• Company Information
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  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
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  • Products & Services
  • Balance Sheet
  • Profit & Loss
  • Fund Raising
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PRUDENT LOGISTICS SOLUTIONS PRIVATE LIMITED

CIN: U63000MH2004PTC148305 As on: 2026-07-13

PRUDENT LOGISTICS SOLUTIONS PRIVATE LIMITED (CIN: U63000MH2004PTC148305) is a Private company incorporated on 31 Aug 2004. 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.

PRUDENT LOGISTICS SOLUTIONS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.PRUDENT LOGISTICS SOLUTIONS PRIVATE 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 PRUDENT LOGISTICS SOLUTIONS PRIVATE LIMITED are TEJAL VIRAJ SHAH, HARSHAL VIRAJ SHAH, and VIRAJ DINESHCHANDRA SHAH.

PRUDENT LOGISTICS SOLUTIONS PRIVATE LIMITED's Corporate Identification Number (CIN) is U63000MH2004PTC148305 and its registration number is 148305. Users may contact PRUDENT LOGISTICS SOLUTIONS PRIVATE LIMITED on its Email address - [email protected]. Registered address of PRUDENT LOGISTICS SOLUTIONS PRIVATE LIMITED is 1202 Divya Parshwa, Haridas Nagar, Borivali West, Opp Jain Temple, Derasar Lane, , Mumbai, Maharashtra, India - 400092.

Current status of PRUDENT LOGISTICS SOLUTIONS 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

