MAHESHWARI LOGISTICS LIMITED

MAHESHWARI LOGISTICS LIMITED (CIN: L60232GJ2006PLC049224) is a Public company incorporated on 12 Oct 2006. It is classified as a Company limited by shares company and is registered at Registrar of Companies, ROC Ahmedabad. Its authorized share capital is Rs. 300000000.00 and its paid-up capital is Rs. 295972000.00.
MAHESHWARI LOGISTICS LIMITED's Annual General Meeting (AGM) was last held on 30 Sept 2024 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2024.
MAHESHWARI LOGISTICS LIMITED's NIC code is . As per the NIC code, it is involved in 0.
The registered address of MAHESHWARI LOGISTICS LIMITED is MLL HOUSE , SHED NO. A2-3/2 OPP. UPL 1ST PHASE , GIDC,Valsad,VAPI,Gujarat,India,396195.
Current status: Active.

Basic Information

CIN/LLPIN/FCRN:	L60232GJ2006PLC049224
ROC Code:	ROC Ahmedabad
Company Class:	Public
Company Category:	Company limited by shares
Activity Description:	0
Active Compliance:	No Data Available

Annual Compliance Status

Date of Inc.:	10/12/2006
Date of AGM:	09/30/2024
Date of B/S:	03/31/2024
Company Status:	Active
Industry:	No Data Available
Registered address:	MLL HOUSE , SHED NO. A2-3/2 OPP. UPL 1ST PHASE , GIDC,Valsad,VAPI,Gujarat,India,396195

Key Numbers

Authorised Capital:	300000000
Paid up Capital:	295972000
Listing Status:	Listed
Filing status:	No Data Available
NIC Code:	No Data Available

Previous Name

Previous Company Name:

MAHESHWARI LOGISTICS LIMITED

Previous CIN

Previous CIN:

L60232GJ2006PLC049224

Regulatory Filings for MAHESHWARI LOGISTICS LIMITED

In India, every company must submit a variety of documents such as financial statements, loan contracts, shareholder lists, director details, funding rounds, and more. These documents provide reliable and valuable insights into a company's operations. However, going through them to assess a company's standing can be an overwhelming and time-consuming task.

Our reports are crafted to help you save valuable time by highlighting essential information and organizing it in a way that simplifies your research process.

Grasping the critical insights from our reports can be vital for anyone involved with MAHESHWARI LOGISTICS LIMITED, whether you’re a customer, vendor, investor, partner, or even a prospective employee.

Access the complete report for MAHESHWARI LOGISTICS LIMITED

Litigation Report for MAHESHWARI LOGISTICS LIMITED

Obtain a detailed list of all legal cases that MAHESHWARI LOGISTICS LIMITED is currently involved in or has been part of in the past. The litigation search report is essential for anyone considering working with MAHESHWARI LOGISTICS LIMITED, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with MAHESHWARI LOGISTICS LIMITED and its directors.

Our search encompasses both civil and criminal cases, covering over 670 courts and institutions, including the Supreme Court, High Courts, District Courts, Tribunals, and more. Click here to explore the full list of covered courts and organizations.

Access the full Litigation Search Report for MAHESHWARI LOGISTICS LIMITED

Outstanding Payments to Micro & Small Enterprises

It is mandatory for companies to submit bi-annual returns detailing payments owed to Micro & Small Enterprises that are overdue by more than 45 days. This data is essential for assessing whether MAHESHWARI LOGISTICS LIMITED makes timely payments to its suppliers. Analyzing this information over time can reveal whether the company has been delaying payments to its smaller vendors. Such details are only accessible if the company has filed its bi-annual returns with the Registrar of Companies.

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

Investor Complaints & Serious Complaints About MAHESHWARI LOGISTICS LIMITED

This section provides information on investor or serious complaints lodged with the Registrar of Companies. Such data can help identify possible warning signs or concerns regarding the 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 Securities	Period	Complaint	Other Details

Directors
DIN	Name	Role	Appointment Date
01680099	VINAY PREMNARAYAN MAHESHWARI	Whole-time director	2024-09-30
01680183	AMIT KAILASHNARAYAN MAHESHWARI	Whole-time director	2024-09-30
08405342	RAMNARESH RAMKALYAN KABRA	Director	2019-09-14
07658899	PRADEEP KUMAR DAD	CEO	2023-07-13
07692539	MUKESH AGRAWAL	Director	2018-09-24
01071852	PUNAM PUSHPKUMAR DHOOT	Director	2021-09-30
01010325	NEERAJ MAHESHWARI	Managing Director	2024-09-30
	GAURAV RAJESH JHUNJHUNWALA	Company Secretary	2025-02-14
10697941	VIRAJ BIPINKUMAR SHAH	Director	2024-09-30
10205313	SHUBHAM VINAY MAHESHWARI	Director	2023-09-30
	ARVIND KUMAR DUBEY	CFO	2023-07-13

