Global Logistics Private Limited
About Global Logistics Private Limited
Data last updated: 05 January 2026
Global Logistics 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 08 February 2005, the company has been in operation for over 21 years.
Registered with ROC Mumbai under CIN U63000MH2005PTC151133.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹18.31 Lakh. It is led by directors Nandlal Madhavji Thakkar and Pratima Nandlal Thakkar.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: 16/1 Meghal Ind Estatedevidayal Road Mulund (West), Mumbai, Maharashtra, India – 400080.
As per the financials filed for FY 2024, the company reported a revenue of ₹4.07 Cr, a growth of 45% compared to the previous year.
The company has a workforce of approximately 36 employees as per the latest available data.
As per MCA filings, the company has open charges of ₹11.4 Cr and satisfied charges of ₹23.12 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address16/1 Meghal Ind Estatedevidayal Road Mulund (West), Mumbai, Maharashtra, India – 400080
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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
Business Activity of Global Logistics Private Limited
Global Logistics Private Limited is engaged in the principal business activity of transportation and storage, with detailed activities including warehousing and support activities for transportation.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| H | Transportation and storage | 52 | Warehousing and support activities for transportation | Locked |
Business activity turnover details for Global Logistics Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
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Auditor Details of Global Logistics Private Limited
Global Logistics Private Limited is audited by BILAKHIA RAVANI & 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 |
|---|---|---|---|
| BILAKHIA RAVANI & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Global Logistics Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
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Board of Directors of Global Logistics Private Limited
Global Logistics Private Limited is currently managed by 2 directors, with 3 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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Nandlal Madhavji Thakkar
Also directs:
Shivoham Motels Llp, Paras Commercial Centre Private Limited, Paras Logistics Private Limited and 1 more
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Whole-Time Director | 08 Feb 2005 | 21 Years 5 Months | Current |
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Pratima Nandlal Thakkar
Also directs:
Shivoham Motels Llp, Paras Logistics Private Limited, Paras Clearing And Forwarding Agencies Private Limited and 1 more
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Director | 01 Apr 2019 | 7 Years 3 Months | Current |
Financials of Global Logistics Private Limited FY 2024 filings available
Global Logistics Private Limited reported revenue of ₹4.07 Cr (up 45.00% YoY) for FY 2024.
Ten-year financial statements for Global Logistics Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Global Logistics Private Limited
Shareholding and ownership data for Global Logistics Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings of Global Logistics Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 08 Dec 2025 | Others | ₹11.4 Cr | Open |
| 31 Oct 2011 | Dhanlaxmi Bank Limited | ₹5 Cr | Satisfied |
| 08 Jun 2011 | State Bank of India | ₹8.74 Cr | Satisfied |
| 07 May 2010 | Punjab National Bank | ₹1 Cr | Satisfied |
| 26 Mar 2010 | Punjab National Bank | ₹1 Cr | Satisfied |
Total charge records: 6 View all charges
Employees and EPFO Compliance at Global Logistics Private Limited
Global Logistics Private Limited has a workforce of 36 employees as of Apr 09, 2024.
Employee and EPFO history for Global Logistics Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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- PF contributions
- ECR filing status
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GST Compliance of Global Logistics Private Limited
GST registrations and filing compliance for Global Logistics 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
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Credit Ratings, Litigation & Regulatory Alerts for Global Logistics Private Limited
Credit ratings, litigation, and regulatory alerts for Global Logistics 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
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MSME Payment Delays by Global Logistics Private Limited
MSME payment history for Global Logistics 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
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Subsidiaries & Group Companies of Global Logistics Private Limited
Corporate group structure for Global Logistics Private Limited
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MCA Filings & Documents of Global Logistics Private Limited
MCA filings and documents for Global Logistics 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
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Recent Activity on Global Logistics Private Limited
Frequently Asked Questions about Global Logistics Private Limited
Global Logistics Private Limited is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 08 February 2005 (21+ years old) and is registered under CIN U63000MH2005PTC151133. The company has 36 employees.
Global Logistics Private Limited reported revenue of ₹4.07 Cr for FY 2024 (up 45.00% YoY).
The current directors of Global Logistics Private Limited are:
- Nandlal Madhavji Thakkar - Whole-Time Director
- Pratima Nandlal Thakkar - Director
The primary industry of Global Logistics Private Limited is financial services. The company specifically operates in real estate financing. The company is currently active in this sector.
Global Logistics Private Limited can be reached at the registered office: 161 Meghal Ind Estatedevidayal Road Mulund West, Mumbai, Maharashtra, India – 400080.
The authorised capital is ₹1 Cr, and the paid-up capital is ₹18.31 Lakh.