SHREEAUMJI LOGISTICS LLP

As on: 2024-06-15

SHREEAUMJI LOGISTICS LLP (LLPIN: AAU-2834) is a Limited Liability Partnership firm incorporated on 16 Dec 2020. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 120445821.00.

Designated Partners of SHREEAUMJI LOGISTICS LLP are GOUTENDRA PRATAP SINGH, PALLAK MINDA, NEELAM ARYA, PITAMBER DANI, . AKASH, ANAND SWAROOP, PARIDHI MINDA, PRAVEEN BHASIN, SUMIT GUPTA, YOGESH BHUGRA, and SURENDRA KUMAR ARYA.

SHREEAUMJI LOGISTICS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 28 Dec 2024.

SHREEAUMJI LOGISTICS LLP's LLP Identification Number is (LLPIN)AAU-2834. Its Email address is [email protected] and its registered address is VILLAGE NAHARPURKASAN, NAKHROLA, MANESAR, DIST. GURUGRAM MANESAR, Haryana, India - 122004

Current status of SHREEAUMJI LOGISTICS LLP is - Active.

Basic Information

LLP Identification Number	AAU-2834
Name	SHREEAUMJI LOGISTICS LLP
LLP Status	Active
ROC	ROC Delhi
Principal Business Acitivity Code	63
Principal Business Acitivity Description	TRANSPORT,STORAG AND COMMUNICATIONS
Number of Partners	7
Number of Designated Partners	4
Date of Incorporation	2020-10-16
Age of Company	4 years, 4 months, 27 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed	2024-05-28
Date of last financial year end date for which Annual Return filed	2024-03-31

Key Numbers

Total Obligation of Contribution	₹ 120,445,821.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

SHREEAUMJI LOGISTICS LLP

Previous CINs

AAU-2834

Regulatory Filings of SHREEAUMJI LOGISTICS

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Litigation Search Report of SHREEAUMJI LOGISTICS

Get a list of all litigations SHREEAUMJI LOGISTICS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SHREEAUMJI LOGISTICS. This report helps you understand the risk associated in dealing with SHREEAUMJI LOGISTICS and its Directors better.

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Outstanding Payments to Micro & Small Enterprises

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 SHREEAUMJI 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

Investor Complaints & Serious Complaints About SHREEAUMJI LOGISTICS

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

Directors & Key Managerial Personnel of SHREEAUMJI LOGISTICS

**Current Directors & Key Managerial Personnel of SHREEAUMJI LOGISTICS**
DIN	Director Name	Designation	Appointment Date
06497905	GOUTENDRA PRATAP SINGH	Partner	2023-03-13
07991658	PALLAK MINDA	Designated Partner	2020-10-16
00004645	NEELAM ARYA	Designated Partner	2020-10-16
07111524	PITAMBER DANI	Partner	2020-10-16
09593556	. AKASH	Partner	2023-11-29
00004816	ANAND SWAROOP	Partner	2020-10-16
00227250	PARIDHI MINDA	Designated Partner	2020-10-16
07254583	PRAVEEN BHASIN	Partner	2020-10-16
08634608	SUMIT GUPTA	Partner	2020-10-16
09744271	YOGESH BHUGRA	Partner	2023-11-29
00004626	SURENDRA KUMAR ARYA	Designated Partner	2020-10-16

**Past Directors & Key Managerial Personnel of SHREEAUMJI LOGISTICS**
DIN	Director Name	Designation	Appointment Date	Cessation
08190993	CHANDRAMANI BEHURA	Partner	-	2021-12-31
09413027	SHAMBHU KUMAR PODDAR	Partner	-	2022-10-04
03469245	RAJENDER SINGH YADAV	Partner	-	2020-10-19

