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      SIDDHIVINAYAK TRANSPORT AND LOGISTICS PRIVATE LIMITED

      CIN: U74900MH2012PTC234820 As on: 2026-07-13
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      SIDDHIVINAYAK TRANSPORT AND LOGISTICS PRIVATE LIMITED (CIN: U74900MH2012PTC234820) is a Private company incorporated on 23 Aug 2012. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.

      SIDDHIVINAYAK TRANSPORT AND LOGISTICS 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.SIDDHIVINAYAK TRANSPORT AND LOGISTICS PRIVATE LIMITED's NIC code is 749 (which is part of its CIN). As per the NIC code, it is inolved in Business activities n.e.c..

      Directors of SIDDHIVINAYAK TRANSPORT AND LOGISTICS PRIVATE LIMITED are OMPRAKASH BHAJANLAL AGRAWAL, and ASHISH SHAMRAO PEDNEKAR.

      SIDDHIVINAYAK TRANSPORT AND LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74900MH2012PTC234820 and its registration number is 234820. Users may contact SIDDHIVINAYAK TRANSPORT AND LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SIDDHIVINAYAK TRANSPORT AND LOGISTICS PRIVATE LIMITED is 207, MAHINDER CHAMBERS, WT PATIL MARG OPP DUKES FACTORY, CHEMBUR , MUMBAI, Maharashtra, India - 400071.

      Current status of SIDDHIVINAYAK TRANSPORT AND 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 SIDDHIVINAYAK TRANSPORT AND 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 SIDDHIVINAYAK TRANSPORT AND 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 SIDDHIVINAYAK TRANSPORT AND LOGISTICS
      DIN Director Name Designation Appointment Date
      00774848 OMPRAKASH BHAJANLAL AGRAWAL Director 2012-08-23
      01131241 ASHISH SHAMRAO PEDNEKAR Director 2012-08-23
      Past Directors & Key Managerial Personnel of SIDDHIVINAYAK TRANSPORT AND LOGISTICS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of OMPRAKASH BHAJANLAL AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      O & A CORPORATE SOLUTIONS LLP AAA-5952 Designated Partner 2011-08-17 Ongoing
      NISARG LOGISTICS LLP AAG-3194 Designated Partner 2016-05-09 Ongoing
      ENGAGE TIE UP LLP AAM-7798 Designated Partner 2018-06-06 Ongoing
      NHAVA SHEVA CFS AND AGRI PARK PRIVATE LIMITED U01100MH2004PTC145576 Director 2004-04-26 Ongoing
      ENGAGE TIE UP PRIVATE LIMITED U51109MH2007PTC296279 Director - 2015-03-24
      NAGARKOT CARGO & TRAVELS PRIVATE LIMITED . U60231MH2007PTC171189 Director 2007-05-29 Ongoing
      NISARG LOGISTICS PRIVATE LIMITED U63010MH2004PTC144677 Director 2004-02-24 Ongoing
      A - FOUR LOGISTICS PRIVATE LIMITED U63011MH2008PTC179342 Director - 2013-03-01
      BRIHANMUMBAI CUSTOM BROKERS ASSOCIATION U63090MH1984NPL034904 Director - 2010-09-03
      NAGARKOT LOGISTICS PRIVATE LIMITED U63090MH1999PTC122002 Director 1999-09-29 Ongoing
      ASHTE LOGISTICS PRIVATE LIMITED U63090MH2006PTC159421 Director 2006-02-01 Ongoing
      NAGARKOT FORWARDERS PRIVATE LIMITED U74110MH2007PTC171188 Director 2007-05-29 Ongoing
      FEDERATION OF CUSTOM BROKERS' ASSOCIATION IN INDIA U74999GJ2017NPL099548 Additional Director - 2021-11-30
      FEDERATION OF CUSTOM BROKERS' ASSOCIATION IN INDIA U74999GJ2017NPL099548 Director - 2023-01-31
      ALPHARD OFFSHORE PRIVATE LIMITED U74999MH2014PTC253539 Director - 2014-08-27
      Other Directorships of ASHISH SHAMRAO PEDNEKAR
      Company Name CIN Designation Appointment Date Cessation
      O & A CORPORATE SOLUTIONS LLP AAA-5952 Designated Partner 2011-08-17 Ongoing
      NHAVA SHEVA CFS AND AGRI PARK PRIVATE LIMITED U01100MH2004PTC145576 Director 2006-04-01 Ongoing
      CELEBRITY SHOES PRIVATE LIMITED U19201MH2007PTC168939 Director - 2007-04-01
      OVIS BIO-SURGICALS PRIVATE LIMITED U33110MH2002PTC134683 Director - 2013-11-15
      BRIHANMUMBAI CUSTOM BROKERS ASSOCIATION U63090MH1984NPL034904 Director - 2018-06-29
      ASHTE LOGISTICS PRIVATE LIMITED U63090MH2006PTC159421 Director - 2014-01-31
      GVP FORWARDER PRIVATE LIMITED U63090MH2007PTC173473 Director 2007-08-27 Ongoing
      FEDERATION OF CUSTOM BROKERS' ASSOCIATION IN INDIA U74999GJ2017NPL099548 Additional Director - 2021-11-30
      FEDERATION OF CUSTOM BROKERS' ASSOCIATION IN INDIA U74999GJ2017NPL099548 Director 2021-11-30 Ongoing
      ALPHARD OFFSHORE PRIVATE LIMITED U74999MH2014PTC253539 Director - 2014-08-27
      US INDIA IMPORTERS' COUNCIL U91100MH2011NPL220328 Additional Director - 2022-09-19
      US INDIA IMPORTERS' COUNCIL U91100MH2011NPL220328 Director 2022-05-03 Ongoing

