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
SHREE CV LOGISTIX PRIVATE LIMITED
CIN: U74120MH2016PTC274393
SHREE CV LOGISTIX PRIVATE LIMITED (CIN: U74120MH2016PTC274393) is a Private company incorporated on 15 Mar 2016. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.
SHREE CV LOGISTIX 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.SHREE CV LOGISTIX PRIVATE LIMITED's NIC code is 7412 (which is part of its CIN). As per the NIC code, it is inolved in Accounting, book-keeping and auditing activities; tax consultancy. [Data processing and tabulation are classified in class 7230; activities involving management consultancy by units that do not provide accounting or auditing services e.g. design of accounting systems, cost accounting programmes, budgetary control procedures etc. are in class 7414 and bill collection in class 7499]..
Directors of SHREE CV LOGISTIX PRIVATE LIMITED are VIJAY HAMBIRARAO YADAV, and BHARAT HAMBIRAO YADAV.
SHREE CV LOGISTIX PRIVATE LIMITED's Corporate Identification Number (CIN) is U74120MH2016PTC274393 and its registration number is 274393. Users may contact SHREE CV LOGISTIX PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHREE CV LOGISTIX PRIVATE LIMITED is Office No. 106, 1st Floor, Jaydeep Reality, Plot No. A-9, Road No. 1, Wagle Estate , Thane, Maharashtra, India - 400604.
Current status of SHREE CV LOGISTIX 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 SHREE CV LOGISTIX 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 SHREE CV LOGISTIX 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 SHREE CV LOGISTIX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07350856 | VIJAY HAMBIRARAO YADAV | Director | 2016-03-15 |
| 08460621 | BHARAT HAMBIRAO YADAV | Additional Director | 2024-07-06 |
Past Directors & Key Managerial Personnel of SHREE CV LOGISTIX
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07346575 | CHANDRASHEKHAR NIMBALKER | Director | - | 2019-06-23 |
| 08460621 | BHARAT HAMBIRAO YADAV | Director | - | 2024-02-12 |
| 10500668 | SANGEETA VIJAY YADAV | Additional Director | - | 2024-06-14 |
Other Directorships of CHANDRASHEKHAR NIMBALKER
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of VIJAY HAMBIRARAO YADAV
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CRANOVATOR INDUSTRIES LLP | AAK-7943 | Designated Partner | 2022-07-28 | Ongoing |
| Sonali Cold Storage LLP | ACA-1456 | Designated Partner | 2023-03-11 | Ongoing |
| SHREE JAI BHAVANI TRANSPORT LLP | ACF-4423 | Designated Partner | 2024-02-09 | Ongoing |
| CITY CARE FOUNDATION | U85100GJ2018NPL132506 | Managing Director | - | 2021-12-23 |
Other Directorships of BHARAT HAMBIRAO YADAV
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SANGEETA VIJAY YADAV
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHREE JAI BHAVANI TRANSPORT LLP | ACF-4423 | Designated Partner | 2024-02-09 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U22191MH2022PTC379152 | HELLA INFRA MARKET PIPES & FITTINGS PRIVATE LIMITED | 2nd Floor, Office No. 201, Olethia Business Spaces, Plot No. A-184 and A-185, Road No. 16Z,Opposite Ashar IT Park, Wagle Industrial Estate, Thane (West) 400604, Maharashtra, India,Thane,Thane,Maharashtra,400604-India |
