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  • Complaints
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FREIGHT COMMERCE SOLUTIONS PRIVATE LIMITED

CIN: U74120MH2014PTC255210

FREIGHT COMMERCE SOLUTIONS PRIVATE LIMITED (CIN: U74120MH2014PTC255210) is a Private company incorporated on 02 Apr 2014. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 220555190.00 and its paid up capital is Rs. 207912868.00.

FREIGHT COMMERCE SOLUTIONS 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.FREIGHT COMMERCE SOLUTIONS 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 FREIGHT COMMERCE SOLUTIONS PRIVATE LIMITED are MALTE JOHANNES JANZARIK, GAUTHAM MADHAVAN, DHANASEKARAN RAJESH KANNAN, SWAPNIL VALLABH SHAH, and GAURAV PUNIA.

FREIGHT COMMERCE SOLUTIONS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74120MH2014PTC255210 and its registration number is 255210. Users may contact FREIGHT COMMERCE SOLUTIONS PRIVATE LIMITED on its Email address - [email protected]. Registered address of FREIGHT COMMERCE SOLUTIONS PRIVATE LIMITED is B/201, Polaris, CTS-604/A, Off. Marol Maroshi Road Andheri (East) , Mumbai, Maharashtra, India - 400059.

Current status of FREIGHT COMMERCE SOLUTIONS 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 Names

Previous CINs

ZaubaCorp's company report for FREIGHT COMMERCE SOLUTIONS 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 FREIGHT COMMERCE SOLUTIONS

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 FREIGHT COMMERCE SOLUTIONS 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 FREIGHT COMMERCE SOLUTIONS
DIN Director Name Designation Appointment Date
10563433 MALTE JOHANNES JANZARIK Additional Director 2024-06-04
02826558 GAUTHAM MADHAVAN Director 2024-09-25
10373881 DHANASEKARAN RAJESH KANNAN Nominee Director 2023-11-02
06851756 SWAPNIL VALLABH SHAH Director 2014-04-02
08128328 GAURAV PUNIA Nominee Director 2024-01-30
Past Directors & Key Managerial Personnel of FREIGHT COMMERCE SOLUTIONS
DIN Director Name Designation Appointment Date Cessation
00059201 BEJUL SOMAIA Director - 2020-12-22
00059201 BEJUL SOMAIA Nominee Director - 2020-12-21
02826558 GAUTHAM MADHAVAN Additional Director - 2024-09-26
02912880 MRINAL SINHA Director - 2014-11-11
07013472 VALLABH MOTILAL SHAH Additional Director - 2015-09-30
07013472 VALLABH MOTILAL SHAH Director - 2020-07-17
10373881 DHANASEKARAN RAJESH KANNAN Additional Director - 2023-12-04
01903606 MATHEW CYRIAC Additional Director - 2021-11-29
01903606 MATHEW CYRIAC Director - 2024-09-04
08101508 LALIT CHANDRA REDDY Additional Director - 2020-12-22
08101508 LALIT CHANDRA REDDY Director - 2024-05-08
08128328 GAURAV PUNIA Additional Director - 2024-01-23
Other Directorships of MALTE JOHANNES JANZARIK
Company Name CIN Designation Appointment Date Cessation
Other Directorships of BEJUL SOMAIA
Company Name CIN Designation Appointment Date Cessation
LIGHTSPEED INDIA PARTNERS ADVISORS LLP AAE-1222 Designated Partner 2015-06-09 Ongoing
QUORUM CLUB LLP AAG-9716 Partner 2017-04-20 Ongoing
COMMON ROOM FOR NEW ENTREPRENEURS LLP AAS-4038 Designated Partner 2020-05-05 Ongoing
INDIAN ENERGY EXCHANGE LIMITED L74999DL2007PLC277039 Additional Director - 2011-09-28
INDIAN ENERGY EXCHANGE LIMITED L74999DL2007PLC277039 Director - 2018-07-17
FOODVISTA INDIA PRIVATE LIMITED U15209KA2014PTC075887 Nominee Director - 2020-03-27
