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M. R. SHAH LOGISTICS PRIVATE LIMITED

As on: 2024-07-02

M. R. SHAH LOGISTICS PRIVATE LIMITED (CIN: U60231GJ1993PTC020177) is a Private company incorporated on 13 Dec 1993. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 33059000.00.

M. R. SHAH LOGISTICS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.M. R. SHAH 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 M. R. SHAH LOGISTICS PRIVATE LIMITED are PRAVINCHANDRA PRAHALADRAI AGRAWAL, VISHAL AGARWAL, ARCHIT BHIKU BHAI AGARWAL, and BHIKHALAL PRAHALADRAI AGARWAL.

M. R. SHAH LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U60231GJ1993PTC020177 and its registration number is 20177. Users may contact M. R. SHAH LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of M. R. SHAH LOGISTICS PRIVATE LIMITED is 1003, ROSE WOOD ESTATE, TOWER - A, NEAR JODHPUR CHAR RASTA, SATELLITE, , AHMEDABAD, Gujarat, India - 380015.

Current status of M. R. SHAH LOGISTICS PRIVATE LIMITED is - Active.

Basic Information

CIN U60231GJ1993PTC020177
Name M. R. SHAH LOGISTICS PRIVATE LIMITED
Listed on Stock Exchange Unlisted
Company Status Active
ROC ROC Ahmedabad
Registration Number 20177
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Private
Date of Incorporation 1993-09-13
Age of Company 32 years, 8 months, 5 days
Activity NIC Code: 6023 NIC Description: Freight transport by road
Number of Members 0

Annual Compliance Status

Date of Last Annual General Meeting 2023-09-30
Date of Last Filed Balance Sheet 2023-03-31

Key Numbers

Authorised Share Capital ₹ 50,000,000.00
Paid-up Share Capital ₹ 33,059,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

M R SHAH TRANSPORT PVT LTD
M. R. SHAH LOGISTICS PRIVATE LIMITED

Previous CINs

U60231GJ1993PTC020177

Regulatory Filings of M. R. SHAH LOGISTICS

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Litigation Search Report of M. R. SHAH LOGISTICS

Get a list of all litigations M. R. SHAH 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 M. R. SHAH LOGISTICS. This report helps you understand the risk associated in dealing with M. R. SHAH LOGISTICS and its Directors better.  

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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 M. R. SHAH 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 M. R. SHAH 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 M. R. SHAH LOGISTICS

