• Company Information
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      • Outstanding Payments (MSME)
      • Complaints
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      • Balance Sheet
      • Profit & Loss
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      SOHAM LOGISTICS PRIVATE LIMITED

      CIN: U63090MH2003PTC141930 As on: 2026-07-13
      Purchase Report

      SOHAM LOGISTICS PRIVATE LIMITED (CIN: U63090MH2003PTC141930) is a Private company incorporated on 28 Aug 2003. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 2000000.00.

      SOHAM LOGISTICS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 27 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SOHAM 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 SOHAM LOGISTICS PRIVATE LIMITED are MINAL ROHIT SHAH, PARAS ROHIT SHAH, and ROHIT VINAYAK SHAH.

      SOHAM LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U63090MH2003PTC141930 and its registration number is 141930. Users may contact SOHAM LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SOHAM LOGISTICS PRIVATE LIMITED is 501,5th Floor ,Elite Square, 274 Perin Nariman Street ,Fort , Mumbai, Maharashtra, India - 400001.

      Current status of SOHAM 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 Names

      Previous CINs

      ZaubaCorp's company report for SOHAM 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 SOHAM 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.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      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
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of SOHAM LOGISTICS
      DIN Director Name Designation Appointment Date
      01683890 MINAL ROHIT SHAH Director 2003-08-28
      02095135 PARAS ROHIT SHAH Director 2009-09-30
      01683866 ROHIT VINAYAK SHAH Director 2003-08-28
      Past Directors & Key Managerial Personnel of SOHAM LOGISTICS
      DIN Director Name Designation Appointment Date Cessation
      02095135 PARAS ROHIT SHAH Additional Director - 2009-09-30
      07103806 PUSHPA VINAYAK SHAH Additional Director - 2015-09-30
      07103806 PUSHPA VINAYAK SHAH Director - 2015-12-11
      01669243 VINAYAK KALYANJI SHAH Additional Director - 2015-09-30
      01669243 VINAYAK KALYANJI SHAH Director - 2015-12-11
      Other Directorships of MINAL ROHIT SHAH
      Company Name CIN Designation Appointment Date Cessation
      RAPID GENERAL AGENCIES LLP AAQ-2783 Designated Partner 2019-08-19 Ongoing
      CONCEPT AGENCIES LLP ACB-0129 Designated Partner 2023-05-06 Ongoing
      AMER (BOMBAY) LLP ACB-1019 Designated Partner 2023-05-11 Ongoing
      RAITAN SERVICES LLP ACB-3371 Designated Partner 2023-05-26 Ongoing
      CLARION AGENCIES LLP ACG-3073 Designated Partner 2024-03-29 Ongoing
      MEGHDOOT EXPORT IMPORT PRIVATE LIMITED U51900MH1970PTC014678 Director 1985-12-30 Ongoing
      RAPID GENERAL AGENCIES PVT LTD U51900MH1987PTC044318 Additional Director - 2016-07-21
      RAPID GENERAL AGENCIES PVT LTD U51900MH1987PTC044318 Director - 2019-08-18
      CONCEPT AGENCIES PVT LTD U51900MH1987PTC044333 Additional Director - 2016-07-21
      CONCEPT AGENCIES PVT LTD U51900MH1987PTC044333 Director 2016-07-21 Ongoing
      CLARION AGENCIES PRIVATE LIMITED U52109MH1987PTC043985 Director 1987-07-06 Ongoing
      D. ABRAHAM & SONS PRIVATE LIMITED U63030MH1952PTC008884 Director 1989-02-11 Ongoing
      SPARTA INVESTMENT AND FINANCE COMPAMY PRIVATE LIMITED U65990MH1981PTC023691 Director 2007-11-14 Ongoing
      AMER (BOMBAY) PRIVATE LIMITED U74110MH1957PTC010925 Director 2007-05-24 Ongoing
      ARMEX LOGISTICS PRIVATE LIMITED U74110MH1982PTC026275 Director 1982-02-08 Ongoing
      RAITAN SERVICES PRIVATE LIMITED U74110MH1994PTC080551 Additional Director - 2016-07-21
      RAITAN SERVICES PRIVATE LIMITED U74110MH1994PTC080551 Director 2016-07-21 Ongoing