U.P. TWIGA FIBERGLASS LIMITED U26101UP1976PLC004284 Additional Director - 2009-07-31
U.P. TWIGA FIBERGLASS LIMITED U26101UP1976PLC004284 Director - 2023-03-31
U.P. TWIGA FIBERGLASS LIMITED U26101UP1976PLC004284 Managing Director - 2007-09-29
ANITHEO MEDIA PRIVATE LIMITED U32201DL2007PTC158737 Director 2007-02-03 Ongoing
INDIA WALL AND CEILING PRIVATE LIMITED U45102MH2008PTC182811 Director - 2011-09-19
GREAT INDIAN RESTAURANT COMPANY PRIVATE LIMITED U55101DL2007PTC168788 Additional Director - 2008-12-05
GREAT INDIAN RESTAURANT COMPANY PRIVATE LIMITED U55101DL2007PTC168788 Director - 2012-11-25
ORAVEL STAYS LIMITED U63090GJ2012PLC107088 Additional Director - 2015-06-05
ORAVEL STAYS LIMITED U63090GJ2012PLC107088 Director 2021-09-27 Ongoing
ORAVEL STAYS LIMITED U63090GJ2012PLC107088 Director - 2021-09-24
HIVELOOP TECHNOLOGY PRIVATE LIMITED U72900KA2016PTC093868 Nominee Director - 2019-03-25
LIGHTSPEED ADVISORY SERVICES INDIA PRIVATE LIMITED U74140DL2007PTC223394 Additional Director - 2008-12-01
LIGHTSPEED ADVISORY SERVICES INDIA PRIVATE LIMITED U74140DL2007PTC223394 Managing Director 2008-12-01 Ongoing
SUPER HIGHWAY LABS PRIVATE LIMITED U74140DL2015PTC278950 Nominee Director - 2016-09-22
SAMAST TECHNOLOGIES PRIVATE LIMITED U74140HR2015PTC073829 Additional Director - 2015-08-25
SAMAST TECHNOLOGIES PRIVATE LIMITED U74140HR2015PTC073829 Director 2015-08-25 Ongoing
FASHIONARA ENTERPRISES PRIVATE LIMITED U74900KA2011PTC061168 Additional Director - 2012-05-28
FASHIONARA ENTERPRISES PRIVATE LIMITED U74900KA2011PTC061168 Director - 2015-08-24
COMMON ROOM NON PROFIT FOUNDATION FOR NEW ENTREPRENEURS U74999DL2018NPL336652 Director 2018-07-17 Ongoing
BROKENTUSK TECHNOLOGIES PRIVATE LIMITED U74999KA2018PTC116465 Nominee Director - 2022-06-22
EBIX PAYMENT SERVICES PRIVATE LIMITED U74999MH2006PTC160835 Additional Director - 2009-08-17
EBIX PAYMENT SERVICES PRIVATE LIMITED U74999MH2006PTC160835 Nominee Director - 2017-05-23
ONEASSIST CONSUMER SOLUTIONS PRIVATE LIMITED U93090MH2011PTC218163 Additional Director - 2011-07-08
ONEASSIST CONSUMER SOLUTIONS PRIVATE LIMITED U93090MH2011PTC218163 Director 2011-07-08 Ongoing
Other Directorships of GAUTHAM MADHAVAN
Company Name CIN Designation Appointment Date Cessation
- 2022-08-11
GAZANIA ADVISORY LLP AAI-6744 Designated Partner 2021-04-29 Ongoing
CLEAR WEALTH CONSULTANCY SERVICES LLP AAI-7916 Partner 2023-12-11 Ongoing
FEDEX STOCK BROKING LLP AAJ-0305 Partner - 2018-02-19
FLORINTREE GREEN LLP AAJ-2553 Designated Partner 2023-03-18 Ongoing
FABMOHUR ADVISORS LLP AAJ-2554 Designated Partner 2020-11-25 Ongoing
FABMOHUR ADVISORS LLP AAJ-2554 Partner - 2020-11-24
CASPER ADVISORY LLP AAK-0749 Designated Partner - 2017-09-11
CASPER ADVISORY LLP AAK-0749 Partner 2017-09-12 Ongoing
GOODBIT ADVISORS LLP AAK-2835 Designated Partner - 2017-09-11
PLUTUS CORPORATE ADVISORY LLP AAK-3525 Designated Partner - 2017-09-11
PLUTUS CORPORATE ADVISORY LLP AAK-3525 Partner 2019-12-19 Ongoing
PLUTUS CORPORATE ADVISORY LLP AAK-3525 Partner - 2017-11-01
SANGUINE WEALTH ADVISORS LLP AAK-4385 Partner 2017-08-29 Ongoing
TREMIS CONSULTANCY LLP AAK-9074 Designated Partner - 2019-10-29
FOLLIS ADVISORY LLP AAM-1785 Designated Partner 2019-07-30 Ongoing
FLORINTREE CAPITAL PARTNERS LLP AAM-3116 Designated Partner 2021-05-10 Ongoing
FLORINTREE INNOVATION LLP AAX-4054 Designated Partner 2021-06-15 Ongoing
