SHIMMERY LOGISTICS INDIA PRIVATE LIMITED
CIN: U63090MH2019PTC326387 As on: 2026-07-13
SHIMMERY LOGISTICS INDIA PRIVATE LIMITED (CIN: U63090MH2019PTC326387) is a Private company incorporated on 07 Jun 2019. 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.
SHIMMERY LOGISTICS INDIA 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.SHIMMERY LOGISTICS INDIA 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 SHIMMERY LOGISTICS INDIA PRIVATE LIMITED are SAGAR LODHA, and PRASHANT SHAH.
SHIMMERY LOGISTICS INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U63090MH2019PTC326387 and its registration number is 326387. Users may contact SHIMMERY LOGISTICS INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHIMMERY LOGISTICS INDIA PRIVATE LIMITED is Unit no. A-19, Mastermind IV, Royal Palm Estate Aarey Milk Colony, Goregaon East , Mumbai, Maharashtra, India - 400065.
Current status of SHIMMERY LOGISTICS INDIA 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 SHIMMERY LOGISTICS INDIA 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 SHIMMERY LOGISTICS INDIA 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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Current Directors & Key Managerial Personnel of SHIMMERY LOGISTICS INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09307087 | SAGAR LODHA | Director | 2022-05-04 |
| 09548927 | PRASHANT SHAH | Director | 2022-05-04 |
Past Directors & Key Managerial Personnel of SHIMMERY LOGISTICS INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08531259 | DHARMENDRA MALVIA | Additional Director | - | 2019-12-23 |
| 08639170 | JITENDRA SHARMA | Additional Director | - | 2020-12-31 |
| 08639170 | JITENDRA SHARMA | Director | - | 2022-05-04 |
| 08644566 | YOGESH VYAS | Additional Director | - | 2020-12-31 |
| 08644566 | YOGESH VYAS | Director | - | 2021-07-12 |
| 09307836 | NELESH YADAV | Director | - | 2022-01-18 |
| 09535358 | NILESH BHAMORIYA | Director | - | 2022-05-03 |
| 09613980 | ASHOK KUMAR KUMAWAT | Director | - | 2022-05-04 |
| 08474062 | DINESH KUMAR | Director | - | 2019-08-20 |
| 08474093 | BHARAT SINGH | Director | - | 2019-08-06 |
| 08540262 | RAHUL KHEDKAR RAMESH | Additional Director | - | 2019-12-16 |
| 08608081 | VIKRAM RATHORE | Additional Director | - | 2019-11-16 |
| 09548927 | PRASHANT SHAH | Director | - | 2022-05-03 |
Other Directorships of DHARMENDRA MALVIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RICHMAN OVERSEAS LOGISTICS PRIVATE LIMITED | U63000MH2019PTC329766 | Additional Director | - | 2019-12-23 |
| RICHMAN OVERSEAS LOGISTICS PRIVATE LIMITED | U63000MH2019PTC329766 | Director | - | 2019-11-08 |
| SCRIBBLING SHIPPING PRIVATE LIMITED | U63030MH2019PTC329822 | Additional Director | - | 2019-12-23 |
| SCRIBBLING SHIPPING PRIVATE LIMITED | U63030MH2019PTC329822 | Director | - | 2019-11-08 |
Other Directorships of JITENDRA SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RICHMAN OVERSEAS LOGISTICS PRIVATE LIMITED | U63000MH2019PTC329766 | Additional Director | - | 2020-12-31 |
| RICHMAN OVERSEAS LOGISTICS PRIVATE LIMITED | U63000MH2019PTC329766 | Director | - | 2022-05-21 |
| SCRIBBLING SHIPPING PRIVATE LIMITED | U63030MH2019PTC329822 | Additional Director | - | 2020-12-31 |
| SCRIBBLING SHIPPING PRIVATE LIMITED | U63030MH2019PTC329822 | Director | - | 2022-05-21 |
| SANCHO OVERSEAS PRIVATE LIMITED | U63030MH2022PTC374412 | Director | - | 2022-05-25 |
| ANCIENT OVERSEAS SHIPPING PRIVATE LIMITED | U63090MH2019PTC333622 | Director | - | 2023-03-15 |
| SAKALA GREEN PRIVATE LIMITED | U72900MP2022PTC060133 | Director | - | 2023-03-15 |
