METEORIC LOGISTICS PRIVATE LIMITED (CIN: U63090MH2012PTC229013) is a Private company incorporated on 30 Dec 2012. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 9500000.00.
METEORIC 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.METEORIC 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 METEORIC LOGISTICS PRIVATE LIMITED are JITENDRA AGARWAL, and JITESH VAID VINOD.
METEORIC LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U63090MH2012PTC229013 and its registration number is 229013. Users may contact METEORIC LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of METEORIC LOGISTICS PRIVATE LIMITED is 512-Arihant, 64-Ahmedabad Street, Masjid (East) , MUMBAI, Maharashtra, India - 400009.
Current status of METEORIC LOGISTICS PRIVATE LIMITED is - Active.
| CIN | U63090MH2012PTC229013 |
| Name | METEORIC LOGISTICS PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Mumbai |
| Registration Number | 229013 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2012-03-30 |
| Age of Company | 13 years, -1 months, 13 days |
| Activity | NIC Code: 6309 NIC Description: 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.] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-30 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 10,000,000.00 |
| Paid-up Share Capital | ₹ 9,500,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| METEORIC LOGISTICS PRIVATE LIMITED |
| U63090MH2012PTC229013 |
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if METEORIC 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00741375 | JITENDRA AGARWAL | Director | 2012-03-30 |
| 05204432 | JITESH VAID VINOD | Director | 2012-03-30 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U27310MH2010PTC211440 | SHREE RADHE METALIKS PRIVATE LIMITED | 512, Ashirwad Building, 64/E, Ahmedabad Street, Carnac Bunder, Masjid Bunder East , Mumbai, Maharashtra, India - 400009 |
| U27100MH1999PTC117933 | NEW STEEL TRADING PRIVATE LIMITED | 304, Arihant Iron Market, Ahmedabad Street, Masjid East , Mumbai, Maharashtra, India - 400009 |
| L27100MH2006PLC160602 | KRIDHAN INFRA LIMITED | 203, Joshi Chambers, Ahmedabad Street, Carnac Bunder, Masjid (East), Mumbai 400 009 , Mumbai, Maharashtra, India - 400009 |
| AAH-3840 | SUSHMA IRON AND STEEL COMPANY LLP | 206, Joshi Chamber, Ahmedabad Street, Masjid East, Mumbai, Maharashtra, India - 400009 |
| U27310MH2010PTC205177 | KRIDHAN INFRA SOLUTIONS PRIVATE LIMITED | 203, Joshi Chambers, Ahmedabad Street, Masjid East , Mumbai, Maharashtra, India - 400009 |
| U27200MH1998PLC116725 | SAMPARK MULTIMEDIA LIMITED | 109, ASHIRWAD BUILDING, AHMEDABAD STREET, MASJID EAST, , MUMBAI, Maharashtra, India - 400009 |
| U27107MH2011PTC221798 | SHIMVISH PRIVATE LIMITED | 32/38, Ahmedabad Street, Carnac Bunder, Masjid (East) , Mumbai, Maharashtra, India - 400009 |
| U27104MH1991PTC191940 | BALBIR ALLOYS PRIVATE LIMITED | 207, STEEL CENTRE, AHMEDABAD STREET, CARNAC BUNDER MASJID (EAST) , MUMBAI, Maharashtra, India - 400009 |
| U27104MH1991PTC193858 | BALBIR CASTINGS PRIVATE LIMITED | 207, STEEL CENTRE, AHMEDABAD STREET CARNAC BUNDER, MASJID (EAST) , MUMBAI, Maharashtra, India - 400009 |
| U27105MH2006PTC158627 | SHAH STEEL IMPEX PRIVATE LIMITED | 101, Joshi Chamber, Ahmedabad Street, Carnac Bunder, Masjid (East), , Mumbai, Maharashtra, India - 400009 |
| U27107MH2007PTC173295 | BALBIR ISPAT PRIVATE LIMITED | 207 STEEL CENTRE AHMEDABAD STREET CARNAC BUNDER MASJID EAST , MUMBAI, Maharashtra, India - 400009 |
| U28910MH2010PTC211344 | I B STEEL COMPANY PRIVATE LIMITED | 207, STEEL CENTRE, AHMEDABAD STREET, CARNAC BUNDER, MASJID (EAST), , MUMBAI, Maharashtra, India - 400009 |
| U28991MH2011PTC213071 | PURE AURA METALS PRIVATE LIMITED | 207, STEEL CENTRE, AHMEDABAD STREET, CARNAC BUNDER, MASJID (EAST), , MUMBAI, Maharashtra, India - 400009 |
