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SHILPA LOGISTICS PRIVATE LIMITED

CIN: U51496MH2005PTC150355 As on: 2026-07-13

SHILPA LOGISTICS PRIVATE LIMITED (CIN: U51496MH2005PTC150355) is a Private company incorporated on 03 Jan 2005. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 5584000.00.

SHILPA 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.SHILPA LOGISTICS PRIVATE LIMITED's NIC code is 5149 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale of other intermediate products, waste and scrap [includes basic industrial chemicals, fertilizer and plastic materials in primary forms, textile fibres, waste and scrap and materials for re-cycling etc.].

Directors of SHILPA LOGISTICS PRIVATE LIMITED are ALOK VIJAY BASAWATIA, SULOCHANA VIJAYKUMAR BASWATIA, VIJAYKUMAR MAHAVIRPRASAD BASWATIA, and BHARATI ALOK BASAWATIA.

SHILPA LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51496MH2005PTC150355 and its registration number is 150355. Users may contact SHILPA LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHILPA LOGISTICS PRIVATE LIMITED is 2ND FLOOR 340/48NARSINATHA STREET KATHA BAZAR , MUMBAI, Maharashtra, India - 400009.

Current status of SHILPA 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 Names

Previous CINs

ZaubaCorp's company report for SHILPA 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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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 SHILPA 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

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 SHILPA LOGISTICS
DIN Director Name Designation Appointment Date
00211805 ALOK VIJAY BASAWATIA Director 2005-01-03
00212109 SULOCHANA VIJAYKUMAR BASWATIA Director 2005-01-03
00476827 VIJAYKUMAR MAHAVIRPRASAD BASWATIA Director 2005-01-03
01653070 BHARATI ALOK BASAWATIA Director 2005-01-03
Past Directors & Key Managerial Personnel of SHILPA LOGISTICS
DIN Director Name Designation Appointment Date Cessation
Other Directorships of ALOK VIJAY BASAWATIA
Company Name CIN Designation Appointment Date Cessation
SHILPA ROAD LINES PRIVATE LIMITED U60200MH2000PTC123539 Director 2000-01-07 Ongoing
Other Directorships of SULOCHANA VIJAYKUMAR BASWATIA
Company Name CIN Designation Appointment Date Cessation
SHILPA ROAD LINES PRIVATE LIMITED U60200MH2000PTC123539 Director - 2010-08-09
Other Directorships of VIJAYKUMAR MAHAVIRPRASAD BASWATIA
Company Name CIN Designation Appointment Date Cessation
SHILPA ROAD LINES PRIVATE LIMITED U60200MH2000PTC123539 Director 2000-01-07 Ongoing
Other Directorships of BHARATI ALOK BASAWATIA
Company Name CIN Designation Appointment Date Cessation
SHILPA ROAD LINES PRIVATE LIMITED U60200MH2000PTC123539 Director - 2010-08-09