Other Directorships of YOGESH VYAS
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| RICHMAN OVERSEAS LOGISTICS PRIVATE LIMITED | U63000MH2019PTC329766 | Additional Director | - | 2020-12-31 |
| RICHMAN OVERSEAS LOGISTICS PRIVATE LIMITED | U63000MH2019PTC329766 | Director | - | 2021-07-12 |
| SCRIBBLING SHIPPING PRIVATE LIMITED | U63030MH2019PTC329822 | Additional Director | - | 2020-12-31 |
| SCRIBBLING SHIPPING PRIVATE LIMITED | U63030MH2019PTC329822 | Director | - | 2021-07-06 |
| SANCHO OVERSEAS PRIVATE LIMITED | U63030MH2022PTC374412 | Director | - | 2022-06-01 |
| SHIMORA OVERSEAS PRIVATE LIMITED | U72100MH2022PTC374306 | Director | - | 2022-12-05 |
Other Directorships of SAGAR LODHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| RICHMAN OVERSEAS LOGISTICS PRIVATE LIMITED | U63000MH2019PTC329766 | Director | 2022-03-20 | Ongoing |
| SCRIBBLING SHIPPING PRIVATE LIMITED | U63030MH2019PTC329822 | Director | 2022-03-20 | Ongoing |
| MERMAID OVERSEAS LOGISTICS INDIA PRIVATE LIMITED | U63030MH2019PTC333462 | Director | - | 2022-01-17 |
| SANCHO OVERSEAS PRIVATE LIMITED | U63030MH2022PTC374412 | Director | - | 2022-05-25 |
| ANCIENT OVERSEAS SHIPPING PRIVATE LIMITED | U63090MH2019PTC333622 | Director | - | 2022-01-17 |
| SHIMORA OVERSEAS PRIVATE LIMITED | U72100MH2022PTC374306 | Director | - | 2022-04-01 |
Other Directorships of NELESH YADAV
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| SAMEYA INFRANET PRIVATE LIMITED | U51100MH2021PTC359562 | Director | - | 2022-01-17 |
| SHIVANGEL TRADE PRIVATE LIMITED | U51909MH2021PTC360762 | Director | - | 2022-01-17 |
Other Directorships of NILESH BHAMORIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| RICHMAN OVERSEAS LOGISTICS PRIVATE LIMITED | U63000MH2019PTC329766 | Director | - | 2022-05-03 |
Other Directorships of ASHOK KUMAR KUMAWAT
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| RICHMAN OVERSEAS LOGISTICS PRIVATE LIMITED | U63000MH2019PTC329766 | Director | - | 2022-05-21 |
| SCRIBBLING SHIPPING PRIVATE LIMITED | U63030MH2019PTC329822 | Director | - | 2022-05-21 |
| SANCHO OVERSEAS PRIVATE LIMITED | U63030MH2022PTC374412 | Director | - | 2022-05-26 |
| SAKALA GREEN PRIVATE LIMITED | U72900MP2022PTC060133 | Director | - | 2022-05-31 |
| FELIX CORPTECH PRIVATE LIMITED | U74999MH2021PTC359227 | Director | 2024-05-23 | Ongoing |
Other Directorships of DINESH KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of BHARAT SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RAHUL KHEDKAR RAMESH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| RICHMAN OVERSEAS LOGISTICS PRIVATE LIMITED | U63000MH2019PTC329766 | Director | - | 2019-12-16 |
| SCRIBBLING SHIPPING PRIVATE LIMITED | U63030MH2019PTC329822 | Director | - | 2019-12-16 |
Other Directorships of VIKRAM RATHORE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| RICHMAN OVERSEAS LOGISTICS PRIVATE LIMITED | U63000MH2019PTC329766 | Additional Director | - | 2019-11-16 |
| SCRIBBLING SHIPPING PRIVATE LIMITED | U63030MH2019PTC329822 | Additional Director | - | 2019-11-16 |
| MERMAID OVERSEAS LOGISTICS INDIA PRIVATE LIMITED | U63030MH2019PTC333462 | Director | - | 2019-11-22 |
| ANCIENT OVERSEAS SHIPPING PRIVATE LIMITED | U63090MH2019PTC333622 | Director | - | 2020-02-24 |
Other Directorships of PRASHANT SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RICHMAN OVERSEAS LOGISTICS PRIVATE LIMITED | U63000MH2019PTC329766 | Director | 2022-05-21 | Ongoing |
| RICHMAN OVERSEAS LOGISTICS PRIVATE LIMITED | U63000MH2019PTC329766 | Director | - | 2022-05-03 |
