• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
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      SHREE MARUTINANDAN LOGISTICS PRIVATE LIMITED

      CIN: U63090GJ2012PTC072590
      Purchase Report

      SHREE MARUTINANDAN LOGISTICS PRIVATE LIMITED (CIN: U63090GJ2012PTC072590) is a Private company incorporated on 06 Nov 2012. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 10000000.00.

      SHREE MARUTINANDAN 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.SHREE MARUTINANDAN LOGISTICS 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 SHREE MARUTINANDAN LOGISTICS PRIVATE LIMITED are JAYESHKUMAR SOMABHAI MODI, MAULIK RAMBHAI MOKARIYA, DILIP KARSHAN MOKARIYA, ROMIT JAYESHKUMAR MODI, AJAYKUMAR MOKARIYA, and VENKATA JYOTI PRABHAKAR RAO MEDIMI.

      SHREE MARUTINANDAN LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U63090GJ2012PTC072590 and its registration number is 72590. Users may contact SHREE MARUTINANDAN LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHREE MARUTINANDAN LOGISTICS PRIVATE LIMITED is ShreeMarutiHouse,5-JagnathPlot,Dr.RadhakrishnanRoad, , Rajkot, Gujarat, India - 360001.

      Current status of SHREE MARUTINANDAN 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 SHREE MARUTINANDAN 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.

      Purchase Report

      All 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 SHREE MARUTINANDAN LOGISTICS

