Albatross Logistics Centre (India) Private Limited
About Albatross Logistics Centre (India) Private Limited
Data last updated: 23 December 2025
Albatross Logistics Centre (India) Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in real estate financing, a part of the broader financial services sector. Incorporated on 19 August 2005, the company has been in operation for over 21 years.
Registered with ROC Mumbai under CIN U63030MH2005PTC155498.
Capital: an authorised share capital of ₹3 Cr and a paid-up capital of ₹2 Lakh. It is led by directors including Anisha Ramakrishnan and Bhairavi Tushar Jani.
Last AGM: 24 September 2024. Financial statements filed for year ended 31 March 2024. Office: 101 Embassy Centre Nariman Point, Mumbai, Maharashtra, India – 400021.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address101 Embassy Centre Nariman Point, Mumbai, Maharashtra, India – 400021
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IndustryFinancial Services, Real Estate Financing
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Auditor Details of Albatross Logistics Centre (India) Private Limited
Albatross Logistics Centre (India) Private Limited is audited by K.L. Murty & Co for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| K.L. Murty & Co | Locked | Locked | Locked |
Complete auditor history for Albatross Logistics Centre (India) Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Albatross Logistics Centre (India) Private Limited
Albatross Logistics Centre (India) Private Limited is currently managed by 3 directors, with 4 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Anisha Ramakrishnan
Also directs:
Transworld Shipping Lines Limited, Transgreen Agro And Logix Private Limited, Sivaswamy Holdings Private Limited and 1 more
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Additional Director | 25 Mar 2025 | 1 Years 4 Months | Current |
| Bhairavi Tushar Jani | Director | 12 May 2008 | 18 Years 2 Months | Current |
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Tushar Kumudrai Jani
Also directs:
Csc Drone Aviation India Private Limited, Cargo Service Center India Private Limited, Transmart (India) Private Limited and 5 more
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Director | 12 May 2008 | 18 Years 2 Months | Current |
Financials of Albatross Logistics Centre (India) Private Limited FY 2024 filings available
Ten-year financial statements for Albatross Logistics Centre (India) Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Albatross Logistics Centre (India) Private Limited
Shareholding and ownership data for Albatross Logistics Centre (India) Private Limited
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Charges & Borrowings Albatross Logistics Centre (India) Private Limited
Albatross Logistics Centre (India) Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Albatross Logistics Centre (India) Private Limited
View historical data on people associated with Albatross Logistics Centre (India) Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Albatross Logistics Centre (India) Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Albatross Logistics Centre (India) Private Limited
GST registrations and filing compliance for Albatross Logistics Centre (India) Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Albatross Logistics Centre (India) Private Limited
Credit ratings, litigation, and regulatory alerts for Albatross Logistics Centre (India) Private Limited
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MSME Payment Delays by Albatross Logistics Centre (India) Private Limited
MSME payment history for Albatross Logistics Centre (India) Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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Subsidiaries & Group Companies of Albatross Logistics Centre (India) Private Limited
Corporate group structure for Albatross Logistics Centre (India) Private Limited
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MCA Filings & Documents of Albatross Logistics Centre (India) Private Limited
MCA filings and documents for Albatross Logistics Centre (India) Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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Recent Activity on Albatross Logistics Centre (India) Private Limited
Frequently Asked Questions about Albatross Logistics Centre (India) Private Limited
Albatross Logistics Centre (India) Private Limited is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 19 August 2005 (21+ years old) and is registered under CIN U63030MH2005PTC155498.
The current directors of Albatross Logistics Centre (India) Private Limited are:
- Anisha Ramakrishnan - Additional Director
- Bhairavi Tushar Jani - Director
- Tushar Kumudrai Jani - Director
The primary industry of Albatross Logistics Centre (India) Private Limited is financial services. The company specifically operates in real estate financing. The company is currently active in this sector.
Albatross Logistics Centre (India) Private Limited can be reached at the registered office: 101 Embassy Centre Nariman Point, Mumbai, Maharashtra, India – 400021.
The authorised capital is ₹3 Cr, and the paid-up capital is ₹2 Lakh.
The company has its registered office at 101 Embassy Centre Nariman Point, Mumbai, Maharashtra, India – 400021.