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
SME LOGISTICS PRIVATE LIMITED
CIN: U63030MH2011PTC217933 As on: 2026-07-13
SME LOGISTICS PRIVATE LIMITED (CIN: U63030MH2011PTC217933) is a Private company incorporated on 26 May 2011. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.
SME LOGISTICS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SME LOGISTICS PRIVATE LIMITED's NIC code is 6303 (which is part of its CIN). As per the NIC code, it is inolved in Other supporting transport activities.
Directors of SME LOGISTICS PRIVATE LIMITED are KAILAS BHIKAJI GAWADE, and JYOTI SHANTANU BHADKAMKAR.
SME LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U63030MH2011PTC217933 and its registration number is 217933. Users may contact SME LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SME LOGISTICS PRIVATE LIMITED is 513-515, Swatik Disa Corporate Park Opp. Shreyas Cinema, L. B. S. Marg, Ghat kopar West , Mumbai, Maharashtra, India - 400086.
Current status of SME 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 SME 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.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
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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 SME 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SME LOGISTICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02361966 | KAILAS BHIKAJI GAWADE | Director | 2013-09-02 |
| 00060839 | JYOTI SHANTANU BHADKAMKAR | Director | 2011-05-26 |
Past Directors & Key Managerial Personnel of SME LOGISTICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00060904 | MAKARAND MORESHWAR MOGHE | Director | - | 2024-02-28 |
| 00060262 | SHANTANU SHRIRAM BHADKAMKAR | Director | - | 2024-02-28 |
Other Directorships of MAKARAND MORESHWAR MOGHE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SWOJAS VENTURES LLP | AAC-9242 | Designated Partner | 2014-11-17 | Ongoing |
| ASSOCIATED CONTAINER LINE PRIVATE LIMITED | U60230MH1997PTC112543 | Director | 1997-12-18 | Ongoing |
| ASSOCIATED WAREHOUSING COMPANY P.LTD. | U63020MH1994PTC077367 | Director | 1994-03-28 | Ongoing |
| ATC GLOBAL LOGISTICS PRIVATE LIMITED | U63040MH1972PTC015690 | Director | 1986-11-06 | Ongoing |
| ASSOCIATED CONTAINER LINE (NORTH INDIA) PRIVATE LIMITED | U63090MH2000PTC126348 | Director | 2000-05-05 | Ongoing |
| A T C (EAST INDIA) PRIVATE LIMITED | U63090MH2000PTC126349 | Director | 2000-05-05 | Ongoing |
| ASSOCIATED CONSOLIDATION SERVICES PRIVATE LIMITED | U63090MH2003PTC141099 | Director | 2003-06-30 | Ongoing |
| ASSOCIATED GLOBAL LOGISTICS PRIVATE LIMITED | U63090MH2003PTC141100 | Director | 2003-06-30 | Ongoing |
| A.T.C. MULTIMODAL TRANSPORT PRIVATE LIMITED | U63090MH2015PTC266926 | Director | 2015-07-29 | Ongoing |
Other Directorships of KAILAS BHIKAJI GAWADE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SHANTANU SHRIRAM BHADKAMKAR
Other Directorships of JYOTI SHANTANU BHADKAMKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KELKAR AROMA FRAGRANCES INGREDIENTS PRIVATE LIMITED | U24246MH2006PTC165767 | Director | 2007-02-28 | Ongoing |
