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
SHASHI LOGISTIC PRIVATE LIMITED
CIN: U74900UP2013PTC060971 As on: 2026-07-13
SHASHI LOGISTIC PRIVATE LIMITED (CIN: U74900UP2013PTC060971) is a Private company incorporated on 03 Dec 2013. It is classified as Non-government company and is registered at Registrar of Companies, RoC-Kanpur. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
SHASHI LOGISTIC PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Nov 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.SHASHI LOGISTIC PRIVATE LIMITED's NIC code is 749 (which is part of its CIN). As per the NIC code, it is inolved in Business activities n.e.c..
Directors of SHASHI LOGISTIC PRIVATE LIMITED are SAPAN MEHROTRA, and BINDU MEHROTRA.
SHASHI LOGISTIC PRIVATE LIMITED's Corporate Identification Number (CIN) is U74900UP2013PTC060971 and its registration number is 60971. Users may contact SHASHI LOGISTIC PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHASHI LOGISTIC PRIVATE LIMITED is E-1032, RAJENDRA NAGAR OPP. KK HOSPITAL BAREILLY Bareilly UP 243122 IN.
Current status of SHASHI LOGISTIC 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SHASHI LOGISTIC 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.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
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 SHASHI LOGISTIC
Purchase full report of SHASHI LOGISTIC
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 SHASHI LOGISTIC 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 SHASHI LOGISTIC
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05297537 | SAPAN MEHROTRA | Director | 2013-12-15 |
| 06747406 | BINDU MEHROTRA | Director | 2013-12-03 |
Past Directors & Key Managerial Personnel of SHASHI LOGISTIC
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06787520 | SANJAY MEHROTRA | Director | 2014-01-07 | 2019-11-10 |
Other Directorships of SAPAN MEHROTRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GIRIRAJ DEALTRADE PRIVATE LIMITED | U51909WB2010PTC151608 | Director | - | 2013-11-04 |
| INOX COMMOSALES PRIVATE LIMITED | U51909WB2010PTC151616 | Director | - | 2013-11-04 |
Other Directorships of BINDU MEHROTRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRANS ALTITUDE PRIVATE LIMITED | U63030UP2021PTC147544 | Director | 2021-06-21 | Ongoing |
Other Directorships of SANJAY MEHROTRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U25190UP2014PTC061807 | AGRJAN INTERNATIONAL PRIVATE LIMITED | E-61, RAJENDRA NAGAR, OPP. K.K HOSPITAL, PO. IZZAT NAGAR, , BAREILLY, Uttar Pradesh, India - 243122 |
| U73100UP2026PTC247716 | BALNOOR VENTURES PRIVATE LIMITED | E-56/B Rajendra Nagar, Near KK hospital,Bareilly,Bareilly,Uttar Pradesh,243122-India |
| U72300UP2009PTC036672 | YAMAN COMPUTER EDUCATION PRIVATE LIMITED | E-1007 RAJENDRA NAGAR K.K. HOSPITAL ROAD , BAREILLY, Uttar Pradesh, India - 243122 |
| U74900UP2010PTC039397 | AMBIT SALES PRIVATE LIMITED | B-42/12, GUPTA CHAURAHA RAJENDRA NAGAR BAREILLY Bareilly UP 243122 IN |
| U74900UP2009PTC038287 | N.F.S. SALES & MARKETING PRIVATE LIMITED | A -337/2 RAJENDRA NAGAR BEHIND SHRI BANKE BIHARI MANDIR BAREILLY Bareilly UP 243122 IN |
| U43299UP2023PTC179614 | EARTHCONN POWER AND CONSTRUCTION PRIVATE LIMITED | C-427 RAJENDRA NAGAR,OPPOSITE CONCEPT COACHING K.K. HOSPITAL ROAD,Bareilly,Bareilly,Uttar Pradesh,243122-India |
| U74900UP2010PTC039875 | AUNI SALES AND MARKETING PRIVATE LIMITED | SHOP NO. A-82/12 , RAJENDRA NAGAR MARKET C/o SHRI SUNEEL KUMAR BAREILLY Bareilly UP 243122 IN |
| U85100UP2019PTC118997 | EVAAN LIFESCIENCES PRIVATE LIMITED | C-22/1, Rajendra Nagar Bareilly, Opp Rajendra Nagar Police Chowki, , BAREILLY, Uttar Pradesh, India - 243122 |
