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SHREE LOGISTICS PRIVATE LIMITED




Shree Logistics Private Limited is a Private incorporated on 26 June 2002. It is classified as Non-govt company and is registered at Registrar of Companies, Jaipur. Its authorized share capital is Rs. 30,000,000 and its paid up capital is Rs. 23,000,000. It is inolved in Other land transport

Shree Logistics Private 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 Shree Logistics Private Limited are Nitin Gattani, Sangeeta Gattani and Sunil Rameshwarlal Gattani.

Shree Logistics Private Limited's Corporate Identification Number is (CIN) U60221RJ2002PTC017689 and its registration number is 17689.Its Email address is [email protected] and its registered address is 380, ASHOK NAGAR,UDAIPUR - 313 001 RAJASTHAN. RAJASTHAN RJ 000000 IN.

Current status of Shree Logistics Private Limited is - Active.

Company Details

CIN

U60221RJ2002PTC017689

Company Name

SHREE LOGISTICS PRIVATE LIMITED

Company Status

Active

RoC

RoC-Jaipur

Registration Number

17689

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

26 June 2002

Age of Company

21 years, 10 month, 0 days

Activity

Other land transport

Click here to see other companies involved in same activity.

Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹30,000,000

Paid up capital

₹23,000,000

Number of Employees

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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 SHREE LOGISTICS PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

380, ASHOK NAGAR,UDAIPUR - 313 001 RAJASTHAN. RAJASTHAN RJ 000000 IN

Director Details

DIN Director Name Designation Appointment Date

00173258

NITIN GATTANI

Director

05 July 2004

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Other Companies Associated with

Company Designation Appointment Date

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Designated Partner

09 December 2011

-

Designated Partner

16 January 2014

AGG HOSPITALITY LLP

Designated Partner

13 October 2017

-

Designated Partner

31 October 2022

SHREYA PETROCHEM PRIVATE LIMITED

Director

25 February 1998

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10 October 2015

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19 August 2021

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07 December 2011

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11 May 2012

ESPRIT VENTURES PRIVATE LIMITED

Director

26 June 2020

ESPRIT STONES PRIVATE LIMITED

Director

19 October 2016

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00173397

SANGEETA GATTANI

Director

29 March 2006

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Other Companies Associated with

Company Designation Appointment Date

AGG HOSPITALITY LLP

Individual Partner

12 February 2020

SHREYA PETROCHEM PRIVATE LIMITED

Director

14 December 2017

AMICALE BIZCOM PRIVATE LIMITED

Additional Director

05 February 2021

VINAYAK BUILDHOME PRIVATE LIMITED

Director

01 August 2022

DENT C FUTURE PRIVATE LIMITED

Director

28 April 2022

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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02409338

SUNIL RAMESHWARLAL GATTANI

Director

27 January 2005

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Other Companies Associated with

Company Designation Appointment Date

MALWA PETRO PRODUCTS PRIVATE LIMITED

Director

10 April 2023

G. J. MACHINERIES PRIVATE LIMITED

Director

10 April 2023

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Director

25 April 2011

ESPRIT STONES PRIVATE LIMITED

Director

19 October 2016

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

U14101RJ1989PTC005218
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KALIKA MARBLE AND GRANITES PVT. LTD. 32,A ASHOK NAGAR, UDAIPUR32,A ASHOK NAGAR, UDAIPUR 32,A ASHOK NAGAR, UDAIPUR 32,A ASHOK NAGAR, UDAIPUR RJ 000000 IN
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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

10048599

2007-04-11

-

2018-01-08

Movable property (not being pledge)

5,400,000

GE CAPITAL TRANSPORTATION FINANCIAL SERVICES LTD

10055055

2007-02-01

-

2012-08-31

Movable property (not being pledge)

4,253,350

HDFC BANK LIMITED

10055074

2007-02-01

-

2012-08-31

Movable property (not being pledge)

8,228,079

HDFC BANK LIMITED

10055705

2007-02-13

-

2012-08-31

Movable property (not being pledge)

5,393,004

HDFC BANK LIMITED

10055731

2007-01-31

-

2012-09-11

6,750,000

ICICI BANK LIMITED

10057213

2007-01-27

-

2012-09-11

6,750,000

ICICI BANK LIMITED

10140365

2008-11-25

2015-08-25

-

30,000,000

KOTAK MAHINDRA BANK LIMITED

100122859

2017-08-25

-

-

Motor Vehicle (Hypothecation)

15,000,000

Axis Bank Limited

100139476

2017-11-15

-

-

Movable property (not being pledge)

8,655,300

SREI EQUIPMENT FINANCE LIMITED

100200026

2018-08-09

-

-

Motor Vehicle (Hypothecation)

800,000

VOLKSWAGEN FINANCE PRIVATE LIMITED

100209053

2018-07-27

-

-

Motor Vehicle (Hypothecation)

17,740,840

HDFC BANK LIMITED

100211215

2018-07-27

-

-

Motor Vehicle (Hypothecation)

14,400,000

HDFC BANK LIMITED

100258259

2019-04-26

-

-

Movable property (not being pledge)

14,972,760

HDFC BANK LIMITED

100261756

2019-04-22

-

-

Motor Vehicle (Hypothecation)

19,980,000

ICICI BANK LIMITED

100261863

2019-04-24

-

-

Motor Vehicle (Hypothecation)

14,280,000

Axis Bank Limited

100263867

2019-05-13

-

-

630,000

ICICI BANK LIMITED

100306243

2019-11-27

-

-

Movable property (not being pledge)

31,594,000

HDFC BANK LIMITED

100313593

2019-11-26

-

-

Motor Vehicle (Hypothecation)

43,315,000

ICICI BANK LIMITED

100314377

2020-01-10

-

-

Movable property (not being pledge)

13,001,900

KOTAK MAHINDRA BANK LIMITED

100415875

2020-12-10

-

-

Motor Vehicle (Hypothecation)

5,500,000

ICICI BANK LIMITED

100451649

2021-06-14

-

-

Movable property (not being pledge)

7,150,000

HDFC BANK LIMITED

100454917

2021-06-19

-

-

Movable property (not being pledge)

7,150,000

HDFC BANK LIMITED

100467950

2021-07-17

-

-

Movable property (not being pledge)

1,550,000

HDFC BANK LIMITED

100469213

2021-07-20

-

-

Movable property (not being pledge)

3,575,000

HDFC BANK LIMITED

100473823

2021-08-26

-

-

Movable property (not being pledge)

6,790,000

HDFC BANK LIMITED

100528315

2022-01-10

-

-

Movable property (not being pledge)

2,156,000

HDFC BANK LIMITED

100528334

2022-01-10

-

-

Movable property (not being pledge)

9,945,208

HDFC BANK LIMITED

100534126

2022-01-25

-

-

Movable property (not being pledge)

1,460,000

HDFC BANK LIMITED

100534135

2022-01-25

-

-

Movable property (not being pledge)

2,963,000

HDFC 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.

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