Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
CEVA FREIGHT (INDIA) PRIVATE LIMITED
CIN: U74899MH1985PTC289211 As on: 2026-07-13
CEVA FREIGHT (INDIA) PRIVATE LIMITED (CIN: U74899MH1985PTC289211) is a Private company incorporated on 17 Jun 1985. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 6559760.00.
CEVA FREIGHT (INDIA) PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2016. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2016-03-31.CEVA FREIGHT (INDIA) PRIVATE LIMITED's NIC code is 74 (which is part of its CIN). As per the NIC code, it is inolved in OTHER BUSINESS ACTIVITIES.
Directors of CEVA FREIGHT (INDIA) PRIVATE LIMITED are VIKASH AGARWAL, DWARKESH SURESHCHANDRA JHAVERI, and ANTONY BENNAN.
CEVA FREIGHT (INDIA) PRIVATE LIMITED's Corporate Identification Number (CIN) is U74899MH1985PTC289211 and its registration number is 289211. Users may contact CEVA FREIGHT (INDIA) PRIVATE LIMITED on its Email address - [email protected]. Registered address of CEVA FREIGHT (INDIA) PRIVATE LIMITED is The Qube, A-902/903, 9th Floor M.V. Road, Marol, Andheri- East , MUMBAI, Maharashtra, India - 400059.
Current status of CEVA FREIGHT (INDIA) PRIVATE LIMITED is - Amalgamated.
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 CEVA FREIGHT (INDIA) 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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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 CEVA FREIGHT (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.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of CEVA FREIGHT (INDIA)
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01158758 | VIKASH AGARWAL | Managing Director | 2014-06-10 |
| 06941127 | DWARKESH SURESHCHANDRA JHAVERI | Whole-time director | 2014-08-06 |
| 07437692 | ANTONY BENNAN | Whole-time director | 2016-02-15 |
Past Directors & Key Managerial Personnel of CEVA FREIGHT (INDIA)
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00203703 | SOMAN POYIL NAMBIAR | Director | - | 2010-07-31 |
| 01158758 | VIKASH AGARWAL | Additional Director | - | 2014-06-10 |
| 01670466 | DEVANG VIJAYKANT VAIDYA | Alternate Director | - | 2012-02-09 |
| 01670466 | DEVANG VIJAYKANT VAIDYA | Director | - | 2011-03-15 |
| 03364137 | JONATHAN MARK WOOD | Additional Director | - | 2012-06-25 |
| 03364137 | JONATHAN MARK WOOD | Director | - | 2016-02-01 |
| 06428699 | MITHIL SHASHIKUMAR PAI | Additional Director | - | 2013-01-21 |
| 06428699 | MITHIL SHASHIKUMAR PAI | Director | - | 2014-06-30 |
| 00177821 | PARAG CHITTARANJAN JOSHI | Additional Director | - | 2012-03-09 |
| 02635519 | SAMARNATH JHA | Director | - | 2013-07-12 |
| 05195731 | MURLI DHAR YADAV | Additional Director | - | 2013-09-30 |
| 05195731 | MURLI DHAR YADAV | Alternate Director | - | 2013-07-10 |
| 05195731 | MURLI DHAR YADAV | Director | - | 2014-08-14 |
| 06941127 | DWARKESH SURESHCHANDRA JHAVERI | Additional Director | - | 2014-08-06 |
| 07437692 | ANTONY BENNAN | Additional Director | - | 2016-02-15 |
