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  • Complaints
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SHREEJEE LOGISTICS PRIVATE LIMITED

CIN: U63023GJ2007PTC049768 As on: 2026-07-13

SHREEJEE LOGISTICS PRIVATE LIMITED (CIN: U63023GJ2007PTC049768) is a Private company incorporated on 21 Feb 2007. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 30000000.00 and its paid up capital is Rs. 30000000.00.

SHREEJEE 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.SHREEJEE LOGISTICS PRIVATE LIMITED's NIC code is 6302 (which is part of its CIN). As per the NIC code, it is inolved in Storage and warehousing.

Directors of SHREEJEE LOGISTICS PRIVATE LIMITED are MANOHAR KARUNAKAR SHETTY, and KARUNAKAR KRISHNAIYA SHETTY.

SHREEJEE LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U63023GJ2007PTC049768 and its registration number is 49768. Users may contact SHREEJEE LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHREEJEE LOGISTICS PRIVATE LIMITED is 213, SUNDER PARK, PLOT NO.95, 1ST FLOOR, , GANDHIDHAM, Gujarat, India - 370201.

Current status of SHREEJEE 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 SHREEJEE 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.

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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 SHREEJEE 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 SHREEJEE LOGISTICS
DIN Director Name Designation Appointment Date
00923068 MANOHAR KARUNAKAR SHETTY Director 2007-02-21
00922907 KARUNAKAR KRISHNAIYA SHETTY Director 2007-02-21
Past Directors & Key Managerial Personnel of SHREEJEE LOGISTICS
DIN Director Name Designation Appointment Date Cessation
00923065 LEELA KARUNAKARA SHETTY Director - 2017-03-31
00925556 SATISH SUNDER SHETTY Director - 2017-08-01
02722665 SARITA MANOHAR SHETTY Director - 2017-03-31
00922923 SUMA SATISH SHETTY Director - 2017-03-31
Other Directorships of LEELA KARUNAKARA SHETTY
Company Name CIN Designation Appointment Date Cessation
KRIMA OVERSEAS PRIVATE LIMITED U51909GJ2013PTC074368 Director - 2018-08-15
Other Directorships of MANOHAR KARUNAKAR SHETTY
Company Name CIN Designation Appointment Date Cessation
KRIMA OVERSEAS PRIVATE LIMITED U51909GJ2013PTC074368 Director 2013-04-05 Ongoing
TACIT INDIA MANAGEMENT SERVICES PRIVATE LIMITED U74140GJ2008PTC052687 Director 2008-01-22 Ongoing
Other Directorships of SATISH SUNDER SHETTY
Company Name CIN Designation Appointment Date Cessation
KHAVDA EXIM INDIA PRIVATE LIMITED U51909GJ2011PTC064982 Director - 2012-03-25
KRIMA OVERSEAS PRIVATE LIMITED U51909GJ2013PTC074368 Director - 2018-08-15
EXCEL INFRALOGISTICS PRIVATE LIMITED U63033GJ2013PTC076097 Director 2013-07-19 Ongoing
Other Directorships of SARITA MANOHAR SHETTY
Company Name CIN Designation Appointment Date Cessation
KRIMA OVERSEAS PRIVATE LIMITED U51909GJ2013PTC074368 Director - 2018-08-15
Other Directorships of KARUNAKAR KRISHNAIYA SHETTY
Company Name CIN Designation Appointment Date Cessation
KRIMA OVERSEAS PRIVATE LIMITED U51909GJ2013PTC074368 Director 2013-04-05 Ongoing
TACIT INDIA MANAGEMENT SERVICES PRIVATE LIMITED U74140GJ2008PTC052687 Director 2018-08-14 Ongoing
Other Directorships of SUMA SATISH SHETTY
Company Name CIN Designation Appointment Date Cessation
KRIMA OVERSEAS PRIVATE LIMITED U51909GJ2013PTC074368 Director - 2018-08-15

