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
TAARVE LOGISTICS PRIVATE LIMITED
CIN: U52219MH2023PTC409259
TAARVE LOGISTICS PRIVATE LIMITED (CIN: U52219MH2023PTC409259) is a Private company incorporated on 24 Aug 2023. 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. 1000000.00.TAARVE LOGISTICS PRIVATE LIMITED's NIC code is 522 (which is part of its CIN). As per the NIC code, it is inolved in Retail sale of food, beverages and tobacco in specialized stores.
JATIN GUNVANT SHAH is the director of TAARVE LOGISTICS PRIVATE LIMITED.
TAARVE LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U52219MH2023PTC409259 and its registration number is 409259. Users may contact TAARVE LOGISTICS PRIVATE LIMITED on its Email address - . Registered address of TAARVE LOGISTICS PRIVATE LIMITED is 7/300, Mewawala Building,,Near Wadala Railway St.,,Mumbai,Mumbai,Maharashtra,400031-India.
Current status of TAARVE 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for TAARVE 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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Purchase full report of TAARVE LOGISTICS
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 TAARVE 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of TAARVE LOGISTICS
| DIN | Director Name | Designation | Appointment Date |
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| 08587707 | JATIN GUNVANT SHAH | Director | 2023-08-24 |
Past Directors & Key Managerial Personnel of TAARVE LOGISTICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of JATIN GUNVANT SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PARIHAR AND SHAH ADVISORY SERVICES LLP | ACH-0343 | Designated Partner | 2024-05-06 | Ongoing |
| SOPHIE TERRISSE COMMUNICATIONS INDIA PRIVATE LIMITED | U74140MH2009PTC216817 | Director | 2019-10-15 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74999MH2003PTC138624 | HORIZON SCOPE AND TRADES PRIVATE LIMITED | Plot no 199 Flat no 16, Kailas Kutir 3rd Floor, Near Wadala Railway Station, Wadala (W), Mumbai, , Mumbai, Maharashtra, India - 400031 |
| U90000MH2025NPL446949 | VANYAVANI FOUNDATION | R/o 21-7, 1st Floor,,New Municipal Building,,Mumbai,Mumbai,Maharashtra,400031-India |
| U85212MH2023NPL401374 | SHRIMATI UTTAMIBAI DOULATRAM CHHABRIA FOUNDATION | 205, Plot-205, Parbati Niwas, R A Kidwai Road,Wadala Railway Station, Wadala, Mumbai,Mumbai,Mumbai,Maharashtra,400031-India |
| U72200MH2002PTC136105 | NAUTILUS SOFTWARE SOLUTIONS PRIVATE LIMITED | 95, CHADHA BUILDING, 1ST FLOOR, SCHEME NO.-57, SEWERI WADALA ESTATE, WADALA, (W), , MUMBAI, Maharashtra, India - 400031 |
| U67200MH2003PTC142406 | APNAINSURANCE BROKERS PRIVATE LIMITED | B-5 B-7 Shriram Industrial Estate,G D Ambekar Rd Near Wadala Telephone Exchange, Wadala , Mumbai, Maharashtra, India - 400031 |
| AAX-8151 | PALASH AND VIKRANT FINTECH LLP | FLAT 2, PLOT 89, PRABHA BUILDING, SEWREE WADALA ROAD NO. 14A, NEAR SIES HIGH SCHOOL, WADALA (WEST) MUMBAI, Maharashtra, India - 400031 |
| AAR-0351 | IDHYAH MEDIA LLP | 6/7, FLOOR 1,PLOT 272,6,NEW MUNICIPAL BUILDING, SEWREE WADALA ROAD NO 26, SAHAKAR NAGAR, WADALA MUMBAI, Maharashtra, India - 400031 |
| AAU-2616 | BAKERASHTRA FOODS LLP | 206, Floor 2, Plot no 161, SaiKrupa Building, Sewri Wadala Rd,No.10, Near U D C T COLLEGE,Wadala Mumbai, Maharashtra, India - 400031 |
| U67190MH2007PTC169019 | SECURE DEBT MANAGEMENT PRIVATE LIMITED | Unit No. 126, 1st Floor, Wadala Udyog Bhavan, 8 Naigaon, Cross Raod, Wadala, Mumbai , Mumbai, Maharashtra, India - 400031 |
| U63030MH2022PTC382747 | GREENLIGHT TRAVEL SOLUTIONS PRIVATE LIMITED | B7, Wadala Udyog Bhavan, Plot No. 8,,Sewree Wadala Road No. 26, Naigaon Cross Road, NMGS Marg,,Mumbai,Mumbai,Maharashtra,400031-India |