Other Directorships of SOMAN POYIL NAMBIAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRANSYS GLOBAL FORWARDING PRIVATE LIMITED | U61200KA2016PTC097617 | Additional Director | - | 2019-09-30 |
| TRANSYS GLOBAL FORWARDING PRIVATE LIMITED | U61200KA2016PTC097617 | Director | 2019-09-30 | Ongoing |
| CEVA LOGISTICS INDIA PRIVATE LIMITED | U63090MH2002PTC289223 | Additional Director | - | 2009-09-30 |
| CEVA LOGISTICS INDIA PRIVATE LIMITED | U63090MH2002PTC289223 | Director | - | 2010-07-31 |
| EMPOWER FUTURES GUIDANCE PLATFORMS PRIVATE LIMITED | U74140GJ2013PTC073871 | Director | - | 2017-03-31 |
| VARUNA INTEGRATED SERVICES PRIVATE LIMITED | U74140HR2015PTC081529 | Director | - | 2022-09-16 |
Other Directorships of VIKASH AGARWAL
Other Directorships of DEVANG VIJAYKANT VAIDYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| D2D ADVISORY SERVICES LLP | ACB-9176 | Designated Partner | 2023-07-07 | Ongoing |
| CRANE WORLDWIDE LOGISTICS INDIA PRIVATE LIMITED | U63000MH2008FTC189021 | Alternate Director | - | 2020-09-21 |
| CEVA LOGISTICS INDIA PRIVATE LIMITED | U63090MH2002PTC289223 | Additional Director | - | 2009-09-30 |
| CEVA LOGISTICS INDIA PRIVATE LIMITED | U63090MH2002PTC289223 | Director | - | 2012-02-09 |
| D2D CLEAN N CARE SOLUTIONS PRIVATE LIMITED | U96010MH2023PTC405096 | Director | 2023-06-20 | Ongoing |
Other Directorships of JONATHAN MARK WOOD
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MITHIL SHASHIKUMAR PAI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CEVA LOGISTICS INDIA PRIVATE LIMITED | U63090MH2002PTC289223 | Director | - | 2014-06-30 |
Other Directorships of PARAG CHITTARANJAN JOSHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CORESOURCE ENTERPRISES PRIVATE LIMITED | U10100MH2007PTC173679 | Director | - | 2008-05-26 |
| PALLIA TRANS LOGISTICS PRIVATE LIMITED | U63010HR2008PTC038593 | CFO(KMP) | - | 2019-11-13 |
| DHL LOGISTICS PRIVATE LIMITED | U63090MH1996PTC099340 | Director | - | 2010-02-28 |
| A S LEASING AND FINANCE LIMITED | U65910TG1994PLC018840 | Director | - | 2006-03-21 |
| STELLAR VALUE CHAIN SOLUTIONS PRIVATE LIMITED | U74999MH2016PTC283520 | CFO | - | 2024-04-12 |
Other Directorships of SAMARNATH JHA
Other Directorships of MURLI DHAR YADAV
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CEVA LOGISTICS INDIA PRIVATE LIMITED | U63090MH2002PTC289223 | Director | - | 2015-12-18 |
Other Directorships of DWARKESH SURESHCHANDRA JHAVERI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RES WEST BHIWANDI 1 INDIA PRIVATE LIMITED | U45309MH2022FTC378561 | Additional Director | - | 2024-09-29 |
| RES WEST BHIWANDI 1 INDIA PRIVATE LIMITED | U45309MH2022FTC378561 | Director | 2024-09-26 | Ongoing |
| DHL ECOMMERCE (INDIA) PRIVATE LIMITED | U60300MH2021PTC356741 | Additional Director | - | 2024-12-12 |
| DHL ECOMMERCE (INDIA) PRIVATE LIMITED | U60300MH2021PTC356741 | Director | 2024-09-26 | Ongoing |
| CEVA LOGISTICS INDIA PRIVATE LIMITED | U63090MH2002PTC289223 | Additional Director | - | 2017-12-31 |
| CEVA LOGISTICS INDIA PRIVATE LIMITED | U63090MH2002PTC289223 | Director | - | 2019-03-31 |