CIN Company Name Company Address
U51909GJ2013PTC074368 KRIMA OVERSEAS PRIVATE LIMITED 212, 213, SUNDER PARK, PLOT NO.95, SECTOR-8, 1 ST FLOOR , GANDHIDHAM, Gujarat, India - 370201
U20219GJ2011PLC065521 AGS INDUSTRIES LIMITED 207, 1ST FLOOR, SUNDER PARK BUILDING, PLOT NO. 95, SECTO R-8, , GANDHIDHAM, Gujarat, India - 370201
U45209GJ2008PTC053304 AKRUTI CREATIONS PRIVATE LIMITED 114 Ground Floor, Sunder Park, Plot No. 95, Sector-8, , Gandhidham, Gujarat, India - 370201
ABD-0181 ARDnD SHIPPING AND PROJECTS LLP OFFICE NO. 302, 2ND FLOOR, PLOT NO. 95SUNDAR PARK, ABOVE KOTAK MAHINDRA BANK, SECTOR NO. 8 Gandhidham, Gujarat, India - 370201
U65910GJ1994PTC021048 HARI-LEELA FISCAL PRIVATE LIMITED SHOP NO 111, SUNDER PARK PLOT NO 95, SECTOR 8, TAGORE ROAD , GANDHIDHAM, Gujarat, India - 370201
U14200GJ2010PTC062674 MAHI MINECHEM PRIVATE LIMITED OFFICE NO. 106, 1ST FLOOR, GOKUL PARK PLOT NO. 356, WARD 12/B, OPP. BANK OF IN DIA , GANDHIDHAM, Gujarat, India - 370201
AAV-7784 PASTA LOGISTICS LLP 101, 1ST FLOOR, GOKUL PARK, PLOT NO 356, SECTOR 12B, NEAR AXIS BANK GANDHIDHAM, Gujarat, India - 370201
U01111GJ2021PTC124847 ARUNA AGRITRADE PRIVATE LIMITED OFFICE NO. 110, 1ST FLOOR, PLOT NO. 13 SECTOR NO. 08 , GANDHIDHAM, Gujarat, India - 370201
U51909GJ2020PTC116408 JAC TRADEX PRIVATE LIMITED OFFICE NO. 110, 1ST FLOOR, PLOT NO. 13 SECTOR NO. 08 , GANDHIDHAM, Gujarat, India - 370201
U45309GJ2017PTC099804 ZEN LANDSCAPE PRIVATE LIMITED OFFICE NO. 4, SECOND FLOOR,PLOT NO. 102, SECTOR NO. 8, CORPORATE PARK , GANDHIDHAM, Gujarat, India - 370201
U63012GJ2011PTC065927 RSS SHIPPING PRIVATE LIMITED OFFICE NO. 01, 1ST FLOOR PLOT NO. 316, SECTOR NO. 1/A , GANDHIDHAM, Gujarat, India - 370201
AAC-4550 AUXILLIUM ENGINEERING LLP OFFICE NO.111, FIRST FLOOR, ON PLOT NO.8O,NILESH PARK, SECTOR NO.8, GANDHIDHAM, Gujarat, India - 370201
U51100GJ2015PTC081803 HALANI BUSINESS PRIVATE LIMITED OFFICE NO. 5, 1ST FLOOR, MANOHAR COMPLEX PLOT NO. 588, WARD NO. 12/C , GANDHIDHAM, Gujarat, India - 370201
U20299GJ2002PTC041394 LALSONS PLYBOARD PRIVATE LIMITED OFFICE NO. 121, 1ST FLOOR, MANI COMPLEX, OPP MULTIPLEX, PLOT NO. 84, SECTOR NO.8 , GANDHIDHAM, Gujarat, India - 370201
U20299GJ2006PTC048876 ISHWARI WOOD PRODUCTS PRIVATE LIMITED OFFICE NO.121, 1ST FLOOR, MANI COMPLEX PLOT NO. 84, SECTOR NO.8, OPP. MULTIPLEX , GANDHIDHAM, Gujarat, India - 370201
U24233GJ2015PTC083727 SIDDHIVINAYAK BRINE & ALLIED INDUSTRIES PRIVATE LIMITED SHOP NO. 7-C, GROUND FLOOR, GREEN PARK BUILDING, PLOT NO. 113 & 114, SECTOR NO. 8, , GANDHIDHAM, Gujarat, India - 370201
