• 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

INSHA LOGISTICS PRIVATE LIMITED

CIN: U60300MH2018PTC312055

INSHA LOGISTICS PRIVATE LIMITED (CIN: U60300MH2018PTC312055) is a Private company incorporated on 19 Jul 2018. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.INSHA LOGISTICS PRIVATE LIMITED's NIC code is 6030 (which is part of its CIN). As per the NIC code, it is inolved in Transport via pipelines [Includes transport of gases, liquids, slurry and other commodities via pipelines. Included are the incidental activities like operation of pump stations and maintenance of the pipeline.].

Directors of INSHA LOGISTICS PRIVATE LIMITED are HAKANI H SAYYED, and TASLEM HAKANI SAYYED.

INSHA LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U60300MH2018PTC312055 and its registration number is 312055. Users may contact INSHA LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of INSHA LOGISTICS PRIVATE LIMITED is Room No.5543, Govind Chawl, Shanti Nagar, Dhaniv,Vasai(East), , PALGHAR, Maharashtra, India - 401208.

Current status of INSHA 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
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Previous Names

Previous CINs

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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 INSHA 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 INSHA LOGISTICS
DIN Director Name Designation Appointment Date
08182995 HAKANI H SAYYED Director 2018-07-19
08182996 TASLEM HAKANI SAYYED Director 2018-07-19
Past Directors & Key Managerial Personnel of INSHA LOGISTICS
DIN Director Name Designation Appointment Date Cessation
Other Directorships of HAKANI H SAYYED
Company Name CIN Designation Appointment Date Cessation
Other Directorships of TASLEM HAKANI SAYYED
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U41001MH2023PTC411871 SMARTQUIP INFRABUILD PRIVATE LIMITED Room No.2, Mahamai Devi Welfare Society, Ashish Nagar, Khoprepada, Wakipada, Kaju Plot Road, Near Sai Niwas Bungalow, Juchandra,Naigaon East, Taluka Vasai, District Palghar, Mumbai- 401208, Maharashtra,Vasai,Thane,Maharashtra,401208-India
U74901MH2024PTC433301 ESHVVARA TRADING PRIVATE LIMITED Room No.2, Mahamai Devi Welfare Society, Ashish Nagar, Khoprepada, Wakipada, Kaju Plot Road, Near Sai Niwas Bungalow, Juchandra,Naigaon East, Taluka Vasai, District Palghar, Mumbai- 401208, Maharashtra,Vasai,Thane,Maharashtra,401208-India
U45309MH2020PTC338269 SUNROX SPORTS INFRA PRIVATE LIMITED C/O PREMA GYANCHANDRA VERMA, ROOM NO 2 MUMBAI CHAWL HARVATEPADA DHANIV BAUG , NALASOPARA EAST VASAI, Maharashtra, India - 401208
U46699MH2023PTC411721 THREE PEAK TRADING PRIVATE LIMITED Room No.2, Mahamai Devi Welfare Society, Ashish Nagar, Khoprepada, Wakipada, Kaju Plot Road, Near Sai Niwas Bungalow, Juchandra,Naigaon East, Taluka Vasai, District Palghar, Mumbai- 401208,,Vasai,Thane,Maharashtra,401208-India
U68100MH2025PTC441676 SMARTQUIP PROPERTIES PRIVATE LIMITED Room No.2, Mahamai Devi Welfare Society, Ashish Nagar, Khoprepada, Wakipada, Kaju Plot Road, Near Sai Niwas Bungalow, Juchandra,,Naigaon East, Taluka Vasai, District Palghar, Mumbai- 401208,Vasai,Thane,Maharashtra,401208-India
U24100MH2019PTC330539 EASYFINE PHARMA PRIVATE LIMITED FLAT NO. 003, BLDG NO. 29 MANGALMURTI NAGAR, GIDRAIPADA, SATIWALI, , VASAI (EAST), PALGHAR, Maharashtra, India - 401208
U74999MH2017PTC296170 ADITI SPACE SAVING FURNITURE PRIVATE LIMITED GALA NO1&3,BLDG NO.3,SHREE SHIDHIVINAYAK INDUSTRIAL ESTATE,DHUMAL NAGAR, , WALVI VASAI(EAST),PALGHAR, Maharashtra, India - 401208
U36912MH2011PTC224319 S.P. AIR TOOLS PRIVATE LIMITED GALA NO. 6, DAMA INDUSTRIAL ESTATE, S.NO. 36/15, WALIV DHUMAL NAGAR, VASAI EAST, PALGHAR - 401208 , VASAI, Maharashtra, India - 401208
AAY-6668 TRAVELTECK FLEET SOLUTIONS LLP S No 240/3, Room No 04, Sai Krupa Chawl Chichpada, Gokhiware Vasai East, Maharashtra, India - 401208