| BHADKAMKAR INVESTMENTS P LTD | U65990MH1994PTC078737 | Director | 1994-06-02 | Ongoing |
| KELKAR CONVENTION CITY PRIVATE LIMITED | U92190MH2009PTC191820 | Additional Director | - | 2010-09-30 |
| KELKAR CONVENTION CITY PRIVATE LIMITED | U92190MH2009PTC191820 | Director | 2010-09-30 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| ACK-5633 | SWASTIKA LANDMARK BUILDERS LLP | 314, 3rd floor, Swastik Disa Corporate Park, Opp. Shreyas Cinema, L.B.S. Marg, Ghatkopar (West), Mumbai, 400086,Mumbai,Mumbai,Maharashtra,India-400086 |
| U74999MH2016PTC285544 | VECTOR GLOBAL LINES PRIVATE LIMITED | 104, Swastik Disa Corporate Park, L.B.S. Marg,Opp. Shreyas Cinema,Ghatkopa r West , Mumbai, Maharashtra, India - 400086 |
| U63090MH2006PTC161687 | DIMENSIONS LOGISTICS SERVICES PRIVATE LIMITED | 510/511, SWASTIK DISA CORPORATE PARK, OPP. SHREYAS CINEMA, L.B.S. MARG,GHATKOP AR(WEST) , MUMBAI, Maharashtra, India - 400086 |
| U27209MH2022PTC393046 | SUNALCO ALU PRODUCT PRIVATE LIMITED | Unit No. 111, Swastik Disa Corporate Park, Kohinoor L.B.S. Marg Ghatkopar (West) Opp. Shreyas Cinema , Mumbai, Maharashtra, India - 400086 |
| U72300MH2013PTC248051 | PFB WORLDWIDE COMMUNICATIONS PRIVATE LIMITED | UNIT NO. 122-123 SWASTIK DISA CORPORATE PARK OPP SHREYAS CINEMA, L.B.S. MARG, GHATKOP AR (WEST) , MUMBAI, Maharashtra, India - 400086 |
| U74110MH2021PTC364651 | GATS IMPEX PRIVATE LIMITED | OfficeNoB-308,3rdFloor,B-Wing,KailasEsplanade, L.B.S.Marg,Opp.ShreyasCinemaTheatre,Ghat koparWest , Mumbai, Maharashtra, India - 400086 |
| U74140MH2021OPC363470 | GATS MARKET RESEARCH INDIA (OPC) PRIVATE LIMITED | OfficeNoB-308,3rdFloor,B-Wing,KailasEsplanade, L.B.S.Marg,Opp.ShreyasCinemaTheatre,Ghat koparWest , Mumbai, Maharashtra, India - 400086 |
| U74990MH2011PTC214463 | TRITON PROCESS AUTOMATION PRIVATE LIMITED | 613/614 615 B SWASTIK DISA CORPORATE PARK, L B S MARG, OPP. SHREYAS CINEMA, , MUMBAI, Maharashtra, India - 400086 |
| ACN-9327 | PRAVIHAR INFRA LLP | 704 Swastik Disha Corporate Park Kohinoor Compound L B S Marg,,Ghatkopar West Opp Shreyas Cinema,Mumbai,Mumbai,Maharashtra,India-400086 |
| U28110MH1995PTC088482 | DHANANJAY INDUSTRIAL ENGINEER PRIVATE LIMITED | 712, Swastik Disa Corporate Park L B S Marg, Opp. Shreyas Cinema , Mumbai, Maharashtra, India - 400086 |
| AAX-2883 | DOMYWORK EDUTECH LLP | 302, SWASTIK DISA CORPORATE PARK, L B S MARG, OPP SHREYAS CINEMA, GHATKOPAR(W) MUMBAI, Maharashtra, India - 400086 |
| U51397MH2008PTC185185 | HYRIO LABORATORIES PRIVATE LIMITED | 302, SWASTIK DISA CORPORATE PARK , L. B. S. MARG., OPP. SHREYAS CINEMA, GHATKOPAR (W), , MUMBAI, Maharashtra, India - 400086 |
| U72200MH1994PTC082711 | NUCLEUS INSTITUTE OF COMPUTER EDUCATION PRIVATE LIMITED | 712, Swastik Disa Corporate Park Opp. Shreyas Cinema, L B S Marg, Ghatkop ar (W) , Mumbai, Maharashtra, India - 400086 |
