SHREE KALKI LOGISTICS PRIVATE LIMITED (CIN: U35990MH2007PTC176229) is a Private company incorporated on 27 Dec 2007. 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. 450000.00.
SHREE KALKI LOGISTICS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2010. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2010-03-31.SHREE KALKI LOGISTICS PRIVATE LIMITED's NIC code is 3599 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of other transport equipment n.e.c..
Directors of SHREE KALKI LOGISTICS PRIVATE LIMITED are NARAYAN MALLAYYA MACHHA, and KISHOR MOHANLAL SHAH HARANIYA.
SHREE KALKI LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U35990MH2007PTC176229 and its registration number is 176229. Users may contact SHREE KALKI LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHREE KALKI LOGISTICS PRIVATE LIMITED is 401, ABHIMAAN II, NEAR DAMANI ESTATE, TEEN HAATH NAKA, THANE WEST , THANE, Maharashtra, India - 400602.
Current status of SHREE KALKI LOGISTICS PRIVATE LIMITED is - Active.
| CIN | U35990MH2007PTC176229 |
| Name | SHREE KALKI LOGISTICS PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Mumbai |
| Registration Number | 176229 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2007-11-27 |
| Age of Company | 18 years, 5 months, 21 days |
| Activity | NIC Code: 3599 NIC Description: Manufacture of other transport equipment n.e.c. |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2010-09-30 |
| Date of Last Filed Balance Sheet | 2010-03-31 |
| Authorised Share Capital | ₹ 10,000,000.00 |
| Paid-up Share Capital | ₹ 450,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SHREE KALKI LOGISTICS PRIVATE LIMITED |
| U35990MH2007PTC176229 |
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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 KALKI 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02262671 | NARAYAN MALLAYYA MACHHA | Director | 2008-06-13 |
| 00414952 | KISHOR MOHANLAL SHAH HARANIYA | Director | 2007-11-27 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00414939 | DAMODARAN ITTY MATTATHIL | Director | - | 2017-03-24 |
| 00597266 | BALDEV RUPCHAND RAJANI | Director | - | 2017-03-24 |
| 01721901 | MANSUKHLAL SOMCHAND SHAH | Director | - | 2016-02-01 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SREE ADISHAKTI ROCK SAND PRIVATE LIMITED | U14200TG2011PTC072810 | Director | - | 2017-10-01 |
| SHREE RAJLAXMI INFRASTRUCTURES PRIVATE LIMITED | U45201MH2006PTC166501 | Additional Director | - | 2007-12-26 |
| SHREE RAJLAXMI INFRASTRUCTURES PRIVATE LIMITED | U45201MH2006PTC166501 | Director | - | 2012-03-06 |
| SHREE RAJLAXMI REALTORS PRIVATE LIMITED | U45201PN2005PTC020271 | Director | 2005-03-08 | Ongoing |
| SHREE RAJ LAXMI TEXTILE PARK PRIVATE LIMITED | U45309MH2006PTC164270 | Director | - | 2012-02-15 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| B. M. REALTORS PRIVATE LIMITED | U45400MH2008PTC180042 | Director | 2008-03-13 | Ongoing |
| SHREE RAJLAXMI LOGISTICS GUJARAT PRIVATE LIMITED | U63030GJ2008PTC055312 | Director | 2008-10-24 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U27100MH2008PTC188007 | SHREE RAJLAXMI IRON & ISPAT PRIVATE LIMITED | 401, ABHIMAAN II, NEAR DAMANI ESTATE, TEEN HAATH NAKA, THANE WEST , THANE, Maharashtra, India - 400602 |
| U27101MH2008PTC182443 | SHREE RAJLAXMI FERRO & STEEL PRIVATE LIMITED | 401, ABHIMAAN II, NEAR DAMANI ESTATE, TEEN HAATH NAKA, THANE WEST , THANE, Maharashtra, India - 400602 |
| U01407MH2008PTC188046 | SRL KHETI UDYOG PRIVATE LIMITED | 401, ABHIMAAN II, NEAR DAMANI ESTATE, TEEN HAATH NAKA, , THANE WEST, Maharashtra, India - 400602 |
| U01403MH2008PTC187429 | SRL AGRO INDUSTRIES PRIVATE LIMITED | 5th Floor Abhimaan II Nr. Damani Estate Teen Haath Naka Thane West , Thane, Maharashtra, India - 400602 |
| U27107MH2008PTC187424 | SRL STEELS PRIVATE LIMITED | 5th Floor, Abhimaan II, Nr. Damani Estate Teen Haath Naka Thane West , Thane, Maharashtra, India - 400602 |
| U17124MH2008PTC188978 | SRL ZIZU APPARELS PRIVATE LIMITED | 502 / 503 ABHIMAAN II NEAR DAMANI ESTATE, TEEN HATT NAKA , THANE WEST, Maharashtra, India - 400602 |
