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
SHAMRAJ LOGISTICS PRIVATE LIMITED
CIN: U63090MH2004PTC144124
SHAMRAJ LOGISTICS PRIVATE LIMITED (CIN: U63090MH2004PTC144124) is a Private company incorporated on 21 Jan 2004. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.
SHAMRAJ 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.SHAMRAJ 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 SHAMRAJ LOGISTICS PRIVATE LIMITED are JAGANNATH GOVIND PUTHRAN, ANITA JAGANNATH PUTHRAN, MAYUR PUTHRAN, and SUPRIYA JAGANNATH PUTHRAN.
SHAMRAJ LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U63090MH2004PTC144124 and its registration number is 144124. Users may contact SHAMRAJ LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHAMRAJ LOGISTICS PRIVATE LIMITED is ROOM NO 38 4TH FLOORMUGHAL BLDG 285 SHAHID B S ROAD FORT , MUMBAI, Maharashtra, India - 400001.
Current status of SHAMRAJ 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 SHAMRAJ 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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Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of SHAMRAJ LOGISTICS
Purchase full report of SHAMRAJ LOGISTICS
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 SHAMRAJ 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SHAMRAJ LOGISTICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00569877 | JAGANNATH GOVIND PUTHRAN | Director | 2004-01-21 |
| 02339054 | ANITA JAGANNATH PUTHRAN | Director | 2004-01-21 |
| 06653551 | MAYUR PUTHRAN | Director | 2013-09-18 |
| 06653586 | SUPRIYA JAGANNATH PUTHRAN | Director | 2013-09-18 |
Past Directors & Key Managerial Personnel of SHAMRAJ LOGISTICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06653551 | MAYUR PUTHRAN | Additional Director | - | 2013-09-18 |
| 06653586 | SUPRIYA JAGANNATH PUTHRAN | Additional Director | - | 2013-09-18 |
Other Directorships of JAGANNATH GOVIND PUTHRAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ANITA JAGANNATH PUTHRAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MAYUR PUTHRAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SUPRIYA JAGANNATH PUTHRAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U74999MH2018PTC308449 | MAGADH MARITIME SERVICES PRIVATE LIMITED | OFFICE NO.-9, GROUND FLOOR, SUCHETA NIWAS , FORT MUMBAI- 400001 , ROAD:285 S.B.S Road. , FORT, Maharashtra, India - 400001 |
| AAF-3306 | RIDDHI SIDDHI CHEMORESIN LLP | Flat No. 39, 4th Floor, Sucheta Niwas, 285 S.B.S. Road, Fort Mumbai, Maharashtra, India - 400001 |
| U72900MH2022PTC379805 | PROPVANTAGE PROPTECH PRIVATE LIMITED | Devidas Mansion, Room No. 41, 4th Floor, 4 S.B.K.B.B Road, Apollo Bunder, Colaba,,Mumbai,Mumbai City,Maharashtra,400001-India |
| U74999MH2013PTC244613 | C RAJA INFRA LOGISTICS PRIVATE LIMITED | Room No. 9, 2nd Floor, Mogul Bldg. 283, S.B.Singh Road, fort, , Mumbai, Maharashtra, India - 400001 |
| U63090MH1995PTC095086 | R K SHIPPING PRIVATE LIMITED | ROOM NO. 8, 1ST FLOOR, PLOT NO. 273 VALJI SHAMJI BUILDING, S.B.S. ROAD, FORT , MUMBAI, Maharashtra, India - 400001 |
| AAN-0617 | DISTI INDIA ADVISORS LLP | Devidas Mansion, Room No. 41, 4th Floor, 4 S. B. K. B. B. Road, Apollo Bunder, Colaba, Mumbai, Maharashtra, India - 400001 |
| AAG-6251 | HDS & ASSOCIATES LLP | 30B, 4th Floor, Plot No. 38, Kamar Building, Cawasji Patel Road,Horniman Circle, Fort, Mumbai - 400001. Mumbai, Maharashtra, India - 400001 |
| U51909MH2009PTC194912 | ONMOBILE TRADEPLACE PRIVATE LIMITED | 271, MOTICHAND DEVICHAND BLDG SHOP NO.9A, NEXT TO SHER-E-PUNJAB HOTEL, S.B.S. ROAD , FORT , MUMBAI, Maharashtra, India - 400001 |
