About Seven Islands Logistics Private Limited
Data last updated: 22 December 2025
Seven Islands Logistics Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in real estate development and construction, a part of the broader real estate and construction sector. Incorporated on 21 November 2013, the company has been in operation for over 13 years.
Registered with ROC Mumbai under CIN U74999MH2013PTC250264.
Capital: an authorised share capital of ₹5 Cr and a paid-up capital of ₹5 Cr. It is led by directors including Thomas Wilfred Pinto and Leena Metylda Pinto.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Suite 3 – B Level 8 B Wing Times Square Andheri – Kurla Road Andheri – East, Mumbai, Maharashtra, India – 400059.
As per the financials filed for FY 2025, the company reported a revenue of ₹5.99 Cr, a decline of 31% compared to the previous year.
As per MCA filings, the company has open charges of ₹23.35 Cr and satisfied charges of ₹33.85 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website transpost.co.
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Registered AddressSuite 3 – B Level 8 B Wing Times Square Andheri – Kurla Road Andheri – East, Mumbai, Maharashtra, India – 400059
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IndustryReal Estate and Construction, Real Estate Builders & Developers
- 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
CIN History of Seven Islands Logistics Private Limited
Seven Islands Logistics Private Limited has one previous CIN (Corporate Identification Number): U74999MH2013PTC250264. The current CIN is U70100MH2013PTC250264, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U70100MH2013PTC250264 | Current |
| U74999MH2013PTC250264 | Previous |
Business Activity of Seven Islands Logistics Private Limited
Seven Islands Logistics Private Limited is engaged in the principal business activity of real estate activities, with detailed activities including real estate activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| L | Real estate activities | 68 | Real estate activities | Locked |
Business activity turnover details for Seven Islands Logistics Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
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Board of Directors of Seven Islands Logistics Private Limited
Seven Islands Logistics Private Limited is currently managed by 4 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 |
|---|---|---|---|---|
| Thomas Wilfred Pinto | Director | 21 Nov 2013 | 12 Years 8 Months | Current |
| Leena Metylda Pinto | Director | 21 Nov 2013 | 12 Years 8 Months | Current |
|
Sujit Govindrao Parsatwar
Also directs:
Seven Islands Shipping Limited
|
Director | 01 Apr 2021 | 5 Years 3 Months | Current |
| Clayton Lawrence Pinto | Director | 01 May 2024 | 2 Years 2 Months | Current |
Financials of Seven Islands Logistics Private Limited FY 2024 filings available
Seven Islands Logistics Private Limited reported revenue of ₹5.99 Cr (down 31.00% YoY) for FY 2025.
Ten-year financial statements for Seven Islands Logistics Private Limited
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Charges & Borrowings of Seven Islands Logistics Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 May 2024 | Standard Chartered Bank | ₹8.8 Cr | Open |
| 02 Aug 2021 | Standard Chartered Bank | ₹8.05 Cr | Open |
| 07 Oct 2019 | Standard Chartered Bank | ₹6.5 Cr | Open |
| 17 Sep 2019 | Axis Bank Limited | ₹6.5 Cr | Satisfied |
| 27 Nov 2018 | Others | ₹2.59 Cr | Satisfied |
Total charge records: 13 View all charges
Employees and EPFO Compliance at Seven Islands Logistics Private Limited
View historical data on people associated with Seven Islands Logistics Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Seven Islands Logistics Private Limited
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GST Compliance of Seven Islands Logistics Private Limited
GST registrations and filing compliance for Seven Islands Logistics Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Seven Islands Logistics Private Limited
Credit ratings, litigation, and regulatory alerts for Seven Islands Logistics Private Limited
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MSME Payment Delays by Seven Islands Logistics Private Limited
MSME payment history for Seven Islands Logistics Private Limited
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Subsidiaries & Group Companies of Seven Islands Logistics Private Limited
Corporate group structure for Seven Islands Logistics Private Limited
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MCA Filings & Documents of Seven Islands Logistics Private Limited
MCA filings and documents for Seven Islands Logistics Private Limited
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- Annual returns and statements
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Recent Activity on Seven Islands Logistics Private Limited
Recent News on Seven Islands Logistics Private Limited
Frequently Asked Questions about Seven Islands Logistics Private Limited
Seven Islands Logistics Private Limited is an active private limited company in the real estate and construction sector based in Mumbai, Maharashtra, India. It was incorporated on 21 November 2013 (13+ years old) and is registered under CIN U70100MH2013PTC250264.
Seven Islands Logistics Private Limited reported revenue of ₹5.99 Cr for FY 2025 (down 31.00% YoY).
The current directors of Seven Islands Logistics Private Limited are:
- Thomas Wilfred Pinto - Director
- Leena Metylda Pinto - Director
- Sujit Govindrao Parsatwar - Director
- Clayton Lawrence Pinto - Director
The primary industry of Seven Islands Logistics Private Limited is real estate and construction. The company specifically operates in real estate builders and developers. The company is currently active in this sector.
Seven Islands Logistics Private Limited can be reached at the registered office: Suite 3 – B Level 8 B Wing Times Square Andheri – Kurla Road Andheri – East, Mumbai, Maharashtra, India – 400059, or through the website transpost.co.
The authorised capital is ₹5 Cr, and the paid-up capital is ₹5 Cr.