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  • Complaints
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JASMINE LOGISTICS PRIVATE LIMITED

CIN: U63040GJ2012PTC070610 As on: 2026-07-13

JASMINE LOGISTICS PRIVATE LIMITED (CIN: U63040GJ2012PTC070610) is a Private company incorporated on 05 Jun 2012. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 1750000.00 and its paid up capital is Rs. 1750000.00.

JASMINE LOGISTICS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.JASMINE LOGISTICS PRIVATE LIMITED's NIC code is 6304 (which is part of its CIN). As per the NIC code, it is inolved in Activities of travel agencies and tour operators; tourist assistance activities n.e.c. [Includes furnishing travel information; advice and planning; arranging tours, accommodation and transportation for travellers and tourists; and furnishing tickets etc. Also included are tourist assistance activities, such as carried on by tourist guides].

Directors of JASMINE LOGISTICS PRIVATE LIMITED are AZIZAHMAD ABDULBHAI THEBA, and NITA BALUBHAI ODEDRA.

JASMINE LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U63040GJ2012PTC070610 and its registration number is 70610. Users may contact JASMINE LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of JASMINE LOGISTICS PRIVATE LIMITED is Pawan Complex,Shop No. -4 ,Near Pawan Hotel Sat Hanuman,Ahemdabad Highway,Anandpar,N avagam , Rajkot, Gujarat, India - 360003.

Current status of JASMINE 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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Previous Names

Previous CINs

ZaubaCorp's company report for JASMINE 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 JASMINE 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.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

