• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
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      M. R. SHAH LOGISTICS PRIVATE LIMITED

      CIN: U60231GJ1993PTC020177
      Purchase Report

      M. R. SHAH LOGISTICS PRIVATE LIMITED (CIN: U60231GJ1993PTC020177) is a Private company incorporated on 13 Sep 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 Sep 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 BHIKHALAL PRAHALADRAI AGARWAL, PRAVINCHANDRA PRAHALADRAI AGRAWAL, VISHAL AGARWAL, and ARCHIT BHIKU BHAI 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
      • 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

      ZaubaCorp's company report for M. R. SHAH 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 Report

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      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.

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      Purchase full report of M. R. SHAH 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 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

      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 M. R. SHAH LOGISTICS
      DIN Director Name Designation Appointment Date
      00231590 BHIKHALAL PRAHALADRAI AGARWAL Director 1993-09-13
      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
      Past Directors & Key Managerial Personnel of M. R. SHAH LOGISTICS
      DIN Director Name Designation Appointment Date Cessation
      00231539 ANJANABEN AGRAWAL Additional Director - 2017-01-03
      00231539 ANJANABEN AGRAWAL Director - 2009-08-15
      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
      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
      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

      CIN Company Name Company Address
      U74999GJ2016OPC093658 FRANKPRO CONSULTING (OPC) PRIVATE LIMITED A-33, 3rd Floor, Vishal Tower, Near Nupur Tower, Nr Nest Bunglows, Anandnagar Char Rasta, Satellite , Ahmedabad, Gujarat, India - 380015
      U72200GJ2015PTC083456 TECHMAD LABS PRIVATE LIMITED C 303 ROSE WOOD ESTATE, OPP. PRERANATIRTH JAIN TEMPLE, JODHPUR CHAR RASTA, SATELLI TE , AHMEDABAD, Gujarat, India - 380015
      U72900GJ2017PTC096040 TRUSTIDEAS TECHNOLOGY PRIVATE LIMITED Shop No-F/1, Om Tower, Opp. Bidiwala Park Near Star Bazzar, Satellite Rd, Jodhpur Char Rasta , Ahmedabad, Gujarat, India - 380015
      AAU-1031 HIRECREST CONSULTING SERVICES LLP A 25, 2ND FLOOR, VISHAL TOWER, NR NEST BUNGLOWS ANAND NAGAR CHAR RASTA,JODHPUR CHAR RASTA AHMEDABAD, Gujarat, India - 380015
      ABA-7246 PURRCOLATE COFFEE LLP A 401, Satyam Insignia, Jodhpur Gaam Road, Near Balaji Char Rasta, Satellite, Ahmedabad, Gujarat, India - 380015
      U14290GJ2008PTC053825 VEDAS NATURAL RESOURCES PRIVATE LIMITED C/64, SHARNAM TOWER , NEAR WATER TANK, JODHPUR CHAR RASTA, JODHPUR, , AHMEDABAD, Gujarat, India - 380015
      U74999GJ2016PTC094916 SWEETNSWEETS INNOVATIVE PRIVATE LIMITED 1, 4th Floor,Shilp Arcade Pvt.Ltd., Opp.Maniratnam Tower,Nr.Manas Tower,Jodhpur Char Rasta, Satellite , Ahmedabad, Gujarat, India - 380015