Current Directors & Key Managerial Personnel of M. R. SHAH LOGISTICS
DIN Director Name Designation Appointment Date
00231957 PRAVINCHANDRA PRAHALADRAI AGRAWAL Managing Director 2020-02-01
02493741 VISHAL AGARWAL Director 2009-05-01
03101541 ARCHIT BHIKU BHAI AGARWAL Director 2013-04-02
00231590 BHIKHALAL PRAHALADRAI AGARWAL Director 1993-09-13
Past Directors & Key Managerial Personnel of M. R. SHAH LOGISTICS
DIN Director Name Designation Appointment Date Cessation
00231615 ANITABEN AGRAWAL Director - 2009-08-15
00231957 PRAVINCHANDRA PRAHALADRAI AGRAWAL Director - 2020-02-01
03101541 ARCHIT BHIKU BHAI AGARWAL Additional Director - 2011-09-30
03101541 ARCHIT BHIKU BHAI AGARWAL Director - 2012-03-31
03101552 JINAL VISHAL AGARWAL Additional Director - 2017-01-03
00231539 ANJANABEN AGRAWAL Additional Director - 2017-01-03
00231539 ANJANABEN AGRAWAL Director - 2009-08-15
Other Directorships of ANITABEN AGRAWAL
Company Name CIN Designation Appointment Date Cessation
PALACIOUS REAL ESTATE LLP AAL-7879 Partner 2018-01-22 Ongoing
M. R. SHAH PROJECTS LLP AAL-7957 Partner 2018-01-22 Ongoing
KANDLA PACKAGING PRIVATE LIMITED U21014GJ2004PTC043494 Director - 2011-07-18
M. R. SHAH REALITY PRIVATE LIMITED U45200GJ2011PTC065888 Director 2013-04-01 Ongoing
M. R. SHAH REAL ESTATE PRIVATE LIMITED U45200GJ2011PTC065889 Director 2013-04-01 Ongoing
M. R. SHAH DEVELOPERS PRIVATE LIMITED U45200GJ2011PTC066164 Director 2013-04-01 Ongoing
PALACIOUS REALTY PRIVATE LIMITED U45200GJ2011PTC066379 Director 2013-04-01 Ongoing
PALACIOUS INFRASTRUCTURE PRIVATE LIMITED U45200GJ2011PTC066417 Director - 2015-05-26
PALACIOUS CONSTRUCTION PRIVATE LIMITED U45200GJ2011PTC066418 Director - 2015-05-26
PALACIOUS PROJECTS PRIVATE LIMITED U45200GJ2011PTC066940 Director 2013-04-01 Ongoing
M. R. SHAH PROJECTS PRIVATE LIMITED U45200GJ2011PTC067107 Director - 2015-05-26
PALACIOUS REAL ESTATE PRIVATE LIMITED U45201GJ2011PTC066437 Director - 2015-05-26
M. R. SHAH BUILDERS PRIVATE LIMITED U45201GJ2011PTC067104 Director 2013-04-01 Ongoing
M. R. SHAH INFRASTRUCTURE PRIVATE LIMITED U45201GJ2011PTC067106 Director 2013-04-01 Ongoing
PALACIOUS DEVELOPERS PRIVATE LIMITED U45201GJ2011PTC067965 Director - 2015-05-26
VESTRICS ENTERPRISE PRIVATE LIMITED U45201GJ2011PTC067966 Director 2013-04-01 Ongoing
Other Directorships of PRAVINCHANDRA PRAHALADRAI AGRAWAL
Company Name CIN Designation Appointment Date Cessation
PALACIOUS REAL ESTATE LLP AAL-7879 Designated Partner 2018-01-22 Ongoing
M. R. SHAH PROJECTS LLP AAL-7957 Partner 2018-01-22 Ongoing
ANKUR CHEMFOOD LIMITED U15400GJ1993PLC020652 Additional Director - 2017-09-29
ANKUR CHEMFOOD LIMITED U15400GJ1993PLC020652 Director - 2021-02-03
KANDLA PACKAGING PRIVATE LIMITED U21014GJ2004PTC043494 Director - 2013-05-29
DOONGURSEE SALT WORKS PVT LTD U24220GJ1965PTC002431 Director - 2012-04-30
KANDLA METAL BOX PVT LTD U27110GJ1988PTC010736 Director 1988-08-02 Ongoing
M. R. SHAH REALITY PRIVATE LIMITED U45200GJ2011PTC065888 Director - 2012-02-27
M. R. SHAH REAL ESTATE PRIVATE LIMITED U45200GJ2011PTC065889 Director - 2012-02-27
M. R. SHAH DEVELOPERS PRIVATE LIMITED U45200GJ2011PTC066164 Director - 2012-02-27
PALACIOUS REALTY PRIVATE LIMITED U45200GJ2011PTC066379 Director - 2012-02-27
PALACIOUS INFRASTRUCTURE PRIVATE LIMITED U45200GJ2011PTC066417 Additional Director - 2015-09-30
PALACIOUS INFRASTRUCTURE PRIVATE LIMITED U45200GJ2011PTC066417 Director 2015-09-30 Ongoing
PALACIOUS INFRASTRUCTURE PRIVATE LIMITED U45200GJ2011PTC066417 Director - 2012-02-27
PALACIOUS CONSTRUCTION PRIVATE LIMITED U45200GJ2011PTC066418 Additional Director - 2015-09-30
PALACIOUS CONSTRUCTION PRIVATE LIMITED U45200GJ2011PTC066418 Director - 2021-01-27
