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
SMEET LOGISTICS PRIVATE LIMITED
CIN: U63090GJ2011PTC067321 As on: 2026-07-13
SMEET LOGISTICS PRIVATE LIMITED (CIN: U63090GJ2011PTC067321) is a Private company incorporated on 01 Oct 2011. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 100000.00.SMEET 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 SMEET LOGISTICS PRIVATE LIMITED are NILIMA PURNENDU PANI, and PURNENDU AJIT PANI.
SMEET LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U63090GJ2011PTC067321 and its registration number is 67321. Users may contact SMEET LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SMEET LOGISTICS PRIVATE LIMITED is 21, RANCHHOD RATAN NAGAR SOCIETY,NR. ABG SHIPYARD MAGADALLA PORT ROAD, MAGADALLA PORT , SURAT, Gujarat, India - 395007.
Current status of SMEET 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 SMEET 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 SMEET 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 SMEET LOGISTICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02979011 | NILIMA PURNENDU PANI | Director | 2011-10-01 |
| 02995116 | PURNENDU AJIT PANI | Director | 2011-10-01 |
Past Directors & Key Managerial Personnel of SMEET LOGISTICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of NILIMA PURNENDU PANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SMEET FABRICS PRIVATE LIMITED | U17120GJ2012PTC068876 | Director | 2012-02-06 | Ongoing |
| SNP MERCHANTS PRIVATE LIMITED | U51109GJ2010PTC060508 | Director | 2010-04-30 | Ongoing |
| SAISATYA ENTERPRISES PRIVATE LIMITED | U51503GJ2012PTC070332 | Additional Director | 2015-06-01 | Ongoing |
Other Directorships of PURNENDU AJIT PANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SMEET FABRICS PRIVATE LIMITED | U17120GJ2012PTC068876 | Director | 2012-02-06 | Ongoing |
| SNP MERCHANTS PRIVATE LIMITED | U51109GJ2010PTC060508 | Director | 2010-04-30 | Ongoing |
| SAISATYA ENTERPRISES PRIVATE LIMITED | U51503GJ2012PTC070332 | Director | 2012-05-15 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U45201GJ2010PTC060480 | JAY AMBE DREDGING & CONSTRUCTION PRIVATE LIMITED | PLOT NO. 25, RANCHHOD RATNA NAGAR, MAGDALLA PORT, MAGDALLA ROAD, , SURAT, Gujarat, India - 395007 |
| U52390GJ2011PTC068169 | GROVER FUELS PRIVATE LIMITED | PLOT NO 25 RANCHODRATNA NAGAR SOCIETY, MAGDALLA PORT ROAD, MAGDALLA, , SURAT, Gujarat, India - 395007 |
| U60100GJ2001PTC039151 | SANTOSH TRANSLINES PRIVATE LIMITED | PLOT NO 16 RANCHHOD RATNA NAGAR MAGDALLA PORT ROAD , MAGDALLA SURAT, Gujarat, India - 395007 |
| U46610GJ2023PTC146911 | SAMARTH SAI GLOBAL PRIVATE LIMITED | Pl No. 87/A, Nr. Magdalla,Port, Dumas Road,,Surat,Surat,Gujarat,395007-India |
| U45200GJ2005PTC046385 | SAI SHUKAN DEVELOPERS PRIVATE LIMITED | PLOT NO 17 RANCHHOD RATNANAGAR MAGDALLA PORT ROAD MAGDALLA , SURAT, Gujarat, India - 395007 |
| U72900GJ2017PTC096844 | SONAMBIKA AUTOCHEMIT SERVICES PRIVATE LIMITED | 79, Gayatri Nagar Society,Nr Gayatri Temple, Bhatar Road, South West Zone, , Surat, Gujarat, India - 395007 |
| AAE-5607 | WELKNIT FAB LLP | Office No. 811, Rajhans Montessa,B/s. Le Meridian Hotel, Nr. Air Port, Dumas Road, Magdalla Surat, Gujarat, India - 395007 |
| AAL-8919 | SARG ENTERPRISES LLP | Office No. 811, Rajhans Montessa,B/s. Le Meridian Hotel, Nr. Air Port, Dumas Road, Magdalla Surat, Gujarat, India - 395007 |
| AAM-8094 | SCALEWORK EXIM LLP | 124, Somnath Society Nr. Amba Nagar, Udhna-Magdalla Road Surat, Gujarat, India - 395007 |
| U50401GJ2015PTC085415 | DEVANSHU AUTOMOBILES PRIVATE LIMITED | 9, PARIMAL, JIVAN VIKAS SOCIETY NR.ADARSH SOCIETY, ADARSH BHAVAN ROAD, A THWALINES , SURAT, Gujarat, India - 395007 |