| SCRIBBLING SHIPPING PRIVATE LIMITED | U63030MH2019PTC329822 | Director | 2022-03-24 | Ongoing |
| SAKALA GREEN PRIVATE LIMITED | U72900MP2022PTC060133 | Director | - | 2022-05-31 |
| CIN | Company Name | Company Address |
|---|---|---|
| U63030MH2019PTC329822 | SCRIBBLING SHIPPING PRIVATE LIMITED | Unit no. A-19, Mastermind IV, Royal Palm Estate Aarey Milk Colony, Goregaon East , Mumbai, Maharashtra, India - 400065 |
| U63000MH2019PTC329766 | RICHMAN OVERSEAS LOGISTICS PRIVATE LIMITED | Unit no. A-19, Mastermind IV, Royal Palm Estate Aarey Milk Colony, Goregaon East , Mumbai, Maharashtra, India - 400065 |
| U51909MH2022OPC382118 | ROYSAA LIFE CARE ESSENTIAL (OPC) PRIVATE LIMITED | Office no 546 B Wing,, Royal Palm, Orchid Road mall,,Aarey Milk Colony, Near Unit no 29, Survey no 169, Goregoan East, Mumbai,Goregaon East,Mumbai,Maharashtra,400065-India |
| AAP-3407 | BIGEYE MEDIA PRODUCTIONS LLP | B/221, 1st floor, Orchad Road Mall, Survey No.169, Royal Plams Estate, Unit No.29, Aarey milk colony Goregaon East Mumbai, Maharashtra, India - 400065 |
| U51909MH2021PTC358072 | CARE INDICA PHARMACEUTICALS PRIVATE LIMITED | Shop No 514 4th Floor Orchard Road Mall Royal Palm Estate Goregaon East Aarey Milk Colony N R Unit 26 , Mumbai, Maharashtra, India - 400065 |
| U69201MH2026OPC467890 | JAINA PRIME SERVICES (OPC) PRIVATE LIMITED | Office No. 123, Mastermind-I, Royal Palms Estate,Aarey Milk Colony, Goregaon (East),,Goregaon East,Mumbai,Maharashtra,400065-India |
| U46309MH2024PTC423123 | GENTLEWINGS BUSINESS SOLUTION PRIVATE LIMITED | Office No. 4B ,Mastermind-4, Royal Palms Estate,Aarey Milk Colony, Goregaon East,Goregaon East,Mumbai,Maharashtra,400065-India |
| U74999MH2014PTC258327 | WORLD CONNECT LOGISTICS PRIVATE LIMITED | Unit No. 303,Mastermind IV Premises Co-op Soc. Ltd Royal Palms, Survey No. 169, Aarey Milk Colony, , Goregaon East, Maharashtra, India - 400065 |
| U74999MH2019PTC323173 | AARCADE LAUNDRY CONCEPTS PRIVATE LIMITED | 342,ORM, B ORCHARD ROAD MALL,ROYAL PALMS ESTATE,AAREY MILK COLONY,NEAR UNIT NO-26 , GOREGAON EAST,MUMBAI, Maharashtra, India - 400065 |
| AAG-5272 | GEYO GLOBAL TECHNOLOGIES LLP | A-253, MASTERMIND, ROYAL PALMS, AAREY MILK S NO.169, NEAR UNIT NO 26,GOREGAON-EAST MUMBAI, Maharashtra, India - 400065 |
| U74999MH2016PTC282358 | RICHMENT SERVICES PRIVATE LIMITED | FLAT NO 203, EMERALD ISLE 1, ROYAL PALM ESTATE UNIT NO 26, AAREY COLONY, GOREGAON EAST , MUMBAI, Maharashtra, India - 400065 |
| U01400MH2013PTC246184 | MANCHESTER AGRO PRIVATE LIMITED | Office No18/A, Mastermind IV,Royal Palms Survey No 169, Aarey milk colony, Gorega on (East) , Mumbai, Maharashtra, India - 400065 |
| U18109MH2019PTC324162 | DONKEY LIFESTYLE PRIVATE LIMITED | 124-B,Mastermind-1 Royal Palms,NR Unit26 S No 169, Aarey Milk Colony,Mayur Ngr , GOREGAON EAST, MUMBAI, Maharashtra, India - 400065 |
| U47912MH2025PTC441627 | ELDORIA FLOW TECHNOLOGIES PRIVATE LIMITED | Office No 1112 floor No 11 Mastermind V,Royal Palms Aarey Milk Colony Goregaon East,Goregaon East,Mumbai,Maharashtra,400065-India |
| U46699MH2025PTC445790 | GOVINAN GLOBAL PRIVATE LIMITED | OFFICE NO 515, 5 FLOOR MASTERMIND-1 ROYAL,PALMS AAREY MILK COLONY, GOREGAON(EAST) MUMBAI,Goregaon East,Mumbai,Maharashtra,400065-India |
| U46699MH2025PTC446168 | NATFUR TRADING PRIVATE LIMITED | SUR-169 311, MASTERMIND-1 ROYAL PALMS AAREY,MILK COLONY, GOREGAON(EAST) NR UNIT 29. MUMBAI,Goregaon East,Mumbai,Maharashtra,400065-India |