PALACIOUS PROJECTS PRIVATE LIMITED U45200GJ2011PTC066940 Director - 2011-12-12
M. R. SHAH CONSTRUCTION PRIVATE LIMITED U45200GJ2011PTC067105 Director - 2012-02-27
M. R. SHAH PROJECTS PRIVATE LIMITED U45200GJ2011PTC067107 Additional Director - 2015-09-30
M. R. SHAH PROJECTS PRIVATE LIMITED U45200GJ2011PTC067107 Director - 2012-02-27
PALACIOUS REAL ESTATE PRIVATE LIMITED U45201GJ2011PTC066437 Additional Director - 2015-09-30
PALACIOUS REAL ESTATE PRIVATE LIMITED U45201GJ2011PTC066437 Director - 2012-02-27
M. R. SHAH BUILDERS PRIVATE LIMITED U45201GJ2011PTC067104 Director - 2012-02-27
M. R. SHAH INFRASTRUCTURE PRIVATE LIMITED U45201GJ2011PTC067106 Director - 2012-02-27
PALACIOUS DEVELOPERS PRIVATE LIMITED U45201GJ2011PTC067965 Additional Director - 2015-09-30
PALACIOUS DEVELOPERS PRIVATE LIMITED U45201GJ2011PTC067965 Director - 2018-05-28
ASSOCIATED FORESHORE PIPE LINES PRIVATE LIMITED U63010GJ1992PTC017957 Director 1992-07-09 Ongoing
THE KANDLA BULK CARGO CARRIER LIMITED U63011GJ1993PLC020778 Director 1993-12-07 Ongoing
AGENCIES AND CARGO CARE LIMITED U63011GJ2001PLC039626 Director - 2017-09-19
GARG LOGISTIC PRIVATE LIMITED U63090GJ2005PTC046821 Director 2005-09-27 Ongoing
KANDLA FINANCE LIMITED U72200GJ1991PLC016581 Director 1991-11-11 Ongoing
FORTUNA PORT SERVICES PRIVATE LIMITED U74999AP2008PTC098223 Additional Director - 2011-09-28
FORTUNA PORT SERVICES PRIVATE LIMITED U74999AP2008PTC098223 Director - 2014-03-25
Other Directorships of VISHAL AGARWAL
Company Name CIN Designation Appointment Date Cessation
ANVESHA TRADING LLP AAD-4552 Designated Partner 2015-02-27 Ongoing
PALACIOUS REAL ESTATE LLP AAL-7879 Partner 2018-01-22 Ongoing
M. R. SHAH PROJECTS LLP AAL-7957 Designated Partner 2018-01-22 Ongoing
TRIBER MULTICOM PRIVATE LIMITED U36999GJ2020PTC115777 Director 2024-01-08 Ongoing
SOLZO ENERGY PRIVATE LIMITED U40200GJ2011PTC066899 Director 2011-08-26 Ongoing
ANKUR INFRACON PRIVATE LIMITED U45200GJ2011PTC063580 Director - 2024-01-20
M. R. SHAH REALITY PRIVATE LIMITED U45200GJ2011PTC065888 Director - 2012-02-27
M. R. SHAH REAL ESTATE PRIVATE LIMITED U45200GJ2011PTC065889 Director - 2012-02-27
M. R. SHAH DEVELOPERS PRIVATE LIMITED U45200GJ2011PTC066164 Director - 2012-02-27
PALACIOUS REALTY PRIVATE LIMITED U45200GJ2011PTC066379 Director - 2012-02-27
PALACIOUS INFRASTRUCTURE PRIVATE LIMITED U45200GJ2011PTC066417 Director - 2012-02-27
PALACIOUS CONSTRUCTION PRIVATE LIMITED U45200GJ2011PTC066418 Director - 2012-02-27
PALACIOUS PROJECTS PRIVATE LIMITED U45200GJ2011PTC066940 Director 2013-04-16 Ongoing
PALACIOUS PROJECTS PRIVATE LIMITED U45200GJ2011PTC066940 Director - 2012-03-21
M. R. SHAH CONSTRUCTION PRIVATE LIMITED U45200GJ2011PTC067105 Director 2013-04-12 Ongoing
M. R. SHAH CONSTRUCTION PRIVATE LIMITED U45200GJ2011PTC067105 Director - 2012-02-27
M. R. SHAH PROJECTS PRIVATE LIMITED U45200GJ2011PTC067107 Director - 2018-01-21
PALACIOUS REAL ESTATE PRIVATE LIMITED U45201GJ2011PTC066437 Director - 2012-02-27
M. R. SHAH BUILDERS PRIVATE LIMITED U45201GJ2011PTC067104 Director - 2012-02-27
M. R. SHAH INFRASTRUCTURE PRIVATE LIMITED U45201GJ2011PTC067106 Director - 2012-02-27
PALACIOUS DEVELOPERS PRIVATE LIMITED U45201GJ2011PTC067965 Director - 2012-03-21
VESTRICS ENTERPRISE PRIVATE LIMITED U45201GJ2011PTC067966 Director - 2012-03-21
STEAM ROCKET TRADELINKS PRIVATE LIMITED U51101GJ2013PTC076723 Director 2014-09-01 Ongoing
KESHAV SORTEX PRIVATE LIMITED U63020GJ2010PTC059508 Director 2010-02-09 Ongoing
KANDLA WAREHOUSE AND LOGISTICS PRIVATE LIMITED U63023GJ2004PTC043799 Director 2023-10-14 Ongoing
GARG LOGISTIC PRIVATE LIMITED U63090GJ2005PTC046821 Additional Director - 2021-11-15
GARG LOGISTIC PRIVATE LIMITED U63090GJ2005PTC046821 Director 2021-11-15 Ongoing
