Clarion Logistics India Private Limited
About Clarion Logistics India Private Limited
Data last updated: 09 January 2026
Clarion Logistics India Private Limited is a private limited company based in Mumbai, Maharashtra, India, a subsidiary of Clarion Shipping Services Llc (Dubai). It specialises in carrying and forwarding agents (cfa), a part of the broader transport and logistics sector. Incorporated on 06 February 2004, the company has been in operation for over 22 years.
Registered with ROC Mumbai under CIN U63010MH2004PTC144419.
Capital: an authorised share capital of ₹60 Lakh and a paid-up capital of ₹60 Lakh. It is led by directors Kunjukutty Aniyan Kunju and Suja Thomas.
Last AGM: 21 August 2025. Financial statements filed for year ended 31 March 2025. Office: B / 106 Ansa Industrial Estate Sakivihar Road Andheri (East), Mumbai, Maharashtra, India – 400072.
As per the financials filed for FY 2025, the company reported a revenue of ₹88.99 Lakh, reflecting significant growth compared to the previous year.
It operates as a subsidiary of Clarion Shipping Services Llc (Dubai).
As per MCA filings, the company has open charges of ₹1.15 Cr on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressB / 106 Ansa Industrial Estate Sakivihar Road Andheri (East), Mumbai, Maharashtra, India – 400072
-
IndustryTransport and Logistics, Carrying & Forwarding Agents (CFA)
- 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
Business Activity of Clarion Logistics India Private Limited
Clarion Logistics India Private Limited is engaged in the principal business activity of administrative and support service activities, with detailed activities including office administrative, office support and other business support activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| N | Administrative and support service activities | 82 | Office administrative, office support and other business support activities | Locked |
Business activity turnover details for Clarion Logistics India Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Clarion Logistics India Private Limited
Clarion Logistics India Private Limited is audited by JMT&ASSOCIATES 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 |
|---|---|---|---|
| JMT&ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Clarion Logistics India Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Clarion Logistics India Private Limited
Clarion Logistics India Private Limited is currently managed by 2 directors, with 6 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 |
|---|---|---|---|---|
|
Kunjukutty Aniyan Kunju
Also directs:
Sally Foods International Private Limited, Eshta Motors Private Limited, Arva Logisoft Solution Private Limited and 5 more
|
Additional Director | 13 Sep 2023 | 2 Years 10 Months | Current |
| Suja Thomas | Director | 24 Sep 2020 | 5 Years 9 Months | Current |
Financials of Clarion Logistics India Private Limited FY 2025 filings available
Clarion Logistics India Private Limited reported revenue of ₹88.99 Lakh (up 1103.00% YoY) for FY 2025.
Ten-year financial statements for Clarion Logistics India Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Clarion Logistics India Private Limited
Shareholding and ownership data for Clarion Logistics India Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Clarion Logistics India Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 19 Jul 2008 | Catholic Syrian Bank Ltd | ₹95 Lakh | Open |
| 12 Jan 2006 | The Catholic Syrian Bank Ltd. | ₹20 Lakh | Open |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Clarion Logistics India Private Limited
View historical data on people associated with Clarion Logistics India Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Clarion Logistics India Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Clarion Logistics India Private Limited
GST registrations and filing compliance for Clarion Logistics India Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Clarion Logistics India Private Limited
Credit ratings, litigation, and regulatory alerts for Clarion Logistics India Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Clarion Logistics India Private Limited
MSME payment history for Clarion Logistics India Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Clarion Logistics India Private Limited
Corporate group structure for Clarion Logistics India Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Clarion Logistics India Private Limited
MCA filings and documents for Clarion Logistics India Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Clarion Logistics India Private Limited
Frequently Asked Questions about Clarion Logistics India Private Limited
Clarion Logistics India Private Limited is an active private limited company in the transport and logistics sector based in Mumbai, Maharashtra, India. It was incorporated on 06 February 2004 (22+ years old) and is registered under CIN U63010MH2004PTC144419.
Clarion Logistics India Private Limited reported revenue of ₹88.99 Lakh for FY 2025 (up 1103.00% YoY).
The current directors of Clarion Logistics India Private Limited are:
- Kunjukutty Aniyan Kunju - Additional Director
- Suja Thomas - Director
The primary industry of Clarion Logistics India Private Limited is transport and logistics. The company specifically operates in carrying and forwarding agents (cfa). The company is currently active in this sector.
Clarion Logistics India Private Limited can be reached at the registered office: B 106 Ansa Industrial Estate Sakivihar Road Andheri East, Mumbai, Maharashtra, India – 400072.
The authorised capital is ₹60 Lakh, and the paid-up capital is ₹60 Lakh.