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
ISRA & ARSH LOGISTICS PRIVATE LIMITED
CIN: U63090GJ2020PTC118898 As on: 2026-07-13
ISRA & ARSH LOGISTICS PRIVATE LIMITED (CIN: U63090GJ2020PTC118898) is a Private company incorporated on 16 Dec 2020. 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.
ISRA & ARSH 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.ISRA & ARSH LOGISTICS PRIVATE LIMITED's NIC code is 6309 (which is part of its CIN). As per the NIC code, it is inolved in Activities of other transport agencies [Includes forwarding of freight, organisation or arrangement of transport on behalf of the shipper or consignee, receiving and acceptance of freight, transportation document preparation, consolidation and break bulk of freight, freight brokerage, custom house brokerage, bill auditing and freight rate information, brokerage for ship and aircraft space, packing and crating and unpacking and de-crating, weighing and sampling of freight etc. This also includes the services provided by chauffeurs and personal car drivers.].
Directors of ISRA & ARSH LOGISTICS PRIVATE LIMITED are MOHAMMED ASLAM MOHAMMED HAFIZ MALEK, and TASLIMABANU MOHAMMED ASLAM MALEK.
ISRA & ARSH LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U63090GJ2020PTC118898 and its registration number is 118898. Users may contact ISRA & ARSH LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of ISRA & ARSH LOGISTICS PRIVATE LIMITED is A-503, MAVIYA RESIDENCY, OPP. ALVI ROW HOUSE, NEW CAUSEWAY RD, GORAT, RANDER , SURAT, Gujarat, India - 395009.
Current status of ISRA & ARSH 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 CINs
ZaubaCorp's company report for ISRA & ARSH 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 ISRA & ARSH LOGISTICS
Purchase full report of ISRA & ARSH 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 ISRA & ARSH 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.
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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
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of ISRA & ARSH LOGISTICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08993685 | MOHAMMED ASLAM MOHAMMED HAFIZ MALEK | Director | 2020-12-16 |
| 08999155 | TASLIMABANU MOHAMMED ASLAM MALEK | Director | 2020-12-16 |
Past Directors & Key Managerial Personnel of ISRA & ARSH LOGISTICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of MOHAMMED ASLAM MOHAMMED HAFIZ MALEK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MATA SITADEVI SHIPPING PRIVATE LIMITED | U61100GJ2020PTC118810 | Director | 2020-12-11 | Ongoing |
| TRIPO JUNGLE PRIVATE LIMITED | U63032GJ2020PTC116890 | Additional Director | 2020-12-18 | Ongoing |
Other Directorships of TASLIMABANU MOHAMMED ASLAM MALEK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MATA SITADEVI SHIPPING PRIVATE LIMITED | U61100GJ2020PTC118810 | Additional Director | - | 2021-12-31 |
| MATA SITADEVI SHIPPING PRIVATE LIMITED | U61100GJ2020PTC118810 | Director | 2021-12-31 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U61100GJ2020PTC118810 | MATA SITADEVI SHIPPING PRIVATE LIMITED | A-503, MAVIYA RESIDENCY, OPP. ALVI ROW HOUSE, NEW CAUSEWAY RD, GORAT, RANDER , SURAT, Gujarat, India - 395009 |
| U72900GJ2021PTC128013 | DIGIFFICIENT SOLUTIONS PRIVATE LIMITED | A - 803, FLOOR - 08, AL-AMIN RESIDENCY, NEAR ALVI ROW HOUSE, GORAT ROAD, , SURAT, Gujarat, India - 395009 |
| U45205GJ2015PTC085189 | PHL DREAM 479 INFRASPACE PRIVATE LIMITED | A-1004 MALBAR HILLS RESIDENCY OP. ALNOOR RESIDENCY, GORAT COZEWAY RD., RANDER , SURAT, Gujarat, India - 395009 |
| U17110GJ1993PTC019783 | SHREE JAGDAMBA TEXTURISERS PVT LTD | 64, Sahaj Dham Row House, Opp. Honey Park, New Rander Road, Adajan , SURAT, Gujarat, India - 395009 |
| U63040GJ2018PTC102050 | ACHAL CARGO MOVERS PRIVATE LIMITED | FLAT NO. A-303,3RD FL., BUILD-A, NAVRATNA RESIDENCY,OPP.PALWATER TANK PAL , SURAT, Gujarat, India - 395009 |
| U70200GJ2026OPC174498 | NUCORE STRATEGY (OPC) PRIVATE LIMITED | A4,Gayatri Society,Adajan,Patiya,New Rander Rd,Surat City,Surat,Gujarat,395009-India |
| U70109GJ2019PTC111582 | MILENIO BUILDCON PRIVATE LIMITED | Milan Row House A-1, Causeway Road Tadwadi , SURAT, Gujarat, India - 395009 |
