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
SHARPEX LOGISTICS PRIVATE LIMITED
CIN: U63013MH2008PTC184931
SHARPEX LOGISTICS PRIVATE LIMITED (CIN: U63013MH2008PTC184931) is a Private company incorporated on 22 Jul 2008. 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.
SHARPEX LOGISTICS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.SHARPEX LOGISTICS PRIVATE LIMITED's NIC code is 6301 (which is part of its CIN). As per the NIC code, it is inolved in Cargo handling.
Directors of SHARPEX LOGISTICS PRIVATE LIMITED are RAHUL SUBHASH HABBU, and ASMITA RAHUL HABBU.
SHARPEX LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U63013MH2008PTC184931 and its registration number is 184931. Users may contact SHARPEX LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHARPEX LOGISTICS PRIVATE LIMITED is FLAT NO. 2302 EVELINA BLDG HIRANANDANI ESTATE PATUPADA THANE 400607 , MUMBAI, Maharashtra, India - 400607.
Current status of SHARPEX LOGISTICS PRIVATE LIMITED is - Strike Off.
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 SHARPEX 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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Purchase full report of SHARPEX 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 SHARPEX 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 |
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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 SHARPEX LOGISTICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00588173 | RAHUL SUBHASH HABBU | Director | 2008-07-22 |
| 07564920 | ASMITA RAHUL HABBU | Director | 2017-06-07 |
Past Directors & Key Managerial Personnel of SHARPEX LOGISTICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03477356 | RAMESH SUBHASH HABBU | Director | - | 2017-06-07 |
Other Directorships of RAHUL SUBHASH HABBU
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| PRS HOSPITALITY & INFRASTUCTURE DEVELOPEMENT (INDIA) PRIVATE LIMITED | U55101MH2010PTC208784 | Director | 2010-10-08 | Ongoing |
Other Directorships of RAMESH SUBHASH HABBU
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ASMITA RAHUL HABBU
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| - | 2023-06-05 | |||
| PRS HOSPITALITY & INFRASTUCTURE DEVELOPEMENT (INDIA) PRIVATE LIMITED | U55101MH2010PTC208784 | Director | 2016-07-12 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U70200MH2023PTC412332 | SAIRAGHAVA CONSULTANTS PRIVATE LIMITED | Flat No 2704 Floor No 27 Wing C Solitaire C Patlipada Solitaire Hiranandani Estate, G.B. Road- Hiranandani Internal Road,Hiranandani Estate Thane (W),Thane,Thane,Maharashtra,400607-India |
| U63030MH2013PTC246873 | ACUBEN INDIA LOGISTICS PRIVATE LIMITED | FLAT NO 501, EVELINA BLDG,HIRANANDANI ESTATE, PATLIPADA , THANE, Maharashtra, India - 400607 |
| U72900MH2009PTC194694 | COMGUARD NETWORKS PRIVATE LIMITED | FLAT NO. 1702, 17TH FLOOR, EVELINA BLDG HIRANANDANI ESTATE, PATLIPADA, GHODBUNDE R ROAD , THANE, Maharashtra, India - 400607 |
| ABB-5401 | PRADAINI MARKETING LLP | Flat no. 1005, Floor No. 10 Burlington,,Hiranandani Estate, G.B Road, Hiranandani Estate Thane (W),Thane,Thane,Maharashtra,India-400607 |
| U65993MH2022PTC381119 | PRADAINI FINANCE PRIVATE LIMITED | FLAT NO. 1005, FLOOR NO.10 BURLINGTON, HIRANANDANI ESTATE,GB ROAD,THANE(WEST),MUMBAI,Thane,Maharashtra,400607-India |
| U47912MR2026PTC475274 | TALLR CLOTHING PRIVATE LIMITED | FLAT NO 501, GLENWOOD BLDG,HIRANANDANI ESTATE, THANE,Thane,Thane,Maharashtra,400607-India |
| U31909MH2022PTC385188 | SWAYAMVAHA TECHNOLOGIES PRIVATE LIMITED | Marvela Bldg, Flat No 302,Rodas Enclve Hiranandani Estate,Patlipada Thane West,Thane,Thane,Maharashtra,400607-India |
