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 MATESHWARI TRANSPORT PRIVATE LIMITED
CIN: U63010MH2014PTC254995
SHREE MATESHWARI TRANSPORT PRIVATE LIMITED (CIN: U63010MH2014PTC254995) is a Private company incorporated on 25 Mar 2014. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 5000000.00.
SHREE MATESHWARI TRANSPORT PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SHREE MATESHWARI TRANSPORT PRIVATE LIMITED's NIC code is 6301 (which is part of its CIN). As per the NIC code, it is inolved in Cargo handling.
Directors of SHREE MATESHWARI TRANSPORT PRIVATE LIMITED are VIBHA RAKESH PANDEY, RAKESHKUMAR HARIHARPRASAD PANDEY, RAMDEV HARIHARPRASAD PANDEY, MANISHA RAMDEV PANDEY, SHAMPATI PANDEY HARIHARPRASAD, and SUNITA ASHOK SHUKLA.
SHREE MATESHWARI TRANSPORT PRIVATE LIMITED's Corporate Identification Number (CIN) is U63010MH2014PTC254995 and its registration number is 254995. Users may contact SHREE MATESHWARI TRANSPORT PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHREE MATESHWARI TRANSPORT PRIVATE LIMITED is Shop No 15, Kashiram Jamnadas Building, Plot No 5 P.D. Mello Road, Masjid Bunder East , Mumbai, Maharashtra, India - 400009.
Current status of SHREE MATESHWARI TRANSPORT 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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Previous CINs
ZaubaCorp's company report for SHREE MATESHWARI TRANSPORT 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.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of SHREE MATESHWARI TRANSPORT
Purchase full report of SHREE MATESHWARI TRANSPORT
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 MATESHWARI TRANSPORT 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 MATESHWARI TRANSPORT
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08105087 | VIBHA RAKESH PANDEY | Director | 2018-09-30 |
| 06845630 | RAKESHKUMAR HARIHARPRASAD PANDEY | Director | 2014-03-25 |
| 06845642 | RAMDEV HARIHARPRASAD PANDEY | Director | 2014-03-25 |
| 08104070 | MANISHA RAMDEV PANDEY | Director | 2018-09-30 |
| 08104071 | SHAMPATI PANDEY HARIHARPRASAD | Director | 2018-09-30 |
| 08105086 | SUNITA ASHOK SHUKLA | Director | 2018-09-30 |
Past Directors & Key Managerial Personnel of SHREE MATESHWARI TRANSPORT
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08105087 | VIBHA RAKESH PANDEY | Director | - | 2018-09-29 |
| 06845625 | HARIHARPRASAD GOVARDHAN PANDEY | Director | - | 2017-08-01 |
| 08104070 | MANISHA RAMDEV PANDEY | Director | - | 2018-09-29 |
| 08104071 | SHAMPATI PANDEY HARIHARPRASAD | Director | - | 2018-09-29 |
| 08105086 | SUNITA ASHOK SHUKLA | Director | - | 2018-09-29 |
Other Directorships of VIBHA RAKESH PANDEY
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of HARIHARPRASAD GOVARDHAN PANDEY
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RAKESHKUMAR HARIHARPRASAD PANDEY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHREE MATESHWARI CARGO & MOVERS LLP | AAO-6762 | Designated Partner | 2019-03-28 | Ongoing |
| SHREE MATESHWARI WAREHOUSE PRIVATE LIMITED | U63030MH2020PTC339636 | Director | 2020-05-04 | Ongoing |
Other Directorships of RAMDEV HARIHARPRASAD PANDEY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHREE MATESHWARI SYNTEX LLP | AAH-0317 | Designated Partner | 2016-07-28 | Ongoing |
