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
SHREETRUST LOGISTICS PRIVATE LIMITED
CIN: U74999MH2016PTC286068 As on: 2026-07-13
SHREETRUST LOGISTICS PRIVATE LIMITED (CIN: U74999MH2016PTC286068) is a Private company incorporated on 20 Sep 2016. 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.SHREETRUST LOGISTICS PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of SHREETRUST LOGISTICS PRIVATE LIMITED are DINESH PRABHUDAS SOMANI, and KINNARI DINESH SOMANI.
SHREETRUST LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999MH2016PTC286068 and its registration number is 286068. Users may contact SHREETRUST LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHREETRUST LOGISTICS PRIVATE LIMITED is A/403, SURBHI COMPLEX, M G X RD NO SAI NGR, KANDIVALI (W) , MUMBAI, Maharashtra, India - 400067.
Current status of SHREETRUST LOGISTICS PRIVATE LIMITED is - Strike Off.
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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SHREETRUST 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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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 SHREETRUST LOGISTICS
Purchase full report of SHREETRUST LOGISTICS
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 SHREETRUST 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 SHREETRUST LOGISTICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02099530 | DINESH PRABHUDAS SOMANI | Director | 2016-09-20 |
| 02099682 | KINNARI DINESH SOMANI | Director | 2016-09-20 |
Past Directors & Key Managerial Personnel of SHREETRUST LOGISTICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of DINESH PRABHUDAS SOMANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CLEARFAST FORWARDERS (INDIA) PRIVATE LIMITED | U63000MH2010PTC201551 | Director | 2010-04-01 | Ongoing |
| HIGH SPEED CARGO PRIVATE LIMITED | U63011MH2008PTC182325 | Director | 2008-05-16 | Ongoing |
| FAST TRAIN CARGO LIMITED | U63020MH2005PLC157383 | Additional Director | - | 2013-04-15 |
| PANNEST INTEGRATED SERVICES PRIVATE LIMITED | U74900MH2012PTC233608 | Director | - | 2012-10-01 |
| SOMANI FOUNDATION | U80904MH2013NPL241957 | Director | 2013-04-16 | Ongoing |
Other Directorships of KINNARI DINESH SOMANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HIGH SPEED CARGO PRIVATE LIMITED | U63011MH2008PTC182325 | Director | 2008-05-16 | Ongoing |
| PANNEST INTEGRATED SERVICES PRIVATE LIMITED | U74900MH2012PTC233608 | Director | - | 2012-10-01 |
| SOMANI FOUNDATION | U80904MH2013NPL241957 | Managing Director | 2013-04-16 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U45200MH1995PTC087014 | UP-MARKET PROPERTY DEVELOPERS PRIVATE LIMITED | BUILDING NO.1/E005, SURBHI COMPLEX, M.G.X ROAD NO. BEHIND SAI NAGAR, KANDIVALI (W) , MUMBAI, Maharashtra, India - 400067 |
| AAG-8759 | SBNG REALTORS LLP | 601, A WING, SURBHI COMPLEX, M.G.CROSS ROAD NO.1, BEHIND SAI NAGAR, KANDIVALI(W), MUMBAI, Maharashtra, India - 400067 |
| U10793MH2024PTC436070 | MBROS SNACKING PRIVATE LIMITED | Flat No. 703, Floor No. 7, Wing 2A, Surbhi 2A, Surbhi CHSL,Surbhi Complex, M.G. Cross Road No. 1, Near Kala Hanuman Temple,Kandivali West,Mumbai,Maharashtra,400067-India |
| U74999MH2018PTC306605 | KRISHIL COLOUR CHEM PRIVATE LIMITED | LALLU R VAGHELA,RM NO-160,TULASKARWADI, SAI NGR,M G CROSS RD NO.1,KANDIVALI (W), , MUMBAI, Maharashtra, India - 400067 |
| U45200MH2005PTC151714 | SUNLEET CONSTRUCTION PRIVATE LIMITED | G-01/Wing A, Bldg No-2,Arihant CHS Ltd, Sai Nagar, Tulaskar Wadi, M.G.X Road No.01, Heritag e Parody-2 , Kandivali west Mumbai, Maharashtra, India - 400067 |
| U45100MH1971PTC015201 | DHANAMALL SILK MILLS PRIVATE LIMITED | PLOT NO.4 BMC INDL.ESTATE NR.SAI NAGAR M.G.CROSS RD.NO.1 KANDIVALI W,W.E.F..27. 5.2005 , MUMBAI, Maharashtra, India - 400067 |
| AAK-0870 | KTV DISTRIBUTORS LLP | E Wing, Building No.1, Surbhi Complex, M.G.X Road No. 1, Mohitewadi, Kandivali(West), Mumbai, Maharashtra, India - 400067 |
