Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
ONE SOURCE LOGISTICS PRIVATE LIMITED
CIN: U74999MH2007PTC167925 As on: 2026-07-13
ONE SOURCE LOGISTICS PRIVATE LIMITED (CIN: U74999MH2007PTC167925) is a Private company incorporated on 17 Feb 2007. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 2445000.00.
ONE SOURCE 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.ONE SOURCE LOGISTICS PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of ONE SOURCE LOGISTICS PRIVATE LIMITED are SOMESH RAMKARAN VARMA, and RAMKARAN BUDHRAM VERMA.
ONE SOURCE LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999MH2007PTC167925 and its registration number is 167925. Users may contact ONE SOURCE LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of ONE SOURCE LOGISTICS PRIVATE LIMITED is 4TH FLOOR, D-449/450, DISMA TOWER PLOT NO 246, STEEL MARKET, KALAMBOLI, , NAVI MUMBAI, Maharashtra, India - 410218.
Current status of ONE SOURCE LOGISTICS PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for ONE SOURCE 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.
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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 ONE SOURCE LOGISTICS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of ONE SOURCE LOGISTICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01927420 | SOMESH RAMKARAN VARMA | Director | 2007-11-19 |
| 01951951 | RAMKARAN BUDHRAM VERMA | Director | 2007-02-17 |
Past Directors & Key Managerial Personnel of ONE SOURCE LOGISTICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01826954 | ANAND BHANUPRAKASH GUPTA | Director | - | 2007-11-19 |
| 01927399 | PRAKASHI RAMKARAN VERMA | Director | - | 2013-11-20 |
Other Directorships of ANAND BHANUPRAKASH GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PROPERTY ANTHEM LLP | AAK-3142 | Designated Partner | 2017-08-14 | Ongoing |
| SEVENN RAYS ENERGY LLP | AAR-8281 | Partner | 2020-02-05 | Ongoing |
| G G ENGINEERING LIMITED | L28900MH2006PLC159174 | Director | - | 2012-04-30 |
| SUPER LOGISTICS PRIVATE LIMITED | U45202PN2000PTC015362 | Director | - | 2011-09-30 |
| KR INDUSTRIAL SERVICES PRIVATE LIMITED | U51909MH2006PTC164614 | Director | 2007-12-20 | Ongoing |
| SUPERIOR LOGISTICS SERVICES PRIVATE LIMITED | U63011MH2005PTC157899 | Director | 2005-12-08 | Ongoing |
| SUPER LOGISTICS AND SOLUTIONS PRIVATE LIMITED | U63090MH2005PTC153988 | Director | 2005-06-15 | Ongoing |
| VMANSIONS INDIA PRIVATE LIMITED | U74999MH2018PTC304897 | Director | - | 2022-07-27 |
Other Directorships of PRAKASHI RAMKARAN VERMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SOMESH RAMKARAN VARMA
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Other Directorships of RAMKARAN BUDHRAM VERMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U51909MH2015PTC263860 | NEEV ISPAT INDUSTRIES PRIVATE LIMITED | OFFICE NO. 404 4TH FLOOR, A WING, DISMA PLOT NO 246, STEEL MARKET KALAMBOLI , , NAVI MUMBAI, Maharashtra, India - 410218 |
| U72900MH2021PTC354274 | TECHEA AUTOMATION PRIVATE LIMITED | D128,Steel Chamber Tower,Plot no.514 Sector AWC, Steel market Kalamboli , NaviMumbai, Maharashtra, India - 410218 |
| U27310MH2013PTC240772 | TANISH ISPAT PRIVATE LIMITED | 735, DISMA BUILDING, PLOT NO - 246, STEEL MARKET, KALAMBOLI , NAVI MUMBAI, Maharashtra, India - 410218 |
| U60100MH2016PTC281121 | SVL INDIA PRIVATE LIMITED | C - 516/517, DISMA COMPLEX, PLOT NO. 246, STEEL MARKET, KALAMBOLI , NAVI MUMBAI, Maharashtra, India - 410218 |
| U74999MH2016PTC281384 | KAITECH ENGINEERS PRIVATE LIMITED | Office No 635 6th Floor, Disma Office Premises CHS Plot 246 WareHousing Complex Steel Mrkt, Kalamboli , Navi Mumbai, Maharashtra, India - 410218 |
| U60200MH2013PTC249637 | SRW CARRIERS PRIVATE LIMITED | DISMA CO-OP. SOCIETY LIMITED;PLOT NO.246;OFFICE NO 401,D WING,4TH FLOOR,STEEL MARKET,KALAMB OLI , NEW MUMBAI, Maharashtra, India - 410218 |
| U18209MH2019PTC327767 | ONPOINT VENTURES PRIVATE LIMITED | OFFICE NO. 2108, D-WING, BIMA COMPLEX, PLOT NO. 119, IRON & STEEL MARKET, , KALAMBOLI, NAVI MUMBAI, Maharashtra, India - 410218 |