FLORINTREE FINTECH LLP AAX-4217 Designated Partner 2021-11-29 Ongoing
FLORINTREE FINTECH LLP AAX-4217 Designated Partner - 2021-11-29
FLORINTREE INFRA LLP AAX-4218 Designated Partner 2021-08-30 Ongoing
FLORINTREE INFRA LLP AAX-4218 Designated Partner - 2021-08-30
FLORINTREE VENTURES LLP AAZ-0748 Designated Partner 2021-10-20 Ongoing
FLORINTREE VENTURES LLP AAZ-0748 Designated Partner - 2022-01-24
FLORINTREE SOLUTIONS LLP AAZ-1031 Designated Partner 2021-10-21 Ongoing
FLORINTREE STRATEGIES LLP AAZ-1362 Designated Partner - 2022-04-05
FLORINTREE CONSUMER LLP AAZ-4238 Designated Partner - 2024-09-05
FLORINTREE HEALTHCARE LLP ABB-0096 Designated Partner 2022-09-09 Ongoing
FLORINTREE WALKER LLP ABB-0747 Designated Partner 2022-05-20 Ongoing
Florintree Technologies LLP ABC-0908 Designated Partner 2022-08-16 Ongoing
FLORINTREE DIGITAL LLP ABC-1298 Designated Partner 2022-08-18 Ongoing
FLORINTREE ALPHA LLP ABC-1301 Designated Partner 2022-08-18 Ongoing
DREAMSTREAMS LLP ABC-7342 Partner 2024-11-01 Ongoing
FLORINTREE ADTECH LLP ABC-8182 Designated Partner 2023-06-12 Ongoing
FLORINTREE ADTECH LLP ABC-8182 Designated Partner - 2023-06-12
FLORINTREE INSURTECH LLP ABC-9315 Designated Partner 2024-01-02 Ongoing
FLORINTREE INSURTECH LLP ABC-9315 Designated Partner - 2024-01-02
FLORINTREE TECSERV LLP ACB-7897 Partner 2024-10-04 Ongoing
FLORINTREE NEXTECH LLP ACC-3653 Designated Partner 2024-12-16 Ongoing
GOKALDAS EXPORTS LIMITED L18101KA2004PLC033475 Additional Director - 2019-01-03
GOKALDAS EXPORTS LIMITED L18101KA2004PLC033475 Director - 2022-10-27
FOODVISTA INDIA PRIVATE LIMITED U15209KA2014PTC075887 Additional Director - 2022-09-30
FOODVISTA INDIA PRIVATE LIMITED U15209KA2014PTC075887 Nominee Director 2022-09-30 Ongoing
WESTEX INFOTECH PRIVATE LIMITED U51100MH2005PTC150970 Additional Director - 2013-09-30
WESTEX INFOTECH PRIVATE LIMITED U51100MH2005PTC150970 Director - 2017-09-27
WHITE WATER MASS MEDIA PRIVATE LIMITED U51100MH2008PTC184183 Additional Director - 2019-09-30
WHITE WATER MASS MEDIA PRIVATE LIMITED U51100MH2008PTC184183 Director - 2017-09-12
VENDIMAN PRIVATE LIMITED U52100MH2013PTC248911 Additional Director - 2021-11-02
VENDIMAN PRIVATE LIMITED U52100MH2013PTC248911 Director 2021-11-02 Ongoing
FEDEX FINANCE PRIVATE LIMITED U65923MH1998PTC114960 Additional Director - 2019-09-30
FEDEX FINANCE PRIVATE LIMITED U65923MH1998PTC114960 Director 2019-09-30 Ongoing
TRINITY FINSEC PRIVATE LIMITED U65923MH1998PTC116210 Additional Director - 2019-04-01
TRINITY FINSEC PRIVATE LIMITED U65923MH1998PTC116210 Director 2021-05-01 Ongoing
TRINITY FINSEC PRIVATE LIMITED U65923MH1998PTC116210 Whole-time director - 2021-05-01
FEDEX SECURITIES PRIVATE LIMITED U67120MH1996PTC102140 Additional Director - 2010-09-25
FEDEX SECURITIES PRIVATE LIMITED U67120MH1996PTC102140 Director - 2014-06-14
WESTEX REALTY & INFRA PRIVATE LIMITED U70101MH2015PTC262412 Director - 2017-06-14
HIGH TOWN DEVELOPERS PRIVATE LIMITED U70102MH2010PTC211233 Director - 2022-04-25
FINTEL HOMES PRIVATE LIMITED U70109MH2008PTC186688 Additional Director - 2021-11-30
FINTEL HOMES PRIVATE LIMITED U70109MH2008PTC186688 Director - 2022-04-25
IMPEL REALTY & INFRA PRIVATE LIMITED U70200MH2017PTC297984 Director - 2022-04-22
LOGICSERVE DIGITAL CONSULTANCY SERVICES PRIVATE LIMITED U72400MH2006PTC162449 Director 2023-10-26 Ongoing
CMS IT SERVICES PRIVATE LIMITED U72900KA2014PTC158703 Additional Director - 2019-09-30
