Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
SHREE MAHAVIR SECURE LOGISTICS PRIVATE LIMITED
CIN: U60231CT2011PTC000076 As on: 2024-07-02
SHREE MAHAVIR SECURE LOGISTICS PRIVATE LIMITED (CIN: U60231CT2011PTC000076) is a Private company incorporated on 20 Dec 2011. It is classified as Non-government company and is registered at Registrar of Companies, Chhattisgarh. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 1467110.00.
SHREE MAHAVIR SECURE LOGISTICS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 18 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SHREE MAHAVIR SECURE LOGISTICS PRIVATE LIMITED's NIC code is 6023 (which is part of its CIN). As per the NIC code, it is inolved in Freight transport by road.
Directors of SHREE MAHAVIR SECURE LOGISTICS PRIVATE LIMITED are MAYUR VORA, and DEEPTI VORA.
SHREE MAHAVIR SECURE LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U60231CT2011PTC000076 and its registration number is 76. Users may contact SHREE MAHAVIR SECURE LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHREE MAHAVIR SECURE LOGISTICS PRIVATE LIMITED is BEHIND DURGA FUELS GONDWARA, RING ROAD. NO.-2 , RAIPUR, Chattisgarh, India - 493221.
Current status of SHREE MAHAVIR SECURE LOGISTICS PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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ZaubaCorp's company report for SHREE MAHAVIR SECURE LOGISTICS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if SHREE MAHAVIR SECURE LOGISTICS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
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Current Directors & Key Managerial Personnel of SHREE MAHAVIR SECURE LOGISTICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03593106 | MAYUR VORA | Director | 2011-12-20 |
| 03593111 | DEEPTI VORA | Director | 2011-12-20 |
Past Directors & Key Managerial Personnel of SHREE MAHAVIR SECURE LOGISTICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of MAYUR VORA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of DEEPTI VORA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U27106CT2001PTC014682 | SUNMARG ISPAT PRIVATE LIMITED | RING ROAD NO-2,NEHAR ROAD GONDWARA , , RAIPUR, Chattisgarh, India - 493221 |
| U74210CT2020PTC010448 | AUCTION JUNCTION PRIVATE LIMITED | SHOP NO. 37, O2 BUSINESS CENTER RING ROAD NO. 02, GONDWARA , RAIPUR, Chattisgarh, India - 493221 |
| U63022CT1999PTC013624 | JEET KRISHI SHEET GRAH PRIVATE LIMITED | VILLAGE- GONDWARA RING ROAD NO-2 , RAIPUR, Chattisgarh, India - 493221 |
| U25202CT2002PTC014968 | V.M.EXTRUSIONS PRIVATE LIMITED | NEAR GONDWARA , OFF RING ROAD NO.2 BIRGAON , RAIPUR, Chattisgarh, India - 493221 |
| AAP-4994 | SIDDHACHALAM ENVIROTECH LLP | House No 335 Ward No 36 Pt. Jawaharlal Neharu Ward Umiya Market Ring Road No 2 RAIPUR, Chattisgarh, India - 493221 |
| U27100CT2008PTC020719 | RAJAT POWER & STEEL PRIVATE LIMITED | PLOT NO. 3-4-B, INDUSTRIAL AREA, URLA RING ROAD NO. 2, SARORA , RAIPUR, Chattisgarh, India - 493221 |
| U27109CT2004PTC016753 | AMARNATH ISPAT PRIVATE LIMITED | VILLAGE- TENDUA,HIRAPUR, RING ROAD, NO.2 , RAIPUR, Chattisgarh, India - 493221 |
| U52335CT1980PTC002084 | UNITY CONDUCTOR & WIRE CO PVT LTD | INDUSTRIAL ESTATE, RING ROAD- NO. 2 BHANPURI, POST OFFICE BHIRGAON , RAIPUR, Chattisgarh, India - 493221 |
| U27102CT2004PTC017078 | MAA KUDARGARHI STEELS PRIVATE LIMITED | Near Ring Road No. 2 Opposite Bajrang Alloys, Village Sarora , Raipur, Chattisgarh, India - 493221 |
| U31900CT2015PTC001746 | ASSOCIATED THERMAL POWER SYSTEMS PRIVATE LIMITED | 1ST FLOOR ORBIT GOLDEN MARKET RING ROAD NO. 2, BHANPURI , RAIPUR, Chattisgarh, India - 493221 |