      Purchase full report of SHREE MARUTINANDAN LOGISTICS

      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 MARUTINANDAN 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 SHREE MARUTINANDAN LOGISTICS
      DIN Director Name Designation Appointment Date
      02791979 JAYESHKUMAR SOMABHAI MODI Director 2014-08-09
      05310868 MAULIK RAMBHAI MOKARIYA Director 2012-11-06
      05313020 DILIP KARSHAN MOKARIYA Director 2012-11-06
      09658546 ROMIT JAYESHKUMAR MODI Director 2022-07-01
      01615668 AJAYKUMAR MOKARIYA Director 2012-11-06
      02221919 VENKATA JYOTI PRABHAKAR RAO MEDIMI Director 2021-11-03
      Past Directors & Key Managerial Personnel of SHREE MARUTINANDAN LOGISTICS
      DIN Director Name Designation Appointment Date Cessation
      01049302 RAMBHAI HARJIBHAI MOKARIYA Director - 2021-05-12
      Other Directorships of JAYESHKUMAR SOMABHAI MODI
      Company Name CIN Designation Appointment Date Cessation
      EM FUEL ENERGY PRIVATE LIMITED U10300GJ2020PTC116005 Director 2020-08-31 Ongoing
      ARVIS AGRITECH PRIVATE LIMITED U27300GJ1995PTC025487 Director - 2014-11-07
      OAKBROOK PROJECTS PRIVATE LIMITED U45201GJ2018PTC104445 Director 2018-09-28 Ongoing
      Other Directorships of MAULIK RAMBHAI MOKARIYA
      Company Name CIN Designation Appointment Date Cessation
      UPPER COMMDEAL LLP AAB-1145 Designated Partner 2012-09-12 Ongoing
      GREEN LOGITECH LLP AAW-1252 Designated Partner 2021-03-02 Ongoing
      MACPOWER CNC MACHINES LIMITED L30009GJ2003PLC043419 Additional Director - 2018-09-22
      MACPOWER CNC MACHINES LIMITED L30009GJ2003PLC043419 Director 2018-09-22 Ongoing
      EM FUEL ENERGY PRIVATE LIMITED U10300GJ2020PTC116005 Director 2020-08-31 Ongoing
      SHIVALIK IB AUTOMOTIVE PRIVATE LIMITED U50100GJ2012PTC072497 Director - 2022-07-27
      UPPER COMMDEAL PRIVATE LIMITED U51109WB2008PTC128615 Director 2012-07-03 Ongoing
      COLDVERSE SUPPLY CHAIN PRIVATE LIMITED U52102GJ2024PTC147810 Director 2024-01-17 Ongoing
      WEDIB EXPRESS LIMITED U60100MH2015PLC270542 Director 2015-11-30 Ongoing
      VAPSEE LOGISTICS LIMITED U64100GJ2019PLC108079 Director 2019-05-09 Ongoing
      SHREE MARUTI INTEGRATED LOGISTICS LIMITED U64120GJ1987PLC010124 Director 2019-01-01 Ongoing
      SHREE MARUTI INTEGRATED LOGISTICS LIMITED U64120GJ1987PLC010124 Director - 2019-01-01
      SHREE MARUTI INTEGRATED LOGISTICS LIMITED U64120GJ1987PLC010124 Managing Director - 2022-10-05
      DELCAPER TECHNOLOGIES PRIVATE LIMITED U72900GJ2021PTC126336 Director 2022-02-08 Ongoing
      DELCAPER TECHNOLOGIES PRIVATE LIMITED U72900GJ2021PTC126336 Director - 2022-02-01
      FARM2DOOR FOODTECH PRIVATE LIMITED U74999GJ2018PTC100794 Director 2018-02-08 Ongoing
      WIDEPERCEPTIONS IT PRIVATE LIMITED U74999GJ2018PTC104716 Director 2018-10-12 Ongoing
      Other Directorships of DILIP KARSHAN MOKARIYA
      Company Name CIN Designation Appointment Date Cessation
      EM FUEL ENERGY PRIVATE LIMITED U10300GJ2020PTC116005 Director 2020-08-31 Ongoing