| U51109MH2009PTC194909 | KANSAS TRADEPLACE PRIVATE LIMITED | 271, MOTICHAND DEVICHAND BLDG SHOP NO.9A, NEXT TO SHER-E-PUNJAB HOTEL, S.B.S. ROAD , FORT , MUMBAI, Maharashtra, India - 400001 |
| U65100MH2017PTC289358 | SHABIL TRAVEL AND FOREX PRIVATE LIMITED | Shop No. 8, Ground Floor, Lucky House, S.B.S Road, Fort, Mumbai 400001 , Mumbai, Maharashtra, India - 400001 |
| U61100MH1996PTC101101 | MGK SHIPPING COMPANY PRIVATE LIMITED | 273 VALJI SHAMJI BLDG.,SHAHID BHAGAT SINGH ROAD, GROUND FLOOR,ROOM NO.4, FORT, , MUMBAI, Maharashtra, India - 400001 |
| U63090MH1998PTC114733 | OMSHRI SAINATH SERVICES PRIVATE LIMITED | 285 MOGUL BUILDING1ST FLOOR R NO 12 S B SINGH ROAD FORT , MUMBAI, Maharashtra, India - 400001 |
| U63000MH2004PTC150117 | ASR LOGISTICS (INDIA) PRIVATE LIMITED | ROOM NO 26 2ND FLOOR 282KHANDKE BLDG SHAHID BHAGAT SINGH ROAD FORT , MUMBAI, Maharashtra, India - 400001 |
| U74900MH2013PTC246506 | AMIJAG IMPEX PRIVATE LIMITED | Mulji Laxmidas Bldg,Room no. 50, 4th Floor, 1/3, Mint Road, Opp. G.P.O ,Fort , Mumbai, Maharashtra, India - 400001 |
| AAE-5775 | GROWFRESH AGRO VENTURE LLP | Office No. II-B, Mezzanine Floor, 289 Emca House,S.B.S Road, Fort Mumbai, Maharashtra, India - 400001 |
| U35100MH2004PTC146126 | CHARMI MARINE SERVICES PRIVATE LIMITED | ROOM NO 23 BLDG NO 271NAMCHAND HIRACHAND TRUST BLDG SHAHID B SINGH BALLARDESTATE , MUMBAI, Maharashtra, India - 400001 |
| U63090MH2003PTC142165 | YUDI SHIP MANAGEMENT PRIVATE LIMITED | OFF NO-13 271 SETH MOTICHANDDEVICHAND BLDG S B S ROAD , MUMBAI, Maharashtra, India - 400001 |
| U63040MH1997PTC107882 | TRUST TRAVEL AND TOURS PRIVATE LIMITED | MADHUBAN BLDG23 COCHIN STREET 323 S B S ROAD FORT , MUMBAI, Maharashtra, India - 400001 |
| U15100MH1996PTC103214 | NAIK FROZEN FOODS PRIVATE LIMITED | 402 EMCA HOUSE, 4TH FLOOR, 289 S.B.S. ROAD, FORT, , MUMBAI, Maharashtra, India - 400001 |
| U74140MH1986PTC041846 | A-ONE INFORMATICS PRIVATE LIMITED | 9 GREAT WESTERN BLDG BLDG NO130/132 S B RD FORT , MUMBAI, Maharashtra, India - 400001 |
| U91110MH2000PTC124176 | TRADESPHERE INDIA PRIVATE LIMITED | 50/52, NAGREE BLDG, 2ND FLOOR, S B S ROAD, FORT, , MUMBAI, Maharashtra, India - 400001 |
| U67190MH2010PTC202333 | SWIKRUTEE FINANCE PRIVATE LIMITED | OFFICE NO II, MEZZANINE FLOOR, EMCA HOUSE 289 S. B. S. ROAD. FORT , MUMBAI, Maharashtra, India - 400001 |
| U70102MH2009PTC189976 | CALCULUS PROPERTIES PRIVATE LIMITED | OFFICE NO II, MEZZANINE FLOOR, EMCA HOUSE 289 S. B. S. ROAD. FORT , MUMBAI, Maharashtra, India - 400001 |
| U01110MH2016PTC283012 | UNISOURCE AGROBIZ INDIA PRIVATE LIMITED | Office No. 5, 1st Floor, Mitha Mension, 319, S.B.S. Road, Fort , Mumbai, Maharashtra, India - 400001 |
| U51900MH1995PTC091158 | MEGH AND AMI EXPORTS PRIVATE LIMITED | Office No. 5, 1st Floor, Mitha Mension, 319, S.B.S. Road, Fort , Mumbai, Maharashtra, India - 400001 |
| U51109MH2007PTC176512 | FUTAIN TRADING COMPANY PRIVATE LIMITED | AL QADRI CHAWL, ROOM NO. 37 S. S. MUSAFIRKHANA ROAD, OPP. BMC BLDG N O. 5 , MUMBAI, Maharashtra, India - 400001 |
| U93000MH2016PTC284723 | JAYINDRA MARINE PRIVATE LIMITED | OFFICE NO 4, 1ST FLOOR, Plot -290 , ANAND BHAVAN, S B S ROAD, FORT , MUMBAI, Maharashtra, India - 400001 |
| U63030MH2019PLC331727 | MCBA LOGISTICS INDIA LIMITED | Room No 3 Floor 2 Plot 235 Hussaini Bldg P Demello Road, St George Hospital , FORT, MUMBAI, Maharashtra, India - 400001 |
| U67120MH2008PTC301847 | HMAX MONEY EXCHANGE PRIVATE LIMITED | SHOP NO. 1 & 2, GROUND FLOOR, 280 S B S ROAD OPP LALIT RESTAURANT, CST FORT , MUMBAI, Maharashtra, India - 400001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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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As on: 2026-07-13
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.