| U65991MH2008PTC188058 | ADM VIHAN INVESTMENT PRIVATE LIMITED | 401, ABHIMAAN II, NEAR DAMANI ESTATE, TEEN HAATH NAKA, THANE WEST THANE Thane MH 400602 IN |
| U51909MH2006PTC166498 | SHREE RAJLAXMI SHOPPEE PRIVATE LIMITED | 401, ABHIMAAN II, NEAR DAMANI ESTATE, TEEN HAATH NAKA, THANE WEST THANE Thane MH 400602 IN |
| U60231MH2008PTC182896 | CHENNAI LOGISTICS PRIVATE LIMITED | 401, ABHIMAAN II, NEAR DAMANI ESTATE, TEEN HAATH NAKA, THANE WEST THANE Thane MH 400602 IN |
| U63000MH2008PTC182864 | DELHI LOGISTICS PRIVATE LIMITED | 401, ABHIMAAN II, NEAR DAMANI ESTATE TEEN HAATH NAKA, THANE WEST THANE Thane MH 400602 IN |
| U40108MH2008PLC188836 | SHREE RAJLAXMI POWER LIMITED | 401, ABHIMAAN II, NEAR DAMANI ESTATE, TEEN HAATH NAKA, THANE (WEST), THANE Thane MH 400602 IN |
| U45400MH2008PTC186914 | SHREE RAJLAXMI PUNE PROPERTIES PRIVATE LIMITED | 401, ABHIMAAN II, NEAR DAMANI ESTATE, TEEN HAATH NAKA,THANE WEST THANE Thane MH 400602 IN |
| U93090MH2006PTC166497 | SHREE RAJLAXMI INFOTEC PRIVATE LIMITED | 401, ABHIMAAN II, NEAR DAMANI ESTATE, TEEN HAATH NAKA, THANE WEST THANE Thane MH 400602 IN |
| U45202MH2010PTC203131 | MEGAGIANT INFRA PRIVATE LIMITED | 401, ABHIMAAN II, NEAR DAMANI ESTATE TEEN HAATH NAKA THANE WEST Thane MH 400602 IN |
| U45309MH2006PTC164270 | SHREE RAJ LAXMI TEXTILE PARK PRIVATE LIMITED | 401, ABHIMAAN II, NEAR DAMANI ESTATE TEEN HAATH NAKA THANE WEST Thane MH 400602 IN |
| U45200MH2008PTC188078 | VPM JAIRAJ DEVELOPERS PRIVATE LIMITED | 401, ABHIMAAN II, NEAR DAMANI ESTATE TEEN HAATH NAKA THANE WEST Thane MH 400602 IN |
| U63030MH2008PTC188010 | SHREE RAJLAXMI LOGISTICS (CALCUTTA) PRIVATE LIMITED | 401, ABHIMAAN II, NEAR DAMANI ESTATE TEEN HAATH NAKA THANE WEST Thane MH 400602 IN |
| U45400MH2010PTC203154 | GLAROIL INFRA PRIVATE LIMITED | 401, ABHIMAAN II, NEAR DAMANI ESTATE TEEN HAATH NAKA THANE WEST Thane MH 400602 IN |
| U60231MH2008PTC182895 | BANGALORE LOGISTICS PRIVATE LIMITED | 401, ABHIMAAN II, NEAR DAMANI ESTATE, TEEN HAATH NAKA, THANE WEST Thane MH 400602 IN |
| U63012MH2007PLC172685 | SHREE RAJLAXMI LOGISTICS LIMITED | 401 ABHIMAAN II, NEAR DAMANI ESTATE TEEN HAATH NAKA THANE WEST Thane MH 400602 IN |
| U74999MH2012PTC232653 | MARSHALL MARINE INTERNATIONAL PRIVATE LIMITED | 401, ABHIMAAN II, NEAR DAMANI ESTATE, TEEN HAATH NAKA, THANE WEST Thane MH 400602 IN |
| U40108MH2008PTC187431 | SRL ENERGY PRIVATE LIMITED | 401, ABHIMAAN II, NEAR DAMANI ESTATE, TEEN HAATH NAKA, THANE WEST THANE MH 400602 IN |
| U63000MH2010PTC199005 | SHREE RAJLAXMI LOGISTICS VIJAYWADA PRIVATE LIMITED | 401, ABHIMAAN II, NEAR DAMANI ESTATE TEEN HAATH NAKA THANE WEST Thane MH 400602 IN |
| U63000MH2010PTC198997 | SHREE RAJLAXMI LOGISTICS PUNE PRIVATE LIMITED | 401, ABHIMAAN II, NEAR DAMANI ESTATE, TEEN HAATH NAKA THANE WEST Thane MH 400602 IN |
| U70200MH2010PTC198340 | SRL MUMBAI LOGISTICS PRIVATE LIMITED | 401, ABHIMAAN II, NEAR DAMANI ESTATE TEEN HAATH NAKA THANE Thane MH 400602 IN |
| U45201MH2006PTC164257 | SHREE RAJ LAXMI PROPERTIES PRIVATE LIMITED | 401, ABHIMAAN II, NEAR DAMANI ESTATE, TEEN HAATH NAKA THANE Thane MH 400602 IN |
| U45400MH2008PTC180042 | B. M. REALTORS PRIVATE LIMITED | 401, ABHIMAAN II, NR.DAMANI ESTATE, TEEN HAATH NAKA THANE WEST Thane MH 400602 IN |
| U70109MH2011PTC214805 | SRL WHOLESALE MARKET PRIVATE LIMITED | 5th Floor Abhimaan II Nr. Damani Estate Teen Haath Naka Thane West Thane Thane MH 400602 IN |
| U70102MH2011PTC214474 | SRL WHOLESALE PARK PRIVATE LIMITED | 5th Floor Abhimaan II Nr. Damani Estate Teen Haath Naka Thane West Thane Thane MH 400602 IN |
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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.
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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.
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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.
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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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