SPECIALTY LOGISTICS PRIVATE LIMITED (CIN: U63000MH2005PTC153976) is a Private company incorporated on 15 Dec 2005. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 200000.00 and its paid up capital is Rs. 200000.00.
SPECIALTY LOGISTICS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SPECIALTY LOGISTICS PRIVATE LIMITED's NIC code is 630 (which is part of its CIN). As per the NIC code, it is inolved in Supporting and auxiliary transport activities; activities of travel agencies.
Directors of SPECIALTY LOGISTICS PRIVATE LIMITED are RAHUL DATTU CHAUDHARI, and DINESH MADHUKAR PAWASKAR.
SPECIALTY LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U63000MH2005PTC153976 and its registration number is 153976. Users may contact SPECIALTY LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SPECIALTY LOGISTICS PRIVATE LIMITED is Room No. 1430, Building No. 20, Sankalp Siddhi CHS G. D. Ambedkar Marg, Abhyudaya Nagar, Ka lachowky , Mumbai, Maharashtra, India - 400033.
Current status of SPECIALTY LOGISTICS PRIVATE LIMITED is - Active.
| CIN | U63000MH2005PTC153976 |
| Name | SPECIALTY LOGISTICS PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Mumbai |
| Registration Number | 153976 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2005-06-15 |
| Age of Company | 19 years, 8 months, 28 days |
| Activity | NIC Code: 630 NIC Description: Supporting and auxiliary transport activities; activities of travel agencies |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-30 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 200,000.00 |
| Paid-up Share Capital | ₹ 200,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SPECIALTY LOGISTICS PRIVATE LIMITED |
| U63000MH2005PTC153976 |
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Get a list of all litigations SPECIALTY LOGISTICS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SPECIALTY LOGISTICS. This report helps you understand the risk associated in dealing with SPECIALTY LOGISTICS and its Directors better.
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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 SPECIALTY 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08348782 | RAHUL DATTU CHAUDHARI | Director | 2019-01-21 |
| 10301461 | DINESH MADHUKAR PAWASKAR | Director | 2024-04-01 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02486683 | SACHIN SUBHASHCHANDRA MANIYAR | Director | - | 2024-03-29 |
| 02648877 | ASHOK VASANTRAO BAGUL | Director | - | 2009-05-22 |
| 01726516 | DEEPAK SHANTILAL SARAF | Director | - | 2018-12-29 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KHANDESH RETAIL LLP | AAA-1377 | Designated Partner | 2010-05-20 | Ongoing |
| KANAN TRADERS PRIVATE LIMITED | U52190MH2010PTC205128 | Director | - | 2018-12-29 |
| KATRAN REAL ESTATE PRIVATE LIMITED | U70102MH2010PTC199360 | Director | - | 2018-12-29 |
| JALGAON FRANCHISEES PRIVATE LIMITED | U74999MH2009PTC196578 | Director | - | 2018-12-29 |
| KHANDESH FRANCHISEES PRIVATE LIMITED | U74999MH2009PTC196579 | Director | - | 2018-12-29 |