| U46699MH2025PTC448323 | DOXPEX MULTIVENTURE PRIVATE LIMITED | SUR-169 311, MASTERMIND-1 ROYAL PALMS AAREY,MILK COLONY, GOREGAON(EAST) NR UNIT 29. MUMBAI,Goregaon East,Mumbai,Maharashtra,400065-India |
| U74120MH2012PTC233060 | ASHTAVINAYAK DEVELOPERS & HOSPITALITY PRIVATE LIMITED | OFFICE NO-108, 1ST FLOOR, BUILDING NO-C, MASTER MIND V CHSL ROYAL PALMS ESTATE, NEAR UNIT NO -26, AAREY MILK COLONY, GOREGAON (EAST) , Jogeshwari East, Maharashtra, India - 400065 |
| U23201MH1989PTC054713 | LIFELINE DRUGS AND INTERMEDIATES PRIVATE LIMITED | A WING, 401, MASTERMIND III, ROYAL PALM, AAREY MILK COLONY, GOREGAON (EAST) , MUMBAI, Maharashtra, India - 400065 |
| U24110MH1986PLC039313 | LIFELINE INDUSTRIES LIMITED | A WING, 401, MASTERMIND III, ROYAL PALM, AAREY MILK COLONY, GOREGAON (EAST) , MUMBAI, Maharashtra, India - 400065 |
| U24110MH1996PTC098063 | KEMP LABORATORIES PRIVATE LIMITED | A WING, 401, MASTERMIND III, ROYAL PALM, AAREY MILK COLONY, GOREGAON (EAST) , MUMBAI, Maharashtra, India - 400065 |
| U24230MH2001PTC133947 | LIFELINE DRUGS PRIVATE LIMITED | A WING, 401, MASTERMIND III, ROYAL PALM, AAREY MILK COLONY, GOREGAON (EAST) , MUMBAI, Maharashtra, India - 400065 |
| U51490MH1992PTC067403 | RIVIERA MERCANTILE PRIVATE LIMITED | A WING, 401, MASTERMIND III, ROYAL PALM, AAREY MILK COLONY, GOREGAON(EAST) , MUMBAI, Maharashtra, India - 400065 |
| U51900MH1992PTC066935 | INLAND IMPEX PRIVATE LIMITED | A WING, 401, MASTERMIND III, ROYAL PALM, AAREY MILK COLONY, GOREGAON (EAST) , MUMBAI, Maharashtra, India - 400065 |
| U70101MH2012PTC234536 | DLG REALTORS PRIVATE LIMITED | G-11-A, MASTERMIND IV, ROYAL PALMS ESTATE AAREY COLONY, GOREGAON EAST, , MUMBAI, Maharashtra, India - 400065 |
| U85190MH1993PTC071565 | ALLIANCE LABORATORIES PRIVATE LIMITED | A WING, 401, MASTERMIND III, ROYAL PALM, AAREY MILK COLONY, GOREGAON (EAST) , MUMBAI, Maharashtra, India - 400065 |
| U27100MH2013PLC242759 | INESH ACCERRO LIMITED | Unit No. 404, Main Frame, Royal Palm Estate, Nr. Aarey Colony, Goregaon (East), , Mumbai, Maharashtra, India - 400065 |
| U24299MH2020PTC336673 | RE-ASSERT PHARMA PRIVATE LIMITED | Office No. 313, Mastermind IV Royal Plam Estate, Arey Milk Colony, Goregaon East, , MUMBAI, Maharashtra, India - 400065 |
| AAI-2149 | LINUS PROPERTIES LLP | Unit 20A, Master Mind IV, Royal Palms Estate, Aarey Colony Road, Goregaon (East), Mumbai, Maharashtra, India - 400065 |
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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.
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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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| Sale of Goods Traded |
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| Sale of Supple of Services |
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| Export Turnover | |||||||||||||
| Sale of Goods Manufactured |
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| Sale of Goods Traded |
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| Sale or Supply of Services |
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| Other Income |
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| Total Revenue From Operations |
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| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
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| Purchases of Stock in Trade |
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| Change in Inventories of |
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| Finished Goods |
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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.