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 OM LOGISTICS INDIA PRIVATE LIMITED
CIN: U63010MH2002PTC134630 As on: 2026-07-13
SHREE OM LOGISTICS INDIA PRIVATE LIMITED (CIN: U63010MH2002PTC134630) is a Private company incorporated on 21 Jan 2002. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.
SHREE OM LOGISTICS INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 11 Aug 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.SHREE OM LOGISTICS INDIA PRIVATE LIMITED's NIC code is 6301 (which is part of its CIN). As per the NIC code, it is inolved in Cargo handling.
SHREE OM LOGISTICS INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U63010MH2002PTC134630 and its registration number is 134630. Users may contact SHREE OM LOGISTICS INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHREE OM LOGISTICS INDIA PRIVATE LIMITED is 12 SHAHEEN APARTMETNT132 MODI STREET FORT , MUMBAI, Maharashtra, India - 400001.
Current status of SHREE OM LOGISTICS INDIA PRIVATE LIMITED is - Converted to LLP.
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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SHREE OM LOGISTICS INDIA 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
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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 OM LOGISTICS INDIA 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.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SHREE OM LOGISTICS INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|
Past Directors & Key Managerial Personnel of SHREE OM LOGISTICS INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01414822 | JAYSHREE NIKHIL THAKKAR | Director | - | 2011-07-04 |
| 01414865 | RAJSHREE MUKESH RUPAREL | Director | - | 2018-07-29 |
| 03559730 | ROHAN BAPUJI TARI | Additional Director | - | 2011-09-24 |
| 03559730 | ROHAN BAPUJI TARI | Director | - | 2018-07-29 |
Other Directorships of JAYSHREE NIKHIL THAKKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| Y3K VENTURES PRIVATE LIMITED | U40100CT2010PTC022162 | Director | - | 2014-03-31 |
| AAVRUTI PROPERTIES AND DEVELOPERS PRIVATE LIMITED | U45200MH1999PTC119949 | Director | - | 2023-01-09 |
| JAYSHREE CLEARING, FORWARDING AND SHIPPING AGENTS PRIVATE LIMITED | U63090MH1997PTC107616 | Director | 2016-12-06 | Ongoing |
| JAYSHREE CLEARING, FORWARDING AND SHIPPING AGENTS PRIVATE LIMITED | U63090MH1997PTC107616 | Director | - | 2011-06-21 |
| GREAT CIRCLE SHIPPING PRIVATE LIMITED | U63090MH1999PTC120450 | Director | 2000-10-26 | Ongoing |
Other Directorships of RAJSHREE MUKESH RUPAREL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHREE OM LOGISTICS INDIA LLP | AAN-0489 | Designated Partner | 2018-07-30 | Ongoing |
| INVENTARI SCIENCES LLP | AAR-6297 | Designated Partner | 2020-01-16 | Ongoing |