CIN Company Name Company Address
U46498MH2023OPC402189 AMTECHNIQUE VENTURES (OPC) PRIVATE LIMITED 307,FLOOR-3,PLOT-340/348,SAHAKAR BHAVAN,,NARNATHA STREET,KATHA BAZAR MASJID STATION, CHINCHBUNDER,Mumbai,Mumbai,Maharashtra,400009-India
ACF-5295 PRUVVA TRADING LLP 307 FLOOR-3 PLOT-340/348 SAHAKAR,BHAVAN NARSI NATHA STREET KATHA BAZAR MASJID STATION CHINCHBUNDER,Mumbai,Mumbai,Maharashtra,India-400009
U47594MH2021PTC372141 STARTSENSE ENTERTAINMENT INDIA PRIVATE LIMITED FLOOR-3, PLOT-340/348, OFFICE NO. 309, SAHAKAR BHAVAN, NARSI NATHA STREET,KATHA BAZAR, MASJID STATION, CHINCHBUNDER,,Mumbai,Mumbai,Maharashtra,400009-India
U60200MH2000PTC123539 SHILPA ROAD LINES PRIVATE LIMITED 207 SAHAKR BHAVAN 2ND FL340/48 NARSHINATHA STREET KATHA BAZAR MASJID(W) , MUMBAI, Maharashtra, India - 400009
U19129MH2018PTC315786 CORVADIL TRADING PRIVATE LIMITED 403, Floor 4, Plot 340/348, Sahakar Bhavan, Narsi Natha Street, Katha Bazar, Masjid Station. , Mumbai, Maharashtra, India - 400009
U52322MH2022PTC388357 REDZO MULTIVENTURE PRIVATE LIMITED 8/A FLOOR 2ND PLOT 317 PURAN ASHA NARSI NATHA STREET KATHA BAZAR MASJID STATION , MUMBAI, Maharashtra, India - 400009
U51909MH2022PTC392712 BRAVEASPIRE MULTIVENTURES HOME CARE PRIVATE LIMITED 408, 4th Floor, plot 340/48, Sahakar Bhavan Prem.Co-op.Soc.Ltd Narsi Natha Street, Katha Bazar, Masjid station Chinchbunder , Mumbai, Maharashtra, India - 400009
U46691MH2023PTC401955 AARHAM SPECIALITY INGREDIENTS PRIVATE LIMITED 14,Floor-4th Mahesh Chamber,391, Sayed Mukri Street,Katha Bazar,Masjid Station,Chinchbunder,Mumbai,Mumbai,Maharashtra,400009-India
ACW-9747 PARSHWA METALS LLP 402, FLOOR-4,PLOT-375, FAIZ E QUTBI BUILDING, NARSI NATH STREET,,KATHA BAZAR, MASJID STATION,Mumbai,Mumbai,Maharashtra,India-400009
ACF-2088 SHREE KARUNA WAREHOUSING LLP 508, Floor-5, Plot-405/421,Adamji Building,Narsi Natha Street,,Katha Bazar Masjid Station,Chinchbunder,,Mumbai,Mumbai,Maharashtra,India-400009
ABB-3647 Firefly Fuel Products LLP 14, Floor-3, Plot-395/397, Ashmul House,Narsi Natha Street, Katha Bazar, Chinchbunder, Masjid Station,Mumbai,Mumbai,Maharashtra,India-400009
ACN-5050 VICTORIOUS HEALTHCARE LLP 407, Floor 4, Plot 382 384, Shree Niwas, Narsi Natha Street,Katha Bazar Masjid Station, Chinchbunder,Mumbai,Mumbai,Maharashtra,India-400009
U46620MH2025PTC449101 SONA GLOBAL ISPAT PRIVATE LIMITED 402, Floor-4, Plot-368/370, Vyapar Bhavan, Narsi Natha Street, Katha Bazar,Masjid Station, Chinchbunder,Mumbai,Mumbai,Maharashtra,400009-India
U46909MH2024PTC429317 PULSEPOINT TRADING PRIVATE LIMITED 401, Floor-4, Plot-313/315, Khajurwalla Chambers,Narsi Natha Street, Katha Bazar Masjid Station, Chinchbunder,Mumbai,Mumbai,Maharashtra,400009-India
U46909MH2024PTC429402 PEEKUNIQUE TRADING PRIVATE LIMITED 401, Floor-4, Plot-313/315, Khajurwalla Chambers,Narsi Natha Street, Katha Bazar Masjid Station, Chinchbunder,Mumbai,Mumbai,Maharashtra,400009-India
