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
SMITHA LOGISTICS AND SERVICES PRIVATE LIMITED
CIN: U63030MH2016PTC284196 As on: 2026-07-13
SMITHA LOGISTICS AND SERVICES PRIVATE LIMITED (CIN: U63030MH2016PTC284196) is a Private company incorporated on 28 Jul 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.
SMITHA LOGISTICS AND SERVICES 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.SMITHA LOGISTICS AND SERVICES 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 SMITHA LOGISTICS AND SERVICES PRIVATE LIMITED are TUSHAR ANAND APTE, and SHRIDHAR ANAND APTE.
SMITHA LOGISTICS AND SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U63030MH2016PTC284196 and its registration number is 284196. Users may contact SMITHA LOGISTICS AND SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SMITHA LOGISTICS AND SERVICES PRIVATE LIMITED is A 302 JAY YASHASHREE CHSL SIDDHIVINAYAK ROAD BAKERY GALLI BHAYANDAR WEST , THANE, Maharashtra, India - 401101.
Current status of SMITHA LOGISTICS AND SERVICES 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 SMITHA LOGISTICS AND SERVICES 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 SMITHA LOGISTICS AND SERVICES 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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Current Directors & Key Managerial Personnel of SMITHA LOGISTICS AND SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07554192 | TUSHAR ANAND APTE | Director | 2016-07-28 |
| 07554261 | SHRIDHAR ANAND APTE | Director | 2016-07-28 |
Past Directors & Key Managerial Personnel of SMITHA LOGISTICS AND SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of TUSHAR ANAND APTE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SHRIDHAR ANAND APTE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U01100MH2019PTC326078 | MUMBA GIR DAIRY PRIVATE LIMITED | 302, Radhey Govind Building- B4 150 feet road, Salasar Brij Bhoomi , BHAYANDAR WEST THANE, Maharashtra, India - 401101 |
| AAD-4714 | NAMRA TRADERS AND DISTRIBUTORS LLP | 405/A WING, BALDEV JYOT, VINAYAK NAGAR ROAD BHAYANDAR (WEST), THANE 401101 BHAYANDAR, Maharashtra, India - 401101 |
| U52100MH2007PTC173021 | SWETA DISTRIBUTORS PRIVATE LIMITED | A-106 HAMIRMAL TOWER, OPP. RAM BHAVAN STATION ROAD BHAYANDAR WEST THANE 401101 , THANE, Maharashtra, India - 401101 |
| U51101MH2015PTC267209 | NAMRATA AGENCIES PRIVATE LIMITED | A-106 HAMIRMAL TOWER, OPP. RAM BHAVAN STATION ROAD BHAYANDAR WEST THANE 401101 , THANE, Maharashtra, India - 401101 |
| U51900MH2014PTC259771 | AHI HEALTH (INDIA) PRIVATE LIMITED | A-106 HAMIRMAL TOWER, OPP. RAM BHAVAN STATION ROAD BHAYANDAR WEST THANE 401101 , THANE, Maharashtra, India - 401101 |
| AAS-8637 | KDM TECH CONSULTING LLP | A1 203, Kamala Park COmplex CHS Ltd, 60 Feet Road, Bhayandar West, Thane 401101 Thane, Maharashtra, India - 401101 |
| U74120MH2013PTC246340 | SALEXI H.R. SOLUTIONS PRIVATE LIMITED | A 302 PATADIA COMPLEX CHS LTD, UTTAN ROAD, NEAR SWAMI ROAD, BHAYANDER WEST , THANE, Maharashtra, India - 401101 |
| U99999MH1995PTC090781 | REAP AGROTECH PRIVATE LIMITED | 303/A Navkar CHSL, 60 Feet Cross Road Near Jain Temple, , Bhayandar West, Maharashtra, India - 401101 |
| U45400MH2019PTC333894 | RAIMATA CONSTRUCTION PRIVATE LIMITED | 705 Kaavyar Heights, A wing, Janata Nagar Road, Bhayandar West, Thane , THANE, Maharashtra, India - 401101 |
| U93090MH2006PTC163404 | UNIQUE FUTURE MARKETING & SERVICES PRIVATE LIMITED | B/203, SHREE RAM SAHARA CHSL, J.P.THAKUR ROAD, NEAR POST OFFICE, BHAYANDAR(WEST),THANE , THANE, Maharashtra, India - 401101 |
