Partha - Sarathi Logistics Private Limited
About Partha - Sarathi Logistics Private Limited
Data last updated: 23 December 2025
Partha - Sarathi Logistics Private Limited is a private limited company based in Indore, Madhya Pradesh, India. It specialises in integrated logistics and supply chain solutions, a part of the broader transport and logistics sector. Incorporated on 14 August 2009, the company has been in operation for over 17 years.
Registered with ROC Gwalior under CIN U63090MP2009PTC022262.
Capital: an authorised share capital of ₹15 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Piyush Shrimal and Badrilal Lodha.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: 654 A Mahalaxi Nagar, Indore, Madhya Pradesh, India – 452010.
As per MCA filings, the company has open charges of ₹11.65 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address654 A Mahalaxi Nagar, Indore, Madhya Pradesh, India – 452010
-
IndustryTransport and Logistics, Integrated & Diversified Logistics Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Partha - Sarathi Logistics Private Limited
Partha - Sarathi Logistics Private Limited operates primarily in the transport and storage sector. The company has 2 registered business activity segments, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Transport and storage | Locked | Services incidental to land, water & air transportation | Locked |
| Locked | Transport and storage | Locked | Services incidental to land, water & air transportation | Locked |
Detailed business activity records for Partha - Sarathi Logistics Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Partha - Sarathi Logistics Private Limited
Partha - Sarathi Logistics Private Limited is audited by Mahesh C. Solanki & Co. for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Mahesh C. Solanki & Co. | Locked | Locked | Locked |
Complete auditor history for Partha - Sarathi Logistics Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Partha - Sarathi Logistics Private Limited
Partha - Sarathi Logistics Private Limited is currently managed by 3 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Piyush Shrimal | Director | 14 Aug 2009 | 17 Years 0 Months | Current |
|
Badrilal Lodha
Also directs:
Dham Yatra Llp
|
Director | 14 Aug 2009 | 17 Years 0 Months | Current |
|
Prateek Kumar Dwivedi
Also directs:
Shri Radhe Wellpack Private Limited
|
Director | 13 May 2025 | 1 Years 3 Months | Current |
Financials of Partha - Sarathi Logistics Private Limited FY 2024 filings available
Ten-year financial statements for Partha - Sarathi Logistics Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Partha - Sarathi Logistics Private Limited
Shareholding and ownership data for Partha - Sarathi Logistics Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Group Structure of Partha - Sarathi Logistics Private Limited
Partha - Sarathi Logistics Private Limited has 1 associated company. This group structure data is as of FY 2023. The corporate group structure reflects Partha - Sarathi Logistics Private Limited's business expansion strategy and organizational complexity.
Charges & Borrowings of Partha - Sarathi Logistics Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 01 Sep 2009 | Indian Overseas Bank | ₹11.65 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Partha - Sarathi Logistics Private Limited
View historical data on people associated with Partha - Sarathi Logistics Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Partha - Sarathi Logistics Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Partha - Sarathi Logistics Private Limited
GST registrations and filing compliance for Partha - Sarathi Logistics Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Partha - Sarathi Logistics Private Limited
Credit ratings, litigation, and regulatory alerts for Partha - Sarathi Logistics Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Partha - Sarathi Logistics Private Limited
MSME payment history for Partha - Sarathi Logistics Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 Partha - Sarathi Logistics Private Limited
Corporate group structure for Partha - Sarathi Logistics Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Partha - Sarathi Logistics Private Limited
MCA filings and documents for Partha - Sarathi Logistics Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Partha - Sarathi Logistics Private Limited
Frequently Asked Questions about Partha - Sarathi Logistics Private Limited
Partha - Sarathi Logistics Private Limited is an active private limited company in the transport and logistics sector based in Indore, Madhya Pradesh, India. It was incorporated on 14 August 2009 (17+ years old) and is registered under CIN U63090MP2009PTC022262.
The current directors of Partha - Sarathi Logistics Private Limited are:
- Piyush Shrimal - Director
- Badrilal Lodha - Director
- Prateek Kumar Dwivedi - Director
The primary industry of Partha - Sarathi Logistics Private Limited is transport and logistics. The company specifically operates in integrated and diversified logistics services. The company is currently active in this sector.
Partha - Sarathi Logistics Private Limited can be reached at the registered office: 654 A Mahalaxi Nagar, Indore, Madhya Pradesh, India – 452010.
The authorised capital is ₹15 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at 654 A Mahalaxi Nagar, Indore, Madhya Pradesh, India – 452010.