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
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of JASMINE LOGISTICS
DIN Director Name Designation Appointment Date
05263787 AZIZAHMAD ABDULBHAI THEBA Director 2012-06-05
05274056 NITA BALUBHAI ODEDRA Director 2012-06-05
Past Directors & Key Managerial Personnel of JASMINE LOGISTICS
DIN Director Name Designation Appointment Date Cessation
Other Directorships of AZIZAHMAD ABDULBHAI THEBA
Company Name CIN Designation Appointment Date Cessation
SAURASHTRA TRANSPORT PRIVATE LIMITED U63090GJ2012PTC070586 Director - 2012-06-18
SAURASHTRA TRANSPORT PRIVATE LIMITED U63090GJ2012PTC070586 Managing Director 2012-06-18 Ongoing
Other Directorships of NITA BALUBHAI ODEDRA
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U20211GJ2024PTC156729 RESCRIN INTERNATIONAL PRIVATE LIMITED Plot No 4, Revenue Survey No. 443,Near Kanya Chhatralay, Morbi Highway,Rajkot,Rajkot,Gujarat,360003-India
U10403GJ2023PLC139329 VISHWAS REFOILS & CONSUMER LIMITED PLOT NO. 12&13, SURVEY NO. 112/1,RUDA TRANSPORTNAGAR,,ANANDPAR, NAVAGAMBEHIND SAAT HANUMAN TEMPLE, AHMEDABAD HIGHWAY,,Rajkot,Rajkot,Gujarat,360003-India
ABC-3130 YURI TOOLS IMPEX (GUJARAT) LLP 3RD FLOOR AND 4TH FLOOR, PLOT NO 18, ADITYA INDUSTRIAL ZONE, OPP PATEL VIHAR RESTAURANT,NEAR AMUL CRANKSHAFT PVT LTD, 8A NATIONAL HIGHWAY RAJKOT, Rajkot, Gujarat, India - 360003
AAU-4225 ANALOG INDUSTRIES LLP SHOP NO.1,SANT KABIR ROAD NEAR HOTEL SHIV PALACE 2,BEHIND RMTS STOP RAJKOT, Gujarat, India - 360003
ACN-7151 CHEMSTRON AGRITECH LLP PLOT NO 11 SURVEY NO 4, ANANDPAR,Rajkot,Rajkot,Gujarat,India-360003
U46697GJ2023PTC138877 NATURAL SCAPES INDIA PRIVATE LIMITED PLOT NO.148, BALAJI PARK, STREET NO.1,,AMUL ROAD, NEAR KRISHNA WEIGH BRIDGE, AHMEDABAD HIGHWAY,,Rajkot,Rajkot,Gujarat,360003-India
ACI-2281 VIGON HARDWARE LLP 2nd Floor, Plot No 4, R S No 248,,Shri Ramnagar Society-1, Kothariya Main Road, Near Kothariya Chokadi,Rajkot,Rajkot,Gujarat,India-360003
U15400GJ2021PTC122996 FEEDERA ORGANIC INTERNATIONAL PRIVATE LIMITED Plot No.3,R. S. No. 114/1,Near Blue dart warehouse Opp.Gujarat Samachar News Paper,NH-8,Vil l-Anandpar , Rajkot, Gujarat, India - 360003
U46498GJ2025PLC165535 AVIRA GOLD LIMITED ROOM NO.1 TO 6, FIRST FLOOR AND SHED NO.1,,AT GROUND FLOOR, D.K. PRINT, RANCHHODNAGAR, NEAR BALAK HANUMAN, PEDAK ROAD,,Rajkot,Rajkot,Gujarat,360003-India
ACC-5533 REDCOIN PACKAGING LLP REVENUE SURVEY NO. 202/1 P2 NEAR KHODIYAR TEMPLE,AT. KAGDADI RAJKOT MORBI HIGHWAY,Rajkot,Rajkot,Gujarat,India-360003
ABB-8091 SHRI TULSI IMITATION LLP SHOP NO. 11, SHIVALY COMPLEX, SANT KABIR ROAD,SHREE RANCHHODNAGAR, STREET NO. 2 Rajkot, Gujarat, India - 360003
U25209GJ2021PTC122703 TAXON POLY PACK PRIVATE LIMITED SHOP NO.13, SADGURU JYOT COMPLEX, RANCHHODNAGAR STREET NO - 29, PEDAK ROAD , RAJKOT, Gujarat, India - 360003
U51900GJ2022PTC129617 XIPHOID PHARMACEUTICALS PRIVATE LIMITED BLOCK NO.15, RAJNAGAR SOCIETY STREET NO.4, NEAR PANKAJ OIL MILL, MORBI ROAD , RAJKOT, Gujarat, India - 360003
U63000GJ2013PTC077391 TRAVELZ INTERNATIONAL PRIVATE LIMITED SHOP NO.2, 1ST FLOOR, BHAGVATI COMPLEX,ST. NO. 10, RANCHHODNAGAR, OPP. ICICI BANK, PEDAK RO AD, , RAJKOT, Gujarat, India - 360003
ABZ-3549 Hansgrow Financial Services LLP PLOT NO. 25, SHIVAJI PARK - 1, STREET NO.1, OPP. SURYAMUKHI HANUMAN TEMPLE,NEAR JAY JAWAN JAY KISHAN SOCEITY, MORBI JAKAT NAKA, MORBI ROAD, Rajkot, Gujarat, India - 360003
U24201GJ2026PTC173664 JB NON FERROUS METALS PRIVATE LIMITED Shop No 106,Rubby Complex,Fire Station,Bhavnagar RD,Rajkot,Rajkot,Gujarat,360003-India
ACT-9320 MYSHAA CREATIONS LLP Shop No1 Sant Kabir Road,,Near Kanta Gas Agency,Rajkot,Rajkot,Gujarat,India-360003
U51909GJ2022PTC133004 AJANA IMPEX PRIVATE LIMITED Plot No 4 Balaji Industrial Estate,Near Gujrata Fine Came,Rajkot,Rajkot,Gujarat,360003-India
U31900GJ2022PTC132910 BISUN ELECTRIC PRIVATE LIMITED PLOT NO103, RUDA TRANSPORT NAGAR, NR GOPAL MARKETING, NR SAT HANUMAN, NAVAGAM,RAJKOT,Rajkot,Gujarat,360003-India
U40300GJ2020PTC112683 VISVA ENERGY TRANSPOWER PRIVATE LIMITED BLOCK NO-76, AASTHA SANGRILA, RAJKOT MORBI HIGHWAY, NEAR WEST WOOD SCH , RAJKOT, Gujarat, India - 360003
U79110GJ2024PTC151490 ANTARA GLOBAL SERVICES PRIVATE LIMITED Shop No. 4, 2nd Floor,,Gurudev Arcade, Sri Ranchhod Nagar Pedak Road,Rajkot,Rajkot,Gujarat,360003-India
ACU-6699 HMP BINTEX CABLES LLP Gate No. 1,4 and 5, Mayur Nagar Main Road,Near Rajmoti Oil Mill,Rajkot,Rajkot,Gujarat,India-360003
ACM-0612 WELLSTONE GLOBAL INDUSTRIES LLP Shop No. 301/A, Third Floor, G. B. Daimond Skware Complex,,Pedak Main Road, Nr. Patel Wadi,,Rajkot,Rajkot,Gujarat,India-360003
U24120GJ2011PLC063815 G-VIN PRODUCTS LIMITED PLOT NO. 91, SHREE KHODIYAR PARK SOKHADA SURVEY B/H SAAT HANUMAN TEMPLE, RAJKOT AHMEDABA D HIGHWAY , RAJKOT, Gujarat, India - 360003
U40107GJ2022PTC135441 SYNERGY BIO PRODUCTS PRIVATE LIMITED RS No. 351 P 2, Plot No 4, Shed No 1&2 Vill Sanosara, Tal Rajkot, Dist Rajkot , Rajkot, Gujarat, India - 360003
U26914GJ2021PTC125444 PARAMCO EXPORT PRIVATE LIMITED REV. SUR. NO. 117 PAIKI 2, PLOT NO. 16, SUB PLOT NO. 16/1 RAJKOT AHMEDABAD NATIONAL HIGHWAY, , Rajkot, Gujarat, India - 360003
ACJ-3532 NARAYAN ENTERPRISE LLP Revenyu Survey No 207,City Survey No 4248,Plot No 165,Near Balaji Wafer,Aji GIDC,Aji Industrial Estate,Rajkot,Rajkot,Gujarat,India-360003
ACW-5595 A TIRTH SILVER LLP R. S No. 123, Shop No. 02, Ground Floor, Plot No. 325/B,Shree Ranchhodnagar Society, Opp. Javahar School, Pedak Road,Rajkot,Rajkot,Gujarat,India-360003
U51909GJ2013PTC076399 AFFIL GREEN OVERSEAS PRIVATE LIMITED SHOP NO. 2, FIRST FLOOR GURUDEV COMPLEX, PEDAK ROAD , RAJKOT, Gujarat, India - 360003

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10404972 2013-01-30 2023-02-13 - 9,500,000.00 Bank of Baroda
10404976 2013-01-31 2023-02-13 - 9,500,000.00 Bank of Baroda

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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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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

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

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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