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      PREETI LOGISTICS LIMITED

      CIN: U63000MH2004PLC145022 As on: 2026-07-13
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      PREETI LOGISTICS LIMITED (CIN: U63000MH2004PLC145022) is a Public company incorporated on 12 Mar 2004. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 9100000.00 and its paid up capital is Rs. 9000000.00.

      PREETI LOGISTICS LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2009. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2009-03-31.PREETI LOGISTICS LIMITED's NIC code is 630 (which is part of its CIN). As per the NIC code, it is inolved in Supporting and auxiliary transport activities; activities of travel agencies.

      Directors of PREETI LOGISTICS LIMITED are SHANTILAL JAYAVANTRAJ MEHTA, JAYESH MEHTA NEMICHAND, NEMICHAND JAYAVANTRAJ MEHTA, and SHAILAJA NEMICHAND MEHTA.

      PREETI LOGISTICS LIMITED's Corporate Identification Number (CIN) is U63000MH2004PLC145022 and its registration number is 145022. Users may contact PREETI LOGISTICS LIMITED on its Email address - [email protected]. Registered address of PREETI LOGISTICS LIMITED is 205, J K CHAMBERS, SECTOR 17, VASHI, , NAVI MUMBAI, Maharashtra, India - 400703.

      Current status of PREETI LOGISTICS LIMITED is - Amalgamated.

      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 PREETI 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 PREETI 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 PREETI LOGISTICS
      DIN Director Name Designation Appointment Date
      00134162 SHANTILAL JAYAVANTRAJ MEHTA Director 2004-03-12
      00510313 JAYESH MEHTA NEMICHAND Director 2005-05-18
      01131811 NEMICHAND JAYAVANTRAJ MEHTA Director 2004-03-12
      01865191 SHAILAJA NEMICHAND MEHTA Director 2007-10-15
      Past Directors & Key Managerial Personnel of PREETI LOGISTICS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of SHANTILAL JAYAVANTRAJ MEHTA
      Company Name CIN Designation Appointment Date Cessation
      NAVKAR CORPORATION LIMITED L63000MH2008PLC187146 Director - 2009-10-03
      NAVKAR CORPORATION LIMITED L63000MH2008PLC187146 Managing Director 2014-09-30 Ongoing
      NAVKAR CORPORATION LIMITED L63000MH2008PLC187146 Whole-time director - 2014-09-30
      HARVARD GLOBAL LOGISTICS LIMITED U51909MH2005PLC155091 Additional Director - 2010-09-30
      HARVARD GLOBAL LOGISTICS LIMITED U51909MH2005PLC155091 Director - 2014-02-03
      NAVKAR TERMINALS LIMITED U60200MH2014PLC255272 Director - 2014-12-08
      PADMAMBA ENTERPRISES PRIVATE LIMITED U93000MH2013PTC245132 Additional Director - 2023-09-29
      PADMAMBA ENTERPRISES PRIVATE LIMITED U93000MH2013PTC245132 Director 2023-03-29 Ongoing
      PADMAMBA ENTERPRISES PRIVATE LIMITED U93000MH2013PTC245132 Director - 2022-11-15
      Other Directorships of JAYESH MEHTA NEMICHAND
      Company Name CIN Designation Appointment Date Cessation
      NAVKAR CORPORATION LIMITED L63000MH2008PLC187146 Additional Director - 2020-09-28
      NAVKAR CORPORATION LIMITED L63000MH2008PLC187146 Director - 2009-10-03
