About Shree Kalki Logistics Private Limited
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Shree Kalki Logistics Private Limited is a private limited company based in Thane, Maharashtra, India. It operates in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 27 November 2007 and has been in existence for over 19 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U35990MH2007PTC176229. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹4.5 Lakh. It is led by directors Narayan Mallayya Machha and Kishor Mohanlal Shah Haraniya.
Its last annual general meeting (AGM) was held on 30 September 2010, and its latest financial statements are for the year ended 31 March 2010. The registered office is at 401 Abhimaan II Near Damani Estate Teen Haath Naka Thane West, Maharashtra, India – 400602.
Court records list 57 cases involving the company, including 15 filed by the company and 42 filed against it; 7 cases are pending.
For more details, the company can be reached via its website shreerajlaxmi.co.in.
Company details
Contact details
Shree Kalki Logistics Private Limited's registered office is in Thane, Maharashtra.
- Registered Address401 Abhimaan II Near Damani Estate Teen Haath Naka Thane West, Maharashtra, India – 400602
- 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
Financials of Shree Kalki Logistics Private Limited
FY 2010 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Shree Kalki Logistics Private Limited, buy the company report.
Board of directors of Shree Kalki Logistics Private Limited
Shree Kalki Logistics has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Narayan Mallayya Machha Also directs: Tulip Land & Developers Private Limited | Director | 13 Jun 2008 | 18 Years 4 Months | Current |
| Kishor Mohanlal Shah Haraniya Also directs: Shree Rajlaxmi Logistics (Calcutta) Private Limited | Director | 27 Nov 2007 | 18 Years 11 Months | Current |
Legal cases
Shree Kalki Logistics Private Limited has 57 court cases on record: 15 filed by Shree Kalki Logistics, 42 filed against it. 7 cases are pending and 50 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 56 | 41 | 6 |
| High courts | 1 | 1 | 1 |
Cases on record (5 of 57)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Thane, Maharashtra | Commercial suit | Filed against the company by Its Coatings Pvt. Ltd Through Amit Tibrewala | Pending |
| District court, Thane, Maharashtra | Court case (R.C.C.) | Filed against the company by Its Coatings Pvt Ltd Through Amit Tiberwala | Pending |
| District court, Thane, Maharashtra | Commercial suit | Filed against the company by Its Coatings Pvt. Ltd Through Amit Tibrewala | Disposed |
| District court, Thane, Maharashtra | Civil suit | Filed against the company by Its Coatings Pvt. Ltd. | Disposed |
| District court, Thane, Maharashtra | Court case (Civil M.A.) | Filed against the company | Pending |
To see the full case history of Shree Kalki Logistics Private 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 Shree Kalki Logistics Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Shree Kalki 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 Shree Kalki Logistics Private Limited, buy the company report.
Recent activity
Shree Kalki Logistics Private Limited has 5 board changes on record since 2007: 2 appointments and 3 cessations. The latest: Baldev Rupchand Rajani ceased to be Director on 24 Mar 2017.
Frequently asked questions
Shree Kalki Logistics is an active private limited company based in Thane, Maharashtra, India. The company works in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 27 November 2007 (19+ years old) and is registered under CIN U35990MH2007PTC176229.
Shree Kalki Logistics has 2 current directors:
- Narayan Mallayya Machha - Director
- Kishor Mohanlal Shah Haraniya - Director
The latest financial statements of Shree Kalki Logistics on record with the MCA are for the year ended 31 March 2010. Its last annual general meeting was held on 30 September 2010. Year-wise statements from 2015 are in the company report.
No. Shree Kalki Logistics has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Shree Kalki Logistics is U35990MH2007PTC176229. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Shree Kalki Logistics has 57 court cases on record: 15 filed by the company and 42 filed against it. 7 are pending. Most are in the district courts.
Shree Kalki Logistics was incorporated on 27 November 2007, making it 19+ years old. It is registered with the Registrar of Companies, Mumbai.
Baldev Rupchand Rajani ceased to be Director on 24 Mar 2017. Damodaran Itty Mattathil ceased to be Director on 24 Mar 2017. Mansukhlal Somchand Shah ceased to be Director on 01 Feb 2016. Shree Kalki Logistics has 5 board changes on record in total.
Shree Kalki Logistics can be reached through the website shreerajlaxmi.co.in. Its registered office is in Thane, Maharashtra, India.
The registered office of Shree Kalki Logistics is at 401 Abhimaan II Near Damani Estate Teen Haath Naka Thane West, Maharashtra, India – 400602.
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