAVALKISHOR JHUNJHUNWALA | Director | 2013-04-10 |
Past Directors & Key Managerial Personnel of SUBLIME WAREHOUSING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03097321 | SNEHAL AJITBHAI PATEL | Director | - | 2013-01-21 |
| 03276780 | SAGAR NANDKUMAR BHATEWARA | Director | - | 2013-04-10 |
| 06554064 | DINESH OMPRAKASH HOLANI | Director | - | 2020-02-22 |
| 06554118 | MAHESH OMPRAKASH HOLANI | Director | - | 2020-02-22 |
| 01662254 | HRISHIKESH ANIL DESHMUKH | Director | - | 2013-01-21 |
| 01685671 | RAJAN MANOHARLAL DHADDHA | Director | - | 2013-04-10 |
| 06803069 | SHIVMURTI SHIVLINGAPPA TODKAR | Director | - | 2014-05-05 |
Other Directorships of HARSHARANSINGH MANMOHANSINGH GULATI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HARISINGH PREMSINGH GULATI AGRO PRIVATE LIMITED | U01110MH2008PTC237684 | Director | 2008-12-02 | Ongoing |
| VISHVESH LOGISTICS PRIVATE LIMITED | U74900MH2014PTC256358 | Director | 2019-09-05 | Ongoing |
Other Directorships of SNEHAL AJITBHAI PATEL
Other Directorships of SAGAR NANDKUMAR BHATEWARA
Other Directorships of DINESH OMPRAKASH HOLANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHRIKAMAL EDUINFRA AND CARRIERS PRIVATE LIMITED | U85500MH2024PTC422371 | Managing Director | 2024-03-28 | Ongoing |
Other Directorships of MAHESH OMPRAKASH HOLANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHRIKAMAL EDUINFRA AND CARRIERS PRIVATE LIMITED | U85500MH2024PTC422371 | Director | 2024-03-28 | Ongoing |
Other Directorships of KAPIL LALSINGH THAKUR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of HRISHIKESH ANIL DESHMUKH
Other Directorships of RAJAN MANOHARLAL DHADDHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHRI GANESH MOTORS LLP | AAG-7345 | Designated Partner | 2016-06-21 | Ongoing |
| MAHAVIR NAVNIRMAN LLP | ACF-7992 | Designated Partner | 2024-02-29 | Ongoing |
| MAHAVIR NAVNIRMAN LLP | ACF-7992 | Partner | - | 2024-04-15 |
| HVR PROJECTS PRIVATE LIMITED | U70102WB2012PTC189246 | Director | - | 2019-01-19 |
| SHILPA CONSULTANCY PRIVATE LIMITED | U74140MH1999PTC291389 | Director | 2020-03-13 | Ongoing |
Other Directorships of AAVESH NAVALKISHOR JHUNJHUNWALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUPERIOR BUILDCONS PRIVATE LIMITED | U45200MH2008PTC178083 | Director | 2012-08-12 | Ongoing |
| LANDSCAPER REALTORS PRIVATE LIMITED | U45202MH2008PTC186122 | Director | 2018-11-12 | Ongoing |
| FARMICO COLD CHAIN & LOGISTICS LIMITED | U74110MH1989PLC053536 | Director | - | 2019-05-01 |
| NAUTICAL WAREHOUSING PRIVATE LIMITED | U74120MH2012PTC235317 | Director | 2013-05-10 | Ongoing |
| PARABOLA WAREHOUSING PRIVATE LIMITED | U74120MH2012PTC235334 | Director | 2013-05-10 | Ongoing |
| DISTANCE LOGISTICS PRIVATE LIMITED | U74120MH2013PTC241243 | Director | - | 2014-04-24 |
| EQUATOR LOGISTICS PRIVATE LIMITED | U74900MH2010PTC210115 | Director | 2013-05-20 | Ongoing |
