Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
HANSVAHINI LOGISTICS PRIVATE LIMITED
CIN: U60231MH1997PTC248755 As on: 2026-07-13
HANSVAHINI LOGISTICS PRIVATE LIMITED (CIN: U60231MH1997PTC248755) is a Private company incorporated on 11 Jun 1997. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1500000.00 and its paid up capital is Rs. 1500000.00.
HANSVAHINI LOGISTICS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.HANSVAHINI LOGISTICS PRIVATE LIMITED's NIC code is 6023 (which is part of its CIN). As per the NIC code, it is inolved in Freight transport by road.
Directors of HANSVAHINI LOGISTICS PRIVATE LIMITED are SHAILENDRA WAHAL, and SONA WAHAL.
HANSVAHINI LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U60231MH1997PTC248755 and its registration number is 248755. Users may contact HANSVAHINI LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of HANSVAHINI LOGISTICS PRIVATE LIMITED is Bunglow No 29, Mall Road, Kamptee, , Nagpur, Maharashtra, India - 400001.
Current status of HANSVAHINI LOGISTICS PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for HANSVAHINI LOGISTICS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of HANSVAHINI LOGISTICS
Purchase full report of HANSVAHINI LOGISTICS
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 HANSVAHINI 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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Current Directors & Key Managerial Personnel of HANSVAHINI LOGISTICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02851686 | SHAILENDRA WAHAL | Director | 2010-03-15 |
| 02851803 | SONA WAHAL | Director | 2010-03-15 |
Past Directors & Key Managerial Personnel of HANSVAHINI LOGISTICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SHAILENDRA WAHAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SONA WAHAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U67190MH2004PTC149682 | J B FINANCIAL AND MANAGEMENT CONSULTANTS PRIVATE LIMITED | PADMARAJ COMPLEX 2ND FLOORGADDIGODAM KAMPTEE ROAD , NAGPUR, Maharashtra, India - 400001 |
| AAY-0470 | AGLOWSCIENCES MARKETING LLP | 204, FLOOR No. 2, PLOT No. 29 RUSTOM BUILDING, VEER NARIMAN ROAD, HUTATMA CHOWK MUMBAI, Maharashtra, India - 400001 |
| AAT-7680 | AGLOWSCIENCES LLP | 204 Floor No. 2 Plot No.29 Rustom Building Veer Nariman Road Hutatma Chowk Mumbai, Maharashtra, India - 400001 |
| U74110MH2020PTC338310 | HEXORP NANOTECH PRIVATE LIMITED | 204 Floor No. 2 Plot No.29 Rustom Building Veer Nariman Road Hutatma Chowk , MUMBAI, Maharashtra, India - 400001 |
| U27100MH1993PTC075702 | SHAILJA STEELS P.LTD. | SADODAY PALACE, 662,GADDIGODAM, KAMPTE ROAD, NAGPUR-1 W.E.F. 12-2-96 , NAGPUR-400001, Maharashtra, India - 000000 |
| AAF-7055 | SWITZ HOMES LLP | NO.6, 2ND FLOOR, RUSTOM BUILDING 29, VEER NARIMAN ROAD, FORT MUMBAI, Maharashtra, India - 400001 |
| U74900MH2007PTC171234 | VANISHREE COMMERCIALS PRIVATE LIMITED | 29 SHARDA SADAN, NO. 11 , S A BRELVI ROAD, FORT , MUMBAI, Maharashtra, India - 400001 |
| U74999MH2022FTC393228 | INFOBRIDGE DISTRIBUTION INDIA PRIVATE LIMITED | Floor 3rd, Plot no 29, Rustom Building, Veer Nariman Road, Hutatma Chowk, Fort, , Mumbai, Maharashtra, India - 400001 |
| U24290MH2021PTC370110 | 2M ELASTOMERS PRIVATE LIMITED | Floor 3rd , Plot no 29 , Rustom Bldg, Veer Nariman Road, Hutatma Chowk, Fort, , Mumbai, Maharashtra, India - 400001 |
| ACM-4520 | AMERICAN TRADING SOLUTIONS LLP | Office No. 5, Plot 29, Floor-2, Plot-27, Rustom Building,,Veer Nariman Road, Hutatma Chowk, Fort,,Mumbai,Mumbai,Maharashtra,India-400001 |
