My Cart Sign In Sign Up

MATASHREE LOGISTICS PRIVATE LIMITED

As on: 2024-07-02

MATASHREE LOGISTICS PRIVATE LIMITED (CIN: U60210MH2021PTC366667) is a Private company incorporated on 01 Dec 2021. 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.

MATASHREE LOGISTICS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 0001-01-01.MATASHREE LOGISTICS PRIVATE LIMITED's NIC code is 6021 (which is part of its CIN). As per the NIC code, it is inolved in Other scheduled passenger land transport [Includes activities providing regular urban, suburban or inter urban transport of passengers on scheduled routes, other than inter urban railway transport. They may be carried out with motor bus, tramway, trolley bus, underground and elevated railways. Also included are the operation of school buses, town-to-airport/station lines, sightseeing buses, aerial cableways etc.].

Directors of MATASHREE LOGISTICS PRIVATE LIMITED are HRITHIK SHAILESH SINGH, and SHAILESH INDRASAN SINGH.

MATASHREE LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U60210MH2021PTC366667 and its registration number is 366667. Users may contact MATASHREE LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of MATASHREE LOGISTICS PRIVATE LIMITED is H.NO.1242, FLAT 102,1ST FLR,MAHADEV, GARDEN BLDG,B WING,PURNA VILL,BHIWANDI , MUMBAI, Maharashtra, India - 421302.

Current status of MATASHREE LOGISTICS PRIVATE LIMITED is - Active.

Basic Information

CIN U60210MH2021PTC366667
Name MATASHREE LOGISTICS PRIVATE LIMITED
Listed on Stock Exchange Unlisted
Company Status Active
ROC ROC Mumbai
Registration Number 366667
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Private
Date of Incorporation 2021-09-01
Age of Company 3 years, 6 months, 12 days
Activity NIC Code: 6021 NIC Description: Other scheduled passenger land transport [Includes activities providing regular urban, suburban or inter urban transport of passengers on scheduled routes, other than inter urban railway transport. They may be carried out with motor bus, tramway, trolley bus, underground and elevated railways. Also included are the operation of school buses, town-to-airport/station lines, sightseeing buses, aerial cableways etc.]
Number of Members 0

Annual Compliance Status

Date of Last Annual General Meeting -
Date of Last Filed Balance Sheet -

Key Numbers

Authorised Share Capital ₹ 100,000.00
Paid-up Share Capital ₹ 100,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

MATASHREE LOGISTICS PRIVATE LIMITED

Previous CINs

U60210MH2021PTC366667

Regulatory Filings of MATASHREE LOGISTICS

All 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 MATASHREE LOGISTICS

Purchase full report of MATASHREE LOGISTICS

Litigation Search Report of MATASHREE LOGISTICS

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

Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.

Purchase Litigation Search Report of MATASHREE LOGISTICS

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 MATASHREE 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 MATASHREE 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 MATASHREE LOGISTICS

Current Directors & Key Managerial Personnel of MATASHREE LOGISTICS
DIN Director Name Designation Appointment Date
09301327 HRITHIK SHAILESH SINGH Director 2021-09-01
09301328 SHAILESH INDRASAN SINGH Director 2021-09-01
Past Directors & Key Managerial Personnel of MATASHREE LOGISTICS
DIN Director Name Designation Appointment Date Cessation
Other Directorships of HRITHIK SHAILESH SINGH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SHAILESH INDRASAN SINGH
Company Name CIN Designation Appointment Date Cessation

