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
SHARVA LOGISTICS PRIVATE LIMITED
CIN: U74999TN2017PTC115396 As on: 2026-07-13
SHARVA LOGISTICS PRIVATE LIMITED (CIN: U74999TN2017PTC115396) is a Private company incorporated on 09 Mar 2017. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.
SHARVA 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.SHARVA LOGISTICS PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of SHARVA LOGISTICS PRIVATE LIMITED are PALANISAMY SARAVANAN, DAYALAN PURUSHOTHAMAN, and RAMASAMY SURESH KUMAR.
SHARVA LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999TN2017PTC115396 and its registration number is 115396. Users may contact SHARVA LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHARVA LOGISTICS PRIVATE LIMITED is OLD NO 9, NEW NO 12, SEA VIEW TOWER, PHASE II SIXTH FLOOR, KRISHNAN KOILSTREET,MANNADY , CHENNAI, Tamil Nadu, India - 600001.
Current status of SHARVA 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 SHARVA 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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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 SHARVA 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SHARVA LOGISTICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06706424 | PALANISAMY SARAVANAN | Director | 2021-11-30 |
| 06926352 | DAYALAN PURUSHOTHAMAN | Director | 2017-03-09 |
| 06926364 | RAMASAMY SURESH KUMAR | Director | 2017-03-09 |
Past Directors & Key Managerial Personnel of SHARVA LOGISTICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06706424 | PALANISAMY SARAVANAN | Additional Director | - | 2021-11-30 |
Other Directorships of PALANISAMY SARAVANAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| APOLLO WORLD CONNECT LIMITED | U63000DL2012PLC241538 | Additional Director | - | 2022-03-12 |
| APOLLO WORLD CONNECT LIMITED | U63000DL2012PLC241538 | Managing Director | 2022-02-16 | Ongoing |
Other Directorships of DAYALAN PURUSHOTHAMAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ALLWIN MOVERS PRIVATE LIMITED | U52292TN2023PTC160422 | Director | 2023-05-13 | Ongoing |
| PS SHIPPING AGENCY PRIVATE LIMITED | U60200TN2014PTC098106 | Director | 2014-11-20 | Ongoing |
| APOLLO WORLD CONNECT LIMITED | U63000DL2012PLC241538 | Additional Director | - | 2022-03-16 |
| APOLLO WORLD CONNECT LIMITED | U63000DL2012PLC241538 | Director | 2022-03-16 | Ongoing |
Other Directorships of RAMASAMY SURESH KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ALLWIN MOVERS PRIVATE LIMITED | U52292TN2023PTC160422 | Director | 2023-05-13 | Ongoing |
| PS SHIPPING AGENCY PRIVATE LIMITED | U60200TN2014PTC098106 | Director | 2014-11-20 | Ongoing |
| APOLLO WORLD CONNECT LIMITED | U63000DL2012PLC241538 | Additional Director | - | 2022-03-16 |
| APOLLO WORLD CONNECT LIMITED | U63000DL2012PLC241538 | Director | 2022-03-16 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U60200TN2014PTC098106 | PS SHIPPING AGENCY PRIVATE LIMITED | SEA VIEW TOWER, 3RD FLOOR, ROOM NO.3C, OLD NO.9 NEW NO.12, KRISHNAN KOIL STREET, MANNADY , CHENNAI, Tamil Nadu, India - 600001 |
| AAD-2801 | SOUTH INDIA PRODUCTS TRADING LLP | Door No. 12, (Old No. 9), 5th Floor, Sea View Tower, Phase I, Krishnan Koil Street, Mannady Chennai, Tamil Nadu, India - 600001 |
| AAG-9993 | RAPHAEL AND RONAK TRADING LLP | DOOR NO.12, (OLD NO.9), 5th FLOOR, SEA VIEW TOWER PHASE 1, KRISHNAN KOIL STREET, MANNADY CHENNAI, Tamil Nadu, India - 600001 |
| U60210TN2008PTC069325 | PINK ROSE CARGO PRIVATE LIMITED | Door No.12, (Old No. 9), 5th Floor, Sea View Tower Phase I, Krishnan Koil Street, Mannady, , CHENNAI, Tamil Nadu, India - 600001 |
| U52219TN2025PTC176568 | HORICAL UNIFIED LOGISTICS PRIVATE LIMITED | 5 B, Sea View Towers, Phase-2, 5th Floor,,New No.12, Old No.9, Krishnan Koil Street,Tondiarpet Fort St George,Chennai,Tamil Nadu,600001-India |
| U52219TN2025PTC176569 | HORICAL EMR SERVICES PRIVATE LIMITED | 5 B, Sea View Towers, Phase-2, 5th Floor,,New No.12, Old No.9, Krishnan Koil Street,,Tondiarpet Fort St George,Chennai,Tamil Nadu,600001-India |
| U52219TN2025PTC176570 | HORICAL SCS PRIVATE LIMITED | 5 B, Sea View Towers, Phase-2, 5th Floor,,New No.12, Old No.9, Krishnan Koil Street,Tondiarpet Fort St George,Chennai,Tamil Nadu,600001-India |
