SHREEJI TRANSLOGISTICS LIMITED

SHREEJI TRANSLOGISTICS LIMITED (CIN: L63010MH1994PLC077890) is a Public company incorporated on 21 Apr 1994. It is classified as a Company limited by shares company and is registered at Registrar of Companies, ROC Mumbai. Its authorized share capital is Rs. 140000000.00 and its paid-up capital is Rs. 139767000.00.
SHREEJI TRANSLOGISTICS 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.
SHREEJI TRANSLOGISTICS LIMITED's NIC code is . As per the NIC code, it is involved in 0.
The registered address of SHREEJI TRANSLOGISTICS LIMITED is D-3011, Third Floor, Akshar Business Park,,Plot No. 03, Sector 25, Vashi, Navi Mumbai,Sanpada,Thane,Thane,Maharashtra,India,400703.
Current status: Active.

Basic Information

CIN/LLPIN/FCRN:	L63010MH1994PLC077890
ROC Code:	ROC Mumbai
Company Class:	Public
Company Category:	Company limited by shares
Activity Description:	0
Active Compliance:	No Data Available

Annual Compliance Status

Date of Inc.:	04/21/1994
Date of AGM:	09/30/2024
Date of B/S:	03/31/2024
Company Status:	Active
Industry:	No Data Available
Registered address:	D-3011, Third Floor, Akshar Business Park,,Plot No. 03, Sector 25, Vashi, Navi Mumbai,Sanpada,Thane,Thane,Maharashtra,India,400703

Key Numbers

Authorised Capital:	140000000
Paid up Capital:	139767000
Listing Status:	Listed
Filing status:	No Data Available
NIC Code:	No Data Available

Previous Name

Previous Company Name:

SHREEJI TRANSLOGISTICS LIMITED

Previous CIN

Previous CIN:

L63010MH1994PLC077890

Regulatory Filings for SHREEJI TRANSLOGISTICS 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 SHREEJI TRANSLOGISTICS LIMITED, whether you’re a customer, vendor, investor, partner, or even a prospective employee.

Access the complete report for SHREEJI TRANSLOGISTICS LIMITED

Litigation Report for SHREEJI TRANSLOGISTICS LIMITED

Obtain a detailed list of all legal cases that SHREEJI TRANSLOGISTICS LIMITED is currently involved in or has been part of in the past. The litigation search report is essential for anyone considering working with SHREEJI TRANSLOGISTICS LIMITED, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with SHREEJI TRANSLOGISTICS 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 SHREEJI TRANSLOGISTICS 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 SHREEJI TRANSLOGISTICS 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 SHREEJI TRANSLOGISTICS 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
00268812	NARENDRA CHABILDAS SHAH	Whole-time director	1994-04-21
00268971	MAHENDRA CHHABILDAS SHAH	Whole-time director	1994-08-04
00269109	RAJNIKANT CHHABILDAS SHAH	Whole-time director	1994-08-04
00280536	MUKESH MANUBHAI SHAH	Whole-time director	1994-08-04
00280547	RUPESH MANUBHAI SHAH	Whole-time director	1994-08-04
00280559	BIPIN CHABILDAS SHAH	Whole-time director	1994-08-04
01870374	DHARMENDRA DHIRAJLAL VORA	Director	2021-09-27
07535925	SATISH RATILAL SHAH	Director	2021-09-27
07215797	VIVEK UMESH SHAH	Director	2021-09-27
07605986	SHAILESH SURENDRA KAMDAR	Director	2021-09-27
	HARSHAL BIPIN SHAH	CEO	2022-02-10
09685777	HASMUKH CHAMPAKLAL SHAH	Director	2022-09-07
07830901	DRISHTI HARSHIT PAREKH	Director	2022-09-07
	BHARATKUMAR BHAVANISHANKER BHATT	CFO	2017-08-02
	HIMANI HARSHIN DAVE	Company Secretary	2024-08-14