CMS IT SERVICES PRIVATE LIMITED U72900KA2014PTC158703 Director - 2019-11-18
CHECKERS INDIA TECHNOLOGY PRIVATE LIMITED U72900MH2016PTC273768 Director - 2023-07-20
EMKAY SUPPLY CHAIN PRIVATE LIMITED U72900MH2019PTC323617 Director - 2020-02-20
FLORINTREE ADVISORS PRIVATE LIMITED U74999MH2010PTC210883 Additional Director - 2013-09-25
FLORINTREE ADVISORS PRIVATE LIMITED U74999MH2010PTC210883 Director 2013-09-25 Ongoing
FLORINTREE MANAGERS PRIVATE LIMITED U74999MH2017PTC301381 Additional Director - 2019-09-30
FLORINTREE MANAGERS PRIVATE LIMITED U74999MH2017PTC301381 Director 2019-09-30 Ongoing
BABY MEMORIAL HOSPITAL LIMITED U85110KL2009PLC037460 Director - 2024-06-19
Other Directorships of MRINAL SINHA
Company Name CIN Designation Appointment Date Cessation
BRATTLE FOODS PRIVATE LIMITED U15490MH2010PTC281788 Additional Director - 2013-09-30
BRATTLE FOODS PRIVATE LIMITED U15490MH2010PTC281788 Director - 2015-02-15
PN SEMICONDUCTORS PRIVATE LIMITED U32109HR2016PTC066417 Director - 2016-12-27
LAXMAN LOGISTICS PRIVATE LIMITED U35990MH2009PTC271971 Additional Director - 2013-09-30
LAXMAN LOGISTICS PRIVATE LIMITED U35990MH2009PTC271971 Director - 2015-06-30
VITRAYA TECHNOLOGIES PRIVATE LIMITED U72900PB2019PTC049067 Director 2021-10-04 Ongoing
CERULE SOLAR PRIVATE LIMITED U74120MH2011PTC223097 Director 2011-10-15 Ongoing
SKC GYANYOG EVENTS ASSOCIATION U85499DL2023NPL415905 Director - 2023-06-23
Other Directorships of VALLABH MOTILAL SHAH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of DHANASEKARAN RAJESH KANNAN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MATHEW CYRIAC
Company Name CIN Designation Appointment Date Cessation
CLEAR WEALTH CONSULTANCY SERVICES LLP AAI-7916 Designated Partner 2017-03-25 Ongoing
FLORINTREE GREEN LLP AAJ-2553 Designated Partner 2017-04-24 Ongoing
FABMOHUR ADVISORS LLP AAJ-2554 Designated Partner 2017-04-24 Ongoing
FLORINTREE CONSULTANTS LLP AAK-2367 Designated Partner - 2018-02-15
TREMIS CONSULTANCY LLP AAK-9074 Designated Partner 2020-06-24 Ongoing
TREMIS CONSULTANCY LLP AAK-9074 Designated Partner - 2019-10-29
FOLLIS ADVISORY LLP AAM-1785 Designated Partner 2018-03-07 Ongoing
FLORINTREE CAPITAL PARTNERS LLP AAM-3116 Designated Partner 2018-03-27 Ongoing
PROTECT ADVISORS LLP AAW-9770 Designated Partner 2021-05-10 Ongoing
FLORINTREE INNOVATION LLP AAX-4054 Designated Partner 2021-06-15 Ongoing
FLORINTREE FINTECH LLP AAX-4217 Designated Partner 2021-06-16 Ongoing
FLORINTREE INFRA LLP AAX-4218 Designated Partner 2021-06-16 Ongoing
FLORINTREE VENTURES LLP AAZ-0748 Designated Partner 2021-10-20 Ongoing
FLORINTREE ENTERPRISE LLP AAZ-0921 Designated Partner 2021-10-20 Ongoing
FLORINTREE SOLUTIONS LLP AAZ-1031 Designated Partner 2021-10-21 Ongoing
FLORINTREE STRATEGIES LLP AAZ-1362 Designated Partner 2021-10-22 Ongoing
FLORINTREE CONSUMER LLP AAZ-4238 Designated Partner 2021-11-10 Ongoing
FLORINTREE SPORTS ADVISORY LLP AAZ-4654 Designated Partner 2021-11-15 Ongoing
INNO-CORP PARTNERS LLP AAZ-7658 Designated Partner 2021-12-06 Ongoing
FLORINTREE HEALTHCARE LLP ABB-0096 Designated Partner 2022-05-13 Ongoing
FLORINTREE WALKER LLP ABB-0747 Designated Partner 2022-05-20 Ongoing
FERN TREE ADVISORS LLP ABB-6720 Designated Partner 2022-07-11 Ongoing
Florintree Technologies LLP ABC-0908 Designated Partner 2022-08-16 Ongoing
FLORINTREE DIGITAL LLP ABC-1298 Designated Partner 2022-08-18 Ongoing
