CIN |
|
|
Company Name |
SPSHAH LOGISTICS PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Mumbai |
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Registration Number |
184837 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
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Class of Company |
Private |
|
Date of Incorporation |
21 July 2008 |
|
Age of Company |
15 years, 8 month, 29 days |
|
Activity |
Business activities n.e.c. Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹1,000,000 |
|
Paid up capital |
₹100,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of SPSHAH LOGISTICS PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
4th Floor, 23A. Haroon House, 294, Perin Nariman Street, Fort. Mumbai MH 400001 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||
00472464 |
Director |
21 July 2008 |
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Other Companies Associated with
Previous Companies Associated with
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00472531 |
Director |
21 July 2008 |
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Other Companies Associated with
Previous Companies Associated with
|
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U74999MH2008PTC184837 |
SPSHAH LOGISTICS PRIVATE LIMITED | 4th Floor, 23A. Haroon House, 294, Perin Nariman Street, Fort. Mumbai MH 400001 IN |
U01110MH2022PTC395285 |
NATURE ONE FRESH PRODUCE PRIVATE LIMITED | 502, Floor 5, 294/294A Haroon House Perin Nariman Street, Fort Mumbai Mumbai City MH 400001 IN |
U45201MH2001PTC133318 |
ROYAL OUTLOOK DEVELOPERS (MUMBAI) PRIVATE LIMITED | Haroon House, First Floor, 294, Perin Nariman Street, Opp. RBI, Fort, Mumbai Mumbai City MH 400001 IN |
U74110MH2001PTC132453 |
OUTLOOK IMPEX (INDIA) PRIVATE LIMITED | Haroon House, 1st Floor, 294, Perin Nariman Street Opposite RBI, Fort Mumbai Mumbai City MH 400001 IN |
U74999MH2019PTC332756 |
SHARADCHANDRA P. SHAH IMPEX PRIVATE LIMITED | A 23, Floor 4th, Plot – 294 Haroon House, Perin, Nariman Street, Fort Mumbai Mumbai City MH 400001 IN |
U51909MH2004PTC147812 |
FELICITY MULTITRADE PRIVATE LIMITED | HAROON HOUSE, 1ST FLOOR, 294, PERIN NARIMAN STREET FORT, MUMBAI MH 400001 IN |
U70100MH1981PTC025900 |
HASMUKH ESTATES PVT LTD | HAROON HOUSE 1ST FLOOR 294, PERIN NARIMAN STREET, OPP. RBI, FORT, MUMBAI MH 400001 IN |
U51700MH2000PTC124483 |
MIKI INDUSTRIES AND COMPANIES PRIVATE LIMITED | HAROON HOUSE, 1 FLOOR 294 PERIN NARIMAN STREET OPP R B I FORT MUMBAI MH 400001 IN |
U63090MH1996PLC100912 |
DEUTSCHE CLEARING AND COUNTERTRADE (INDIA) LIMITED | 294,PERIN NARIMAN STREET,HAROON HOUSE,IST FLOOR, MUMBAI . MUMBAI MH 400001 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
No charges found | ||||||
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
Filing of financials
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Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
₹
250