      Other Directorships of ROMIT JAYESHKUMAR MODI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of RAMBHAI HARJIBHAI MOKARIYA
      Company Name CIN Designation Appointment Date Cessation
      UPPER COMMDEAL LLP AAB-1145 Designated Partner 2012-09-12 Ongoing
      MAULIK REAL ESTATES PRIVATE LIMITED U29110GJ1997PTC032365 Director 1997-05-24 Ongoing
      OAKBROOK PROJECTS PRIVATE LIMITED U45201GJ2018PTC104445 Director 2018-09-28 Ongoing
      UPPER COMMDEAL PRIVATE LIMITED U51109WB2008PTC128615 Director 2012-07-03 Ongoing
      WEDIB EXPRESS LIMITED U60100MH2015PLC270542 Director - 2021-05-12
      SHREE MARUTI INTEGRATED LOGISTICS LIMITED U64120GJ1987PLC010124 Director - 2012-12-01
      SHREE MARUTI INTEGRATED LOGISTICS LIMITED U64120GJ1987PLC010124 Managing Director - 2021-05-12
      SHREE MARUTINANDAN HOTELS AND ESTATE PRIVATE LIMITED U72200GJ1997PTC032151 Director - 2021-05-12
      SUKHADA FOUNDATION U85300GJ2020NPL117950 Director - 2021-06-03
      Other Directorships of AJAYKUMAR MOKARIYA
      Company Name CIN Designation Appointment Date Cessation
      UPPER COMMDEAL LLP AAB-1145 Partner 2012-09-12 Ongoing
      GREEN LOGITECH LLP AAW-1252 Designated Partner 2021-03-02 Ongoing
      DURA CONSTRUCTIONS PVT LTD U45201GJ1995PTC025642 Director 2005-10-10 Ongoing
      RADHA DEVELOPERS PRIVATE LIMITED U45201GJ1995PTC026833 Director 2005-10-10 Ongoing
      SAHIL TOWNSHIP PVT LTD U45201GJ1995PTC027411 Director 2005-10-10 Ongoing
      SHIVALIK IB AUTOMOTIVE PRIVATE LIMITED U50100GJ2012PTC072497 Director - 2022-01-27
      UPPER COMMDEAL PRIVATE LIMITED U51109WB2008PTC128615 Director 2012-07-03 Ongoing
      COLDVERSE SUPPLY CHAIN PRIVATE LIMITED U52102GJ2024PTC147810 Director 2024-01-17 Ongoing
      WEDIB EXPRESS LIMITED U60100MH2015PLC270542 Director 2015-11-30 Ongoing
      VAPSEE LOGISTICS LIMITED U64100GJ2019PLC108079 Director 2019-05-09 Ongoing
      SHREE MARUTI INTEGRATED LOGISTICS LIMITED U64120GJ1987PLC010124 Director - 2015-08-17
      SHREE MARUTI INTEGRATED LOGISTICS LIMITED U64120GJ1987PLC010124 Managing Director 2015-08-17 Ongoing
      GAMA CARBON CREDIT MANAGEMENT PRIVATE LIMITED U70200GJ2023PTC146551 Director 2023-11-29 Ongoing
      SHREE MARUTINANDAN HOTELS AND ESTATE PRIVATE LIMITED U72200GJ1997PTC032151 Director 2021-05-12 Ongoing
      DELCAPER TECHNOLOGIES PRIVATE LIMITED U72900GJ2021PTC126336 Director 2022-02-08 Ongoing
      DELCAPER TECHNOLOGIES PRIVATE LIMITED U72900GJ2021PTC126336 Director - 2022-02-01
      AVN BUSINESS SOLUTIONS PRIVATE LIMITED U74999MH2013PTC241818 Additional Director - 2023-09-29
      AVN BUSINESS SOLUTIONS PRIVATE LIMITED U74999MH2013PTC241818 Director 2023-02-28 Ongoing
      SHREE MARUTI SEVA FOUNDATION U85300GJ2021NPL124798 Director 2021-08-09 Ongoing
      Other Directorships of VENKATA JYOTI PRABHAKAR RAO MEDIMI
      Company Name CIN Designation Appointment Date Cessation
      PNS INFRASTRUCTURE PRIVATE LIMITED U45202GJ2004PTC043825 Director 2004-03-23 Ongoing