FLORINTREE ALPHA LLP ABC-1301 Designated Partner 2022-08-18 Ongoing
FLORINTREE ADTECH LLP ABC-8182 Designated Partner 2022-10-19 Ongoing
FLORINTREE INSURTECH LLP ABC-9315 Designated Partner 2022-11-04 Ongoing
FLORINTREE UAV LLP ACB-5250 Designated Partner 2023-06-07 Ongoing
FLORINTREE TECSERV LLP ACB-7897 Designated Partner 2023-06-29 Ongoing
FLORINTREE ANALYTICS LLP ACB-8385 Designated Partner 2023-07-04 Ongoing
BETACORE EMPLOYEES LLP ACC-2981 Partner 2025-05-13 Ongoing
FLORINTREE NEXTECH LLP ACC-3653 Designated Partner - 2025-02-28
FLORINTREE SYNERGIES LLP ACC-3657 Designated Partner 2023-08-04 Ongoing
FLORINTREE FLOWTECH LLP ACC-8628 Designated Partner 2023-09-05 Ongoing
YALI PARTNERS LLP ACD-0420 Designated Partner 2023-09-15 Ongoing
YALI SPONSORS LLP ACD-3664 Designated Partner 2023-10-13 Ongoing
DELTACORE EMPLOYEES LLP ACM-5334 Partner 2025-09-11 Ongoing
FLORINTREE FLEXI LLP ACM-8934 Designated Partner 2025-03-21 Ongoing
FLORINTREE ZIRON LLP ACP-6372 Designated Partner 2025-07-03 Ongoing
FLORINTREE TRINEX LLP ACP-6424 Designated Partner 2025-07-03 Ongoing
GOKALDAS EXPORTS LIMITED L18101MH2004PLC468826 Additional Director - 2017-09-26
GOKALDAS EXPORTS LIMITED L18101MH2004PLC468826 Director 2017-09-26 Ongoing
GOKALDAS EXPORTS LIMITED L18101MH2004PLC468826 Director - 2017-03-28
EMCURE PHARMACEUTICALS LIMITED L24231PN1981PLC024251 Alternate Director - 2009-06-01
IDEAFORGE TECHNOLOGY LIMITED L31401MH2007PLC167669 Nominee Director 2022-06-24 Ongoing
JYOTI STRUCTURES LIMITED L45200MH1974PLC017494 Additional Director - 2022-04-22
JYOTI STRUCTURES LIMITED L45200MH1974PLC017494 Director - 2023-11-07
CMS INFO SYSTEMS LIMITED L45200MH2008PLC180479 Additional Director - 2009-09-30
CMS INFO SYSTEMS LIMITED L45200MH2008PLC180479 Director - 2015-08-27
GATEWAY DISTRIPARKS LIMITED L60231MH2005PLC344764 Additional Director - 2010-09-18
GATEWAY DISTRIPARKS LIMITED L60231MH2005PLC344764 Director - 2017-04-07
ALLCARGO LOGISTICS LIMITED L63010MH2004PLC073508 Additional Director - 2019-08-07
ALLCARGO LOGISTICS LIMITED L63010MH2004PLC073508 Director - 2021-03-28
TATA CAPITAL LIMITED L65990MH1991PLC060670 Additional Director - 2023-06-27
TATA CAPITAL LIMITED L65990MH1991PLC060670 Director - 2024-05-07
MTAR TECHNOLOGIES LIMITED L72200TG1999PLC032836 Additional Director - 2008-09-30
MTAR TECHNOLOGIES LIMITED L72200TG1999PLC032836 Director - 2020-12-05
MTAR TECHNOLOGIES LIMITED L72200TG1999PLC032836 Nominee Director - 2022-05-10
DATA PATTERNS (INDIA) LIMITED L72200TN1998PLC061236 Director 2021-06-04 Ongoing
DATA PATTERNS (INDIA) LIMITED L72200TN1998PLC061236 Nominee Director - 2024-04-16
FOODVISTA INDIA PRIVATE LIMITED U15209KA2014PTC075887 Additional Director - 2022-04-04
FOODVISTA INDIA PRIVATE LIMITED U15209KA2014PTC075887 Nominee Director - 2022-08-30
ACCESS ENGINEERING PRODUCTS PRIVATE LIMITED U29299KA1992PTC013269 Director 2021-05-27 Ongoing
CMS COMPUTERS LIMITED U30007MH1980PLC022235 Additional Director - 2009-07-01
CMS MARSHALL LIMITED U46711MH2006PLC158878 Additional Director - 2009-09-30
CMS MARSHALL LIMITED U46711MH2006PLC158878 Director - 2015-08-27
BABYMARINE SEAFOOD RETAIL PRIVATE LIMITED U51223KL2015PTC038229 Director - 2019-09-19
NUTRIFRESH FARM TECH INDIA PRIVATE LIMITED U51909PN2019PTC188626 Nominee Director 2023-11-23 Ongoing
SYNAPSEWAVE INNOVATIONS PRIVATE LIMITED U62013MH2024PTC426460 Director 2024-06-04 Ongoing
