About Jasmine Logistics Private Limited
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Jasmine Logistics Private Limited is a private limited company based in Rajkot, Gujarat, India. It operates in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 05 June 2012 and has been in existence for over 14 years.
The company is registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U63040GJ2012PTC070610. Its GSTIN is 24AACCJ8606Q1Z4 (Gujarat).
The company has an authorised share capital of ₹17.5 Lakh and a paid-up capital of ₹17.5 Lakh. It is led by directors Nita Balubhai Odedra and Azizbhai Abdulbhai Theba.
Its last annual general meeting (AGM) was held on 29 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office is at Rajkot, Gujarat.
As per the financials filed for FY 2018, the company reported a revenue of ₹1.61 Cr, a decline of 73% compared to the previous year. For the same year it recorded a net profit of ₹1.51 Lakh (net margin 0.9%) and EBITDA of ₹13.01 Lakh (EBITDA margin 8.1%). Revenue has declined at a compounded annual rate (CAGR) of 34% over three years.
As per MCA filings, the company has open charges of ₹1.9 Cr on record. Court records list 4 cases involving the company, including 3 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies. For more details, the company can be reached via its website jasminelogistics.com.
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- TelephoneLocked
- Website
- Social MediaLocked
- Registered AddressPawan Complex Shop No. – 4 Near Pawan Hotel Sat Hanuman Ahemdabad Highway Anandpar N, Avagam, Rajkot, Gujarat, India – 360003
- IndustryTransport and Logistics, Integrated & Diversified Logistics 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
- One PDF report, delivered after checkout
Business Activity of Jasmine Logistics Private Limited
The main business activity of Jasmine Logistics is transport and storage. In detail, this covers land transport via road.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| H | Transport and storage | H1 | Land Transport via Road | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Jasmine Logistics Private Limited FY 2018 filings available
Jasmine Logistics Private Limited reported revenue of ₹1.61 Cr (down 73% YoY) for FY 2018.
Compounded Annual Growth Rate (CAGR) of Jasmine Logistics Private Limited
Revenue has declined at a compounded annual rate (CAGR) of 34% over three years, including a 73% fall in the latest year. EBITDA fell 17% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary of Jasmine Logistics Private Limited
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|
| 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 | ₹13.01 Lakh | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹1.51 Lakh | •••• | •••• | •••• |
| 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 of Jasmine Logistics Private Limited
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|
| Profitability | ||||
| EBITDA Margin | 8.1% | •••• | •••• | •••• |
| Net Profit Margin | 0.9% | •••• | •••• | •••• |
| 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 | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Jasmine Logistics are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Peer Comparison of Jasmine Logistics Private Limited
Jasmine Logistics Private Limited is compared with the companies closest to it by revenue in the Transport and Logistics industry (Diversified Logistics). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Dart Shipping Services Private Limited | ₹1.61 Cr (FY 2024) | •••• | •••• | 126.0% | •••• | Ernakulam, Kerala, India |
| SRH Business Solutions Private Limited | ₹1.61 Cr (FY 2025) | •••• | •••• | 124.0% | •••• | Mohali, Punjab, India |
| Smiglobal Business Solutions Private Limited | ₹1.61 Cr (FY 2025) | •••• | •••• | 159.0% | •••• | Pune, Maharashtra, India |
| Christ Logistics Private Limited | ₹1.61 Cr (FY 2024) | •••• | •••• | -4.0% | •••• | Chennai, Tamil Nadu, India |
| Phoenix Ride Private Limited | ₹1.61 Cr (FY 2024) | •••• | •••• | -80.0% | •••• | Secunderabad, Telangana, India |
| Jasmine Logistics Private Limited this company | ₹1.61 Cr (FY 2018) | •••• | •••• | -73.0% | •••• | Rajkot, Gujarat, India |
| Alsonica Engineering Private Limited | ₹1.61 Cr (FY 2025) | •••• | •••• | 64.0% | •••• | Gurgaon, Haryana, India |
| Tridev Power Business Solution Private Limited | ₹1.61 Cr (FY 2025) | •••• | •••• | 237.0% | •••• | Rupnagar, Punjab, India |
| Kingbuild Ventures Private Limited | ₹1.61 Cr (FY 2025) | •••• | •••• | 53.0% | •••• | Bhubaneswar, Odisha, India |
| Shranta Forwarders Private Limited | ₹1.61 Cr (FY 2024) | •••• | •••• | 8.0% | •••• | Ankleshwar, Gujarat, India |