**Other Directorships of GOUTENDRA PRATAP SINGH**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of PALLAK MINDA**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of**
Company Name	CIN	Designation	Appointment Date	Cessation
ADVITYA RESIDENCY LLP	AAN-8790	Designated Partner	2019-01-09	Ongoing
LIBERTY SHOES LIMITED	L19201HR1986PLC033185	Director	-	2012-02-22
JAY BHARAT MARUTI LIMITED	L29130DL1987PLC027342	Director	1987-03-19	Ongoing
JAY BHARAT MARUTI LIMITED	L29130DL1987PLC027342	Managing Director	-	2024-03-31
UNO MINDA LIMITED	L74899DL1992PLC050333	Director	-	2014-08-08
JBM AUTO LIMITED	L74899HR1996PLC123264	Director	2000-08-01	Ongoing
ANS STEEL TUBES LIMITED	U13203DL2007PLC164433	Director	-	2013-03-21
JBM OGIHARA AUTOMOTIVE INDIA LIMITED	U27100DL2009PLC187584	Director	2009-02-13	Ongoing
JBM INDUSTRIES LIMITED	U27109DL1982PLC084678	Director	1982-08-18	Ongoing
JAICO STEEL FASTNERS LIMITED	U27109HR1975PLC007910	Director	2000-08-01	Ongoing
ARCELORMITTAL NEEL TAILORED BLANKS PRIVATE LIMITED	U28111TN2006PTC099679	Nominee Director	2006-11-01	Ongoing
FJM CYLINDERS PRIVATE LIMITED	U28113DL2011PTC212192	Director	2011-01-05	Ongoing
M J CASTING LIMITED	U28900DL2010PLC211731	Director	-	2015-03-25
JBM MA AUTOMOTIVE PRIVATE LIMITED	U29220PN2007PTC155874	Director	-	2015-03-31
JBM EXHAUST SYSTEMS PRIVATE LIMITED	U29253HR2012PTC047407	Director	-	2015-03-31
JBM AUTO SYSTEM PRIVATE LIMITED	U34300DL1998PTC314334	Director	2001-03-16	Ongoing
NEEL AUTO PRIVATE LIMITED	U34300DL2003PTC123285	Director	2014-03-24	Ongoing
NEEL AUTO PRIVATE LIMITED	U34300DL2003PTC123285	Nominee Director	-	2014-03-24
NAGATA INDIA PRIVATE LIMITED	U34392HR1999PTC034392	Nominee Director	-	2009-09-11
JAYBHARAT BREED LIMITED	U35990DL1995PLC071596	Director	-	2009-07-28
MULTIVISION CONSTRUCTIONS PRIVATE LIMITED	U45200DL2007PTC160649	Additional Director	-	2008-09-15
MULTIVISION CONSTRUCTIONS PRIVATE LIMITED	U45200DL2007PTC160649	Director	2008-09-15	Ongoing
SATISH BUILDWELL PRIVATE LIMITED	U45201DL2003PTC120054	Director	2005-03-03	Ongoing
SHREEAUMJI REAL ESTATE SEZ PRIVATE LIMITED	U45201DL2006PTC144714	Additional Director	-	2007-09-28
SHREEAUMJI REAL ESTATE SEZ PRIVATE LIMITED	U45201DL2006PTC144714	Director	2007-09-28	Ongoing
NEEL METAL PRODUCTS LIMITED	U60100HR1997PLC121409	Director	2002-05-01	Ongoing
SHREEAUMJI INFRASTRUCTURE AND PROJECTS PRIVATE LIMITED	U70109HR2006PTC093301	Additional Director	-	2015-08-25
SHREEAUMJI INFRASTRUCTURE AND PROJECTS PRIVATE LIMITED	U70109HR2006PTC093301	Director	2015-08-25	Ongoing
SHREEAUMJI INFRASTRUCTURE AND PROJECTS PRIVATE LIMITED	U70109HR2006PTC093301	Director	-	2015-07-01
RADHIKA COMPUSOFT PRIVATE LIMITED.	U72300DL2006PTC149215	Additional Director	-	2020-12-31
RADHIKA COMPUSOFT PRIVATE LIMITED.	U72300DL2006PTC149215	Director	2020-12-31	Ongoing
NEEL METAL FANALCA ENVIRONMENT MANAGEMENT PRIVATE LIMITED	U74140DL2007PTC158597	Nominee Director	-	2012-12-20
JBM ENVIRONMENT MANAGEMENT PRIVATE LIMITED	U74140DL2008PTC172320	Director	-	2015-03-31
GURERA INDUSTRIES LIMITED	U74899DL1990PLC101070	Director	-	2015-03-31
JBM BUILDERS PRIVATE LIMITED	U74899DL1991PTC044376	Director	1995-04-01	Ongoing
A TO Z SECURITIES LIMITED	U74899DL1994PLC063412	Director	-	2015-05-30
JAY BHARAT EXHAUST SYSTEMS LIMITED	U74899DL1995PLC064073	Director	1995-01-05	Ongoing
JBM INTERNATIONAL LIMITED	U74899DL1995PLC067432	Additional Director	-	2015-09-30
JBM INTERNATIONAL LIMITED	U74899DL1995PLC067432	Director	2015-09-30	Ongoing
JBM INTERNATIONAL LIMITED	U74899DL1995PLC067432	Director	-	2015-03-31
ANS HOLDING PRIVATE LIMITED	U74899DL1998PTC095612	Director	1998-08-18	Ongoing
SHREEAUMJI DEVELOPERS SEZ PRIVATE LIMITED	U74899DL2006PTC144713	Additional Director	-	2007-09-28
SHREEAUMJI DEVELOPERS SEZ PRIVATE LIMITED	U74899DL2006PTC144713	Director	-	2015-03-31
SHREEAUMJI INFRASTRUCTURE PRIVATE LIMITED	U74899HR2005PTC093299	Director	2005-11-10	Ongoing
VICHAAR TELEVISION NETWORK LIMITED	U92100GJ2007PLC097955	Director	-	2020-02-17
VICHAAR NIRMAAN FOUNDATION	U93090GJ2018NPL103029	Additional Director	-	2020-12-31
VICHAAR NIRMAAN FOUNDATION	U93090GJ2018NPL103029	Director	2020-12-31	Ongoing
AUTOMOTIVE COMPONENT MANUFACTURERS ASSOCIATION OF INDIA	U99999DL1959PLC176013	Director	-	2018-09-05
ANS STEEL TUBES LIMITED	U13203DL2007PLC164433	Additional Director	-	2023-09-29
ANS STEEL TUBES LIMITED	U13203DL2007PLC164433	Director	-	2023-10-21
JBM INDUSTRIES LIMITED	U27109DL1982PLC084678	Director	1994-12-20	Ongoing
JAICO STEEL FASTNERS LIMITED	U27109HR1975PLC007910	Director	2000-08-17	Ongoing
JBM RENEWABLES PRIVATE LIMITED	U40300HR2013PTC090849	Additional Director	-	2017-09-29
JBM RENEWABLES PRIVATE LIMITED	U40300HR2013PTC090849	Director	-	2023-10-05
SAMMAN PROPERTIES PRIVATE LIMITED	U45200DL1993PTC054079	Director	1998-08-18	Ongoing
MULTIVISION CONSTRUCTIONS PRIVATE LIMITED	U45200DL2007PTC160649	Additional Director	-	2008-09-15
MULTIVISION CONSTRUCTIONS PRIVATE LIMITED	U45200DL2007PTC160649	Director	2008-09-15	Ongoing
GREEN LAND TECHNOBUILDERS PRIVATE LIMITED	U45200DL2007PTC162075	Additional Director	-	2016-09-30
GREEN LAND TECHNOBUILDERS PRIVATE LIMITED	U45200DL2007PTC162075	Director	-	2023-10-05
NEEL METAL PRODUCTS LIMITED	U60100HR1997PLC121409	Additional Director	-	2017-09-29
NEEL METAL PRODUCTS LIMITED	U60100HR1997PLC121409	Director	-	2022-06-27