| Y3K VENTURES PRIVATE LIMITED | U40100CT2010PTC022162 | Director | - | 2022-01-14 |
| JAYSHREE CLEARING, FORWARDING AND SHIPPING AGENTS PRIVATE LIMITED | U63090MH1997PTC107616 | Director | 2017-07-03 | Ongoing |
| JAYSHREE CLEARING, FORWARDING AND SHIPPING AGENTS PRIVATE LIMITED | U63090MH1997PTC107616 | Director | - | 2011-06-21 |
| GREAT CIRCLE SHIPPING PRIVATE LIMITED | U63090MH1999PTC120450 | Director | - | 2011-06-21 |
Other Directorships of ROHAN BAPUJI TARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHREE OM LOGISTICS INDIA LLP | AAN-0489 | Designated Partner | 2018-07-30 | Ongoing |
| INVENTARI SCIENCES LLP | AAR-6297 | Designated Partner | 2020-01-16 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAX-1295 | SADIAS REALTY LLP | B Wing 202 A,B,C,D, Floor 2nd, Plot 12, Fort Chamber, Homi Modi Street, 2nd X Lane, Fort, Mumbai, Maharashtra, India - 400001 |
| AAT-3937 | YM LEGAL LLP | B Wing 202 A,B,C,D, Floor 2nd, Plot 12, Fort Chamber, Homi Modi Street, 2nd X Lane, Fort, Mumbai, Maharashtra, India - 400001 |
| U72200MH1999PTC122568 | AGRONET SOFTWARE PRIVATE LIMITED | 3,Floor - MZ,12/14,MAHARASHTRA BHAVAN,BORA MASJID STREET,OFF BORA BAZAR STREET,FORT,MUMBAI 400001 , MUMBAI, Maharashtra, India - 400001 |
| U52292MH2026PTC468533 | FREXON LOGISTICS PRIVATE LIMITED | 9, Floor 2nd, 12/14,Ganga,Niwas, Modi Street, Fort,Mumbai,Mumbai,Maharashtra,400001-India |
| U17020MH2018PTC314122 | RJS PACKAGING PRIVATE LIMITED | Ground Floor, Modern House, 81, Modi Street, 10-12 Mint Road, Fort,Mumbai,Mumbai City,Maharashtra,400001-India |
| U52292MH2024PTC437111 | WAVECRAFT MARINE PRIVATE LIMITED | Office No.11-B, 132, 3rd floor, Shaheen Apartment,,Modi Street, Bazargate, Fort,,Mumbai,Mumbai,Maharashtra,400001-India |
| U47733MH2024PTC434035 | MANANTAM JEWELS INDIA PRIVATE LIMITED | 41, FLOOR-3, 12/14, MAHARASHTRA BHAVAN,BORA MASJID STREET, OFF BORA BAZAR STREET, FORT,Mumbai,Mumbai,Maharashtra,400001-India |
| U72200MH2021PTC355663 | NEXT GIG PRIVATE LIMITED | 148, MODI STREET, SHAHEEN CHAMBERS FORT , MUMBAI, Maharashtra, India - 400001 |
| ACL-2384 | ECOLUX LIFESTYLE LLP | 60, Floor-5th, 12/14, Maharashtra Bhavan, Bora Masjid Street, Off Bora Bazar Street, Fort,Mumbai,Mumbai,Maharashtra,India-400001 |
| ABZ-6776 | ANISH STRATEGIC BUSINESS SOLUTIONS LLP | OFFICE NO 5, SHAHEEN APARTMENTS, 132 MODI STREET FORT, Mumbai, Maharashtra, India - 400001 |
| AAL-5775 | AUMKRIT CONSTRUCTIONS LLP | 132,2ND FLOOR,SHAHEEN APARTMENT 132 MODI STREET FORT Mumbai, Maharashtra, India - 400001 |
| U93090MH2006PTC165941 | ANISH STRATEGIC BUSINESS SOLUTIONS PRIVATE LIMITED | OFFICE NO 5, SHAHEEN APARTMENTS, 132 MODI STREET FORT, , MUMBAI, Maharashtra, India - 400001 |
| U67120MH2019PTC323722 | REVATH FOREX PRIVATE LIMITED | 9, SECOND FLOOR, 12/14, GANGA NIWAS MODI STREET, FORT , MUMBAI, Maharashtra, India - 400001 |