      CIN Company Name Company Address
      AAN-3296 ELEGANCE WELLNESS SOLUTIONS LLP 203, 2nd Floor, Mahinder Chambers, W.T. Patil Marg Opp. Dukes Factory, Chembur Mumbai, Maharashtra, India - 400071
      U74110MH2007PTC171188 NAGARKOT FORWARDERS PRIVATE LIMITED 207, 2nd Floor, Mahinder Chambers, W T Patil Marg, Opp Dukes Factory, Chembur, , MUMBAI, Maharashtra, India - 400071
      U24230MH2004PTC147961 HUFORT HEALTHCARE PRIVATE LIMITED 215, MAHINDER CHAMBERS, W.T.PATIL MARG, OPP : DUKES FACTORY, CHEMBUR , MUMBAI, Maharashtra, India - 400071
      AAG-3008 DIGITRON COMPUTER SYSTEMS LLP Unit No.15, Mahinder Chambers, W.T. Patil Marg, Opp. Duke's Factory, Chembur, Mumbai, Maharashtra, India - 400071
      U63040MH1991PTC062855 RANK LOGISTICS PRIVATE LIMITED 212/213, MAHINDER CHAMBERS, OPP.DUKES FACTORY, W.T.PATIL MARG, CHEMBUR, , MUMBAI, Maharashtra, India - 400071
      U74999MH2018FTC311338 ACQUATECNO INDIA PRIVATE LIMITED 203, 2nd Floor, Mahinder Chambers, W.T. Patil Marg,Opp Dukes Factory , MUMBAI, Maharashtra, India - 400071
      AAM-7798 ENGAGE TIE UP LLP B SH210, 619, MAHINDER CHAMBER, W.T. PATIL MARG, OPP. DUKES FACTORY, CHEMBUR (E) MUMBAI, Maharashtra, India - 400071
      U74999MH2008PTC185851 ECOLUTIONS GREEN ENERGY (INDIA) PRIVATE LIMITED Unit No. 15, Ground Floor, Mahinder Chambers W.T Patil Marg, Opposite Dukes Factory, Chembur , Mumbai, Maharashtra, India - 400071
      U74999MH2014PTC252009 MLI CONTAINER LINES PRIVATE LIMITED Wheels & Waves Logistics Pvt Ltd Office No-5, Mahinder Chembers Opp Dukes Factory W T Patil Marg , Chembur Mumbai, Maharashtra, India - 400071
      ACI-4583 HIGH FIVE MEDICAL LLP 7, MAHINDER CHAMBERS PREMISES CHS LTD, WAMAN TUKARAM PATIL MARG,OPP. DUKES COMPANY, CHEMBUR,Mumbai,Mumbai,Maharashtra,India-400071
      AAA-6560 ETL VIGYAAN LLP 3, MAHINDER CHAMBERS, 619/28 WAMAN TUKARAM PATIL MARG OPP D UKE'S FACTORY, CHEMBUR, MUMBAI MUMBAI, Maharashtra, India - 400071
      ABB-3618 TWO TAURUS REALTY LLP 414, Mahinder Chambers Premises C S Ltd,W.T. Patil Marg, Opp. Duke Factory, Chembur,Mumbai,Mumbai,Maharashtra,India-400071
      F06829 ECHOSENS 203 2nd Floor Mahinder Chambers,W.T. Patil Marg Opp Dukes Factory Mumbai,Mumbai,Mumbai,Maharashtra,India-400071
      U63000MH2010PTC200143 GOODWILL CONTAINER SERVICES PRIVATE LIMITED 205, MAHINDER CHAMBERS, OPP. DUKE'S FACTORY W. T. PATIL MARG, CHEMBUR , MUMBAI, Maharashtra, India - 400071
      U33110MH2002PTC134683 OVIS BIO-SURGICALS PRIVATE LIMITED 217, MAHINDER CHAMBERS, W. T. PATIL MARG OPP DUKES COMPANY, CHEMBUR (EAST), , MUMBAI, Maharashtra, India - 400071