| Madanshree Bulk Carrier Private Limited | ₹1.6 Cr (FY 2023) | •••• | •••• | -55.0% | •••• | Indore, Madhya Pradesh, India |
Peers are the five companies nearest above and the five nearest below Jasmine Logistics by revenue in the Transport and Logistics industry (Diversified Logistics), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Jasmine Logistics Private Limited
Jasmine Logistics Private Limited is audited by Satyajeet A. Punwar & Co. for the financial year 2016.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Satyajeet A. Punwar & Co. | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Jasmine Logistics Private Limited
Jasmine Logistics has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nita Balubhai Odedra | Director | 05 Jun 2012 | 14 Years 4 Months | Current |
| Azizbhai Abdulbhai Theba | Director | 05 Jun 2012 | 14 Years 4 Months | Current |
Ownership and Shareholding of Jasmine Logistics Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Jasmine Logistics Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 31 Jan 2013 | Others | ₹95 Lakh | Open |
| 30 Jan 2013 | Others | ₹95 Lakh | Open |
Total charge records: 2 View all charges
Legal Cases of Jasmine Logistics Private Limited
Jasmine Logistics Private Limited has 4 court cases on record: 3 filed against it, 1 where it is another party. All cases are disposed. Status as checked between 01 Oct 2026 and 02 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 3 | 0 |
| High courts | 1 | 0 | 0 |
Cases on record (4 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Porbandar, Gujarat | Criminal miscellaneous application | Filed against the company by The Bank of Baroda Limited | Disposed |
| District court, MORBI, Gujarat | Criminal miscellaneous application | Filed against the company by Bank of Borada - Romesh Kumar Misra | Disposed |
| District court, RAJKOT, Gujarat | Court case (SPCS) | Filed against the company by International Shipping Logistics FZE | Disposed |
| High Court of Kerala | Writ petition | Company is another party | Disposed |
Full case history
All 4 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at Jasmine Logistics Private Limited
Employment history and EPFO contributions of people linked to Jasmine Logistics.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Jasmine Logistics Private Limited
Jasmine Logistics Private Limited has 2 board changes on record since 2012: 2 appointments. The latest: Azizbhai Abdulbhai Theba was appointed as Director on 05 Jun 2012.
Credit Ratings, Litigation & Regulatory Alerts for Jasmine Logistics Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Jasmine Logistics Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Jasmine Logistics Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Jasmine Logistics Private Limited
Jasmine Logistics has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 24AACCJ8606Q1Z4 | Gujarat | Active | 01 Jul 2017 |
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Jasmine Logistics Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Jasmine Logistics Private Limited
Jasmine Logistics is an active private limited company based in Rajkot, Gujarat, India. The company works in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 05 June 2012 (14+ years old) and is registered under CIN U63040GJ2012PTC070610.
Jasmine Logistics reported revenue of ₹1.61 Cr for FY 2018 (down 73% YoY).
Jasmine Logistics has 2 current directors:
- Nita Balubhai Odedra - Director
- Azizbhai Abdulbhai Theba - Director
Jasmine Logistics reported a net profit of ₹1.51 Lakh (net margin 0.9%) and EBITDA of ₹13.01 Lakh (EBITDA margin 8.1%) for FY 2018, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Jasmine Logistics is -34% over three years. In the latest year (FY 2018) revenue fell 73%. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of Jasmine Logistics is 24AACCJ8606Q1Z4, registered in Gujarat.
The CIN (Corporate Identification Number) of Jasmine Logistics is U63040GJ2012PTC070610. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Jasmine Logistics has 4 court cases on record: 3 filed against it. Most are in the district courts.
Jasmine Logistics was incorporated on 05 June 2012, making it 14+ years old. It is registered with the Registrar of Companies, Ahmedabad.
The peers of Jasmine Logistics by revenue are Dart Shipping Services Private Limited, SRH Business Solutions Private Limited, Smiglobal Business Solutions Private Limited, Christ Logistics Private Limited, Phoenix Ride Private Limited and 5 more, all in the Transport and Logistics industry (Diversified Logistics).
Azizbhai Abdulbhai Theba was appointed as Director on 05 Jun 2012. Nita Balubhai Odedra was appointed as Director on 05 Jun 2012.