About Karanja Terminal & Logistics Private Limited
Data last updated: 30 December 2025
Karanja Terminal & Logistics Private Limited is a private limited company based in Thane, Maharashtra, India, a subsidiary of Karanja Terminal & Logistics Cyprus Limited. The company is currently undergoing Corporate Insolvency Resolution Process (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency professional. It specialises in shipbuilding and repair services, a part of the broader transport and logistics sector. Incorporated on 14 May 2010, the company has been in operation for over 16 years.
Registered with ROC Mumbai under CIN U63090MH2010PTC203226.
Capital: an authorised share capital of ₹25 Cr and a paid-up capital of ₹23.32 Cr. It is led by directors including Rakesh Bajaj and Jay Manoj Mehta.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Thane, Maharashtra.
As per the financials filed for FY 2025, the company reported a revenue of ₹81.79 Cr, a growth of 35% compared to the previous year.
The company has a workforce of approximately 46 employees as per the latest available data. It operates as a subsidiary of Karanja Terminal & Logistics Cyprus Limited.
The company is associated with 1 brand - Mercantile Ports & Logistics. As per MCA filings, the company has open charges of ₹486.74 Cr on record.
The company is undergoing Corporate Insolvency Resolution Process (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency professional, and the company may not be able to independently enter into new commitments. The last known website on record is mercpl.com.
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Registered AddressOffice No.705 & 706 7Th Flr Shelton Cubix Chilu Phawle Deore Marg, Sector – 15 Cbd Belapur Navi Mumbai, Thane, Maharashtra, India – 400614
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IndustryTransport and Logistics, Shipbuilding & Repair Services
- 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
Associated Brands with Karanja Terminal & Logistics Private Limited
Karanja Terminal & Logistics Private Limited operates one associated brand: Mercantile Ports & Logistics. These brands represent Karanja Terminal & Logistics Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Port and logistics facilities are owned and operated globally. | mercpl.com |
Competitors & Alternatives of Karanja Terminal & Logistics Private Limited
Brands and companies operating in the same space as Karanja Terminal & Logistics Private Limited include Hyundai Merchant Marine, ZIM, Qube and 7 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
Hyundai Merchant Marine
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Integrated logistics are delivered worldwide via specialized vessel operations. | Seoul, South Korea, South Korea | 1976 |
ZIM
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Maritime shipping services for containerized cargo are provided globally. | Haifa, Israel, Israel | 1945 |
Qube
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Qube is recognized as Australia's largest integrated logistics provider. | Sydney, Australia, Australia | 2004 |
Hapag-Lloyd
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Containerized cargo is transported globally by maritime fleet operations. | Hamburg, Germany, Germany | 1997 |
Viking Line
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Ocean freight forwarding services are provided internationally by Viking Line. | Mariehamn, Aland Islands, Finland | 1959 |
TORM
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Product tankers and dry bulk vessels are operated by TORM. | Copenhagen, Denmark, Denmark | 2002 |
Star Bulk Carriers Corp
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Dry bulk cargoes are transported globally via seaborne services. | Athens, Greece, Greece | 2006 |
Great Eastern Ship
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Marine transportation and freight forwarding services are provided globally. | Mumbai, India, India | 1948 |
Pacific Basin Shipping
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Dry bulk shipping company | Hong Kong, China, China | 1987 |
Diana Shipping
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Ocean shipping services are provided via dry bulk vessel ownership. | Athens, Greece, Greece | 1999 |
Business Activity of Karanja Terminal & Logistics Private Limited
Karanja Terminal & Logistics Private Limited is engaged in the principal business activity of transport and storage, with detailed activities including services incidental to land, water & air transportation.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| H | Transport and storage | H5 | Services incidental to land, water & air transportation | Locked |
Business activity turnover details for Karanja Terminal & Logistics Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
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Auditor Details of Karanja Terminal & Logistics Private Limited
Karanja Terminal & Logistics Private Limited is audited by R A K C H A M P S & CO LLP 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 |
|---|---|---|---|
| R A K C H A M P S & CO LLP | Locked | Locked | Locked |
Complete auditor history for Karanja Terminal & Logistics 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 Karanja Terminal & Logistics Private Limited
Karanja Terminal & Logistics Private Limited is currently managed by 4 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 |
|---|---|---|---|---|
| Rakesh Bajaj | Director | 06 Feb 2020 | 6 Years 5 Months | As last reported |
| Jay Manoj Mehta | Director | 14 May 2010 | 16 Years 2 Months | As last reported |
| Pavandeep Singh Bakhshi | Additional Director | 02 Jun 2025 | 1 Years 1 Months | As last reported |
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Vikram Singh
Also directs:
Instead Outdoors Llp, Puneet Oils & Chemical Private Limted, Hima Ispat Private Limited and 5 more
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Additional Director | 06 Sep 2025 | 0 Years 10 Months | As last reported |
Financials of Karanja Terminal & Logistics Private Limited FY 2024 filings available
Karanja Terminal & Logistics Private Limited reported revenue of ₹81.79 Cr (up 35.00% YoY) for FY 2025.
Ten-year financial statements for Karanja Terminal & Logistics Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Karanja Terminal & Logistics Private Limited
Shareholding and ownership data for Karanja Terminal & Logistics Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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Charges & Borrowings of Karanja Terminal & Logistics Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Mar 2021 | Others | ₹10 Cr | Open |
| 23 Mar 2020 | Others | ₹1.17 Cr | Open |
| 28 Feb 2014 | Others | ₹475.57 Cr | Open |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Karanja Terminal & Logistics Private Limited
Karanja Terminal & Logistics Private Limited has a workforce of 46 employees as of Apr 02, 2024.
Employee and EPFO history for Karanja Terminal & Logistics Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Karanja Terminal & Logistics Private Limited
GST registrations and filing compliance for Karanja Terminal & 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 Karanja Terminal & Logistics Private Limited
Credit ratings, litigation, and regulatory alerts for Karanja Terminal & 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
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MSME Payment Delays by Karanja Terminal & Logistics Private Limited
MSME payment history for Karanja Terminal & Logistics Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
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Subsidiaries & Group Companies of Karanja Terminal & Logistics Private Limited
Corporate group structure for Karanja Terminal & Logistics Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
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MCA Filings & Documents of Karanja Terminal & Logistics Private Limited
MCA filings and documents for Karanja Terminal & 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 Karanja Terminal & Logistics Private Limited
Recent News on Karanja Terminal & Logistics Private Limited
Frequently Asked Questions about Karanja Terminal & Logistics Private Limited
Karanja Terminal & Logistics Private Limited is undergoing "Corporate Insolvency Resolution Process" (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency resolution professional. The company may not be able to independently enter into new commitments during this period. This is a high-risk status - verify the resolution status before any engagement.
Karanja Terminal & Logistics Private Limited is a company under insolvency, formerly operating as a private limited company in the transport and logistics sector based in Thane, Maharashtra, India. It was incorporated on 14 May 2010 and is registered under CIN U63090MH2010PTC203226. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
Karanja Terminal & Logistics Private Limited reported revenue of ₹81.79 Cr for FY 2025 (up 35.00% YoY).
The current directors of Karanja Terminal & Logistics Private Limited are:
- Rakesh Bajaj - Director
- Jay Manoj Mehta - Director
- Pavandeep Singh Bakhshi - Additional Director
- Vikram Singh - Additional Director
The CIN (Corporate Identification Number) of Karanja Terminal & Logistics Private Limited is U63090MH2010PTC203226. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Karanja Terminal & Logistics Private Limited has open charges of ₹486.74 Cr and no satisfied charges on record as per latest MCA filings.