| ACA-6116 | ANKIT ELECTROGRATING LLP | Village GondwaraRing Road No.2 Birgaon, Chattisgarh, India - 493221 |
| U02710CT1994PTC008543 | AKASH ISPAT PRIVATE LIMITED | RING ROAD NO 2, GOGAON INDUSTRIAL AREA RAIPUR , NA, Chattisgarh, India - 493221 |
| U27310CT1982PTC001913 | ANNAPURNA MALLEABLES PRIVATE LIMITED | 19 INDUSTRIAL ARERA SARORA RING ROAD N0.2 , RAIPUR, Chattisgarh, India - 493221 |
| U51420CT2009PTC021501 | KINGER TRADE LINK PRIVATE LIMITED | KH. NO.412/160, Behind Inderpal Machinery, Gaurav Path Road, Birgaon , Raipur, Chattisgarh, India - 493221 |
| U24117CT1984PLC002512 | HIRA POWER AND STEELS LIMITED | UNIT 2, KHASRA NO. 511/1, 512/2 URLA INDUSTRIAL AREA , RAIPUR, Chattisgarh, India - 493221 |
| U28999CT2019PTC009185 | DUCTILE WIRES INDIA PRIVATE LIMITED | 2ND FLOOR, OFFICE NO-63, BLOCK -C2 D M TOWER, RAWABHATA , RAIPUR, Chattisgarh, India - 493221 |
| U50400CT2021PTC011682 | NEW SANJAY SPARES PRIVATE LIMITED | Ward No.4, Infront of Lingraj Cold Storage,Gondwara , Raipur, Chattisgarh, India - 493221 |
| AAY-4725 | SHRI BAJRANG CHEMICAL DISTILLERY LLP | Kh. No. 173, Village Borjhara, Guma Road, Urla Growth Center, Raipur, Chattisgarh, India - 493221 |
| U27106CT2007PTC020224 | SAURABH FLANGES PRIVATE LIMITED | KH No.636/15, URLA INDUSTRIAL AREA SARORA ROAD , RAIPUR, Chattisgarh, India - 493221 |
| U28999CT2022PTC013791 | SEQUOIA METALICS PRIVATE LIMITED | C/o Ushlekha Manikpuri, Near Talab Main Road, Gondwara , Raipur, Chattisgarh, India - 493221 |
| U51909CT2019PTC009412 | WENURT WELLNESS PRIVATE LIMITED | PURAM LAL SAHU BASANT BIHAR COLONY, GATE NO 2 , GONDWARA, Chattisgarh, India - 493221 |
| U26100CT2012PTC000488 | WADHWA GLASS PROCESSORS PRIVATE LIMITED | Plot No. 21/47, Gram Kara, Bana Road, Tehsil Dharsiwa , Raipur, Chattisgarh, India - 493221 |
| U28999CT2020PTC010682 | IRA STEEL CORPORATION PRIVATE LIMITED | Ph No. 100/28, Bilaspur Road Rawabhata Ind. Area Siltara , Raipur, Chattisgarh, India - 493221 |
| U51909CT2018PTC008589 | R.KOTHARI MARKETING PRIVATE LIMITED | Ramesh Kothari, Behind Madras road line Side of Bajrang timber, Bhanpuri , RAIPUR, Chattisgarh, India - 493221 |
| U67120CT1995PTC007619 | BANKA FINANCE & SECURITIES PVT LTD | KH. NO. 178, VILLAGE BORJHARA, URLA GUMA ROAD URLA GROWTH CENTER , RAIPUR, Chattisgarh, India - 493221 |
| U67120CT1995PTC007618 | ATLANTA SECURITIES PVT LTD | KH.NO.177, VILLAGE BORJHARA, URLA GUMA ROAD URLA GROWTH CENTER , RAIPUR, Chattisgarh, India - 493221 |
| U15428CT2019PLC009625 | SHRI BAJRANG CHEMICAL DISTILLERY LIMITED | Kh. No. 173, Village Borjhara, Urla Guma Road, Urla Growth Center , RAIPUR, Chattisgarh, India - 493221 |
| U18101CT2011PTC022418 | SBT SPINTEX PRIVATE LIMITED | PLOT NO. 2 & 1(PART) SECTOR-E URLA INDUSTRIAL AREA , RAIPUR, Chattisgarh, India - 493221 |
| U27300CT2020PLC010848 | SHRI BAJRANG STEEL CORPORATE LIMITED | Khasra No. 175, Village Borjhara, Urla Guma Road, Urla Growth Center, , Raipur, Chattisgarh, India - 493221 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10623812 | 2015-09-29 | 2017-03-20 | 2021-09-23 | 4,000,000.00 | Karnataka Bank Ltd. | |
| 100145975 | 2017-11-18 | 2022-02-28 | - | 56,901,000.00 | HDFC BANK LIMITED | |
| 100758965 | 2023-06-28 | - | - | 2,896,000.00 | HDFC BANK LIMITED | |
| 100768751 | 2023-06-26 | - | - | 1,700,000.00 | HDFC BANK LIMITED | |
| 100879484 | 2024-02-15 | - | - | 2,812,000.00 | HDFC BANK LIMITED | |
| 100880814 | 2023-12-18 | - | - | 1,726,000.00 | KOTAK MAHINDRA BANK LIMITED |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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