      U63090MH2005PTC153971 AHURA LOGISTICS PRIVATE LIMITED 205, MAHINDER CHAMBERS, OPP. DUKE'S FACTORY W. T. PATIL MARG, CHEMBUR EAST , MUMBAI, Maharashtra, India - 400071
      U72200MH2018PTC315723 ID INFO INTEGRATION PRIVATE LIMITED No.104,MAHINDER CHAMBERS, WAMAN TUKARAM PATIL MARG OPPOSITE DUKES FACTORY, CHEMBUR , MUMBAI, Maharashtra, India - 400071
      U29100MH2021FTC372146 NTE PROCESS INDIA PRIVATE LIMITED 203, 2ND FLOOR, MAHINDER CHAMBERS, W T PATIL MARG, OPP DUKES FACTORY, , MUMBAI, Maharashtra, India - 400071
      U52393MH2019PTC329007 MAIKAI DESIGNS PRIVATE LIMITED Cabin No 5, Unit no 7,Mahinder Chambers W.T. Patil Marg, Opposite Dukes, Chembur , Mumbai, Maharashtra, India - 400071
      U51390MH1991PTC060154 NIHALLE-ROSHNI EXPORTS PRIVATE LIMITED 206, Mahinder Chmabers, Plot no.619/29 W. T Patil Marg Opp Dukes Factory Chembur (E) , Mumbai, Maharashtra, India - 400071
      ACA-2267 RADHEKRISHNA LIFESPACES LLP Office 403,Mahendra Chambers Premises CHS LtdPlot No 18, 19, W T Patil Marg, Opp Dukes Factory, Chembur Mumbai, Maharashtra, India - 400071
      U85195MH2008PTC184452 CHIKITSA SONOGRAPHY & MEDICAL DIAGNOSIS PRIVATE LIMITED Unit no.6/7,Ground floor,Mahinder Chambers CHS Ltd Waman Tukaram Patil Marg,Opp.Dukes Facto ry Chembur , Mumbai, Maharashtra, India - 400071
      U63090MH1999PTC122002 NAGARKOT LOGISTICS PRIVATE LIMITED 210, 2nd Floor, Mahinder Chambers , W. T. Patil Marg, Opp Dukes Factory, Chembur East, Mumbai Mumbai City MH 400071 IN
      U55101MH1988PTC456964 HOTEL SOUTHSON PRIVATE LIMITED 104, Mahinder Chambers,,WT Patil Marg, Chembur,,Mumbai,Mumbai,Maharashtra,400071-India
      U67120MH2008PTC459220 GOOD FORTUNE CAPITALS PRIVATE LIMITED 104, Mahinder Chambers,,WT Patil Marg, Chembur,,Mumbai,Mumbai,Maharashtra,400071-India
      ACC-5704 JIYAAN MEDTECH LLP 217 MAHINDER CHAMBERS W T,PATIL MARG, OPP DUKES CO,Mumbai,Mumbai,Maharashtra,India-400071
      ACJ-4499 ROCKWELL EMPERIA LLP 314 THIRD FLOOR, MAHINDAR CHAMBERS, W T PATIL ROAD,,OPP DUKES FACTORY, CHEMBUR EAST,Mumbai,Mumbai,Maharashtra,India-400071
      U25203MH2015PTC270529 ECOBUILD INDUSTRIES PRIVATE LIMITED 10 MAHINDER CHAMBERS W.T. PATIL MARG, CHEMBUR , MUMBAI, Maharashtra, India - 400071
      U64910MH2005PTC154606 THANKAM FINANCE PRIVATE LIMITED 204, MAHINDER CHAMBERS, OPPOSITE DUKE'S FACTORY W. T. PATIL MARG, CHEMBUR,,MUMBAI,Maharashtra,400071-India
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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.

      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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