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SOHAM LOGISTICS PRIVATE LIMITED




Soham Logistics Private Limited is a Private incorporated on 28 August 2003. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2,500,000 and its paid up capital is Rs. 2,000,000. It is inolved in Supporting and auxiliary transport activities; activities of travel agencies

Soham 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 Soham Logistics Private Limited are Rohit Vinayak Shah, Minal Rohit Shah and Paras Rohit Shah.

Soham Logistics Private Limited's Corporate Identification Number is (CIN) U63090MH2003PTC141930 and its registration number is 141930.Its Email address is [email protected] and its registered address is 501,5th Floor ,Elite Square, 274 Perin Nariman Street ,Fort Mumbai MH 400001 IN.

Current status of Soham Logistics Private Limited is - Active.

Company Details

CIN

U63090MH2003PTC141930

Company Name

SOHAM LOGISTICS PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

141930

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

28 August 2003

Age of Company

20 years, 7 month, 28 days

Activity

Supporting and auxiliary transport activities; activities of travel agencies

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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

₹2,500,000

Paid up capital

₹2,000,000

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

Click here to view all available financial documents and regulatory filings of SOHAM LOGISTICS PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

501,5th Floor ,Elite Square, 274 Perin Nariman Street ,Fort Mumbai MH 400001 IN

Director Details

DIN Director Name Designation Appointment Date

01683866

ROHIT VINAYAK SHAH

Director

28 August 2003

View other directorships

Other Companies Associated with

Company Designation Appointment Date

RAPID GENERAL AGENCIES LLP

Designated Partner

19 August 2019

-

Designated Partner

06 May 2023

-

Designated Partner

11 May 2023

-

Designated Partner

25 May 2023

MEGHDOOT EXPORT IMPORT PRIVATE LIMITED

Managing Director

06 September 1985

CONCEPT AGENCIES PVT LTD

Director

31 January 2013

CLARION HOLDING PVT LTD

Director

30 May 2009

D. ABRAHAM & SONS PRIVATE LIMITED

Director

30 August 1983

SPARTA INVESTMENT AND FINANCE COMPAMYPRIVATE LIMITED

Director

14 November 2007

AMER (BOMBAY) PRIVATE LIMITED

Director

24 May 2007

ARMEX LOGISTICS PRIVATE LIMITED

Director

05 August 2014

RAITAN SERVICES PRIVATE LIMITED

Director

24 August 1994

RAITAN PRIVATE LIMITED

Managing Director

01 December 1990

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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01683890

MINAL ROHIT SHAH

Director

28 August 2003

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Other Companies Associated with

Company Designation Appointment Date

RAPID GENERAL AGENCIES LLP

Designated Partner

19 August 2019

-

Designated Partner

06 May 2023

-

Designated Partner

11 May 2023

-

Designated Partner

25 May 2023

MEGHDOOT EXPORT IMPORT PRIVATE LIMITED

Director

30 December 1985

CONCEPT AGENCIES PVT LTD

Director

25 November 2015

CLARION HOLDING PVT LTD

Director

06 July 1987

D. ABRAHAM & SONS PRIVATE LIMITED

Director

11 February 1989

SPARTA INVESTMENT AND FINANCE COMPAMYPRIVATE LIMITED

Director

14 November 2007

AMER (BOMBAY) PRIVATE LIMITED

Director

24 May 2007

ARMEX LOGISTICS PRIVATE LIMITED

Director

08 February 1982

RAITAN SERVICES PRIVATE LIMITED

Director

25 November 2015

RAITAN PRIVATE LIMITED

Director

01 December 1990

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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02095135

PARAS ROHIT SHAH

Director

04 March 2008

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Other Companies Associated with

Company Designation Appointment Date

MEGHDOOT EXPORT IMPORT PRIVATE LIMITED

Director

17 June 2017

SPARTA INVESTMENT AND FINANCE COMPAMYPRIVATE LIMITED

Director

16 December 2017

RAITAN PRIVATE LIMITED

Director

17 June 2017

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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Companies with Similar Address

CIN

Name

Address

U74110MH1957PTC010925
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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

10300821

2011-07-30

-

2017-05-04

Immovable property or any interest therein

21,010,126

BARCLAYS BANK PLC.

10357146

2012-05-24

-

-

Book debts; Floating charge

4,500,000

HDFC BANK LIMITED

Establishments Details

Establishment Name City Pincode Address

SOHAM LOGISTICS PVT LTD

BANDRAMUMBAI-I

400001

DENA BANK BLDG NO 1 1ST FLOOR 17-AHORNIMAN CIRCLE FORT 599MH

*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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