      NAVKAR CORPORATION LIMITED L63000MH2008PLC187146 Whole-time director 2020-09-28 Ongoing
      NAVKAR CORPORATION LIMITED L63000MH2008PLC187146 Whole-time director - 2016-09-01
      HARVARD GLOBAL LOGISTICS LIMITED U51909MH2005PLC155091 Director - 2014-02-03
      NAVKAR TERMINALS LIMITED U60200MH2014PLC255272 Director - 2014-05-15
      PUSHPADANT EXPORTS PRIVATE LIMITED U74120MH2010PTC210003 Additional Director - 2023-09-29
      PUSHPADANT EXPORTS PRIVATE LIMITED U74120MH2010PTC210003 Director 2023-04-26 Ongoing
      PUSHPADANT EXPORTS PRIVATE LIMITED U74120MH2010PTC210003 Director - 2022-11-17
      NAVKAR TERMINALS LIMITED U74999MH2010PLC207578 Director - 2016-09-01
      NAVKAR TERMINALS LIMITED U74999MH2010PLC207578 Whole-time director 2016-09-01 Ongoing
      SIDHHARTHA CORPORATION PRIVATE LIMITED U93030MH2011PTC212831 Additional Director - 2023-09-29
      SIDHHARTHA CORPORATION PRIVATE LIMITED U93030MH2011PTC212831 Director 2023-04-26 Ongoing
      SIDHHARTHA CORPORATION PRIVATE LIMITED U93030MH2011PTC212831 Director - 2022-11-17
      Other Directorships of NEMICHAND JAYAVANTRAJ MEHTA
      Company Name CIN Designation Appointment Date Cessation
      NAVKAR CORPORATION LIMITED L63000MH2008PLC187146 CEO(KMP) - 2016-08-31
      NAVKAR CORPORATION LIMITED L63000MH2008PLC187146 Director - 2009-11-20
      NAVKAR CORPORATION LIMITED L63000MH2008PLC187146 Managing Director - 2014-09-04
      NAVKAR CORPORATION LIMITED L63000MH2008PLC187146 Whole-time director 2016-09-01 Ongoing
      HARVARD GLOBAL LOGISTICS LIMITED U51909MH2005PLC155091 Additional Director - 2010-09-30
      HARVARD GLOBAL LOGISTICS LIMITED U51909MH2005PLC155091 Director - 2014-02-03
      PRABHU MAHAVEER EXPORTS PRIVATE LIMITED U51909MH2020PTC340289 Additional Director - 2023-09-29
      PRABHU MAHAVEER EXPORTS PRIVATE LIMITED U51909MH2020PTC340289 Director 2023-03-31 Ongoing
      PRABHU MAHAVEER EXPORTS PRIVATE LIMITED U51909MH2020PTC340289 Director - 2022-11-15
      NAVKAR TERMINALS LIMITED U60200MH2014PLC255272 Director 2014-05-09 Ongoing
      PUSHPADANT EXPORTS PRIVATE LIMITED U74120MH2010PTC210003 Additional Director - 2023-09-29
      PUSHPADANT EXPORTS PRIVATE LIMITED U74120MH2010PTC210003 Director 2023-04-17 Ongoing
      PUSHPADANT EXPORTS PRIVATE LIMITED U74120MH2010PTC210003 Director - 2022-11-16
      NAVKAR TERMINALS LIMITED U74999MH2010PLC207578 Director 2010-09-13 Ongoing
      PADMAMBA ENTERPRISES PRIVATE LIMITED U93000MH2013PTC245132 Director 2013-07-02 Ongoing
      SIDHHARTHA CORPORATION PRIVATE LIMITED U93030MH2011PTC212831 Additional Director - 2023-09-29
      SIDHHARTHA CORPORATION PRIVATE LIMITED U93030MH2011PTC212831 Director 2023-03-30 Ongoing
      SIDHHARTHA CORPORATION PRIVATE LIMITED U93030MH2011PTC212831 Director - 2022-11-16
      Other Directorships of SHAILAJA NEMICHAND MEHTA
      Company Name CIN Designation Appointment Date Cessation
      NAVKAR CORPORATION LIMITED L63000MH2008PLC187146 Additional Director - 2014-09-11
      NAVKAR CORPORATION LIMITED L63000MH2008PLC187146 Director - 2014-12-08

