Rupali Logistics Clearing & Forwarding Private Limited
About Rupali Logistics Clearing & Forwarding Private Limited
Data last updated: 13 March 2026
Rupali Logistics Clearing & Forwarding Private Limited is a private limited company based in Thane, Maharashtra, India. It specialises in shipping and maritime services, a part of the broader transport and logistics sector. Incorporated on 11 November 2013, the company has been in operation for over 13 years.
Registered with ROC Mumbai under CIN U74999MH2013PTC249993.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Vikas Sopanrao Bhoite and Arun Waman Kondibhau.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Thane, Maharashtra.
As per the financials filed for FY 2024, the company reported a revenue of ₹6.09 Cr, a decline of 46% compared to the previous year.
The company is associated with 1 brand - Shri Jai Ganesh Shiping And Logistics. As per MCA filings, the company has open charges of ₹95 Lakh on record.
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Registered AddressFlat No. 703 Plot No. 63, Orchid Residency Sector No. 14 Kopar Khairne, Thane, Maharashtra, India – 400709
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IndustryTransport and Logistics, Shipping & Maritime 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
Associated Brands with Rupali Logistics Clearing & Forwarding Private Limited
Rupali Logistics Clearing & Forwarding Private Limited operates one associated brand: Shri Jai Ganesh Shiping and Logistics. These brands represent Rupali Logistics Clearing & Forwarding Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Offering clearing, forwarding, and logistics services for import and export. | shrijaiganesh.com |
Business Activity of Rupali Logistics Clearing & Forwarding Private Limited
Rupali Logistics Clearing & Forwarding Private Limited is engaged in the principal business activity of transportation and storage, with detailed activities including land transport and transport via pipelines.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| H | Transportation and storage | 49 | Land transport and transport via pipelines | Locked |
Business activity turnover details for Rupali Logistics Clearing & Forwarding Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
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Auditor Details of Rupali Logistics Clearing & Forwarding Private Limited
Rupali Logistics Clearing & Forwarding Private Limited is audited by S D GUNJAL & CO for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S D GUNJAL & CO | Locked | Locked | Locked |
Complete auditor history for Rupali Logistics Clearing & Forwarding Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Rupali Logistics Clearing & Forwarding Private Limited
Rupali Logistics Clearing & Forwarding Private Limited is governed by 4 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vikas Sopanrao Bhoite | Managing Director | 11 Nov 2013 | 12 Years 10 Months | Current |
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Arun Waman Kondibhau
Also directs:
Shri Jai Ganesh Shipping & Logistics Private Limited
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Director | 01 Oct 2015 | 10 Years 11 Months | Current |
| Rupali Vikas Bhoite | Director | 11 Nov 2013 | 12 Years 10 Months | Current |
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Neeta Arun Waman
Also directs:
Shri Jai Ganesh Shipping & Logistics Private Limited
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Director | 01 Oct 2015 | 10 Years 11 Months | Current |
Financials of Rupali Logistics Clearing & Forwarding Private Limited FY 2025 filings available
Rupali Logistics Clearing & Forwarding Private Limited reported revenue of ₹6.09 Cr (down 46.00% YoY) for FY 2024.
Ten-year financial statements for Rupali Logistics Clearing & Forwarding Private Limited
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Ownership and Shareholding of Rupali Logistics Clearing & Forwarding Private Limited
Shareholding and ownership data for Rupali Logistics Clearing & Forwarding Private Limited
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Charges & Borrowings of Rupali Logistics Clearing & Forwarding Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 29 Aug 2022 | State Bank of India | ₹95 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Rupali Logistics Clearing & Forwarding Private Limited
View historical data on people associated with Rupali Logistics Clearing & Forwarding Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Rupali Logistics Clearing & Forwarding Private Limited
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GST Compliance of Rupali Logistics Clearing & Forwarding Private Limited
GST registrations and filing compliance for Rupali Logistics Clearing & Forwarding Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Rupali Logistics Clearing & Forwarding Private Limited
Credit ratings, litigation, and regulatory alerts for Rupali Logistics Clearing & Forwarding Private Limited
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- Rating history
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MSME Payment Delays by Rupali Logistics Clearing & Forwarding Private Limited
MSME payment history for Rupali Logistics Clearing & Forwarding Private Limited
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Subsidiaries & Group Companies of Rupali Logistics Clearing & Forwarding Private Limited
Corporate group structure for Rupali Logistics Clearing & Forwarding Private Limited
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MCA Filings & Documents of Rupali Logistics Clearing & Forwarding Private Limited
MCA filings and documents for Rupali Logistics Clearing & Forwarding Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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Recent Activity on Rupali Logistics Clearing & Forwarding Private Limited
Frequently Asked Questions about Rupali Logistics Clearing & Forwarding Private Limited
Rupali Logistics Clearing & Forwarding Private Limited is an active private limited company in the transport and logistics sector based in Thane, Maharashtra, India. It was incorporated on 11 November 2013 (13+ years old) and is registered under CIN U74999MH2013PTC249993.
Rupali Logistics Clearing & Forwarding Private Limited reported revenue of ₹6.09 Cr for FY 2024 (down 46.00% YoY).
The current directors of Rupali Logistics Clearing & Forwarding Private Limited are:
- Vikas Sopanrao Bhoite - Managing Director
- Arun Waman Kondibhau - Director
- Rupali Vikas Bhoite - Director
- Neeta Arun Waman - Director
The primary industry of Rupali Logistics Clearing & Forwarding Private Limited is transport and logistics. The company specifically operates in shipping and maritime services. The company is currently active in this sector.
Rupali Logistics Clearing & Forwarding Private Limited can be reached at the registered office: Flat No. 703 Plot No. 63, Orchid Residency Sector No. 14 Kopar Khairne, Thane, Maharashtra, India – 400709.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹1 Lakh.