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GSEC LOGISTICS LIMITED

As on: 2024-07-02

GSEC LOGISTICS LIMITED (CIN: U62200GJ2006PLC049049) is a Public company incorporated on 07 Dec 2006. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.

GSEC LOGISTICS LIMITED's Annual General Meeting (AGM) was last held on 29 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.GSEC LOGISTICS LIMITED's NIC code is 6220 (which is part of its CIN). As per the NIC code, it is inolved in Non-scheduled air transport.

Directors of GSEC LOGISTICS LIMITED are SAMIR HANSKUMAR MANKAD, RAKESH SHAH RAMANLAL, and SHAISHAV RAKESHKUMAR SHAH.

GSEC LOGISTICS LIMITED's Corporate Identification Number (CIN) is U62200GJ2006PLC049049 and its registration number is 49049. Users may contact GSEC LOGISTICS LIMITED on its Email address - [email protected]. Registered address of GSEC LOGISTICS LIMITED is 2ND FLOOR, GUJARAT CHAMBER'S BUILDING ASHRAM ROAD , AHMEDABAD, Gujarat, India - 380009.

Current status of GSEC LOGISTICS LIMITED is - Active.

Basic Information

CIN U62200GJ2006PLC049049
Name GSEC LOGISTICS LIMITED
Listed on Stock Exchange Unlisted
Company Status Active
ROC ROC Ahmedabad
Registration Number 49049
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Public
Date of Incorporation 2006-09-07
Age of Company 19 years, 8 months, 9 days
Activity NIC Code: 6220 NIC Description: Non-scheduled air transport
Number of Members 0

Annual Compliance Status

Date of Last Annual General Meeting 2023-09-29
Date of Last Filed Balance Sheet 2023-03-31

Key Numbers

Authorised Share Capital ₹ 500,000.00
Paid-up Share Capital ₹ 500,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

GSEC LOGISTICS (INDORE) LIMITED
GSEC LOGISTICS LIMITED

Previous CINs

U62200GJ2006PLC049049

Regulatory Filings of GSEC LOGISTICS

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Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

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Litigation Search Report of GSEC LOGISTICS

Get a list of all litigations GSEC LOGISTICS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of GSEC LOGISTICS. This report helps you understand the risk associated in dealing with GSEC LOGISTICS and its Directors better.  

Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.

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Outstanding Payments to Micro & Small Enterprises

Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if GSEC LOGISTICS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

Investor Complaints & Serious Complaints About GSEC LOGISTICS

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints

Date DIN Cessation Date Cessation Reason Complaint

Serious Complaints

Date Complaint Other Details

Investor Complaints & Other Complaints

Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Directors & Key Managerial Personnel of GSEC LOGISTICS