| KAMIK TRADING COMPANY PRIVATE LIMITED | U52190MH2010PTC199363 | Additional Director | 2010-01-27 | Ongoing |
| CRESCENT ENTERTAINMENT & TOURISM LIMITED | U63040MH2007PLC175245 | Additional Director | - | 2020-10-26 |
| SUVIDHA TRADING PRIVATE LIMITED | U51311MH2001PTC131260 | Additional Director | - | 2016-07-27 |
| KAMIK TRADING COMPANY PRIVATE LIMITED | U52190MH2010PTC199363 | Additional Director | - | 2022-03-30 |
| KHANDESH FRANCHISEES PRIVATE LIMITED | U74999MH2009PTC196579 | Director | 2019-01-21 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAZ-8836 | VISTAR INNOVATION LLP | 477, 4th FLOOR, BUILDING NO. 6, JAI HANUMAN CHS, G D AMBEKAR MARG, ABHYUDAYA NAGAR, KALACHOWKI MUMBAI, Maharashtra, India - 400033 |
| U01100MH2016PTC281589 | CINCO AGRO PROCESSORS PRIVATE LIMITED | R.NO. 2790, 28/B, ABHUDAYA NAGAR, SURUCHI CHS LTD G D AMBEDKAR MARG KALACHOWKI , MUMBAI, Maharashtra, India - 400033 |
| AAT-8487 | ACHTECK VENTURES LLP | 477, FLOOR 4, BLDG NO 6, JAI HANUMAN CHS G D AMBEKAR MARG, ABHYUDAYA NAGAR, KALACHOWKI MUMBAI, Maharashtra, India - 400033 |
| U01110MH2021PTC360683 | AGRIBASKET PRODUCTS PRIVATE LIMITED | 520, Floor Ground, 7/LT, Vivek CHS, G D Ambedkar Marg, Abhyudaya Nagar,Kalachowy , Mumbai, Maharashtra, India - 400033 |
| AAR-1691 | PRKENT WATER SOLUTION LLP | 761, Ground floor, 11/RT, Shree Om CHS, G D Ambedkar Marg, Abhyudaya Nagar, Kalachowky, Mumbai, Maharashtra, India - 400033 |
| U22219MH2014PTC254463 | IMPERIAL PRINT HOUSE PRIVATE LIMITED | Tenement No. 3042, Building No. 41,Gr. Floor, Abhyudaya Nagar, Vrundavan C.H.S, Kalac howki , Mumbai, Maharashtra, India - 400033 |
| AAW-5278 | VISSIA ENTERPRISE LLP | Ground Floor, Patra Shed, G D Ambekar Marg Behind Building 10, Abhyudaya Nagar, Kalachowky MUMBAI, Maharashtra, India - 400033 |
| AAN-0858 | PRAGMATIC INTELLIGENCE AND ANALYTICS LLP | 3314, FLOOR 1, 11A, HARI OM CHS, G D AMBEKAR MARG ABHYUDAYA NAGAR, KALACHOWKY MUMBAI, Maharashtra, India - 400033 |
| ACA-9684 | SunSai Constructions and Developers LLP | 2701, Floor 1, 38/LT, Abhyudaya NagarG D Ambekar Marg, Kalachowki Mumbai, Maharashtra, India - 400033 |
| AAW-1894 | RISENET NETWORK SOLUTION LLP | 2695, Floor GRD, 38/LT, Abhyudaya Nagar G D Ambekar Marg, Kalachowky Mumbai, Maharashtra, India - 400033 |
| AAR-1217 | SPSYNTHOCHEM LLP | 3021, Floor 2, 41/North, Abhyudaya Nagar G D Ambekar Marg, Kalachowky Mumbai, Maharashtra, India - 400033 |
| U15490MH2010PTC207396 | RELIABLE MILK PRODUCTS PRIVATE LIMITED | 939, FLOOR-2,13, ABHYUDAYA NAGAR, G D AMBEKAR MARG KALACHOWKY, , MUMBAI, Maharashtra, India - 400033 |
| U31909MH2018PTC309340 | SAAWARIYA ENTERPRISE PRIVATE LIMITED | 332, Floor-3, Milan Industrial Estate, G D Ambekar Marg, Abhyudaya Nagar, Kalac howky, , Mumbai, Maharashtra, India - 400033 |
| AAY-0582 | CREWMEDIA ADVERTISING LLP | 512, FLOOR 5, C, SHRADHA CHS, GANESH NAGAR LANE OFF G D AMBEKAR MARG. AMBEWADI, KALACHOWKY MUMBAI, Maharashtra, India - 400033 |
