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 MOMAI ROADWAYS PRIVATE LIMITED
CIN: U60300MH2018PTC304433 As on: 2026-07-13
SHREE MOMAI ROADWAYS PRIVATE LIMITED (CIN: U60300MH2018PTC304433) is a Private company incorporated on 18 Jan 2018. 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.
SHREE MOMAI ROADWAYS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 13 Nov 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SHREE MOMAI ROADWAYS PRIVATE LIMITED's NIC code is 6030 (which is part of its CIN). As per the NIC code, it is inolved in Transport via pipelines [Includes transport of gases, liquids, slurry and other commodities via pipelines. Included are the incidental activities like operation of pump stations and maintenance of the pipeline.].
Directors of SHREE MOMAI ROADWAYS PRIVATE LIMITED are ROHIT SURESH MALDE, and MUKESH HIRJI MALDE.
SHREE MOMAI ROADWAYS PRIVATE LIMITED's Corporate Identification Number (CIN) is U60300MH2018PTC304433 and its registration number is 304433. Users may contact SHREE MOMAI ROADWAYS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHREE MOMAI ROADWAYS PRIVATE LIMITED is S NO 125/1 FLAT 301 WING B 3RD FLOOR KADAMGHIRI APPARTMENT KAMATGHA , bhiwandi, Maharashtra, India - 421302.
Current status of SHREE MOMAI ROADWAYS 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 MOMAI ROADWAYS 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 MOMAI ROADWAYS 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.
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Current Directors & Key Managerial Personnel of SHREE MOMAI ROADWAYS
| DIN | Director Name | Designation | Appointment Date |
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| 08039865 | ROHIT SURESH MALDE | Director | 2018-01-18 |
| 08039866 | MUKESH HIRJI MALDE | Director | 2018-01-18 |
Past Directors & Key Managerial Personnel of SHREE MOMAI ROADWAYS
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Other Directorships of ROHIT SURESH MALDE
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Other Directorships of MUKESH HIRJI MALDE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U74999MH2019PTC325242 | LOGICTRICS SERVICES PRIVATE LIMITED | MAUJE KALHER, S. No. 73/3B, FLAT NO. 1, VITTHAI RESIDENCY, Gr. Floor, B wing , BHIWANDI THANE, Maharashtra, India - 421302 |
| AAU-1052 | VILEES ECOMMERCE LLP | S No 4/0 Paiki, Flat 106, B Wing, 1st Floor, Laabh Enclave, Temghar, Bhiwandi, Maharashtra, India - 421302 |
| U65999MH2022PLN376371 | DVG NIDHI LIMITED | S.NO. 91/2B B WING WING FLAT 2 3RD FLR AMRUTWANI COMPLEX TEMGHAR KALYAN RD , Bhiwandi, Maharashtra, India - 421302 |
| AAP-5372 | FORTUCO LOGISTICS LLP | H.NO 1632/43, FLAT NO. 103, 1ST FLOOR B WING KRISHNA KUNJ, CHARNIPADA, RAHNAL, BHIWANDI BHIWANDI, Maharashtra, India - 421302 |
| ACG-0330 | NINGADALI ECOMMERCE & TECHNOLOGY LLP | S.NO.4/0 PAIKI ,FLAT 106 B WING 1ST FLOOR,LAABH ENCLAVE TEMGHAR,Bhiwandi,Thane,Maharashtra,India-421302 |
| ABA-3123 | ENCODE INNOVATIONS LLP | H NO 187 FLAT NO 001 GROUND FLOOR WING B 1 GAYATRI RESIDENCY PURNA VILLAGE BHIWANDI, Maharashtra, India - 421302 |
| U17299MH2018PTC315966 | MLP TEXTILES PRIVATE LIMITED | H.No.539/A/106, Flat No.106, 1st Floor, B-Wing, Pranita Complex, Kombadpada, , BHIWANDI, Maharashtra, India - 421302 |
| U47912MH2025PTC462203 | ZYVONA CREATIONS PRIVATE LIMITED | S No 21/1 Shop No 1, A Wing, Ground Floor,Sai Antaliya Residency, B/H Divine English School,Bhiwandi,Thane,Maharashtra,421302-India |
| ACA-4067 | Shoe Symphony Footwear LLP | H No. 1060, Flat 301, 3rd Flr B-Wing Aazam Complex, New Gauripada Roshan BaughNR Sahil Hotel, Bhiwandi Bhiwandi, Maharashtra, India - 421302 |
| U74999MH2016PTC288339 | JEVON HUB PRIVATE LIMITED | H No 436/2, Flat No 101, 1st Floor, B Wing Building No 12, Kalyan Road, Ashok Nagar , Bhiwandi , Thane, Maharashtra, India - 421302 |
