Onzee Logistics Private Limited
About Onzee Logistics Private Limited
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Onzee Logistics Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the land transporation segment of the transportation sector. It was incorporated on 12 January 2021 and has been in existence for over 5 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U63031MH2021PTC353386.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors Vaibhav and Rahul Ashok Daseda.
Its last annual general meeting (AGM) was held on 29 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Shop No 14A 1st Flr Ecstacy City Of Joy Jata Shankar Dosa Marg, Mumbai, Maharashtra, India – 400080.
The company has 2 deals on record (2 secondary share transfers); the latest was in March 2024.
Company details
Contact details
Onzee Logistics Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressShop No 14A 1st Flr Ecstacy City Of Joy Jata Shankar Dosa Marg, Mumbai, Maharashtra, India – 400080
- IndustryTransportation, Land Transporation, Transportation 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 Onzee Logistics Private Limited
FY 2024 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Onzee Logistics Private Limited, buy the company report.
Board of directors of Onzee Logistics Private Limited
Onzee Logistics has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vaibhav Also directs: Seese Logistics Private Limited | Director | 22 Jul 2023 | 3 Years 3 Months | Current |
| Rahul Ashok Daseda Also directs: Seese Logistics Private Limited | Director | 22 Jan 2021 | 5 Years 9 Months | Current |
Deals & funding
Onzee Logistics Private Limited has 2 deals on record (2 secondary share transfers); the latest was in March 2024.
Deals on record (2 of 2)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Mar 2024 | Secondary share transfer | Undisclosed | Buyer: an individual Seller: an individual |
| Mar 2023 | Secondary share transfer | Undisclosed | Buyer: an individual Seller: an individual |
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
No court or tribunal cases involving Onzee 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 Onzee Logistics Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Onzee Logistics Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Onzee Logistics Private Limited has 6 board changes on record since 2021: 2 appointments and 4 cessations. The latest: Aayush Jain ceased to be Director on 22 Jul 2023.
Frequently asked questions
Onzee Logistics is an active private limited company based in Mumbai, Maharashtra, India. The company works in land transporation, within the transportation industry. It was incorporated on 12 January 2021 (5+ years old) and is registered under CIN U63031MH2021PTC353386.
Onzee Logistics has 2 current directors:
- Vaibhav - Director
- Rahul Ashok Daseda - Director
The latest financial statements of Onzee Logistics on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 29 September 2024. Year-wise statements from FY 2021 are in the company report.
The CIN (Corporate Identification Number) of Onzee Logistics is U63031MH2021PTC353386. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Onzee Logistics was incorporated on 12 January 2021, making it 5+ years old. It is registered with the Registrar of Companies, Mumbai.
Onzee Logistics has 2 deals on record (2 secondary share transfers); the latest was in March 2024.
Aayush Jain ceased to be Director on 22 Jul 2023. Vaibhav was appointed as Director on 22 Jul 2023. Vaibhav Dineshbhai Shah ceased to be Director on 05 Apr 2022. Onzee Logistics has 6 board changes on record in total.
The registered office of Onzee Logistics is at Shop No 14A 1st Flr Ecstacy City Of Joy Jata Shankar Dosa Marg, Mumbai, Maharashtra, India – 400080.
Onzee Logistics operates in the transportation industry, in the land transporation segment.
Onzee Logistics can be reached at its registered office: Shop No 14A 1st Flr Ecstacy City Of Joy Jata Shankar Dosa Marg, Mumbai, Maharashtra, India – 400080.