Reverse Logistics & Warehousing Private Limited
About Reverse Logistics & Warehousing Private Limited
Data last updated: 26 July 2025
Reverse Logistics & Warehousing Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in database management and solutions, a part of the broader technology and IT services sector. Incorporated on 27 March 1995.
Registered with ROC Mumbai under CIN U51900MH1995PTC086879.
Capital: an authorised share capital of ₹11 Lakh and a paid-up capital of ₹11 Lakh. Formerly known as Shashank Overseas Private Limited. It was led by directors Brijkishor Kishangopal Soni and Aruna Soni.
Last AGM: 30 September 2023. Financial statements filed for year ended 31 March 2023. Office: Mumbai, Maharashtra.
As per the financials filed for FY 2021, the company reported a revenue of ₹42,373, a decline of 68.87% compared to the previous year.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressUnit No.422 4Th Floor The Summit Business Bay Near Cine Max Theater Andheri Kurla Road Andh, Eri (E), Mumbai, Maharashtra, India – 400093
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IndustryInformation Technology, Database Management & Solutions
- 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 Reverse Logistics & Warehousing Private Limited
Reverse Logistics & Warehousing Private Limited operates primarily in the information and communication sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Information and communication | Locked | Data processing, hosting and related activities; web portal | Locked |
Detailed business activity records for Reverse Logistics & Warehousing Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
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Verified entity values are shown only after access is granted.
Auditor Details of Reverse Logistics & Warehousing Private Limited
Reverse Logistics & Warehousing Private Limited is audited by TALATI & TALATI for the financial year 2021. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| TALATI & TALATI | Locked | Locked | Locked |
Complete auditor history for Reverse Logistics & Warehousing Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Reverse Logistics & Warehousing Private Limited
Reverse Logistics & Warehousing Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
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Brijkishor Kishangopal Soni
Also directs:
Eco Recycling Limited, Material Recycling Association Of India, Ecoreco Park Private Limited and 4 more
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Director | 13 Apr 1995 | 31 Years 4 Months | As last reported |
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Aruna Soni
Also directs:
Eco Recycling Limited, Ecoreco Park Private Limited, Ecoreco Ventures Private Limited and 4 more
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Director | 12 Aug 1999 | 27 Years 0 Months | As last reported |
Financials of Reverse Logistics & Warehousing Private Limited FY 2023 filings available
Reverse Logistics & Warehousing Private Limited reported revenue of ₹42,373 (down 68.87% YoY) for FY 2021.
Ten-year financial statements for Reverse Logistics & Warehousing Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Reverse Logistics & Warehousing Private Limited
Shareholding and ownership data for Reverse Logistics & Warehousing Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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Charges & Borrowings Reverse Logistics & Warehousing Private Limited
Reverse Logistics & Warehousing Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Reverse Logistics & Warehousing Private Limited
View historical data on people associated with Reverse Logistics & Warehousing Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Reverse Logistics & Warehousing 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
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GST Compliance of Reverse Logistics & Warehousing Private Limited
GST registrations and filing compliance for Reverse Logistics & Warehousing 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
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Credit Ratings, Litigation & Regulatory Alerts for Reverse Logistics & Warehousing Private Limited
Credit ratings, litigation, and regulatory alerts for Reverse Logistics & Warehousing 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
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MSME Payment Delays by Reverse Logistics & Warehousing Private Limited
MSME payment history for Reverse Logistics & Warehousing 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
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Subsidiaries & Group Companies of Reverse Logistics & Warehousing Private Limited
Corporate group structure for Reverse Logistics & Warehousing 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
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MCA Filings & Documents of Reverse Logistics & Warehousing Private Limited
MCA filings and documents for Reverse Logistics & Warehousing 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 Reverse Logistics & Warehousing Private Limited
Frequently Asked Questions about Reverse Logistics & Warehousing Private Limited
Reverse Logistics & Warehousing Private Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Reverse Logistics & Warehousing Private Limited is a struck-off private limited company in the information technology sector based in Mumbai, Maharashtra, India. It was incorporated on 27 March 1995 and is registered under CIN U51900MH1995PTC086879. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Reverse Logistics & Warehousing Private Limited are:
- Brijkishor Kishangopal Soni - Director
- Aruna Soni - Director
The CIN (Corporate Identification Number) of Reverse Logistics & Warehousing Private Limited is U51900MH1995PTC086879. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Reverse Logistics & Warehousing Private Limited is information technology. The company specifically operates in database management and solutions. The company was active in this sector before being struck off.
The company has its registered office at Unit No.422 4Th Floor The Summit Business Bay Near Cine Max Theater Andheri Kurla Road Andh, Eri E, Mumbai, Maharashtra, India – 400093.