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
SIMANDHAR LOGISTICS PRIVATE LIMITED
CIN: U63040MH2016PTC285668 As on: 2026-07-13
SIMANDHAR LOGISTICS PRIVATE LIMITED (CIN: U63040MH2016PTC285668) is a Private company incorporated on 08 Sep 2016. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.
SIMANDHAR 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.SIMANDHAR LOGISTICS PRIVATE LIMITED's NIC code is 6304 (which is part of its CIN). As per the NIC code, it is inolved in Activities of travel agencies and tour operators; tourist assistance activities n.e.c. [Includes furnishing travel information; advice and planning; arranging tours, accommodation and transportation for travellers and tourists; and furnishing tickets etc. Also included are tourist assistance activities, such as carried on by tourist guides].
Directors of SIMANDHAR LOGISTICS PRIVATE LIMITED are HITESH INDULAL KOTHARI, JAYSHREE HITESH KOTHARI, and SHALEEN HITESH KOTHARI.
SIMANDHAR LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U63040MH2016PTC285668 and its registration number is 285668. Users may contact SIMANDHAR LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SIMANDHAR LOGISTICS PRIVATE LIMITED is 602,RIDHI APARTMENTS, ASHOK CHAKRAVARTHI ROAD, ASHOK NAGAR,KANDIVALI (EAST) , MUMBAI, Maharashtra, India - 400101.
Current status of SIMANDHAR 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 SIMANDHAR 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 SIMANDHAR 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 SIMANDHAR LOGISTICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02237035 | HITESH INDULAL KOTHARI | Director | 2016-09-08 |
| 07577712 | JAYSHREE HITESH KOTHARI | Director | 2016-09-08 |
| 07577724 | SHALEEN HITESH KOTHARI | Director | 2016-09-08 |
Past Directors & Key Managerial Personnel of SIMANDHAR LOGISTICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of HITESH INDULAL KOTHARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| SARR LOGISTIC PRIVATE LIMITED | U74999MH2008PTC186439 | Director | - | 2011-05-05 |
Other Directorships of JAYSHREE HITESH KOTHARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SHALEEN HITESH KOTHARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| 4FOX LOGISTICS PRIVATE LIMITED | U63030GJ2020PTC117384 | Director | - | 2022-01-15 |
| CIN | Company Name | Company Address |
|---|---|---|
| U70109MH2008PTC180507 | SPORE ESTATES PRIVATE LIMITED | 304, Riddhi Apartments, Ashok Nagar Ashok Chakravarti road, Kandivali East. , Mumbai, Maharashtra, India - 400101 |
| U01110MH1994PLC081934 | PARSHURAM AGRO INDUSTRIES LIMITED | 11B, HASTAGIRI APARTMENTS,ASHOK NAGAR CHAKAWARTY ASHOK ROAD,KANDIVALI EAST, , MUMBAI, Maharashtra, India - 400101 |
| ACK-3832 | ATIVIRA HEALTHCARE LLP | Flat No. 94, Floor 9, Wing A, Siddhachal Giri CHSL.,,Ashok Nagar, Ashok Chakravati Road, Kandivali East,Kandivali East,Mumbai,Maharashtra,India-400101 |
| U74999MH2017OPC296852 | AMO ARTWORK (OPC) PRIVATE LIMITED | Shop no. 2, Sai Arman CHS Ltd, Bldg A, Ashok Chakravarthy Road, Ashok Nagar, , Kandivali East, Mumbai., Maharashtra, India - 400101 |
| U72900MH2009PTC195939 | GLOBAL E TELE SERVICES PRIVATE LIMITED | ASHOK HOUSE, ASHOK NAGAR, ASHOK ROAD KANDIVALI (EAST) , MUMBAI, Maharashtra, India - 400101 |
| ACG-1184 | WAFFIENE LLP | 404, Suprabhat C.H.S.L., Plot No. 19-20, Chakrvarti,Ashok Cross Road No. 1, Ashok Nagar, Kandivali (E).,Kandivali East,Mumbai,Maharashtra,India-400101 |
| U62090MH2025PTC445946 | OSSPHERE PRIVATE LIMITED | 302, RIDDHI APARTMENTS,ASHOK CHAKRAVARTHI ROAD,Kandivali East,Mumbai,Maharashtra,400101-India |
| U65990MH1981PTC025539 | ANUJASHOK INVESTMENTS COMPANY PVT LTD | ASHOK HOUSEASHOK ROAD ASHOK NAGAR KANDIVALI EAST , MUMBAI, Maharashtra, India - 400101 |
| U52396MH2011PTC215202 | METROSTAR PRINT SOLUTIONS PRIVATE LIMITED | D-236, 2nd Floor Bonaza Indl. Estate, Ashok Chakravarty Road, Ashok Nagar, Kandivali (East), , Kandivali East, Maharashtra, India - 400101 |
