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
HITESH LOGISTICS PRIVATE LIMITED
CIN: U63030GJ2012PTC073097
HITESH LOGISTICS PRIVATE LIMITED (CIN: U63030GJ2012PTC073097) is a Private company incorporated on 24 Dec 2012. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
HITESH LOGISTICS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2013. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2013-03-31.HITESH LOGISTICS PRIVATE LIMITED's NIC code is 6303 (which is part of its CIN). As per the NIC code, it is inolved in Other supporting transport activities.
Directors of HITESH LOGISTICS PRIVATE LIMITED are HITESH HARISHBHAI DAVE, and HARDIK RAJENDRAKUMAR LIMBACHIYA.
HITESH LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U63030GJ2012PTC073097 and its registration number is 73097. Users may contact HITESH LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of HITESH LOGISTICS PRIVATE LIMITED is 1920 SARAIYA POLE, KALUPUR , AHMEDABAD, Gujarat, India - 380002.
Current status of HITESH LOGISTICS PRIVATE LIMITED is - Strike Off.
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 HITESH 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 HITESH LOGISTICS
Purchase full report of HITESH 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 HITESH 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 HITESH LOGISTICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06450928 | HITESH HARISHBHAI DAVE | Director | 2012-12-24 |
| 06606997 | HARDIK RAJENDRAKUMAR LIMBACHIYA | Director | 2013-06-13 |
Past Directors & Key Managerial Personnel of HITESH LOGISTICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of HITESH HARISHBHAI DAVE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VIDISHA TRADELINK PRIVATE LIMITED | U51101GJ2012PTC070758 | Director | - | 2016-04-12 |
| SURAMYA TRADLINKS PRIVATE LIMITED | U51398GJ2010PTC062977 | Director | 2014-01-01 | Ongoing |
| DISTINCT DYESSTUFF AND CHEMICALS PRIVATE LIMITED | U52190GJ2012PTC073153 | Director | 2012-12-28 | Ongoing |
Other Directorships of HARDIK RAJENDRAKUMAR LIMBACHIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SENSATION FABRICS PRIVATE LIMITED | U17299GJ2013PTC073600 | Director | 2013-06-13 | Ongoing |
| VIDISHA TRADELINK PRIVATE LIMITED | U51101GJ2012PTC070758 | Director | - | 2016-04-12 |
| NIPUL TRADELINKS PRIVATE LIMITED | U51398GJ2010PTC062976 | Director | 2014-01-01 | Ongoing |
| GRATIFY MANAGEMENT CONSULTANCY PRIVATE LIMITED | U74140GJ2012PTC073109 | Director | 2013-06-13 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U52190GJ2012PTC073153 | DISTINCT DYESSTUFF AND CHEMICALS PRIVATE LIMITED | 1920, SARAIYA POLE KALUPUR , AHMEDABAD, Gujarat, India - 380002 |
| U51909GJ2019PTC106513 | PUTPEX COMMERCIAL TRADE PRIVATE LIMITED | 2, CELLER 23, 23\1, 23\2, 36, 37, 38 MALINI POLE, NR. DHIKWA CHOWKY, KALUPUR, , AHMEDABAD, Gujarat, India - 380002 |
| U51100GJ2013PTC076315 | SIDHMUKHIA INDUSTRIES PRIVATE LIMITED | SHOP NO -8, S.F 23, 23/1, 23/2, 36, 37, 38 MALINI POLE NR. DHIKWA CHOWKI, KALUPUR , AHMEDABAD, Gujarat, India - 380002 |
| U51218GJ2012PTC071945 | H.M.WARAKHWALA PRIVATE LIMITED | SHOP 14, OUTSIDE KALUPUR GATE NEAR KALUPUR CIRCLE, KALUPUR , AHMEDABAD, Gujarat, India - 380002 |
| U51909GJ1995PLC027130 | N K LAHRANI FINANCE LIMITED | 411/10 3RD FLLOR HAREKRISHNABUILDING NR KALUPUR COMM CO OP BANK CHOKHA BAZAR , KALUPUR AHMEDABAD-, Gujarat, India - 380002 |