NEEL METAL PRODUCTS LIMITED	U60100HR1997PLC121409	Whole-time director	-	2023-10-09
THIRDEYE AI PRIVATE LIMITED	U72900HR2021PTC094051	Additional Director	-	2023-09-22
THIRDEYE AI PRIVATE LIMITED	U72900HR2021PTC094051	Director	-	2023-10-07
GURERA INDUSTRIES LIMITED	U74899DL1990PLC101070	Director	2001-04-02	Ongoing
JBM BUILDERS PRIVATE LIMITED	U74899DL1991PTC044376	Director	1995-04-01	Ongoing
A TO Z SECURITIES LIMITED	U74899DL1994PLC063412	Director	-	2023-10-10
JAY BHARAT EXHAUST SYSTEMS LIMITED	U74899DL1995PLC064073	Director	1995-01-05	Ongoing
JBM INTERNATIONAL LIMITED	U74899DL1995PLC067432	Additional Director	-	2016-04-28
JBM INTERNATIONAL LIMITED	U74899DL1995PLC067432	Director	2016-04-28	Ongoing
ANS HOLDING PRIVATE LIMITED	U74899DL1998PTC095612	Director	1998-08-18	Ongoing
ADVITYA RESIDENCY LLP	AAN-8790	Designated Partner	2019-01-09	Ongoing
JAY BHARAT MARUTI LIMITED	L29130DL1987PLC027342	Additional Director	-	2021-09-27
JAY BHARAT MARUTI LIMITED	L29130DL1987PLC027342	Whole-time director	2021-09-27	Ongoing
ANS STEEL TUBES LIMITED	U13203DL2007PLC164433	Additional Director	-	2013-06-17
ANS STEEL TUBES LIMITED	U13203DL2007PLC164433	Alternate Director	-	2008-02-06
ANS STEEL TUBES LIMITED	U13203DL2007PLC164433	Director	2013-06-17	Ongoing
JBM OGIHARA AUTOMOTIVE INDIA LIMITED	U27100DL2009PLC187584	Additional Director	-	2010-07-28
JBM OGIHARA AUTOMOTIVE INDIA LIMITED	U27100DL2009PLC187584	Director	2010-07-28	Ongoing
JBM OGIHARA DIE TECH PRIVATE LIMITED	U27100DL2018PTC334880	Additional Director	-	2019-09-30
JBM OGIHARA DIE TECH PRIVATE LIMITED	U27100DL2018PTC334880	Director	2019-09-30	Ongoing
ARCELORMITTAL NEEL TAILORED BLANKS PRIVATE LIMITED	U28111TN2006PTC099679	Alternate Director	-	2020-03-02
FJM CYLINDERS PRIVATE LIMITED	U28113DL2011PTC212192	Additional Director	-	2016-09-30
FJM CYLINDERS PRIVATE LIMITED	U28113DL2011PTC212192	Director	2016-09-30	Ongoing
ROSE ENGINEERED PRODUCTS INDIA PRIVATE LIMITED	U28121MH2007PTC253444	Additional Director	-	2017-09-29
ROSE ENGINEERED PRODUCTS INDIA PRIVATE LIMITED	U28121MH2007PTC253444	Director	2017-09-29	Ongoing
M J CASTING LIMITED	U28900DL2010PLC211731	Director	-	2015-11-26
JBM MOTORS LIMITED	U28910DL2008PLC185040	Director	-	2015-03-31
INDO TOOLINGS PRIVATE LIMITED	U28931MP2008PTC034503	Additional Director	-	2009-08-20
INDO TOOLINGS PRIVATE LIMITED	U28931MP2008PTC034503	Director	-	2013-01-28
JBMI AGRI PRIVATE LIMITED	U29210HR2020PTC091865	Director	2020-12-29	Ongoing
JBM MA AUTOMOTIVE PRIVATE LIMITED	U29220PN2007PTC155874	Additional Director	-	2009-05-14
JBM MA AUTOMOTIVE PRIVATE LIMITED	U29220PN2007PTC155874	Director	2009-05-14	Ongoing
JBM KANEMITSU PULLEYS PRIVATE LIMITED	U29253HR2012PTC046397	Additional Director	-	2015-07-15
JBM KANEMITSU PULLEYS PRIVATE LIMITED	U29253HR2012PTC046397	Alternate Director	-	2014-03-06
JBM KANEMITSU PULLEYS PRIVATE LIMITED	U29253HR2012PTC046397	Director	2015-07-15	Ongoing
YOROZU JBM AUTOMOTIVE TAMIL NADU PRIVATE LIMITED	U34201TN2011FTC079145	Director	2011-02-10	Ongoing
JBM AUTO SYSTEM PRIVATE LIMITED	U34300DL1998PTC314334	Additional Director	-	2011-08-04
JBM AUTO SYSTEM PRIVATE LIMITED	U34300DL1998PTC314334	Alternate Director	-	2011-07-07
JBM AUTO SYSTEM PRIVATE LIMITED	U34300DL1998PTC314334	Director	2011-08-04	Ongoing
NEEL AUTO PRIVATE LIMITED	U34300DL2003PTC123285	Director	2014-03-24	Ongoing
NEEL AUTO PRIVATE LIMITED	U34300DL2003PTC123285	Nominee Director	-	2014-03-24
NAGATA INDIA PRIVATE LIMITED	U34392HR1999PTC034392	Alternate Director	-	2018-09-24
JAYBHARAT BREED LIMITED	U35990DL1995PLC071596	Additional Director	-	2008-09-30
JAYBHARAT BREED LIMITED	U35990DL1995PLC071596	Director	2006-12-09	Ongoing
JBM SOLAR POWER PRIVATE LIMITED	U40106DL2013PTC250286	Director	-	2016-11-15
JBM SOLAR POWER MAHARASHTRA PRIVATE LIMITED	U40106DL2016PTC308934	Director	-	2018-01-16
JBM SOLAR ENERGY MAHARASHTRA PRIVATE LIMITED	U40300DL2016PTC308965	Director	-	2018-02-07
JBM RENEWABLES PRIVATE LIMITED	U40300HR2013PTC090849	Director	-	2018-02-07
GREEN LAND TECHNOBUILDERS PRIVATE LIMITED	U45200DL2007PTC162075	Additional Director	-	2015-09-30
GREEN LAND TECHNOBUILDERS PRIVATE LIMITED	U45200DL2007PTC162075	Director	-	2015-12-02
JBM PROJECTS & INFRASTRUCTURE PRIVATE LIMITED	U45200GJ2008PTC113458	Additional Director	-	2020-12-31
JBM PROJECTS & INFRASTRUCTURE PRIVATE LIMITED	U45200GJ2008PTC113458	Director	2020-12-31	Ongoing
JBM PROJECTS & INFRASTRUCTURE PRIVATE LIMITED	U45200GJ2008PTC113458	Director	-	2015-03-31
SATISH BUILDWELL PRIVATE LIMITED	U45201DL2003PTC120054	Director	2005-03-03	Ongoing
SHREEAUMJI PROPERTIES PRIVATE LIMITED	U45201DL2006PTC144715	Director	-	2015-03-06
SHREEAUMJI BUILDWELL PRIVATE LIMITED	U45201DL2006PTC144716	Director	-	2015-03-06
SHREEAUMJI BUILDERS PRIVATE LIMITED	U45201DL2006PTC144717	Director	-	2015-03-06
NEEL METAL PRODUCTS LIMITED	U60100HR1997PLC121409	Additional Director	-	2015-09-30
NEEL METAL PRODUCTS LIMITED	U60100HR1997PLC121409	Director	2015-09-30	Ongoing
HN PROPERTIES PRIVATE LIMITED	U70101HR2002PTC099865	Additional Director	-	2014-09-09
HN PROPERTIES PRIVATE LIMITED	U70101HR2002PTC099865	Director	2014-09-09	Ongoing
SHREEAUMJI BUILDTECH PRIVATE LIMITED	U70109DL2006PTC149250	Director	-	2015-03-06
COMTECH INFRASTRUCTURE PRIVATE LIMITED	U70109DL2006PTC150431	Director	-	2015-03-06