| U16211MH2023PTC409923 | HELLA INFRA MARKET WOOD PRODUCTS PRIVATE LIMITED | 2nd Floor, Office No. 201, Olethia Business Spaces, Plot No. A-184 and A-185, Road No. 16Z,,Opposite Ashar IT Park, Wagle Industrial Estate, Thane (West) 400604, Maharashtra, India,Thane,Thane,Maharashtra,400604-India |
| U23922MH2020PTC341722 | HELLA INFRA MARKET CERAMICS PRIVATE LIMITED | 2nd Floor, Office No. 201, Olethia Business Spaces, Plot No. A-184 and A-185, Road No. 16Z Opposite Ashar IT Park, Wagle Industrial Estate, Thane (West) 400604, Maharashtra, India , Thane, Maharashtra, India - 400604 |
| U46632MH2016PTC283737 | HELLA INFRA MARKET PRIVATE LIMITED | 2nd Floor, Office No. 201, Olethia Business Spaces, Plot No A-184 and A-185, Road No 16Z Opposite Ashar IT Park, Wagle Industrial Estate, Thane (West) 400604, Maharashtra, India , Thane, Maharashtra, India - 400604 |
| U46632MH2016PLC283737 | HELLA INFRA MARKET LIMITED | 2nd Floor, Office No. 201, Olethia Business Spaces, Plot No A-184 and A-185, Road No 16Z Opposite Ashar IT Park, Wagle Industrial Estate, Thane (West) 400604, Maharashtra, India , Thane, Maharashtra, India - 400604 |
| U46632MH2019PTC332175 | HELLA INFRA MARKET RETAIL PRIVATE LIMITED | 2nd Floor, Office No. 201, Olethia Business Spaces, Plot No A-184 and A-185, Road No 16Z Opposite Ashar IT Park, Wagle Industrial Estate, Thane (West) 400604, Maharashtra, India , Thane, Maharashtra, India - 400604 |
| U51909MH2021PTC357441 | HELLA CHEMICAL MARKET PRIVATE LIMITED | 2nd Floor, Office No. 201, Olethia Business Spaces, Plot No. A-184 and A-185, Road No. 16Z, Opposite Ashar IT Park, Wagle Industrial Estate, Thane (West) 400604, Maharashtra, India , Thane, Maharashtra, India - 400604 |
| U93030MH2012PTC228402 | REPRO NETWORX PRIVATE LIMITED | Office No.106,1st Floor,Amfotech Park,Plot No.A/16 Road No.B/8,MIDC,Wagle Industrial Estate ,Thane (W) , Mumbai, Maharashtra, India - 400604 |
| L70109MH2018PLC304258 | KONTOR SPACE LIMITED | Office No. A1 & B1, 9th Floor, Ashar IT Park Road Road No. 16 Z, Wagle Industrial Estate,,Thane West,Thane West,Thane,Maharashtra,400604-India |
| ABB-6265 | AFTCO LLP | OFFICE NO 106 1st FLOOR AMFOTECH PARK PLOT NO A16ROAD NO B8 OPP OLD PASSPORT OFFICE Thane, Maharashtra, India - 400604 |
| AAJ-4982 | HERACLES EQUIPMENTS LLP | Office No.305, 3rd Floor, Bhoomi Velocity, Plot No-B39,B39A, B39A1, Road No.23, Wagle Estate, Thane West, Maharashtra, India - 400604 |
| AAL-7797 | FAB-FILL PACKAGING SOLUTIONS LLP | Office No.305, 3rd Floor, Bhoomi Velocity, Plot No-B39,B39A, B39A1, Road No.23, Wagle Estate, Thane West, Maharashtra, India - 400604 |
| ACF-4423 | SHREE JAI BHAVANI TRANSPORT LLP | Office No. 106, 1st Floor, Plot No. A-9, jaydeep Emphases,NR. Datta Mandir, W/E,Thane,Thane,Maharashtra,India-400604 |
| ACA-1456 | Sonali Cold Storage LLP | Office No. 106, 1st Floor, Plot No. A-9, Jaydeep EmphasesNR. Datta Mandir, W/E Thane, Maharashtra, India - 400604 |
| AAI-2205 | SPK CREATORS LLP | Office no. 502, 5th floor,Plot No. A-9, Road No. 01, Wagle Estate, Nr. Datta Mandir, Thane, Maharashtra, India - 400604 |
| U63030MH2022PTC385026 | EAGLETAINER LOGISTICS (INDIA) PRIVATE LIMITED | Office No 202 203 A Wing Centrum Business Square Plot No D 1,Road No 16 Wagle Estate Thane West 400604,Thane,Thane,Maharashtra,400604-India |
| AAV-2713 | SSPI INDUSTRIAL PRODUCTS LLP | office no 801, Plot no A 123, A 124, A 299. Road no 9, Wagle Industrial Estate Thane, Maharashtra, India - 400604 |
