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 MODESHWARI LOGISTICS PRIVATE LIMITED
CIN: U63040DN2021PTC005658 As on: 2026-07-13
SHREE MODESHWARI LOGISTICS PRIVATE LIMITED (CIN: U63040DN2021PTC005658) is a Private company incorporated on 17 Mar 2021. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
SHREE MODESHWARI 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 MODESHWARI LOGISTICS PRIVATE LIMITED's NIC code is 6304 (which is part of its CIN). As per the NIC code, it is inolved in Activities of travel agencies and tour operators; tourist assistance activities n.e.c. [Includes furnishing travel information; advice and planning; arranging tours, accommodation and transportation for travellers and tourists; and furnishing tickets etc. Also included are tourist assistance activities, such as carried on by tourist guides].
Directors of SHREE MODESHWARI LOGISTICS PRIVATE LIMITED are PAYAL PRASHANT MODI, and PRASHANT JAYANTILAL MODI.
SHREE MODESHWARI LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U63040DN2021PTC005658 and its registration number is 5658. Users may contact SHREE MODESHWARI LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHREE MODESHWARI LOGISTICS PRIVATE LIMITED is SHOP NO 15 GRD FLR LEELA ARCADES NEAR SAUBHAGYA HOTEL VAPI ROAD ,AMLI , Silvassa, Dadra & Nagar Haveli, India - 396230.
Current status of SHREE MODESHWARI 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 CINs
ZaubaCorp's company report for SHREE MODESHWARI 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 ReportAll 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 MODESHWARI LOGISTICS
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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 MODESHWARI 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.
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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 MODESHWARI LOGISTICS
| DIN | Director Name | Designation | Appointment Date |
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| 09111138 | PAYAL PRASHANT MODI | Director | 2021-03-17 |
| 09111137 | PRASHANT JAYANTILAL MODI | Director | 2021-03-17 |
Past Directors & Key Managerial Personnel of SHREE MODESHWARI LOGISTICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of PAYAL PRASHANT MODI
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Other Directorships of PRASHANT JAYANTILAL MODI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| ACJ-4305 | LEGENDARY INTERNATIONAL PAPER LLP | Shop no. 1, Ground Floor, M.A Complex, SRV no. 25/2P, House no. 351/1,,Near Dream Medical Store, Vapi Silvassa Main Road, DNH Zanda Chowk,Dadra & Nagar Haveli,Dadra & Nagar Haveli,Dadra & Nagar Haveli,India-396230 |
| AAG-1648 | HARINDER KUMAR & ASSOCIATES LLP | Shop No.10 Ground Floor, H No. 3346 Leela Heights, Near Hotel Saubhagya INN,Opp Dena Bank, Amli, Dadra & Nagar Haveli, Dadra & Nagar Haveli, India - 396230 |
| U67190DN2021PTC005666 | MHNJ FINANCIAL SERVICES PRIVATE LIMITED | Shop No. 9 Ground Floor, H No. 3346 Leela Heights, Near Hotel Saubhagya INN, Opp Dena Bank, Amli, , Silvassa, Dadra & Nagar Haveli, India - 396230 |
| U31908DN2013PTC000439 | AMBIANCE LIGHTINGS PRIVATE LIMITED | SHOP-9, NATIONAL ELECTRICAL, HOTEL SAUBHAGYA INN, VAPI SILVASSA MAIN ROAD, AMLI , SILVASSA, Dadra & Nagar Haveli, India - 396230 |
| ABC-6389 | Ruizan Legal LLP | SRV No-882/1/2/2, H No-3328/41, Flat No-705 ,Build B, Amli, Kilwani Road , Silvassa,Dadra & Nagar Haveli,Dadra & Nagar Haveli,Dadra & Nagar Haveli,India-396230 |