Other Directorships of SHIVMURTI SHIVLINGAPPA TODKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DISTANCE LOGISTICS PRIVATE LIMITED | U74120MH2013PTC241243 | Director | 2014-04-24 | Ongoing |
| VISHVESH LOGISTICS PRIVATE LIMITED | U74900MH2014PTC256358 | Director | - | 2015-11-02 |
| CIN | Company Name | Company Address |
|---|---|---|
| U24205MH2023PTC398135 | KHANIJZ TECHNOLOGIES PRIVATE LIMITED | FLAT NO 301, Plot No 22,Harekrishna Enclave, Shivaji Nagar,Nagpur,Nagpur,Maharashtra,440010-India |
| U73100MH2009PTC189638 | MDS BIO-ANALYTICS PRIVATE LIMITED | 1st Floor, Sakar Enclave, Plot No. 127, Shankar Nagar, , Nagpur, Maharashtra, India - 440010 |
| U51909MH2017PTC303247 | FARMGRO SPICES (I) PRIVATE LIMITED | Flat No.302, 3rd Floor,Fortune Residency Westside Ramdaspeth, Shankar Nagar, , Nagpur, Maharashtra, India - 440010 |
| U72100MH2019PTC325707 | ARRISE BPO SOLUTIONS PRIVATE LIMITED | PLOT NO. 59A, CH-06, 4TH FLOOR, MADHUSUDAN ENCLAVE, SHANKAR NAGAR, , NAGPUR, Maharashtra, India - 440010 |
| U46699MH2023PTC408929 | NAKSHATRA INDIA EXPORT HOUSE PRIVATE LIMITED | PLOT NO. 377, HO. NO. 1016, NAKSHATRA APARTMENT, II FLOOR, GANDHI NAGAR, AMBAZARI ROAD, NAGPUR-440010, MAHARASHTRA, INDIA.,Nagpur,Nagpur,Maharashtra,440010-India |
| U72900MH2022PTC377723 | ASTROVERSE TECHNOLOGIES PRIVATE LIMITED | PLOT NO. 63, FLAT NO. 702, SHIVAJI NAGAR SHANKAR NAGAR, DHARAMPETH EXTENSION , NAGPUR, Maharashtra, India - 440010 |
| U21009MH2023PTC400447 | GOFLAXO BIOSCIENCES PRIVATE LIMITED | FLAT NO 202 FLAT NO 202, NIRMAL APRTMENT DONGARE LAYOUT,SHRADDHANANDPETH NAGAR ABHAYAKAR NAGAR NAGPUR CITY,Nagpur,Nagpur,Maharashtra,440010-India |
| U43299MH2025PTC453757 | SABOO INFRASTRUCTURE PRIVATE LIMITED | FLAT NO. 602, PLOT NO. 71,ABHIRAM APT SHIVAJI NAGAR,Nagpur,Nagpur,Maharashtra,440010-India |
| ACT-8180 | CATAFIN BUSINESS SOLUTIONS LLP | Plot No 356, Flat No 601,6th Floor, Radhe Enclave,Nagpur,Nagpur,Maharashtra,India-440010 |
| ACU-6225 | SHAJAG INFRAVENTURES LLP | Plot no 143, Flat No.101,1st Floor Indu Enclave,Nagpur,Nagpur,Maharashtra,India-440010 |
| U43299MH2024PTC423255 | R L SHARMA BUILDCON PRIVATE LIMITED | PL. NO. 143, FLAT NO. 101,1ST FLOOR, INDU ENCLAVE,Nagpur,Nagpur,Maharashtra,440010-India |
| U88900MH2023NPL399681 | MMA SPECTRUM FOUNDATION | Flat No 401, Govind Apartments,P. No 004, Shankar Nagar Square,,Nagpur,Nagpur,Maharashtra,440010-India |
| U24290MH2022PTC380716 | AGRIMOR CROP CARE PRIVATE LIMITED | H. NO. 52, PLOT NO. 26A, GROUND FLOOR CORPORATION COLONY, SHANKAR NAGAR,NAGPUR,Nagpur,Maharashtra,440010-India |
| U93110MH2020PTC345574 | MUSCLEHEADON HEALTH & FITNESS PRIVATE LIMITED | PLOT NO. 217, FLAT NO. 402, 4TH FLOOR , PUNYAI APARTMENT, BAJAJ NAGAR,,NAGPUR,Nagpur,Maharashtra,440010-India |
| U29100MH2021PTC359547 | PS ENGINEERING SERVICES PRIVATE LIMITED | Flat No 301 Radhe Enclave Plot No 356 Kh No 73/78, Gandhi Nagar , Nagpur, Maharashtra, India - 440010 |
| U24290MH2022PTC382116 | JSR TECHNOCHEM PRIVATE LIMITED | PLOT NO 96/D, FLAT NO 401, FOURTH FLOOR, SUMATI APARTMENTS,,TELANKHEDI LAYOUT, RAM NAGAR,Nagpur,Nagpur,Maharashtra,440010-India |