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
100874586	Open	01/18/2024	No Data Available
100866363	Open	01/08/2024	No Data Available
100842274	Open	11/13/2023	No Data Available
100826533	Open	10/27/2023	No Data Available
100789053	Open	08/19/2023	No Data Available
100785741	Open	08/19/2023	No Data Available
100745096	Open	06/21/2023	No Data Available
100136471	Closed	09/27/2017	07/12/2022
100682932	Open	08/24/2022	No Data Available
100647299	Open	11/26/2022	No Data Available
100619764	Open	09/30/2022	No Data Available
10001959	Closed	03/10/2006	10/31/2012
100030170	Closed	04/13/2016	12/07/2020
100033947	Closed	05/30/2016	02/03/2021
100033955	Closed	04/19/2016	02/03/2021
100033956	Closed	04/19/2016	02/03/2021
100053041	Closed	09/17/2016	07/19/2022
100067367	Open	11/03/2016	No Data Available
100075288	Closed	01/13/2017	07/12/2022
100083337	Closed	12/26/2016	07/12/2022
100100462	Closed	03/08/2017	04/22/2022
100107695	Closed	01/18/2017	07/19/2022
100108329	Open	01/18/2017	No Data Available
10014205	Closed	06/29/2006	08/28/2010
10040503	Closed	01/24/2007	06/01/2015
10046534	Closed	01/20/2007	06/06/2022
10070910	Closed	09/24/2007	06/01/2015
10071909	Closed	10/08/2007	06/01/2015
10120138	Closed	07/15/2008	06/01/2015
10139178	Closed	01/12/2009	06/01/2015
10141104	Closed	01/27/2009	06/01/2015
10145067	Closed	02/12/2009	06/01/2015
10164321	Closed	06/29/2009	06/01/2015
10176669	Closed	08/22/2009	06/01/2015
10209826	Closed	02/26/2010	09/25/2020
10213529	Closed	03/30/2010	06/01/2015
10225425	Closed	06/11/2010	12/07/2020
10225426	Closed	06/11/2010	06/24/2022
10225563	Closed	06/11/2010	12/07/2020
10240863	Closed	08/05/2010	09/25/2020
10241919	Closed	09/17/2010	09/25/2020
10242173	Closed	08/31/2010	09/25/2020
10258963	Closed	12/03/2010	02/22/2019
10271678	Closed	04/07/2010	02/22/2019
10274294	Closed	02/24/2011	12/07/2020
10274775	Closed	01/27/2011	12/07/2020
10310841	Closed	09/17/2011	09/25/2020
10317400	Closed	09/29/2011	09/25/2020
10323193	Closed	12/20/2011	06/06/2022
10329867	Closed	12/30/2011	09/25/2020
10330338	Closed	12/15/2011	09/25/2020
10347623	Closed	03/16/2012	09/25/2020
10375491	Open	08/17/2012	No Data Available
10377712	Closed	08/17/2012	09/25/2020
10459089	Open	10/08/2013	No Data Available
10519350	Closed	07/07/2014	09/25/2020
10521867	Closed	08/30/2014	09/25/2020
10539570	Closed	11/29/2014	09/25/2020
10593057	Closed	08/17/2015	12/07/2020
90155779	Open	09/11/1991	No Data Available
90157247	Closed	08/11/1999	02/03/2021
90157264	Closed	08/31/1999	02/03/2021
90157266	Closed	09/03/1999	02/03/2021
90157278	Closed	09/11/1999	07/06/2022
90157279	Closed	09/14/1999	02/03/2021
90157473	Closed	04/25/2000	12/21/2012
90157910	Closed	03/28/2002	06/02/2022
90158277	Closed	12/11/2003	06/02/2022
90158427	Closed	07/14/2004	06/02/2022
90158537	Closed	01/01/2005	06/02/2022
90159100	Closed	05/06/2002	06/02/2022
90159164	Closed	05/28/2003	06/02/2022
90159255	Closed	01/29/2005	02/03/2021
90160548	Open	07/23/2002	No Data Available
100169747	Open	04/11/2018	No Data Available
100150076	Open	01/04/2018	No Data Available
100502693	Open	10/29/2021	No Data Available
100269355	Open	06/14/2019	No Data Available
100280439	Open	07/30/2019	No Data Available
100281861	Open	06/24/2019	No Data Available
100283065	Closed	07/29/2019	05/09/2024
100290384	Open	06/19/2019	No Data Available
100294017	Open	06/19/2019	No Data Available
100327547	Open	02/07/2020	No Data Available
100381039	Open	07/27/2020	No Data Available
100397136	Open	02/06/2020	No Data Available
100403933	Open	02/10/2020	No Data Available
100414122	Open	01/29/2021	No Data Available
100417597	Open	02/16/2021	No Data Available
100421518	Open	01/29/2021	No Data Available
100268748	Open	06/11/2019	No Data Available
100227837	Open	12/21/2018	No Data Available
100180151	Open	12/08/2017	No Data Available
100288387	Open	08/22/2019	No Data Available

Prosecution Details of SHREEJI TRANSLOGISTICS 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 SHREEJI TRANSLOGISTICS 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 SHREEJI TRANSLOGISTICS 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 SHREEJI TRANSLOGISTICS 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 SHREEJI TRANSLOGISTICS 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 SHREEJI TRANSLOGISTICS LIMITED

Email ID:	No Data Available
Website:	Not Available
Address:	D-3011, Third Floor, Akshar Business Park,,Plot No. 03, Sector 25, Vashi, Navi Mumbai,Sanpada,Thane,Thane,Maharashtra,India,400703

Auditors of SHREEJI TRANSLOGISTICS 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

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