| U72300MH2015PTC263010 | GIBS TECHNO PRIVATE LIMITED | OFFICE NO. D-009, STEEL CHAMBER TOWER, PLOT NO.514 KALAMBOLI , NAVI MUMBAI, Maharashtra, India - 410218 |
| U74990MH2010PTC207134 | SHREE RAMDEV LOGISTICS PRIVATE LIMITED | Office No. 525/526, D Wing, Disma Complex Plot No. 246, Kalamboli , Navi Mumbai, Maharashtra, India - 410218 |
| U85100MH2015PTC269992 | ATHARV MEDICARE PRIVATE LIMITED | Office No. D/128, 1st Floor Steel Chambers, Plot No. 514, Kalamboli , Navi Mumbai, Maharashtra, India - 410218 |
| AAJ-6763 | SUKHOI SAFEWAYS LLP | B-728, 7th Floor, Steel Chamber Towers, Plot No.514, Steel Market Complex, Kalamboli Navi Mumbai, Maharashtra, India - 410218 |
| U63090MH2012PTC229186 | SRS TRANS LOGISTICS PRIVATE LIMITED | Office No. C/442 - 443, Dishma Complex, Plot No. 246, Steel Market, Kalamboli , Navi Mumbai, Maharashtra, India - 410218 |
| U60300MH1990PTC056847 | LIQUIFIED GAS TRANSPORT (BOMBAY) PRIVATE LIMITED | C-334, 3RD FLOOR, C/WING, STEEL CHAMBER, PLOT NO.514, STEEL MARKET, KALAMBOLI, , NAVI MUMBAI, Maharashtra, India - 410218 |
| U60200MH2019PTC324256 | RAUNAK EXPRESS LOGISTICS PRIVATE LIMITED | Office No D/211-212, 2nd Floor, Steel Chambers Tower, Plot No 514, Kalam boli , Navi Mumbai, Maharashtra, India - 410218 |
| AAP-6988 | STAR INDIA JOB CONSULTANCY LLP | OFFICE NO. C-6054. C-WING,6th FLOOR, BIMA COMPLEX, PLOT NO.119, KWC,STEEL MARKET, KALAMBOLI, NAVI MUMBAI, Maharashtra, India - 410218 |
| U63090MH2015PTC271480 | ABHISHEK TRANSLOGISTICS PRIVATE LIMITED | Office no. 554, 5th Floor, Disma Office Premise Plot No.246, KWC Street Market, Kalambol i , Panvel Navi Mumbai, Maharashtra, India - 410218 |
| U60232MH2018PTC310500 | MANDESHI LOGISTICS PRIVATE LIMITED | D-284, DISMA OFFICE PREMISES PLOT NO. 246, KALAMBOLI PANVEL MH 410218 , NAVI MUMBAI, Maharashtra, India - 410218 |
| U74999MH2019PTC320469 | TECH WEALTH INVESTMENT ADVISORY PRIVATE LIMITED | OFFICE NO. D/130, STEEL CHEMBER TOWER, PLOT KALAMBOLI , NAVI MUMBAI, Maharashtra, India - 410218 |
| U52390MH2021PTC356497 | NEBULA LIFE SCIENCE PRIVATE LIMITED | OFFICE NO.D - 129, STEEL CHAMBERS TOWER STEEL MARKET, KALAMBOLI, NAVI , MUMBAI, Maharashtra, India - 410218 |
| U27101MH2009PLC190366 | J.M.D. CORPORATION OF INDIA LIMITED | C-123, Steel Chamber Tower, Plot No. 514, Iron Market, Kalamboli, , Navi Mumbai, Maharashtra, India - 410218 |
| U63090MH2017PTC292444 | SIDHHI TRANSLINKS PRIVATE LIMITED | OFFICE NO. A - 405, DISMA TOWER, PLOT - 246, KALAMBOLI, , NAVI MUMBAI, Maharashtra, India - 410218 |
| U74999MH2019PTC319078 | SUHEM FACADES PRIVATE LIMITED | 4051/B, 5th Floor, Bima Complex, Plot No 5009, Steel Market, Kalamboli, , Navi Mumbai, Maharashtra, India - 410218 |
| U63000MH2010PTC209271 | SHARMA LOGISTICS SOLUTIONS PRIVATE LIMITED | B-4042,FOURTH FLOOR, BIMA COMPLEX,PLOT NO.119 IRON & STEEL MARKET,KALAMBOLI , NAVI MUMBAI, Maharashtra, India - 410218 |
| U45400MH2007PTC171868 | D E C ENGINEERING PRIVATE LIMITED | C-334, 3RD FLOOR, C/WING, STEEL CHAMBER, PLOT NO.514, STEEL MARKET, KALAMBOLI, , NAVI MUMBAI, Maharashtra, India - 410218 |
| AAI-6728 | SAINATH SHIPPING SERVICES LLP | FLAT NO 404, 4TH FLOOR, BUILDING NO 19, AMARANTE, PLOT NO 04, SECTOR 9E, KALAMBOLI NAVI MUMBAI, Maharashtra, India - 410218 |
| U27310MH2012PTC228639 | SAIJYOT STEEL INDUSTRIES PRIVATE LIMITED | A-2023, BIMA COMPLEX, PLOT NO.119 STEEL MARKET, KALAMBOLI, NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 410218 |
| U51100MH2022PTC375584 | UPSCALE FIN PRIVATE LIMITED | OFFICE NO. D/131, STEEL CHEMBER TOWER, PLOT NO. 5, PANVEL RAIGARH, NAVI MUMBAI,,MUMBAI,Mumbai City,Maharashtra,410218-India |
| U28112MH2011PTC212071 | RATNESH STEEL ENGINEERING PRIVATE LIMITED | PLOT NO. 854-F, KALAMBOLI WAREHOUSING COMPLEX, STEEL MARKET, KALAMBOLI, , NAVI MUMBAI, Maharashtra, India - 410218 |
| U34100MH2006PTC159850 | TECHNOVA MOTOR BODY BUILDERS PRIVATE LIMITED | PLOT NO 901 RD NO 10KHIDUKPADA STEEL MARKET KALAMBOLI , NAVI MUMBAI, Maharashtra, India - 410218 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10193203 | 2009-11-12 | - | 2010-11-03 | 15,000,000.00 | MARATHA SAHAKARI BANK LTD. | |
| 10257764 | 2010-10-18 | - | - | 30,000,000.00 | BANK OF INDIA |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.