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SHREE VASU LOGISTICS LIMITED




Shree Vasu Logistics Limited is a Public incorporated on 21 March 2007. It is classified as Non-govt company and is registered at Registrar of Companies, Chhattisgarh. Its authorized share capital is Rs. 90,000,000 and its paid up capital is Rs. 76,440,000. It is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.]

Shree Vasu 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 2021.

Directors of Shree Vasu Logistics Limited are Chetan Kumar Agrawal, Atul Garg, Shree Bhushan Garg, Dhairya Jhamb, Preeti Garg, Kulamani Mohanty, Rahul Ratch, Abhishek Gupta, Gautam Bandhe, Neelam Dahiya, Prince Kumar Singh and Anil Kumar Katre.

Shree Vasu Logistics Limited's Corporate Identification Number is (CIN) L51109CT2007PLC020232 and its registration number is 20232.Its Email address is [email protected] and its registered address is LOGISTICS PARK, OPP. JAIKA AUTOMOBILES RING ROAD NO.1 RAIPUR CT 492001 IN.

Current status of Shree Vasu Logistics Limited is - Active.

Company Details

CIN

L51109CT2007PLC020232

Company Name

SHREE VASU LOGISTICS LIMITED

Company Status

Active

RoC

RoC-Chhattisgarh

Registration Number

20232

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

21 March 2007

Age of Company

17 years, 0 month, 7 days

Activity

Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.]

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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

₹90,000,000

Paid up capital

₹76,440,000

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 2021

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 VASU LOGISTICS LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

LOGISTICS PARK, OPP. JAIKA AUTOMOBILES RING ROAD NO.1 RAIPUR CT 492001 IN

Director Details

DINDirector NameDesignationAppointment Date

00748916

CHETAN KUMAR AGRAWAL

Director

12 February 2018

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G.R. INTEGRATED STEEL PRIVATE LIMITED

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28 June 2021

VIDARBHA MINERALS AND ENERGY PRIVATELIMITED

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12 March 2023

ARYABHATT SALES PVT LTD

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01349747

ATUL GARG

Managing Director

21 March 2007

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CompanyDesignationAppointment Date

PRA VASU ENERGY LLP

Designated Partner

13 September 2021

EAST INDIA LOGISTICS PRIVATE LIMITED

Director

09 May 2011

LOGICBOX INDIA PRIVATE LIMITED

Director

25 July 2016

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01349775

SHREE BHUSHAN GARG

Wholetime Director

21 March 2007

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CompanyDesignationAppointment Date

EAST INDIA LOGISTICS PRIVATE LIMITED

Director

09 May 2011

LOGICBOX INDIA PRIVATE LIMITED

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25 July 2016

SHRI SAI KRIPA SHARES PRIVATE LIMITED

Director

01 February 2015

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01395425

DHAIRYA JHAMB

Director

12 February 2018

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CompanyDesignationAppointment Date

BHILAI IRON AND STEEL PROCESSING COMPANY PRIVATE LIMITED

Director

01 February 2008

BISPCO PROJECTS PRIVATE LIMITED

Director

22 April 2010

SKJ GOODS PRIVATE LIMITED

Director

16 December 2013

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07048745

PREETI GARG

Director

01 December 2017

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CompanyDesignationAppointment Date

-

Designated Partner

02 May 2023

LOGICBOX INDIA PRIVATE LIMITED

Director

25 July 2016

BENGAL LOGISTICS PRIVATE LIMITED

Director

18 December 2014

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CompanyDesignationAppointment DateCessation Date

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08206986

KULAMANI MOHANTY

Director

29 September 2018

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CompanyDesignationAppointment Date

Currently Kulamani Mohanty is not associated with any company.

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AGCPR1454R

RAHUL RATCH

CFO(KMP)

12 December 2018

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Currently Rahul Ratch is not associated with any company.

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BFSPG9147L

ABHISHEK GUPTA

Company Secretary

10 August 2021

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CEKPB2046B

GAUTAM BANDHE

Company Secretary

24 January 2022

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CompanyDesignationAppointment Date

Currently Gautam Bandhe is not associated with any company.

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CNGPD4241P

NEELAM DAHIYA

Company Secretary

06 July 2018

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Company Secretary

03 December 2022

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Company Secretary

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CWDPS6231C

PRINCE KUMAR SINGH

CFO(KMP)

19 October 2019

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CompanyDesignationAppointment Date

Currently Prince Kumar Singh is not associated with any company.

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CZOPK1552J

ANIL KUMAR KATRE

CFO(KMP)

15 February 2021

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CompanyDesignationAppointment Date

Currently Anil Kumar Katre is not associated with any company.

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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

10052705

2007-05-12

2012-03-22

2013-05-07

48,000,000

BANK OF BARODA

10334273

2012-01-23

-

2013-03-26

Immovable property or any interest therein

100,325,000

BAJAJ FINANCE LIMITED

10417111

2013-04-05

-

2015-06-22

Immovable property or any interest therein

120,000,000

HDFC BANK LIMITED

10419781

2013-03-30

2016-06-28

2019-08-01

Immovable property or any interest therein

10,000,000

Axis Bank Limited

10457517

2013-09-25

-

2018-02-17

Movable property (not being pledge)

670,000

Axis Bank Limited

10513866

2014-07-01

-

2018-02-21

1,632,000

Axis Bank Limited

10516351

2014-05-19

-

2018-02-21

1,297,000

Axis Bank Limited

10584015

2015-07-24

2021-05-19

-

397,839,000

KOTAK MAHINDRA BANK LIMITED

100175403

2018-04-07

-

2020-02-15

920,000

HDFC BANK LIMITED

100202754

2018-09-07

-

2020-08-10

899,000

HDFC BANK LIMITED

100297251

2019-10-22

-

-

1,850,000

KOTAK MAHINDRA BANK LIMITED

100452183

2021-06-21

-

-

7,107,000

KOTAK MAHINDRA BANK LIMITED

100477534

2021-08-21

-

-

1,649,850

HDFC BANK LIMITED

100478510

2021-08-21

-

-

1,699,860

HDFC BANK LIMITED

100508483

2021-11-11

-

-

77,800,000

Axis Bank Limited

100508996

2021-11-28

-

-

3,886,000

HDFC BANK LIMITED

100525861

2021-12-30

-

-

1,736,000

HDFC BANK LIMITED

Establishments Details

Establishment NameCityPincodeAddress

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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