| U74900MH2010PTC207265 | SHREE KRISHNA TRAVEL SOLUTIONS PRIVATE LIMITED | FLAT NO. 3, OM KRISHNA KUNJ CHS LTD. M G X RD NO. BEHIND SARASWAT CO-OP BANK, KANDIVALI (W EST) , MUMBAI, Maharashtra, India - 400067 |
| U80903MH2020PTC346140 | LEADERS LANE INTERNATIONAL PRIVATE LIMITED | A/65 CHHEDA COMPLEX C.H.S LTD CHARKOP VILLAGE KANDIVALI (W) OFF M.G RD , MUMBAI, Maharashtra, India - 400067 |
| AAX-5860 | SHREEJI COLOR COLLECTION LLP | 601,SURBHI COMP BLDG 1, A WING,M G CROSS ROAD NO.1 MOHITEWADI, SAI NAGAR, KANDIVALI WEST MUMBAI, Maharashtra, India - 400067 |
| AAR-5076 | PATCUBE INTELLECTUAL PROPERTY LLP | Flat No. 1 C 603, Surbhi Complex, M G Cross Road, Mohite Wadi Kvali Near Swimming Pool,Kandivali (W) Mumbai, Maharashtra, India - 400067 |
| AAR-1641 | RANK MANPOWER CONSULTING LLP | 311 A WING SIDDHI VINAYAK CHS LTD SAI NAGAR M G CROSS ROAD NO1 BEHIND BHARAT BANK KANDIVALI(W) Mumbai, Maharashtra, India - 400067 |
| U72900MH2022PTC395338 | GAMERMATIC PRIVATE LIMITED | C-501,5thFloor,RoyalSamarpan,M.G.CrossRD No.1,SaiNagar,OppTataMotors,Kandivali W , Mumbai, Maharashtra, India - 400067 |
| U74994MH2005PTC155035 | VOLAR FASHION PRIVATE LIMITED | Sai House , Plot no 9, Kandivali Industrial Estate M.G.Cross Road no 1, Kandivali (W), , Mumbai, Maharashtra, India - 400067 |
| AAA-1362 | ANANDA LEARNING SYSTEMS LLP | FLAT NO.303, B WING, BLDG. NO.1, SURBHI COMPLEX M.G.ROAD NO .1, KANDIVALI ( WEST ) MUMBAI, Maharashtra, India - 400067 |
| U85300MH2019NPL334954 | HEALTH-WAY CREATORS FOUNDATION | FLAT NO. 702, VAISHALI CHS LTD, M G RD, KANDIVALI VILLAGE, KANDIVALI (W) , MUMBAI, Maharashtra, India - 400067 |
| U85320MH2019NPL334693 | LAKSSAA FOUNDATION | FLAT NO. 702, VAISHALI CHS LTD, M G RD, KANDIVALI VILLAGE, KANDIVALI (W) , MUMBAI, Maharashtra, India - 400067 |
| U92490MH2019PTC323582 | STRATOSPHERIC ENTERTAINMENT PRIVATE LIMITED | Satyam Appartments Block No.7, Joshiwadi M G X Rd No.3,Kandivli W, , MUMBAI, Maharashtra, India - 400067 |
| AAD-5042 | THVI CONSULTANCY LIMITED LIABILITY PARTN ERSHIP | SHOP NO. 3, A WING, GROUND FLOOR, SURBHI COMPLEX, M. G. ROAD NO. 1, KANDIVAL (WEST) MUMBAI, Maharashtra, India - 400067 |
| AAR-9256 | SHREEJI KRUPA TRANSPACIFIC LLP | FLAT NO. 5, 3RD FLOOR, GIRIKUNJ APARTMENT M. G. CROSS ROAD NO. 4, KANDIVALI (W) MUMBAI, Maharashtra, India - 400067 |
| AAO-8110 | MAHAVEER REHABILITATIONS LLP | 101, Jeevan Vaibhav Bldg. No. 2, J P Gardens, M. G. Rd No. 4, Patel Nagar, Kandivali (W), MUMBAI, Maharashtra, India - 400067 |
| AAQ-4040 | PANAP ADVISORS LLP | FLAT NO 704 7TH FLR, G1 RNA REGENCY PARK PLOT B DAHANUKARWADI, M G RD KANDIVALI W MUMBAI, Maharashtra, India - 400067 |
| AAO-8041 | SWADHA HOME DECOR LLP | 1708-9, Jeevan Sapna BLDG No 5, J P Gardens, Opp. M G RD No-4, Kandivali W, Patel Nagar Mumbai, Maharashtra, India - 400067 |
| AAU-2889 | BABYMONI ENTERPRIZE SOLUTIONS LLP | Flat No : 201, Wing : D1, Floor No : 2 Mihar D1, Mihar Complex, M G Road, Kandivali (W) Mumbai, Maharashtra, India - 400067 |
| U74999MH2015PTC262237 | HOUZUP TECHNOLOGIES PRIVATE LIMITED | Flat No-405, A-wing, Patel Nagar, Off M G Road Near Sunny Restaurant,Kandivali (W),Mumb ai-400067 , Mumbai, Maharashtra, India - 400067 |
| AAC-7860 | GOLDMINE CONSULTANCY SERVICES LLP | Labh Sarita CHS Ltd., Flat No. 501, Off. M G Cross Road No-3, M G Road, Kandivali (W) Mumbai, Maharashtra, India - 400067 |
| U65900MH1999PTC121364 | VANIL SECURITIES PRIVATE LIMITED | OFFICE NO 1 RATHOD NIKETAN BLDG M G RD KANDIVALI-W , MUMBAI, Maharashtra, India - 400067 |
| ACX-6441 | KRISHNAVARNA LLP | Shop No-1, 07/A Anand Ngr,M.G.Road, Charkop Village,Kandivali West,Mumbai,Maharashtra,India-400067 |
| U41000MH2013PTC247623 | WHITE WISDOM AAQUA PRIVATE LIMITED | 35/A RUKMANI NIWAS S M X ROAD NO. 2, KANDIVALI (W) , MUMBAI, Maharashtra, India - 400067 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
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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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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.