| U50404GJ2015PTC085346 | DEVANSHU CARS PRIVATE LIMITED | 9, PARIMAL, JIVAN VIKAS SOCIETY NR.ADARSH SOCIETY, ADARSH BHAVAN ROAD, A THWALINES , SURAT, Gujarat, India - 395007 |
| AAM-0459 | AAMONA ENTERPRISES LLP | SHOP NO.M/18,PL.NO.21,21/A,22,ANCHAL PLOT,LAVANYA, BUILDING,NR.ASHOK PAN HOUSE,CITY LIGHT ROAD, SURAT, Gujarat, India - 395007 |
| ABB-1422 | MAINAK ENERGY LLP | B-1, 504 5TH FLOOR,MANGLAM PARK SOCIETY, NR PRAGATI NAGAR SOC., PIPLOD,Surat,Surat,Gujarat,India-395007 |
| U13999GJ2023PTC140368 | MAAHIKA TRENDZ PRIVATE LIMITED | B. No. A/11, Ground Floor, Umiya Nagar Society,,Beside Choksi Dyeing, Udhna Magdalla Road, Khatodara,,Surat,Surat,Gujarat,395007-India |
| U17119GJ1994PTC021606 | THAKKAR TEXTURISING PVT LTD | Flat No. 2/B, Nr. Sarjan Society Shaswat Co.op.Hsc.Soc. Ltd., Surat Dumas Road , SURAT, Gujarat, India - 395007 |
| U42201GJ1992PLC017992 | SAMRAT BIOTECH LIMITED | 708 708 International Business Center Soc57323 Sai Kutir Society Piplod Road Nr. Sun Shine,Global Hos,Surat,Surat,Gujarat,395007-India |
| U85300GJ2022NPL132709 | STEAMHOUSE CARE FOUNDATION | SY. No 55/F Paiky, Tps-8, Plot-98, Subhash Nagar,Co-Op H. Society Ghod Dod Road,Surat,Surat,Gujarat,395007-India |
| U21000GJ2022PTC132025 | JMM PAPERS PRIVATE LIMITED | Plot A1,A2,A3, Nr Umiya Nagar Ind Opp Chosath Jogani Mata Mandir, U. M. Road,Surat,Surat,Gujarat,395007-India |
| ACG-5975 | V1 ZERO SPACE LLP | Shanti Palace Flat Association, SY No 24-2-A Flat No 102,1St Floor, Shanti Palace Appartment, Nr Shyog Nagar, U M Road,,Surat,Surat,Gujarat,India-395007 |
| U67100GJ2019PTC109050 | TITIKSHA WEALTH PRIVATE LIMITED | 2, NEHRU NAGAR SOCIETY, DUMAS ROAD, , SURAT, Gujarat, India - 395007 |
| U13999GJ2025PTC158277 | VENETIAN LOOMS PRIVATE LIMITED | J-121, Ashirwad Palace, Nr. Jivkor Nagar,,Bhatar Road,Choryasi,Surat,Gujarat,395007-India |
| U17119GJ1991PTC015637 | AMRUTA FIBRES PRIVATE LIMITED | A/17-18,KESHAV NAGAR SOCIETY NR PRIMARY SCHOOL , SURAT, Gujarat, India - 395007 |
| U36100GJ2012PTC069339 | WEFAS FURNITURE PRIVATE LIMITED | 54/2, WEFAS FURNITURE, SOSYO CIRCLE, UDHNA MAGADALLA ROAD, , SURAT, Gujarat, India - 395007 |
| U52399GJ2016PTC085965 | RHEAO AIRCON INDIA PRIVATE LIMITED | 8, MAHALAXMI SOCIETY NEAR GANGA NAGAR, PALANPUR ROAD, RANDER , SURAT, Gujarat, India - 395007 |
| ABC-7521 | INDOSHIVA INDUSTRIES LLP | 111-1st Floor, Raghuvir Business park - 1,Magadalla Road,Choryasi,Surat,Gujarat,India-395007 |
| U50404GJ2012PTC072139 | PATHRIA AUTO CARE PRIVATE LIMITED | A-18, JIVKOR NAGAR SOCIETY OPP: VIVEKANAND GARDEN, BHATAR ROAD , SURAT, Gujarat, India - 395007 |
| U24290GJ2020PTC119034 | TRIPOOR SCIENCES PRIVATE LIMITED | 151/C Paiky 646 JamnaNagar H Society Ghod Dod Road , Surat, Gujarat, India - 395007 |
| AAM-9349 | M. M. DYECHEM LLP | 79, Gayatri Nagar Society, Near Gayatri Temple, Bhatar Road, SouthWest Zone Surat, Gujarat, India - 395007 |
| AAY-0153 | KALINDJA PROJECTS LLP | 2349, FLOOR 3, ZAVERI HOUSE, KAILASH NAGAR SOCIETY TRIBHUVAN COMPLEX, GHOD DOD ROAD, SURAT, Gujarat, India - 395007 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10413351 | 2013-01-31 | - | - | 17,634,834.00 | TATA MOTORS FINANCE LIMITED | |
| 10420592 | 2013-02-28 | - | - | 14,676,325.00 | TATA MOTORS FINANCE LIMITED | |
| 10521893 | 2014-09-22 | - | - | 3,510,000.00 | HDFC BANK LIMITED | |
| 10539538 | 2014-09-24 | - | - | 20,850,000.00 | HDFC BANK LIMITED | |
| 10539552 | 2014-09-16 | - | - | 20,850,000.00 | HDFC BANK LIMITED | |
| 10599866 | 2015-09-03 | - | - | 29,960,000.00 | HINDUJA LEYLAND FINANCE 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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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.