KANDLA FINANCE LIMITED U72200GJ1991PLC016581 Additional Director - 2018-09-28
KANDLA FINANCE LIMITED U72200GJ1991PLC016581 Director 2018-09-28 Ongoing
Other Directorships of ARCHIT BHIKU BHAI AGARWAL
Company Name CIN Designation Appointment Date Cessation
- 2023-03-24
ANVESHA TRADING LLP AAD-4552 Designated Partner 2015-02-27 Ongoing
NAKODA PACKERS LLP AAL-0227 Designated Partner 2017-11-02 Ongoing
PALACIOUS REAL ESTATE LLP AAL-7879 Partner 2018-01-22 Ongoing
M. R. SHAH PROJECTS LLP AAL-7957 Designated Partner 2018-01-22 Ongoing
TRIBER MULTICOM PRIVATE LIMITED U36999GJ2020PTC115777 Director 2024-01-08 Ongoing
SOLZO ENERGY PRIVATE LIMITED U40200GJ2011PTC066899 Director 2011-08-26 Ongoing
M. R. SHAH REALITY PRIVATE LIMITED U45200GJ2011PTC065888 Director - 2013-04-02
M. R. SHAH REAL ESTATE PRIVATE LIMITED U45200GJ2011PTC065889 Director - 2013-04-02
M. R. SHAH DEVELOPERS PRIVATE LIMITED U45200GJ2011PTC066164 Director - 2013-04-02
PALACIOUS REALTY PRIVATE LIMITED U45200GJ2011PTC066379 Director - 2013-04-02
PALACIOUS INFRASTRUCTURE PRIVATE LIMITED U45200GJ2011PTC066417 Director - 2013-04-02
PALACIOUS CONSTRUCTION PRIVATE LIMITED U45200GJ2011PTC066418 Director - 2013-04-02
PALACIOUS PROJECTS PRIVATE LIMITED U45200GJ2011PTC066940 Director 2012-02-24 Ongoing
PALACIOUS PROJECTS PRIVATE LIMITED U45200GJ2011PTC066940 Director - 2011-12-12
M. R. SHAH CONSTRUCTION PRIVATE LIMITED U45200GJ2011PTC067105 Director 2011-09-13 Ongoing
M. R. SHAH PROJECTS PRIVATE LIMITED U45200GJ2011PTC067107 Director - 2018-01-21
PALACIOUS REAL ESTATE PRIVATE LIMITED U45201GJ2011PTC066437 Director - 2018-01-21
M. R. SHAH BUILDERS PRIVATE LIMITED U45201GJ2011PTC067104 Director - 2013-04-02
M. R. SHAH INFRASTRUCTURE PRIVATE LIMITED U45201GJ2011PTC067106 Director - 2013-04-02
PALACIOUS DEVELOPERS PRIVATE LIMITED U45201GJ2011PTC067965 Director - 2013-04-02
VESTRICS ENTERPRISE PRIVATE LIMITED U45201GJ2011PTC067966 Director - 2013-04-02
STEAM ROCKET TRADELINKS PRIVATE LIMITED U51101GJ2013PTC076723 Director 2013-09-05 Ongoing
GARG LOGISTIC PRIVATE LIMITED U63090GJ2005PTC046821 Additional Director - 2021-11-15
GARG LOGISTIC PRIVATE LIMITED U63090GJ2005PTC046821 Director 2021-11-15 Ongoing
KANDLA FINANCE LIMITED U72200GJ1991PLC016581 Additional Director - 2018-09-28
KANDLA FINANCE LIMITED U72200GJ1991PLC016581 Director 2018-09-28 Ongoing
Other Directorships of JINAL VISHAL AGARWAL
Company Name CIN Designation Appointment Date Cessation
PALACIOUS REAL ESTATE LLP AAL-7879 Partner 2018-01-22 Ongoing
M. R. SHAH PROJECTS LLP AAL-7957 Partner 2018-01-22 Ongoing
Other Directorships of ANJANABEN AGRAWAL
Company Name CIN Designation Appointment Date Cessation
PALACIOUS REAL ESTATE LLP AAL-7879 Partner 2018-01-22 Ongoing
M. R. SHAH PROJECTS LLP AAL-7957 Partner 2018-01-22 Ongoing
M. R. SHAH REALITY PRIVATE LIMITED U45200GJ2011PTC065888 Director 2012-02-24 Ongoing
M. R. SHAH REAL ESTATE PRIVATE LIMITED U45200GJ2011PTC065889 Director 2012-02-24 Ongoing
M. R. SHAH DEVELOPERS PRIVATE LIMITED U45200GJ2011PTC066164 Director 2012-02-24 Ongoing
PALACIOUS REALTY PRIVATE LIMITED U45200GJ2011PTC066379 Director 2012-02-24 Ongoing
PALACIOUS INFRASTRUCTURE PRIVATE LIMITED U45200GJ2011PTC066417 Director - 2015-05-26
PALACIOUS CONSTRUCTION PRIVATE LIMITED U45200GJ2011PTC066418 Director - 2015-05-26
PALACIOUS PROJECTS PRIVATE LIMITED U45200GJ2011PTC066940 Director 2012-02-24 Ongoing
M. R. SHAH CONSTRUCTION PRIVATE LIMITED U45200GJ2011PTC067105 Director - 2021-11-23
M. R. SHAH PROJECTS PRIVATE LIMITED U45200GJ2011PTC067107 Director - 2015-05-26
PALACIOUS REAL ESTATE PRIVATE LIMITED U45201GJ2011PTC066437 Director - 2015-05-26
M. R. SHAH BUILDERS PRIVATE LIMITED U45201GJ2011PTC067104 Director 2012-02-24 Ongoing
