One Source Logistics Private Limited, a active private limited company, was established on 17 February 2007 in Navi Mumbai, Maharashtra, India. Engaging in material handling & storage equipment within the machinery and equipment sector, it holds CIN: U74999MH2007PTC167925. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹2.50 M and a paid-up capital of ₹2.45 M.
It upholds a compliant status. Its leadership includes Somesh Ramkaran Varma (Director), Ramkaran Budhram Verma (Director). Past directors included Prakashi Ramkaran Verma, Anand Bhanuprakash Gupta. It holds ₹3.00 Cr open charges and ₹1.50 Cr settled loans. Its latest AGM occurred on 30 September 2023, with the balance sheet filed on 31 March 2023. It is based at 4Th Floor, D-449/450, Disma Tower Plot No 246, Steel Market, Kalamboli,, Navi Mumbai, Maharashtra, 410218.
U74999MH2007PTC167925
167925
17 February 2007
₹2.50 M
₹2.45 M
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Somesh Ramkaran Varma | Director | 19 Nov 2007 | Current |
| Ramkaran Budhram Verma | Director | 17 Feb 2007 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 20 Nov 2013 | Past |
| Pramod Abcsdd | Director | 19 Nov 2007 | Past |
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One Source Logistics Private Limited, for the financial year ended 2020, experienced significant reduction in revenue, with a 30.21% decrease. The company also saw a slight improvement in profitability, with a 2.96% increase in profit. The company's net worth dipped by a decrease of 0.61%.
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In 2020, One Source Logistics had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹30,000,000.00
₹15,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 18 Oct 2010 | Bank Of India | ₹3.00 Cr | Open |
| 12 Nov 2009 | Maratha Sahakari Bank Ltd. | ₹1.50 Cr | Satisfied |
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One Source Logistics Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records. was recorded as a recent event.
The activity One Source Logistics Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai. was completed.
The activity A charge registered on 12 Nov 2009 via Charge ID 10193203 with Maratha Sahakari Bank Ltd. was fully satisfied on 03 Nov 2010. was completed.
Progress on A charge with Bank Of India amounted to Rs. 30.00 M with Charge ID 10257764 was registered on 18 Oct 2010. was documented.
The activity A charge with Maratha Sahakari Bank Ltd. amounted to Rs. 15.00 M with Charge ID 10193203 was registered on 12 Nov 2009. was completed.
Somesh Ramkaran Varma was appointed as a Director was appointed as a Director on 19 Nov 2007 & has been associated with this company since 18 years 1 month . was recorded as a recent event.
The CIN of One Source Logistics Private Limited is U74999MH2007PTC167925.
One Source Logistics Private Limited is headquartered at 4Th Floor, D-449/450, Disma Tower Plot No 246, Steel Market, Kalamboli,, Navi Mumbai, Maharashtra, 410218.
One Source Logistics Private Limited was incorporated on 17 February 2007.
The current directors of One Source Logistics Private Limited are
The primary industry of One Source Logistics Private Limited is Machinery And Equipment.
One Source Logistics Private Limited is unlisted.
The authorized capital of One Source Logistics Private Limited is ₹2.50 M, and the paid-up capital is ₹2.45 M.
The compliance status of One Source Logistics Private Limited is Compliant.
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