Current Directors & Key Managerial Personnel of GSEC LOGISTICS
DIN Director Name Designation Appointment Date
00421878 SAMIR HANSKUMAR MANKAD Director 2006-09-07
00421920 RAKESH SHAH RAMANLAL Director 2006-09-07
00019293 SHAISHAV RAKESHKUMAR SHAH Director 2006-09-07
Past Directors & Key Managerial Personnel of GSEC LOGISTICS
DIN Director Name Designation Appointment Date Cessation
00633763 MUKESH KANTILAL PATEL Director - 2007-10-15
00155762 MILIND MAHAJAN Director - 2008-11-24
Other Directorships of RAKESH SHAH RAMANLAL
Company Name CIN Designation Appointment Date Cessation
REEVANTA PROCON LLP AAO-0436 Designated Partner 2019-01-15 Ongoing
REEVANTA INFRABUILD LLP AAO-3886 Designated Partner 2019-02-27 Ongoing
REEVANTA BUILDCON LLP AAO-5352 Designated Partner 2019-03-14 Ongoing
Vistaraheights Realities LLP ABB-8581 Designated Partner 2022-07-25 Ongoing
NEW PARADISE INFRAVENTURE LLP ACA-6715 Designated Partner 2023-04-20 Ongoing
Novagreens Realities LLP ACB-4002 Designated Partner 2023-05-30 Ongoing
DIAMOND POWER INFRASTRUCTURE LIMITED L31300GJ1992PLC018198 Additional Director - 2023-03-14
DIAMOND POWER INFRASTRUCTURE LIMITED L31300GJ1992PLC018198 Director 2022-09-17 Ongoing
KOMOLINE AEROSPACE LIMITED U29219GJ1991PLC070436 Additional Director - 2012-09-10
KOMOLINE AEROSPACE LIMITED U29219GJ1991PLC070436 Director - 2015-06-17
INNOAGE METERS PRIVATE LIMITED U31900GJ2019PTC109866 Director 2019-09-11 Ongoing
ELECTRIFY ENERGY PRIVATE LIMITED U31904GJ2020PTC116562 Director 2020-09-16 Ongoing
SMARTMETERS TECHNOLOGIES PRIVATE LIMITED U31909GJ2019PTC110202 Director 2019-10-07 Ongoing
GSEC ENVIRO SOLUTION PRIVATE LIMITED U37200GJ2019PTC108431 Director 2019-05-30 Ongoing
GSEC WASTE MANAGEMENT SOLUTIONS PRIVATE LIMITED U37200MP2020PTC050967 Director 2020-02-14 Ongoing
REVOSSA INFRAVENTURE PRIVATE LIMITED U45201GJ2007PTC050020 Director - 2015-02-25
DIVINEONE INFRAVENTURES PRIVATE LIMITED U45208GJ2001PTC039395 Additional Director - 2013-09-30
DIVINEONE INFRAVENTURES PRIVATE LIMITED U45208GJ2001PTC039395 Director - 2008-03-15
VINBUILD INFRASTRUCTURE PRIVATE LIMITED U45500GJ2017PTC098102 Director 2017-06-30 Ongoing
KALPAVRUKSHA WORLDWIDE PRIVATE LIMITED U51100GJ1995PTC024860 Director 1995-03-02 Ongoing
MIRAJ IMPEX PRIVATE LIMITED U51109GJ1997PTC032088 Additional Director - 2013-08-06
MIRAJ IMPEX PRIVATE LIMITED U51109GJ1997PTC032088 Director - 2017-04-27
KAVA IMPEX PRIVATE LIMITED U51505GJ2001PTC040270 Director - 2010-11-22
NISHU EXIM PRIVATE LIMITED U51900GJ2013PTC077369 Additional Director - 2017-08-26
KOMAL MARKETING PVT LTD U51909GJ1989PTC011863 Director - 2010-04-01
ADITYA CORPEX PRIVATE LIMITED U51909GJ2004PTC051485 Director - 2008-06-04
SHUBHMANGAL EXIM PRIVATE LIMITED U51909GJ2013PTC076856 Additional Director 2023-07-03 Ongoing
GSEC LIMITED U52100GJ1965PLC001347 Managing Director 2004-03-08 Ongoing
MAYFAIR LEISURES LIMITED U55101GJ2011PLC068108 Additional Director 2023-07-06 Ongoing
INDIAONE AIR PRIVATE LIMITED U63000GJ2017PTC096387 Director - 2018-07-16
SKY HIGH AIRPORT SERVICES PRIVATE LIMITED U63013KA2006PTC039632 Additional Director - 2023-09-26
SKY HIGH AIRPORT SERVICES PRIVATE LIMITED U63013KA2006PTC039632 Director 2023-07-13 Ongoing
GOMAX AVIATION PRIVATE LIMITED U63030GJ2019PTC108264 Additional Director - 2023-09-29
GOMAX AVIATION PRIVATE LIMITED U63030GJ2019PTC108264 Director 2023-06-30 Ongoing
GSEC AVIATION LIMITED. U63033GJ2007PLC050617 Director 2007-04-23 Ongoing
REVIGREEN ENERGY PRIVATE LIMITED U64990GJ2011PTC066904 Additional Director - 2020-12-30
REVIGREEN ENERGY PRIVATE LIMITED U64990GJ2011PTC066904 Director - 2022-03-28
PRERAK CAPITAL SERVICES PRIVATE LIMITED U65910GJ1997PTC031654 Director - 2015-09-10
KOMAL INFOTECH PRIVATE LIMITED U72200GJ2000PTC037463 Additional Director 2024-04-18 Ongoing
KOMAL INFOTECH PRIVATE LIMITED U72200GJ2000PTC037463 Director - 2007-05-01
GULMOHAR GREENS-GOLF AND COUNTRY CLUB LIMITED U92190GJ2005PLC046225 Director 2010-04-16 Ongoing
