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
GLOBAL CONTAINER LINES INDIA PRIVATE LIMITED
CIN: U74999MH2012PTC228255
GLOBAL CONTAINER LINES INDIA PRIVATE LIMITED (CIN: U74999MH2012PTC228255) is a Private company incorporated on 16 Mar 2012. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 3000000.00 and its paid up capital is Rs. 100000.00.
GLOBAL CONTAINER LINES INDIA 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.GLOBAL CONTAINER LINES INDIA PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of GLOBAL CONTAINER LINES INDIA PRIVATE LIMITED are DAUD HASAN SIDDIQUI, and ASIF ABDULLA SALMANI SIDDIQUI.
GLOBAL CONTAINER LINES INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999MH2012PTC228255 and its registration number is 228255. Users may contact GLOBAL CONTAINER LINES INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of GLOBAL CONTAINER LINES INDIA PRIVATE LIMITED is 606, 6th Floor, Mittal Commercial,‘’B’’ Wing, Hasan Pada Road, Marol, Andheri (East), CTS No. 1629,Hasan Pada Road, Marol, Andheri East , Mumbai, Maharashtra, India - 400059.
Current status of GLOBAL CONTAINER LINES INDIA 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for GLOBAL CONTAINER LINES 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 GLOBAL CONTAINER LINES INDIA
Purchase full report of GLOBAL CONTAINER LINES INDIA
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 GLOBAL CONTAINER LINES 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 GLOBAL CONTAINER LINES INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05147380 | DAUD HASAN SIDDIQUI | Director | 2012-03-16 |
| 05149919 | ASIF ABDULLA SALMANI SIDDIQUI | Director | 2012-03-16 |
Past Directors & Key Managerial Personnel of GLOBAL CONTAINER LINES INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01775242 | SOHEL KAZANI | Director | - | 2019-04-20 |
Other Directorships of SOHEL KAZANI
Other Directorships of DAUD HASAN SIDDIQUI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GLOBAL CONTAINER LINES KOLKATA PRIVATE LIMITED | U61100WB2019PTC231953 | Director | 2019-05-16 | Ongoing |
Other Directorships of ASIF ABDULLA SALMANI SIDDIQUI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| GLOBAL CONTAINER LINES KOLKATA PRIVATE LIMITED | U61100WB2019PTC231953 | Director | 2019-05-16 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U21098MH2011FTC220637 | BUNSHODO TRADING PRIVATE LIMITED | #502 A- Wing Mittal Commercial, Hasan Pada, Off MV Road, Marol Naka, , ANDHERI EAST, Maharashtra, India - 400059 |
| U32309MH2010PTC201638 | VEDANG CELLULAR SERVICES PRIVATE LIMITED | NO.3B, 3RD FLOOR, B WING, TIMES SQUARE, MAROL NAKA ANDHERI KURLA ROAD, NEAR MAROL METRO STA TION , ANDHERI EAST, Maharashtra, India - 400059 |
| U74999MH2017PTC303392 | TECHNOGEN IT BUSINESS SOLUTIONS INDIA PRIVATE LIMITED | Plot no.585B/1, Office No.603A 6th floor Dhantak Plaza Makwana Road Marol , Andheri(East) Mumbai, Maharashtra, India - 400059 |
| AAU-9564 | RELI ASSOCIATES LLP | B605, Mittal Commercia, Hasan Pada Road, Marol Andheri East Mumbai, Maharashtra, India - 400059 |
| U74999MH2021PTC353928 | TRAPEZA TECHNOLOGIES PRIVATE LIMITED | B-605, Mittal Commercia, Hasan Pada Road, Marol Andheri East , Mumbai, Maharashtra, India - 400059 |
| U30000MH1994PTC081206 | VIRAAT TECHNOLOGY LABS PRIVATE LIMITED | C Wing - 209,210, Mittal Commercia, CTS No. 1629 Off M.V. Road, Marol Naka, Near Mittal Estate, Andheri east , Mumbai, Maharashtra, India - 400059 |
| U72900MH2010PTC202363 | VIRAAT AUTHENTICATION SYSTEMS PRIVATE LIMITED | C Wing - 209,210, Mittal Commercia, CTS No. 1629 Off M.V. Road, Marol Naka, Near Mittal Estate, Andheri east , Mumbai, Maharashtra, India - 400059 |
