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YAMADA LOGISTICS LIMITED




Yamada Logistics Limited is a Public incorporated on 04 May 2009. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 150,000,000 and its paid up capital is Rs. 103,297,260. It is inolved in Supporting and auxiliary transport activities; activities of travel agencies

Yamada Logistics Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of Yamada Logistics Limited are Pranav Jhawar, Anil Jhawar, Vandana Jhawar, Devendra Agrawal, Anil Arora, Pranav Jhawar, Chirag Desla and Shubham Sharma.

Yamada Logistics Limited's Corporate Identification Number is (CIN) U63020MH2009PLC284029 and its registration number is 284029.Its Email address is [email protected] and its registered address is Office No.502, A-Wing, Orchid Business Park Twin Arcade Military road, CTS-380, 380/182 Marol ANDHERI MUMBAI Mumbai City MH 400059 IN.

Current status of Yamada Logistics Limited is - Active.

Company Details

CIN

U63020MH2009PLC284029

Company Name

YAMADA LOGISTICS LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

284029

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

04 May 2009

Age of Company

15 years, 0 month, 5 days

Activity

Supporting and auxiliary transport activities; activities of travel agencies

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹150,000,000

Paid up capital

₹103,297,260

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of YAMADA LOGISTICS LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

Office No.502, A-Wing, Orchid Business Park Twin Arcade Military road, CTS-380, 380/182 Marol ANDHERI MUMBAI Mumbai City MH 400059 IN

Director Details

DIN Director Name Designation Appointment Date

00061525

PRANAV JHAWAR

Wholetime Director

04 May 2009

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YAMADA AUTOMATION PRIVATE LIMITED

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JICS HOLDINGS PRIVATE LIMITED

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JICS LOGISTIC LIMITED

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SAMAIRA INFRATECH PRIVATE LIMITED

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Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00966490

ANIL JHAWAR

Managing Director

04 May 2009

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Other Companies Associated with

Company Designation Appointment Date

SAMAIRA AGRICULTURE PRIVATE LIMITED

Director

13 March 2014

SAMAIRA AGRIFOODS PRIVATE LIMITED

Director

30 October 2014

SAMAIRA FOODS AND BEVERAGES PRIVATELIMITED

Director

05 September 2014

SAMAIRA ORGANIC PRODUCTS PRIVATE LIMITED

Director

30 May 2017

INDRA MARSHAL POWER PRIVATE LIMITED

Director

05 June 2009

CHEMOFAB ENGINEERS PRIVATE LIMITED

Director

16 August 1989

SAMAIRA HOSPITALITY PRIVATE LIMITED

Director

16 September 2014

JICS HOLDINGS PRIVATE LIMITED

Director

29 November 2007

JICS LOGISTIC LIMITED

Managing Director

01 September 2009

VARDHMAN CAPITAL SERVICES LTD

Director

21 November 2014

SAMAIRA INFRATECH PRIVATE LIMITED

Director

18 July 2014

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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03377234

VANDANA JHAWAR

Director

20 March 2020

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Other Companies Associated with

Company Designation Appointment Date

SAMAIRA AGRIFOODS PRIVATE LIMITED

Director

01 November 2016

JICS HOLDINGS PRIVATE LIMITED

Director

23 March 2020

VARDHMAN CAPITAL SERVICES LTD

Director

21 November 2014

SAMAIRA INFRATECH PRIVATE LIMITED

Director

29 August 2011

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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08470774

DEVENDRA AGRAWAL

Director

29 June 2020

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Company Designation Appointment Date

JICS LOGISTIC LIMITED

Director

04 June 2019

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Company Designation Appointment Date Cessation Date

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08734365

ANIL ARORA

Director

29 June 2020

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Other Companies Associated with

Company Designation Appointment Date

JICS LOGISTIC LIMITED

Director

15 April 2020

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Company Designation Appointment Date Cessation Date

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ACUPJ5034H

PRANAV JHAWAR

CFO(KMP)

18 April 2020

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Other Companies Associated with

Company Designation Appointment Date

YAMADA LOGISTICS PRIVATE LIMITED

CFO(KMP)

18 April 2020

JICS LOGISTIC LIMITED

CFO(KMP)

30 June 2015

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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FFJPD5669K

CHIRAG DESLA

Company Secretary

15 June 2022

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Other Companies Associated with

Company Designation Appointment Date

JICS LOGISTIC LIMITED

Company Secretary

15 June 2022

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Company Designation Appointment Date Cessation Date

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HGJPS3703J

SHUBHAM SHARMA

Company Secretary

19 September 2020

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Other Companies Associated with

Company Designation Appointment Date

KALPATARU RETAIL VENTURES PRIVATE LIMITED

Company Secretary

21 December 2021

JICS LOGISTIC LIMITED

Company Secretary

19 September 2020

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

No companies with similar addresses found

Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

10624244

2016-02-09

2016-09-12

-

Immovable property or any interest therein; Corporate guarantee

100,000,000

KOTAK MAHINDRA BANK LIMITED

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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