| DHL SUPPLY CHAIN INDIA PRIVATE LIMITED | U74120MH2013PTC242240 | Additional Director | - | 2024-09-16 |
| DHL SUPPLY CHAIN INDIA PRIVATE LIMITED | U74120MH2013PTC242240 | Whole-time director | 2024-10-04 | Ongoing |
Other Directorships of ANTONY BENNAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U63090MH2002PTC289223 | CEVA LOGISTICS INDIA PRIVATE LIMITED | The Qube, A-902/903, 9th Floor, M.V. Road, Marol, Andheri- East , Mumbai, Maharashtra, India - 400059 |
| AAY-4465 | SAFARI COMMERCIAL LLP | A 302-303,The Qube, CTS 1498 A/2, M.V. Road Marol, Andheri East Mumbai, Maharashtra, India - 400059 |
| U73100MH2010PTC199595 | RPS RESEARCH INDIA PRIVATE LIMITED | A-603, THE QUBE CTS NO 1498, A/2, M V ROAD, MAROL ANDHERI EAST , Mumbai, Maharashtra, India - 400059 |
| U74140MH2004PTC147913 | PRA PHARMACEUTICAL INDIA PRIVATE LIMITED | A-603, THE QUBE CTS NO 1498, A/2, M V ROAD, MAROL ANDHERI EAST , MUMBAI, Maharashtra, India - 400059 |
| U63011MH1993PTC129858 | DSV CONTRACT LOGISTICS PRIVATE LIMITED | A-203, The Qube, C.T.S No. 1489 A/2, M.V. Road, Marol, Andheri East, , Mumbai, Maharashtra, India - 400059 |
| U72300MH1996PTC294459 | KINSHIP TECHNOLOGIES PRIVATE LIMITED | The Qube, A-603, C.T.S. No. 1498 A/2, M. V. Road, Marol, Andheri (East), , Mumbai, Maharashtra, India - 400059 |
| U92419MH2022FTC382823 | ASPIRE LIFESTYLES INDIA PRIVATE LIMITED | A/502-503, 5th Floor, The Qube CTS No. 1498, M.V Road, Marol, Andheri-E,Mumbai,Mumbai City,Maharashtra,400059-India |
| U80902MH2019FTC424952 | GSP EDUCATION SERVICES PRIVATE LIMITED | 3rd Floor CTS-796-A, Fleet Building, Vlg. MA,Opp. Marol Fire Station, Sir M.V. Road Marol, Andheri (East),Mumbai,Mumbai,Maharashtra,400059-India |
| U80904MH2022NPL380971 | UPGRAD FOUNDATION | 3rd Floor CTS-796-A, Fleet Building, Vlg. MA,Opp. Marol Fire Station, Sir M.V. Road, Marol, Andheri (East),Mumbai,Mumbai,Maharashtra,400059-India |
| L25200MH1980PLC022812 | SAFARI INDUSTRIES (INDIA) LIMITED | 302-303,A wing,The Qube, CTS No.1498,A/2 M.V. Road,Marol, Andheri (E) , Mumbai, Maharashtra, India - 400059 |
| U74999MH2014PLC258983 | SAFARI LIFESTYLES LIMITED | 302-303, A Wing, The Qube,CTS No. 1498, A/2, M.V.Road, Marol, Andheri (E), , Mumbai, Maharashtra, India - 400059 |
| U19120MH2021PLC371138 | SAFARI MANUFACTURING LIMITED | 302-303 A Wing, The Qube, CTS No. 1498, A/2, M. V. Road, Marol, An dheri East , Mumbai, Maharashtra, India - 400059 |
| U28991MH1955PTC009670 | FLEET FASTNERS PRIVATE LIMITED | Fleet Building ,Ground Floor CTS-796-A, VLG , Opp. Marol Fire Station,Sir M.V. Road, Marol , Andheri (East), , Mumbai, Maharashtra, India - 400059 |
| U74900MH2012PTC225857 | MUSCAT ENGINEERING CONSULTANCY PRIVATE LIMITED | B-401 & B-404, 4TH FLOOR, The Qube, C.T.S. No.1498 A/2 SAHAR ROAD, MAROL VILLAGE, ANDHERI EAST, MUMBAI , Mumbai, Maharashtra, India - 400059 |
| U74110MH2021FTC364457 | SHEEPMEDICAL INDIA PRIVATE LIMITED | A-502, Mittal Commercial off, M.V Road, Andheri Kurla Road,Marol, Andheri East M umbai, IN , Mumbai, Maharashtra, India - 400059 |