| U72200MH2021PTC355711 | CERTINAL SOFTWARE PRIVATE LIMITED | OffNo3013rdFloorB-WingTimesSquare AndheriKurlaRoadOppMittalIndustrialEst , AndheriEastMumbai, Maharashtra, India - 400059 |
| U67190MH2010PTC198959 | PIPAL SECURITIES PRIVATE LIMITED | OFFICE NO. 102, 1ST FLOOR, MITTAL COMMERCIAL, ANDHERI KURLA 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 |
| ABA-1662 | PANPACIFIC REALTY LLP | FLAT NO 1106, D WING, KANAKIA SEVENS A K ROAD, JB NAGAR MAROL, CTS NO 706, 706/1 TO 10 ANDHERI EAST MUMBAI, Maharashtra, India - 400059 |
| U74990MH2015PTC265505 | INTELIWAVES TECHNOLOGIES PRIVATE LIMITED | 309/310, MITTAL COMMERCIA, HASAN PADA 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 |
| AAH-1838 | AVTEL SERVICES INDIA LLP | B-607/608, Mittal Commercia Premises Co-operative Society LtdCTS No. 1629, Off M.V. Road, Near Mittal Estate, Marol, Andheri (East) Mumbai, Maharashtra, India - 400059 |
| U10795MH2023PTC404995 | PICES INGREDIENTS AND EXTRACTS PRIVATE LIMITED | GALA NO. B 164, BUILDING NO. 5 B, MITTAL INDUSTRIAL ESTATE,OP. TIME SQUARE BUILDING , MAROL, ANDHERI KURLA ROAD ANDHERI EAST,Mumbai,Mumbai,Maharashtra,400059-India |
| U74900MH2014PTC256694 | NIFFLER LABS PRIVATE LIMITED | A/403, Mittal Commercial, Asan Pada Road Chimmat Pada, Marol Naka, Andheri East , Mumbai, Maharashtra, India - 400059 |
| U17100MH1997PTC111581 | SHRI KHEMISATI EXIMS PRIVATE LIMITED | OFFICE NO. 102, 1st FLOOR, MITTAL COMMERCIAL, ANDHERI KURLA ROAD, MAROL, ANDHERI (EAST ), , MUMBAI, Maharashtra, India - 400059 |
| U65990MH1996PTC101298 | GAJGAMINI INVESTMENTS AND FINANCE PRIVATE LIMITED | OFFICE NO. 102, 1st FLOOR, MITTAL COMMERCIAL, ANDHERI KURLA ROAD, MAROL, ANDHERI (EAST ), , MUMBAI, Maharashtra, India - 400059 |
| U67110MH2009PTC191205 | PIPAL CAPITAL MANAGEMENT PRIVATE LIMITED | OFFICE NO. 102, 1st FLOOR, MITTAL COMMERCIAL, ANDHERI KURLA ROAD, MAROL, ANDHERI (EAST ), , MUMBAI, Maharashtra, India - 400059 |
| U99999MH1994PTC082267 | VILOMA EQUITY SERVICES PRIVATE LIMITED | OFFICE NO. 102, 1st FLOOR, MITTAL COMMERCIAL, ANDHERI KURLA ROAD, MAROL, ANDHERI (EAST ), , MUMBAI, Maharashtra, India - 400059 |
| U74999MH2018PTC306196 | MATUS BUSINESS VENTURES PRIVATE LIMITED | 1902 WING B, SEVEN , CTS NO 706, MAROL VILLAGE, MAROL CO-OP ROAD, ANDHERI EAST , MUMBAI, Maharashtra, India - 400059 |
| U24233MH2011PTC223091 | LLOYD HEALTHCARE PRIVATE LIMITED | Unit No. 3A, Wing-B, 2nd Floor, Times Square Marol, Andheri Kurla Road, Andheri (East ) , Mumbai, Maharashtra, India - 400059 |
| U45403MH2013PTC247826 | L7 CONSTRUCTION PRIVATE LIMITED | Unit No - 1 B, A Wing, 9th Floor, Times Square Andheri Kurla Road, Marol, Andheri (East) , Mumbai, Maharashtra, India - 400059 |
| U51900MH2008PTC184973 | RAVI DALL MILL PRIVATE LIMITED | Unit No - 1 B, A Wing, 9th Floor, Times Square Andheri Kurla Road, Marol, Andheri (East), , Mumbai, Maharashtra, India - 400059 |
| U51109MH2008PTC185639 | MIST TRADECOMM PRIVATE LIMITED | Unit No - 1 B, A Wing, 9th Floor, Times Square Andheri Kurla Road, Marol, Andheri (East), , Mumbai, Maharashtra, India - 400059 |
| U66120MH2013PTC247828 | L7 SECURITIES PRIVATE LIMITED | Unit No - 1 B, A Wing, 9th Floor, Times Square Andheri Kurla Road, Marol, Andheri (East) , Mumbai, Maharashtra, India - 400059 |
| U70100MH2013PTC247929 | L7 MEDIA PRIVATE LIMITED | Unit No - 1 B, A Wing, 9th Floor, Times Square Andheri Kurla 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 |
| 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 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100143990 | 2017-10-24 | 2020-10-13 | - | 7,188,400.00 | 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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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.