GREATSHIP (INDIA ) LIMITED U63090MH2002PLC136326 Additional Director - 2014-09-20
GREATSHIP (INDIA ) LIMITED U63090MH2002PLC136326 Director - 2021-09-20
TATA PLAY BROADBAND PRIVATE LIMITED U64204MH2015PTC267808 Additional Director - 2023-05-29
TATA PLAY BROADBAND PRIVATE LIMITED U64204MH2015PTC267808 Director - 2025-08-24
CMS SECURITAS LIMITED U67190DL1999PLC098107 Additional Director - 2009-09-29
CMS SECURITAS LIMITED U67190DL1999PLC098107 Director - 2015-08-27
BLACKSTONE ADVISORS INDIA PRIVATE LIMITED U67190MH2005PTC156325 Additional Director - 2012-09-27
BLACKSTONE ADVISORS INDIA PRIVATE LIMITED U67190MH2005PTC156325 Director - 2017-02-20
FLORINTREE EVOLUTION PRIVATE LIMITED U70200MH2023PTC415628 Director 2023-12-19 Ongoing
ELIMATH STRATEGIES PRIVATE LIMITED U70200MH2024PTC416511 Director 2024-01-01 Ongoing
FLORINTREE VALUE STUDIO PRIVATE LIMITED U70200MH2026PTC468147 Director 2026-02-11 Ongoing
NVEST SOLUTION PRIVATE LIMITED U72100MH2013PTC241227 Additional Director 2026-03-30 Ongoing
LOGICSERVE DIGITAL CONSULTANCY SERVICES PRIVATE LIMITED U72400MH2006PTC162449 Director - 2023-11-28
CMS IT SERVICES PRIVATE LIMITED U72900KA2014PTC158703 Director - 2024-09-27
FINO PAYTECH LIMITED U72900MH2006PLC162656 Nominee Director - 2017-02-17
AERIES FINANCIALTECHNOLOGIES PRIVATE LIMITED U74120MH2015PTC270608 Director - 2021-12-17
NUZIVEEDU SEEDS LIMITED U74120TG2008PLC074583 Alternate Director - 2012-09-24
TONBO IMAGING INDIA LIMITED U74140KA2003PLC033043 Nominee Director 2025-04-23 Ongoing
INTERNATIONAL TRACTORS LIMITED U74899DL1995PLC073245 Director - 2019-09-26
INTERNATIONAL TRACTORS LIMITED U74899DL1995PLC073245 Nominee Director - 2017-03-22
SV EDUSPORTS PRIVATE LIMITED U74999KA2009PTC048887 Additional Director - 2023-03-30
SV EDUSPORTS PRIVATE LIMITED U74999KA2009PTC048887 Director - 2023-10-20
PLAEUP PRIVATE LIMITED U74999KA2020PTC131327 Additional Director - 2022-07-26
PLAEUP PRIVATE LIMITED U74999KA2020PTC131327 Director - 2023-05-02
SECURITRANS INDIA PRIVATE LIMITED U74999MH1998PTC462968 Additional Director - 2012-08-31
SECURITRANS INDIA PRIVATE LIMITED U74999MH1998PTC462968 Director - 2014-06-18
FLORINTREE ADVISORS PRIVATE LIMITED U74999MH2010PTC210883 Additional Director - 2017-07-31
FLORINTREE ADVISORS PRIVATE LIMITED U74999MH2010PTC210883 Director - 2017-07-31
FLORINTREE ADVISORS PRIVATE LIMITED U74999MH2010PTC210883 Whole-time director 2018-07-14 Ongoing
FLORINTREE ADVISORS PRIVATE LIMITED U74999MH2010PTC210883 Whole-time director - 2018-07-13
FLORINTREE MANAGERS PRIVATE LIMITED U74999MH2017PTC301381 Director - 2018-04-02
FLORINTREE MANAGERS PRIVATE LIMITED U74999MH2017PTC301381 Managing Director 2018-04-02 Ongoing
FLORINTREE SERVICES PRIVATE LIMITED U74999MH2018PTC304435 Director 2018-01-18 Ongoing
ROBINHOOD FINTECH PRIVATE LIMITED U74999MH2022PTC384585 Director - 2023-01-20
ELIMATH ADVISORS PRIVATE LIMITED U74999MH2022PTC396046 Director 2022-12-27 Ongoing
MICRONSURE TECHNOLOGIES PRIVATE LIMITED U74999TG2020PTC141235 Nominee Director - 2022-05-10
TATA PLAY LIMITED U92120MH2001PLC130365 Additional Director - 2022-09-12
TATA PLAY LIMITED U92120MH2001PLC130365 Director - 2025-08-03
MYY SPORTS PRIVATE LIMITED U92410DL2020PTC374267 Additional Director - 2021-12-29
MYY SPORTS PRIVATE LIMITED U92410DL2020PTC374267 Director - 2023-05-22
PROCAM INTERNATIONAL PRIVATE LIMITED U92413MH1993PTC070636 Nominee Director - 2024-01-15