| U25199GJ2010PTC059550 | K. PATEL DRIVES SYSTEM PRIVATE LIMITED | 581/1, KEROSENE BAZAR, OPP. KALUPUR RAILWAY STATION, KALUPUR, , AHMEDABAD, Gujarat, India - 380002 |
| U15400GJ2020PTC118942 | J 2 V GLOBAL PRIVATE LIMITED | OFF. NO-310 TIRUPATI COMPLEX, KALUPUR CHOKHA BAJAR, KALUPUR , AHMEDABAD, Gujarat, India - 380002 |
| AAA-1492 | P T COMMODITIES LLP | 45, JECORBAI CHEMBERS, OPP. MADHUBHAU RAILWAY PURA, KALUPUR, AHMEDABAD AHMEDABAD, Gujarat, India - 380002 |
| U29199GJ1995PTC025016 | HEMANT AUTOMOBILES PRIVATE LIMITED | CHOKHA BAZAR KALUPUR , AHMEDABAD, Gujarat, India - 380002 |
| U15314GJ2004PTC044820 | NAMOKAR AGRO FOOD PRODUCTS PRIVATE LIMITED | 142/1KABUTARKHANA KALUPUR , AHMEDABAD, Gujarat, India - 380002 |
| AAI-5556 | NAMAST TRADE LINKS LIMITED LIABILITY PAR TNERSHIP | 301 CENTURY MARKET PREMDARWAJA KALUPUR AHMEDABAD, Gujarat, India - 380002 |
| U31909GJ1995PTC025403 | SHILP ELECTRIC PRIVATE LIMITED | 2312, MAHALAXMI POLE, RAIPUR , AHMEDABAD, Gujarat, India - 380002 |
| U51909GJ2013PTC073788 | TAIYAB AND COMPANY MARKETING PRIVATE LIMITED | 416, CHOKHA BAZAR, KALUPUR, , AHMEDABAD, Gujarat, India - 380002 |
| U17299GJ2003PTC042274 | CHELLARAM RACHUMAL HANDLOOM PRIVATE LIMITED | 114 SINDHI MARKETJUMANI BAZAR KALUPUR , AHMEDABAD, Gujarat, India - 380002 |
| U18100GJ1990PTC014520 | SHIVAM STYLEWEAR PVT LTD | TEJENDRA BHUVANNR SWAMINARAYAN MANDIR KALUPUR , AHMEDABAD, Gujarat, India - 380002 |
| U74900GJ2011PTC063715 | OMAX SYSTEMS PRIVATE LIMITED | 420/1, CHOKHA BAZAAR, KALUPUR, , AHMEDABAD, Gujarat, India - 380002 |
| U25200GJ1989PTC011790 | AKSHAR PLASTICS PVT LTD | 641/56 AERNDA HALLKAPASIA BAZAR KALUPUR , AHMEDABAD, Gujarat, India - 380002 |
| U10612GJ2024PTC150102 | SIMA AGRITECH PRIVATE LIMITED | 370/32 DANAPITH RAILWAY,PURA KALUPUR,Ahmadabad City,Ahmedabad,Gujarat,380002-India |
| U15313GJ2003PTC043303 | MANIYAR AGRO MILLS PRIVATE LIMITED | 51/2 KABUTAR KHANA CHOKHABAZAAR KALUPUR , AHMEDABAD, Gujarat, India - 380002 |
| AAJ-2530 | SHREE NAKODA FINCORP SERVICES LLP | 50, H.A. MARKET, KAPADIA BAZAR KALUPUR AHMEDABAD, Gujarat, India - 380002 |
| U17119GJ1995PTC024287 | HIRAN FABRICS PVT LTD | C-4 MASKATI MARKETSAKAR BAZAR KALUPUR , AHMEDABAD, Gujarat, India - 380002 |
| AAW-4350 | SUPPLYROOTS EXPORTS LLP | 676/62, Cross Lane, Revdi Bazar, Kalupur, Ahmedabad, Gujarat, India - 380002 |
| U47219GJ2025PTC157679 | VRAJ AGRO ENTERPRISE PRIVATE LIMITED | 18 SUTARIA DEHLU,,GHEE BAZAR, KALUPUR,Ahmadabad City,Ahmedabad,Gujarat,380002-India |
| U52397GJ2008PTC052756 | MANSI CATTELFEED PRIVATE LIMITED | 104 TIRUPATI COMPLEX NR KABUTARKHANA KALUPUR , AHMEDABAD, Gujarat, India - 380002 |
| U52331GJ2008PTC053018 | P A SHAH TRADING PRIVATE LIMITED | INSIDE ERANDA HALL, KAPASIYA BAZAR, KALUPUR, , AHMEDABAD, Gujarat, India - 380002 |
| U51100GJ2005PTC045608 | VARUN COMMODITIES PRIVATE LIMITED | 57/2 SINDHI COMM MARKETKABUTARKHANA KALUPUR , AHMEDABAD, Gujarat, India - 380002 |
| U51909GJ1989PTC012818 | ARMATE MARKETING PRIVATE LIMITED | 667, BARAFGALI, NR. ASHIRWAD MARKET KALUPUR , AHMEDABAD, Gujarat, India - 380002 |
| U51909GJ1992PTC018041 | GUJARAT KATHA (PASTE) PVT LTD | 405 MOHAN CHAMBERS NAWADARWAJA ROAD KALUPUR , AHMEDABAD, Gujarat, India - 380002 |
| U70100GJ1989PTC012938 | MANILAL JOITARAME CHEMBERS PRIVATE LIMITED | M J CHAMBERS 584 KALUPUR GHEEBAZAR , AHMEDABAD, Gujarat, India - 380002 |
| 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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
As on: 2026-07-13
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.