| U74900UP2009PTC039028 | CITYCROWN SALES AND MARKETING PRIVATE LIMITED | 26V FARIDAPUR CHAUDHARI ROAD NO.7, KRISHNA NAGAR, IZZAT NAGAR BAREILLY Bareilly UP 243122 IN |
| U74900UP2011PTC045257 | ALCOVE MARKETING AND SALES PROMOTION PRIVATE LIMITED | H No 25 PRABHAT NAGAR NEAR RAM JANKI MADIR PREM NAGAR BAREILLY Bareilly UP 243122 IN |
| U60100UP2015PTC074031 | ROHIRRIM DELIVERY INFOSYSTEMS PRIVATE LIMITED | FLAT NO-7, GLAXY HOME, K.K HOSPITAL ROAD RAJENDRA NAGAR , BAREILLY, Uttar Pradesh, India - 243122 |
| U74900UP2009PTC037001 | EWAY FINANCIAL CONSULTANCY PRIVATE LIMITED | BHATNAGAR COMPLEX, 2nd FLOOR, MINI BYE PASS ROAD OPP. OFFICERS ENCLAVE, NEAR KARAMCHARI NAGAR BAREILLY UP 243122 IN |
| U74900UP2013PTC060390 | ARABLE INDUSTRIES PRIVATE LIMITED | Z-20, SHASTRI NAGAR BAREILLY Bareilly UP 243122 IN |
| U74900UP2009PTC037881 | HELPLINEBAREILLY YELLOW PAGES PUBLICATIONS PRIVATE LIMITED | A-3, DHANMANTRI MARG GANDHI NAGAR BAREILLY Bareilly UP 243122 IN |
| U74900UP2010PTC042142 | AIRS STOCK BROKING PRIVATE LIMITED | B-62,EKTA NAGAR, PILIBHIT ROAD BAREILLY Bareilly UP 243122 IN |
| U66190UP2023PTC193353 | YPAY SMART CARD PRIVATE LIMITED | E 1070,RAJENDRA NAGAR,Bareilly,Bareilly,Uttar Pradesh,243122-India |
| U74900UP2009PTC037692 | AMPLE NETWORK SALES PRIVATE LIMITED | D-22 , INDRA NAGAR NEAR RATAN SWEETS BAREILLY Bareilly UP 243122 IN |
| U74900UP2010PTC039720 | JUJHAR EMPLOYMENT AND EDUCATION CONSULTANTS PRIVATE LIMITED | FIRST FLOOR, VAISHNAVI COMPLEX, NEAR AIRFORCE GATE GAYATRI NAGAR ,NAINITAL ROAD, BAREILLY Bareilly UP 243122 IN |
| U74900UP2011PTC044071 | AIMRICH AGRIFOODS PRIVATE LIMITED | P-3/13, DEEN DAYAL PURAM GROUND FLOOR, NEAR GANGASHEEL HOSPITAL BAREILLY Bareilly UP 243122 IN |
| U74900UP2013PTC061097 | SHREESHYAM TRANSMOVERS PRIVATE LIMITED | C/O SK JOHRI ,104, FIRST FLOOR GALI NO.2, KARAMCHARI NAGAR BAREILLY Bareilly UP 243122 IN |
| U74900UP2011PTC045364 | HIGHLAKSHYA PROPMART PRIVATE LIMITED | C/oRAJENDRA KUMAR GANGWAR, 7/131 AVAS VIKAS COLONY PLIBHIT BYE PASS ROAD BAREILLY Bareilly UP 243122 IN |
| U74900UP2011PTC043627 | ANNEXGAIN SALES AND MARKETING PRIVATE LIMITED | ASHIRWAD KUNJ COMPLEX,IST FLOOR,OPP. CHANDRA GAS AGENCY,HARTMANN COLLLEGE ROAD,MINI BYE PASS BAREILLY Bareilly UP 243122 IN |
| U74900UP2014PTC062249 | DIOS BUSINESS SERVICES PRIVATE LIMITED | C/O SHRI VINOD BABU SHARMA,H.NO.42,WARD NO.2 SIDHARTH NAGAR,SURKHA CHAWNI,HARTMANN COLLEGE ROAD BAREILLY Bareilly UP 243122 IN |
| U74900UP2008PTC035047 | SAI SIGNAGE SOLUTIONS & OUTDOOR MEDIA PRIVATE LIMITED | 1174 SANJAY NAGAR GOPAL NAGAR , STADIUM ROAD BAREILLY UP 243122 IN |
| AAM-0155 | BIGBEN INFRASTRUCTURE LLP | E-61, E BLOCK RAJENDRA NAGAR BAREILLY, Uttar Pradesh, India - 243122 |
| U62013UP2023PTC177981 | SOFTWARE SOIL CONSULTANCY PRIVATE LIMITED | A-147/2, Rajendra Nagar,Near Kipps Super Market, Bareilly,Bareilly,Bareilly,Uttar Pradesh,243122-India |
| ABB-3917 | GLOBE HOSPITALITY VENTURES LLP | C/O AJAI ARORA, B-42/10, RAJENDRA NAGAR,BAREILLY, UTTAR PRADESH,Bareilly,Bareilly,Uttar Pradesh,India-243122 |
| U72900UP2019PTC113811 | TREMENDOUS SOFTWARE PRIVATE LIMITED | A - 204, RAJENDRA NAGAR, IZZAT NAGAR,BAREILLY,Bareilly,Uttar Pradesh,243122-India |
| U52599UP2021PTC144936 | AHM PERFECT INDUSTRIES PRIVATE LIMITED | A-569 INDRA NAGAR NEAR-GURUDURA BAREILLY RAJENDRA NAGAR , BAREILLY, Uttar Pradesh, India - 243122 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
- 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.
| 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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| 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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| 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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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.