      RAITAN PRIVATE LIMITED U74999MH1958PTC011075 Director 1990-12-01 Ongoing
      Other Directorships of PARAS ROHIT SHAH
      Company Name CIN Designation Appointment Date Cessation
      CONCEPT AGENCIES LLP ACB-0129 Partner 2023-05-06 Ongoing
      RAITAN SERVICES LLP ACB-3371 Partner 2023-05-26 Ongoing
      CLARION AGENCIES LLP ACG-3073 Partner 2024-03-29 Ongoing
      MEGHDOOT EXPORT IMPORT PRIVATE LIMITED U51900MH1970PTC014678 Additional Director - 2017-09-29
      MEGHDOOT EXPORT IMPORT PRIVATE LIMITED U51900MH1970PTC014678 Director 2017-09-29 Ongoing
      SPARTA INVESTMENT AND FINANCE COMPAMY PRIVATE LIMITED U65990MH1981PTC023691 Additional Director - 2018-08-11
      SPARTA INVESTMENT AND FINANCE COMPAMY PRIVATE LIMITED U65990MH1981PTC023691 Director 2018-08-11 Ongoing
      AMER (BOMBAY) PRIVATE LIMITED U74110MH1957PTC010925 Additional Director - 2011-08-16
      AMER (BOMBAY) PRIVATE LIMITED U74110MH1957PTC010925 Director - 2023-03-22
      RAITAN PRIVATE LIMITED U74999MH1958PTC011075 Additional Director - 2017-09-28
      RAITAN PRIVATE LIMITED U74999MH1958PTC011075 Director 2017-09-28 Ongoing
      Other Directorships of PUSHPA VINAYAK SHAH
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of VINAYAK KALYANJI SHAH
      Company Name CIN Designation Appointment Date Cessation
      AMER (BOMBAY) LLP ACB-1019 Designated Partner 2023-05-11 Ongoing
      AMER (BOMBAY) PRIVATE LIMITED U74110MH1957PTC010925 Director 2007-05-24 Ongoing
      Other Directorships of ROHIT VINAYAK SHAH
      Company Name CIN Designation Appointment Date Cessation
      RAPID GENERAL AGENCIES LLP AAQ-2783 Designated Partner 2019-08-19 Ongoing
      CONCEPT AGENCIES LLP ACB-0129 Designated Partner 2023-05-06 Ongoing
      AMER (BOMBAY) LLP ACB-1019 Designated Partner 2023-05-11 Ongoing
      RAITAN SERVICES LLP ACB-3371 Designated Partner 2023-05-26 Ongoing
      CLARION AGENCIES LLP ACG-3073 Designated Partner 2024-03-29 Ongoing
      MEGHDOOT EXPORT IMPORT PRIVATE LIMITED U51900MH1970PTC014678 Director - 2008-04-01
      MEGHDOOT EXPORT IMPORT PRIVATE LIMITED U51900MH1970PTC014678 Managing Director 2014-04-01 Ongoing
      MEGHDOOT EXPORT IMPORT PRIVATE LIMITED U51900MH1970PTC014678 Whole-time director - 2014-04-01
      RAPID GENERAL AGENCIES PVT LTD U51900MH1987PTC044318 Additional Director - 2014-09-30
      RAPID GENERAL AGENCIES PVT LTD U51900MH1987PTC044318 Director - 2019-08-18
      CONCEPT AGENCIES PVT LTD U51900MH1987PTC044333 Director 2013-01-31 Ongoing
      CLARION AGENCIES PRIVATE LIMITED U52109MH1987PTC043985 Director 2009-05-30 Ongoing
      D. ABRAHAM & SONS PRIVATE LIMITED U63030MH1952PTC008884 Director 2020-02-17 Ongoing
      D. ABRAHAM & SONS PRIVATE LIMITED U63030MH1952PTC008884 Director - 2008-04-01
      D. ABRAHAM & SONS PRIVATE LIMITED U63030MH1952PTC008884 Whole-time director - 2020-02-17
      SPARTA INVESTMENT AND FINANCE COMPAMY PRIVATE LIMITED U65990MH1981PTC023691 Director 2020-02-17 Ongoing
      SPARTA INVESTMENT AND FINANCE COMPAMY PRIVATE LIMITED U65990MH1981PTC023691 Director - 2008-04-01
      SPARTA INVESTMENT AND FINANCE COMPAMY PRIVATE LIMITED U65990MH1981PTC023691 Whole-time director - 2020-02-17
      AMER (BOMBAY) PRIVATE LIMITED U74110MH1957PTC010925 Director 2007-05-24 Ongoing
      ARMEX LOGISTICS PRIVATE LIMITED U74110MH1982PTC026275 Additional Director - 2014-09-30
      ARMEX LOGISTICS PRIVATE LIMITED U74110MH1982PTC026275 Director 2014-09-30 Ongoing
      RAITAN SERVICES PRIVATE LIMITED U74110MH1994PTC080551 Director 1994-08-24 Ongoing
      RAITAN PRIVATE LIMITED U74999MH1958PTC011075 Director - 2008-04-01
      RAITAN PRIVATE LIMITED U74999MH1958PTC011075 Managing Director 2014-04-01 Ongoing
      RAITAN PRIVATE LIMITED U74999MH1958PTC011075 Whole-time director - 2014-04-01
      TRAK-COMPONENTS PRIVATE LIMITED U99999MH1996PTC100293 Additional Director - 2020-09-29