| SMT LOGISTIC LLP | AAJ-8237 | Designated Partner | 2017-06-28 | Ongoing |
| SHREE MATESHWARI CARGO & MOVERS LLP | AAO-6762 | Designated Partner | 2019-03-28 | Ongoing |
| SHREE MATESHWARI WAREHOUSE PRIVATE LIMITED | U63030MH2020PTC339636 | Director | 2020-05-04 | Ongoing |
Other Directorships of MANISHA RAMDEV PANDEY
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SHAMPATI PANDEY HARIHARPRASAD
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SUNITA ASHOK SHUKLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U63030MH2020PTC339636 | SHREE MATESHWARI WAREHOUSE PRIVATE LIMITED | Shop No. 15, Kashiram Jamnadas building Plot no.5 P.D. Mello road, Masjidbunder East , Mumbai, Maharashtra, India - 400009 |
| AAL-1466 | DDK WEALTH PARTNERS LLP | 122, KASHIRAM JAMNADAS BUILDING 5, P.D'MELLO ROAD, MASJID BUNDER EAST MUMBAI, Maharashtra, India - 400009 |
| U51909MH2009PTC196942 | GORDON TRADEPLACE PRIVATE LIMITED | 124, FIRST FLOOR, KASHIRAM JAMNADAS BUILDING, PLOT NO. 5, P.D' MELLO ROAD, , MUMBAI, Maharashtra, India - 400009 |
| AAA-4890 | BRILLIANT SEAGULL TM LLP | OFFICE NO.30, GROUND FLOOR, VYAPAR BHAVAN, PLOT NO. 49, P.D'MELLO ROAD, MASJID BUNDER (EAST), MUMBAI, Maharashtra, India - 400009 |
| U61200MH2013PTC239331 | H R SHIP AND MARINE SERVICES PRIVATE LIMITED | SHOP NO 2 KRISHNA BHAVAN 89 P D MELLO ROAD CARNAC BUNDER , MASJID EAST MUMBAI, Maharashtra, India - 400009 |
| U46209MH2026PTC468839 | ROYAL VEGETABLE AGRO PRIVATE LIMITED | SHOP NO 6, GROUND FLOOR, PLOT NO 45, KASHIRAM JAMNADAS BUILDING,PDMELLO ROAD, CARNAC BUNDER, CHINCHBUNDER,Mumbai,Mumbai,Maharashtra,400009-India |
| U61200MH2011PTC219555 | DOLPHIN NAVIGATION PRIVATE LIMITED | ROOM NO.-22, VYAPAR BHAVAN, PLOT NO-49, P. D'MELLO ROAD, MASJID BUNDER, (E) MUMB AI -400009 , MUMBAI, Maharashtra, India - 400009 |
| U60300MH2018PTC317539 | PIRKON WAREHOUSING PRIVATE LIMITED | 124, Floor-1, Plot No-45, Kashiram Jamnadas Bldg P.D. Mello Road, Carnac Bunder, Chinchbu nder. , Mumbai, Maharashtra, India - 400009 |
| AAO-0730 | LEONI INFRA LLP | c/oSTAR TRADING CORP,SHOP NO.211,FLOOR-2,PLOT NO49 VYAPAR P D'MELLO ROAD, CARNAC BUNDER CHINCHBUNDER MUMBAI, Maharashtra, India - 400009 |
| U60300MH2019PTC321531 | HEENA CARGO MOVERS PRIVATE LIMITED | 5/G, Floor, Ground, Plot No.49,Vyapar Bhavan, P.D. Mello Road, Carnac Bunder Chinchbun,der Mumbai,MUMBAI,Mumbai City,Maharashtra,400009-India |
| U60200MH2011PTC217585 | HIMALAYA HEAVY LIFTERS (I) PRIVATE LIMITED | 101, KASHIRAM JAMNADAS BUILDING MASJID, 5 P. D. MELLO ROAD , MUMBAI, Maharashtra, India - 400009 |
| U63030MH2012PTC231135 | NANAK CLEARING AND FORWARDING AGENT PRIVATE LIMITED | 101, KASHIRAM JAMNADAS BUILDING MASJID, 5 P D MELLO ROAD , MUMBAI, Maharashtra, India - 400009 |
| ABA-2695 | DIBO FASHION LLP | 4, FLOOR 0, PLOT 45, KASHIRAM JAMNADAS BUILDING, P D MELLO ROAD, CARNAC BUNDER, CHINCHBUNDER MUMBAI, Maharashtra, India - 400009 |
| U27310MH2007PTC166989 | BALBIR METALS & POWER PRIVATE LIMITED | OFFICE NO.423, NAV VYAPAR BHAVAN P. D'MELLO ROAD, CARNAC BUNDER, MASJID ( EAST) , MUMBAI, Maharashtra, India - 400009 |
| AAI-8485 | JENAM MULTITRADE LLP | Office no.221, 2nd Floor, Plot No.49, Vypar Bhavan P.D' Mello Road, Carnac Bunder, Chinchbunder Mumbai, Maharashtra, India - 400009 |