| U18101MH2021PTC369251 | LYNXXE PRIVATE LIMITED | R. No.21A, Grd Floor, Ganga Singh Chawl, Ambewadi, G D Ambekar Marg, Kalachowky, , Mumbai, Maharashtra, India - 400033 |
| AAP-4633 | CAUTHON VENTURES LLP | 403&404, 4TH Floor, Kingstone Tower CHS Ltd 183-85,G.D. Ambedkar Marg, Kala Chowky Mumbai, Maharashtra, India - 400033 |
| AAA-6919 | SEAGULL SAFETY SERVICES LLP | UNIT NO. 5, LOWER GROUND FLOOR, MILAN INDUSTRIAL ESTATE, C. S. NO. 2/159, ABHYUDAYA NAGAR, COTTON GREEN (WEST), MUMBAI, Maharashtra, India - 400033 |
| U74900MH2014PTC252188 | MULTITRACK SOLUTIONS PRIVATE LIMITED | A/1, PARSHURAM NAGAR, NR BLDG NO. 12, G.D.AMBEDKAR MARG, ABHYUDAYA NAGAR, KALACHOWKI MUMBAI MH 400033 IN |
| U65990MH1994PTC077432 | TANAGER INVESTMENTS PRIVATE LIMITED | 1448, FLOOR-4, 20/LT, SANKALP SIDDHI, G D AMBEKAR MARG, ABHYUDAYA NAGAR, KALACHOWKY MUMBAI Mumbai City MH 400033 IN |
| U70102MH2011PTC216807 | SHREWD REALTY PRIVATE LIMITED | 1448, FLOOR-4, 20/LT, SANKALP SIDDHI, G D AMBEKAR MARG, ABHYUDAYA NAGAR, KALACHOWKY MUMBAI Mumbai City MH 400033 IN |
| U70200MH2011PTC216802 | AMPLIFY HOUSING PRIVATE LIMITED | 1448, FLOOR-4, 20/LT, SANKALP SIDDHI, G D AMBEKAR MARG, ABHYUDAYA NAGAR, KALACHOWKY MUMBAI Mumbai City MH 400033 IN |
| U67190MH1995PTC087515 | WHOLE EARTH HOLDINGS PRIVATE LIMITED | 1448, FLOOR-4, 20/LT, SANKALP SIDDHI, G D AMBEKAR MARG, ABHYUDAYA NAGAR, KALACHOWKY MUMBAI Mumbai City MH 400033 IN |
| AAL-1537 | ADWAIT ARTWORKS LLP | D-609, ABHILASHA SHRANIK CHS G.D AMBEKAR MARG, KALACHOWKI MUMBAI, Maharashtra, India - 400033 |
| AAA-5269 | SIROYA MODERN HOMESPACES LLP | Room No. 101; Floor 1, Kingston Tower;GD Ambekar Marg; Kalachowky, Mumbai, Maharashtra, India - 400033 |
| U14299MH2018PTC312231 | YUKAN INFRASTRUCTURE PRIVATE LIMITED | 2488/35, UDAY CHS LTD., G D AMBERKAR MARG, KALACHOWKI, , MUMBAI, Maharashtra, India - 400033 |
| U24290MH2022PTC392870 | SWAMI MEDILIFE PRIVATE LIMITED | 23/1696, OMKAR CHSL ABHYUDAYA NAGAR, D.L.MARG, KALACHOWKI , MUMBAI, Maharashtra, India - 400033 |
| AAC-5062 | TITAN COMPUTECH LLP | ROOM NO. B-101, 2ND FLOOR COTTON EXCHANGE BUILDING, COTTON GREEN MUMBAI, Maharashtra, India - 400033 |
| AAU-5283 | SWAASTIK SMART LIFE LLP | 56/55, FLOOR GRD, JIJAMATA NAGAR HUTMENTS,G D AMBEKAR MARG,KALACHOWKY, MUMBAI, Maharashtra, India - 400033 |
| U01403MH2007PTC168030 | MEENU AGRO CHEM PRIVATE LIMITED | NEW BHARAT BUILDING, GHODAPDEO CROSS LANE NO.1, RAMBHAU BHOGALE MARG, BYCULLA, , MUMBAI, Maharashtra, India - 400033 |
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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.
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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.
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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 |
|---|---|---|---|---|---|---|---|---|---|
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 |
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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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