      CIN Company Name Company Address
      U74110MH1957PTC010925 AMER (BOMBAY) PRIVATE LIMITED 501, 5th Floor, Elite Square 274 Perine Nariman Street, Fort , Mumbai, Maharashtra, India - 400001
      ACB-1019 AMER (BOMBAY) LLP 5th Floor, Elite Square274,Perin Nariman St.Fort Mumbai, Maharashtra, India - 400001
      U24100MH2010PTC205181 GREENGUARD TECHNOLOGIES PRIVATE LIMITED 7th Floor, Elite Square, 274 Perin Nariman Street, Fort, , Mumbai, Maharashtra, India - 400001
      U24110MH1983PTC029956 OPUS CHEMICALS PVT LTD 7th Floor, Elite Square, 274 Perin Nariman Street, Fort , Mumbai, Maharashtra, India - 400001
      U24232MH2010PTC209397 ASTEC CROP CARE PRIVATE LIMITED 7th Floor, Elite Square, 274, Perin Nariman Street, Fort , Mumbai, Maharashtra, India - 400001
      U67190MH2011PTC220763 SAHBHAGI FINANCIAL ADVISORY PRIVATE LIMITED 7TH FLOOR, ELITE SQUARE, 274, PERIN NARIMAN STREET, FORT , MUMBAI, Maharashtra, India - 400001
      U67190MH2011PTC221195 ALTIMAX FINANCIAL SERVICES PRIVATE LIMITED 7TH FLOOR, ELITE SQUARE, 274, PERIN NARIMAN STREET, FORT , MUMBAI, Maharashtra, India - 400001
      U72300MH2011PTC212536 INDIA TL DOMAIN PRIVATE LIMITED 7th Floor, Elite Square, 274 Perin Nariman Street, Fort , Mumbai, Maharashtra, India - 400001
      U67190MH1986PTC039614 VORA FINANCIAL SERVICES PRIVATE LIMITED 801 TO 806, ELITE SQUARE, 8TH FLOOR, 274, PERIN NARIMAN STREET, BAZAR GATE, FORT, , MUMBAI, Maharashtra, India - 400001
      U67120MH1992PTC065598 SUNIL CAPITAL AND SECURITIES PVT LTD 801 TO 806, ELITE SQUARE, 8TH FLOOR, 274, PERIN NARIMAN STREET, BAZAR GATE, FORT, , MUMBAI, Maharashtra, India - 400001
      U67120MH1999PTC123248 JMP SECURITIES PRIVATE LIMITED 801 TO 806, ELITE SQUARE, 8TH FLOOR, 274 PERIN NARIMAN STREET, BAZAR GATE, FORT, , MUMBAI, Maharashtra, India - 400001
      AAL-7707 PALMORE DEVELOPERS LLP 302, ELITE SQUARE, 274 PERIN NARIMAN STREET, FORT MUMBAI, Maharashtra, India - 400001
      U45209MH2018PTC315534 PALMORE LUXURY DEVELOPERS PRIVATE LIMITED 302, Elite Square, 274, Perin Nariman Street, Fort, , MUMBAI, Maharashtra, India - 400001
      U51909MH2005PTC154648 J K AND SONS IMPEX PRIVATE LIMITED 6th Floor, ELITE Square Building 274, Perin Nariman Road, fort , Mumbai, Maharashtra, India - 400001
      ACE-1438 PALMCORE MATERIALS LLP 302, Elite Square,274, Perin Nariman Street,Mumbai,Mumbai,Maharashtra,India-400001
      ACC-8646 PALMCORE LAND LLP 302, Elite Square,,274, Perin Nariman Street,Mumbai,Mumbai,Maharashtra,India-400001