| U64204MH2017PTC302810 | WISCOM BROADBAND PRIVATE LIMITED | Shop no. A/18,Bhayandar Shopping Centre, CHS Ltd, Opp Police station, Station Rd, , Bhayandar West, Thane, Maharashtra, India - 401101 |
| U29130MH2000PTC125558 | KHUSHBOO ENTERPRISES INDIA PRIVATE LIMITED | A/403 CHITRAKUTMAHARANA PRATAP ROAD BHAYANDAR (WEST) , THANE, Maharashtra, India - 401101 |
| U52604MH2018PTC308967 | MANIPEX ENTERPRISE PRIVATE LIMITED | B-208, JAY APARTMENT 60 FEET ROAD, BHAYANDAR WEST , THANE, Maharashtra, India - 401101 |
| AAR-1817 | AHI HEALTH (INDIA) LLP | A 106 HAMIRMAL TOWER, OPP. RAM BHAVAN STATION ROAD BHAYANDAR WEST THANE, Maharashtra, India - 401101 |
| U74997MH2014PTC252113 | SSM AGENCIES PRIVATE LIMITED | A/1/304, KAMALA PARK, 60 FEET ROAD, BHAYANDAR (WEST), , THANE, Maharashtra, India - 401101 |
| AAG-7323 | PRIT BEARINGS LLP | B-208,JAY APARTMENT,60 FEET ROAD, NEAR INDIRA COMPLEX,BHAYANDAR-WEST THANE, Maharashtra, India - 401101 |
| U51900MH2008PTC186111 | GREAT MANPOWER MARKETING & SERVICES PRIVATE LIMITED. | I-39, AMBEDKAR NAGAR, GALLI NO.5 UTTAN ROAD, BHAYANDAR (WEST) , THANE, Maharashtra, India - 401101 |
| U74140MH2011PTC216378 | M2N INTERIORS CONSULTANCY PRIVATE LIMITED | A/105, CHITRAKOOT CHSL, NARAYAN NAGAR MAHARANA PRATAP ROAD, BHAYANDER WEST , THANE, Maharashtra, India - 401101 |
| U85320MH2018NPL317054 | CHARPATINATH FOUNDATION | A/303, PRATIGYA BUILDING, STATION ROAD OPP RAJESH HOTEL, BHAYANDAR WEST , THANE, Maharashtra, India - 401101 |
| AAM-0873 | MAGIXWAND CREATIONS LLP | A/301, AMBIKA PARK NO 1 CHS LTD JANTA NAGAR ROAD, BHAYANDAR WEST THANE, Maharashtra, India - 401101 |
| U72200MH2016PTC272949 | SHOOLIN IT SOLUTIONS PRIVATE LIMITED | A/3, Walchand Palace Cooperative Housing Society, Rai Village, Uttan Road, Bhayandar West, , Thane, Maharashtra, India - 401101 |
| U74999MH2016PTC282095 | DEMOAR INNOVATIONS PRIVATE LIMITED | 103 A MAHAVIR DARSHAN CHANDMAL NAGAR UTTAN ROAD NEAR POLICE STATION BHAYANDAR WEST , THANE, Maharashtra, India - 401101 |
| AAT-6369 | REMARKS IMPEX LLP | 302, Shri Maha Saraswati CHS Ltd., Phatak Road, Shree Siddhivinayak St, Bakery Lane, Bhayander West, Maharashtra, India - 401101 |
| U51512MH2011PTC214223 | NOEMI MULTITRADING PRIVATE LIMITED | Flat No. 104, 1st floor, Sourbh Tower CHSL 90 Feet Road, Bhayandar West , Thane, Maharashtra, India - 401101 |
| U72200MH2020PTC343741 | TRIPHANE TECHNOLOGIES PRIVATE LIMITED | A/302, Radha Residency CHS 150 Feet Road Near Reena Mehta College, Bhayander West , Thane, Maharashtra, India - 401101 |
| ACF-5567 | LEENA BUILDWELL LLP | SH 3 TO 8, BHAIRAV SRUSHTI-A WING, 150 FEET ROAD,NEAR FLYOVER BRIDGE, BHAYANDAR WEST,Vasai,Thane,Maharashtra,India-401101 |
| U74999MH2015OPC267304 | TECHEVOLUTION DIGITAL OPC PRIVATE LIMITED | A-404, JAY RUSHABH CHS LTD, 17, MODI PATEL ROAD, NEAR SAI TEMPLE, BHAYANDER (WEST), , THANE, Maharashtra, India - 401101 |
| ABB-1610 | ADISHWARA CITYSPACE LLP | Flat 1101, Floor 11, SPAN Heights CHSL, Near Flyover,,OFF 150 Feet Road, Near Dmart, Bhayandar West,,Vasai,Thane,Maharashtra,India-401101 |
| U52609MH2019PTC331332 | JUGLANS PRODUCTS PRIVATE LIMITED | SH-1/3A, Raghuleela CHS Ltd, Opp.Padmavati Nagar, 150 Feet Road, Bhayandar - West , Thane, Maharashtra, India - 401101 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100164933 | 2018-03-14 | - | - | 2,500,000.00 | Dena Bank | |
| 100655086 | 2022-11-29 | - | - | 3,397,970.00 | HDFC BANK LIMITED | |
| 100773150 | 2023-07-21 | - | - | 2,682,660.00 | INDUSIND BANK LTD. |
- 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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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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