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
SAMARTH LOGISTICS SERVICES PRIVATE LIMITED
CIN: U63090MH2002PTC134833 As on: 2026-07-13
SAMARTH LOGISTICS SERVICES PRIVATE LIMITED (CIN: U63090MH2002PTC134833) is a Private company incorporated on 07 Feb 2002. 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. 2500000.00.
SAMARTH LOGISTICS SERVICES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 21 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SAMARTH LOGISTICS SERVICES 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 SAMARTH LOGISTICS SERVICES PRIVATE LIMITED are PRAKASH VASANJI SHAH, and JAYESH SHIVLAL SHETHIA.
SAMARTH LOGISTICS SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U63090MH2002PTC134833 and its registration number is 134833. Users may contact SAMARTH LOGISTICS SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SAMARTH LOGISTICS SERVICES PRIVATE LIMITED is A-NAYAN BUILDING OPP ANDNDNAGAR OCTROI NAKA EASTERN EXP HIGHWAY KOPRI , THANE EAST, Maharashtra, India - 400603.
Current status of SAMARTH LOGISTICS SERVICES 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 SAMARTH LOGISTICS SERVICES 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 SAMARTH LOGISTICS SERVICES 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 SAMARTH LOGISTICS SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00484957 | PRAKASH VASANJI SHAH | Director | 2002-02-07 |
| 00485006 | JAYESH SHIVLAL SHETHIA | Director | 2002-02-07 |
Past Directors & Key Managerial Personnel of SAMARTH LOGISTICS SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of PRAKASH VASANJI SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAMARTH LIFTERS PRIVATE LIMITED | U65923MH1996PTC103040 | Director | 1996-10-03 | Ongoing |
Other Directorships of JAYESH SHIVLAL SHETHIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAMARTH LIFTERS PRIVATE LIMITED | U65923MH1996PTC103040 | Director | 1996-10-03 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U65923MH1996PTC103040 | SAMARTH LIFTERS PRIVATE LIMITED | NAYAN BUILDING,OPP ANAND NAGAR OCTROI NAKA, NEXT TO MANIKETAN SCHOOL,KOPRI,THANE (E) , THANE, Maharashtra, India - 400603 |
| U55101MH2006PTC164927 | DINHARSHA HOSPITALITY SERVICES PRIVATE LIMITED | 12, LAVKUSH APARTMENT, EASTERN EXPRESS HIGHWAY, KOPRI CHECK NAKA, THANE (EAST) , THANE, Maharashtra, India - 400603 |
| U15494MH2008PTC187981 | SAIKRIPA FOODS SERVICES MUMBAI PRIVATE LIMITED | Lav Kush Apartment, Near Eastern Express Highway, Check Naka, Kopri, Thane (E)-400603 , Thane, Maharashtra, India - 400603 |
| U24231MH2006PTC160298 | SUVRAT PHARMACEUTICALS PRIVATE LIMITED | ROOM NO. 1A, GROUND FLOOR, VILAS APARTMENT, SANT TUKARAM PATH, KOPRI, OPP. MIRANI NA GAR, , THANE EAST, Maharashtra, India - 400603 |
| U74900MH2014PTC257506 | KALYAN BIO-MEDICAL WASTE MANAGEMENT PRIVATE LIMITED | A1-108, 1st Floor, Shree Shram Safalya CHS Ltd., Opp.12-Bunglow,Dhobi Ghat,Near TMC Hospi tal,Kopri, , Thane East, Maharashtra, India - 400603 |
| AAX-8791 | ONELIFEEXPERIENCES LLP | Flat Number 9, A2 Building Kanaya Nagar, Kopri Colony, Thane East Thane, Maharashtra, India - 400603 |
| U52500MH2021PTC364134 | UNIWIDE XPRESS AND SHIPPING PRIVATE LIMITED | Off. 9, Grd Flr, Gaurav Anand Soc, Kopri Village, Eastern Exp Highway, Thane West , Thane, Maharashtra, India - 400603 |
| AAL-3998 | VENUEOMENU LLP | Flat No. 5, 5Th Floor, A Wing . Aditya Plaza Kopri Colony, Opp. Hari Om Nagar Gate, Thane east Thane, Maharashtra, India - 400603 |
| AAX-5757 | SWAMEAL LLP | Flat No 05, 5 th Floor , A Wing Aditya Plaza Opp.Hari Om Nagar Gate, Thane east Thane East, Maharashtra, India - 400603 |
| U45400MH2015PTC267426 | J K DREAM HOMES PRIVATE LIMITED | BAKERY PLOT NO. 2, OPP KOPRI MTNL TELEPHONE EXCHANGE, KOPRI COLONY, , THANE EAST, Maharashtra, India - 400603 |