| U22209DN2021PTC005646 | LEO PRECISION PRIVATE LIMITED | Gala No. 6-15, Industrial Building A, SR No. 127/1 Preeti Industrial Estate, Amli, Silvassa,Dadra nagar Haveli,DADRA & NAGAR HAVELI,Dadra & Nagar Haveli,396230-India |
| U51900DN2012PTC000414 | BEHRUZ TRADING & EXPORTS PRIVATE LIMITED | SHOP NO.5, H.NO.466/1-2,NEAR HANUMAN TEMPLE, 66 KVA ROAD, VILLAGE AMLI , SILVASSA, Dadra & Nagar Haveli, India - 396230 |
| AAZ-7870 | I&T PRO-FIN LLP | SHOP NO. 108, FIRST FLOOR, HORIZON RESIDENCY,BALAJI TEMPLE ROAD, AMLI, SILVASSA Dadra & Nagar Haveli, Dadra & Nagar Haveli, India - 396230 |
| U45201DN2007PTC000258 | TIRUMALLA BUILDING DEVELOPMENTS PRIVATE LIMITED | SHOP NO 10, SHANKALP APTT., OPP DENA BANK AMLI BRANCH, SILVASSA VAPI ROAD , SILVASSA, Dadra & Nagar Haveli, India - 396230 |
| AAZ-2438 | AFYMA TRADING LLP | SHOP NO. 10, LEELA HEIGHTS, H. NO. 3346, SR. NO. 116/1/1/2, NEAR SAUBHAGYA INN, AMLI, SILVASSA, Dadra & Nagar Haveli, India - 396230 |
| U17099DN2026PTC005875 | VISTABOX PACKAGING PRIVATE LIMITED | Shop No-6, Dhanlaxmi,Apartment, Amli, Silvassa,Dadra & Nagar Haveli,Dadra & Nagar Haveli,Dadra & Nagar Haveli,396230-India |
| AAB-2456 | VENTURE HARNESS SYSTEMS LLP | Shop No 6 F/F, Opp. Piparia Garden Plot No 127/4/1 Survey No 66/1 Near DSS Ltd Vapi Silvassa Main Rd, Silvassa, Dadra & Nagar Haveli, India - 396230 |
| U25209DN2020PTC005636 | PLASTOSIL PRODUCTS PRIVATE LIMITED | GALA NO. 1, BALAJI INDUSTRIAL ESTATE, 66 KV ROAD, NEAR PARAMOUNT HOTEL, AMLI, , SILVASSA, Dadra & Nagar Haveli, India - 396230 |
| U70200DN2024PTC005823 | ABG FACILITIES MANAGEMENT PRIVATE LIMITED | SRV NO-1/2/2, SHOP NO-284, SECOND FLOOR, BLDG NO A2, LANDMARK,,TOKARKHADA, SILVASSA,Dadra & Nagar Haveli,Dadra & Nagar Haveli,Dadra & Nagar Haveli,396230-India |
| ACK-1603 | VVHP REALTY LLP | Hardik Kishorbhai Panchal,,Sr.no.126/P, Plot No.18, Shop No.2652,1st Floor, 66 KV Road,Dadra & Nagar Haveli,Dadra & Nagar Haveli,Dadra & Nagar Haveli,India-396230 |
| U74999DN2022PTC005715 | MONETA GLOBAL AAYU PRIVATE LIMITED | Plot 11/1, 1st Floor, Silvassa Ind CSL Survey No.121/P, 66KVA Road,Amli,Silvassa,DADRA & NAGAR HAVELI,Dadra & Nagar Haveli,396230-India |
| AAY-2327 | SEVEN - 9 DEVCON LLP | Plot No 460/1,Shop No Dhan Laxmi Medical,opp.jala ram Krupa Hospital,Vapi Road,Zanda Chowk,Silvassa Vapi, Dadra & Nagar Haveli, India - 396230 |
| U17299DN2021PTC005693 | INFIILOOM TEXTILES PRIVATE LIMITED | Survey No. - 1077, Plot No. - 11, Near Canal Road, Silvassa, Dadra and Nagar Haveli , Silvassa, Dadra & Nagar Haveli, India - 396230 |
| ACX-1679 | CYRENEAI LLP | H NO 11667,SHOP NO 07,1ST,FLR,SHASHIKALP CLASSIC,Dadra & Nagar Haveli,Dadra & Nagar Haveli,Dadra & Nagar Haveli,India-396230 |
| ACL-1977 | MUNDRA HOTEL INFRA LLP | SHOP 15 Silvassa,Tokarkhada D and N.H. Silvassa MCI Green Park Pataliyafalia,Dadra & Nagar Haveli,Dadra & Nagar Haveli,Dadra & Nagar Haveli,India-396230 |
| U22209DN2025PTC005842 | S K PLASTIC ENGINEERINGS PRIVATE LIMITED | PLOT NO 51, SURVEY NO 126, SILVASSA INDUSTRIAL CO OP SOCETY LIMITED,,OPP AMLI IND ESTATE,,Dadra & Nagar Haveli,Dadra & Nagar Haveli,Dadra & Nagar Haveli,396230-India |
| U51909DN2019PTC005834 | TOPSAIL APPLIANCES PRIVATE LIMITED | Bldg-H, Flat No-502, Pramukh Gardens, Kilwani Road,,Opp Yogi Hospital, SRV No 882/1/, Amli,Dadra & Nagar Haveli,Dadra & Nagar Haveli,Dadra & Nagar Haveli,396230-India |
| ACI-5478 | KHOOBEE LIFESTYLE LLP | FLAT NO-402,BLDG-B-1 ,4th FLOOR, JAS EX,NAROLI ROAD, SILVASSA, SILVASSA(MCI) PRAMUKH VIHAR,Dadra & Nagar Haveli,Dadra & Nagar Haveli,Dadra & Nagar Haveli,India-396230 |
| AAQ-4634 | MENDOL VENTURES LLP | SHOP NO 6B, GROUND FLOOR, H NO 3346, LEELA HEIGHT OPP DENA BANK, AMLI BRANCH SILVASSA, Dadra & Nagar Haveli, India - 396230 |
