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
SURESH LOGISTICS PRIVATE LIMITED
CIN: U74120MH2016PTC271797 As on: 2026-07-13
SURESH LOGISTICS PRIVATE LIMITED (CIN: U74120MH2016PTC271797) is a Private company incorporated on 07 Jan 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.SURESH LOGISTICS PRIVATE LIMITED's NIC code is 7412 (which is part of its CIN). As per the NIC code, it is inolved in Accounting, book-keeping and auditing activities; tax consultancy. [Data processing and tabulation are classified in class 7230; activities involving management consultancy by units that do not provide accounting or auditing services e.g. design of accounting systems, cost accounting programmes, budgetary control procedures etc. are in class 7414 and bill collection in class 7499]..
Directors of SURESH LOGISTICS PRIVATE LIMITED are SURESH GANGARAM MITBAOKAR, SAYALI SURESH MITBAOKAR, and PRITAM PARSHURAM DHANAWADE.
SURESH LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74120MH2016PTC271797 and its registration number is 271797. Users may contact SURESH LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SURESH LOGISTICS PRIVATE LIMITED is ROOM NO-76, M S PATILWADI, RAHIWASHI SANGH, NR BRAMHANDEV MANDIR, KHARDEV NAGAR, GHATLA VILLAGE, , MUMBAI, Maharashtra, India - 400071.
Current status of SURESH 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 SURESH 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 SURESH 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 SURESH LOGISTICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03564517 | SURESH GANGARAM MITBAOKAR | Director | 2016-01-07 |
| 07335977 | SAYALI SURESH MITBAOKAR | Director | 2016-01-07 |
| 07496528 | PRITAM PARSHURAM DHANAWADE | Director | 2016-04-19 |
Past Directors & Key Managerial Personnel of SURESH LOGISTICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SURESH GANGARAM MITBAOKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ZENITH STEEL PIPES & INDUSTRIES LIMITED | L29220MH1960PLC011773 | Additional Director | - | 2018-01-12 |
| MELSTAR INFORMATION TECHNOLOGIES LIMITED | L99999MH1986PLC040604 | Additional Director | - | 2017-11-13 |
| OCEANIC MARINE FREIGHT PRIVATE LIMITED | U74999MH2011PTC219739 | Director | - | 2016-04-22 |
Other Directorships of SAYALI SURESH MITBAOKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PRITAM PARSHURAM DHANAWADE
| CIN | Company Name | Company Address |
|---|---|---|
| AAQ-2241 | JOINUS CLEANING SERVICES LLP | Room No. 10, Ashtvinayak Chawl, Near Santosh Nagar Vithal Rukumai Mandir Rd, Ghatla Village, Chembur. MUMBAI, Maharashtra, India - 400071 |
| ACH-9438 | NAVINYAM ATELIER LLP | 14th Floor, 1401, Godrej Prime Sale S2 CTS No 52 and 53 of Village,Nr Tilak Nagar Station, Sahkar Nagar II, Chembur,Mumbai,Mumbai,Maharashtra,India-400071 |
| U47912MH2023OPC400628 | EECOPEDIA ENTERPRISES (OPC) PRIVATE LIMITED | 8th Floor, 804, Godrej Prime Sale S6, Cts, No 52 & 53 Of Village Chembur,,Nr Tilak Nagar Station, Sahkar Nagar Ii, Chembur (E),,Mumbai,Mumbai,Maharashtra,400071-India |
| AAZ-6345 | RUGOPS LLP | Room No 3 / Chawl No G 9, M.H Colony Behind Shive Temple, Khardev Nagar ,Chembur (East) MUMBAI, Maharashtra, India - 400071 |
| U52291MH2023PTC402005 | IHG INDIA HIDDEN GEMS PRIVATE LIMITED | BLDG NO 23, 9TH FLOOR, PLOT NO 901, CTS NO 56 PT OF VILLAGE CHEMBUR, NR TILAK NAGAR STATION, SAHAKAR,Mumbai,Mumbai,Maharashtra,400071-India |
| U45200MH1995PLC091022 | NEELAB ESTATES AND RESORTS LIMITED | M/G B-2/4 ROOM NO.148OPP.SWSTIK CHAMBERS, SHIVAJI NAGAR, C S T ROAD, , MUMBAI, Maharashtra, India - 400071 |
| ACI-7329 | SWASTID INNOVATIVE PRODUCTS LLP | 901, 9th Floor, Godrej Prime Sale S9, CTS No 52 and 53 of Village Chembur,,Near Tilak Nagar Station, Sahkar Nagar II, Chembur (E),Mumbai,Mumbai,Maharashtra,India-400071 |
| U62099MH2023PTC401535 | ICD TECHNOLOGIES PRIVATE LIMITED | S7 - 1104, 11th Floor, Godrej Prime,CTS No. 52 & 53 of Village Chembur,Near Tilak Nagar Station, Sahkar Nagar II, Chembur East,Mumbai,Mumbai,Maharashtra,400071-India |