SHREEAUMJI INFRASTRUCTURE AND PROJECTS PRIVATE LIMITED	U70109HR2006PTC093301	Additional Director	-	2021-11-30
SHREEAUMJI INFRASTRUCTURE AND PROJECTS PRIVATE LIMITED	U70109HR2006PTC093301	Director	2021-11-30	Ongoing
NEEL METAL FANALCA ENVIRONMENT MANAGEMENT PRIVATE LIMITED	U74140DL2007PTC158597	Nominee Director	-	2017-05-03
JBM ENVIRONMENT MANAGEMENT PRIVATE LIMITED	U74140DL2008PTC172320	Additional Director	-	2015-09-30
JBM ENVIRONMENT MANAGEMENT PRIVATE LIMITED	U74140DL2008PTC172320	Director	-	2016-03-28
K R CHAWLA CONSULTING PRIVATE LIMITED	U74140HR2003PTC099864	Additional Director	-	2017-09-29
K R CHAWLA CONSULTING PRIVATE LIMITED	U74140HR2003PTC099864	Director	2017-09-29	Ongoing
JBM CORPORATE SERVICES PRIVATE LIMITED	U74140HR2011PTC100108	Alternate Director	-	2022-07-08
JBM CORPORATE SERVICES PRIVATE LIMITED	U74140HR2011PTC100108	Director	-	2016-11-29
PHD CHAMBER OF COMMERCE AND INDUSTRY	U74899DL1951NPL001947	Director	-	2019-09-30
JBM INTERNATIONAL LIMITED	U74899DL1995PLC067432	Director	1995-04-18	Ongoing
HICOM INFRASTUCTURE PRIVATE LIMITED	U74899DL2006PTC144712	Director	-	2015-03-06
SHREEAUMJI DEVELOPERS SEZ PRIVATE LIMITED	U74899DL2006PTC144713	Additional Director	-	2015-09-30
SHREEAUMJI DEVELOPERS SEZ PRIVATE LIMITED	U74899DL2006PTC144713	Director	-	2021-06-11
SHREEAUMJI INFRASTRUCTURE PRIVATE LIMITED	U74899HR2005PTC093299	Additional Director	-	2021-11-30
SHREEAUMJI INFRASTRUCTURE PRIVATE LIMITED	U74899HR2005PTC093299	Director	2021-11-30	Ongoing
JBM CADMIUM PRIVATE LIMITED	U80302DL2009PTC190802	Director	2009-06-02	Ongoing
MINDA INFRASTRUCTURE LLP	AAN-7495	Designated Partner	2018-12-12	Ongoing
MINDA ADVISORY LLP	AAU-6658	Designated Partner	2020-11-11	Ongoing
SAZZ ADVISORY LLP	AAV-6307	Designated Partner	2021-01-30	Ongoing
PARIPAL ADVISORY LLP	AAV-6309	Designated Partner	2021-01-30	Ongoing
SPRIKLES ADVISORY LLP	AAV-7062	Designated Partner	2021-02-03	Ongoing
ZASA ADVISORY LLP	AAV-9041	Designated Partner	2021-02-15	Ongoing
PALPARI ADVISORY LLP	ACI-3985	Designated Partner	2024-07-16	Ongoing
UNO MINDA LIMITED	L74899DL1992PLC050333	Additional Director	-	2019-08-06
UNO MINDA LIMITED	L74899DL1992PLC050333	Director	-	2023-04-01
UNO MINDA LIMITED	L74899DL1992PLC050333	Whole-time director	-	2023-04-01
HARITA FEHRER LIMITED	U25200DL2008PLC398163	Additional Director	-	2021-08-09
HARITA FEHRER LIMITED	U25200DL2008PLC398163	Director	2021-08-09	Ongoing
JINDAL SOFT ITALIA SEATING PRIVATE LIMITED	U34300DL2006PTC146215	Director	-	2016-03-31
MINDA DISTRIBUTION AND SERVICES LIMITED	U34300DL2011PLC227272	Additional Director	-	2018-07-25
MINDA DISTRIBUTION AND SERVICES LIMITED	U34300DL2011PLC227272	Director	2018-07-25	Ongoing
MINDA STORAGE BATTERIES PRIVATE LIMITED	U35900DL2011PTC228383	Additional Director	-	2019-07-23
MINDA STORAGE BATTERIES PRIVATE LIMITED	U35900DL2011PTC228383	Director	2019-07-23	Ongoing
UNO MINDA KATOLEC ELECTRONICS SERVICES PRIVATE LIMITED	U35999DL2017PTC315486	Additional Director	-	2019-07-29
UNO MINDA KATOLEC ELECTRONICS SERVICES PRIVATE LIMITED	U35999DL2017PTC315486	Director	2019-07-29	Ongoing
MINDA REALTY & INFRASTRUCTURE LIMITED	U45400HR2008PLC089065	Additional Director	-	2022-08-01
MINDA INVESTMENTS LIMITED	U74899HR1994PLC090582	Additional Director	-	2018-09-28
MINDA INVESTMENTS LIMITED	U74899HR1994PLC090582	Director	2018-09-28	Ongoing
UNIQUE TECHNOPARKS PRIVATE LIMITED	U45200DL2006PTC155326	Additional Director	-	2016-09-03
UNIQUE TECHNOPARKS PRIVATE LIMITED	U45200DL2006PTC155326	Director	-	2022-03-30
SPECTRUM TECHNOCONSTRUCTIONS PRIVATE LIMITED	U45200DL2006PTC155342	Additional Director	-	2016-09-15
SPECTRUM TECHNOCONSTRUCTIONS PRIVATE LIMITED	U45200DL2006PTC155342	Director	-	2022-03-30
MIDWAY INFRASTRUCTURE PRIVATE LIMITED	U45200DL2006PTC155883	Additional Director	-	2015-09-29
MIDWAY INFRASTRUCTURE PRIVATE LIMITED	U45200DL2006PTC155883	Director	-	2022-03-30
PAMPOSH TOWN PLANNERS PRIVATE LIMITED	U45200DL2007PTC160629	Additional Director	-	2016-09-14
PAMPOSH TOWN PLANNERS PRIVATE LIMITED	U45200DL2007PTC160629	Director	-	2022-05-03
AVANTIKA CONSTRUCTION COMPANY PRIVATE LIMITED	U45200DL2007PTC160630	Additional Director	-	2016-09-13
AVANTIKA CONSTRUCTION COMPANY PRIVATE LIMITED	U45200DL2007PTC160630	Director	-	2022-05-03
SHILPALAYA CONSTRUCTIONS PRIVATE LIMITED	U45200HR2007PTC091130	Additional Director	-	2011-09-28
SHILPALAYA CONSTRUCTIONS PRIVATE LIMITED	U45200HR2007PTC091130	Director	-	2014-06-30
AKSHAY BUILDWELL PRIVATE LIMITED	U45201DL2004PTC127039	Additional Director	-	2015-09-29
AKSHAY BUILDWELL PRIVATE LIMITED	U45201DL2004PTC127039	Director	-	2022-03-30
SHREEAUMJI PROPERTIES PRIVATE LIMITED	U45201DL2006PTC144715	Additional Director	-	2015-09-28
SHREEAUMJI PROPERTIES PRIVATE LIMITED	U45201DL2006PTC144715	Director	-	2022-03-30
SHREEAUMJI BUILDWELL PRIVATE LIMITED	U45201DL2006PTC144716	Additional Director	-	2015-09-29
SHREEAUMJI BUILDWELL PRIVATE LIMITED	U45201DL2006PTC144716	Director	-	2022-03-30
SHREEAUMJI BUILDERS PRIVATE LIMITED	U45201DL2006PTC144717	Additional Director	-	2015-09-28
SHREEAUMJI BUILDERS PRIVATE LIMITED	U45201DL2006PTC144717	Director	-	2022-05-03
CALIBRE BUILDWELL PRIVATE LIMITED	U70101DL2004PTC127204	Additional Director	-	2016-09-13
CALIBRE BUILDWELL PRIVATE LIMITED	U70101DL2004PTC127204	Director	-	2022-03-30