RAJPATH CLUB LIMITED U92410GJ1973GAP002446 Additional Director - 2011-09-29
RAJPATH CLUB LIMITED U92410GJ1973GAP002446 Director - 2014-01-01
Other Directorships of MUKESH KANTILAL PATEL
Company Name CIN Designation Appointment Date Cessation
REVOSSA INFRAVENTURE PRIVATE LIMITED U45201GJ2007PTC050020 Director - 2010-02-01
DIVINEONE INFRAVENTURES PRIVATE LIMITED U45208GJ2001PTC039395 Additional Director - 2010-06-01
ACCURATE BILLING SERVICES PRIVATE LIMITED U72900GJ2006PTC049461 Director 2006-11-27 Ongoing
RAJPATH CLUB LIMITED U92410GJ1973GAP002446 Director 1999-12-10 Ongoing
KARNAVATI CLUB LIMITED U92410GJ1989GAP012192 Director - 2016-03-30
Other Directorships of SHAISHAV RAKESHKUMAR SHAH
Company Name CIN Designation Appointment Date Cessation
VISHWA IMPORTS LLP AAB-7913 Designated Partner 2013-10-01 Ongoing
RAISIN HOSPITALITY LLP AAG-3354 Designated Partner 2016-05-11 Ongoing
SECUREMAX CONSULTANCY SERVICES LLP AAJ-5409 Designated Partner 2017-05-29 Ongoing
SUPERSOFT AVION LLP AAP-6144 Designated Partner 2022-04-08 Ongoing
P C SNEHAL GSEC LLP AAW-4749 Designated Partner 2021-03-25 Ongoing
Oculus Properties LLP ABC-4047 Partner 2024-01-05 Ongoing
NEW PARADISE INFRAVENTURE LLP ACA-6715 Designated Partner 2023-04-20 Ongoing
Novagreens Realities LLP ACB-4002 Designated Partner 2023-05-30 Ongoing
DICABS NEXTGEN SPECIAL ALLOYS PRIVATE LIMITED U27320GJ2024PTC152908 Director 2024-06-26 Ongoing
KOMOLINE AEROSPACE LIMITED U29219GJ1991PLC070436 Additional Director - 2012-09-10
KOMOLINE AEROSPACE LIMITED U29219GJ1991PLC070436 Director - 2015-06-17
INNOAGE METERS PRIVATE LIMITED U31900GJ2019PTC109866 Director 2019-09-11 Ongoing
LCD TECHNOLOGY PRIVATE LIMITED U31900GJ2022PTC135857 Director - 2024-06-07
ELECTRIFY ENERGY PRIVATE LIMITED U31904GJ2020PTC116562 Director 2020-09-16 Ongoing
SMARTMETERS TECHNOLOGIES PRIVATE LIMITED U31909GJ2019PTC110202 Director - 2021-08-20
SMARTMETERS TECHNOLOGIES PRIVATE LIMITED U31909GJ2019PTC110202 Managing Director 2021-08-20 Ongoing
DUNES AVIATION PRIVATE LIMITED U35999RJ2021PTC078572 Director 2024-02-14 Ongoing
GSEC ENVIRO SOLUTION PRIVATE LIMITED U37200GJ2019PTC108431 Director - 2020-07-15
REVOSSA INFRAVENTURE PRIVATE LIMITED U45201GJ2007PTC050020 Director - 2015-02-25
DIVINEONE INFRAVENTURES PRIVATE LIMITED U45208GJ2001PTC039395 Director - 2014-07-01
VINBUILD INFRASTRUCTURE PRIVATE LIMITED U45500GJ2017PTC098102 Director 2017-06-30 Ongoing
KALPAVRUKSHA WORLDWIDE PRIVATE LIMITED U51100GJ1995PTC024860 Director 2002-05-22 Ongoing
MIRAJ IMPEX PRIVATE LIMITED U51109GJ1997PTC032088 Additional Director - 2013-08-06
MIRAJ IMPEX PRIVATE LIMITED U51109GJ1997PTC032088 Director - 2017-04-27
KAVA IMPEX PRIVATE LIMITED U51505GJ2001PTC040270 Director - 2010-11-22
KOMAL MARKETING PVT LTD U51909GJ1989PTC011863 Director - 2010-04-01
GSEC LIMITED U52100GJ1965PLC001347 Additional Director - 2010-06-12
GSEC LIMITED U52100GJ1965PLC001347 Managing Director 2021-08-20 Ongoing
GSEC LIMITED U52100GJ1965PLC001347 Whole-time director - 2021-08-20
ALLIEDPARKING SERVICES PRIVATE LIMITED U52211GJ2023PTC142993 Additional Director 2024-08-01 Ongoing
MAYFAIR LEISURES LIMITED U55101GJ2011PLC068108 Additional Director 2023-07-06 Ongoing
INDIAONE AIR PRIVATE LIMITED U63000GJ2017PTC096387 Director 2017-03-20 Ongoing
GSEC-INDO-THAI GROUND HANDLING PRIVATE LIMITED U63000GJ2022PTC128645 Director 2022-01-14 Ongoing
SKY HIGH AIRPORT SERVICES PRIVATE LIMITED U63013KA2006PTC039632 Additional Director - 2023-09-26
SKY HIGH AIRPORT SERVICES PRIVATE LIMITED U63013KA2006PTC039632 Director 2023-07-13 Ongoing
GOMAX AVIATION PRIVATE LIMITED U63030GJ2019PTC108264 Director - 2023-06-19
GSEC AVIATION LIMITED. U63033GJ2007PLC050617 Director 2007-04-23 Ongoing
REVIGREEN ENERGY PRIVATE LIMITED U64990GJ2011PTC066904 Director - 2022-03-28
KOMAL INFOTECH PRIVATE LIMITED U72200GJ2000PTC037463 Director - 2011-12-01
HEYNAMASTE PRIVATE LIMITED U72900GJ2021PTC120726 Director - 2024-06-07