| AAS-0745 | AASHIRWAD TRADE AND SERVICES LLP | Room No 15 9/9, Sakharam Gaikwad Plot No 3 Siddharth Colony,Nr Mangal Mandir,Chembur Mumbai, Maharashtra, India - 400071 |
| U74999PN2018PTC177063 | 8INAAYKARCHAMP SOLUTIONS PRIVATE LIMITED | SHIVSHAKTI SANGH SAMBHAJI NAGAR NO 2 ST ANTHONY ROAD, NEAR KARNATAK SCHOOL, , GHATLA, CHEMBUR, MUMBAI, Maharashtra, India - 400071 |
| ACI-0550 | ZANTUS LIFESCIENCES LLP | SHOP NO. 14, LG 68 1C/5, OPP KAMGAR NAGAR, NAVJIVAN RAHIVASHI SANGH,S G BARVE ROAD, CHEMBUR,Mumbai,Mumbai,Maharashtra,India-400071 |
| ACI-6364 | PROXIMA GROWTH LLP | 6th Flr, B 603, Godrej Central Sale, CTS No 49 54 56 and 58 of Village Chembur,,Sahakarnagar Mhada Colony, Nr Tilak Nagar Station , Chembur,,Mumbai,Mumbai,Maharashtra,India-400071 |
| ACH-1987 | TAVERNA FARMS LLP | 1005 MTR ROOM NO2 M M SPECTRA,CTS NO61 EE HIGHWAY CHEMBUR OPP POSTAL COLONY,Mumbai,Mumbai,Maharashtra,India-400071 |
| ACN-0334 | HNK ENTERPRISE LLP | BLDG NO 37, 3RD FLOOR, 303, PLOT NO 3,CTS NO 49 PT OF VILLAGE CHEMBUR,NR TILAK,Mumbai,Mumbai,Maharashtra,India-400071 |
| AAF-3452 | ARMOR SURFACE PROTECTION LLP | Room No.10, Ground Floor Jani Estate, Ghatla Village Road, Chembur Mumbai, Maharashtra, India - 400071 |
| U24290MH2019PTC318918 | SWAPREEN PHARMA PRIVATE LIMITED | 743/174, MAHADEV SHETH PATIL WADI, GHATLA VILLAGE,CHEMBUR,NR VITHAL MANDIR, , MUMBAI, Maharashtra, India - 400071 |
| U51909MH2021PTC354635 | GLOBEMATE COMMERCE PRIVATE LIMITED | HANUMAN SEVA SOC, KHARDEV NAGAR CHEMBUR-GOVANDI ROAD, GHATLA NEAR HANUMA N MANDIR , MUMBAI, Maharashtra, India - 400071 |
| U65990MH2022PLC376208 | VRKSH MULTIPURPOSE NIDHI INDIA LIMITED | OFFICE NO. 31, 1ST FLOOR, 'ARVIND PATIL WADI' KHARDEV NAGAR, GHATLA, CHEMBUR , MUMBAI, Maharashtra, India - 400071 |
| AAP-5193 | IDIG VENTURES LLP | 501-502, Iris Apartments, Ghatla Village Road Plot No. 14, Agri Samaj Mandir, Chembur(E) Mumbai, Maharashtra, India - 400071 |
| AAO-6066 | B R R AGRO FARMS LLP | 501-502, IRIS Apartment, Ghatla Village Road,Plot no. 14, Opp. Agri Samaj Mandir, Chembur East Mumbai, Maharashtra, India - 400071 |
| U65923MH1989PLC053304 | BERBULS INVESTORS GUIDE LIMITED | M/G 13/2/4 ROOM NO 148OPP SWASTIK CHAMBERS SHVAJI NAGAR CST ROAD,CHEMBUR , MUMBAI, Maharashtra, India - 400071 |
| U85200MH2018NPL310400 | SAIRAAJ WELFARE ASSOCIATION | SHOP NO. 47-1/1,MUKTI NAGAR,W T PATIL MARG,NR NEELAM HOTEL,GHATLA,CHEMBUR , MUMBAI, Maharashtra, India - 400071 |
| U74120MH2016PTC274822 | EBISU PRIVATE LIMITED | M/s. YAMAN GEN. STRS ZOPD NO.8, NR CONTAINER SUBHASH CHANDRA BOSE NGR LAL DONGAR, CHE MBUR , MUMBAI, Maharashtra, India - 400071 |
| U42909MH2025PTC441284 | NAYKODI BUILDERS AND DEVELOPERS PRIVATE LIMITED | Room No.1 Block No G/10,Shivneri Chawl Khardev,Mumbai,Mumbai,Maharashtra,400071-India |
| ACG-3441 | NKR ADVISORY SERVICE LLP | Room No. 410, Bldg. No. 7, Om Shanti CHSL, Village Anik,,MHADA Colony, Vashi Naka, Chembur,,Mumbai,Mumbai,Maharashtra,India-400071 |
| U74999MH2016PTC286685 | ESM ENTERPRISES (INDIA) PRIVATE LIMITED | Plot No-277, Room No-10, St. Anthony Heights, C.S.T. No-1570, St. Anthony Road, Chembu r, , Mumbai, Maharashtra, India - 400071 |
| U74999MH2016PTC282735 | RAIGAONKAR INFRASTRUCTURES PRIVATE LIMITED | FLAT NO-76, BLDG. NO-7, SHRAVAN CHS LTD, SAHAKAR NAGAR, VIBHAG NO-1, NEAR AYAAPPA TEMPLE, , CHEMBUR EAST MUMBAI, Maharashtra, India - 400071 |
| AAP-5080 | HVJ PROPERTIES LLP | Room No.10,Ground Floor,Jani Estate,Ghatla Village Chembur Mumbai, Maharashtra, India - 400071 |
| ACK-3803 | ROYALEKEY ROOFS LLP | SHOP NO 111 KHARDEV NAGAR GOVANDI CHEMBUR ROAD,NEAR ACHARYA COLLEGE MUMBAI,Mumbai,Mumbai,Maharashtra,India-400071 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100047157 | 2016-08-11 | - | - | 1,000,000.00 | TAMILNAD MERCANTILE BANK 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.