SHREEAUMJI BUILDTECH PRIVATE LIMITED	U70109DL2006PTC149250	Additional Director	-	2015-09-28
SHREEAUMJI BUILDTECH PRIVATE LIMITED	U70109DL2006PTC149250	Director	-	2022-05-03
SHREEAUMJI CONSTRUCTIONS PRIVATE LIMITED	U70109DL2006PTC149378	Additional Director	-	2015-09-28
SHREEAUMJI CONSTRUCTIONS PRIVATE LIMITED	U70109DL2006PTC149378	Director	-	2022-05-03
SHREEAUMJI PROMOTERS & BUILDERS PRIVATE LIMITED	U70109DL2006PTC149379	Additional Director	-	2015-09-29
SHREEAUMJI PROMOTERS & BUILDERS PRIVATE LIMITED	U70109DL2006PTC149379	Director	-	2022-05-03
SHREEAUMJI HABITATION PRIVATE LIMITED	U70109DL2006PTC150429	Additional Director	-	2015-09-28
SHREEAUMJI HABITATION PRIVATE LIMITED	U70109DL2006PTC150429	Director	-	2022-05-03
SHREEAUMJI ESTATE DEVELOPERS PRIVATE LIMITED	U70109DL2006PTC150430	Additional Director	-	2015-09-30
SHREEAUMJI ESTATE DEVELOPERS PRIVATE LIMITED	U70109DL2006PTC150430	Director	-	2022-05-03
COMTECH INFRASTRUCTURE PRIVATE LIMITED	U70109DL2006PTC150431	Additional Director	-	2016-09-10
COMTECH INFRASTRUCTURE PRIVATE LIMITED	U70109DL2006PTC150431	Director	-	2022-03-30
HICOM INFRASTUCTURE PRIVATE LIMITED	U74899DL2006PTC144712	Additional Director	-	2015-09-28
HICOM INFRASTUCTURE PRIVATE LIMITED	U74899DL2006PTC144712	Director	-	2022-05-03
TSS HOMES PRIVATE LIMITED	U45102HR2022PTC104400	Director	-	2023-09-26
PROMILA PROMOTERS PRIVATE LIMITED	U45200DL2010PTC204900	Additional Director	-	2014-09-15
RUSAGRO INTER-TRADE PRIVATE LIMITED	U51909DL2008PTC176508	Director	-	2013-10-01
CARS24 FINANCIAL SERVICES PRIVATE LIMITED	U65990HR2018PTC075713	Company Secretary	-	2020-01-20
SINGHAL FINCAP LIMITED	U65993HR2003PLC089893	Company Secretary	-	2019-08-28
MINDA INVESTMENTS LIMITED	U74899HR1994PLC090582	Company Secretary	-	2024-06-19
CARS24 SERVICES PRIVATE LIMITED	U74999HR2015FTC056386	Company Secretary	-	2020-08-31
GOLD MINE GLOBAL MEDICARE PRIVATE LIMITED	U85195DL2012PTC245587	Company Secretary	-	2018-04-02
UNIQUE TECHNOPARKS PRIVATE LIMITED	U45200DL2006PTC155326	Additional Director	-	2015-09-29
UNIQUE TECHNOPARKS PRIVATE LIMITED	U45200DL2006PTC155326	Director	-	2022-12-27
SPECTRUM TECHNOCONSTRUCTIONS PRIVATE LIMITED	U45200DL2006PTC155342	Additional Director	-	2015-09-29
SPECTRUM TECHNOCONSTRUCTIONS PRIVATE LIMITED	U45200DL2006PTC155342	Director	-	2022-12-27
MIDWAY INFRASTRUCTURE PRIVATE LIMITED	U45200DL2006PTC155883	Additional Director	-	2016-09-16
MIDWAY INFRASTRUCTURE PRIVATE LIMITED	U45200DL2006PTC155883	Director	-	2018-02-27
PAMPOSH TOWN PLANNERS PRIVATE LIMITED	U45200DL2007PTC160629	Additional Director	-	2015-09-28
PAMPOSH TOWN PLANNERS PRIVATE LIMITED	U45200DL2007PTC160629	Director	-	2022-08-23
AVANTIKA CONSTRUCTION COMPANY PRIVATE LIMITED	U45200DL2007PTC160630	Additional Director	-	2015-09-30
AVANTIKA CONSTRUCTION COMPANY PRIVATE LIMITED	U45200DL2007PTC160630	Director	-	2022-12-27
GREEN LAND TECHNOBUILDERS PRIVATE LIMITED	U45200DL2007PTC162075	Additional Director	-	2015-12-01
AKSHAY BUILDWELL PRIVATE LIMITED	U45201DL2004PTC127039	Director	-	2018-02-27
SHREEAUMJI REAL ESTATE SEZ PRIVATE LIMITED	U45201DL2006PTC144714	Additional Director	-	2015-09-28
SHREEAUMJI REAL ESTATE SEZ PRIVATE LIMITED	U45201DL2006PTC144714	Director	-	2018-02-27
SHREEAUMJI PROPERTIES PRIVATE LIMITED	U45201DL2006PTC144715	Additional Director	-	2016-09-06
SHREEAUMJI PROPERTIES PRIVATE LIMITED	U45201DL2006PTC144715	Director	-	2018-02-27
SHREEAUMJI BUILDWELL PRIVATE LIMITED	U45201DL2006PTC144716	Additional Director	-	2016-09-08
SHREEAUMJI BUILDWELL PRIVATE LIMITED	U45201DL2006PTC144716	Director	-	2018-02-27
SHREEAUMJI BUILDERS PRIVATE LIMITED	U45201DL2006PTC144717	Additional Director	-	2016-09-10
SHREEAUMJI BUILDERS PRIVATE LIMITED	U45201DL2006PTC144717	Director	-	2018-02-27
CALIBRE BUILDWELL PRIVATE LIMITED	U70101DL2004PTC127204	Additional Director	-	2015-09-30
CALIBRE BUILDWELL PRIVATE LIMITED	U70101DL2004PTC127204	Director	-	2022-12-27
SHREEAUMJI BUILDTECH PRIVATE LIMITED	U70109DL2006PTC149250	Additional Director	-	2016-09-03
SHREEAUMJI BUILDTECH PRIVATE LIMITED	U70109DL2006PTC149250	Director	-	2018-02-27
SHREEAUMJI CONSTRUCTIONS PRIVATE LIMITED	U70109DL2006PTC149378	Additional Director	-	2016-09-02
SHREEAUMJI CONSTRUCTIONS PRIVATE LIMITED	U70109DL2006PTC149378	Director	-	2022-12-27
SHREEAUMJI PROMOTERS & BUILDERS PRIVATE LIMITED	U70109DL2006PTC149379	Additional Director	-	2016-09-02
SHREEAUMJI PROMOTERS & BUILDERS PRIVATE LIMITED	U70109DL2006PTC149379	Director	-	2018-02-27
SHREEAUMJI HABITATION PRIVATE LIMITED	U70109DL2006PTC150429	Additional Director	-	2016-09-14
SHREEAUMJI HABITATION PRIVATE LIMITED	U70109DL2006PTC150429	Director	-	2022-12-27
SHREEAUMJI ESTATE DEVELOPERS PRIVATE LIMITED	U70109DL2006PTC150430	Additional Director	-	2016-09-15
SHREEAUMJI ESTATE DEVELOPERS PRIVATE LIMITED	U70109DL2006PTC150430	Director	-	2022-12-27
COMTECH INFRASTRUCTURE PRIVATE LIMITED	U70109DL2006PTC150431	Additional Director	-	2015-09-30
COMTECH INFRASTRUCTURE PRIVATE LIMITED	U70109DL2006PTC150431	Director	-	2022-12-27
HICOM INFRASTUCTURE PRIVATE LIMITED	U74899DL2006PTC144712	Additional Director	-	2016-09-06
HICOM INFRASTUCTURE PRIVATE LIMITED	U74899DL2006PTC144712	Director	-	2018-02-27
SHREEAUMJI DEVELOPERS SEZ PRIVATE LIMITED	U74899DL2006PTC144713	Additional Director	-	2015-09-30
SHREEAUMJI DEVELOPERS SEZ PRIVATE LIMITED	U74899DL2006PTC144713	Director	-	2018-02-27