      U74993GJ2018PTC102038 PARSHWA GAMES PRIVATE LIMITED 0702, KALA SAGAR CO. OP. H. SOC, B/H RATNAMANI TOWER,JODHPUR CHAR RASTA, , SATELLITE ROAD, AHMEDABAD, Gujarat, India - 380015
      U72900GJ2007PTC052380 PRAKSHAL TECHNOLOGIES PRIVATE LIMITED OM TOWER, UPPER GROUND FLOOR, NR STAR INDIA BAZAR JODHPUR CHAR RASTA, SATELLITE, , AHMEDABAD, Gujarat, India - 380015
      U80302GJ2004PTC044472 DHRUV EDUCATION OF PHYSICS PRIVATE LIMITED 306 SAMAAN COMPLEX OPPNALANDA COMPLEX BESIDES KAMESHWAR SCHOOL JODHPUR , CHAR RASTA SATELLITE AHMEDABAD, Gujarat, India - 380015
      U14100GJ2005PTC045276 DEVLON FINSERV PRIVATE LIMITED 402, SHILP ARCADE, NEAR JODHPUR CHAR RASTA, SATELLITE , AHMEDABAD, Gujarat, India - 380015
      U01132GJ2013PTC077232 DEVLON AGRO INDUSTRIES PRIVATE LIMITED 402, Shilp Arcade, Near Jodhpur Char Rasta, Satellite, , Ahmedabad, Gujarat, India - 380015
      U15400GJ2019PTC109375 ZIVOT (FOOD) TECHNOLOGY PRIVATE LIMITED A-901 Rudra Prayag Tower Ramdev Nagar Char Rasta Satellite , AHMEDABAD, Gujarat, India - 380015
      AAT-5775 NSS IMPEX LLP A-1003, SAGAR TOWER, PREMCHAND NAGAR ROAD, OPP. SATELLITE PLAZA, JODHPUR, AHMEDABAD, Gujarat, India - 380015
      U40106GJ2012PTC068796 ECHO SOLAR POWER PRIVATE LIMITED 5/A, INDIRA PARK SOCIETY, JODHPUR CHAR RASTA, SATELLITE ROAD, , AHMEDABAD, Gujarat, India - 380015
      U74999GJ2018PLC102295 DNL CORE DESIGN LIMITED 19/20, Manash Complex Near Jodhpur Char Rasta, Satellite Road , Ahmedabad, Gujarat, India - 380015
      U74120GJ2013PTC077345 RETAILECT SOLUTIONS PRIVATE LIMITED A-4, Riddhi Siddhi Apartment Jodhpur Char Rasta, Satellite Road , Ahmedabad, Gujarat, India - 380015
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      10523486 2014-09-12 - 2016-09-16 1,673,318.00 SUNDARAM FINANCE LIMITED
      10523487 2014-09-15 - 2016-09-16 1,672,102.00 SUNDARAM FINANCE LIMITED
      10523488 2014-09-15 - 2016-09-16 1,672,102.00 SUNDARAM FINANCE LIMITED
      10523490 2014-09-15 - 2016-09-16 1,672,102.00 SUNDARAM FINANCE LIMITED
      10523492 2014-09-16 - 2016-09-30 1,527,400.00 SUNDARAM FINANCE LIMITED
      10523493 2014-09-15 - 2016-09-16 1,672,102.00 SUNDARAM FINANCE LIMITED
      10523495 2014-09-16 - 2016-09-30 1,527,400.00 SUNDARAM FINANCE LIMITED
      10523711 2014-09-12 - 2016-09-16 1,673,318.00 SUNDARAM FINANCE LIMITED
      10523712 2014-09-16 - 2016-09-30 1,527,400.00 SUNDARAM FINANCE LIMITED
      10535359 2014-11-18 - 2016-08-05 1,488,200.00 SUNDARAM FINANCE LIMITED
      10535366 2014-11-18 - 2016-08-05 1,488,200.00 SUNDARAM FINANCE LIMITED
      10544788 2015-01-05 - 2016-12-31 1,525,146.00 SUNDARAM FINANCE LIMITED
      10544793 2015-01-05 - 2016-12-31 1,525,146.00 SUNDARAM FINANCE LIMITED
      10544798 2015-01-05 - 2017-01-02 1,856,638.00 SUNDARAM FINANCE LIMITED
      10547361 2014-12-08 - 2017-01-17 1,527,400.00 SUNDARAM FINANCE LIMITED
      10547362 2014-12-08 - 2017-01-17 1,527,400.00 SUNDARAM FINANCE LIMITED
      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

      • 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.

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