| AAS-5939 | OYB CONSULTECH LLP | Flat No. 1102, A Wing, Sai Tirth Tower, CHS Siddharth Nagar, Kopri Thane, East Kopri, Thane, Maharashtra, India - 400603 |
| AAJ-6455 | HANISHKA TRADE LINKS LLP | 13/B,Shanti Niketan CHS, Opp Thane Railway Station Kopri Colony, Thane (East) Thane, Maharashtra, India - 400603 |
| U31900MH2013PTC239399 | CLASSIC ULTRASAFE LIGHTING SOLUTIONS PRIVATE LIMITED | A-302,RACHANA NEERAJ SOC., NEAR KOPRI POLICE STATION , THANE EAST, Maharashtra, India - 400603 |
| U74994MH2019PTC319098 | VISHWANATH VENDOR PRIVATE LIMITED | Shop No-02, Thanekarwadi Opposite Building No-25, Kopri colony , Thane East, Maharashtra, India - 400603 |
| U45101MH2018PTC314178 | HEER SKYLINE BUILDERS PRIVATE LIMITED | SHOP NO. 22, SAI TIRTH, SIDDHARTH NAGAR, OPP BARA BUNGLOW, KOPRI COLONY, , THANE EAST, Maharashtra, India - 400603 |
| U51909MH2017PTC302521 | RAMPFORM EXIM PRIVATE LIMITED | A/204, KALESHWAR ASHISH, ANAND NAGAR , GHANDHI NAGAR, NR.KOPRI BRIDGE, , THANE EAST, Maharashtra, India - 400603 |
| U52100MH2014PTC255726 | ZEST POWERTECH PRIVATE LIMITED | Room no 683, Building no 19, Sadhu Vaswani Nagar Opp Mahadev Mandir, Kopari Colony , Thane East, Maharashtra, India - 400603 |
| U70100MH2000PTC123462 | SACHINAM ASSOCIATES AND REALATORS PRIVATE LIMITED | GURUNANAK SOC, BLDG - A, OPP. PREM NAGAR,THANE (EAST) , THANE, Maharashtra, India - 400603 |
| U70200MH2017PTC293652 | SAAK BUILDESTATE PRIVATE LIMITED | A 2, SAI RAM GOKULDHAM CHS LTD KOPRI,THANE EAST , THANE, Maharashtra, India - 400603 |
| U22222MH2013PTC249379 | MAZDOOR SANGH PUBLICATIONS PRIVATE LIMITED | A-13, PATRAKAR NAGAR CHS. MITH-BUNDER ROAD, KOPRI, THANE (EAST) , THANE, Maharashtra, India - 400603 |
| AAH-6717 | YELLOW SAPPHIRE FOOD CONSULTANTS LLP | A 402, Kavita Kunj, Natu paranjpe colony Opp satguru gardens, Thane (East) Thane, Maharashtra, India - 400603 |
| ABC-8203 | RIDE ON WHEEL FACILITATORS LLP | SHOP NO2 A WING USHA CHS LTD,Eastern Express Highway Kopari,Thane,Thane,Maharashtra,India-400603 |
| AAY-7912 | VETASAH INDUSTRIES LLP | A 307, GOKULDHAM CO OP HSG SOC, SAI RAM, KOPRI, THANE EAST THANE, Maharashtra, India - 400603 |
| U74120MH2014PTC254503 | VER-TUX GUARDING AND PROTECTION SERVICES PRIVATE LIMITED | 2/1, SHRI NAVJEEVAN CHS, KOPRI OPP. RAILWAY STATION, THANE EAST , THANE, Maharashtra, India - 400603 |
| U74999MH2019PTC319390 | DHOKE & JETALE PRIVATE LIMITED | Building No-10, Shop No-325 B Kopri Colony Thane East , Thane, Maharashtra, India - 400603 |
| U24299MH2021PTC374111 | MANCHESTER CEUTICS PRIVATE LIMITED | Check Naka Gaurav Anand SOC, Office No. 18-A, Kopri Thane (E) , THANE, Maharashtra, India - 400603 |
| U93000MH2011PTC224087 | MEDICUS HEALTH SERVICES PRIVATE LIMITED | Renuka Apartment,Opp.Mangala Highschool,Above Bank of Mah.,Nr.Thane Railway Station,Kopri,T hane East , Thane, Maharashtra, India - 400603 |
| U27310MH2008PTC183218 | SUDHARSHAN ISPAT PRIVATE LIMITED | FLAT NO-1, DONGRA SOCIETY ESTERN EXPRESS HIGHWAY CHECK NAKA, KOPRI VILLAGE , THANE, Maharashtra, India - 400603 |
| U93000MH2019PTC321829 | OPENTRIANGLE MULTISERVICES PRIVATE LIMITED | BLDG NO. A2 204, KISHORE NGR CO. OP HSG SOC NEAR GAODEVI MANDIR KOPRI EAST , THANE, Maharashtra, India - 400603 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90143888 | 2002-04-24 | 2002-05-15 | 2009-08-03 | 5,000,000.00 | THE THANE JANATA SAHAKARI BANK LTD | |
| 90143926 | 2002-05-15 | - | 2009-08-03 | 7,500,000.00 | THE THANE JANATA SAHAKARI BANK LTD | |
| 90143958 | 2002-06-13 | - | 2009-08-03 | 1,000,000.00 | THE THANE JANATA SAHAKARI BANK LTD | |
| 90148814 | 2004-07-31 | - | 2009-08-03 | 7,000,000.00 | THE THANE JANATA SAHAKARI BANK LTD |
- 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.
| 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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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.