      CIN Company Name Company Address
      U51100GJ2005PTC045452 SHREE KALKA TRADELINK PRIVATE LIMITED 5 SHIVAM COMPLEXSURVESHWAR CHOWK DR YAGNIK ROAD , RAJKOT, Gujarat, India - 360001
      ACH-7974 MRITA GLOBAL VENTURES LLP BANUMATIBEN PARSHOTTAM JOSHI SAINAGAR SAINAGAR HALL,G 5 SHOP JAGANNATH CHOWK, VILLAGE RAJKOT M CORP OG TALUKA RAJKOT DISTRICT RAJKOT,Rajkot,Rajkot,Gujarat,India-360001
      U45200GJ1995PTC027809 SRUSHTI GRUH-NIRMAN PRIVATE LIMITED OFFICE NO 516, DHANRAJNI COMPLEX, 5TH FLOOR, DR YAGNIK ROAD , RAJKOT, Gujarat, India - 360001
      U93090GJ2020PTC113829 AFT SHIPPING PRIVATE LIMITED Shop No. 5, Akashganga Appartment, 22 New Jagnath Plot, Dr. Yagnik Road, , Rajkot, Gujarat, India - 360001
      AAN-7337 SURYANSHU ENERGY ENTERPRISE LLP Office Nos.2,3,4,5&6, Fourth Floor, Star Avenue, Dr. Radhakrishnan Road, Rajkot, Gujarat, India - 360001
      AAN-7440 SAMIA ENERGY ENTERPRISE LLP Office Nos.2,3,4,5&6, Fourth Floor, Star Avenue, Dr. Radhakrishnan Road, Rajkot, Gujarat, India - 360001
      U64204GJ2008PTC055181 DESSERT SAURASHTRA ENTERTAINMENT PRIVATE LIMITED office no 510. 5th floor , aalap-b,limda chowk dr. rajendra prasad road, , rajkot, Gujarat, India - 360001
      U64120GJ2003PTC042260 SHREE TIRUPATI COURIER SERVICES PRIVATE LIMITED OFFICE NO. 2,3,4,5 GROUND FLOUR, ORBIT PLAZA, DR. YAGNIK ROAD, NR.RAMKRISHNA ASRAM , RAJKOT, Gujarat, India - 360001
      U74140GJ2006PTC048678 HORIZON FUND MANAGEMENT PRIVATE LMITED PARIMAL PRIME, 4TH & 5TH FLOOR, 15A SARDARNAGAR, SARVESHWAR CHOWK, DR. YAGNIK ROAD , RAJKOT, Gujarat, India - 360001
      AAG-7904 AASHRAY TRADING INDIA LLP 5, BHIDBHANJAN STREET, NATRAJ CHEMBERSBARDAN GALI, DANAPITH, RAJKOT, GUJARAT 360001 RAJKOT, Gujarat, India - 360001
      U85300GJ2020NPL117950 SUKHADA FOUNDATION Jagnath Plot No. 5 BHD IDBI Bank Village Rajkot Taluka Rajkot , RAJKOT, Gujarat, India - 360001
      U96010GJ2025PTC167681 DC STUDIO PRIVATE LIMITED Panchsil Plaza G F Shop 4, Kotecha Main Road,Opp Mal, Rajkot, Gujarat, India, 360001,Rajkot,Rajkot,Gujarat,360001-India
      U29309GJ2017PTC100271 FOSTER INDUCTION PRIVATE LIMITED A. 5.5, PRAMUKH SWAMI ARKET, MALAVIYA CHOWK, , RAJKOT, Gujarat, India - 360001
      U72900GJ2018PTC101320 SUNRAY DATALINKS PRIVATE LIMITED HIRAPANNA COMM COMPLEX 2ND FLOOR OFFICE NO 208 CITY SUR WD NO 15 CITY SUR NO1897 , DR YAGNIK ROAD RAJKOT, Gujarat, India - 360001
      U88900GJ2026NPL176453 JAYSHREE JITUBHAI CHANDARANA FOUNDATION Chandarana House,,Dr. Radhakrishnan Road,Rajkot,Rajkot,Gujarat,360001-India
      U25992GJ1947PTC000774 KATHIAWAR METAL AND TIN WORKS PRIVATE LIMITED 205, Gayatri Complex,Dr. Yagnik Road,Rajkot,Rajkot,Gujarat,360001-India
      U32111GJ2024PTC153582 PRAMAGHA VOYAGE PRIVATE LIMITED 5 Gopalnagar Gopal Chora,Bhui Devloprs,Rajkot,Rajkot,Gujarat,360001-India
      U47413GJ2025PTC165979 SPACEMARK LABS PRIVATE LIMITED 701, DHANRAJNI COMPLEX,DR. YAGNIK ROAD,Rajkot,Rajkot,Gujarat,360001-India
      U70200GJ2024PTC154447 SIERRA KHEDUT VENTURES PRIVATE LIMITED 5 SITA APARTMENT,KASHI VISHVANATH PLOT,Rajkot,Rajkot,Gujarat,360001-India
      U67190GJ2022PTC131250 TIMETRAVEL FINTECH PRIVATE LIMITED 108 City Plazza Dr Yagnik Road,Rajkot,Rajkot,Gujarat,360001-India
      ACQ-2438 SYNERGY FINCON LLP 303-305, Star Avenue,,Dr. Radhakrishna Road,,Rajkot,Rajkot,Gujarat,India-360001
      U32909GJ2025PTC165446 INWOMOT LIFESTYLE PRIVATE LIMITED F5 SURYAPARK, OPP,SARWESHWAR MAHADEV TEMPLE,Rajkot,Rajkot,Gujarat,360001-India
      U46599GJ2026PTC172480 GRAVIS INDIA PRIVATE LIMITED C/oKanti Engineering Work,5 Rajputpara,,Rajkot,Rajkot,Gujarat,360001-India
      U52291GJ2024PTC150570 BEST WANDER TALES PRIVATE LIMITED Shop, 221, Dr Yagnik Road,Shivam Complex,Rajkot,Rajkot,Gujarat,360001-India
      U62099GJ2025PTC170849 DIGITRON INTEGRATORS PRIVATE LIMITED 5, Bilkha Plaza Complex,Opp Mohanbhai Hall,Rajkot,Rajkot,Gujarat,360001-India
      ACT-7229 SAVVYSTACK WEALTH ADVISORS LLP PRIDE EMPIRE,,5TH FLOOR OFFICE NO. 505,Rajkot,Rajkot,Gujarat,India-360001
      ACS-9530 SBA GROWTH VENTURES LLP PARIMAL PRIME,5TH FLOOR,15A -SARDARNAGAR,Rajkot,Rajkot,Gujarat,India-360001
      U32111GJ2025PTC168212 ADITYA JEWELTECH PRIVATE LIMITED Samarth, GF -1, 5 Prahlad,Plot, Palace Road,Rajkot,Rajkot,Gujarat,360001-India
      U46498GJ2025PTC162065 JOGIA BROTHERS PRIVATE LIMITED MADHAV COMPLEX G 5,JOGIYA JWEL JUNI GADHIVAD,Rajkot,Rajkot,Gujarat,360001-India
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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
      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

      As on: 2026-07-13

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