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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. 1,893,121,660. It is inolved in Other land transport

Shree Shubham Logistics Limited's Annual General Meeting (AGM) was last held on 06 August 2018 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2018.

Directors of Shree Shubham Logistics Limited are Maneesh Mansingka, Manish Dashrathmal Mohnot, Pravin Raghuvir Dongre, Sanjay Kumar Jain, Kamal Kishore Jain, .

Shree Shubham Logistics Limited's Corporate Identification Number is (CIN) U60232GJ2007PLC049796 and its registration number is 49796.Its Email address is cs@ssll.in 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

13 years, 1 month, 2 days

Activity

Other land transport

Click here to see other companies involved in same activity.

Number of Members

-

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

₹1,893,121,660

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

06 August 2018

Date of Latest Balance Sheet

31 March 2018

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

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Contact Details

Email ID: cs@ssll.in

Website: Click here to add.

Address:

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

Director Details

DIN Director Name Designation Appointment Date

00031476

MANEESH MANSINGKA

Managing Director

11 April 2016

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Company Designation Appointment Date

ILLINGWORTH MARKETING LLP

Designated Partner

26 February 2016

ILLINGWORTH MARKETING PRIVATE LIMITED

Director

15 November 1994

ARVIND SILK MILLS PRIVATE LIMITED

Director

08 July 2003

J K TECHNOSOFT LIMITED

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B.G.K. INFRASTRUCTURE DEVELOPERS 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

ARVIND SILK MILLS LLP

Nominee-Body Corp Partner

07 April 2016

PUNARVASU FINANCIAL SERVICES PRIVATELIMITED

Director

06 December 2016

KROFTA ENGINEERING LIMITED

Director

10 July 2015

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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01229696

MANISH DASHRATHMAL MOHNOT

Director

15 March 2007

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Other Companies Associated with

Company Designation Appointment Date

KALPATARU POWER TRANSMISSION LIMITED

Managing Director

01 November 2006

AMBER REAL ESTATE LIMITED

Director

13 June 2011

SAICHARAN PROPERTIES LIMITED

Director

13 June 2011

JMC PROJECTS (INDIA) LIMITED

Director

29 May 2009

ADESHWAR INFRABUILD LIMITED

Director

11 August 2009

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00145163

PRAVIN RAGHUVIR DONGRE

Director

06 May 2019

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Other Companies Associated with

Company Designation Appointment Date

INDIA PULSES AND GRAINS ASSOCIATION

Director

25 May 2011

GREENFIELDS PALIHILL AGRO PRIVATELIMITED

Director

08 January 2008

YASH COMMODITIES PRIVATE LIMITED

Director

22 August 2005

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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01014176

SANJAY KUMAR JAIN

Director

11 November 2016

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Other Companies Associated with

Company Designation Appointment Date

TAJ CAPITAL PARTNERS PRIVATE LIMITED

Director

05 April 2005

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Company Designation Appointment Date Cessation Date

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00269810

KAMAL KISHORE JAIN

Director

15 March 2007

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Other Companies Associated with

Company Designation Appointment Date

KOHIMA-MARIANI TRANSMISSION LIMITED

Director

31 March 2017

JHAJJAR KT TRANSCO PRIVATE LIMITED

Director

19 May 2010

JMC PROJECTS (INDIA) LIMITED

Director

05 February 2005

ENERGYLINK (INDIA) LIMITED

Director

29 October 2005

KALPATARU SATPURA TRANSCO PRIVATELIMITED

Director

10 May 2013

ADESHWAR INFRABUILD LIMITED

Director

11 August 2009

KALPATARU METFAB PRIVATE LIMITED

Director

05 March 2011

AMBER REAL ESTATE LIMITED

Director

13 June 2011

SAICHARAN PROPERTIES LIMITED

Director

13 June 2011

PUNARVASU FINANCIAL SERVICES PRIVATELIMITED

Director

30 January 2015

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Appointment Date Cessation Date

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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
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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

10353759

2012-03-22

2016-09-30

2017-09-22

Fixed Deposit

801,000,000

HDFC BANK LIMITED

10391732

2012-11-20

-

2015-01-05

Movable property (not being pledge)

3,500,000

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

10381510

2012-09-20

2018-06-08

-

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

500,000,000

YES BANK LIMITED

10385826

2012-10-23

2017-06-28

-

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

1,655,300,000

AXIS BANK LIMITED

10451759

2013-09-30

2014-12-05

2017-06-22

400,000,000

DCB BANK LIMITED

10527879

2014-09-05

-

2017-03-02

4,200,000

HDFC BANK LIMITED

100018791

2016-03-30

2017-06-29

-

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

1,000,000,000

ICICI BANK LIMITED

10125299

2008-09-29

2018-06-08

-

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

150,000,000

UNION BANK OF INDIA

10375178

2012-07-19

-

2015-07-08

Movable property (not being pledge)

1,376,000

HDFC BANK LIMITED

10452502

2013-09-28

2018-06-08

-

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

100031779

2016-06-06

-

-

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

Establishments Details

Establishment Name City Pincode Address

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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