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SME LOGISTICS PRIVATE LIMITED

CIN : U63030MH2011PTC217933
|
ROC : RoC-Mumbai
Active
Last Updated On : 20-12-2022
CINU63030MH2011PTC217933
Company NameSME LOGISTICS PRIVATE LIMITED
ROC CodeRoC-Mumbai
Registration Number217933
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)5,00,000
Paid up Capital (Rs)1,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation26-05-2011
Registered Address513-515, Swatik Disa Corporate Park Opp. Shreyas Cinema, L. B. S. Marg, Ghatkopar West Mumbai MH 400086 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM30-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00060262SHANTANU SHRIRAM BHADKAMKAR26-05-2011
00060839JYOTI SHANTANU BHADKAMKAR26-05-2011
00060904MAKARAND MORESHWAR MOGHE26-05-2011
02361966KAILAS BHIKAJI GAWADE02-09-2013
SME LOGISTICS PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Mumbai. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 26-05-2011. Its Corporate Identification Number (CIN) is U63030MH2011PTC217933, and it carries the registration number 217933. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, SME LOGISTICS PRIVATE LIMITED has an authorised share capital of ₹5,00,000 and paid-up capital of ₹1,00,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is 513-515, Swatik Disa Corporate Park Opp. Shreyas Cinema, L. B. S. Marg, Ghatkopar West Mumbai MH 400086 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for SME LOGISTICS PRIVATE LIMITED?
    513-515, Swatik Disa Corporate Park Opp. Shreyas Cinema, L. B. S. Marg, Ghatkopar West Mumbai MH 400086 IN
  • Who are the owners / directors of SME LOGISTICS PRIVATE LIMITED?
    • SHANTANU SHRIRAM BHADKAMKAR
    • JYOTI SHANTANU BHADKAMKAR
    • MAKARAND MORESHWAR MOGHE
    • KAILAS BHIKAJI GAWADE
  • How can I contact SME LOGISTICS PRIVATE LIMITED?
    [email protected]
  • When was SME LOGISTICS PRIVATE LIMITED established?
    It was founded on 26-05-2011 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 1,37,400
MGT-7₹ 1,31,400
Total Penalty₹ 2,68,800
🎉90% WAIVER APPLIED
- ₹ 2,41,920
Amount Payable (10%)₹ 26,880
View Waiver Details

Full waiver breakdown available next page.

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.