M. R. SHAH INFRASTRUCTURE PRIVATE LIMITED U45201GJ2011PTC067106 Director 2012-02-24 Ongoing
PALACIOUS DEVELOPERS PRIVATE LIMITED U45201GJ2011PTC067965 Director - 2015-05-26
VESTRICS ENTERPRISE PRIVATE LIMITED U45201GJ2011PTC067966 Director 2012-02-24 Ongoing
Other Directorships of BHIKHALAL PRAHALADRAI AGARWAL
Company Name CIN Designation Appointment Date Cessation
PALACIOUS REAL ESTATE LLP AAL-7879 Designated Partner 2018-01-22 Ongoing
M. R. SHAH PROJECTS LLP AAL-7957 Partner 2018-01-22 Ongoing
DEEP PRAKASH MINECHEM PRIVATE LIMITED U14200GJ2010PTC059757 Director 2010-03-03 Ongoing
PARAM MINECHEM PRIVATE LIMITED U14290GJ2010PTC059950 Director 2010-03-20 Ongoing
ANKUR CHEMFOOD LIMITED U15400GJ1993PLC020652 Director - 2017-09-19
LIMORE MULTICOM PRIVATE LIMITED U17299GJ2020PTC116435 Director 2023-07-18 Ongoing
CLS INDUSTRIES PRIVATE LIMITED U20200GJ2008PTC052872 Additional Director - 2023-09-29
CLS INDUSTRIES PRIVATE LIMITED U20200GJ2008PTC052872 Director - 2024-03-30
KANDLA PACKAGING PRIVATE LIMITED U21014GJ2004PTC043494 Additional Director - 2011-09-30
KANDLA PACKAGING PRIVATE LIMITED U21014GJ2004PTC043494 Director - 2013-05-29
DOONGURSEE SALT WORKS PVT LTD U24220GJ1965PTC002431 Director - 2012-04-30
PARKOSHI STEEL PRIVATE LIMITED U27100GJ2010PTC059969 Director 2010-03-23 Ongoing
KANDLA METAL BOX PVT LTD U27110GJ1988PTC010736 Director 1988-05-23 Ongoing
ANKUR INFRACON PRIVATE LIMITED U45200GJ2011PTC063580 Director - 2024-01-20
M. R. SHAH REALITY PRIVATE LIMITED U45200GJ2011PTC065888 Director - 2012-02-27
M. R. SHAH REAL ESTATE PRIVATE LIMITED U45200GJ2011PTC065889 Director - 2012-02-27
M. R. SHAH DEVELOPERS PRIVATE LIMITED U45200GJ2011PTC066164 Director - 2012-02-27
PALACIOUS REALTY PRIVATE LIMITED U45200GJ2011PTC066379 Director - 2012-02-27
PALACIOUS INFRASTRUCTURE PRIVATE LIMITED U45200GJ2011PTC066417 Additional Director - 2015-09-30
PALACIOUS INFRASTRUCTURE PRIVATE LIMITED U45200GJ2011PTC066417 Director 2015-09-30 Ongoing
PALACIOUS INFRASTRUCTURE PRIVATE LIMITED U45200GJ2011PTC066417 Director - 2012-02-27
PALACIOUS CONSTRUCTION PRIVATE LIMITED U45200GJ2011PTC066418 Additional Director - 2015-09-30
PALACIOUS CONSTRUCTION PRIVATE LIMITED U45200GJ2011PTC066418 Director - 2021-01-27
PALACIOUS PROJECTS PRIVATE LIMITED U45200GJ2011PTC066940 Director - 2012-03-21
M. R. SHAH CONSTRUCTION PRIVATE LIMITED U45200GJ2011PTC067105 Director - 2012-02-27
M. R. SHAH PROJECTS PRIVATE LIMITED U45200GJ2011PTC067107 Additional Director - 2015-09-30
M. R. SHAH PROJECTS PRIVATE LIMITED U45200GJ2011PTC067107 Director - 2018-01-21
PALACIOUS REAL ESTATE PRIVATE LIMITED U45201GJ2011PTC066437 Additional Director - 2015-09-30
PALACIOUS REAL ESTATE PRIVATE LIMITED U45201GJ2011PTC066437 Director - 2012-02-27
M. R. SHAH BUILDERS PRIVATE LIMITED U45201GJ2011PTC067104 Director - 2012-02-27
M. R. SHAH INFRASTRUCTURE PRIVATE LIMITED U45201GJ2011PTC067106 Director - 2012-02-27
PALACIOUS DEVELOPERS PRIVATE LIMITED U45201GJ2011PTC067965 Additional Director - 2015-09-30
PALACIOUS DEVELOPERS PRIVATE LIMITED U45201GJ2011PTC067965 Director - 2012-03-21
VESTRICS ENTERPRISE PRIVATE LIMITED U45201GJ2011PTC067966 Director - 2012-03-21
THE KANDLA BULK CARGO CARRIER LIMITED U63011GJ1993PLC020778 Director 1993-12-07 Ongoing
AGENCIES AND CARGO CARE LIMITED U63011GJ2001PLC039626 Additional Director - 2016-09-30
AGENCIES AND CARGO CARE LIMITED U63011GJ2001PLC039626 Director 2016-09-30 Ongoing
AGENCIES AND CARGO CARE LIMITED U63011GJ2001PLC039626 Director - 2015-08-17
KANDLA WAREHOUSE AND LOGISTICS PRIVATE LIMITED U63023GJ2004PTC043799 Director 2004-03-17 Ongoing
GARG LOGISTIC PRIVATE LIMITED U63090GJ2005PTC046821 Director 2005-09-27 Ongoing