U74999MH2018PTC311424 ASHVA BUSINESS ASSOCIATES PRIVATE LIMITED Flat No. 405, A-Wing, Hayaat Home, Laxminarayan Nagar, Near Parmatma Waliv, , VASAI EAST,PALGHAR, Maharashtra, India - 401208
AAZ-6176 PRIYE REFRIGERATION & KITCHEN EQUIPMENTS LLP House No DN02/1026, Room No. 6, Mishra Chawl Gaon Vasai, Palghar Vasai, Maharashtra, India - 401208
U80902MH2021PTC370504 TESTYOURSTATS PRIVATE LIMITED S. NO. 146(138), GALA NO.3, MANOJ YADAV CHAWL, WAGHRA PALGHAR VASAI EAST , PALGHAR, Maharashtra, India - 401208
AAT-0206 SIGNTECH PRINT N DISPLAY SYSTEMS LLP Unit No.4, Building no. 1, Extension no.1 Rajprabha Udyog Nagar, Golani Naka, Vasai east Palghar, Maharashtra, India - 401208
U24100MH2010PTC199905 GP POLYMERS PRIVATE LIMITED UNIT NO.1, SHREEJI CLASSIC, PLOT NO 11, S.NO 66, NAIKPADA, WALIV, , VASAI EAST DIST PALGHAR, Maharashtra, India - 401208
U51495MH1996PTC100619 DIE-PLAST PRIVATE LIMITED UNIT NO 1, SHREEJI CLASSIC, PLOT NO 11, S.NO 66, NAIKPADA, WALIV, , VASAI EAST DIST PALGHAR, Maharashtra, India - 401208
U74999MH2000PTC126950 TOOL-CENTRE (INDIA) PRIVATE LIMITED UNIT NO 1, SHREEJI CLASSIC, PLOT NO 11, S.NO 66, NAIKPADA, WALIV, , VASAI EAST DIST PALGHAR, Maharashtra, India - 401208
U18202MH2012PTC237481 AAGAM APPARELS PRIVATE LIMITED Gala No. 101 and 102, 1st Floor, Building No.3, Waliv Village, Shiv Shankar Complex No. II, , Vasai East Palghar, Maharashtra, India - 401208
AAR-9610 NYVANA WELLNESS CLINIC LLP GALA NO 7 BLDG NO 1 RAJPRABHA LANDMARK INDL ESTATE S NO 33 42/1 43/1 BHOIDAPADA SATIVALI RD GOKHIVARE VASAI EAST DIST PALGHAR, Maharashtra, India - 401208
ACK-1246 SVISHTECH LABS LLP S.NO 106/1 ROOM NO- A-19,VISHWAKARMA CHAWL VASAI PALGHAR,Vasai,Thane,Maharashtra,India-401208
U24239MH2020PTC344166 SEMPER PARATUS HEALTHCARE PRIVATE LIMITED SHOP NO 1 BLDG NO 7 RAM RAHIM NAGAR CHSL EVERSH VASAI EAST , PALGHAR, Maharashtra, India - 401208
L33111MH1988PLC231956 GAGAN POLYCOT INDIA LIMITED BLDG NO.2, GROUND FLOOR, SHOP NO.2, SUNDAR NAGAR, VALIV, VASAI EAST , PALGHAR, Maharashtra, India - 401208
U24100MH2020PTC347594 DIVA FILTEC PRIVATE LIMITED Gala No 7, Anila Shanti Industrial Estate No 1 Unique Industrial Complex, Waliv, Vasai East , Palghar, Maharashtra, India - 401208
U64204MH2022PTC392324 SIDDHI OFC NETWORK PRIVATE LIMITED Flat No. B/702, Vijay Nagar, Waliv, Vasai East, Palghar , Palghar, Maharashtra, India - 401208
U31909MH2021PTC357287 GM NEXUS INDIA PRIVATE LIMITED Ground Floor & 1st Floor, Gala No. 1,2,101,102, Industrial Building No. 6B, Survey No. 15, Hissa No. 1, Waliv Phata, Vasai East, Palghar , Vasai, Maharashtra, India - 401208
U15549MH2017PTC300523 SOYARGY FOODS PRIVATE LIMITED Gala No 108, Bldg no 1, Shivshankar Industrial Complex, Village Valiv , Vasai East, Palghar, Maharashtra, India - 401208
U29253MH2014PTC255769 JESHRA INSTRUMENTS PRIVATE LIMITED Gala No.9, Building No. 1, Geeta Udyog Nagar, Alphonso Nagar, Near Range Office, , Vasai East, Maharashtra, India - 401208
U29309MH2020PTC343823 LIQUIWORLD TECH INDIA PRIVATE LIMITED Gala No. 5, Ground Floor, Bliss Industrial Estate No. 2, Gauraipad a, , Vasai East Palghar, Maharashtra, India - 401208
U60221MH2017PTC289654 SPEEDWAYS ROADLINKS PRIVATE LIMITED OFFICE NO 208, BUILDING NO 12, CENTRE P O INTE, SATIVALI ROAD, , VASAI EAST, PALGHAR, Maharashtra, India - 401208
U29253MH2013PTC242840 SRK PROCESSES AND CONTROLS PRIVATE LIMITED Unit No 12, S. No. 69/1B Unity Industrial Estate, Naikpada, Waliv , Vasai East Palghar, Maharashtra, India - 401208

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
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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
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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

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