| U52100MH2014PTC254263 | ABC ALLIED METROSTAR (INDIA) PRIVATE LIMITED | D-236, 2nd Floor Bonaza Indl. Estate, Ashok Chakravarty Road, Ashok Nagar, Kandivali (East), , Kandivali East, Maharashtra, India - 400101 |
| AAH-4962 | URV DEVELOPERS LLP | 5-B Kadamgiri, Chakravarti Ashok Road Ashok Nagar, Kandivali (East) Mumbai, Maharashtra, India - 400101 |
| U74900MH2008PTC185254 | ORIONIS AUTOMOTIVE PRIVATE LIMITED | JAYA NIVAS, ASHOK NAGAR, CHAKRAVARTY ASHOK ROAD KANDIVALI EAST , MUMBAI, Maharashtra, India - 400101 |
| U74999MH2021PTC366008 | QUBIC TRADES REVOLUTION PRIVATE LIMITED | Thakur House, Ashok Nagar Chakravati Ashok Road, Kandivali East , Mumbai, Maharashtra, India - 400101 |
| AAJ-9526 | THAKUR GLOBAL PRE-PRIMARY SCHOOL LLP | 5th Floor, Thakur House, Ashok Chakravarti Road, Ashok Nagar, Kandivali (East), Mumbai, Maharashtra, India - 400101 |
| AAL-7760 | FROLIC ENTERTAINMENT LLP | shop no 9 ,hastgiri b, ashok nagar, ashok c road, kandivali east mumbai, Maharashtra, India - 400101 |
| U52100MH2015PTC271395 | SAVE WAGON PRIVATE LIMITED | sh 9, hastgiri b, ashok nagar, ashok c road, kandivali east , mumbai, Maharashtra, India - 400101 |
| ACG-9279 | CHAVAN & RANE FASHION LLP | Room No. 9, Thobani Niwas, Bandongri Cross Road,,Ashok Nagar, Kandivali East,Kandivali East,Mumbai,Maharashtra,India-400101 |
| AAR-9214 | SYLER FX LLP | 5 GOVIND SMRITI, PLOT NO. 1 C ASHOK ROAD, ASHOK NAGAR, KANDIVALI (EAST) MUMBAI, Maharashtra, India - 400101 |
| AAG-7436 | FUTURISTA UNICO LLP | Office No. 1, Premal Jyot, Ashok Chakaravarti Road No. 3, Ashok Nagar, Kandivali East, Mumbai, Maharashtra, India - 400101 |
| U51909MH2019OPC324865 | SHRI VIDHI INDUSTRIES (OPC) PRIVATE LIMITED | A/102 Rajgiri CHS Ltd Ashok Gram CA Road Ashok Nagar Kandivali East , MUMBAI, Maharashtra, India - 400101 |
| ACK-1462 | PARMAJI VENCON NACHIKETA DEVELOPERS LLP | Plot 68, Flat 402, Floor4, Chitrakut CHSL,,Ashok Nagar, Samrat Chakravarti Ashok Road,,Kandivali East,Mumbai,Maharashtra,India-400101 |
| ACP-4987 | TRIFORM LIFESPACES LLP | Unit-1001, 10th Floor, Ruby Crescent Business Boulevard,Ashok Chakrawarty Road, Ashok Nagar,Kandivali East,Mumbai,Maharashtra,India-400101 |
| U51101MH2016PTC272488 | VOLTRYX TECHNOLOGIES PRIVATE LIMITED | C/202, Harmony Building, Ashok Chakravarti Road, Opp Damodar Wadi, Ashok Nagar, Kandivali East , Mumbai, Maharashtra, India - 400101 |
| U51109MH2009PTC194004 | PARKES MULTI TRADE PRIVATE LIMITED | FLAT NO 202, SHIVAM APARTMENTS, ASHOK NAGAR, ASHOK ROAD, OPP SAI BABA HOTEL, KANDIVAL I EAST, , MUMBAI, Maharashtra, India - 400101 |
| ABB-3049 | VASANT M KULKARNI INVESTMENT STUDIO LLP | A - 1, AMEY CHS SOCIETY, PLOT NO 60, ASHOK NAGAR,C R ROAD NO 2, KANDIVALI EAST,Kandivali East,Mumbai,Maharashtra,India-400101 |
| AAZ-2268 | BLOOMING FLOWERS REALTORS LIMITED LIABIL ITY PARTNERSHIP | 1103, 11th floor, Dimple Heights, Asha Nagar Ashok Nagar Cross Road, Kandivali (East) Mumbai, Maharashtra, India - 400101 |
| U72900MH2020PTC340303 | ELITEDGE DIGISOL PRIVATE LIMITED | 1203, Wing-1 Dimple Height,Asha Nagar Ashok Nagar Cross Road,Kandivali East , Mumbai, Maharashtra, India - 400101 |
| U74140MH2020PTC338208 | ELITEDGE BUSINESS SOLUTIONS PRIVATE LIMITED | 1203, Wing-1 Dimple Height, Asha Nagar Ashok Nagar Cross Road, Kandivali East , MUMBAI, Maharashtra, India - 400101 |
| U47190MH2023PTC401500 | CAPMAXX ENTERPRISES PRIVATE LIMITED | 183, Kalpataru Garden, Bldg 1 B,Off Akruli Road, East West Flyover, Ashok Nagar,,Kandivali East,Mumbai,Maharashtra,400101-India |
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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.
| 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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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.