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U24290GJ1997PTC033299 SHREE AMBAJI SALT PRIVATE LIMITED H 22 SATELLITE PARK SATELLITEROAD JODHPUR CHAR RASTA AHMEDABAD , GUJARAT, Gujarat, India - 380015
AAU-9064 DEL DOT J MICROWAVE SYSTEMS & CONSULTANT S LLP A/201, Scarlet Height, Nr. Rahul Tower Char rasta B/h. Sahajanand Palace, 100FT Ring, Satellite Ahmedabad, ROC Ahmedabad, India - 380015
AAA-4835 TRANSNATIONAL DESTINATIONS LLP A-501 ROSEWOOD ESTATE JODHPUR ROAD SATELLITE AHMEDABAD, Gujarat, India - 380015
AAJ-5580 SKINYOGA WELLNESS LLP 48, PRERNATIRTH-1 JODHPUR CHAR RASTA,SATELLITE AHMEDABAD, Gujarat, India - 380015
AAB-5249 DAKJ ESTATES LLP B/202, Maruti Tower, Shivranjani Char Rasta, Satellite, Ahmedabad, Gujarat, India - 380015
U15400GJ2011PTC067635 DAYLIGHT FOODS & RETAIL PRIVATE LIMITED 303, ISCON MALL, JODHPUR CHAR RASTA, SATELLITE ROAD, , AHMEDABAD, Gujarat, India - 380015
AAB-4898 DSM MANAGEMENT LLP 5, JASHVANT SOCIETY, NEAR KAMESHWAR VIDAYALAYA, JODHPUR CHAR RASTA AHMEDABAD, Gujarat, India - 380015
AAG-8827 BRISKSTAR TECHNOLOGIES LLP 404-405, Iscon mall Jodhpur Char Rasta, Satellite Road Ahmedabad, Gujarat, India - 380015
AAC-7657 OM ORNAMENTS LLP Om World, First Floor, Near Kameshwar School, Jodhpur Char Rasta, Ahmedabad, Gujarat, India - 380015
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Prosecution Details of M. R. SHAH LOGISTICS

