Shree Modeshwari Logistics Private Limited

Provides logistics services for domestic and international deliveries using technology.

2021 | Dadra & Nagar Haveli, Dadra & Nagar Haveli (India) | Active
Last Updated: January 04, 2025

Shree Modeshwari Logistics Profile

Key Indicators

  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 3 Year, 10 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 5.54 Cr
  • Revenue Growth 913.34%
  • Profit Growth 1297.71%
  • Ebitda 870.14%
  • Net Worth 586.05%
  • Total Assets 409.49%

About Shree Modeshwari Logistics

Shree Modeshwari Logistics Private Limited (SMLPL) is a Private Limited Indian Non-Government Company incorporated in India on 17 March 2021 (Three years and ten months 16 days old ). Its registered office is in Dadra & Nagar Haveli, Dadra & Nagar Haveli, 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 2024. 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.

The company currently has active open charges totaling ₹5.54 Cr.

Prashant Modi and Payal Modi serve as directors at the Company.

Company Details

  • Location

    Dadra & Nagar Haveli, Dadra & Nagar Haveli, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U63040DN2021PTC005658

  • Company No.

    005658

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    17 Mar 2021

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Ahmedabad

Industry

Transport and Logistics

Who are the key members and board of directors at Shree Modeshwari Logistics?

Board Members (2)

Name Designation Appointment Date Status
Prashant Modi Country flag representing In Director 17-Mar-2021 Current
Payal Modi Country flag representing In Director 17-Mar-2021 Current

Financial Performance of Shree Modeshwari Logistics.

Shree Modeshwari Logistics Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 913.34% increase. The company also saw a substantial improvement in profitability, with a 1297.71% increase in profit. The company's net worth Soared by an impressive increase of 586.05%.

Graph illustrating revenue growth over time
Graph showing profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
913.34%
Revenue from Operations
913.18%
Total Assets
409.49%
Profit or Loss
1297.71%
Net Worth
586.05%
EBITDA
870.14%

What is the Ownership and Shareholding Structure of Shree Modeshwari Logistics?

Unlock access to Shree Modeshwari 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.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹55.44 M

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Others : 5.08 Cr
  • Hdfc Bank Limited : 0.46 Cr

Latest Charge Details

Date Lender Amount Status
28 Oct 2024 Hdfc Bank Limited ₹0.90 M Open
24 Oct 2024 Hdfc Bank Limited ₹1.04 M Open
22 Oct 2024 Others ₹1.22 M Open
10 Oct 2024 Others ₹3.90 M Open
03 Oct 2024 Hdfc Bank Limited ₹2.68 M Open

How Many Employees Work at Shree Modeshwari Logistics?

Shree Modeshwari Logistics has a workforce of 0 employees as of Apr 08, 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.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Shree Modeshwari 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 Shree Modeshwari Logistics's trajectory.

Rating

Graph displaying rating trends over time

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

Alert Indicator

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 Shree Modeshwari Logistics

Recent activity within the organization

  • Charges

    A charge with Hdfc Bank Limited amounted to Rs. 0.90 M with Charge ID 100995692 was registered on 28 Oct 2024.

    28 Oct 2024

  • Charges

    A charge with Hdfc Bank Limited amounted to Rs. 1.04 M with Charge ID 100996421 was registered on 24 Oct 2024.

    24 Oct 2024

  • Charges

    A charge with Others amounted to Rs. 1.22 M with Charge ID 101000304 was registered on 22 Oct 2024.

    22 Oct 2024

  • Charges

    A charge with Others amounted to Rs. 3.90 M with Charge ID 100988530 was registered on 10 Oct 2024.

    10 Oct 2024

  • Charges

    A charge with Hdfc Bank Limited amounted to Rs. 2.68 M with Charge ID 100983224 was registered on 03 Oct 2024.

    03 Oct 2024

  • Annual General Meeting

    Shree Modeshwari Logistics Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

    30 Sep 2024

Frequently asked questions

  • Shree Modeshwari Logistics Private Limited was incorporated on 17 Mar 2021.

  • The authorized share capital of Shree Modeshwari Logistics Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.

  • Currently 2 directors are associated with Shree Modeshwari Logistics Private Limited.

    • Prashant Jayantilal Modi
    • Payal Prashant Modi
  • As per Ministry of Corporate Affairs (Mca), the registered address of Shree Modeshwari Logistics Private Limited is Shop No 15 Grd Flr Leela Arcades Near Saubhagya Hotel Vapi Road, Amli Dadra Nagar Haveli India, Silvassa, Dadra & Nagar Haveli, 396230.

  • The corporate identification number (CIN) of Shree Modeshwari Logistics Private Limited is U63040DN2021PTC005658 and the company number is 005658 as per Ministry of Corporate Affairs (MCA).

  • The Official website of Shree Modeshwari Logistics Private Limited is https://www.shreemodeshwari.com

  • According to the financial reports for the fiscal year 2023, the revenue trend for Shree Modeshwari Logistics Private Limited has risen by 913.34%.

  • The financial reports for the fiscal year 2023 indicates that The net worth of Shree Modeshwari Logistics Private Limited has experienced an upsurge of 586.05%.

  • As per the financial statements for fiscal Year 2023, The total open charges for Shree Modeshwari Logistics Private Limited amount to ₹ 5.54 Cr.

  • The most recent Balance Sheet for Shree Modeshwari Logistics Private Limited was filed with the ROC on 31 Mar 2024.