Shethia Logistics Private Limited
Founded in 2022 and headquartered in Maharashtra, India.
2022 | Mumbai, Maharashtra (India) | Active
Shethia Logistics Profile
Key Indicators
- Authorised Capital ₹ 0.10 M
- Paid Up Capital ₹ 0.10 M
- Company Age 2 Year, 9 Months
- Last Filing with ROC 31 Mar 2023
About Shethia Logistics
Shethia Logistics Private Limited (SLPL) is a registered startup operating as a Private Limited Indian Non-Government Company incorporated in India on 04 August 2022 (Two years and nine months 22 days old ). Its registered office is in Mumbai, Maharashtra, India.
The Company is engaged in the Transport And Logistics Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 0.10 M and a paid-up capital of Rs 0.10 M, as per Ministry of Corporate Affairs (MCA) records.
Girish Shethia and Damyanti Shethia serve as directors at the Company.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U51909MH2022PTC388164
- Company No.
388164
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
04 Aug 2022
- Date of AGM
30 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Transport and Logistics
Shethia Logistics Private Limited
Explore comprehensive data for Shethia Logistics Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Shethia Logistics?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Girish Shethia  | Director | 04-Aug-2022 | Current |
| Damyanti Shethia | Director | 04-Aug-2022 | Current |
Financial Performance of Shethia Logistics.
Shethia Logistics Private Limited, for the financial year ended 2023, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Shethia Logistics?
Unlock access to Shethia Logistics's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Related Corporates (Common Directorship)
- Shree Chemical And Ethanol India Limited
Girish Shethia and Damyanti Shethia are mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Shethia Logistics?
Shethia Logistics has a workforce of 0 employees as of Apr 10, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Shethia Logistics, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Shethia Logistics's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Shethia Logistics
Recent activity within the organization
- Annual General Meeting
Shethia Logistics Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
- Balance Sheet
Shethia Logistics Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.
- Director Appointment
Girish Khatau Shethia was appointed as a Director was appointed as a Director on 04 Aug 2022 & has been associated with this company since 2 years 9 months .
- Director Appointment
Damyanti Girish Shethia was appointed as a Director was appointed as a Director on 04 Aug 2022 & has been associated with this company since 2 years 9 months .
- Company Incorporation
Shethia Logistics Private Limited was registered on 04 Aug 2022 with Roc Mumbai & aged 2 years 9 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Shethia Logistics Private Limited?
Shethia Logistics Private Limited was incorporated on 04 Aug 2022.
What is authorized share capital and paid-up capital of Shethia Logistics Private Limited?
The authorized share capital of Shethia Logistics Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Shethia Logistics Private Limited?
Currently 2 directors are associated with Shethia Logistics Private Limited.
- Girish Khatau Shethia
- Damyanti Girish Shethia
What is the registered address of Shethia Logistics Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Shethia Logistics Private Limited is Block No. 37 Hemreshagupta Nivas Compound, Mulund India, Mumbai, Maharashtra, 400080.
What is the corporate identification number (CIN) and company number of Shethia Logistics Private Limited?
The corporate identification number (CIN) of Shethia Logistics Private Limited is U51909MH2022PTC388164 and the company number is 388164 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Shethia Logistics Private Limited filed with the ROC?
The most recent Balance Sheet for Shethia Logistics Private Limited was filed with the ROC on 31 Mar 2023.
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