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

Charges (Secured Loans) of M. R. SHAH LOGISTICS

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10102005 2008-04-21 - 2008-08-12 12,000,000.00 THE GANDHIDHAM MERCANTILE CO - OP. BANK LTD.
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10243387 2010-09-03 - 2012-01-12 1,589,325.00 SUNDARAM FINANCE LIMITED
10243391 2010-09-03 - 2018-07-07 1,589,325.00 SUNDARAM FINANCE LIMITED
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10547375 2015-01-19 - 2017-01-17 1,524,891.00 SUNDARAM FINANCE LIMITED
10553647 2015-02-25 - 2017-03-12 1,745,702.00 SUNDARAM FINANCE LIMITED
10553649 2015-02-25 - 2017-03-12 1,745,702.00 SUNDARAM FINANCE LIMITED
10560506 2015-03-18 - 2017-04-24 1,527,201.00 SUNDARAM FINANCE LIMITED
10560508 2015-03-18 - 2017-04-24 1,527,201.00 SUNDARAM FINANCE LIMITED
10560510 2015-03-24 - 2017-04-21 1,747,184.00 SUNDARAM FINANCE LIMITED
10560512 2015-03-24 - 2017-04-24 1,747,050.00 SUNDARAM FINANCE LIMITED
10560581 2015-03-24 - 2017-03-25 1,747,197.00 SUNDARAM FINANCE LIMITED
10562600 2015-03-13 - 2018-07-04 3,600,000.00 HDFC BANK LIMITED
10564305 2015-03-30 - 2017-03-03 1,989,000.00 SUNDARAM FINANCE LIMITED
10564306 2015-03-30 - 2017-03-03 1,989,000.00 SUNDARAM FINANCE LIMITED
10569433 2015-04-29 - 2017-05-01 1,637,400.00 SUNDARAM FINANCE LIMITED
10569434 2015-04-29 - 2017-05-01 1,637,400.00 SUNDARAM FINANCE LIMITED
10569435 2015-04-29 - 2017-05-01 1,637,400.00 SUNDARAM FINANCE LIMITED
10569438 2015-04-29 - 2017-05-01 1,989,000.00 SUNDARAM FINANCE LIMITED
10569440 2015-04-30 - 2017-05-01 2,319,660.00 SUNDARAM FINANCE LIMITED
10571730 2015-05-15 - 2017-04-30 2,320,240.00 SUNDARAM FINANCE LIMITED
10571738 2015-05-15 - 2017-04-30 2,320,240.00 SUNDARAM FINANCE LIMITED
10571739 2015-05-15 - 2017-04-30 2,320,240.00 SUNDARAM FINANCE LIMITED
10577201 2015-06-30 - 2018-08-13 4,400,000.00 HDFC BANK LIMITED
10577474 2015-06-10 - 2018-07-04 3,200,000.00 HDFC BANK LIMITED
10579323 2015-07-07 - 2018-07-04 5,100,000.00 HDFC BANK LIMITED
10580467 2015-06-22 - 2018-08-17 3,509,754.00 TATA MOTORS FINANCE LIMITED
10584308 2015-07-22 - 2018-08-17 3,509,754.00 TATA MOTORS FINANCE LIMITED
10586561 2015-08-14 - 2018-07-04 2,095,000.00 HDFC BANK LIMITED
10589514 2015-09-02 - 2018-07-04 5,972,000.00 HDFC BANK LIMITED
10589887 2015-07-16 - 2018-07-04 4,800,000.00 HDFC BANK LIMITED
10591349 2015-08-17 - 2018-08-17 1,754,877.00 TATA MOTORS FINANCE LIMITED
10591800 2015-09-18 - 2018-07-04 9,069,000.00 HDFC BANK LIMITED
10593965 2015-09-28 - 2018-07-04 6,774,000.00 HDFC BANK LIMITED
10594249 2015-08-26 - 2023-03-17 2,095,000.00 HDFC BANK LIMITED
10597526 2015-10-13 - 2018-07-04 2,992,500.00 HDFC BANK LIMITED
10599251 2015-10-16 - 2017-11-19 3,286,800.00 SUNDARAM FINANCE LIMITED
10599252 2015-10-14 - 2017-11-19 3,288,600.00 SUNDARAM FINANCE LIMITED
10608687 2015-10-26 - 2017-11-19 3,282,720.00 SUNDARAM FINANCE LIMITED
10609659 2015-10-28 - 2017-11-02 3,290,700.00 SUNDARAM FINANCE LIMITED
10612554 2016-01-07 - 2018-07-04 7,975,000.00 HDFC BANK LIMITED
10615834 2016-01-11 - 2018-01-10 1,632,750.00 SUNDARAM FINANCE LIMITED
10615837 2016-01-11 - 2018-01-10 1,632,750.00 SUNDARAM FINANCE LIMITED
