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
STOREACE LOGISTICS PRIVATE LIMITED
CIN: U01100MH2017PTC303132 As on: 2026-07-13
STOREACE LOGISTICS PRIVATE LIMITED (CIN: U01100MH2017PTC303132) is a Private company incorporated on 20 Dec 2017. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 120000.00.
STOREACE LOGISTICS 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.STOREACE LOGISTICS PRIVATE LIMITED's NIC code is 011 (which is part of its CIN). As per the NIC code, it is inolved in Growing of crops; market gardening; horticulture.
Directors of STOREACE LOGISTICS PRIVATE LIMITED are TANUJ MAHESH BALDI, SHUBHAM BALDI, and SANTOSH OTAVKAR.
STOREACE LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U01100MH2017PTC303132 and its registration number is 303132. Users may contact STOREACE LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of STOREACE LOGISTICS PRIVATE LIMITED is Flat No. 103, Raj Arcade Hari Pandav Path, Mora Road , URAN, Maharashtra, India - 400702.
Current status of STOREACE 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 STOREACE 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.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of STOREACE LOGISTICS
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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 STOREACE 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 STOREACE LOGISTICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09575913 | TANUJ MAHESH BALDI | Director | 2022-04-25 |
| 08450282 | SHUBHAM BALDI | Director | 2019-06-14 |
| 08485478 | SANTOSH OTAVKAR | Director | 2019-06-14 |
Past Directors & Key Managerial Personnel of STOREACE LOGISTICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01601565 | CHETAN GHANSHYAMDAS GOYAL | Director | - | 2019-06-18 |
| 02886074 | RISHI RAJENDRA GUPTA | Director | - | 2019-06-18 |
Other Directorships of TANUJ MAHESH BALDI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| OPENING BELL ENTERPRISES LLP | AAG-4384 | Designated Partner | 2024-04-18 | Ongoing |
Other Directorships of CHETAN GHANSHYAMDAS GOYAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LARA PROPERTIES AND INVESTMENTS PRIVATE LIMITED | U45200MH1982PTC027342 | Director | 2019-04-17 | Ongoing |
| SATYAPRIYA ESTATES AND TRADING PRIVATE LIMITED | U99999MH1982PTC027568 | Director | 2019-04-17 | Ongoing |
| SWAROOP STEELS LTD | U99999MH1985PLC037593 | Director | - | 2016-02-15 |
Other Directorships of RISHI RAJENDRA GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ZENITH STEEL TUBES AND INDUSTRIES LIMITED | U27104MH1984PLC032365 | Director | - | 2014-12-15 |
| SUVICHARYA PROPERTIES PRIVATE LIMITED | U70102MH2010PTC198847 | Additional Director | - | 2014-08-26 |
Other Directorships of SHUBHAM BALDI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MEMORABLE PROPERTIES PRIVATE LIMITED | U45201MH2006PTC166503 | Director | 2023-02-25 | Ongoing |
| OAK AND STONE CONSTRUCTION PRIVATE LIMITED | U45309MH2019PTC334586 | Director | 2019-12-17 | Ongoing |
| POLARIS LOGISTICS PARK PRIVATE LIMITED | U63030MH2022PTC391524 | Additional Director | - | 2023-09-29 |
| POLARIS LOGISTICS PARK PRIVATE LIMITED | U63030MH2022PTC391524 | Director | 2023-03-04 | Ongoing |
