CIN | |
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 Click here to see other companies involved in same activity. |
Number of Members | 0 |
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Authorised Capital | ₹2,000,000,000 |
Paid up capital | ₹1,199,400,360 |
Number of Employees |
Listing status | Unlisted |
Date of Last Annual General Meeting | N/A |
Date of Latest Balance Sheet | 31 March 2022 |
Balance Sheet | |
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Total Expenses | |
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Profit After Tax |
Click here to view all available financial documents and regulatory filings of SHREE SHUBHAM LOGISTICS LIMITED
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
DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
00031476 | Managing Director | 11 April 2016 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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00269810 | Director | 15 March 2007 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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01229696 | Director | 15 March 2007 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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08918862 | Director | 02 November 2020 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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AAQPG4973N | CFO(KMP) | 11 November 2016 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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AOQPS7941Q | CFO(KMP) | 07 January 2015 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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AWLPB1891K | Company Secretary | 01 January 2016 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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DIN | Director Name | Appointment Date | Cessation Date | |
Login to view past directors. |
CIN | Name | Address |
---|---|---|
U29309GJ2016PTC094749 | TECHWEIGH SOLUTIONS PRIVATE LIMITED | PLOT NO.E-120, G.I.D.C, ELECTRONICS ESTATE, SECTOR 26, GANDHINAGAR Gandhinagar GJ 382004 IN |
U72900GJ2017PTC096171 | VIHOTAR ENTERPRISE PRIVATE LIMITED | 1016/2, SECTOR - 4(A), GANDHINAGAR Gandhinagar GJ 382004 IN |
U51909GJ2018PTC100947 | PENTEGIES BAZAAR PRIVATE LIMITED | PLOT NO 711/2 SECTOR 4 GANDHINAGAR Gandhinagar GJ 382004 IN |
U51909GJ2004PTC044066 | ROSE WATER EXIM PRIVATE LIMITED | PLOT NO 1364 1 SECTOR NO 4DGUJARAT GANDHINAGAR GJ 382004 IN |
U01115GJ2016PTC092276 | ORGOGROWTH INDIA PRIVATE LIMITED | PLOT NO 1374/2, SECTOR - 4, GANDHINAGAR Gandhinagar GJ 382004 IN |
AAM-7277 | MAKEIT IDEAS LLP | B1,2,3/5 GIDC ELECTRONICS ESTATE SECTOR 25 NA GANDHINAGAR Gandhinagar Gujarat 382004 |
U80903GJ2011PLC066297 | KAVAN CONSULTANCY LIMITED | PLOT -1427/S-2, SAHAJANAND COMPLEX, SECOND FLOOR, OPP. SHOPPING CENTRE, SECTOR-4 GANDHINAGAR GJ 382004 IN |
U45200GJ2011PTC067416 | EXALT CONSTRUCTIONS PRIVATE LIMITED | SHOP NO. 206 & 207, SWAGAT RAINFOREST- 3, KH- 0, MAHATMA MANDIR ROAD, NR. SARAGASAN CROSS ROAD, GANDHINAGAR Gandhinagar GJ 382004 IN |
S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found |
Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge 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 |
Establishment Name | City | Pincode | Address |
SHREE SUBHAM LOGISTICS LTD. | JODHPUR | 342001 | 3RD FLOOR, CITY CENTRE BUILDING,NEAR SANGHI PETROL PUMP, STATION RDJODHPUR206RJ |
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