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
URMILA LOGISTICS PRIVATE LIMITED
CIN: U63090MH2011PTC219981 As on: 2026-07-13
URMILA LOGISTICS PRIVATE LIMITED (CIN: U63090MH2011PTC219981) is a Private company incorporated on 20 Jul 2011. 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.
URMILA LOGISTICS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 23 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.URMILA 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 URMILA LOGISTICS PRIVATE LIMITED are DEEPAK JETHALAL SHAH, and DARSHIL DEEPAK SHAH.
URMILA LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U63090MH2011PTC219981 and its registration number is 219981. Users may contact URMILA LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of URMILA LOGISTICS PRIVATE LIMITED is GODOWN, FLOOR-GRD, PLOT-203, TARVOTTI BHAVAN, PDMELLO ROAD, ST GEORGE HOSPITAL, FORT, , MUMBAI, Maharashtra, India - 400001.
Current status of URMILA 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 URMILA 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 URMILA 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 URMILA LOGISTICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09387927 | DEEPAK JETHALAL SHAH | Director | 2021-10-26 |
| 09421777 | DARSHIL DEEPAK SHAH | Director | 2021-11-30 |
Past Directors & Key Managerial Personnel of URMILA LOGISTICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07116827 | CHAND KAPUR | Director | - | 2018-09-28 |
| 00009908 | DEVINDER NATH THUKRAL | Director | - | 2013-10-19 |
| 00012293 | NARENDRA BHASKAR JAMNERKAR | Director | - | 2016-03-01 |
| 00209325 | JOHN JOSEPH GOMES | Director | - | 2021-12-16 |
| 01186794 | JIMMY NAVAL GUZDAR | Director | - | 2021-12-16 |
| 03570040 | CHANDRASEKAR KRISHNAMURTHY | Director | - | 2021-12-16 |
Other Directorships of CHAND KAPUR
Other Directorships of DEEPAK JETHALAL SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of DARSHIL DEEPAK SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of DEVINDER NATH THUKRAL
Other Directorships of NARENDRA BHASKAR JAMNERKAR
Other Directorships of JOHN JOSEPH GOMES
Other Directorships of JIMMY NAVAL GUZDAR
Other Directorships of CHANDRASEKAR KRISHNAMURTHY
| CIN | Company Name | Company Address |
|---|---|---|
| U74999MH2022PTC380356 | KIYARIN MARKET CONSULTANCY AND ADVISORY SERVICES PRIVATE LIMITED | 21, Floor-2, Plot -203, Tarvotti Bhavan P Dmello Road, ST George Hospital, Fort,Mumbai,Mumbai City,Maharashtra,400001-India |
| U19202MH2018PTC314874 | ODYEN EXPORT PRIVATE LIMITED | 11,FLOOR-1,PLOT-203,TARVOTTI BHAVAN, P DMELLO ROAD,ST GEORGE HOSPITAL,FORT , MUMBAI, Maharashtra, India - 400001 |
| U19110MH2018PTC315876 | DETRIM TRADING PRIVATE LIMITED | 11, FLOOR 1 PLOT 203, TARVOTTI BHAVAN, P DEMLLO ROAD ST. GEORGE HOSPITAL FORT , MUMBAI, Maharashtra, India - 400001 |
| U74999MH2020PTC343662 | LSF GLOBAL CONSULTING PRIVATE LIMITED | 21, Floor-2, Plot- 203, Tarvotti Bhavan, P Dmello Road, ST George Hospital, Fort , Mumbai, Maharashtra, India - 400001 |
| U24299MH2021PTC362045 | KENVI PHARMA PRIVATE LIMITED | 23, FLOOR 2, PLOT 203, TARVOTTI BHAVAN P DMELLO ROAD, ST GEORGE HOSPITAL, FORT , MUMBAI, Maharashtra, India - 400001 |
| U74120MH2012PTC226197 | KSGS TECHNOLOGIES PRIVATE LIMITED | Office No 5, Tarvotti Bhavan, 203, P.D.Mello Road Opp St. George Hospital, Fort , Mumbai, Maharashtra, India - 400001 |
| U65992MH1998PTC112839 | BOMBAY CHITS AND FINANCE COMPANY PRIVATE LIMITED | 39/3, TARVOTTI BHAVAN, 203, P. D'MELLO ROAD, OPP. ST. GEORGE HOSPITAL, FORT , MUMBAI, Maharashtra, India - 400001 |
| U45202MH2007PTC171736 | OCEAN BLUE DEVELOPERS PRIVATE LIMITED | 239, Floor-2, Plot-239, Rupam Hotel Building, P.D'Mello Road, ST George Hospital, Fort , Mumbai, Maharashtra, India - 400001 |
