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
GULF FIRST SHIPPING AND LOGISTICS INDIA PRIVATE LIMITED
CIN: U74900TN2011PTC083387 As on: 2026-07-13
GULF FIRST SHIPPING AND LOGISTICS INDIA PRIVATE LIMITED (CIN: U74900TN2011PTC083387) is a Private company incorporated on 01 Dec 2011. It is classified as Non-government company and is registered at Registrar of Companies, RoC-Chennai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 1000000.00.
GULF FIRST SHIPPING AND LOGISTICS INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2013. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2013-03-31.GULF FIRST SHIPPING AND LOGISTICS INDIA PRIVATE LIMITED's NIC code is 749 (which is part of its CIN). As per the NIC code, it is inolved in Business activities n.e.c..
Directors of GULF FIRST SHIPPING AND LOGISTICS INDIA PRIVATE LIMITED are AYSHA ZAFEERA THYLAKKANDY, SHEMI MUSTHAFA, and JAMIL MOHAMED.
GULF FIRST SHIPPING AND LOGISTICS INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U74900TN2011PTC083387 and its registration number is 83387. Users may contact GULF FIRST SHIPPING AND LOGISTICS INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of GULF FIRST SHIPPING AND LOGISTICS INDIA PRIVATE LIMITED is OLD NO.4, NEW NO.7, 1ST FLOOR, SEETHA NAGAR MAIN ROAD, CHENNAI TN 600034 IN.
Current status of GULF FIRST SHIPPING AND LOGISTICS 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 CINs
ZaubaCorp's company report for GULF FIRST SHIPPING AND LOGISTICS 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.
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 GULF FIRST SHIPPING AND LOGISTICS INDIA
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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 GULF FIRST SHIPPING AND LOGISTICS 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 GULF FIRST SHIPPING AND LOGISTICS INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05119586 | AYSHA ZAFEERA THYLAKKANDY | Director | 2011-12-01 |
| 06473306 | SHEMI MUSTHAFA | Director | 2011-12-16 |
| 02234802 | JAMIL MOHAMED | Director | 2011-12-16 |
Past Directors & Key Managerial Personnel of GULF FIRST SHIPPING AND LOGISTICS INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 05121714 | VALSALA KUMARI CHELLAMMAPILLAI | Director | 2011-12-01 | 2012-10-01 |
Other Directorships of AYSHA ZAFEERA THYLAKKANDY
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of VALSALA KUMARI CHELLAMMAPILLAI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SHEMI MUSTHAFA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CLIO PLANTATIONS PRIVATE LIMITED | U01112KL2022PTC079333 | Director | 2022-12-13 | Ongoing |
| SSM PLANTATIONS PRIVATE LIMITED | U01400KL2016PTC039923 | Managing Director | 2016-01-20 | Ongoing |
| GF HOTELS AND RESORTS PRIVATE LIMITED | U55101KL2016PTC047077 | Director | 2016-10-21 | Ongoing |
Other Directorships of JAMIL MOHAMED
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GULF FIRST PETRO PRODUCTS INDIA PRIVATE LIMITED | U51909KL2007PTC020829 | Director | - | 2008-04-01 |
| WELT INDIA TRADING PRIVATE LIMITED | U52399KL2015PTC038595 | Managing Director | 2015-06-03 | Ongoing |
| GF HOTELS AND RESORTS PRIVATE LIMITED | U55101KL2016PTC047077 | Director | - | 2023-06-21 |
| CIN | Company Name | Company Address |
|---|---|---|
| U74990TN2012PTC084289 | SYNAMEN THINKLABS PRIVATE LIMITED | New no:7, Old no:4, First Floor, Seetha Nagar main road , Nungambakkam, Tamil Nadu, India - 600034 |
| U74900TN2010PTC077158 | ONLYSUCCESS PUBLICATIONS PRIVATE LIMITED | SATHYA PLAZA 3rd FLOOR (OLD NO.2) NO.7 DR.THIRU MOORTHY NAGAR MAIN STREET NUNGAMBAKKAM CHENNAI TN 600034 IN |
| U74900TN2009PTC071406 | OPTIMA RESPONSE MANAGEMENT PRIVATE LIMITED | 'NAWAZISH', NO.3B, 3FLOOR, OLD NO.17, NEW NO.30, KHADER NEWAZ KHAN ROAD,NUNGAMBAKKAM. CHENNAI Chennai TN 600034 IN |
| U74900TN2014PTC098001 | ELASTIC TREE MARKETING SERVICES PRIVATE LIMITED | Old no. 1, New No. 8, 3rd Floor, Flat no. 3B KRSNIKA APARTMENTS, Avenue road, Nungambakkam Chennai Chennai TN 600034 IN |
| U74900TN2014PTC097472 | TALENT POWER CONSULTING SERVICES PRIVATE LIMITED | Amient House, 1st floor,Door No.7/5 (old No.3-A/5) Kodambakkam High Road (M.G.R Salai) Nungambakkam Chennai Chennai TN 600034 IN |
