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
SHREEPA LOGISTICS PRIVATE LIMITED
CIN: U63090TG2011PTC072636
SHREEPA LOGISTICS PRIVATE LIMITED (CIN: U63090TG2011PTC072636) is a Private company incorporated on 17 Feb 2011. It is classified as Non-government company and is registered at Registrar of Companies, Hyderabad. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 3105000.00.
SHREEPA 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.SHREEPA 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 SHREEPA LOGISTICS PRIVATE LIMITED are KOKALI VENKATA RAMA RAO, and KOKALI SANGEETHA.
SHREEPA LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U63090TG2011PTC072636 and its registration number is 72636. Users may contact SHREEPA LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHREEPA LOGISTICS PRIVATE LIMITED is H No 8-1-59/54 NIRMAL NAGAR COLONY KARMANGHAT , HYDERABAD, Telangana, India - 500036.
Current status of SHREEPA 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 SHREEPA 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.
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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 SHREEPA 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SHREEPA LOGISTICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03226952 | KOKALI VENKATA RAMA RAO | Managing Director | 2011-02-17 |
| 03226974 | KOKALI SANGEETHA | Director | 2011-02-17 |
Past Directors & Key Managerial Personnel of SHREEPA LOGISTICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 05252290 | KOKALI SHREEPADMINI | Director | - | 2017-09-25 |
Other Directorships of KOKALI VENKATA RAMA RAO
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BRAHM INN KITCHEN PRIVATE LIMITED | U15490TG2018PTC126493 | Director | 2018-09-05 | Ongoing |
| CYRUS WATER TECHNOLOGIES PRIVATE LIMITED | U41000TG2015PTC099658 | Director | 2015-07-07 | Ongoing |
| SHREE GARUDA FARM FRESH PRIVATE LIMITED | U51909TG2016PTC113539 | Director | 2016-12-20 | Ongoing |
| SHREEPA SUKUMAAR AVIATION SERVICES PRIVATE LIMITED | U63090AP2017PTC106462 | Director | 2017-08-09 | Ongoing |
| SHREEPA SUKUMAAR AVIATION SERVICES PRIVATE LIMITED | U63090AP2017PTC106462 | Director | - | 2021-12-01 |
| LUCIENSE DEVICES PRIVATE LIMITED | U72502TG2019PTC134210 | Director | 2019-07-18 | Ongoing |
Other Directorships of KOKALI SANGEETHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of KOKALI SHREEPADMINI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHREE GARUDA FARM FRESH PRIVATE LIMITED | U51909TG2016PTC113539 | Director | 2016-12-20 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U01100TG2022PTC163879 | TRG LAXMI DEVI INDIA PRIVATE LIMITED | Flat No. 105, 1st Floor, Padmavathi Residency H. No. 16-11-20/1/9, Saleem Nagar Colony,, Malakpet,Hyderabad,Hyderabad,Telangana,500036-India |
| U24232TG2007PTC055054 | PEST MASTERS INDIA PRIVATE LIMTIED | H.No . 8-3-167/K/195/A1,Kalyan Nagar Colony Erragadda, , Hyderabad, Telangana, India - 500036 |
| U58111TS2026PTC214140 | READORA SOULUTIONS PRIVATE LIMITED | H No 16-11-15/8, F No 504,Saleem Nagar Colony,,Amberpet,Hyderabad,Telangana,500036-India |
| U43309TS2025PTC194933 | JAYARAM HOMES PRIVATE LIMITED | H.No. 16-11-19/5/1, Flat No 504, Vijetha Majestic Apartment,Saleem Nagar, Malakpet Colony,Amberpet,Hyderabad,Telangana,500036-India |
| U45400TG2007PTC053713 | SRI SIVA SAI INFRASTRUCTURE PROJECTS PRIVATE LIMITED | H.No.11-20-6/1, Plot No.5, HUDA Complex, HUDA Colony, Saroor Nagar, Dilsukhnagar , Hyderabad, Telangana, India - 500036 |
| U72900TG2020PTC138606 | INTOVEX SOLUTIONS PRIVATE LIMITED | H.NO.12-1-87/1,PLOT NO. 105/A, SIVANI NAGAR COLONY NEAR VIJAY, BANDLAGUDA, FATHULA , HYDERABAD, Telangana, India - 500036 |
| U72900TG2017PTC115817 | AXSEED BUSINESS CONSULTANCY SERVICES PRIVATE LIMITED | H NO 7-1-414/35/A and A-1, 3rd FLOOR EAST SRINIVAS COLONY,S R NAGAR , HYDERABAD, Telangana, India - 500036 |
| U64203TG2014PTC093924 | SHALINI COMMUNICATIONS PRIVATE LIMITED | Flat No.302, 3rd Floor, Splendid Heights, H.No.16-11-20/6/1/2, Saleem nagar Colony , Malakpet , Hyderabad, Telangana, India - 500036 |
