You are here

S J LOGISTICS (INDIA) LIMITED




S J Logistics (india) Limited is a Public incorporated on 23 December 2003. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 287,500,000 and its paid up capital is Rs. 88,551,300. It is inolved in Supporting and auxiliary transport activities; activities of travel agencies

S J Logistics (india) Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of S J Logistics (india) Limited are Laxmikant Ramprasad Kabra, Rajen Hasmukhlal Shah, Jeet Shah and Vinod Girijashankar Tripathi.

S J Logistics (india) Limited's Corporate Identification Number is (CIN) U63000MH2003PLC143614 and its registration number is 143614.Its Email address is [email protected] and its registered address is 901/902/903, Centrum, Plot No C8 Near Satkar Grand Hotel, Opposite Raila Devi Lake, Wagle E state NA Thane West Thane MH 400604 IN.

Current status of S J Logistics (india) Limited is - Active.

Company Details

CIN

U63000MH2003PLC143614

Company Name

S J LOGISTICS (INDIA) LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

143614

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

23 December 2003

Age of Company

20 years, 4 month, 1 days

Activity

Supporting and auxiliary transport activities; activities of travel agencies

Click here to see other companies involved in same activity.

Number of Members

0

Previous Names

Login to view previous names

Previous CINS

Login to view previous cins

Share Capital & Number of Employees

Authorised Capital

₹287,500,000

Paid up capital

₹88,551,300

Number of Employees

Login to view

Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of S J LOGISTICS (INDIA) LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

901/902/903, Centrum, Plot No C8 Near Satkar Grand Hotel, Opposite Raila Devi Lake, Wagle E state NA Thane West Thane MH 400604 IN

Director Details

DIN Director Name Designation Appointment Date

00061346

LAXMIKANT RAMPRASAD KABRA

Director

11 July 2023

View other directorships

Other Companies Associated with

Company Designation Appointment Date

DHANRAJ HIGHRISE LLP

Designated Partner

21 September 2017

PLUTUS CAPITAL MANAGEMENT LLP

Designated Partner

02 June 2016

HATHOR CORPORATE ADVISORS LLP

Designated Partner

25 March 2019

PADMALAXMI ESTATES LLP

Designated Partner

12 April 2021

LAXMIKANT KABRA & CO LLP

Designated Partner

25 May 2021

EIKO LIFESCIENCES LIMITED

Director

26 August 2013

GIRIK WEALTH ADVISORS PRIVATE LIMITED

Director

01 July 2021

NATU VIJAYLAXMI REALTOR PRIVATE LIMITED

Director

11 November 2021

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

01903150

RAJEN HASMUKHLAL SHAH

Managing Director

23 December 2003

View other directorships

Other Companies Associated with

Company Designation Appointment Date

GULF ORIENT SHIPPING LLP

Designated Partner

05 November 2016

SJA LOGISOL INDIA PRIVATE LIMITED

Director

11 May 2022

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

06948326

JEET SHAH

Wholetime Director

01 February 2018

View other directorships

Other Companies Associated with

Company Designation Appointment Date

SJA LOGISOL INDIA PRIVATE LIMITED

Additional Director

06 September 2018

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

09071425

VINOD GIRIJASHANKAR TRIPATHI

Additional Director

02 September 2023

View other directorships

Other Companies Associated with

Company Designation Appointment Date

ACCOUNTPULSE KPO LLP

Designated Partner

18 February 2021

-

Designated Partner

17 June 2022

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

Login to view past directors.

Companies with Similar Address

CIN

Name

Address

No companies with similar addresses found

Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

10283351

2011-04-11

-

2011-12-24

Book debts

7,500,000

ICICI BANK LIMITED

10314883

2011-09-20

2011-12-17

2012-11-26

20,000,000

ING VYSYA BANK LIMITED

10419581

2012-10-19

2013-03-13

2014-02-28

70,000,000

BANK OF MAHARASHTRA

10465734

2013-11-30

-

2014-07-04

Immovable property or any interest therein

20,300,000

ICICI BANK LIMITED

10465735

2013-11-30

-

2014-07-04

Immovable property or any interest therein

20,300,000

ICICI BANK LIMITED

10484264

2014-02-23

-

2015-04-29

40,000,000

DOMBIVLI NAGARI SAHAKARI BANK LTD

10484277

2014-02-23

2014-08-06

2015-04-29

190,000,000

Dombivli Nagari Sahakari Bank Limited

10484302

2014-02-23

-

2015-04-29

50,000,000

DOMBIVLI NAGARI SAHAKARI BANK LTD

10484304

2014-02-23

-

2015-04-29

35,000,000

DOMBIVLI NAGARI SAHAKARI BANK LTD

10567096

2015-04-11

2015-06-08

2015-09-04

50,000,000

Axis Bank Limited

10567227

2015-04-11

2015-06-09

2015-09-04

50,000,000

Axis Bank Limited

10567240

2015-04-11

2015-06-09

2015-09-04

220,000,000

Axis Bank Limited

10591297

2015-08-22

2021-11-12

-

Immovable property or any interest therein; Book debts; Floating charge

202,100,000

FEDERAL BANK LIMITED

100119057

2017-07-25

2020-01-15

2021-12-09

Immovable property or any interest therein; CO-OBLIGATOR

93,500,000

FEDERAL BANK LIMITED

100119067

2017-07-25

2021-11-12

-

Immovable property or any interest therein; Book debts; Floating charge; CO-OBLIGATOR

67,000,000

FEDERAL BANK LIMITED

100184008

2018-05-21

-

2022-02-08

Immovable property or any interest therein

2,500,000

FEDERAL BANK LIMITED

100184097

2018-05-21

-

2022-02-08

Immovable property or any interest therein

2,500,000

FEDERAL BANK LIMITED

100184477

2018-05-21

-

2022-02-08

Immovable property or any interest therein

2,500,000

FEDERAL BANK LIMITED

100222040

2018-11-20

-

2022-02-08

Immovable property or any interest therein; Book debts; FIXED DEPOSITS WITH BANK

20,000,000

FEDERAL BANK LIMITED

100376749

2020-09-15

2021-11-12

-

Immovable property or any interest therein; Book debts; Floating charge; HYPOTHECATION OF CURRENT ASSET, FIXED DEPOSIT

39,400,000

FEDERAL BANK LIMITED

100423024

2021-02-11

-

2022-02-08

Book debts; Floating charge; Movable property (not being pledge); HYPOTHECATION OF CA & MORTGAGE OF PROPERTY

12,800,000

FEDERAL BANK LIMITED

100507695

2021-11-12

-

-

Immovable property or any interest therein; Book debts; Floating charge; CO-OBLIGOR

78,200,000

FEDERAL BANK LIMITED

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

Update Information

We are adding and updating information about hundreds of thousands of companies every day, and periodically add companies to the queue for being updated. You can ask for a company to be added to the front of the queue for updating, especially useful if the address, directors, or other critical information has changed. Just click on the 'Update Information' button below to start the process.

Top of page