| U35110MH1986PTC041467 | SHREE VENKATESH SHIPPING SERVICES PRIVATE LIMITED | 405,'CSwastikDishaCorporatePark,Kohinoor Compound L.B.S Marg,Opp.Shreyas Cinema,Ghatkopar West, , Mumbai, Maharashtra, India - 400086 |
| U74140MH2005PTC153725 | GENESIS PROFIN MANAGEMENT PRIVATE LIMITED | 26 VADHANI INDUSTRIAL ESTATE, 1ST FLOOR, L. B. S. MARG, OPP. SHREYAS CINEMA, GHAT KOPAR WEST , MUMBAI, Maharashtra, India - 400086 |
| U74120MH2013PTC239749 | J H SHRI ENGINEERING PRIVATE LIMITED | 904, 9th Floor, Swastik Disa Corporate Park L B S Road, Opp. Shreyas Cinema, Ghatkop er (West) , Mumbai, Maharashtra, India - 400086 |
| U74994MH2020PTC348661 | CONTETRA PRIVATE LIMITED | Flat No. 107-108, 1st Floor, L. B. S. Marg, Swastik Disa Corporate Park, Block, Ghat kopar West , Mumbai, Maharashtra, India - 400086 |
| U51502MH2015PTC265249 | KESAR MERCANTILE PRIVATE LIMITED | Office 509/B Swastik Disha Corporate Park Kohinoor Compound,L.B.S.Marg,Opp.Shreyas Cinema G hatkopar-W , Mumbai, Maharashtra, India - 400086 |
| U51101MH2015PTC265118 | YOGA MERCANTILE PRIVATE LIMITED | Office 509/B Swastik Disha Corporate Park Kohinoor Compound,L.B.S.Marg,Opp.Shreyas Cinema G hatkopar-W , Mumbai, Maharashtra, India - 400086 |
| ACK-2807 | SOLEX FINSERV LLP | B/401, JANAVI BUILDING, OFF L.B.S. MARG, OPP. SHREYAS CINEMA,GHATKOPAR WEST, MUMBAI 400086,Mumbai,Mumbai,Maharashtra,India-400086 |
| ACO-0003 | STELLAR AUTOMATION SOLUTIONS LLP | 613/614 and 615B, Swastik Disa Corporate Park,,Lal Bahadur Shastri Marg, Opp. Shreyas Cinema, Ghatkopar (West),Mumbai,Mumbai,Maharashtra,India-400086 |
| U74120MH1989PTC051270 | SHANESHWAR LOGISTICS PRIVATE LIMITED | 306, Swastik Disa Corporate Park, L B S Road Opp. Shreyas Cinema, Ghatkopar (W) , Mumbai, Maharashtra, India - 400086 |
| U27300MH1994PTC082128 | WQ SYSTEMS INDIA PRIVATE LIMITED | 712, Swastik Disa Corporate Park, Op. Shreyas Cinema, L B S Marg, Ghatkopa r (W) , Mumbai, Maharashtra, India - 400086 |
| U74110MH2014PTC257619 | OM BUSINESS SUPPORT SERVICES PRIVATE LIMITED | 302, SWASTIK DISA CORPORATE PARK L B S MARG, OPP. SHRYAS CINEMA, GHATKOPA R (W) , MUMBAI, Maharashtra, India - 400086 |
| AAX-2503 | ADAM VENTURES LLP | 522 C SWASTIK DISHA CORPORATE PARK KOHINOOR COMPD, L B S MARG OPP SHREYAS CINEMA GHATKOPAR (W) MUMBAI, Maharashtra, India - 400086 |
| ACK-8919 | SAI HEMALI HVAC SOLUTIONS LLP | Shop No 6, Janavi Building , B wing,Ghatkopar West,Opp. Shreyas Cinema, L.B.S marg,Mumbai,Mumbai,Maharashtra,India-400086 |
| AAE-5736 | KEYME LIFESPACE LLP | 512A/B, Swastik Disa Corporate Park, L.B.S. Marg, Ghatkopar (West). Mumbai, Maharashtra, India - 400086 |
| AAH-5833 | KEYME EDUCOM SERVICES LLP | 512A/B, Swastik Disa Corporate Park, L.B.S. Marg, Ghatkopar (West). Mumbai, Maharashtra, India - 400086 |
| AAG-1875 | VEDIC DEVELOPERS LLP | 512A/B, Swastik Disa Corporate Park, L.B.S. Marg, Ghatkopar (West). Mumbai, Maharashtra, India - 400086 |
| 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.
| 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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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.