U45201GJ2013PTC073732 GK CONSTRUCTION PRIVATE LIMITED OFFICE NO.121, 1ST FLOOR, MANI COMPLEX, PLOT NO.84, SECTOR NO.8, OPP- MADHUBAN M ULTIPLEX , GANDHIDHAM, Gujarat, India - 370201
AAQ-8111 SIDH CONPRO LLP PLOT NO 93, SECTOR 8 OFFICE NO 213, SECOND FLOOR GANDHIDHAM, Gujarat, India - 370201
AAQ-0745 TRANZTAIL AUTOTECH LLP PLOT NO. 168, SECTOR NO. 1/A, 1ST FLOOR GANDHIDHAM, Gujarat, India - 370201
AAQ-0920 SGB COMMODITIES LLP Office No. 122, 1st Floor, Plot No.110, Sector 8 Gandhidham, Gujarat, India - 370201
U45202GJ2020PTC113392 ELEANOR PROCON PRIVATE LIMITED SHOP NO 213, PLOT NO 93 SECOND FLOOR, SECTOR-8 , GANDHIDHAM, Gujarat, India - 370201
U74140GJ2008PTC052687 TACIT INDIA MANAGEMENT SERVICES PRIVATE LIMITED OFFICE NO 212, SUNDAR PARK, PLOT NO 95 SECTOR 8 , GANDHIDHAM, Gujarat, India - 370201
U15400GJ1993PLC020652 ANKUR CHEMFOOD LIMITED OFFICE NO. 1, 1ST FLOOR, PLOT No. 258 WARD 12B , GANDHIDHAM, Gujarat, India - 370201
AAI-4726 GAHLOT CONSULTANCY SERVICES LLP PLOT NO. 113-114, OFFICE NO.4A, 1ST FLOOR, SECTOR-8 GANDHIDHAM, Gujarat, India - 370201
AAG-0933 MEDIAID HEALTHCARE LLP PLOT NO - 36, SECTOR NO-9A, SHOP-5, 1st FLOOR, GANDHIDHAM, Gujarat, India - 370201
U45200GJ2011PTC063580 ANKUR INFRACON PRIVATE LIMITED OFFICE NO. 1, 1ST FLOOR, PLOT No. 258 WARD 12B , GANDHIDHAM, Gujarat, India - 370201
U52390GJ2014PTC079384 SUNRISE SHIPTRANS PRIVATE LIMITED OFFICE NO.2, FIRST FLOOR, CORPORATE PARK PLOT NO 102, SECTOR 8 , GANDHIDHAM, Gujarat, India - 370201
U51909GJ2003PTC042158 SAMAY IMPEX PRIVATE LIMITED 1ST FLOOR, OFFICE NO. 1 PLOT NO. 168, SECTOR 1-A , GANDHIDHAM, Gujarat, India - 370201
U63090GJ2003PTC042800 UNIQUE LOGISTIC SERVICES PRIVATE LIMITED SUITE NO.1, 1ST FLOOR, PLOT NO. 126, SECTOR 1-A, , GANDHIDHAM, Gujarat, India - 370201

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10154650 2009-03-25 - 2010-09-03 17,500,000.00 ALLAHABAD BANK
10180185 2009-09-25 2010-09-01 2012-02-08 25,000,000.00 AXIS BANK LIMITED
10333468 2012-01-30 2014-06-05 - 45,000,000.00 HDFC BANK LIMITED
10453365 2013-08-26 - - 20,000,000.00 KOTAK MAHINDRA BANK LIMITED
10481285 2014-01-07 - - 5,940,000.00 HDFC BANK LIMITED
10558264 2015-03-17 - - 37,500,000.00 HDB FINANCIAL SERVICES LIMITED
100033537 2016-05-31 - - 7,605,400.00 ICICI BANK LIMITED

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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
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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

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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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

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