| AAG-5884 | DODHIA SPECIALITY CHEMICALS LLP | FLAT NO. G-1, BUILDING NO. B-2,GROUND FLOOR, PHASE NO. 2, MANSAROVAR, BHIWANDI BHIWANDI, Maharashtra, India - 421302 |
| U74140MH2010PTC203122 | PERPETUAL CONSULTANTS PRIVATE LIMITED | 301, H. NO. 557, 1ST FLOOR, GURUDEV PALACE, B WING ADARSH PARK , BHIWANDI, Maharashtra, India - 421302 |
| AAR-7791 | S MADHAV INFRASTRUCTURE LLP | 2145/10, Flat No.103, 1st Floor, B Wing Sai Nagari Complex, Near Patil Tabela, Kalher Bhiwandi, Maharashtra, India - 421302 |
| U01100MH2022PTC396227 | SHETIRANI MAHILA FARMER PRODUCER COMPANY LIMITED | S NO 30/1/A, FLAT NO 103, WING B, BLDG A BREACH POINT RESIDENCY, AT ARJUNALI , THANE, Maharashtra, India - 421302 |
| U74140MH2013PTC249821 | BRANDING KATALYST PRIVATE LIMITED | S.NO. 91/2B, B WING, FLAT-4, 6TH FLOOR, AMRUTWANI COMPLEX, TEMGHAR, KALYAN RD., BHIWANDI, , THANE, Maharashtra, India - 421302 |
| U78100MH2024PTC431302 | CODERSTOCK CONSULTING PRIVATE LIMITED | S. NO 87, FLAT 304, 3RD FLOOR, WING-D, R. R. RESIDENCY,KASAR ALLAY, NEAR SHIVAJI CHOUK, BHIWANDI,,Bhiwandi,Thane,Maharashtra,421302-India |
| ACJ-8788 | JITSON BRANDS LLP | S NO. 120/2, FLAT 810, 8TH FLOOR, B WING, ORNATE,KALLISTO, PHASE II, NR SAI BABA MANDIR, KALYAN ROAD, TEMGHAR, BHIWANDI,Bhiwandi,Thane,Maharashtra,India-421302 |
| AAN-7062 | ACCORDIENCE COMMERCIALS LLP | H.NO,1632/43,FLAT NO,103,IST FLOOR, B-WING, KRISHNA KUNJ, CHARNIPADA, RAHNAL, BHIWANDI BHIWANDI, Maharashtra, India - 421302 |
| AAQ-2475 | MOTZZ INDIA LLP | H No. 684, Flat no. 602, 6th floor,B wing, R.R. Residency,Bhave compound, Kasar Ali,Bhiwandi Bhiwandi, Maharashtra, India - 421302 |
| U62011MH2025PTC459118 | SYLUS SERVICES INDIA PRIVATE LIMITED | S No 69/1, Flat 503,,5th Flr,Wing B,Yogi Sadan,Bhiwandi,Thane,Maharashtra,421302-India |
| U85500MH2025NPL443630 | SATYACHETNA FOUNDATION | 298/C/101 FLAT NO 101,1ST FLOOR B WING JAI AMBE,Bhiwandi,Thane,Maharashtra,421302-India |
| AAO-3489 | SHEMON TECHNO-CAR LLP | Flat No. 203, Building 1 B - Wing,2nd Floor Atharva Apartment, Kasheli,Bhiwandi,Thane,Maharashtra,India-421302 |
| U85310MH2023NPL396989 | BELIEF SOCIAL FOUNDATION | FLAT NO.104, 1st FLOOR, WING B BUILDING PETUNIA JAI MATA DI COMP KALHER BHIWANDI , THANE, Maharashtra, India - 421302 |
| U52219MH2023PTC407618 | V M EXPRESS LOGISTICS PRIVATE LIMITED | S.NO 125, FLAT NO 702 A-WING,SHREE HARI COMPLEX , Bhiwandi, Maharashtra, India - 421302 |
| U74999MH2021PTC370529 | GLINT CT PRIVATE LIMITED | House No.101, Flat No. 301, 3rd Floor Karim Niwas, Kasheli , Bhiwandi, Maharashtra, India - 421302 |
| U74999MH2019PTC324101 | HEYVOLT ELECTRICALS PRIVATE LIMITED | House No. 187, Flat No-02, Gr Floor, Wing-B3, Gayatri Residency,Purva Village , BHIWANDI, Maharashtra, India - 421302 |
| U45500MH2017PTC292514 | RUFRAJ SAGAR HOMES PRIVATE LIMITED | House No. 996, Flat NO. 101, 1st Floor, D-Wing, Sanjari Complex, Ward RD, Mahapo li, , BHIWANDI, Maharashtra, India - 421302 |
| ABA-7474 | NAWAB DHABA LLP | H NO 1482-B FLAT 1103 11th floor B-Wing Shalina Heights CHSL4th Nizampura, Opp Farhan Khan mall Millat Nagar-2 Bhiwandi, Maharashtra, India - 421302 |
| ACL-3727 | ZHYRN DEVELOPERS LLP | 137/1, R. No. 1, B Wing, 1st Floor, Waja Mohalla,,Bhiwandi,Thane,Maharashtra,India-421302 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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| 100321909 | 2020-01-27 | - | - | 5,222,994.00 | Axis 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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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.
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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.