Shaz Logistics Private Limited
About Shaz Logistics Private Limited
Data last updated:
Shaz Logistics Private Limited is a private limited company based in Kompally, Telangana, India. It operates in the transportation and logistics segment of the transportation sector. It was incorporated on 05 December 2016 and has been in existence for over 10 years.
The company is registered with the Registrar of Companies (ROC), Hyderabad, under CIN U63030TG2016PTC113240. The company has 2 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Naaz Farheena and Ayeshasiddiqua.
Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office is at Plot No. 34 Adithya Royal Park Phase I Devender Colony, Kompally, Telangana, India – 500014.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Shaz Logistics Private Limited's registered office is in Kompally, Telangana. Its e-mail address is in the company report.
- Email
- Registered AddressPlot No. 34 Adithya Royal Park Phase I Devender Colony, Kompally, Telangana, India – 500014
- IndustryTransportation, Transportation Services
To see the full contact details of Shaz Logistics Private Limited, buy the company report.
- 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 Shaz Logistics Private Limited
FY 2019 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Shaz Logistics Private Limited, buy the company report.
Board of directors of Shaz Logistics Private Limited
Shaz Logistics has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Naaz Farheena | Director | 05 Dec 2016 | 9 Years 11 Months | Current |
| Ayeshasiddiqua | Director | 05 Dec 2016 | 9 Years 11 Months | Current |
Legal cases
No court or tribunal cases involving Shaz Logistics Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Shaz Logistics Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Shaz Logistics has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Shaz Logistics Private Limited, buy the company report.
Recent activity
Shaz Logistics Private Limited has 2 board changes on record since 2016: 2 appointments. The latest: Ayeshasiddiqua was appointed as Director on 05 Dec 2016.
Frequently asked questions
Shaz Logistics is an active private limited company based in Kompally, Telangana, India. The company works in transportation services, within the transportation industry. It was incorporated on 05 December 2016 (10+ years old) and is registered under CIN U63030TG2016PTC113240.
Shaz Logistics has 2 current directors:
- Naaz Farheena - Director
- Ayeshasiddiqua - Director
The latest financial statements of Shaz Logistics on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 30 September 2019. Year-wise statements from FY 2017 are in the company report.
No. Shaz Logistics has 2 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of Shaz Logistics is U63030TG2016PTC113240. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Shaz Logistics was incorporated on 05 December 2016, making it 10+ years old. It is registered with the Registrar of Companies, Hyderabad.
Ayeshasiddiqua was appointed as Director on 05 Dec 2016. Naaz Farheena was appointed as Director on 05 Dec 2016.
The registered office of Shaz Logistics is at Plot No. 34 Adithya Royal Park Phase I Devender Colony, Kompally, Telangana, India – 500014.
Shaz Logistics operates in the transportation industry, in the transportation services segment.
The compliance status of Shaz Logistics is compliant as of 04 September 2026. The company is actively filing with the Registrar of Companies.
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