SAFIRE TECHNOLOGIES PRIVATE LIMITED U74899DL2005PTC140618 Director 2020-02-08 Ongoing
GSEC BIRD AIRPORT SERVICES PRIVATE LIMITED U74999DL2021PTC378947 Director 2021-03-20 Ongoing
AVISERVE FACILITIES PRIVATE LIMITED U93000GJ2021PTC120845 Director 2021-03-04 Ongoing
GSEC AIR SERVICES PRIVATE LIMITED U93000GJ2021PTC120847 Director 2021-03-04 Ongoing
AVIGROUND FACILITIES PRIVATE LIMITED U93090GJ2021PTC120287 Director 2021-02-16 Ongoing
AVIPARK FACILITIES PRIVATE LIMITED U93090GJ2021PTC120349 Director 2021-02-18 Ongoing
Other Directorships of MILIND MAHAJAN
Company Name CIN Designation Appointment Date Cessation
SAM FLEXIPACK SOLUTIONS LLP AAP-5386 Partner 2021-03-01 Ongoing
COMMERCIAL SYN BAGS LIMITED L25202MP1984PLC002669 Additional Director - 2017-09-22
COMMERCIAL SYN BAGS LIMITED L25202MP1984PLC002669 Director 2017-09-22 Ongoing
MILMAN POWER TECHNOLOGIES PRIVATE LIMITED U31200MP2002PTC015443 Director 2002-12-12 Ongoing
MIDWEST AUTOSALES PRIVATE LIMITED U34100MP2013PTC031415 Director 2013-09-06 Ongoing
MIDWEST AUTOMOBILES PRIVATE LIMITED U34300MP2021PTC057473 Director - 2024-03-21
MIDWEST AUTOMOBILES PRIVATE LIMITED U34300MP2021PTC057473 Managing Director 2021-09-15 Ongoing
SKY MASTERS PVT LTD U50100MP1994PTC008466 Additional Director - 2017-09-29
SKY MASTERS PVT LTD U50100MP1994PTC008466 Director - 2018-10-24
WAMAN MOTORS PRIVATE LIMITED U50500MP2018PTC046951 Director 2018-10-26 Ongoing
UDAN AIRWAYS PRIVATE LIMITED U62100MP2017PTC043215 Director - 2018-11-01
SANGEETA AVIATION SERVICES PRIVATE LIMITED U62200MH2012PTC233881 Director - 2018-10-31
SUPREME AIRLINES PRIVATE LIMITED U62200MH2017PTC292844 Director - 2018-10-31
REVIGREEN ENERGY PRIVATE LIMITED U64990GJ2011PTC066904 Additional Director - 2012-09-20
REVIGREEN ENERGY PRIVATE LIMITED U64990GJ2011PTC066904 Director - 2013-09-18
MIRASH INFOTECH PRIVATE LIMITED U72200MP1997PTC012347 Director 1997-10-03 Ongoing
SUNSYS ENERGY & INFRASTRUCTURES INDIA PRIVATE LIMITED U74900HR2015PTC055510 Director 2015-05-20 Ongoing
THE MADHYA PRADESH FLYING CLUB LIMITED U91990MP1951NPL000736 Director 2004-01-07 Ongoing
THE MADHYA PRADESH FLYING CLUB LIMITED U91990MP1951NPL000736 Director - 2022-10-03
AERO CLUB OF INDIA U99999DL1910PLC000170 Director 2017-09-20 Ongoing

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Prosecution Details of GSEC LOGISTICS

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of GSEC LOGISTICS

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100627510 2022-09-07 - - 210,000,000.00 THE COSMOS COOPERATIVE BANK LIMITED

Contact Details of GSEC LOGISTICS

Email ID: [email protected] Website: Not Available Address: 2ND FLOOR, GUJARAT CHAMBER'S BUILDING ASHRAM ROAD , AHMEDABAD, Gujarat, India - 380009

Principal Products & Services of GSEC LOGISTICS

This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Balance Sheet of GSEC LOGISTICS

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against       Share Warrants
   Share Application Money    Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under          Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Profit & Loss Statement of GSEC LOGISTICS

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization   Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from  Continuing Operations
Profit/Loss after Tax from  Discontinuing Operations
   Tax Expense of Discontinuing   Operations
Total Profit/Loss
Earnings per Equity Share (EPS)before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS)
after Extraordinary Items
   Basic
   Diluted

Fund Raising Activity of GSEC LOGISTICS

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

Subsidiaries, Associate Companies & Join Ventures of GSEC LOGISTICS

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Shares Held

Board Meetings of GSEC LOGISTICS

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

Auditors of GSEC LOGISTICS

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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