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
101028533	Open	12/30/2024	No Data Available
100997232	Open	11/06/2024	No Data Available
100994889	Open	10/29/2024	No Data Available
100962327	Open	08/01/2024	No Data Available
100933540	Open	05/31/2024	No Data Available
100890792	Open	03/19/2024	No Data Available
100879218	Open	01/19/2024	No Data Available
100850510	Open	01/15/2024	No Data Available
100850505	Open	01/15/2024	No Data Available
100845178	Open	01/05/2024	No Data Available
100845175	Open	01/05/2024	No Data Available
100825759	Open	11/10/2023	No Data Available
100817554	Open	10/13/2023	No Data Available
100812933	Open	11/13/2023	No Data Available
100786406	Open	08/16/2023	No Data Available
100743452	Open	07/07/2023	No Data Available
100731342	Open	06/13/2023	No Data Available
100708320	Open	04/10/2023	No Data Available
100693741	Open	03/23/2023	No Data Available
100693735	Open	03/23/2023	No Data Available
100693616	Open	03/20/2023	No Data Available
100677246	Open	02/04/2023	No Data Available
100669524	Open	01/16/2023	No Data Available
100628513	Closed	09/28/2022	06/27/2024
100623098	Open	10/14/2022	No Data Available
100608255	Open	07/30/2022	No Data Available
100036662	Closed	06/09/2016	09/23/2020
100061642	Closed	07/30/2016	07/14/2021
10071236	Closed	09/27/2007	03/11/2010
10071817	Closed	09/27/2007	03/11/2010
10075594	Closed	09/25/2007	06/11/2009
10162308	Closed	06/01/2009	03/24/2011
10214014	Closed	03/11/2010	03/31/2011
10229629	Closed	06/02/2010	03/24/2011
10284199	Closed	03/24/2011	03/19/2020
10319774	Closed	02/28/2011	02/01/2014
10319775	Closed	04/20/2011	05/21/2018
10528145	Closed	10/14/2014	03/08/2017
10541720	Closed	10/14/2014	03/08/2017
100590076	Open	07/01/2022	No Data Available
100590078	Open	07/01/2022	No Data Available
100590079	Open	07/01/2022	No Data Available
100577360	Open	05/16/2022	No Data Available
100579253	Open	05/31/2022	No Data Available
10283877	Open	03/24/2011	No Data Available
10321412	Open	10/22/2011	No Data Available
100470509	Open	07/28/2021	No Data Available
100564579	Open	04/11/2022	No Data Available
100571726	Open	04/30/2022	No Data Available
100578120	Open	05/31/2022	No Data Available
100575008	Open	05/10/2022	No Data Available
100526155	Open	12/28/2021	No Data Available
100438294	Open	03/25/2021	No Data Available
100522142	Open	12/16/2021	No Data Available
100521089	Open	12/20/2021	No Data Available
100479531	Closed	08/26/2021	09/11/2024
100521095	Open	12/24/2021	No Data Available
100329777	Closed	02/24/2020	06/20/2024
100337923	Open	03/24/2020	No Data Available
100397596	Closed	12/01/2020	06/20/2024
100442617	Open	03/22/2021	No Data Available
100463100	Open	06/05/2021	No Data Available
100469237	Open	08/02/2021	No Data Available
100469252	Open	07/22/2021	No Data Available
100469890	Open	07/01/2021	No Data Available
100323056	Open	02/04/2020	No Data Available
100317505	Closed	01/01/2020	06/29/2020
100301995	Open	10/29/2019	No Data Available
100281338	Open	08/06/2019	No Data Available
100268607	Open	05/22/2019	No Data Available
100264453	Closed	05/03/2019	05/08/2024
100212832	Open	10/16/2018	No Data Available
100211994	Open	10/08/2018	No Data Available
100211561	Open	10/08/2018	No Data Available
100211558	Open	10/08/2018	No Data Available
100211550	Open	10/08/2018	No Data Available
100197925	Open	08/13/2018	No Data Available
100195322	Open	07/02/2018	No Data Available
100186571	Open	05/25/2018	No Data Available
100168599	Closed	03/16/2018	05/24/2021
100163369	Closed	02/06/2018	03/21/2023
100149673	Closed	12/28/2017	04/13/2023
100133144	Closed	09/29/2017	07/14/2021
100133146	Closed	09/29/2017	07/14/2021
100197523	Open	07/25/2018	No Data Available
100181545	Closed	05/09/2018	05/11/2021
100166974	Closed	03/19/2018	05/24/2021

Prosecution Details of MAHESHWARI LOGISTICS LIMITED
S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

Balance Sheet

Financial data is accessible only if the company has submitted its filings. In the absence of filed returns, financial details for the respective period will not be provided.

Category	2024-03-31	2023-03-31	2022-03-31	2021-03-31	2020-03-31	2019-03-31	2018-03-31
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

Profit & Loss Statement of MAHESHWARI LOGISTICS LIMITED
Financial data is accessible only if the company has submitted its filings. If the company has not filed its returns, financial information for the corresponding period will not be available.
Category	2024	2023	2022	2021	2020	2019	2018
Download Audited Financials
REVENUE FROM OPERATIONS
Domestic Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale of Supply 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

Fund Raising Activity of MAHESHWARI LOGISTICS LIMITED

This section provides information on the cash raised through the allocation of equity or debentures, including funds raised via Venture Capital. Additional details, such as investor names, are available in the attachments. This data is accessible only if the company has raised funds through the 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

Subsidiaries, Associate Companies & Joint Ventures of MAHESHWARI LOGISTICS LIMITED

This section provides a list of the company's associate companies and joint ventures based on the latest available annual returns. If the company has not filed annual returns or does not have any subsidiaries or joint ventures, this information will not be available.

Company Identifier	Name	Percentage of Shares Held

Board Meetings of MAHESHWARI LOGISTICS LIMITED

This section provides a list of board resolutions submitted 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

Contact Details of MAHESHWARI LOGISTICS LIMITED

Email ID:	No Data Available
Website:	Not Available
Address:	MLL HOUSE , SHED NO. A2-3/2 OPP. UPL 1ST PHASE , GIDC,Valsad,VAPI,Gujarat,India,396195

Auditors of MAHESHWARI LOGISTICS LIMITED

This section provides details of the auditors associated with the company over the years. Such information is accessible only if the company has submitted its annual returns to 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

View this company on

Finanvo Technowire