| U74999MH2019PTC323714 | CELESTIAL FOREX PRIVATE LIMITED | 9, SECOND FLOOR, 12/14, GANGA NIWAS MODI STREET, FORT , MUMBAI, Maharashtra, India - 400001 |
| U67190MH2014PTC254253 | SWAYAM FOREX PRIVATE LIMITED | 12/14, Ganga Niwas, Room No.6&7, Modi Street, Fort, , Mumbai, Maharashtra, India - 400001 |
| U74999MH2017PTC289315 | PENITE SOLUTIONS PRIVATE LIMITED | 7, Floor-1st, 12-14, Ganga Niwas, Modi Street, Fort , Mumbai, Maharashtra, India - 400001 |
| U55101MH2008PTC184195 | SAI SUVIDHA HOLIDAYS (INDIA) PRIVATE LIMITED | GANGA NIWAS 12/14 MODI STREET OPP. GPO, RAMABAI AMBEDKAR ROAD, FORT, , MUMBAI, Maharashtra, India - 400001 |
| U63040MH2008PTC184202 | SHREE SAI SUVIDHA TRAVEL & TOURS PRIVATE LIMITED | GANGA NIWAS 12/14 MODI STREET OPP. GPO, RAMABAI AMBEDKAR ROAD, FORT, , MUMBAI, Maharashtra, India - 400001 |
| U74999MH2014PTC254341 | PRANCE FRESHCO FOODS PRIVATE LIMITED | Room No 12/13 ,57/59 Bhakaria Building , Modi street, Fort , Mumbai, Maharashtra, India - 400001 |
| U47590MH2025PTC458300 | A1 PRIME TRADING PRIVATE LIMITED | 4 FLOOR-1 PLOT 148 SAHEEN CHAMBERS,MODI STREET NEAR FORT MARKET FORT MUMBAI,Mumbai,Mumbai,Maharashtra,400001-India |
| U74999MH2020PTC335752 | TECBONE INDIA PRIVATE LIMITED | 12, Floor-2nd,37/39 Kantol Niwas Modi Street, Karva Khana, Masjid, Fort , Mumbai, Maharashtra, India - 400001 |
| U66190MH2025PTC456952 | GREYOAK CAPITAL INTELLIGENCE PRIVATE LIMITED | 65 FLOOR 5 ,12/14, MAHARASTRA BHAVAN,BORA MASJID STREET, OFF BORA BAZAR STREET, FORT, MUMBAI,Mumbai,Mumbai,Maharashtra,400001-India |
| U85191MH2010PTC208878 | FEDELTY HEALTHCARE PRIVATE LIMITED | 2nd Floor, 40/42, Mulraj Pragji Harial Bldg Modi Street No. 12, Karva Khana, Masjid, Fort , Mumbai, Maharashtra, India - 400001 |
| U95572MH1995PTC095572 | WORLD WATER FINANCE LIMITED | 117 MODI STREET,MODI KHANAHOUSE,FORT, , MUMBAI-400001, Maharashtra, India - 000000 |
| U52500MH2021FTC371618 | THINK24 TRADING INDIA PRIVATE LIMITED | 64, FLR-5TH,12/14, MAHARASHTRA BHAVAN, BORA MASJID STREET,OFF BORA BAZAR STREET, FORT MUMBA I , Mumbai, Maharashtra, India - 400001 |
| U63030MH2021PTC371303 | NOVUM COMMODITIES TRADING PRIVATE LIMITED | 64,Flr 5th,12/14,Maharashtra Bhavan Bora Masjid Street, Off Bora Bazar Street, Fort Mumb ai , Mumbai, Maharashtra, India - 400001 |
| U65100MH2012PTC237706 | EMBARQ CAPITAL SERVICES PRIVATE LIMITED | 1201, 12th Floor, Plot No 12-12C, CS -639, Ramnimi Cawasji Patel Road, Near Sukhia Street D SS Fort , mumbai, Maharashtra, India - 400001 |
| AAR-4098 | GEORGE AND MATHEW EXIM SERVICES LLP | FLOOR 2ND, 19/21, ACHAL BHAVAN MODI STREET FORT, MUMBAI 400001 MUMBAI, Maharashtra, India - 400001 |
| U52590MH2007PTC174824 | INTERPORT IMPEX & SHIPPING PRIVATE LIMITED | 2, 1ST FLOOR, KAPADIA MANSION 142, MODI STREET FORT MUMBAI 400001 , MUMBAI, Maharashtra, India - 400001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.