MINDA NEXGENTECH LIMITED	U31504HR2011PLC093757	Additional Director	-	2015-08-12
MINDA NEXGENTECH LIMITED	U31504HR2011PLC093757	Whole-time director	2015-08-12	Ongoing
MINDA INFRASTRUCTURE LLP	AAN-7495	Designated Partner	2018-12-12	Ongoing
MINDA ADVISORY LLP	AAU-6658	Designated Partner	2020-11-11	Ongoing
SAZZ ADVISORY LLP	AAV-6307	Designated Partner	2021-01-30	Ongoing
PARIPAL ADVISORY LLP	AAV-6309	Designated Partner	2021-01-30	Ongoing
SPRIKLES ADVISORY LLP	AAV-7062	Designated Partner	2021-02-03	Ongoing
ZASA ADVISORY LLP	AAV-9041	Designated Partner	2021-02-15	Ongoing
PALPARI ADVISORY LLP	ACI-3985	Designated Partner	2024-07-16	Ongoing
M J CASTING LIMITED	U28900DL2010PLC211731	Additional Director	-	2018-07-28
M J CASTING LIMITED	U28900DL2010PLC211731	Director	2018-07-28	Ongoing
MINDA RINDER PRIVATE LIMITED	U31506PN1988PTC045915	Additional Director	2019-10-25	Ongoing
ROKI UNO MINDA CO. PRIVATE LIMITED	U34300DL2010PTC211292	Additional Director	-	2022-07-28
ROKI UNO MINDA CO. PRIVATE LIMITED	U34300DL2010PTC211292	Director	2022-02-04	Ongoing
UNO MINDA D-TEN INDIA PRIVATE LIMITED	U50400DL2012PTC238724	Additional Director	-	2018-05-25
UNO MINDA D-TEN INDIA PRIVATE LIMITED	U50400DL2012PTC238724	Director	2018-05-25	Ongoing
SINGHAL FINCAP LIMITED	U65993HR2003PLC089893	Additional Director	-	2018-09-27
SINGHAL FINCAP LIMITED	U65993HR2003PLC089893	Director	-	2020-07-01
SINGHAL FINCAP LIMITED	U65993HR2003PLC089893	Whole-time director	2020-07-01	Ongoing
MINDA PROJECTS LIMITED	U74300HR1996PLC092945	Additional Director	-	2018-09-28
MINDA PROJECTS LIMITED	U74300HR1996PLC092945	Director	-	2022-08-01
MINDA MINDPRO LIMITED	U74900DL2009PLC186740	Additional Director	-	2018-09-29
MINDA MINDPRO LIMITED	U74900DL2009PLC186740	Director	2018-09-29	Ongoing
MINDA INTERNATIONAL LIMITED	U93090HR2007PLC085672	Additional Director	-	2018-09-29
MINDA INTERNATIONAL LIMITED	U93090HR2007PLC085672	Director	-	2022-08-01
SHILPALAYA CONSTRUCTIONS PRIVATE LIMITED	U45200HR2007PTC091130	Director	-	2021-12-01
MINDA REALTY & INFRASTRUCTURE LIMITED	U45400HR2008PLC089065	Additional Director	-	2018-09-28
MINDA REALTY & INFRASTRUCTURE LIMITED	U45400HR2008PLC089065	Director	-	2021-12-09
LITTLESTAR ESTATES PRIVATE LIMITED	U45400HR2010PTC090503	Director	-	2021-12-02
ZIWANI BARTER PVT LTD	U51109WB1995PTC067714	Director	2019-12-26	Ongoing
BIMCO ENTERPRISES PVT LTD	U51226WB1985PTC039050	Director	2019-08-28	Ongoing
MINDA PROJECTS LIMITED	U74300HR1996PLC092945	Additional Director	-	2020-03-18
MINDA PROJECTS LIMITED	U74300HR1996PLC092945	Director	-	2021-12-07
MINDA PROJECTS LIMITED	U74300HR1996PLC092945	Whole-time director	-	2020-12-28
MINDA AUTOMOTIVE LIMITED	U34300HR2003PLC085673	Additional Director	-	2021-11-29
MINDA AUTOMOTIVE LIMITED	U34300HR2003PLC085673	Director	2021-11-29	Ongoing
SHILPALAYA CONSTRUCTIONS PRIVATE LIMITED	U45200HR2007PTC091130	Additional Director	-	2021-11-30
SHILPALAYA CONSTRUCTIONS PRIVATE LIMITED	U45200HR2007PTC091130	Director	2021-11-30	Ongoing
SHREEAUMJI REAL ESTATE SEZ PRIVATE LIMITED	U45201DL2006PTC144714	Additional Director	-	2020-12-30
SHREEAUMJI REAL ESTATE SEZ PRIVATE LIMITED	U45201DL2006PTC144714	Director	2020-12-30	Ongoing
MINDA REALTY & INFRASTRUCTURE LIMITED	U45400HR2008PLC089065	Additional Director	-	2021-11-30
MINDA REALTY & INFRASTRUCTURE LIMITED	U45400HR2008PLC089065	Director	2021-11-30	Ongoing
LITTLESTAR ESTATES PRIVATE LIMITED	U45400HR2010PTC090503	Director	2020-12-28	Ongoing
LITTLESTAR ESTATES PRIVATE LIMITED	U45400HR2010PTC090503	Director	-	2020-12-27
SHREEAUMJI INFRASTRUCTURE AND PROJECTS PRIVATE LIMITED	U70109HR2006PTC093301	Additional Director	-	2020-12-31
SHREEAUMJI INFRASTRUCTURE AND PROJECTS PRIVATE LIMITED	U70109HR2006PTC093301	Director	2020-12-31	Ongoing
SHREEAUMJI DEVELOPERS SEZ PRIVATE LIMITED	U74899DL2006PTC144713	Additional Director	-	2020-12-30
SHREEAUMJI DEVELOPERS SEZ PRIVATE LIMITED	U74899DL2006PTC144713	Director	2020-12-30	Ongoing
MINDA INVESTMENTS LIMITED	U74899HR1994PLC090582	Additional Director	-	2019-12-11
MINDA INVESTMENTS LIMITED	U74899HR1994PLC090582	Director	2019-12-11	Ongoing
MINDA INVESTMENTS LIMITED	U74899HR1994PLC090582	Whole-time director	-	2022-07-01
SHREEAUMJI INFRASTRUCTURE PRIVATE LIMITED	U74899HR2005PTC093299	Additional Director	-	2020-12-31
SHREEAUMJI INFRASTRUCTURE PRIVATE LIMITED	U74899HR2005PTC093299	Director	2020-12-31	Ongoing
MINDA MINDPRO LIMITED	U74900DL2009PLC186740	Additional Director	-	2021-11-29
MINDA MINDPRO LIMITED	U74900DL2009PLC186740	Director	2021-11-29	Ongoing
MINDA INTERNATIONAL LIMITED	U93090HR2007PLC085672	Additional Director	-	2020-12-26
MINDA INTERNATIONAL LIMITED	U93090HR2007PLC085672	Director	2020-12-26	Ongoing
UNIQUE TECHNOPARKS PRIVATE LIMITED	U45200DL2006PTC155326	Additional Director	-	2022-09-29
UNIQUE TECHNOPARKS PRIVATE LIMITED	U45200DL2006PTC155326	Director	-	2022-10-05
SPECTRUM TECHNOCONSTRUCTIONS PRIVATE LIMITED	U45200DL2006PTC155342	Additional Director	-	2022-09-29
SPECTRUM TECHNOCONSTRUCTIONS PRIVATE LIMITED	U45200DL2006PTC155342	Director	-	2022-10-05
MIDWAY INFRASTRUCTURE PRIVATE LIMITED	U45200DL2006PTC155883	Additional Director	-	2022-09-29
MIDWAY INFRASTRUCTURE PRIVATE LIMITED	U45200DL2006PTC155883	Director	-	2022-10-05
SHILPALAYA CONSTRUCTIONS PRIVATE LIMITED	U45200HR2007PTC091130	Additional Director	-	2022-08-05