| U29300MH2015PTC263110 | ELECMEC ENGINEERING & PROJECTS PRIVATE LIMITED | Cabin No. 14, First Floor, 38/39, Ahmedabad Street, Masjid Bunder (East), , Mumbai, Maharashtra, India - 400009 |
| U19113MH2001PTC132395 | WEB CITY TRADING COMPANY PRIVATE LIMITED | OFFICE NO 5 BASEMENT 2ARIHANT BLDG AHMEDABAD STREET MASJID BUNDER (E) , MUMBAI, Maharashtra, India - 400009 |
| U27205MH2010PTC202214 | SHREE OSHIYA STRIPS IMPEX PRIVATE LIMITED | 103, Floor 1st, Arihant Building, Ahmedabad Street, Carnac Bunder, Masjid Bunder (E) , MUMBAI, Maharashtra, India - 400009 |
| AAA-2703 | AJS NIRMAN LLP | A JAYDEV STEEL PRIVATE LIMTED, 108 ARIHANT BLDG,32,38 AHMED ABAD STREET MASJID BANDAR EAST MUMBAI, Maharashtra, India - 400009 |
| U27300MH2004PTC149471 | PARVATI STEEL RE-ROLLING MILLS PRIVATE LIMITED | OFFICE NO. 204, JOSHI CHAMBERS, AHMEDABAD STREET CARNAC BUNDER, IRON MARKET, MASJID BUNDE R (EAST) , MUMBAI, Maharashtra, India - 400009 |
| U27100MH1990PTC056633 | REGENT STEELS PRIVATE LIMITED | OFFICE NO. 204, JOSHI CHAMBERS, AHMEDABAD STREET, CARNAC BUNDER, IRON MARKET, MASJID BUNDE R (EAST) , MUMBAI, Maharashtra, India - 400009 |
| AAS-0878 | M.N.C. ECO-SYSTEMS LLP | Office No. 303, 3rd floor, Devkrupa Building 28 Raichur Street Masjid Bunder (East) Mumbai Mumbai, Maharashtra, India - 400009 |
| AAA-2576 | GAJANTTA SHIPPING & LOGISTICS LLP | 303, RAJGOR CHAMBERS SURAT STREET, MASJID (EAST) MUMBAI, Maharashtra, India - 400009 |
| AAF-9642 | BHASWAR VANIJ ENTERPRISES LLP | 401, Devkrupa, 28, Raichur Street Masjid East Mumbai, Maharashtra, India - 400009 |
| AAV-4817 | DSPV ENERGY LLP | 401, DEVKRUPA, 28, RAICHUR STREET MASJID EAST, MUMBAI, Maharashtra, India - 400009 |
| U27200MH1994PLC079439 | TOKAY METALS MANUFACTURING LIMITED | 205 ARIHANT AHMEDABAD STREET,CARNAC BUNDER , MUMBAI, Maharashtra, India - 400009 |
| U27200MH1994PLC079432 | SUBIR METAL PRODUCTS LIMITED | 205 ARIHANT,AHMEDABAD STREET,CARNAC BUNDER , MUMBAI, Maharashtra, India - 400009 |
| U17302MH1995PTC086349 | YAK AND YETI IMPEX PRIVATE LIMITED | 208 JOSHI CHAMBERSAHMEDABAD STREET MASJID EAST , MUMBAI, Maharashtra, India - 400009 |
| U27100MH2011PTC217323 | JM FERRO ALLOYS PRIVATE LIMITED | 304 ARIHANT AHMEDABAD STREET CARNEC BUNDER , MUMBAI, Maharashtra, India - 400009 |
| U11100MH2010PTC210364 | KRIDHAN PETROCHEMICALS PRIVATE LIMITED | 203, JOSHI CHAMBERS, AHMEDABAD STREET MASJID (E) , MUMBAI, Maharashtra, India - 400009 |
| AAI-3567 | TA TRADING LLP | G-1, Ashirwad, Ahmedabad Street, Carnac Bunder, Masjid. Mumbai, Maharashtra, India - 400009 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10437717 | 2013-07-02 | - | - | 2,042,669.00 | SUNDARAM FINANCE LIMITED | |
| 10437718 | 2013-07-02 | - | - | 2,042,669.00 | SUNDARAM FINANCE LIMITED | |
| 10437720 | 2013-07-02 | - | - | 2,042,669.00 | SUNDARAM FINANCE LIMITED | |
| 10437724 | 2013-07-02 | - | - | 2,042,669.00 | SUNDARAM FINANCE LIMITED | |
| 10437725 | 2013-07-02 | - | - | 2,042,669.00 | SUNDARAM FINANCE LIMITED | |
| 10445356 | 2013-07-05 | - | 2023-08-23 | 8,500,000.00 | HDFC BANK LIMITED | |
| 10558145 | 2014-07-11 | - | 2023-07-03 | 8,850,000.00 | HDFC BANK LIMITED | |
| 100018517 | 2015-11-04 | - | 2023-07-03 | 3,300,000.00 | HDFC Bank Limited | |
| 100035615 | 2016-05-03 | - | - | 15,000,000.00 | HDFC BANK LIMITED | |
| 100035719 | 2016-05-11 | - | - | 15,000,000.00 | HDFC BANK LIMITED | |
| 100507488 | 2021-10-30 | - | - | 10,000,000.00 | HDFC BANK LIMITED | |
| 100918465 | 2024-04-06 | - | - | 210,000,000.00 | HDFC BANK LIMITED |
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.
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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 |
|---|---|---|---|---|---|---|---|---|---|
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 |
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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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