| U50100GJ2006PTC048473 | FINIX COATINGS PRIVATE LIMITED | A/3 VITTHAL NAGAR OPP. AMIDHARA WADI, NEW RANDER ROAD , SURAT, Gujarat, India - 395009 |
| U45400GJ2015PTC082459 | SHAHI INFRASPACE PRIVATE LIMITED | C-902, AL NOOR RESIDENCY, OPP. MALBAR HILL, CAUSEWAY ROAD, GORAT , SURAT, Gujarat, India - 395009 |
| U51909GJ2021PTC126948 | WHISQ RETAIL PRIVATE LIMITED | FLAT NO 903, RIVERPOINT CORPORATION OPP GULZAR, GORAT, NEW RANDER ROAD , SURAT, Gujarat, India - 395009 |
| U80903GJ2012PTC070204 | SHREE VIDHYA WISDOM PRIVATE LIMITED | F-602 MILLENIUM RESIDENCY, OPP. LAXMI PUNJAN ROW HOUSE, ANAND MAHEL ROAD , SURAT, Gujarat, India - 395009 |
| U51900GJ2014PTC080999 | BIOVITAS LIFESCIENCE PRIVATE LIMITED | 98, SAHAJDHAM ROW HOUSE , B/H HARIDHAM VIDHYALAYA NEW RANDER ROA D , SURAT, Gujarat, India - 395009 |
| U72900GJ2010PTC059075 | CHITVAN ONLINE PRAC-SERVERS PRIVATE LIMITED | E-105 SWASTIK PARK APT NR SHIVANI PARK ROW HOUSE NEW RANDER ROAD , SURAT, Gujarat, India - 395009 |
| U74300GJ2008PTC055762 | MARQTIX SOLUTIONS PRIVATE LIMITED | A-402, SHIVANI PARK, OPP. MADHAV ROW HOUSE OFF. ANAND MAHAL ROAD, ADAJAN , SURAT, Gujarat, India - 395009 |
| U45209GJ2016PTC093628 | MARKETECTURE INFRA PRIVATE LIMITED | 401, A-3 ROYAL HERITAGE, OPP. SULTANIYA GYM KHANA, CAUSEWAY ROAD, RANDER, WEST ZONE , SURAT, Gujarat, India - 395009 |
| U65910GJ1986PLC009106 | ALTITUDE FINVEST LIMITED | 101, 1ST FLOOR, THAKORDWAR SOCIETY-3, OPP. PRATHAM ROW HOUSE, PALANPUR ROAD, A DAJAN, , SURAT, Gujarat, India - 395009 |
| U26919GJ2002PTC041608 | PATMAC CERAMICS PRIVATE LIMITED | PATEL HOUSENR JASVANTINAGAR OPP AMIDHARAWADI , NEW RANDER ROAD SURAT, Gujarat, India - 395009 |
| U32109GJ2007PTC052199 | METATRON LABS PRIVATE LIMITED | A-29, Darpan Row House, Behind Nutan Row House, Near L. P. Savani Circle, Adajan , Surat, Gujarat, India - 395009 |
| ACQ-1581 | CLAUNECK TECHNOLOGIES LLP | A-503 UNIVERSE RESIDENCY,B/H.HARMOBY RESIDENCY PAL,Surat City,Surat,Gujarat,India-395009 |
| ACG-7610 | MSESCAPE SOLUTIONS LLP | D.903,FLOOR 09,GREEN RESIDENCY OPP GANGESWAR MAHADEV TEMPLE,NEW ADAJAN ROAD,ADAJAN HONEY PARK ROAD SURAT,Surat City,Surat,Gujarat,India-395009 |
| AAS-0060 | 1AP CAPITAL LLP | B 502, SHALEEN RESIDENCY OPP. BHARTI RESIDENCY, NEW L.P. SAVANI ROAD, PAL SURAT, Gujarat, India - 395009 |
| ACO-2785 | SHLOKAN INFRA LLP | 18A,SHANTINIKETAN ROW HOUSE,Surat City,Surat,Gujarat,India-395009 |
| U20237GJ2025PTC158389 | AMBIGRAM CONSUMER PRODUCTS PRIVATE LIMITED | A-503, SHUBHAM PARK,OPP PARSURAM GARDEN,Surat City,Surat,Gujarat,395009-India |
| U20299GJ2025PTC166811 | DENOCRETE PRIVATE LIMITED | 21, Param Row House,,Opp. Sarita Sagar Sankul,Surat City,Surat,Gujarat,395009-India |
| U24202GJ2024PTC150033 | LAVITRA TRADING PRIVATE LIMITED | 102-SHILALEK APPT, OPP-,VAISHALI ROW HOUSE, PAL,Surat City,Surat,Gujarat,395009-India |
| U03220GJ2025PTC163605 | AETAL ZENITH PRIVATE LIMITED | A-1003, SHUKAN LIFESTYLE,OPP STUTI RESIDENCY, PAL,Surat City,Surat,Gujarat,395009-India |
| U47912GJ2026PTC173938 | WIREVERSE PRIVATE LIMITED | 406-PANCHAM RESIDENCY,OPP:KARANPARK ROW HOU ADJ,Surat City,Surat,Gujarat,395009-India |
| ACY-1179 | QAWEE GLOBAL LLP | A 1401, BS AL AMIN MASID,GORAT, RANDER ROAD,Surat City,Surat,Gujarat,India-395009 |
| U10790GJ2025PTC167421 | SATVEDIC RESOURCES PRIVATE LIMITED | A-108 MONARCH OPP NAKSHAT,RA HEIGHTS, GAURAVPATH RD,Surat City,Surat,Gujarat,395009-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
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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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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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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 |
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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 |
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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 |
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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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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.