      CIN Company Name Company Address
      U35105MH2010PTC210003 PUSHPADANT EXPORTS PRIVATE LIMITED 205 J K CHAMBERS SECTOR 17 VASHI,NAVI MUMBAI,Maharashtra,400703-India
      U93030MH2011PTC212831 SIDHHARTHA CORPORATION PRIVATE LIMITED 205-206, J K CHAMBERS, SECTOR 17, VASHI , NAVI MUMBAI, Maharashtra, India - 400703
      U93000MH2013PTC245132 PADMAMBA ENTERPRISES PRIVATE LIMITED 205, 2nd Floor, J. K. Chambers, Plot No. 76, Sector 17, D B C, VASHI , NAVI MUMBAI, Maharashtra, India - 400703
      AAH-3758 NILKANTH ENTERPRISES LLP 315, J.K.Chambers, Sector - 17, Vashi, Navi Mumbai Navi Mumbai, Maharashtra, India - 400703
      F03614 SAACKE LIMITED UNIT NO. 409, J.K. CHAMBERS, PLOT NO. 76 SECTOR 17, VASHI, NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 400703
      U35105MH2013PTC245132 PADMAMBA ENTERPRISES PRIVATE LIMITED 205, 2nd Floor, J. K. Chambers, Plot No. 76, Sector 17, D B C, VASHI,NAVI MUMBAI,Thane,Maharashtra,400703-India
      U46209MH2023PTC422242 ASHTAPAD EXPORTS PRIVATE LIMITED 205-206 2nd Floor J K Chamber Plot no 76 Sector 17,Vashi Navi Mumbai Maharashtra India 400703,Thane,Thane,Maharashtra,400703-India
      U24110MH1992PLC067786 ULTRATECH INDIA LIMITED 113, J K CHAMBERS, SECTOR-17, VASHI, , NAVI MUMBAI, Maharashtra, India - 400703
      AAA-0403 U S NEELKANTH REALTIES LLP 115-116, J. K. CHAMBERS SECTOR-17, VASHI NAVI MUMBAI, Maharashtra, India - 400703
      AAA-0697 OLIVE INFRA & LIFESTYLE LLP 103/104, J K CHAMBERS, SECTOR 17, VASHI NAVI MUMBAI, Maharashtra, India - 400703
      U55203MH2007PTC176684 AKSHAYA PATRA HOSPITALITY PRIVATE LIMITED 715, J. K. CHAMBERS, SECTOR 17, VASHI, , NAVI MUMBAI, Maharashtra, India - 400703
      U74900MH2012PTC238939 BHAGWATI INFRAISTIC PRIVATE LIMITED 412, J. K. CHAMBERS, SECTOR 17, VASHI , NAVI MUMBAI, Maharashtra, India - 400703
      U74120MH2012PTC238752 MAGNETIC LOGINFRA PRIVATE LIMITED 412, J. K. CHAMBERS, SECTOR 17, VASHI , NAVI MUMBAI, Maharashtra, India - 400703
      U45400MH2007PTC169825 SRI SAI BUILDTECH PRIVATE LIMITED 416, J. K. CHAMBERS, SECTOR - 17, VASHI, , NAVI MUMBAI, Maharashtra, India - 400703
      U51909MH2010PTC199612 OLIVE VENTURES PRIVATE LIMITED 103/104, J K CHAMBERS, SECTOR 17, VASHI , NAVI MUMBAI, Maharashtra, India - 400703
      U24233MH2010PTC198633 OLIVE HEALTHCARE PRIVATE LIMITED 103/104, J. K. Chambers, Sector - 17, Vashi, , Navi Mumbai, Maharashtra, India - 400703
      AAB-8528 TWH COMMUNICATIONS LLP 218, J K CHAMBERS, PLOT NO. 76 SECTOR 17, VASHI, NAVI MUMBAI, Maharashtra, India - 400703
      U40101MH2010PTC200097 SPJ PROFIT IMPROVISORS PRIVATE LIMITED 307, J. K. CHAMBERS, PLOT NO.-76, SECTOR-17, VASHI, , NAVI MUMBAI, Maharashtra, India - 400703
      U45202MH2011PTC215018 BEIGE EARTH INFRAPROJECTS PRIVATE LIMITED 705, J. K. CHAMBERS, PLOT NO. 76, SECTOR 17, VASHI, , NAVI MUMBAI, Maharashtra, India - 400703
      U45400MH2011PTC221746 YASHODA NANDAN REALINFRA PRIVATE LIMITED 306, J.K CHAMBERS, PLOT NO-76 SECTOR 17, VASHI , NAVI MUMBAI, Maharashtra, India - 400703
      U36912MH2012PTC235269 STAR BIO ENERGY PRIVATE LIMITED 705, J.K. CHAMBERS, SECTOR 17, PLOT NO. 76 VASHI , NAVI MUMBAI, Maharashtra, India - 400703
      AAV-1728 PRAGATI PARAM REALTY LLP 101, First floor, J.K. Chambers, Plot No. 76, Sector 17, Vashi, NAVI MUMBAI, Maharashtra, India - 400703
      U22300MH2014PTC252168 FORTE FILMS PRIVATE LIMITED 218, J.K. CHAMBERS, 2nd FLOOR, PLOTNO. 76, SECTOR 17, VASHI , NAVI MUMBAI, Maharashtra, India - 400703
      AAB-5822 GROUND REALITY DEVELOPERS LLP 711, 7TH FLOOR, J. K. CHAMBERS PLOT NO. 76, SECTOR-17, VASHI NAVI MUMBAI, Maharashtra, India - 400703
      U70102MH2008PTC181009 KHODIYAR PROPERTIES PRIVATE LIMITED Office No 407, J.K.Chambers, Plot No 76, Sector 17 Vashi , Navi Mumbai, Maharashtra, India - 400703
      U45202MH2008PTC178220 SPJ INFRASTRUCTURE PRIVATE LIMITED 306, J. K. CHAMBERS, 3RD FLOOR, PLOT NO. 76 SECTOR -17, VASHI , NAVI MUMBAI, Maharashtra, India - 400703
      U74999MH2010PLC207578 NAVKAR TERMINALS LIMITED 205 - 206, 2nd FLOOR, J.K. CHAMBER, SECTOR - 17 VASHI , NAVI MUMBAI, Maharashtra, India - 400703
      U74999MH2018PTC310592 NIYA MERAKI NATURALS PRIVATE LIMITED OFFICE N0. 715, 7TH FLOOR, J. K. CHAMBERS, SECTOR-17, VASHI, , NAVI MUMBAI, Maharashtra, India - 400703
      U74999MH2018PTC313694 MYRA VEDA ORGANICS PRIVATE LIMITED OFFICE N0. 715, 7TH FLOOR, J. K. CHAMBERS, SECTOR-17, VASHI, , NAVI MUMBAI, Maharashtra, India - 400703
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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
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      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
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      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

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