| U50400DN2021PTC005661 | RATNA AUTOCARE PRIVATE LIMITED | Shop No.108 , 1st Floor, Sr No.135/P,Opp Hanuman Temple, Sachivalay Road, Amli , Silvassa, Dadra & Nagar Haveli, India - 396230 |
| U22219DN2020PTC005617 | GANU ARTS ADS PRIVATE LIMITED | SHOP NO.1, Ground Floor, J.C.Tower, SR NO 23/1/1, 23/2/1, Near Amli Fuvara, , SILVASSA, Dadra & Nagar Haveli, India - 396230 |
| U55102DN1998PTC005631 | WOODLANDS INN (SIROHI) PRIVATE LIMITED | Shop No2, Dan Commercial Complex, Tokarkhada, Silvassa-396230, Dadra & Nagar Haveli , Dadra & Nagar Haveli, Dadra & Nagar Haveli, India - 396230 |
| U65910DN1994PTC005640 | DHAN MAN INVESTMENTS AND PROPERTIES PVT LTD | Shop No2, Dan Commercial Complex, Tokarkhada, Silvassa-396230, Dadra & Nagar Haveli , Dadra & Nagar Haveli, Dadra & Nagar Haveli, India - 396230 |
| U55101DN1996PTC000111 | SOUBHAGYA INN PRIVATE LIMITED | SR.NO. 116/3/1, AMLI, VAPI- SILVASSA MAIN ROAD, , SILVASSA, Dadra & Nagar Haveli, India - 396230 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100625599 | 2022-11-08 | - | - | 1,186,653.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100625811 | 2022-11-08 | - | - | 1,219,164.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100625813 | 2022-11-08 | - | - | 1,402,038.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100625816 | 2022-11-08 | - | - | 1,121,631.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100660518 | 2022-12-27 | - | - | 4,000,000.00 | Punjab National Bank | |
| 100758797 | 2023-08-08 | - | - | 950,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100772037 | 2023-08-19 | - | - | 2,050,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100779050 | 2023-09-11 | - | - | 3,637,170.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100781332 | 2023-09-11 | - | - | 440,931.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100782967 | 2023-09-11 | - | - | 1,676,349.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100807443 | 2023-09-21 | - | - | 538,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100807990 | 2023-09-20 | - | - | 457,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100808006 | 2023-09-15 | - | - | 962,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100808015 | 2023-09-15 | - | - | 2,246,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100808024 | 2023-09-15 | - | - | 457,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100814061 | 2023-11-20 | - | - | 732,527.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100828243 | 2023-12-05 | - | - | 975,348.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100844926 | 2024-01-09 | - | - | 6,122,595.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100861480 | 2024-02-06 | - | - | 995,668.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100867499 | 2024-02-20 | - | - | 898,134.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100868690 | 2024-02-20 | - | - | 3,061,297.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100871156 | 2024-02-27 | - | - | 898,134.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100876906 | 2024-03-05 | - | - | 995,668.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100906973 | 2024-04-10 | - | - | 1,000,024.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100926409 | 2024-05-15 | - | - | 3,808,254.00 | KOTAK MAHINDRA BANK 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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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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| 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.