| CONEX TERMINAL PRIVATE LIMITED | U63031MH2020PTC344055 | Additional Director | - | 2023-09-29 |
| CONEX TERMINAL PRIVATE LIMITED | U63031MH2020PTC344055 | Director | 2021-09-20 | Ongoing |
Other Directorships of SANTOSH OTAVKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MEMORABLE PROPERTIES PRIVATE LIMITED | U45201MH2006PTC166503 | Director | 2023-02-25 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U45201MH2006PTC166503 | MEMORABLE PROPERTIES PRIVATE LIMITED | FLAT NO 103 RAJ ARCADE HARI PANDAV PATH MORA ROAD , Uran, Maharashtra, India - 400702 |
| U74999MH2021PTC362711 | MAHESH GLOBAL PORT SERVICES PRIVATE LIMITED | FLAT NO -103, RAJ ARCADE HARI PANDAV PATH, MORA ROAD , URAN, Maharashtra, India - 400702 |
| ACB-3201 | EAUX WAYFINDER LOGISTICS SERVICES LLP | Flat No. A 203 Raj ArcadeHari Pandav PathMora Road Uran, Maharashtra, India - 400702 |
| U45309MH2019PTC334586 | OAK AND STONE CONSTRUCTION PRIVATE LIMITED | Flat No. 104, Raj Arcade, Hari Pandav Path, Mora Road, , Uran, Maharashtra, India - 400702 |
| AAG-4384 | OPENING BELL ENTERPRISES LLP | Flat No. B 104, Raj Aracard,Mora Road, Uran, Raigad Uran, Maharashtra, India - 400702 |
| U52109MH2024PTC427565 | INSIGHT LOGISTICS SOLUTIONS PRIVATE LIMITED | Flat No B-104 Raj Aracard,Mora Road,,Uran,Raigarh(MH),Maharashtra,400702-India |
| U74999MH2019PTC333645 | MSK WAREHOUSING AND LOGISTICS PRIVATE LIMITED | HOUSE NO.1113-H, URAN - MORA ROAD, MORA KOLIWADA, URAN, , URAN, Maharashtra, India - 400702 |
| U45400MH2015PTC260635 | MANOJ INFRACON PRIVATE LIMITED | House No. 383/383/1 at Hari Pandav Path, Uran, Raigarh , Navi Mumbai, Maharashtra, India - 400702 |
| U45309MH2019PTC331527 | CHANDRASHEKHARA BUILDCON PRIVATE LIMITED | H.NO-996/(G),R.NO-1,SHREE RAM SAMRTH,OPP RATION SHOP,MORA KOLIWADA,URAN 400702 , URAN, Maharashtra, India - 400702 |
| U35991MH2019PTC327209 | URMILA MARINE TECH PRIVATE LIMITED | A-304, URAN MORA ROAD URAN (S) URAN S.DN BORI PAKHADI , URAN, Maharashtra, India - 400702 |
| U45300MH2023PTC406745 | MESOKSH AUTOSPACE PRIVATE LIMITED | Ground Floor, L.S.No. 29/11/11 Kanthali Village, Uran Panvel Road, Uran, Uran, Navi , Uran, Maharashtra, India - 400702 |
| U63030MH2019PTC334046 | SKYSCEND TRAVEL SOLUTIONS PRIVATE LIMITED | Flat no. B 301, At-Prajapati Vihar, Plot No. 84, SE, Uran, Bokadvira , URAN, Maharashtra, India - 400702 |
| U47413MH2023PTC400317 | 3C CUSTOMERAIZATION TECHNOLOGIES PRIVATE LIMITED | FLAT NO 101, PLT NO 110, SEC 48, SHREE LAXMI APPT,,DRNAGIRI BOKADVIRA, TALUKA URAN, DISTRICT RAIGARH, MAHARASHTRA,Uran,Raigarh(MH),Maharashtra,400702-India |
| U52292MR2026PTC476577 | TETHYS SHIP MANAGEMENT PRIVATE LIMITED | FLAT NO 202D WING MADHAVI,COMPLEX KARANJA ROAD,Uran,Raigarh(MH),Maharashtra,400702-India |
| U40109MH2005PTC158152 | SRI MOOKAMBIKA POWER PRIVATE LIMITED | SURUCHI GR FLR ROOM NO 3MORA ROAD BAU NAKA URAN , RAIGAD, Maharashtra, India - 400702 |
| U74999MH2017PTC300229 | ALTAMASH TOURS AND TRAVEL PRIVATE LIMITED | Flat No 202, D-Wing, Madhavi Complex Karanja Road, Uran , Navi Mumbai, Maharashtra, India - 400702 |
| U74999MH2016PTC282339 | GOLDEN GLOBAL SHIPPING & CARGO PRIVATE LIMITED | FLAT NO. - 203, OM SAI APPARTMENT, MHATWALI NAGAON ROAD, URAN , NAVI MUMBAI, Maharashtra, India - 400702 |