GLASS DREAMZ ENTERTAINMENT PRIVATE LIMITED U92490OR2021PTC035550 Director - 2024-06-28
Other Directorships of SWAPNIL VALLABH SHAH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of LALIT CHANDRA REDDY
Company Name CIN Designation Appointment Date Cessation
SAHAJANAND MEDICAL TECHNOLOGIES LIMITED U33119GJ2001PLC040121 Additional Director - 2021-09-18
SAHAJANAND MEDICAL TECHNOLOGIES LIMITED U33119GJ2001PLC040121 Director - 2023-01-19
HARVARD BUSINESS SCHOOL CLUB OF INDIA U80301MH2009NPL190825 Director - 2022-03-16
Other Directorships of GAURAV PUNIA
Company Name CIN Designation Appointment Date Cessation
RIVIGO SERVICES PRIVATE LIMITED U74999HR2014PTC053030 Additional Director - 2018-09-27
RIVIGO SERVICES PRIVATE LIMITED U74999HR2014PTC053030 Director - 2020-02-01

CIN Company Name Company Address
U63090MH2010PTC211521 CODOGNOTTO LOGISTICS INDIA PRIVATE LIMITED A-301, A-Wing Polaris, CTS 604/A, Off. Marol Maroshi Road, Near Mangalya Complex, Andheri (East), , Mumbai, Maharashtra, India - 400059
U63030MH2017PTC298322 CELOX SHIPPING PRIVATE LIMITED 203, B-Wing, MTR Room No 1,Polaris, CTS-604/A, Off Marol Maroshi RD,Andheri East, Nr.Mangal ya Complex , Mumbai, Maharashtra, India - 400059
U63090MH2008PTC178126 EMIRATES LOGISTICS INDIA PRIVATE LIMITED Unit 501-503, A & B Wing, Polaris Business Park, Off. Marol Maroshi Road, Marol, Andheri East, , Mumbai, Maharashtra, India - 400059
U45202MH2010PTC210763 AGILITY INFRASTRUCTURE PRIVATE LIMITED 202, B WING, MTR, ROOM-1, POLARIS, CTS-604/A,OFF MAROL MAROSHI RD, NR. MANGALYA COMPLEX, ANDHERI(E) , MUMBAI, Maharashtra, India - 400059
U63090MH2015PTC260736 AHMEDABAD LOGISTICS PARK PRIVATE LIMITED 202, B WING, MTR, ROOM-1, POLARIS, CTS-604/A,OFF MAROL MAROSHI RD, NR. MANGALYA COMPLEX, ANDHERI(E) , MUMBAI, Maharashtra, India - 400059
U63090MH2015PTC260743 HOSKOTE LOGISTICS PARK PRIVATE LIMITED 202, B WING, MTR, ROOM-1, POLARIS, CTS-604/A,OFF MAROL MAROSHI RD, NR. MANGALYA COMPLEX, ANDHERI(E) , MUMBAI, Maharashtra, India - 400059
U63090MH2015PTC260744 CHAKAN LOGISTICS PARK PRIVATE LIMITED 202, B WING, MTR, ROOM-1, POLARIS, CTS-604/A,OFF MAROL MAROSHI RD, NR. MANGALYA COMPLEX, ANDHERI(E) , MUMBAI, Maharashtra, India - 400059
U63090MH2015PTC260852 VERNA LOGISTICS PARK PRIVATE LIMITED 202, B WING, MTR, ROOM-1, POLARIS, CTS-604/A,OFF MAROL MAROSHI RD, NR. MANGALYA COMPLEX, ANDHERI(E) , MUMBAI, Maharashtra, India - 400059
U63090MH2015PTC260924 WAGHOLI LOGISTICS PARK PRIVATE LIMITED 202, B WING, MTR, ROOM-1, POLARIS, CTS-604/A,OFF MAROL MAROSHI RD, NR. MANGALYA COMPLEX, ANDHERI(E) , MUMBAI, Maharashtra, India - 400059
U63090MH2015PTC260927 TAMILNADU LOGISTICS PARK PRIVATE LIMITED 202, B WING, MTR, ROOM-1, POLARIS, CTS-604/A,OFF MAROL MAROSHI RD, NR. MANGALYA COMPLEX, ANDHERI(E) , MUMBAI, Maharashtra, India - 400059
U74990MH2010PTC210625 NAGPUR WAREHOUSE PARK PRIVATE LIMITED 202, B WING, MTR, ROOM-1, POLARIS, CTS-604/A,OFF MAROL MAROSHI RD, NR. MANGALYA COMPLEX, ANDHERI(E) , MUMBAI, Maharashtra, India - 400059
U74120MH2010PTC210771 GURGAON LOGISTICS PARK PRIVATE LIMITED 202, B WING, MTR, ROOM-1, POLARIS, CTS-604/A,OFF MAROL MAROSHI RD, NR. MANGALYA COMPLEX, ANDHERI(E) , MUMBAI, Maharashtra, India - 400059
U74120MH2011PTC211991 NAGPUR LOGISTICS PARK PRIVATE LIMITED 202, B WING, MTR, ROOM-1, POLARIS, CTS-604/A,OFF MAROL MAROSHI RD, NR. MANGALYA COMPLEX, ANDHERI(E) , MUMBAI, Maharashtra, India - 400059