| AAY-4299 | PPCA ADVISORY LLP | Office No. 602 & 603, Plot No. A 123, A 124, A 299 Road No. 9, Wagle Industrial Estate Thane, Maharashtra, India - 400604 |
| U72900MH2018PTC315981 | AAKASHE INNOVATIONS PRIVATE LIMITED | Office No. 204, 2nd Floor, Opal Square Plot No.C-1, Road No.1, Wagle Estate, MI DC, Thane , Thane, Maharashtra, India - 400604 |
| AAJ-4824 | ALPINE DIAGNOSTIC CENTRE LLP | Plot No. A 232 1st Floor Road No. 21MIDC Area Wagle Estate Thane West Thane Thane, Maharashtra, India - 400604 |
| U40100MH2016PTC273250 | SURYAPAWAN ENERGY PRIVATE LIMITED | Office No. A1 & B1, 9th Floor, Ashar IT Park Road No. 16 Z Wagle Industrial Estate , Thane, Maharashtra, India - 400604 |
| U93000MH2021PTC358636 | TELEMONK TECHNOLOGY SERVICES PRIVATE LIMITED | Office No A1 and B1 B wing 9th Floor Ashar IT park Wagle estate Road No 16 , Thane, Maharashtra, India - 400604 |
| U93000MH2009PTC192185 | DESIGNOUS BUILD SOLUTIONS PRIVATE LIMITED | UNIT NO.1, GROUND FLOOR, BALAJI INFOTECH, PLOT NO A-278, ROAD NO.16A, WAGLE ESTATE , THANE, Maharashtra, India - 400604 |
| U45200MH2019PTC331601 | SYNCALLY SOLUTIONS PRIVATE LIMITED | UNIT NO 1, GROUND FLOOR, BALAJI INFOTECH PLOT NO. A-278, ROAD NO 16A,WAGLE ESTATE , THANE WEST, Maharashtra, India - 400604 |
| U29253MH2013PTC243974 | FABLAB ENGINEERING INDIA PRIVATE LIMITED | OFFICE NO.303,3RD FLOOR, BHOOMI VELOCITY, PLOT NO-B39, B39A, B39A1, ROAD NO.23, WA GLE ESTATE , THANE, Maharashtra, India - 400604 |
| U52219MH2023PTC408517 | GANADHYAKSHAY LOGISTICS PRIVATE LIMITED | OFFICE NO.302 3rd FLOOR JAYDEEP EMPHASIS,PLOT NO.A-9 NEAR DATTA MANDIR WAGLE ESTATE,Thane,Thane,Maharashtra,400604-India |
| U67190MH2010PTC209446 | SHIKHA BROKING PRIVATE LIMITED | 101, 1st FLOOR, AMSONS IT PARK, PLOT NO. A/16, ROAD NO. 8, WAGLE ESTATE, THANE (WEST), , THANE, Maharashtra, India - 400604 |
| ACK-6734 | RILAYO GLOBAL LLP | OFFICE NO 701, PLOT NO A-123,124,299,ROAD NO 9 WAGLE INDUSTRIAL ESTATE,Thane,Thane,Maharashtra,India-400604 |
| U66190MH2019PTC323894 | GUWAAD VENTURES PRIVATE LIMITED | Office No. 511, 5th Floor, Plot no. A-315,,Road no. 34 mahant Chembers, Wagle Estate,,Thane,Thane,Maharashtra,400604-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100228623 | 2018-12-13 | 2022-10-04 | - | 5,000,000.00 | Saraswat Co-op Bank Ltd | |
| 100464312 | 2021-05-04 | - | - | 1,900,000.00 | INDUSIND BANK LTD. | |
| 100464314 | 2021-05-04 | - | - | 1,900,000.00 | INDUSIND BANK LTD. | |
| 100464316 | 2021-05-04 | - | - | 1,900,000.00 | INDUSIND BANK LTD. | |
| 100759215 | 2023-05-19 | - | - | 13,933,000.00 | HDFC BANK LIMITED | |
| 100812483 | 2023-07-03 | - | - | 3,350,000.00 | Axis Bank Limited | |
| 100812501 | 2023-07-14 | - | - | 12,400,000.00 | Axis Bank Limited | |
| 100867550 | 2023-12-31 | - | - | 12,500,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100868566 | 2024-01-31 | - | - | 14,000,000.00 | HDB FINANCIAL SERVICES LIMITED | |
| 100899721 | 2024-03-31 | - | - | 14,000,000.00 | TATA CAPITAL LIMITED | |
| 100919983 | 2024-04-22 | - | - | 13,500,000.00 | CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED |
- 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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| 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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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.