| U18209TN2009PTC073482 | UMR EXPORTS PRIVATE LIMITED | NO.12/9, I FLOOR,'D' PHASE II, SEA VIEW TOWER, KRISHNAN KOIL STREET, GEORGE TOWN, , CHENNAI, Tamil Nadu, India - 600001 |
| U63040TN2005PTC057163 | PHOENNIX FREIGHT SERVICES PRIVATE LIMITED | NO. 12/9, KRISHNAN KOIL STREET, SEA VIEW TOWER II PHASE, 2ND FLOOR, ROTARY LANE, MUTHIA LPET , CHENNAI, Tamil Nadu, India - 600001 |
| U63030TN2018PTC123724 | RAPHAEL SHIPPING PRIVATE LIMITED | D-PORTION, 4TH FLOOR, PHASE-2, SEA VIEW TOWERS NO.12/9, KRISHNAN KOIL STREET, MANNADY , CHENNAI, Tamil Nadu, India - 600001 |
| U63000TN2019PTC129079 | SRIJANANI SHIPPING SERVICES PRIVATE LIMITED | No 12 ( 9), SEA VIEW Towers, 2nd Phase, 6th Floor, Krishnan Koil Street, Mannady , CHENNAI, Tamil Nadu, India - 600001 |
| U63030TN2021PTC144611 | NLK LOGISTICS PRIVATE LIMITED | Old No. 9, New No. 12, 3rd Floor, Krishnan Koil Street, Mannady, , Chennai, Tamil Nadu, India - 600001 |
| U63090TN2007PTC065141 | PROGRESSIVE CONTAINER TERMINAL (INDIA) PRIVATE LIMITED | OLD NO 38 NEW NO 4,KRISHNAN KOIL STREET PORT VIEW TOWER ROOM NO A 4TH FLOOR, PAR RYS , CHENNAI, Tamil Nadu, India - 600001 |
| U63000TN2011PTC080653 | WF LOGISTICS PRIVATE LIMITED | SEA VIEW TOWERS, PHASE II 6-C NO.12/9, KRISHNAN KOIL STREET , CHENNAI, Tamil Nadu, India - 600001 |
| AAX-0744 | BHAGAVAN SAI ROADLINES LLP | New No. 4, Old No. 38, Port View Tower, 2A, 2nd Floor, Krishnan Koil Street, Parrys Chennai, Tamil Nadu, India - 600001 |
| U52243TN2024PTC171804 | RIA SHIPPING SERVICES PRIVATE LIMITED | No 6th Floor, 3rd Phase, Sea View Tower,No 8, Krishnan Koil Street,Tondiarpet Fort St George,Chennai,Tamil Nadu,600001-India |
| U63090TN1993PTC025645 | MANILAL PATEL CLEARING FORWARDING (MADRAS) PRIVATE LIMITED | 5TH FLOOR, PORT VIEW TOWER,NEW NO.4, OLD 38 KRISHNAN KOIL STREET, CHENNAI -1 , TAMIL NADU, Tamil Nadu, India - 600001 |
| AAM-9140 | V-SOLVE CORPORATE SOLUTIONS LLP | OLD NO.9, NEW NO.17, 1 ST FLOOR, SHOP NO.IV, VENKATAMESTHRI STREET, MANNADY CHENNAI, Tamil Nadu, India - 600001 |
| U63011TN2003PTC051941 | TDP LOGISTICS PRIVATE LIMITED | NEW NO.330, OLD NO.168,PANDU KLIX PLAZA ROOM NO 26D II FLOOR,THAMBU CHETTY STREET , CHENNAI.600001, Tamil Nadu, India - 600001 |
| U60200TN2009PTC070879 | NEEMSON LOGISTICS PRIVATE LIMITED | SEA VIEW TOWERS,6TH FLOOR, PHASE II 12/9, KRISHNAN KOIL STREET , CHENNAI, Tamil Nadu, India - 600001 |
| U63090TN2004PTC054907 | ARK CONTAINER LINE PRIVATE LIMITED | 14(OldNo.8),SeaViewTowers3rdPhase,3rdFloorC,KrishnanKoil Street, , Chennai, Tamil Nadu, India - 600001 |
| U52291TN2023PTC163842 | MANNADI AIR TRAVELS PRIVATE LIMITED | Shop No. 9 New No. 40/1, Old No 52/1 , Mannady Street,Mannady,Tondiarpet Fort St George,Chennai,Tamil Nadu,600001-India |
| U52110TN2017PTC119332 | PIER HOUSE TRADING PRIVATE LIMITED | Old No. 9, New No.12, Krishnan Kovil Street, , Chennai, Tamil Nadu, India - 600001 |
| U63040TN2004PTC073677 | AL-HUDHA HAJ SERVICE PRIVATE LIMITED | OLD NO.117, NEW NO.2, II FLOOR, ARMENIAN STREET MANNADY , CHENNAI, Tamil Nadu, India - 600001 |
| U45402TN1999PTC043663 | SUMANTH FOREX & TRAVELS PRIVATE LIMITED | NEW NO. 209, OLD NO. 102, II FLOOR ANGAPPA NAICKEN STREET, MANNADY , CHENNAI, Tamil Nadu, India - 600001 |
| U61100TN2010PTC074239 | APPLE CARGO MOVERS PRIVATE LIMITED | OLD NO. 22, NEW NO. 38, IIND FLOOR, KRISHNAN KOIL STREET, MANNADY , CHENNAI, Tamil Nadu, India - 600001 |
| U74990TN2009PTC070506 | SREE SASTHA SHIPPING SERVICES PRIVATE LIMITED | Old No 82, New No 12 Ayyappa chetty street Ground Floor, Mannady , Chennai, Tamil Nadu, India - 600001 |
| U10612TN2023PTC162693 | GEO360 AGRO INDUSTRIES PRIVATE LIMITED | OLD NO 175, NEW NO 10, II FLOOR, CORAL MERCHANT STREET,,MANNADY,Tondiarpet Fort St George,Chennai,Tamil Nadu,600001-India |
| AAB-0316 | BALCONY 6 ENTERTAINMENT LLP | OLD No.176,NEW No.6&8, SUDHARSANAM TOWER, I FLOOR, CORAL MERCHANT STREET, MANNADY, CHENNAI, Tamil Nadu, India - 600001 |
| 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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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.