AKSHAY BUILDWELL PRIVATE LIMITED	U45201DL2004PTC127039	Additional Director	-	2022-09-29
AKSHAY BUILDWELL PRIVATE LIMITED	U45201DL2004PTC127039	Director	-	2022-10-05
SHREEAUMJI PROPERTIES PRIVATE LIMITED	U45201DL2006PTC144715	Additional Director	-	2022-09-30
SHREEAUMJI PROPERTIES PRIVATE LIMITED	U45201DL2006PTC144715	Director	-	2022-10-05
SHREEAUMJI BUILDWELL PRIVATE LIMITED	U45201DL2006PTC144716	Additional Director	-	2022-09-30
SHREEAUMJI BUILDWELL PRIVATE LIMITED	U45201DL2006PTC144716	Director	-	2022-10-05
LITTLESTAR ESTATES PRIVATE LIMITED	U45400HR2010PTC090503	Additional Director	-	2022-08-19
CALIBRE BUILDWELL PRIVATE LIMITED	U70101DL2004PTC127204	Additional Director	-	2022-09-29
CALIBRE BUILDWELL PRIVATE LIMITED	U70101DL2004PTC127204	Director	-	2022-10-05
COMTECH INFRASTRUCTURE PRIVATE LIMITED	U70109DL2006PTC150431	Additional Director	-	2022-09-29
COMTECH INFRASTRUCTURE PRIVATE LIMITED	U70109DL2006PTC150431	Director	-	2022-10-05
MINDA PROJECTS LIMITED	U74300HR1996PLC092945	Additional Director	-	2021-12-07
MINDA PROJECTS LIMITED	U74300HR1996PLC092945	Whole-time director	-	2022-09-30
PAMPOSH TOWN PLANNERS PRIVATE LIMITED	U45200DL2007PTC160629	Additional Director	-	2022-08-23
AVANTIKA CONSTRUCTION COMPANY PRIVATE LIMITED	U45200DL2007PTC160630	Additional Director	-	2022-09-29
AVANTIKA CONSTRUCTION COMPANY PRIVATE LIMITED	U45200DL2007PTC160630	Director	2022-05-03	Ongoing
SHREEAUMJI BUILDERS PRIVATE LIMITED	U45201DL2006PTC144717	Additional Director	-	2022-09-30
SHREEAUMJI BUILDERS PRIVATE LIMITED	U45201DL2006PTC144717	Director	2022-05-03	Ongoing
SHREEAUMJI BUILDTECH PRIVATE LIMITED	U70109DL2006PTC149250	Additional Director	-	2022-09-30
SHREEAUMJI BUILDTECH PRIVATE LIMITED	U70109DL2006PTC149250	Director	2022-05-03	Ongoing
SHREEAUMJI CONSTRUCTIONS PRIVATE LIMITED	U70109DL2006PTC149378	Additional Director	-	2022-09-30
SHREEAUMJI CONSTRUCTIONS PRIVATE LIMITED	U70109DL2006PTC149378	Director	2022-05-03	Ongoing
SHREEAUMJI PROMOTERS & BUILDERS PRIVATE LIMITED	U70109DL2006PTC149379	Additional Director	-	2022-09-30
SHREEAUMJI PROMOTERS & BUILDERS PRIVATE LIMITED	U70109DL2006PTC149379	Director	2022-05-03	Ongoing
SHREEAUMJI HABITATION PRIVATE LIMITED	U70109DL2006PTC150429	Additional Director	-	2022-09-30
SHREEAUMJI HABITATION PRIVATE LIMITED	U70109DL2006PTC150429	Director	2022-05-03	Ongoing
SHREEAUMJI ESTATE DEVELOPERS PRIVATE LIMITED	U70109DL2006PTC150430	Additional Director	-	2022-09-30
SHREEAUMJI ESTATE DEVELOPERS PRIVATE LIMITED	U70109DL2006PTC150430	Director	2022-05-03	Ongoing
MINDA PROJECTS LIMITED	U74300HR1996PLC092945	Director	2022-09-30	Ongoing
HICOM INFRASTUCTURE PRIVATE LIMITED	U74899DL2006PTC144712	Additional Director	-	2022-09-30
HICOM INFRASTUCTURE PRIVATE LIMITED	U74899DL2006PTC144712	Director	2022-05-03	Ongoing
PIONEER FINEST LIMITED	U74899HR1994PLC089894	Additional Director	-	2022-09-30
PIONEER FINEST LIMITED	U74899HR1994PLC089894	Director	2022-08-17	Ongoing
SUMAN NIRMAL MINDA PRIVATE LIMITED	U80903DL2014PTC265371	Additional Director	-	2022-09-30
SUMAN NIRMAL MINDA PRIVATE LIMITED	U80903DL2014PTC265371	Director	2022-07-11	Ongoing
UNIQUE TECHNOPARKS PRIVATE LIMITED	U45200DL2006PTC155326	Additional Director	-	2023-09-28
UNIQUE TECHNOPARKS PRIVATE LIMITED	U45200DL2006PTC155326	Director	2022-10-05	Ongoing
SPECTRUM TECHNOCONSTRUCTIONS PRIVATE LIMITED	U45200DL2006PTC155342	Additional Director	-	2023-09-28
SPECTRUM TECHNOCONSTRUCTIONS PRIVATE LIMITED	U45200DL2006PTC155342	Director	2022-10-05	Ongoing
MIDWAY INFRASTRUCTURE PRIVATE LIMITED	U45200DL2006PTC155883	Additional Director	-	2023-09-28
MIDWAY INFRASTRUCTURE PRIVATE LIMITED	U45200DL2006PTC155883	Director	2022-10-05	Ongoing
SHILPALAYA CONSTRUCTIONS PRIVATE LIMITED	U45200HR2007PTC091130	Additional Director	-	2023-09-29
SHILPALAYA CONSTRUCTIONS PRIVATE LIMITED	U45200HR2007PTC091130	Director	2022-10-04	Ongoing
AKSHAY BUILDWELL PRIVATE LIMITED	U45201DL2004PTC127039	Additional Director	-	2023-09-29
AKSHAY BUILDWELL PRIVATE LIMITED	U45201DL2004PTC127039	Director	2022-10-05	Ongoing
SHREEAUMJI PROPERTIES PRIVATE LIMITED	U45201DL2006PTC144715	Additional Director	-	2023-09-29
SHREEAUMJI PROPERTIES PRIVATE LIMITED	U45201DL2006PTC144715	Director	2022-10-05	Ongoing
SHREEAUMJI BUILDWELL PRIVATE LIMITED	U45201DL2006PTC144716	Additional Director	-	2023-09-29
SHREEAUMJI BUILDWELL PRIVATE LIMITED	U45201DL2006PTC144716	Director	2022-10-05	Ongoing
MINDA REALTY & INFRASTRUCTURE LIMITED	U45400HR2008PLC089065	Additional Director	-	2023-09-28
MINDA REALTY & INFRASTRUCTURE LIMITED	U45400HR2008PLC089065	Director	2022-10-04	Ongoing
LITTLESTAR ESTATES PRIVATE LIMITED	U45400HR2010PTC090503	Additional Director	-	2023-09-28
LITTLESTAR ESTATES PRIVATE LIMITED	U45400HR2010PTC090503	Director	2023-02-20	Ongoing
CALIBRE BUILDWELL PRIVATE LIMITED	U70101DL2004PTC127204	Additional Director	-	2023-09-28
CALIBRE BUILDWELL PRIVATE LIMITED	U70101DL2004PTC127204	Director	2022-10-05	Ongoing
COMTECH INFRASTRUCTURE PRIVATE LIMITED	U70109DL2006PTC150431	Additional Director	-	2023-09-28
COMTECH INFRASTRUCTURE PRIVATE LIMITED	U70109DL2006PTC150431	Director	2022-10-05	Ongoing
MINDA PROJECTS LIMITED	U74300HR1996PLC092945	Additional Director	-	2023-09-25
MINDA PROJECTS LIMITED	U74300HR1996PLC092945	Director	2022-10-05	Ongoing