| U45201MH2022PTC389468 | ABK CONSTRUCTIONS PRIVATE LIMITED | Flat No 301 Radhe Enclave Plot No 356 Kh No 73/78, Gandhi Nagar , Nagpur, Maharashtra, India - 440010 |
| U74999MH2020PTC346011 | CAPCARE VISION PRIVATE LIMITED | PLOT NO 298/A, FLAT NO. 302 3rd FLOOR TIRUPATI ENCLAVE NAGPUR (URBAN ) , NAGPUR, Maharashtra, India - 440010 |
| U74900MH2013PLC246444 | NAKSHATRA ASSET VENTURES LIMITED | HO. NO. 1016/PL. NO. 377, FLAT NO. NAKSHATRA-3RD FLOOR GANDHI NAGAR, AMBAZARI ROAD , Nagpur, Maharashtra, India - 440010 |
| U15400MH2022PTC376903 | THOUSANDSPICE & SUPER FOODS PRIVATE LIMITED | H.NO. 39/A, PLOT NO. 35, FLAT NO. 502, 5TH FL, DEVIPRABHA PRIDE, SHANKAR NAGAR , NAGPUR, Maharashtra, India - 440010 |
| U41000MH2022PTC389981 | PRISTINE SUSTAINABLE SOLUTIONS PRIVATE LIMITED | H.NO.39/A, PLOT NO. 35, FLAT NO. 502, 5TH FL, DEVIPRABHA PRIDE, SHANKAR NAGAR , NAGPUR, Maharashtra, India - 440010 |
| ACB-6685 | APAR LOGISTICS & WAREHOUSING LLP | FLAT NO. 401, GOVIND APPTPLOT NO 004,SHANKAR NAGAR Nagpur, Maharashtra, India - 440010 |
| U45201MH2022PTC393107 | GRE ENVIRONICS PRIVATE LIMITED | PL. NO. 153, FLAT NO. 401, SHANKAR NAGAR, , NAGPUR, Maharashtra, India - 440010 |
| U13100MH2005PTC158208 | SARAL METALLURGICALS PRIVATE LIMITED | PLOT NO. 63, FLAT NO. 602, SHIVAJI NAGAR, DHARAMPETH EXTENTION, , NAGPUR, Maharashtra, India - 440010 |
| U63000MH2022PTC389577 | GRINEX LOGISTIC PRIVATE LIMITED | FLAT NO. 602, HARNARAYAN APT, PLOT NO. 17, BAJAJ NAGAR, , NAGPUR, Maharashtra, India - 440010 |
| U74997MH2016PTC280460 | PLUMCARDS PRIVATE LIMITED | FLAT NO. 601, PLOT NO. 22, HARIKRISHNA ENCLAVE, SHIVAJI NAGAR, , NAGPUR, Maharashtra, India - 440010 |
| U74999MH2022PTC390226 | GRINEX LEGACY PRIVATE LIMITED | Flat No. 602, Harnarayan Apt, Plot No. 17, Bajaj Nagar, , Nagpur, Maharashtra, India - 440010 |
| U22222MH2016PTC271591 | HIND BUSINESS SOLUTIONS PRIVATE LIMITED | FLAT NO. 202, MAHARSHI ATHARVA APARTMENT, PLOT. NO. 14, SHANKAR NAGAR, , NAGPUR, Maharashtra, India - 440010 |
| U01110MH2016PTC280907 | HIND AGRO SOLUTIONS PRIVATE LIMITED | FLAT NO. 202, MAHARSHI ATHARVA APARTMENT, PLOT. NO. 14, SHANKAR NAGAR, , NAGPUR, Maharashtra, India - 440010 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10482003 | 2014-02-17 | 2014-11-27 | - | 23,000,000.00 | Punjab National Bank | |
| 100810452 | 2023-06-03 | - | - | 1,800,000.00 | HDFC BANK LIMITED |
- 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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| Profit before Tax |
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| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.
| Company Identifier | Name | Percentage of Shares Held |
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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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As on: 2026-07-13
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.