| U15209MH2008PTC189023 | ASHTALAXMI AGROFOODS PRIVATE LIMITED | SHOP NO. 7, BMC HOUSE, KATRAK ROAD, NEAR VITTAL MANDIR, WADALA, , MUMBAI, Maharashtra, India - 400031 |
| AAP-5998 | RAJ CHHIPA & ASSOCIATES LLP | A-703, 7th Floor, Bhavya Heights, Katrak Road, Near Ram Mandir, Wadala Mumbai, Maharashtra, India - 400031 |
| U72900MH2011PTC221464 | PANINI SYSTEMS PRIVATE LIMITED | 20/7, 3RD FLOOR, NARAYANI BUILDING R. A. KIDWAI ROAD, WADALA , MUMBAI, Maharashtra, India - 400031 |
| U67190MH2021PTC360870 | SEVEN SQUARE FEET FINANCIAL SERVICES PRIVATE LIMITED | 104/A, 1ST FLR, ISSARDAS VARANDMAL CHS NEAR VITHHAL MANDIR, KATRAK ROAD, WADALA , , MUMBAI, Maharashtra, India - 400031 |
| U74140MH2006PTC163350 | PERTINENT CONSULTANTS PRIVATE LIMITED | FLAT NO.6, 1ST FLOOR,ENDEAVOUR BUILDING, PLOT NO. 144, INDULAL BHUVA MARG, WADALA , MUMBAI, Maharashtra, India - 400031 |
| U45201MH2006PTC164681 | VIJAY GROUP COLONY DEVELOPERS PRIVATE LIMITED | 1st FLOOR 3 F NEW MUNICIPAL BUILDING, R A KIDWAI ROAD, A/AD NAGAR, WADALA , MUMBAI, Maharashtra, India - 400031 |
| AAJ-3638 | VERSTAR TECHNOLOGIES LLP | A-122 , 12TH FLOOR, CHINAR BUILDING,R.A. K ROAD, NEAR UGANDA PETROL PUMP, WADALA WEST MUMBAI, Maharashtra, India - 400031 |
| AAI-1655 | MEETA&MALVIKA DESIGNER STUDIO LLP | C-139, 1ST FLOOR, ANTOP HILL WAREHOUSING, VIDYALANKAR MARG, WADALA EAST, MUMBAI-400031 MUMBAI, Maharashtra, India - 400031 |
| AAC-9667 | TAXCELLENCE ADVISORY SERVICES LLP | B-5 & B-7,Wadala ShriRam Industrial Estate Sewri Wadala Estate, G. D.Ambekar Marg,Wadala West Mumbai, Maharashtra, India - 400031 |
| U31000MH2024PTC428558 | BOMBAY INDIWOODS PRIVATE LIMITED | B7, WADALA UDYOG BHAVAN,Mumbai,Mumbai,Maharashtra,400031-India |
| U62013MH2023PLC409986 | AUTOMATIC INFOTECH (AI) DIGITAL SOLUTIONS LIMITED | FLOOR 1ST SEWREE WADALA,ROAD NO 26,Mumbai,Mumbai,Maharashtra,400031-India |
| AAA-2016 | SAM-C SALES AND MARKET CREATING LLP | PLOT NO 103, THIRUMALAI, ROAD NO 7, WADALA MUMBAI MUMBAI, Maharashtra, India - 400031 |
| ACD-0607 | Willingdon Financial Services LLP | 247 RAJKAMAL OPP POST OFF,NEAR DENA BANK WADALA,Mumbai,Mumbai,Maharashtra,India-400031 |
| ACI-7343 | MURA VENTURES AND CONSULTANCY LLP | B 3004 Treon Tower, Bhakti Park,Near I Max Theater Wadala W,Mumbai,Mumbai,Maharashtra,India-400031 |
| ACF-5274 | KOBOHA GOALS LLP | A-1301, Floor-13, A, Bhavya Heights,Katrak Road, Near Ram Mandir, Wadala,Mumbai,Mumbai,Maharashtra,India-400031 |
| U51909MH2002PTC136319 | SPIROGYRAA DESIGN AND TRADING PRIVATE LIMITED | 7 & 8 GURUNANAK HOUSE20/8 R A KIDWAI ROAD WADALA MUMBAI , MUMBAI, Maharashtra, India - 400031 |
| U17120MH1999PTC120175 | REED-N-PICK FABS PRIVATE LIMITED | B5 /B-7, GROUND FLOOR, SHRIRAM INDUSTRIAL ESTATE, G. D. AMBEKAR MARG, WADALA WEST, MUMBAI , MUMBAI, Maharashtra, India - 400031 |
| ACH-6199 | CPRAM CONSULTANCY LLP | A-15, Plot No. 13, 1st Floor, Shri Ram Industrial,G.D Ambekar Marg, Wadala West,Mumbai,Mumbai,Maharashtra,India-400031 |
| ACL-1986 | AMRIT & NECTAR ENTERPRISES LLP | 219, 01ST FLOOR, 5C,,C G S QUARTERES TYPE III, SUMANTAI MHATRE ROAD, WADALA RLY STATION,,Mumbai,Mumbai,Maharashtra,India-400031 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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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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.
| 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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As on: 2026-07-13
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