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SHREEPA LOGISTICS PRIVATE LIMITED




Shreepa Logistics Private Limited is a Private incorporated on 17 February 2011. It is classified as Non-govt company and is registered at Registrar of Companies, Hyderabad. Its authorized share capital is Rs. 5,000,000 and its paid up capital is Rs. 3,105,000. It is inolved in Supporting and auxiliary transport activities; activities of travel agencies

Shreepa Logistics Private Limited's Annual General Meeting (AGM) was last held on 29 September 2018 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2018.

Directors of Shreepa Logistics Private Limited are Kokali Venkata Rama Rao, Kokali Sangeetha and .

Shreepa Logistics Private Limited's Corporate Identification Number is (CIN) U63090TG2011PTC072636 and its registration number is 72636.Its Email address is ACCOUNTS@SHREEPALOGISTICS.COM and its registered address is H No 8-1-59/54 NIRMAL NAGAR COLONY KARMANGHAT HYDERABAD TG 500036 IN , - , .

Current status of Shreepa Logistics Private Limited is - Active.

Company Details

CIN

U63090TG2011PTC072636

Company Name

SHREEPA LOGISTICS PRIVATE LIMITED

Company Status

Active

RoC

RoC-Hyderabad

Registration Number

72636

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

17 February 2011

Age of Company

8 years, 4 month, 27 days

Activity

Supporting and auxiliary transport activities; activities of travel agencies

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Number of Members

-

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹5,000,000

Paid up capital

₹3,105,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

29 September 2018

Date of Latest Balance Sheet

31 March 2018

Legal Report

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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: ACCOUNTS@SHREEPALOGISTICS.COM

Website: http://www.shreepalogistics.com (Incorrect website?)

Address:

H No 8-1-59/54 NIRMAL NAGAR COLONY KARMANGHAT HYDERABAD TG 500036 IN

Director Details

DINDirector NameDesignationAppointment Date

03226952

KOKALI VENKATA RAMA RAO

Managing Director

17 February 2011

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Other Companies Associated with

CompanyDesignationAppointment Date

SHREE GARUDA FARM FRESH PRIVATE LIMITED

Director

20 December 2016

SHREEPA SUKUMAAR AVIATION SERVICESPRIVATE LIMITED

Director

09 August 2017

BRAHM INN KITCHEN PRIVATE LIMITED

Director

05 September 2018

CYRUS WATER TECHNOLOGIES PRIVATE LIMITED

Director

07 July 2015

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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03226974

KOKALI SANGEETHA

Director

17 February 2011

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Other Companies Associated with

CompanyDesignationAppointment Date

Currently Kokali Sangeetha is not associated with any other company.

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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Past Director Details

DINDirector NameAppointment DateCessation Date

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CIN

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Address

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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

10322846

2011-11-24

2013-01-04

-

6,000,000

ING VYSYA BANK LTD.

100076885

2016-10-04

-

-

Book debts; Floating charge

7,000,000

HDFC BANK LIMITED

Establishments Details

Establishment NameCityPincodeAddress

SHREEPA LOGISTICS PVT LTD

HYDERABAD

501218

23-172/2 MADHURA NAGAR COLONYSHAMSHABAD RR DISTRR DIST618TS

*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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