| U74999MH2013PTC244839 | GREAT DOLPHIN PETROLEUM PRIVATE LIMITED | Office No 22, Vyapar Bhavan,49 P.D.Mello Road, Carnac Bunder, Masjid Bunder(E),Mumbai 4 00009 , Mumbai, Maharashtra, India - 400009 |
| AAB-3322 | CONSERVVE BUILDCON LLP | 124, FLOOR-1, PLOT-45, KASHIRAM JAMNADAS BUILDING P.D MELLO ROAD, CARNAC BUNDER, CHINCHBUNDER MUMBAI, Maharashtra, India - 400009 |
| U13200MH2012PTC234195 | GOPALJI & HASHMAT MINING (INDIA) PRIVATE LIMITED | 5, Kashiram Jamnadas Building 5, P. D'Mello Road, , Mumbai, Maharashtra, India - 400009 |
| U45309MH2010PTC204341 | GGS INFRASTRUCTURES PRIVATE LIMITED | 5, Kashiram Jamnadas Building, 5, P. D'Mello Road, , Mumbai, Maharashtra, India - 400009 |
| U65923MH2011PTC218159 | VADOR FINANCIAL SERVICES PRIVATE LIMITED | 5, Kashiram Jamnadas Building, 5, P. D'Mello Road, , Mumbai, Maharashtra, India - 400009 |
| U60200MH2013PTC240723 | S. S. ROADLINES LOGISTIC AND HIRING SERVICES PRIVATE LIMITED | R.No.11, P : 19, WADI BUNDER, P.D MELLO ROAD, CHINCHBUNDER, MASJID (E) , MUMBAI, Maharashtra, India - 400009 |
| U45400MH2007PTC171651 | VINUTHNA PROPERTIES PRIVATE LIMITED | Office No:303, 3rd Floor, Loha Bhavan, 93,P.D Mello Road,Carnac Bunder, Masjid Bunder E, , Mumbai, Maharashtra, India - 400009 |
| AAL-4580 | M V ENGINEERING SOLUTION LLP | Cabin No-1,Plot No-214 Sant Tukaram Road,Carnac Bunder,Masjid Bunder-East Mumbai, Maharashtra, India - 400009 |
| U51909MH2022PTC392718 | FINNOWEL INT DECOR AND HOME APPLIANCES PRIVATE LIMITED | OFFICE NO.5B, BASEMENT-A MAGANLAL CHEMBER PLOT NO.67E BABURAO BOBDE MARG MASJID BUNDER EAST CHINCH BUNDER , Mumbai, Maharashtra, India - 400009 |
| U63090MH2002PTC135510 | SUNNY ROADLINES PRIVATE LIMITED | KASHIRAM JAMNADAS BUILDING5 P D'MELLO ROAD , MUMBAI, Maharashtra, India - 400009 |
| U60232MH2011PTC215242 | VADOR INFRATECH PRIVATE LIMITED | 18, KASHIRAM JAMNADAS BUILDING 5 P D'MELLO ROAD , MUMBAI, Maharashtra, India - 400009 |
| U63090MH2008PTC186496 | ROYAL TRANSLINES PVT.LTD | 8 Kashiram Jamnadas Building 5, P.D.Mello Road , MUMBAI, Maharashtra, India - 400009 |
| U36020MH1991PTC060876 | PANCHMAHAL WAREHOUSING PVT LTD | 17/18, Kashiram Jamnadas Building, 5, P.D'Mello Road, , Mumbai, Maharashtra, India - 400009 |
| AAY-2186 | SAYAAN INFRAPROJECT LLP | Office No 26, Ground Floor, Nav Vyapar Bhavan49, P D'mello Road, Masjid (East) Mumbai, Maharashtra, India - 400009 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10538728 | 2014-10-31 | - | - | 10,800,000.00 | ICICI BANK LIMITED | |
| 100070827 | 2016-12-06 | 2024-02-05 | - | 360,000,000.00 | HDFC BANK LIMITED | |
| 100075518 | 2016-11-28 | 2022-04-12 | - | 56,600,000.00 | HDFC BANK LIMITED | |
| 100234126 | 2018-12-18 | - | - | 22,005,600.00 | HDFC BANK LIMITED | |
| 100234416 | 2019-01-17 | - | - | 22,005,600.00 | HDFC BANK LIMITED | |
| 100237217 | 2019-02-05 | - | - | 21,975,600.00 | HDFC BANK LIMITED | |
| 100241121 | 2019-02-16 | - | - | 1,482,000.00 | HDFC BANK LIMITED | |
| 100284896 | 2019-08-06 | - | - | 20,414,160.00 | HDFC BANK LIMITED | |
| 100380927 | 2020-10-09 | - | - | 3,200,000.00 | HDFC BANK LIMITED | |
| 100401323 | 2020-10-16 | - | - | 3,200,000.00 | HDFC BANK LIMITED | |
| 100543795 | 2022-02-25 | - | - | 47,844,000.00 | HDFC BANK LIMITED | |
| 100547694 | 2022-03-17 | - | - | 52,634,400.00 | HDFC BANK LIMITED | |
| 100566521 | 2022-04-24 | - | - | 76,526,400.00 | HDFC BANK LIMITED | |