**Other Directorships of NEELAM ARYA**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of PITAMBER DANI**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of . AKASH**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of ANAND SWAROOP**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of PARIDHI MINDA**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of PRAVEEN BHASIN**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of CHANDRAMANI BEHURA**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of SUMIT GUPTA**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of SHAMBHU KUMAR PODDAR**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of YOGESH BHUGRA**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of SURENDRA KUMAR ARYA**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of RAJENDER SINGH YADAV**
Company Name	CIN	Designation	Appointment Date	Cessation

Companies with Similar Address

CIN	Company Name	Company Address
AAV-6309	PARIPAL ADVISORY LLP	VILLAGE NAHARPUR KASAN NAKHROLA NEAR IMT MANESAR MANESAR, Haryana, India - 122004
AAV-6307	SAZZ ADVISORY LLP	VILLAGE NAHARPUR KASAN NAKHROLA MANESAR, Haryana, India - 122004
AAV-7062	SPRIKLES ADVISORY LLP	VILLAGE NAHARPUR KASAN NAKHROLA MANESAR, Haryana, India - 122004
AAV-9041	ZASA ADVISORY LLP	VILLAGE NAHARPUR KASAN NAKHROLA MANESAR, Haryana, India - 122004
AAU-6658	MINDA ADVISORY LLP	VILLAGE NAHARPUR KASAN NAKHROLA MANESAR, Haryana, India - 122004
U29199HR1999PTC092946	MAA RUKMANI DEVI AUTO PRIVATE LIMITED	VILLAGE NAHARPUR KASAN NAKHROLA , MANESAR, Haryana, India - 122004
U31504HR2011PLC093757	MINDA NEXGENTECH LIMITED	VILLAGE NAHARPUR KASAN NAKHROLA , MANESAR, Haryana, India - 122004
U29100HR2022PTC108623	APJ TECHNOCAST PRIVATE LIMITED	Village-Naharpur Kasan, Nakhrola, Near IMT Manesar, , Narsinghpur, Haryana, India - 122004
U15490HR2020PTC085080	SB CASHEW PRODUCTION HOUSE PRIVATE LIMITED	VPO-SHIKOHPUR(160), TEHSIL-MANESAR, SECTOR-78, NEAR AIRTEL TOWER, GURUGRAM, , GURUGRAM, Haryana, India - 122004
U27300HR2023OPC109036	BHATI PIPES & SCAFFOLDING (OPC) PRIVATE LIMITED	MUSTIL NO 19,KILA NO 6/2/1 SEC. 36, NH-48, OPP. SBI BANK MANESAR , GURUGRAM, Haryana, India - 122004
U15494HR2011PTC041886	YACCA FOOD PRODUCTS PRIVATE LIMITED	Shop No.-128A, Village-Khandsa, Gurugram, Haryana , GURUGRAM, Haryana, India - 122004
AAM-7246	ELYZZA LONDON FASHION LLP	House No. 46, Village Khandsa, Tehsil Kadipur ZilaGurugram -122004 Gurugram, Haryana, India - 122004
AAA-8951	VENETIAN LDF PROJECTS LLP	Sector 83, 83 AvenueVillage- Sihi, Manesar Narsinghpur, Haryana, India - 122004
U18109HR2019PTC079075	ABNEEL DESIGNS PRIVATE LIMITED	SHOP NO. 5 NAURANGPUR ROAD NEAR RAMPURA FLYOVER , MANESAR, Haryana, India - 122004
U74999HR2019PTC078384	RENUE ACCOUNTING & CORPORATE E-SERVICES PRIVATE LIMITED	Flat No.24, Tower C DLF New Town Heights Sector-90 , Manesar, Haryana, India - 122004
AAG-8542	STPM LOGISTICS LLP	Lal Singh Market, Near HDFC Bank Opp. Minda Rika, Naharpur Nawada Road Manesar, Haryana, India - 122004
U20219HR1990PTC030870	ORGANIC COOLING TECHNOLOGY PRIVATE LIMITED	BEHRAMPUR ROAD VILLAGE: KHANDSA , GURUGRAM, Haryana, India - 122004
ABA-6398	FUTURETEQ IT CONSULTING LLP	C/o Sandeep Village Nahar Pur Gurugram, Haryana, India - 122004
AAT-3055	GIGAMEDS GLOBAL LLP	KILLA NO. 14/2/3 VILLAGE NAWADA FATEHPUR GURUGRAM, Haryana, India - 122004
AAW-2761	GATEWAY PUBLIC AFFAIRS AND COMMUNICATION S LLP	1001, B 19, AVL 36 Gurgaon Near Sihi Village, Gurugram, Haryana, India - 122004
U18109HR2021PTC093929	GC NAKSUM PRIVATE LIMITED	Khatta no.175/198, 2nd Floor Village Narsingpur, Mohamadpur , Gurugram, Haryana, India - 122004
U70109HR2019PTC083948	SVSM GOLDEN EDGE PRIVATE LIMITED	Golden Edge Asset, Village Narsinghpur, Near Tata Consultancy Services, Sector-35 , Gurugram, Haryana, India - 122004
AAY-9109	SHEYN LEATHER LLP	C/o Rahul Yadav, Village Badha Sector 86 Road, Opposite Govt Middle School Gurugram, Haryana, India - 122004
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Prosecution Details of SHREEAUMJI LOGISTICS

S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status
No prosecutions found

Charges (Secured Loans) of SHREEAUMJI LOGISTICS

Charge ID	Charge Creation Date	Charge Modification Date	Charge Closure Date	Assets Under Charge	Amount	Charge Holder
No charges found

Contact Details of SHREEAUMJI LOGISTICS

Email ID: [email protected] Website: Not Available Address: VILLAGE NAHARPURKASAN, NAKHROLA, MANESAR, DIST. GURUGRAM MANESAR, Haryana, India - 122004

Principal Products & Services of SHREEAUMJI LOGISTICS

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

Balance Sheet of SHREEAUMJI LOGISTICS

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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*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

Profit & Loss Statement of SHREEAUMJI LOGISTICS

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

Share Holders & Investors of SHREEAUMJI LOGISTICS

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

Subsidiaries, Associate Companies & Join Ventures of SHREEAUMJI LOGISTICS

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 Share held

Board Meetings of SHREEAUMJI LOGISTICS

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

Auditors of SHREEAUMJI LOGISTICS

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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