| U52311MH2005PTC157760 | OCEAN BLUE BOATING ANDAMAN PRIVATE LIMITED | 239, Floor-2, Plot-239, Rupam Hotel Building, P.D'Mello Road, ST George Hospital, Fort , Mumbai, Maharashtra, India - 400001 |
| U61200MH2007PTC170873 | OCEAN BLUE MARINAS AND BOAT HAVEN PRIVATE LIMITED | 239, Floor-2, Plot-239, Rupam Hotel Building, P.D'Mello Road, ST George Hospital, Fort , Mumbai, Maharashtra, India - 400001 |
| U92400MH2007PTC170745 | OCEAN BLUE BOATING SERVICES PRIVATE LIMITED | 239, Floor-2, Plot-239, Rupam Hotel Building, P.D'Mello Road, ST George Hospital, Fort , Mumbai, Maharashtra, India - 400001 |
| U51101MH2013PTC241226 | KENMARK INTERNATIONAL PRIVATE LIMITED | R:18/19;F:2:W:;;P:203;;Tarvotti Bhavan; ST George Hospital; P Dmello Road;; Fort ; , Mumbai, Maharashtra, India - 400001 |
| U63030MH2019PLC331727 | MCBA LOGISTICS INDIA LIMITED | Room No 3 Floor 2 Plot 235 Hussaini Bldg P Demello Road, St George Hospital , FORT, MUMBAI, Maharashtra, India - 400001 |
| U78300MH2024PTC431290 | NOVA CAPITOL LANDMARK PRIVATE LIMITED | 38-39, FLOOR-3FLR, PLOT-199, MARIA BHUVAN,P DMELLO ROAD, ST GEORGE HOSPITAL, FORT,Mumbai,Mumbai,Maharashtra,400001-India |
| AAH-4777 | COUNTER POISE LLP | 502, Floor-5, Plot-237, Gulab Building, P.D. Mellow Road, St. George Hospital, Fort Mumbai, Maharashtra, India - 400001 |
| U67200MH2017PTC301946 | FOUNTAIN FOREX CONNECT PRIVATE LIMITED | 1, FLOOR-O, PLOT 227, MASHQURE BUILDING, P DMELLO ROAD, ST GEORGE HOSPITAL, FORT , MUMBAI, Maharashtra, India - 400001 |
| U74999MH2012PTC229731 | GENIUS GROWTH ADVISORS PRIVATE LIMITED | 3RD FLOOR, BHARATI BHAVAN, OPP. ST. GEORGE HOSPITAL, P. D'MELLO ROAD, FORT, , MUMBAI, Maharashtra, India - 400001 |
| U74999MH2018PTC310065 | AVISHA MULTIMODAL PRIVATE LIMITED | 502, Floor 5, Plot- 237, Gulab Building, P.D.Mello Rd, St. George Hospital, Fort , Mumbai, Maharashtra, India - 400001 |
| U24200MH2010PTC208620 | SOIL HEALTH BIOTECH PRIVATE LIMITED | Bharti Bhavan, 3rd Floor, 211-19, P. D'Mello road, Opp. St. George Hospital, Fort, , Mumbai, Maharashtra, India - 400001 |
| U74999MH2017PTC298246 | NAVRATNA SHIPPING PRIVATE LIMITED | ROOM NO.36, 3RD FLOOR, TARVOTI BHAVAN 203, P.D. MELLO ROAD, OPP. ST.GEORGE HOSPITAL , , MUMBAI, Maharashtra, India - 400001 |
| U51909MH2004PTC143814 | PEOPLESOFT TRADING COMPANY PRIVATE LIMITED | BHARTI BHAVAN 2ND FLOOR 211-19MELLO ROAD OPP ST GEORGE HOSPITAL MUMBAI , MUMBAI, Maharashtra, India - 400001 |
| U46491MH2025PTC454082 | SP COSMO PRIVATE LIMITED | Building No - 233, 2nd Floor, La Shewa Building,P D Mello Road, St George Hospital, Fort,Mumbai,Mumbai,Maharashtra,400001-India |
| U63010MH2002PTC136817 | ZEBEC MARINE SERVICES PRIVATE LIMITED | 203/28, 2ND FLOOR,TARVOTTI BHAVAN, P. D'MELLO ROAD,FORT , MUMBAI, Maharashtra, India - 400001 |
| AAP-4984 | COURIERADDA SERVICES LLP | ROOM NO.2, FLOOR-0, RAMGAD HUTMENTS, P DMELLO ROAD ST GEORGE HOSPITAL COMPOUND, FORT MUMBAI, Maharashtra, India - 400001 |
| U74999MH2017PTC294412 | ASHTON SHIPPING AGENCY PRIVATE LIMITED | 38, 3rd Floor, Tarvoti Bhavan, 203,PD Mello Road,Opp.ST.George Hospl , Mumbai, Maharashtra, India - 400001 |
| U01403MH2010PTC204007 | ZEN NURSERY AND FARMS PRIVATE LIMITED | FLOOR 3, 211/219, BHARATI BHAVAN, PD MELLO ROAD,OPP ST GEORGE HOSPITAL,FOR T, , MUMBAI, Maharashtra, India - 400001 |
| U27107MH2008PLC177632 | IISCO STEEL LIMITED | 11, TARVOTTI BHAVAN, 203, P. D'MELLO ROAD, 1ST FLOOR, ROOM NO .- 11 , MUMBAI, Maharashtra, India - 400001 |
| U74140MH1994PTC077636 | TIRTHNKAR FINANCIAL SERVICES PRIVATE LIMITED | 11, FLOOR-2, PLOT-227, MASHQURE BUILDING, P. DMELLO ROAD, ST. GEORGE HOSPITAL, FOR T, , MUMBAI, Maharashtra, India - 400001 |
| U74999MH2009PTC192593 | SARANG MARITIME LOGISTICS PRIVATE LIMITED | Office No 18, Bharti Bhavan, 2nd Floor, P.D' Mello Road, Opp St George Hospital , Mumbai, Maharashtra, India - 400001 |
| 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.
| 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.