| U15549MH2018PTC316417 | PURKYLICIOUS FAST FOODS PRIVATE LIMITED | Flat No-404,4th Floor,Bldg No-4, Srushti Complex,Hiranandani Estate, , THANE, Maharashtra, India - 400607 |
| AAQ-7200 | CARDSPACE MARKETING LLP | FLAT NO. 1104, FLOOR NO.11, BARCA BLDG., HIRANANDANI ESTATE, G.B. ROAD,PATLIPADA THANE, Maharashtra, India - 400607 |
| U24299MH2018PTC317946 | YU LIFE SCIENCES PRIVATE LIMITED | F. No.604, 6th Floor, Bldg No.8, Windsor Hiranandani Estate, Patlipada, Thane , MUMBAI, Maharashtra, India - 400607 |
| U71100MH2023PTC400595 | JIGISHA SUPERIOR ENGINEERING SERVICES PRIVATE LIMITED | Flat No.104, 1st Floor, Building No. D8, Rutu Estate Complex,Nr. Hiranandani Estate, Ghodbunder Road, Thane West,Thane,Thane,Maharashtra,400607-India |
| U26200MH2024PTC431896 | WARDROBE MANAGEMENT TECHNOLOGIES PRIVATE LIMITED | FLAT NO. 3201, DELENNA,BLDG, HIRANANDANI ESTATE,Thane,Thane,Maharashtra,400607-India |
| U10791MH2024PTC435674 | ALMAYN HIVE PRIVATE LIMITED | FLAT NO 1101 ARLINGTON,BLDG HIRANANDANI ESTATE,Thane,Thane,Maharashtra,400607-India |
| U62013MH2025OPC444667 | AZASHI SOLUTIONS (OPC) PRIVATE LIMITED | FLAT NO.3301,DELENNA BLDG,HIRANANDANI ESTATE,Thane,Thane,Maharashtra,400607-India |
| ABC-4045 | BRANQUILA BRAND VENTURES LLP | Evelina Bldg, Flat - 301,,Hiranandani Estate, Patlipada,,Thane,Thane,Maharashtra,India-400607 |
| ACR-6253 | ACREFUSION DYNAMICS LLP | FLAT NO 1302 MARVELA BLDG,RODAS HIRANANDANI ESTATE,Thane,Thane,Maharashtra,India-400607 |
| U85499MH2025PTC455511 | EXAM AI PRIVATE LIMITED | FLAT NO-B/602,BLDG-PALOMA,HIRANANDANI ESTATE,Thane,Thane,Maharashtra,400607-India |
| U46308MR2026PTC475489 | SAI SD DISTRIBUTORS PRIVATE LIMITED | Eagleton Bldg, Flat No. 1301,,One Hiranandani Estate, Patlipada,,Thane,Thane,Maharashtra,400607-India |
| U25999MH2024PTC417776 | DAKONS ENGINEERING PRIVATE LIMITED | BLDG-SPARTA-A FLAT NO 804, HIRANANDANI ESTATE GB RD,Thane,Thane,Maharashtra,400607-India |
| U55209MH2022PTC380966 | VAAYU HOSPITALITY PRIVATE LIMITED | MARVELA BLDG FLAT NO 2901 RODAS ENCLAVE HIRANANDANI ESTATE, G.B. ROAD,THANE,Thane,Maharashtra,400607-India |
| U74910MH2022PTC384584 | EQUANIMOUS MINDS COACHING AND CONSULTING PRIVATE LIMITED | MARVELA BLDG, FLAT NO 1002, G B ROAD RODAS ENCLVE HIRANANDANI ESTATE,,THANE,Thane,Maharashtra,400607-India |
| AAJ-8801 | RAINBOW BUILDSQUARE LLP | Polaris Bldg, Flat No.1401, Thane West, Patlipada, G B Road, Hiranandani Estate, Thane, Maharashtra, India - 400607 |
| AAJ-8802 | BHOOMI INFRACREATOR LLP | Polaris Bldg, Flat No. 1401, Thane West, Patlipada, G B Road, Hiranandani Estate, Thane, Maharashtra, India - 400607 |
| AAG-5760 | MEX LIFECARE LLP | Flat No. 1701, Evelina, Hiranandani Estate G. B. Road, Patil Pada, Thane (West) Thane, Maharashtra, India - 400607 |
| U45202MH2010PTC209769 | TKH INFRA PRIVATE LIMITED | Flat No 601, Evelina Building Hiranandani Estate Ghodbunder Road, Patlipada, Thane(W) , Thane, Maharashtra, India - 400607 |
| U51397MH2022PTC385282 | APRICOT BIO SCIENCE PRIVATE LIMITED | FLAT NO. 1204/A,OBELIA A WING, HIRANANDANI ESTATE GB ROAD THANE WEST,,MUMBAI,Thane,Maharashtra,400607-India |
| U22200MH2010PTC204690 | VIOLA MEDIA PRIVATE LIMITED | CARDINAL BLDG, FLAT NO.206, HIRANANDANI ESTATE G.B.ROAD, PATLIPADA, THANE WEST , Thane, Maharashtra, India - 400607 |
| U15490MH2022PTC383951 | BAKRE'S FOOD PRIVATE LIMITED | Flat 103, Rock Castle Bldg, No-1, A Wing Platinum Heritage, At Hiranandani Estate,Thane,Thane,Maharashtra,400607-India |
| AAH-6151 | EURO INFRATECH LLP | FLAT NO A-703, 7TH FLOOR, PALOMA BLDG, HIRANANDANI ESTATE, GHODBUNDER ROAD, PATALIPADA, THANE (W) THANE, Maharashtra, India - 400607 |
| 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.
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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.