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SHRINIWASA MARKETING & LOGISTICS PRIVATE LIMITED




Shriniwasa Marketing & Logistics Private Limited is a Private incorporated on 17 February 1994. It is classified as Non-govt company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 9,900,000 and its paid up capital is Rs. 8,525,000. It is inolved in Business activities n.e.c.

Shriniwasa Marketing & Logistics Private 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 Shriniwasa Marketing & Logistics Private Limited are Prakash Chand Jain, Ashok Kumar Jain and Shreya Jain.

Shriniwasa Marketing & Logistics Private Limited's Corporate Identification Number is (CIN) U74999TN1994PTC026816 and its registration number is 26816.Its Email address is [email protected] and its registered address is 122/123 Wall Tax Road Park Town Chennai Chennai TN 600003 IN.

Current status of Shriniwasa Marketing & Logistics Private Limited is - Active.

Company Details

CIN

U74999TN1994PTC026816

Company Name

SHRINIWASA MARKETING & LOGISTICS PRIVATE LIMITED

Company Status

Active

RoC

RoC-Chennai

Registration Number

26816

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

17 February 1994

Age of Company

30 years, 2 month, 8 days

Activity

Business activities n.e.c.

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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

₹9,900,000

Paid up capital

₹8,525,000

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 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

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Contact Details

Email ID: [email protected]

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Address:

122/123 Wall Tax Road Park Town Chennai Chennai TN 600003 IN

Director Details

DIN Director Name Designation Appointment Date

00891910

PRAKASH CHAND JAIN

Director

30 December 2006

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Company Designation Appointment Date

BRIGHT STAR TREXIM & FINVEST PVT LTD

Director

10 July 2020

SANMATI SYNFAB PRIVATE LIMITED

Director

20 March 2020

PRAGATI SYNFAB PRIVATE LIMITED

Director

20 March 2020

SHRINIWASA ROADWAYS PRIVATE LIMITED

Managing Director

01 October 1987

VISHWAGURU ADVISORY PRIVATE LIMITED

Director

07 July 2020

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00942554

ASHOK KUMAR JAIN

Director

15 November 2006

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Other Companies Associated with

Company Designation Appointment Date

-

Designated Partner

06 July 2023

MILAGE VYAPAAR PVT LTD

Director

20 January 2010

SRS CARGO LOGISTICS (INDIA) PRIVATELIMITED

Director

15 April 2013

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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08718337

SHREYA JAIN

Director

05 March 2020

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Other Companies Associated with

Company Designation Appointment Date

SANMATI SYNFAB PRIVATE LIMITED

Director

20 March 2020

PRAGATI SYNFAB PRIVATE LIMITED

Director

20 March 2020

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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CIN

Name

Address

U72200TN1999PTC042311
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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

100607217

2022-07-29

-

-

180,000,000

Standard Chartered Bank

Establishments Details

Establishment Name City Pincode Address

SHRI HAMBUJA MARKETING & LOGISTICS PRIVATE LIMITED

DELHINORTH

110002

4743/23, 2ND, FLOOR ANSARI ROADDARYA GANJDELHI187DL

*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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