      U68200MH2023PTC408382 PALMTIDE DEVELOPERS PRIVATE LIMITED 302, ELITE SQUARE,274, PERIN NARIMAN STREET,Mumbai,Mumbai,Maharashtra,400001-India
      ACL-1718 CRYSTAL ENTERPRISES INTERNATIONAL LLP 201, Elite Square,247, Perin Nariman Street, Fort,Mumbai,Mumbai,Maharashtra,India-400001
      ACJ-0693 VAUX FRAGRANCES LLP G2, Floor- Grd, Plot- 274, Makani Manzil,Perin Nariman Street, Fort,Mumbai,Mumbai,Maharashtra,India-400001
      ACM-7088 HK SEMICON LLP G2, Grd Floor, Plot No 274,Makani Manzil, Perin Nariman Street, Fort,Mumbai,Mumbai,Maharashtra,India-400001
      U74999MH2022PTC383051 EREZ VENTURES PRIVATE LIMITED ENT, Floor 2nd, Plot-274, Makani Manzil Perin Nariman Street, Fort,Mumbai,Mumbai City,Maharashtra,400001-India
      U62099MH2023PTC398277 ESYTES INNOVATIONS AND ADVERTISING PRIVATE LIMITED 29 FLOOR -1 MAGAZINE HANUMAN BUILDING 308 PERIN NARIMAN STREET FORT MARKET FORT MUMBAI - 400001 , Mumbai, Maharashtra, India - 400001
      AAM-4664 LAWSON GLOBAL TRAVEL LLP 202, 2nd Floor, Plot-274, Perin Nariman Street, Fort, Mumbai, Maharashtra, India - 400001
      ABC-2247 Veromint Advisors LLP 5th Floor , Fakri Manzil 243Perin Nariman Street Fort Mumbai, Maharashtra, India - 400001
      AAP-9254 GETWINS HOLIDAYS LLP 402, Floor 4th, 274 Makani Manzil Perin Nariman Street, Fort Mumbai, Maharashtra, India - 400001
      U63032MH2008PTC186330 V BIRD SHIPPING AGENCIES PRIVATE LIMITED 274/202, ELITE SQUARE, OPP APANA BAZAAR, PERIN NARIMAN STREET , MUMBAI, Maharashtra, India - 400001
      U67190MH2021PTC359199 KALPALABDHI SECURITIES PRIVATE LIMITED 501, Floor-5, Plot- 229, Sumangal, Perin Nariman Street, Fort, , Mumbai, Maharashtra, India - 400001
      U93000MH2019OPC321949 VXL SECURITY SERVICE (OPC) PRIVATE LIMITED 42 FLOOR- 4, PLOT- 179, OLYMPUS CHS, PERIN NARIMAN STREET, FORT, MUMBAI- 4000,01,MUMBAI,Mumbai City,Maharashtra,400001-India
      U45200MH2003PTC143745 SHREEGAJRAJ HOUSING NIRMAN PRIVATE LIMITED 229/231,1ST FLOOR,101PERIN NARIMAN STREET,FORT, MU 1ST FLOOR FORT , MUMBAI, Maharashtra, India - 400001
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      10300821 2011-07-30 - 2017-05-04 21,010,126.00 BARCLAYS BANK PLC.
      10357146 2012-05-24 - - 4,500,000.00 HDFC BANK LIMITED

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      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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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

      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

      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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