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SHREE SHUBHAM LOGISTICS LIMITED




Shree Shubham Logistics Limited is a Public incorporated on 19 January 2007. It is classified as Non-govt company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 2,000,000,000 and its paid up capital is Rs. 1,199,400,360. It is inolved in Other land transport

Shree Shubham Logistics 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 Shubham Logistics Limited are Maneesh Mansingka, Kamal Kishore Jain, Manish Dashrathmal Mohnot, Sindhu Suneer Kotian, Manoj Garg, Vishesh Singhvi and Puneet Bhandari.

Shree Shubham Logistics Limited's Corporate Identification Number is (CIN) U60232GJ2007PLC049796 and its registration number is 49796.Its Email address is [email protected] and its registered address is Plot No. A-1 & A-2, GIDC Electronic Estate, Sector - 25 Gandhinagar GJ 382004 IN.

Current status of Shree Shubham Logistics Limited is - Active.

Company Details

CIN

U60232GJ2007PLC049796

Company Name

SHREE SHUBHAM LOGISTICS LIMITED

Company Status

Active

RoC

RoC-Ahmedabad

Registration Number

49796

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

19 January 2007

Age of Company

17 years, 2 month, 9 days

Activity

Other land transport

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹2,000,000,000

Paid up capital

₹1,199,400,360

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 SHUBHAM LOGISTICS LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

Plot No. A-1 & A-2, GIDC Electronic Estate, Sector - 25 Gandhinagar GJ 382004 IN

Director Details

DINDirector NameDesignationAppointment Date

00031476

MANEESH MANSINGKA

Managing Director

11 April 2016

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26 February 2016

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PUNARVASU FINANCIAL SERVICES PRIVATELIMITED

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ILLINGWORTH MARKETING PRIVATE LIMITED

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INDAMER MJETS AIRPORT SERVICES PRIVATELIMITED

Nominee Director

01 January 2016

AGRICULTURE SKILL COUNCIL OF INDIA

Director

12 August 2019

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CompanyDesignationAppointment DateCessation Date

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00269810

KAMAL KISHORE JAIN

Director

15 March 2007

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CompanyDesignationAppointment Date

JMC PROJECTS (INDIA) LIMITED

Director

05 February 2005

PUNARVASU FINANCIAL SERVICES PRIVATELIMITED

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30 January 2015

KALPATARU FOUNDATION

Director

20 December 2019

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CompanyDesignationAppointment DateCessation Date

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01229696

MANISH DASHRATHMAL MOHNOT

Director

15 March 2007

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CompanyDesignationAppointment Date

KALPATARU PROJECTS INTERNATIONAL LIMITED

Managing Director

01 November 2006

JMC PROJECTS (INDIA) LIMITED

Director

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Director

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Director

13 June 2011

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Director

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Director

20 December 2019

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CompanyDesignationAppointment DateCessation Date

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08918862

SINDHU SUNEER KOTIAN

Director

02 November 2020

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Other Companies Associated with

CompanyDesignationAppointment Date

Currently Sindhu Suneer Kotian is not associated with any company.

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CompanyDesignationAppointment DateCessation Date

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AAQPG4973N

MANOJ GARG

CFO(KMP)

11 November 2016

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CompanyDesignationAppointment Date

PUNARVASU FINANCIAL SERVICES PRIVATE LIMITED

CFO(KMP)

11 November 2016

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CompanyDesignationAppointment DateCessation Date

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AOQPS7941Q

VISHESH SINGHVI

CFO(KMP)

07 January 2015

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CompanyDesignationAppointment Date

MAHARAJA SHREE UMAID MILLS LIMITED

CFO(KMP)

15 May 2018

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CompanyDesignationAppointment DateCessation Date

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AWLPB1891K

PUNEET BHANDARI

Company Secretary

01 January 2016

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CompanyDesignationAppointment Date

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Company Secretary

02 August 2022

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CompanyDesignationAppointment DateCessation Date

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Past Director Details

DINDirector NameAppointment DateCessation Date

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Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

10125299

2008-09-29

2018-06-08

2020-12-19

Immovable property or any interest therein; Movable property (not being pledge)

150,000,000

UNION BANK OF INDIA

10353759

2012-03-22

2016-09-30

2017-09-22

Fixed Deposit

801,000,000

HDFC BANK LIMITED

10375178

2012-07-19

-

2015-07-08

Movable property (not being pledge)

1,376,000

HDFC BANK LIMITED

10381510

2012-09-20

2018-06-08

2020-07-01

Immovable property or any interest therein; Floating charge; Movable property (not being pledge)

500,000,000

YES BANK LIMITED

10385826

2012-10-23

2022-12-05

2023-07-14

1,655,300,000

AXIS BANK LIMITED

10391732

2012-11-20

-

2015-01-05

Movable property (not being pledge)

3,500,000

HDFC BANK LIMITED

10451759

2013-09-30

2014-12-05

2017-06-22

400,000,000

DCB BANK LIMITED

10452502

2013-09-28

2021-01-11

2021-05-31

Immovable property or any interest therein; Floating charge; Movable property (not being pledge)

600,000,000

ICICI BANK LIMITED

10484396

2011-09-30

-

2014-10-08

Movable property (not being pledge)

1,748,000

HDFC BANK LIMITED

10503932

2014-05-29

-

2017-06-21

2,000,000

HDFC BANK LIMITED

10521359

2014-08-27

2014-11-19

-

520,000,000

YES BANK LIMITED

10527879

2014-09-05

-

2017-03-02

4,200,000

HDFC BANK LIMITED

10555462

2015-02-24

2017-06-28

-

Immovable property or any interest therein; Movable property (not being pledge)

200,000,000

YES BANK LIMITED

100018791

2016-03-30

2023-06-26

-

1,000,000,000

ICICI BANK LIMITED

100031779

2016-06-06

-

2021-03-16

Movable property (not being pledge)

14,188,478

CISCO SYSTEMS CAPITAL (INDIA) PRIVATE LIMITED

100151784

2017-12-21

-

-

Movable property (not being pledge)

200,000,000

YES BANK LIMITED

100326527

2020-02-06

2023-06-26

-

1,127,500,000

ICICI BANK LIMITED

100334571

2020-04-07

-

-

Fixed Deposit

1,300,000

ICICI BANK LIMITED

100411036

2021-01-30

2023-06-26

-

378,000,000

ICICI BANK LIMITED

100449927

2021-05-17

2022-12-05

-

123,100,000

AXIS BANK LIMITED

100559591

2022-03-21

2023-06-26

-

189,000,000

ICICI BANK LIMITED

100561497

2022-03-25

-

-

Immovable property or any interest therein; Movable property (not being pledge); plant & machinery, building and assets

20,000,000

KOTAK MAHINDRA BANK LIMITED

100564163

2022-04-08

-

-

Fixed Deposit

90,000

YES BANK LIMITED

100565890

2022-04-07

2022-12-05

-

76,500,000

AXIS BANK LIMITED

Establishments Details

Establishment NameCityPincodeAddress

SHREE SUBHAM LOGISTICS LTD.

JODHPUR

342001

3RD FLOOR, CITY CENTRE BUILDING,NEAR SANGHI PETROL PUMP, STATION RDJODHPUR206RJ

*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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