Renuka Logistics (India) Private Limited
About Renuka Logistics (India) Private Limited
Data last updated:
Renuka Logistics (India) Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 03 May 2007 and has been in existence for over 19 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U63010MH2007PTC170529. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors Ramchandra Sawalaram Madhav and Vibhaschandra Chaillayya Sanil.
Its last annual general meeting (AGM) was held on 27 September 2012, and its latest financial statements are for the year ended 31 March 2012. The registered office is at Office No. 305 – 306 Rajasthan Technical Centre E. S. Pathanwala Compound Ghatkopar (W), Mumbai, Maharashtra, India – 400086.
As per MCA filings, the company has open charges of ₹1.28 Cr on record. Court records list 1 case involving the company, including 1 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Renuka Logistics (India) Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressOffice No. 305 – 306 Rajasthan Technical Centre E. S. Pathanwala Compound Ghatkopar (W), Mumbai, Maharashtra, India – 400086
- 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 Renuka Logistics (India) Private Limited
FY 2012 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Renuka Logistics (India) Private Limited, buy the company report.
Board of directors of Renuka Logistics (India) Private Limited
Renuka Logistics (India) has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ramchandra Sawalaram Madhav | Additional Director | 03 Apr 2009 | 17 Years 6 Months | Current |
| Vibhaschandra Chaillayya Sanil | Additional Director | 04 Mar 2010 | 16 Years 7 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 30 Jul 2010 | 10237849 | The Mogaveera Co-Operative Bank Ltd. | ₹1.28 Cr | Open |
To see the full charge records of Renuka Logistics (India) Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
Renuka Logistics (India) Private Limited has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Court case (SS) | Filed against the company by Kotak Mahindra Bank Ltd | Disposed |
To see the full case history of Renuka Logistics (India) 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 Renuka Logistics (India) Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Renuka Logistics (India) 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 Renuka Logistics (India) Private Limited, buy the company report.
Recent activity
Renuka Logistics (India) Private Limited has 4 board changes on record since 2009: 2 appointments and 2 cessations. The latest: Rashmin Laxmidas Kothari ceased to be Director on 04 Mar 2010.
Frequently asked questions
Renuka Logistics (India) is an active private limited company based in Mumbai, Maharashtra, India. The company works in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 03 May 2007 (19+ years old) and is registered under CIN U63010MH2007PTC170529.
Renuka Logistics (India) has 2 current directors:
- Ramchandra Sawalaram Madhav - Additional Director
- Vibhaschandra Chaillayya Sanil - Additional Director
The latest financial statements of Renuka Logistics (India) on record with the MCA are for the year ended 31 March 2012. Its last annual general meeting was held on 27 September 2012. Year-wise statements from 2015 are in the company report.
No. Renuka Logistics (India) has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Renuka Logistics (India) is U63010MH2007PTC170529. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Renuka Logistics (India) has 1 court case on record: 1 filed against it.
Renuka Logistics (India) was incorporated on 03 May 2007, making it 19+ years old. It is registered with the Registrar of Companies, Mumbai.
Rashmin Laxmidas Kothari ceased to be Director on 04 Mar 2010. Vibhaschandra Chaillayya Sanil was appointed as Additional Director on 04 Mar 2010. Aruna Rashmin Kothari ceased to be Director on 03 Apr 2009. Renuka Logistics (India) has 4 board changes on record in total.
The registered office of Renuka Logistics (India) is at Office No. 305 – 306 Rajasthan Technical Centre E. S. Pathanwala Compound Ghatkopar W, Mumbai, Maharashtra, India – 400086.
Renuka Logistics (India) operates in the transport and logistics industry, in the integrated and diversified logistics services segment.
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