Companies with Similar Address

CIN Company Name Company Address
ABB-9359 WebAppZap LLP H. NO 1524, FLAT 104, 1ST FLR, BLDG 5, 06 WING JATLANTA RESIDENCY, KAMATGHAR, BHIWANDI Bhiwandi, Maharashtra, India - 421302
AAP-5372 FORTUCO LOGISTICS LLP H.NO 1632/43, FLAT NO. 103, 1ST FLOOR B WING KRISHNA KUNJ, CHARNIPADA, RAHNAL, BHIWANDI BHIWANDI, Maharashtra, India - 421302
U15400MH2019PTC328611 GGARUN ENTERPRISES PRIVATE LIMITED H.NO.381, FLAT NO.01, GR FLR, A-WING, SHANKESHWAR CO-OP HSCL, PADMANAGAR, BHIWANDI THANE M H 421302 , BHIWANDI, Maharashtra, India - 421302
ABA-3123 ENCODE INNOVATIONS LLP H NO 187 FLAT NO 001 GROUND FLOOR WING B 1 GAYATRI RESIDENCY PURNA VILLAGE BHIWANDI, Maharashtra, India - 421302
U17299MH2018PTC315966 MLP TEXTILES PRIVATE LIMITED H.No.539/A/106, Flat No.106, 1st Floor, B-Wing, Pranita Complex, Kombadpada, , BHIWANDI, Maharashtra, India - 421302
U25201MH2011PTC376057 REGAL POLYTECH PRIVATE LIMITED H. NO: 1691/7, FLAT NO-103 WING B, IFL SAI KRUPA BLDG RETIBUNDER ROAD, KALHER , BHIWANDI, Maharashtra, India - 421302
ACA-9290 Taurnado Creations LLP H NO 544 GALA NO 201 TO 203 2ND FLR BLDG B 8 WING AJAYRAJ COMPLEX KALVAR Bhiwandi, Maharashtra, India - 421302
AAA-2666 TONO SYSTEMS LLP H.No. 1737, Gala: 112, 1st Flr, Bldg: B-4Parasnath Complex, Valpada, Val Village, Bhiwandi Bhiwandi, Maharashtra, India - 421302
ACA-4067 Shoe Symphony Footwear LLP H No. 1060, Flat 301, 3rd Flr B-Wing Aazam Complex, New Gauripada Roshan BaughNR Sahil Hotel, Bhiwandi Bhiwandi, Maharashtra, India - 421302
AAN-4913 USEME -PRO SOLUTIONS LLP H No. 1160, Flat no. 302, Bldg - A3, 3rd Flr Shree Datta Nagari Complex Purna Village, Bhiwandi Thane, Maharashtra, India - 421302
U18204MH2012PTC226488 RAMVIJAY APPARELS PRIVATE LIMITED Bldg B2,Gala No.6-10 1st Flr,Gala No.8-10 2nd Flr Shree Arihant Compound, Kalhar Village, , Bhiwandi, Maharashtra, India - 421302
AAN-7062 ACCORDIENCE COMMERCIALS LLP H.NO,1632/43,FLAT NO,103,IST FLOOR, B-WING, KRISHNA KUNJ, CHARNIPADA, RAHNAL, BHIWANDI BHIWANDI, Maharashtra, India - 421302
U28100MH2020PTC347462 JEMEEV3HUB PRIVATE LIMITED H NO 436/2, FLAT NO 101, BLDG NO 12/B ASHOK NAGAR, KALYAN ROAD , BHIWANDI, Maharashtra, India - 421302
ACA-9304 MANTECH DEVICES LLP H.NO. 589/122, GALA NO.122, 1ST FLR, BLDG 2, ARIHANT COMPLEX,PRUNA VILLAGE, BHIWANDI Bhiwandi, Maharashtra, India - 421302
AAM-3728 PRIME PROPERTIES AND LOGISTIC PARK LLP H.NO. 307 GALA NO 107 1ST FLOOR BLDG NO B-16 PARASNATH COMPLEX OWALI VILLAGE BHIWANDI, Maharashtra, India - 421302
U17299MH2021PTC364002 MDP INDUSTRIES PRIVATE LIMITED H NO.1456/3, GALA NO. 109/110 BLDG NO.B/1, 1ST FLOOR, PRITHVI COMPLEX , Bhiwandi, Maharashtra, India - 421302
AAQ-2475 MOTZZ INDIA LLP H No. 684, Flat no. 602, 6th floor,B wing, R.R. Residency,Bhave compound, Kasar Ali,Bhiwandi Bhiwandi, Maharashtra, India - 421302