| U74999TN2016OPC113195 | BRANDINGWORLD DIGITAL MARKETING (OPC) PRIVATE LIMITED | New No.7, (Old No.4), 1st Floor New Tank Street, Nungambakkam , Chennai, Tamil Nadu, India - 600034 |
| U74900TN2013PTC092650 | MS3 LUXURY PRIVATE LIMITED | NEW NO.7, OLD NO.4, PALLAT SANKARAN STREET, MAHALINGAPURAM, NUNGAMBAKKAM, CHENNAI Chennai TN 600034 IN |
| U74900TN2013PTC093689 | PROEZA CORP PRIVATE LIMITED | New No 18 Old No 11, 4th Street, Tirumurthi Nagar, Nungambakkam Chennai Chennai TN 600034 IN |
| U74900TN2010PTC074497 | TECHNICON AUTOMATION SERVICES PRIVATE LIMITED | BALAJI APARTMENTS, GF, New No. 60, Old No. 279 SEETHA NAGAR, 2ND STREET, NUNGAMBAKKAM CHENNAI Chennai TN 600034 IN |
| U74900TN2014PTC095390 | IMPAKT CARD MEDIA PRIVATE LIMITED | NEW NO.21, OLD NO.10, FIRST FLOOR, 1ST CROSS STREET, LAKE AREA, NUNGAMBAKKAM CHENNAI Chennai TN 600034 IN |
| U74900TN2015PTC100418 | APOORVA SOURCING SPECIALITIES PRIVATE LIMITED | A3, CENTURY RETREAT, NO.7 (OLD NO. 23), STERLING ROAD 1ST CROSS STREET, NUNGAMBAKKAM CHENNAI Chennai TN 600034 IN |
| AAY-3882 | RADX MEDICAL SYSTEM LLP | New.No.14 / Old No No. 63, 2nd Floor Pushpa Nagar Main Road, Nungambakkam Chennai, Tamil Nadu, India - 600034 |
| U74999TN2015PTC101516 | BUCEPHALUS IMPEX SERVICES PRIVATE LIMITED | NEW NO.9, OLD NO.3, FIRST FLOOR PUSHPA NAGAR MAIN ROAD, NUNGAMBAKKAM , CHENNAI, Tamil Nadu, India - 600034 |
| L51506TN2002PLC048598 | ROX HI-TECH LIMITED | Old No.101B, New No.160, 1st & 3rd Floor Mahalingapuram Main Road, Nungambakkam , Chennai, Tamil Nadu, India - 600034 |
| U74900TN2009PTC072651 | HANSA DIRECT PRIVATE LIMITED | Plot No.12, Old No.14, New No.19, Wheatcrofts Road Nungambakkam Chennai Chennai TN 600034 IN |
| U74900TN2013PLC089349 | INNOKAIZ INDIA LIMITED | DOOR NO 43 OLD NO 22 REAL ENCLAVE FLAT NO 1 4TH FLOOR JOSIER STREET NUNGAMBAKKAM NA CHENNAI Chennai TN 600034 IN |
| U46102TN2023PTC158948 | STELLAR INTEGRATION PRIVATE LIMITED | EMERALD PALACE, FIRST FLOOR, FLAT NO. 3,OLD NO. 6, NEW NO. 11, SEETHA NAGAR 3RD STREET, NUNGAMBAKKAM,Chennai,Chennai,Tamil Nadu,600034-India |
| U74900TN2014PTC096812 | TRANSFORMATION TRAINING SERVICES PRIVATE LIMITED | N0.1, Ground Floor, Door No.9 (Old No.3) Periyar Road, T Nagar Chennai Chennai TN 600017 IN |
| U74900TN2009PTC072973 | NANO H2O SAVER INDIA PRIVATE LIMITED | VISAKHA APARTMENTS, NO.2, GROUND FLOOR, NEW NO.04, OLD NO.15, BRAHADAMBAL STREET, NUNGUMBAKKAM, CHENNAI TN 600034 IN |
| U28113TN2012PTC086745 | VRIDHII STEEL PRIVATE LIMITED | Room No. 2, New No. 76, Old No. 136, 1st Floor, Kodambakkam High Road, Nungam bakkam , Chennai, Tamil Nadu, India - 600034 |
| U24230TN2007PTC065314 | PIXEL BIOCON PRIVATE LIMITED | Flat No. 5D, J.P. Towers, Old No. 3, New No. 1 Dr. Thirumoorthy Nagar Main Road, Nungam bakkam , Chennai, Tamil Nadu, India - 600034 |
| U74900TN2011PTC083482 | DODECAN SERVICES PRIVATE LIMITED | OLD NO.5, NEW NO.13, 1st STREET, KAMADAR NAGAR, MAHALINGAPURAM CHENNAI TN 600034 IN |
| U74900TN2012PTC089097 | 24-7 LEAD SOLUTIONS PRIVATE LIMITED | No. 7, Dr. Thirumurthy Nagar Main Road, Nungambakkam Chennai Chennai TN 600034 IN |
| U45200TN2007PTC065502 | ARLEEN BUILDERS INDIA PRIVATE LIMITED | NEW NO.72, OLD NO.39, PUSHPA NAGAR, PUSHPA NAGAR MAIN ROAD, NUNGAMBAKKAM, , CHENNAI, Tamil Nadu, India - 600034 |
| U74900TN2012PTC086843 | HMS COSMOTECH ARTS PRIVATE LIMITED | Old No.3, New No.5, Kushkumar Road Nungambakkam chennai Chennai TN 600034 IN |
| U74900TN2009PTC072299 | SIVA BUSINESS MANAGEMENT SERVICES PRIVATE LIMITED | OLD NO 19, NEW NO 32 CATHEDRAL GARDEN ROAD, NUNGAMBAKKAM CHENNAI Chennai TN 600034 IN |
| U74900TN2014PTC097534 | CENTRADO TECH SOLUTIONS PRIVATE LIMITED | Old No.7,New No.13, Vijayalakshmi Street,Mahalingapuram,Nungambakkam Chennai Chennai TN 600034 IN |
| U74900TN2013PLC092846 | GMR Hosur EMC Limited | Riaz Garden, Old No. 12, New No 29, Kodambakkam High Road Chennai Chennai TN 600034 IN |
| U74900TN2013PTC092747 | BIG 3 EVENTS PRIVATE LIMITED | NO.26, OLD NO.29, KAMDAR NAGAR, 1ST STREET, NUNGAMBAKKAM CHENNAI Chennai TN 600034 IN |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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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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.