Indian Company Master Data Made Simple
Confidence Carriers And Logistics Private Limited
Confidence Carriers And Logistics Private Limited has been a registered company since 2009, making it 16 years old. Corporate ID: U60200MH2009PTC192355, registered with number 192355. It is officially registered under the category of company limited by shares. The company has an authorized share capital of ₹35.00 lakh. Confidence Carriers And Logistics Private Limited reports paid-up capital of ₹20.00 lakh.
The company specializes in land transport; transport via pipelines operations. This entity is registered in Mumbai, India. Its official registered office is situated at Confidence House , Plot-25, Gut No - 48 Opp Simens , Behind Endurance Plant-1, M, Idc, Waluj, Aurangabad, Maharashtra, India, 431133. It is an active company at present. Its LEI code is registered as 9845003F4Z68DF93B549. All official communications can be sent to [email protected].
Company Overview
- CIN
- Date of Incorporation
- 13/05/2009
- Company Status
- Active
- RoC
- Mumbai
- Registration Number
- Balance sheet date
- 2025-03-31
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- No
- Class of Company
- Private Limited Company
- LEI Number
- LEI Status
- Lapsed
- Authorized Capital
- ₹35,00,000.00
- Paid up Capital
- ₹20,00,000.00
- Activity
- Land Transport; Transport VIA Pipelines
- [email protected]
- PAN
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 13/05/2009 | Surandersingh Diwansingh Dhek | 02489948 | Director | View other directorships |
| 13/05/2009 | Devendra Diwansingh Dhek | 02602820 | Director | View other directorships |
Latest Documents
| Date | Title | Size |
|---|---|---|
| 15/10/2024 | Form MGT-7A-15102024_signed | - |
| 15/10/2024 | Form AOC-4-15102024 | - |
Charges
| SRN | Date | Amount | Holder |
|---|---|---|---|
| AB1428813 | 30/09/2024 | ₹2,04,00,000.00 | Axis Bank Limited |
| AA2958539 | 07/06/2023 | ₹86,65,500.00 | Axis Bank Limited |
| F15292642 | 18/06/2022 | ₹93,25,000.00 | Aditya Birla Finance Limited |
| T38815718 | 31/07/2021 | ₹21,72,743.00 | Hdfc Bank Limited |
| R06107155 | 27/08/2019 | ₹89,10,000.00 | Hdfc Bank Limited |
| H48811640 | 15/03/2019 | ₹58,06,520.00 | Hdfc Bank Limited |
| H33881475 | 13/12/2018 | ₹14,54,625.00 | Axis Bank Limited |
| H33882549 | 17/11/2018 | ₹90,91,401.00 | Axis Bank Limited |
| H26804187 | 14/09/2018 | ₹24,00,000.00 | Axis Bank Limited |
| H07644784 | 23/08/2018 | ₹1,44,00,000.00 | Axis Bank Limited |
| G82384983 | 07/03/2018 | ₹2,50,00,000.00 | Axis Bank Limited |
| G81378085 | 04/01/2018 | ₹50,49,150.00 | Hdfc Bank Limited |
| G50178300 | 01/06/2017 | ₹1,62,06,216.00 | Hdfc Bank Limited |
| G88907316 | 30/01/2012 | ₹2,10,00,000.00 | Icici Bank Limited |
Similar Companies
| Company | CIN | Address |
|---|---|---|
| Kesineni Cargo Carriers Private Limited | U60200AP2010PTC097771 | D.no.48-16-11-3b, Mahanadu Road Autonagar, Gunadala, Srikakulam, Vijayawada, Andhra Pradesh, India, 520007 |
| Pranava Logistics Private Limited | U60200AP2007PTC055554 | D No:7-3, M.g.road, Kamayyathopu, Vijayawada, Andhra Pradesh, India, 520007 |
| Sifc Logistics Private Limited | U60200AP2011PTC078264 | Door No:26-13-40,s.s Enclave First Floor, Sanyasi Raju Street,gandhi, Nagar, Krishna, Vijayawada, Andhra Pradesh, India, 520003 |
| Viva Logistic Services Private Limited | U60200AP2007PTC056435 | D.no 3-746/2 Nh- 5, Hukumpeta, Rajahmundry, Andhra Pradesh, India, 533103 |
| Yellow Taxi (india) Private Limited | U60200AP2008PTC060615 | 1-2-288/32/a, First Floor, Samileti Parkview, Indra Park Crossroads, Domalguda Hyderabad Tg 500029 In |
Address
Frequently Asked Questions
The current board member of Confidence Carriers And Logistics Private Limited are:
- Surandersingh Diwansingh Dhek
- Devendra Diwansingh Dhek