| U29253TG2012PTC083260 | SSA MACHINERY PRIVATE LIMITED | H.NO. 2-1-272/2, Mamatha Nagar colony Nagole , Hyderabad, Telangana, India - 500036 |
| U85110TG1988PTC008616 | RETREAT HOSPITALS PVT LTD | H.NO 16-10-1/TR/D/A, SALEEM NAGAR COLONY MALAKPET , HYDERABAD, Telangana, India - 500036 |
| U70103TG2020PTC138589 | BHAVITHA PROJECTS PRIVATE LIMITED | H.NO.16-11-1/A/2, 2ND FL, GRUHA SHILPIS TEJ APTS, SALEEM NAGAR COLONY, , HYDERABAD, Telangana, India - 500036 |
| U45400TG2020PTC142890 | MSEE DEVELOPERS PRIVATE LIMITED | P No 20A1, Sy No 12 Prabhat nagar Colony,Saroor Nagar , Hyderabad, Telangana, India - 500036 |
| U63040TG2013PTC091252 | TOUCHDOWN LOGISTICS INDIA PRIVATE LIMITED | H.NO. 16-11-16/1/2/1 PLOT NO. 134, SRIPURAM COLONY, MALAKPET , HYDERABAD, Telangana, India - 500036 |
| U70200TG2018PTC129290 | MGV CONSTRUCTIONS PRIVATE LIMITED | H No. 16-11-1/1/A, Saleem Nagar Flat No.402, Above Yes Bank , HYDERABAD, Telangana, India - 500036 |
| U85100TG2020PTC143091 | AAYUSHMANBHAVA HEALTH CARE PRIVATE LIMITED | H.No. 16-11-511/B/1, Flat No. 501, SaleemNagar, Moosarambagh, Dilsukh Nagar , Hyderabad, Telangana, India - 500036 |
| U14200TG2010PTC071545 | BHP GRANITES PRIVATE LIMITED | H.NO.16-11-1/1, FLAT NO: 406, PARIMALA TEJ APARTMENTS, SALEEM NAGAR, M ALAKPET , HYDERABAD, Telangana, India - 500036 |
| AAE-2213 | KIW INTEGRATORS LLP | FLAT NO.202-1, H.NO.16-11-579/2-202-1 GOUTHAM NAGAR, NEW GADDIANARAM ROAD HYDERABAD, Telangana, India - 500036 |
| U72200TG2000PTC035504 | NETLAND SOLUTIONS AND SERVICES PRIVATE LIMITED | H.NO:16-11-405/86, PLOT NO.86, SBI OFFICERS COLONY, MUSARAMBAGH, DILSUK H NAGAR, , HYDERABAD, Telangana, India - 500036 |
| U01403TG2012PTC081271 | SADHU ORGANIC FARM TECH PRIVATE LIMITED | H.No.16-11-511/F/1, Flat No. 304, Shubham Residency, Shalivahana Nagar,Dil sukhNagar , Hyderabad, Telangana, India - 500036 |
| U74999TG2018PTC123584 | AARBIQ ENTERPRISES PRIVATE LIMITED | Flat No. 203, D.No. 8-8-50, Dilkhush Nagar, IDPL Colony, Old Bowenpally Post , BALANAGAR, HYDERABAD, Telangana, India - 500036 |
| U63030TG2011PTC072382 | VANI TRAVELS N LOGISTICS PRIVATE LIMITED | H NO 16-2-741/C/8/1/C/301 F NO S 1A SAILAJA HEAVEN APTS, MOOSARAMBAGH , HYDERABAD, Telangana, India - 500036 |
| U51909TG2022PTC162574 | RATHI AGROMARK INDIA PRIVATE LIMITED | SHOP NO. 2 OF H.NO. 16-2-147/64/3/B ANAND NAGAR COLONY, MALAKPET,HYDERABAD,Hyderabad,Telangana,500036-India |
| U22300TG2017PTC121031 | VKP NETWORKS PRIVATE LIMITED | PLOT NO 82/A,H.NO 8-2-293/82/2/A MLA'S COLONY,ROAD NO 12,BANJARA HILLS , HYDERABAD, Telangana, India - 500036 |
| U72200TG2008PTC059656 | REFULGENT SOFTWARE TECHNOLOGIES PRIVATE LIMITED | 8-32/3, ROAD NO: 1,VIDYUTH NAGAR, DILSHUK NAGAR, , HYDERABAD, Telangana, India - 500036 |
| U72900TG2019PTC131086 | GRANULARIT SYSTEMS PRIVATE LIMITED | H.No.16-11-1, Flat No.103 Saleem Nagar, Malakpet , HYDERABAD, Telangana, India - 500036 |
| U45200TG2008PTC057911 | FABDEL CONSTRUCTIONS PRIVATE LIMITED | H.NO: 16-11-16/N/129 PRASHANT NAGAR SALEEM NAGAR COLONY, , HYDERABAD, Telangana, India - 500036 |
| U01406TG2016PTC103005 | ANSH AGRONOMY PRIVATE LIMITED | H.NO.16-11-20/3/1/A, FLAT NO.301 SALEEM NAGAR , HYDERABAD, Telangana, India - 500036 |
| U72900TG2019PTC132099 | TAPROX TECHNOLOGIES PRIVATE LIMITED | H.NO.16-11-20/1/H/2,5,6, SALEEM NAGAR MALAKPET , HYDERABAD, Telangana, India - 500036 |
| U72200TG2010PTC071485 | IDIGICODE SOFTWARE PRIVATE LIMITED | H.No. 11-13-198/6, ROAD NO. 2, GREEN HILLS COLONY SAROOR NAGAR , HYDERABAD, Telangana, India - 500036 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10322846 | 2011-11-24 | 2013-01-04 | 2017-02-17 | 6,000,000.00 | ING VYSYA BANK LTD. | |
| 100076885 | 2016-10-04 | 2020-10-28 | - | 8,412,000.00 | HDFC BANK LIMITED | |
| 100495985 | 2021-10-25 | - | - | 3,200,000.00 | CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED | |
| 100759878 | 2022-06-08 | - | - | 1,745,681.00 | HDFC 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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| 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.
| 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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As on: 2026-07-13
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.