| U45203MH2021PTC366442 | CEMS PROJECT PRIVATE LIMITED | FLAT NO -401 ERSALI DIVINE, PLOT NO 45 SECTOR -52 , Uran, Maharashtra, India - 400702 |
| U73100MR2026OPC475942 | PRISM DIGITAL MEDIA (OPC) PRIVATE LIMITED | Flat No. 701, Plot No. 23,Sector 53, Galaxy Uran,Uran,Raigarh(MH),Maharashtra,400702-India |
| U63030MH2022PTC390442 | AARNUP LOGISTICS INDIA PRIVATE LIMITED | Flat No 203, Rudraksha Building, Plot No 10, Sec 15, Dron Funde , Uran, Maharashtra, India - 400702 |
| ACG-6620 | TOSHAKA CONSULTANCY SERVICES LLP | FLAT NO 404 , PLOT NO.56 , SECTOR 52,TULSI VIHAR URAN RAIGAD,Uran,Raigarh(MH),Maharashtra,India-400702 |
| ACV-1823 | PAMECHA GLOBAL INFRA LLP | C/O MANOJ JAIN LS NO. 158 H NO. 1616,KARANJA ROAD, MAHAVIR VILLA URAN MULEKHAND,Uran,Raigarh(MH),Maharashtra,India-400702 |
| U63090MH2013PTC250334 | IMPEX CENTER LOGISTICS PRIVATE LIMITED | FLAT NO.302, GAURINANDANA APARTMENT, CHARPHATA URAN , URAN, Maharashtra, India - 400702 |
| U74999MH2015PTC268057 | PLATINUM LOGISTICS SOLUTIONS INDIA PRIVATE LIMITED | FLAT NO.02, VYANKATESH APARTMENT KOTNAKA, URAN , URAN, Maharashtra, India - 400702 |
| AAF-9074 | MAHESH ENETRPRISES MARINE AND PORT SERVI CES LLP | A-103, 1st Floor, SAI KIRAN APARTMENT, KARANJA ROAD, URAN URAN, Maharashtra, India - 400702 |
| U74999MH2013PTC243734 | EVERSHINE CONTAINER LINE PRIVATE LIMITED | Flat No. 004, Thakur Nagar, Nagaon Taluka - Uran, Raigad , Uran, Maharashtra, India - 400702 |
| ACA-2559 | FARSALAN FOOD AND BEVERAGES LLP | Shop No. 002, Ground Floor, Shree Yog Nagar Cooperative Housing Society Ltd.Karanja Road Uran Uran, Maharashtra, India - 400702 |
| U68200MH2024PTC428028 | ROOT2SQUARE INFRATECH PRIVATE LIMITED | Flat No A-404, L S No 154,Hissa No. 1A, Arsh Tower,Uran,Raigarh(MH),Maharashtra,400702-India |
| U74990MH2011PTC214577 | NAGRAJ SHETH TECHNOSOLUTIONS PRIVATE LIMITED | 143 ,BORI NAKA , MORA ROAD , URAN, Maharashtra, India - 400702 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100399832 | 2020-09-21 | 2020-12-04 | - | 38,468,000.00 | JANAKALYAN SAHAKARI BANK LIMITED | |
| 100422405 | 2020-12-18 | 2021-02-08 | - | 32,500,000.00 | JANAKALYAN SAHAKARI BANK LIMITED | |
| 100422408 | 2021-02-08 | 2022-07-08 | - | 65,190,000.00 | JANAKALYAN SAHAKARI BANK LIMITED | |
| 100423183 | 2021-02-08 | - | - | 22,500,000.00 | JANAKALYAN SAHAKARI BANK LIMITED | |
| 100540602 | 2022-02-24 | - | - | 145,000,000.00 | HDFC BANK LIMITED | |
| 100557482 | 2022-01-29 | 2022-07-08 | - | 313,768,000.00 | JANAKALYAN SAHAKARI BANK LIMITED (LEAD BANK) | |
| 100557547 | 2022-03-26 | 2024-02-29 | - | 870,000,000.00 | JANAKALYAN SAHAKARI BANK LIMITED (LEAD BANK) | |
| 100562297 | 2022-03-29 | - | - | 83,300,000.00 | JANAKALYAN SAHAKARI BANK LIMITED | |
| 100814850 | 2023-04-22 | - | - | 350,000,000.00 | CATALYST TRUSTEESHIP LIMITED | |
| 100887704 | 2024-02-29 | - | - | 75,000,000.00 | HDFC BANK LIMITED | |
| 100887707 | 2024-02-29 | - | - | 710,000,000.00 | JANAKALYAN SAHAKARI BANK LIMITED (LEAD BANK) | |
| 100887710 | 2024-02-29 | - | - | 150,000,000.00 | HDFC BANK LIMITED | |
| 100916677 | 2024-04-29 | - | - | 50,000,000.00 | JANAKALYAN SAHAKARI BANK LIMITED (LEAD BANK) |
- 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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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.