U73100MH2023PTC414197 MASHRISE PRIVATE LIMITED B-201, POLARIS, MAROL MAROSHI ROAD,ANGALYA COMPLEX, ANDHERI EAST, MUMBAI-400059,Mumbai,Mumbai,Maharashtra,400059-India
ACK-9808 AVIRA SPACES LLP Off 1/11, 1st FLR, Plot No. 1A, CTS No. 183, Dhiraj Pen Compound,,J.B. Nagar, Marol, A.K. Road, Andheri East,,Mumbai,Mumbai,Maharashtra,India-400059
U74999MH2018NPL309152 FOUNDATION FOR DIGNITY, RIGHTS AND WELLBEING OF CHILDREN 301, B Wing, Polaris CTS - 604/A, Off. Marol Maroshi Road, Next to Mangala Tower, , Mumbai, Maharashtra, India - 400069
U91910MH2019NPL319371 RUSHABHNATH DIGAMBER JAIN FOUNDATION UNIT 303A CTS-1628/A, 1628/B, VLG MAROL NR MITTAL INDUSTRIAL ESTATE, A.K.ROAD , ANDHERI-EAST, MUMBAI, Maharashtra, India - 400059
U72900MH2018PTC316220 TRAYDO SOFTECH PRIVATE LIMITED B/203, POLARIS BUSINESS PARK, OFF MAROL MAROSHI ROAD, MAROL, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400059
U15400MH2011FTC216358 IDORI INDIA PRIVATE LIMITED 703/A, POLARIS OFF MAROL MAROSHI ROAD, BEHIND SANGEET PLAZA MAROL, ANDHERI EAST , MUMBAI, Maharashtra, India - 400059
U45400MH2008PTC180404 SETHI REALTORS PRIVATE LIMITED A-203, Polaris Business Park, off Marol Maroshi Road, Marol, Andheri ( East), , Mumbai, Maharashtra, India - 400059
U51100MH2018PTC316356 JOYREAP ELECTRONICS PRIVATE LIMITED UNIT NO 201, AJ HOUSE,CTS NO 541/A MAROL VILLAGE MAROL MAROSHI ROAD,ANDHERI EAST , MUMBAI, Maharashtra, India - 400059
U51900MH2019PTC321921 ALLPLUS ELECTRONICS PRIVATE LIMITED UNITNO.201, 2ND FLOOR CTS NO. 540A,A.J.HOUSE, MARAOL MAROSHI ROAD,NR.NANDHAM INDUSTRIA L ESTATE , ANDHERI EAST MUMBAI, Maharashtra, India - 400059
U90009MH2024PTC432385 CHINTAMANI PRODUCTIONS PRIVATE LIMITED Off No - 1008, Tenth Floor, k P Auram Building,Cts No. 426a, Marol Maroshi, Road, K P Engg Compound, Marol Miroshi Road, Andheri (E),Mumbai,Mumbai,Maharashtra,400059-India
U63040MH2011FTC213986 PAN ASIA FREIGHT FORWARDING & LOGISTICS INDIA PRIVATE LIMITED A/401,Polaris Business Park, Off Marol Maroshi Road,Andheri (East), , Mumbai, Maharashtra, India - 400059
U74120MH2015PTC263520 VENUES INFOTECH SOLUTIONS PRIVATE LIMITED B-601- 604,Mangalya Building Off Marol Maroshi Road, Andheri East , Mumbai, Maharashtra, India - 400059
U74999MH2016PTC271936 FOXBOX RETAIL PRIVATE LIMITED UNIT NO. B-401,4TH FLOOR , POLARIS ,OFF MAROL MAROSHI ROAD ANDHERI EAST , MUMBAI, Maharashtra, India - 400059
U47912MH2025PTC439579 AELIYA TECHNOLOGIES PRIVATE LIMITED 901-902 & 908, Ninth Floor, K P Aurum Building, CTS No.426A,Marol Maroshi Road, Marol, Andheri East, Mumbai,Mumbai,Mumbai,Maharashtra,400059-India
U74999MH2015PTC266527 SESHAT TECHNOLOGIES PRIVATE LIMITED B-104, Mangalya, Off Marol Maroshi Road, Marol, Andheri East, Mumba i 400059 , Mumbai, Maharashtra, India - 400059
U52292MH2023PTC458225 CARVAN SHIPPING PRIVATE LIMITED Office No 505, 5th floor, K P Auram, Marol Maroshi Road,,CTS No 426A, Marol, Andheri (East),Mumbai,Mumbai,Maharashtra,400059-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100777751 2023-08-08 - 2024-03-15 70,000,000.00 BLACKSOIL CAPITAL PRIVATE LIMITED

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  • 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

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

As on: 2026-07-13

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