| U74999MH2017PTC295728 | SAND NETWORK PRIVATE LIMITED | C/o The Standard Products Mfg Co, 2/14 Marol Co-op Indl Est M V Road Marol , Andheri East Mumbai, Maharashtra, India - 400059 |
| U63032MH2022FTC380717 | SENKO LOGISTICS INDIA PRIVATE LIMITED | A-502, Mittal Commercia Off M.V Road, Andheri Kurla Road, Marol, Andheri East,,Mumbai,Mumbai City,Maharashtra,400059-India |
| U63030MH2018FTC318340 | DSV AIR & SEA INTERNATIONAL PRIVATE LIMITED | The Qube, B-201, B-204, M.V. Road, Marol, Andheri East , MUMBAI, Maharashtra, India - 400059 |
| U85300MH2020NPL346680 | DSV CHARITABLE FOUNDATION | The Qube, B-201, B-204, M.V. Road Marol, Andheri East, , Mumbai, Maharashtra, India - 400059 |
| U72900MH2017PTC294693 | SECTONA TECHNOLOGIES PRIVATE LIMITED | The Qube, A-Wing, 603, 6th Floor, Asan Pada Road, Marol Andheri East , Mumbai, Maharashtra, India - 400059 |
| U74999MH2007PTC168910 | ATLANTIC GFL PRIVATE LIMITED | Room No. B-804, The Cube, C.S.T. No. 1498A M.V. Road, Marol, Andheri East , Mumbai, Maharashtra, India - 400059 |
| U74999MH2007PTC169030 | ATLANTIC FORWARDING INDIA PRIVATE LIMITE D | Room No. B-804, The Cube, C.S.T. No. 1498A M.V. Road, Marol, 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 |
| L72100MH1985PLC282717 | HILIKS TECHNOLOGIES LIMITED | A 704, 7th Floor Bonanza Building, Sahar Plaza Complex M.V Road, JB Nagar Marol, JB Nagar Metro Station, Andheri East , Mumbai, Maharashtra, India - 400059 |
| U60231MH2008PTC179636 | ICT INTERNATIONAL CARGO TRANSPORT INDIA PRIVATE LIMITED | OFFICE NO.906, 9TH FLOOR, 39A,THE AVENUE BUILDING, INTER. AIRPORT ROAD, OPP. THE LEELA NAVP ADA, MAROL , ANDHERI MUMBAI, Maharashtra, India - 400059 |
| ACT-9459 | SUNIL CREATIONS LLP | CTS-796-A,FLEET BUILDING, OPP. MAROL FIRE STATION, SIR M.V. ROAD, MAROL, ANDHERI(EAST),,Mumbai,Mumbai,Maharashtra,India-400059 |
| U51100MH2007PTC300477 | VAKRATUNDA TRADECOM PRIVATE LIMITED | Unit No - 1 B, A Wing, 9th Floor, Times Square,Andheri Kurla Road, Marol, Andheri (East),,Mumbai,Mumbai,Maharashtra,400059-India |
| U24230MH2021PTC369167 | KESHAV BIOCHEM PRIVATE LIMITED | 701/702, A WING MITTAL COMMERCIA OFF M.V. ROAD MAROL ANDHERI EAST MUMBAI MAHARASHTRA-40 0059 , MUMBAI, Maharashtra, India - 400059 |
| ABZ-8250 | VAID RUBBERS LLP | CTS-796-A, FLEET BUILDING, OPP.MAROL FIRE STATION, SIR M.V.ROAD,MAROL, ANDHERI(EAST), Mumbai, Maharashtra, India - 400059 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10290357 | 2011-05-20 | - | 2016-02-24 | 132,300,000.00 | Deutsche Bank AG | |
| 100053202 | 2015-12-11 | - | - | 2,056,236.00 | KOTAK MAHINDRA PRIME LIMITED |
- 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.
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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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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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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| 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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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.