10615839 2016-01-11 - 2018-01-10 1,632,750.00 SUNDARAM FINANCE LIMITED
10615840 2016-01-11 - 2018-01-10 1,632,750.00 SUNDARAM FINANCE LIMITED
10615842 2016-01-11 - 2018-01-10 1,632,750.00 SUNDARAM FINANCE LIMITED
10615843 2016-01-11 - 2018-01-10 1,632,750.00 SUNDARAM FINANCE LIMITED
10615846 2016-01-11 - 2018-01-10 1,632,750.00 SUNDARAM FINANCE LIMITED
10615851 2016-01-11 - 2018-01-10 1,632,750.00 SUNDARAM FINANCE LIMITED
10615853 2016-01-11 - 2018-01-10 1,632,750.00 SUNDARAM FINANCE LIMITED
10615856 2016-01-11 - 2018-01-10 1,632,750.00 SUNDARAM FINANCE LIMITED
10621554 2016-02-16 - 2018-07-04 2,493,000.00 HDFC BANK LIMITED
10622357 2016-02-12 - 2018-02-09 2,638,080.00 SUNDARAM FINANCE LIMITED
100017496 2016-03-17 - 2018-06-14 1,631,550.00 SUNDARAM FINANCE LIMITED
100017499 2016-03-17 - 2018-06-14 1,631,550.00 SUNDARAM FINANCE LIMITED
100023340 2016-04-25 - 2018-08-13 4,455,000.00 HDFC BANK LIMITED
100024509 2016-02-03 - 2018-07-04 3,200,000.00 HDFC BANK LIMITED
100029893 2016-05-19 - 2018-06-12 2,745,500.00 SUNDARAM FINANCE LIMITED
100031467 2016-05-26 - 2018-06-12 1,626,480.00 SUNDARAM FINANCE LIMITED
100031471 2016-05-26 - 2018-06-12 1,626,480.00 SUNDARAM FINANCE LIMITED
100031474 2016-05-26 - 2018-06-12 1,626,480.00 SUNDARAM FINANCE LIMITED
100031478 2016-05-31 - 2018-06-30 2,527,346.00 SUNDARAM FINANCE LIMITED
100040668 2016-06-29 - 2018-07-04 2,199,000.00 HDFC BANK LIMITED
100040669 2016-05-31 - 2018-07-04 4,900,000.00 HDFC BANK LIMITED
100040672 2016-07-12 - 2018-07-04 2,200,000.00 HDFC BANK LIMITED
100042767 2016-07-13 - 2018-06-25 2,523,606.00 SUNDARAM FINANCE LIMITED
100042776 2016-07-13 - 2018-06-25 2,523,606.00 SUNDARAM FINANCE LIMITED
100042779 2016-07-13 - 2018-06-25 2,523,606.00 SUNDARAM FINANCE LIMITED
100042834 2016-08-04 - 2018-07-04 4,895,000.00 HDFC BANK LIMITED
100046487 2016-05-23 - 2018-08-13 5,930,000.00 HDFC BANK LIMITED
100046859 2016-08-02 - 2018-07-09 2,526,550.00 SUNDARAM FINANCE LIMITED
100046860 2016-08-02 - 2018-07-09 2,526,550.00 SUNDARAM FINANCE LIMITED
100046863 2016-08-02 - 2018-07-09 2,526,550.00 SUNDARAM FINANCE LIMITED
100047670 2016-08-26 - 2018-07-04 2,500,000.00 HDFC BANK LIMITED
100048925 2016-08-17 - 2018-07-31 2,744,500.00 SUNDARAM FINANCE LIMITED
100051378 2016-09-07 - 2018-07-04 2,500,000.00 HDFC BANK LIMITED
100054295 2016-10-10 - 2018-07-04 5,000,000.00 HDFC BANK LIMITED
100178385 2018-04-27 - 2023-03-07 10,550,450.00 SUNDARAM FINANCE LIMITED

Contact Details of M. R. SHAH LOGISTICS

Email ID: [email protected] Website: Not Available Address: 1003, ROSE WOOD ESTATE, TOWER - A, NEAR JODHPUR CHAR RASTA, SATELLITE, , AHMEDABAD, Gujarat, India - 380015

Principal Products & Services of M. R. SHAH 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 M. R. SHAH 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 M. R. SHAH 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 M. R. SHAH 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 M. R. SHAH 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 M. R. SHAH 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 M. R. SHAH 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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