| U28920MH1974PTC017576 | KHERA ENGINEERING PRIVATE LIMITED | NO. 207/208 2ND FLOOR, EMCA HOUSE, 289 SHAHID BHAGAT SINGH ROAD, FORT, MUMB AI-400001 , MAHARASHTRA, Maharashtra, India - 400001 |
| U74999MH2018PTC315082 | MARRIODES PHARMA PRIVATE LIMITED | SHP NO.6, BLDG NO.4,GAURAV EXELANCY M B ROAD,HATKESH MIRA ROAD(E) , MUMBAI, Maharashtra, India - 400001 |
| AAV-8378 | UNIVERSAL INTELLECTUALS LLP | FLAT NO.1,GR FLR, PLOT NO.43, 6 SORAB HOUSE,GARDEN ROAD, OFF S.BHAGATSINGH ROAD, COLABA MUMBAI, Maharashtra, India - 400001 |
| U34100MH2005PTC154753 | BIGWIG MOTORS PRIVATE LIMITED | PLOT NO 250 TEMPLE ROADCIVIL LINES NEAR HDFC HOUSE NAGPUR , NAGPUR, Maharashtra, India - 400001 |
| U51900MH1999PTC122074 | GROWMOR IMPEX PRIVATE LIMITED | ROOM NO 21 BLDG NO 276WESTERN INDIA HOUSE SIR P M ROAD , MUMBAI, Maharashtra, India - 400001 |
| U15400MH2019PTC319364 | RPGREEN BREWERIES PRIVATE LIMITED | Shop No. G-65, Glowmax Mall Plot No.17,18,19 Sector No.-2 Kharghar , NAVI MUMBAI, Maharashtra, India - 400001 |
| U67190MH2014PTC258259 | RAVALNATH FOREX PRIVATE LIMITED | OFFICE NO. 20, FLOOR NO. 1, PLOT NO. 271, MOTILAL DEVCHAND BUILDING, SHAHID BHAGAT SINGH ROAD, FORT, , Mumbai, Maharashtra, India - 400001 |
| U74999MH2018PTC308449 | MAGADH MARITIME SERVICES PRIVATE LIMITED | OFFICE NO.-9, GROUND FLOOR, SUCHETA NIWAS , FORT MUMBAI- 400001 , ROAD:285 S.B.S Road. , FORT, Maharashtra, India - 400001 |
| U80101PN2021NPL198961 | PRE PRIMARY SCHOOL ACCREDITATION COUNCIL OF INDIA | Shop no 3 Open Mall 1 to 6, College Road , Nashik, Maharashtra, India - 422004 |
| U67190MH2010PTC203706 | DEAR SHARES PRIVATE LIMITED | ROOM NO. 3, 2ND FLOOR, RUSTOM BUILDING, 29 V N ROAD, FORT , MUMBAI, Maharashtra, India - 400003 |
| U99999MH1961PLC012086 | PRABHA MILLS LIMITED | STADIUM HOUSE, ROAD NO 2, VEER NARIMAN ROAD, , MUMBAI, Maharashtra, India - 400001 |
| U17226MH2011PTC217913 | KRISHNA TEXTILES PRIVATE LIMITED | Building No. 35, Room No. 13, 1st Floor, Mint Road, Fort, , Mumbai, Maharashtra, India - 400001 |
| U46596MH2025PTC448466 | SRNGA SCIENTIFIC PRIVATE LIMITED | PLOT NO 59, OFFICE NO 29, 2ND FLOOR,KAKAL BUILDING, BALLARD ESTATE,Mumbai,Mumbai,Maharashtra,400001-India |
| U52100MH2011PTC221928 | DREAMAGING MARKETING CONSULTANCY PRIVATE LIMITED | OFFICE NO. 2, 2 ND FLOOR, BLDG. NO 203 FINE MANSION, D. N. ROAD , FORT, Maharashtra, India - 400001 |
| U51900MH2013PTC242204 | SHRI NAKODA ELECTRONICS PRIVATE LIMITED | SHOP NO. 418, MORISHWALA BUILDING, 4TH FLOOR MUSAFIR KHANA ROAD, SABOO SIDIQUI ROAD , MUMBAI, Maharashtra, India - 400001 |
| ACL-1792 | AHC DESIGN CONSULTANTS LLP | B-29, FLOOR-1,PLOT-29,SONAWALA BUILDING NYAYMURTI,G N VAIDYA ROAD, CENTRAL LIBRARY, FORT,Mumbai,Mumbai,Maharashtra,India-400001 |
| U51909MH2019PTC318972 | BRIGHTENING WORLD DISTRIBUTION PRIVATE LIMITED | Shop no. 4, Ground Floor, BMC Bldg no. 2, Saboo Siddik Road, Musafir Khana, Fort, , Mumbai, Maharashtra, India - 400001 |
| U65990MH2021PTC367519 | ANYMONEY FOREX PRIVATE LIMITED | Shop No.14,Floor-Ground, Lane No.134/136 Empire Bldg, Dadabhai Naoroji Road, Fort , Mumbai, Maharashtra, India - 400001 |
| U15100MH2018PTC303706 | TOUCHBEAM HOSPITALITY PRIVATE LIMITED | Office No. 4 Floor No. 1, 235/237, Piramal Mansion D.N. Road, Handloom House, Fort, , Mumbai, Maharashtra, India - 400001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
- Email ID
- Website
- Address
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 |
|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
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 |
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.