U46909MH2024PTC433488 MARVELOMEGA MULTI-VENTURES PRIVATE LIMITED 304, FLOOR 3, PLOT 379/381, AGH CHAMBER, NARSI NATHA STREET,,KATHA BAZAR, MASJID STATION, CHINCHBUNDER,Mumbai,Mumbai,Maharashtra,400009-India
U47594MH2025PTC447675 NIIV MULTIVENTURES PRIVATE LIMITED OFFICE NO 302 FLOOR 3RD AGH CHAMBER MANDVI,NARSI NATHA STREET KATHA BAZAR MASJID BUNDER WEST,Mumbai,Mumbai,Maharashtra,400009-India
U52219MH2022PTC385261 WHITE MOUNT FILMS PRIVATE LIMITED 2nd Floor-M, Plot-31,1, Sharda Chamber, NarsiNatha Street,BhatBazar,Chinchbunder,Mumbai,Mumbai City,Maharashtra,400009-India
U51909MH2017PTC298316 BADHEKA INDUSTRIES PRIVATE LIMITED 505, Floor 5, Plot-375, Faiz E Qutbi Building, Narsinatha Street, Katha Bazar,MASJID STATION, MUMBAI,Mumbai City,Maharashtra,400009-India
ABZ-4534 SteelmineX LLP Office No.15,2nd Floor,Noor Ali Mansion,362 ,Narsi Natha Street,Katha Bazar Masjid Bunder West,Mumbai Mumbai, Maharashtra, India - 400009
ACF-9368 VINDUS INDIA VENTURES LLP 307 B, FLOOR 3, PLOT NO 375, FAIZ E QUTBI BUILDING, NARSI NATHA STREET,KATHA BAZAR, MASJID STATION, CHINCHBUNDER,Mumbai,Mumbai,Maharashtra,India-400009
U47594MH2024PTC426991 MAXCON MULTIVENTURES PRIVATE LIMITED OFFICE 211 FLOOR 2 PLOT-379/381 A G H CHAMBER,NARSI NATHA STREET,KATHA BAZAR MASJID STATION,CHINCHBUNDER,Mumbai,Mumbai,Maharashtra,400009-India
U74999MH2016PTC288095 NIIV SOLUTION PRIVATE LIMITED 501 Floor 5 Plot 405/421 Adamji Building Narsi Natha Street Katha Bazar Masjid Station Chinch bunder, Mumbai , Mumbai, Maharashtra, India - 400009
U70200MH2022PTC381175 INFONIX BUILDSERVICE AND MARKETING PRIVATE LIMITED OFFICE NO. 404, FLOOR NO. 4, PLOT NO. 378/380, MATRU CHHAYA BUILDING,NARSI NATHA STREET KATHA BAZAR MASJID STATION CHINCHBUNDER,Mumbai,Mumbai,Maharashtra,400009-India
U17120MH1990PTC056292 MADDILA FIBRES AND CHEMICALS PRIVATE LIMITED OFFICE NO.211, 2ND FLOOR,KUTCHI MEMON BLDG 272 NARSI NATHA STREET, BHAT BAZAR,, , MUMBAI 400009.W.E.F.19/02/04, Maharashtra, India - 000000
U67120MH1980PLC023089 RISHRA INVESTMNETS LIMITED KATHA BAZAR, 2ND FLOOR, , MUMBAI, Maharashtra, India - 400009
U25209MH1997PTC106024 TECHNO POLYMER INDUSTRIES PRIVATE LIMITED 401 SAHAKAR BHAVAN340/48 NARSHI NATHA STREET KATHA BAZAR , MUMBAI, Maharashtra, India - 400009
U72200MH1991PTC060251 STAG TECHNOLOGIES PRIVATE LIMITED 503, SAHKAR BHAWAN, 340/48,NARSI NATHA STREET, KATHA BAZAR, , MUMBAI, Maharashtra, India - 400009
U24134MH1985PTC036816 JABEE POLYMER PVT LTD 401, Sahakar Bhavan, 340/348, Narsi Natha Street, Katha Bazar , , Mumbai, Maharashtra, India - 400009

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100460027 2021-07-12 - - 4,000,000.00 TJSB Sahakari Bank Limited

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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
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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
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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

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