U24100MH2009PTC195960 DBR CHEMICALS PRIVATE LIMITED Bldg No-45, G. No. 1&2, Gr. Flr. Arihant Comp at Purna,Opp Dabar India Lt d,Bhiwandi , Mumbai, Maharashtra, India - 421302
U25190MH2012PTC236650 DBR PLASTICS PRIVATE LIMITED Bldg No-45, G. No. 1&2, Gr. Flr. Arihant Comp at Purna,Opp Dabar India Lt d,Bhiwandi , Mumbai, Maharashtra, India - 421302
U31900MH2021PTC357584 TANMAI ELECTRICALS PRIVATE LIMITED H.NO-2036/9, FLAT NO-104, BLDG A/7, 1ST FLOOR, PAVAN PUTRA RESIDENCY, KALHER , BHIWANDI, Maharashtra, India - 421302
ABA-7474 NAWAB DHABA LLP H NO 1482-B FLAT 1103 11th floor B-Wing Shalina Heights CHSL4th Nizampura, Opp Farhan Khan mall Millat Nagar-2 Bhiwandi, Maharashtra, India - 421302
ABB-9204 BASS POWER SOLUTIONS LLP FLAT NO. 102 BLDG. F/1 1ST FLOORPAVAN PUTRA RESIDENCY KALHER VILLAGE BHIWANDI Bhiwandi, Maharashtra, India - 421302
AAX-0674 FATHOM PICTURES LLP H.No. 389, Gala:3, Bldg:B/25, Gr Flr, Parasnath Complex,Owali Village, Bhiwandi Bhiwandi, Maharashtra, India - 421302
U17303MH2016PTC288616 MANGALMURTI COTSIZE PRIVATE LIMITED MAHISHI BLDG., 1ST FLR, FLAT NO 105, DURGESHPARK, KALHER , BHIWANDI, Maharashtra, India - 421302
AAX-2723 CAPTION PROPERTIES LLP 406, FLAT NO 102, 1ST FLOOR, A WING, GORE BUILDING, KANERI, BHIWANDI, Maharashtra, India - 421302
ABZ-9895 Joyfriends Distributor LLP H No 749 Gala 7 Gr FLr Bldg B 8Bhumi World Industrial Park Pimplas Bhiwandi, Maharashtra, India - 421302
AAF-6635 ADONAI LEGAL LLP H.NO. 102/S/3,FLAT:03,2 FLR, OMKAR CO.OPHSG.SOC.,THANGE ALI BHIWANDI, Maharashtra, India - 421302
AAU-1052 VILEES ECOMMERCE LLP S No 4/0 Paiki, Flat 106, B Wing, 1st Floor, Laabh Enclave, Temghar, Bhiwandi, Maharashtra, India - 421302
AAY-7757 DIGIFIER WEB TECHNOLOGIES LLP H.NO. 1333, FLAT G 3, A WING, GR. FLR. ABUJI APARTMENT, 4TH NIZAMPURA BHIWANDI, Maharashtra, India - 421302
View all companies with similar address

Prosecution Details of MATASHREE LOGISTICS

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

Charges (Secured Loans) of MATASHREE LOGISTICS

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of MATASHREE LOGISTICS

Email ID: [email protected] Website: Not Available Address: H.NO.1242, FLAT 102,1ST FLR,MAHADEV, GARDEN BLDG,B WING,PURNA VILL,BHIWANDI , MUMBAI, Maharashtra, India - 421302

Principal Products & Services of MATASHREE 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 MATASHREE 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 MATASHREE 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 MATASHREE 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 MATASHREE 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 MATASHREE 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 MATASHREE 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

Update Information

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.