Preeti Logistics Limited
About Preeti Logistics Limited
Data last updated:
Preeti Logistics Limited was a public limited company based in Navi Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the cargo services segment of the transport and logistics sector. It was incorporated on 12 March 2004.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U63000MH2004PLC145022. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹91 Lakh and a paid-up capital of ₹90 Lakh. It was led by directors including Jayesh Mehta Nemichand and Shailaja Nemichand Mehta.
Its last annual general meeting (AGM) was held on 30 September 2009, and its latest financial statements are for the year ended 31 March 2009. The registered office was at 205 J K Chambers Sector 17 Vashi, Navi Mumbai, Maharashtra, India – 400703.
Court records list 7 cases involving the company, including 2 filed by the company and 5 filed against it.
Company details
CIN history
Preeti Logistics has one previous CIN (Corporate Identification Number): L63000MH2004PLC145022. The current CIN is U63000MH2004PLC145022, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U63000MH2004PLC145022 | Current |
| L63000MH2004PLC145022 | Previous |
Contact details
Preeti Logistics Limited's registered office is in Navi Mumbai, Maharashtra.
- Registered Address205 J K Chambers Sector 17 Vashi, Navi Mumbai, Maharashtra, India – 400703
- IndustryTransport and Logistics, Cargo Services
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Preeti Logistics Limited
FY 2009 filings availableFinancial Statement Summary
| Metrics | FY 2008-09 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | |
| Other Income | |
| Total Revenue | |
| Cost of Materials Consumed | |
| Employee Benefit Expense | |
| Finance Costs | |
| Depreciation and Amortisation | |
| Other Expenses | |
| Total Expenses | |
| EBITDA | |
| Profit Before Tax | |
| Tax Expense | |
| Net Profit (PAT) | |
| Balance Sheet | |
| Share Capital | |
| Reserves and Surplus | |
| Net Worth (Total Equity) | |
| Long-term Borrowings | |
| Short-term Borrowings | |
| Trade Payables | |
| Total Liabilities | |
| Fixed Assets | |
| Investments | |
| Inventories | |
| Trade Receivables | |
| Cash and Bank Balance | |
| Total Assets | |
Financial Ratios
| Metrics | FY 2008-09 |
|---|---|
| Profitability | |
| EBITDA Margin | |
| Net Profit Margin | |
| Return on Equity (ROE) | |
| Return on Capital Employed (ROCE) | |
| Return on Assets (ROA) | |
| Liquidity and Debt | |
| Current Ratio | |
| Quick Ratio | |
| Debt-to-Equity Ratio | |
| Interest Coverage Ratio | |
| Efficiency and Growth | |
| Asset Turnover | |
| Receivable Days | |
| Payable Days | |
| Inventory Days | |
| Revenue Growth | |
| Net Profit Growth | |
To see the full financial statements and ratios of Preeti Logistics Limited, buy the company report.
Board of directors of Preeti Logistics Limited
Preeti Logistics has 4 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jayesh Mehta Nemichand Also directs: Padmamba Enterprises Private Limited, Pushpadant Exports Private Limited, Ashtapad Exports Private Limited and 2 more | Director | 18 May 2005 | 21 Years 5 Months | As last reported |
| Shailaja Nemichand Mehta | Director | 15 Oct 2007 | 19 Years 0 Months | As last reported |
| Shantilal Jayavantraj Mehta Also directs: Padmamba Enterprises Private Limited | Director | 12 Mar 2004 | 22 Years 7 Months | As last reported |
| Nemichand Jayavantraj Mehta | Director | 12 Mar 2004 | 22 Years 7 Months | As last reported |
Legal cases
Preeti Logistics Limited has 7 court cases on record: 2 filed by Preeti Logistics, 5 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 5 | 5 | 0 |
| High courts | 2 | 0 | 0 |
Cases on record (5 of 7)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Maharashtra Industrial and Lab, Maharashtra | Court case (Appln.-WCA-G) | Filed against the company by an individual | Disposed |
| District court, Maharashtra Industrial and Lab, Maharashtra | Court case (Appln. WCA C) | Filed against the company by an individual | Disposed |
| District court, Mumbai Motor Accident Claims T, Maharashtra | Motor accident claim | Filed against the company by an individual | Disposed |
| District court, Maharashtra Industrial and Lab, Maharashtra | Court case (Appln. WCA C) | Filed against the company by an individual | Disposed |
| Bombay High Court | Appeal | Filed by the company | Disposed |
To see the full case history of Preeti Logistics Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Preeti Logistics Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Preeti Logistics has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Preeti Logistics Limited, buy the company report.
Recent activity
Preeti Logistics Limited has 5 board changes on record since 2004: 4 appointments and 1 cessation. The latest: Shailaja Nemichand Mehta was appointed as Director on 15 Oct 2007.
Frequently asked questions
Preeti Logistics has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Preeti Logistics was a public limited company based in Navi Mumbai, Maharashtra, India. The company worked in cargo services, within the transport and logistics industry. It was incorporated on 12 March 2004 and is registered under CIN U63000MH2004PLC145022. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Preeti Logistics was incorporated on 12 March 2004. It is registered with the Registrar of Companies, Mumbai.
Preeti Logistics had 4 directors:
- Jayesh Mehta Nemichand - Director
- Shailaja Nemichand Mehta - Director
- Shantilal Jayavantraj Mehta - Director
- Nemichand Jayavantraj Mehta - Director
The CIN (Corporate Identification Number) of Preeti Logistics is U63000MH2004PLC145022. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Preeti Logistics is at 205 J K Chambers Sector 17 Vashi, Navi Mumbai, Maharashtra, India – 400703.
The latest financial statements of Preeti Logistics on record with the MCA are for the year ended 31 March 2009. Its last annual general meeting was held on 30 September 2009. Year-wise statements from 2015 are in the company report.
No. Preeti Logistics has 1 GST registration on record and it is cancelled or inactive.
Preeti Logistics operated in the transport and logistics industry, in the cargo services segment.
Preeti Logistics has 7 court cases on record: 2 filed by the company and 5 filed against it. Most are in the district courts.