| 100602491 | 2022-08-11 | 1970-01-01 | 1970-01-01 | 95,664,000.00 | HDFC BANK LIMITED | |
| 100613526 | 2022-09-03 | - | - | 44,964,000.00 | IDFC FIRST BANK LIMITED | |
| 100620344 | 2022-09-19 | - | - | 33,096,000.00 | HDB FINANCIAL SERVICES LIMITED | |
| 100623754 | 2022-09-24 | - | - | 10,800,000.00 | HDB FINANCIAL SERVICES LIMITED | |
| 100633490 | 2022-08-11 | - | - | 95,664,000.00 | HDFC BANK LIMITED | |
| 100642274 | 2022-11-14 | - | - | 27,000,000.00 | Axis Bank Limited | |
| 100642521 | 2022-08-03 | - | - | 16,200,000.00 | KOTAK MAHINDRA BANK LTD | |
| 100642526 | 2022-08-03 | - | - | 16,200,000.00 | KOTAK MAHINDRA BANK LTD | |
| 100644814 | 2022-08-30 | - | - | 44,400,000.00 | KOTAK MAHINDRA BANK LTD | |
| 100644815 | 2022-08-03 | - | - | 15,600,000.00 | KOTAK MAHINDRA BANK LTD | |
| 100687690 | 2023-01-24 | - | - | 27,000,000.00 | Axis Bank Limited | |
| 100688676 | 2023-02-07 | - | - | 41,316,000.00 | INDUSIND BANK | |
| 100690230 | 2023-02-08 | - | - | 27,000,000.00 | Axis Bank Limited | |
| 100707015 | 2023-03-24 | - | - | 17,500,000.00 | ICICI BANK LIMITED | |
| 100736392 | 2023-01-25 | - | - | 2,100,000.00 | HDFC BANK LIMITED | |
| 100741359 | 2023-04-06 | - | - | 25,200,000.00 | YES BANK LIMITED | |
| 100744826 | 2023-04-24 | - | - | 1,660,000.00 | HDFC BANK LIMITED | |
| 100810126 | 2023-09-15 | - | - | 23,400,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100811634 | 2023-11-09 | - | - | 21,600,000.00 | EQUITAS SMALL FINANCE BANK LIMITED | |
| 100816010 | 2023-09-27 | - | - | 22,800,000.00 | HDB FINANCIAL SERVICES LIMITED | |
| 100825227 | 2023-11-24 | - | - | 55,800,000.00 | HDFC BANK LIMITED | |
| 100831111 | 2023-12-15 | - | - | 27,900,000.00 | HDFC BANK LIMITED | |
| 100855448 | 2024-01-19 | - | - | 27,900,000.00 | HDFC BANK LIMITED | |
| 100872737 | 2024-02-05 | - | - | 30,000,000.00 | HDFC BANK LIMITED | |
| 100879127 | 2024-03-05 | - | - | 26,892,000.00 | HDFC BANK LIMITED | |
| 100901549 | 2024-03-26 | - | - | 54,000,000.00 | The Federal Bank Limited | |
| 100917218 | 2024-05-08 | - | - | 80,667,000.00 | HDFC BANK LIMITED | |
| 100919734 | 2024-04-30 | - | - | 51,600,000.00 | AXIS BANK LIMITED | |
| 100936002 | 2024-04-19 | - | - | 49,800,000.00 | 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.
| 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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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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| Sale or Supply of Services |
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| Other Income |
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| Total Revenue From Operations |
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| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
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| Purchases of Stock in Trade |
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| Change in Inventories of |
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| Finished Goods |
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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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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As on: 2026-07-13
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.