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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 PRUDENT LOGISTICS SOLUTIONS 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 PRUDENT LOGISTICS SOLUTIONS
DIN Director Name Designation Appointment Date
07159802 TEJAL VIRAJ SHAH Director 2015-04-20
08730849 HARSHAL VIRAJ SHAH Director 2020-03-25
00075678 VIRAJ DINESHCHANDRA SHAH Director 2004-08-31
Past Directors & Key Managerial Personnel of PRUDENT LOGISTICS SOLUTIONS
DIN Director Name Designation Appointment Date Cessation
00079254 RAJENDRA RATILAL KAPADIA Director - 2015-10-08
Other Directorships of TEJAL VIRAJ SHAH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of HARSHAL VIRAJ SHAH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of VIRAJ DINESHCHANDRA SHAH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAJENDRA RATILAL KAPADIA
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U72900MH2021PTC355319 WAMA TECHNOLOGY PRIVATE LIMITED A206,Divya Parshwa,Derasar Lane,Haridas Nagar Opp Geetanjali Jain Temple,Borivali West , Mumbai, Maharashtra, India - 400092
U36101MH2010PTC200258 COOL DIAMONDS JEWELLERY PRIVATE LIMITED 1201, Divya Parshwa Chs Ltd, Haridas nagar, Opp. Jain Derasar, Borivali West , Mumbai, Maharashtra, India - 400092
U36911MH2009PTC192860 COOL DIAMOND PRIVATE LIMITED 1201, Divya Parshwa Chs Ltd, Haridas nagar, Opp. Jain Derasar, Borivali West , Mumbai, Maharashtra, India - 400092
AAE-4500 RR TECHNOLOGIES LLP 1104 DIVYA PASRHWA BUILDING OPP GITANJALI HARIDAS NAGAR BORIVALI WEST HARIDAS NAGAR BORIVALI WEST, Maharashtra, India - 400092
AAI-4831 NAVRATNA INFRA PROJECT LLP 101, Divya Parshwa, Opp. Gitanjali Jain Temple Ram Nagar, Borivali (W), Mumbai, Maharashtra, India - 400092
ABB-7306 All Time High Hospitality LLP 504, Floor 5, Wing A, Shree Mangal CHS LtdDerasar Lane, Haridas Nagar Road, Borivali (W), Mumbai Borivali West, Maharashtra, India - 400092
ACK-1866 COGNIFY ANALYTICS LLP 501 MADHUSUDAN CHS LTD DERASAR LANE,RAM NAGAR HARIDAS NAGAR NEAR KORA KENDRA GROUND,Borivali West,Mumbai,Maharashtra,India-400092
U74140MH1992PTC066067 SYGOLE CAPITAL SERVICES PRIVATE LIMITED 202 Divya Parshwa Haridas Nagar Borivali West , Mumbai, Maharashtra, India - 400092
AAH-8365 SAMANT & ZARBADE INFRAPROJECTS LLP 27-B/14 GOVIND NAGAR SODAWALA LANE OPP. HANUMAN TEMPLE BORIVALI WEST MUMBAI, Maharashtra, India - 400092
U70102MH2015PTC266763 SATISH JAIN CONSULTING ENGINEERS PRIVATE LIMITED 403/404, NEW SHANTI NAGAR, S V P ROAD BORIVALI WEST, OPP DIGAMBAR JAIN TEMPLE , MUMBAI, Maharashtra, India - 400092
U74999MH2019PTC334132 UHPC INDIA PRIVATE LIMITED 403/404, NEW SHANTI NAGAR, S V P ROAD BORIVALI WEST, OPP DIGAMBAR JAIN TEMPLE , MUMBAI, Maharashtra, India - 400092
ACQ-8385 SAISHRI CAPITAL SERVICES LLP OFFICE NO 112 A AJANTA SQUARE MALL BHAJI MARKET LANE,NEAR BORIVALI COURT OPP RAM LEELA GARDEN BORIVALI WEST MUMBAI 400092,Borivali West,Mumbai,Maharashtra,India-400092
AAX-0198 FOOD FUNCTION LLP B/25 TORNA CO OP HOUSING SOCIETY, RAM NAGAR, DERASAR LANE, BORIVALI WEST, MUMBAI 400092 MUMBAI, Maharashtra, India - 400092
U67120MH2008PTC177488 PARDARSHAK FINANCIAL SERVICES PRIVATE LIMITED B/204, Vrindavan Society, Ram Baugh Lane, OppSaibaba Nagar, Borivali West,Mumbai- 400092. , Mumbai, Maharashtra, India - 400092
ACF-4623 VANSHI TRADING LLP 401, AMAR GEEJAY CHS LTD., SAIBABA NAGAR OPP. SAIBABA TEMPLE, BORIVALI WEST,MUMBAI,Mumbai City,Maharashtra,India-400092
U29304MH2018PTC316191 CELESTIAL MACHINERIES PRIVATE LIMITED C 4 SATYA SAI KRUPA CHS LTD SATYA NAGAR NR SAI KUTIR HALL, OPP SHRIPAL NAGAR BLD , BORIVALI (WEST) MUMBAI, Maharashtra, India - 400092
ABB-0890 IDENICO SOLUTIONS INDIA LLP A/701, Borivali Pushpa Kunj Vaibhav CHSL, Patel Wadi,,S.V. Road, Borivali West, BHD Degambar Jain Temple,,Borivali West,Mumbai,Maharashtra,India-400092
U82200MH2025PTC460101 INSTINCT MEDIA PRIVATE LIMITED 201 MEHUL CHS LTD DERASAR,LANE RAM NAGAR,Borivali West,Mumbai,Maharashtra,400092-India
U85190MH1998PTC112852 ASHIRWAD INTERACTIVE (INDIA) PRIVATE LIM ITED B-BHAKTI BLDGJAMBHLI GALLI OPP JAIN TEMPLE BORIVALI WEST , MUMBAI, Maharashtra, India - 400092
U74999MH2015PTC265461 COUNTERPOINT SOLUTIONS PRIVATE LIMITED B-62, Harmony CHS, Derasar Lane, Ram Nagar, Borivali (West) , Mumbai, Maharashtra, India - 400092
AAG-1125 AMS LIFE CARE LLP 1, DHANVANTRI, RAMBAUG LANE, OPP MULJI NAGAR, OFF SV ROAD, BORIVALI WEST, MUMBAI, Maharashtra, India - 400092
U45400MH2019PTC334009 PARUL DEVELOPERS PRIVATE LIMITED 301, OM SHRI AMARNATH DHAM DERASAR LANE, RAM NAGAR, BORIVALI WEST , MUMBAI, Maharashtra, India - 400092
U64120MH2005PTC156507 TARA SOUTIONS PRIVATE LIMITED OFFICE NO 1&2 SHREE MANGALDERASAR LANE HARIDAS NAGAR BORIVALI (WEST) , MUMBAI, Maharashtra, India - 400092
U24110MH1994PTC082301 SAMS INDUSTRIES PRIVATE LIMITED 2nd FLOOR, A WING, FORTUNE AVIRAHI JAIN DERASAR LANE, BORIVALI (WEST) , MUMBAI, Maharashtra, India - 400092
AAH-6191 SHREYASH ENTERPRISES LLP 202, VAISHALI APARTMENT, CHICKEN VILLA LANE, OPP JAIN MANDIR, SHIMPOLI RD, BORIVALI WEST MUMBAI, Maharashtra, India - 400092
AAX-6981 AVAANTI TEX CREATIONS LLP B 1204, Raj Sunflower, Royal Complex Eksar Road, Opp Jain Temple, Borivali West Mumbai, Maharashtra, India - 400092
AAN-6811 DHARMKUSH HEALTH CARE LLP A/701, Bhakti Apartments,Jambali Gally Opp. Jain Temple Borivali West S.O, Mumbai, Maharashtra, India - 400092
U51900MH1998PTC115406 VANSHI TRADING PRIVATE LIMITED 401, AMAR GEEJAY CHS LTD., SAIBABA NAGAR OPP. SAIBABA TEMPLE, BORIVALI WEST , MUMBAI, Maharashtra, India - 400092
U67100MH2011PTC217567 HERANBA CROP CARE PRIVATE LIMITED 2nd FLOOR, A WING, FORTUNE AVIRAHI JAIN DERASAR LANE, BORIVALI (WEST) , MUMBAI, Maharashtra, India - 400092

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • Email ID
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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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