Rushabh Logistix Private Limited
About Rushabh Logistix Private Limited
Data last updated:
Rushabh Logistix 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 operated in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 21 January 2000.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U63020MH2000PTC123783. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹25 Lakh and a paid-up capital of ₹9 Lakh. It was formerly known as Rushabh Logastix Private Limited. It was led by directors Ashish Ashok Shah and Sachin Pravin Shah.
Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office was at 3rd Floor 44 Lalsingh Bldg6 Lohar Chawal, Mumbai, Maharashtra, India – 400002.
As per MCA filings, the company had satisfied charges of ₹1.39 Cr on record. Court records list 7 cases involving the company, including 7 filed by the company.
Company details
Contact details
Rushabh Logistix Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address3rd Floor 44 Lalsingh Bldg6 Lohar Chawal, Mumbai, Maharashtra, India – 400002
- IndustryTransport and Logistics, Integrated & Diversified Logistics Services
To see the full contact details of Rushabh Logistix Private Limited, buy the company report.
- 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 Rushabh Logistix Private Limited
FY 2023 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Rushabh Logistix Private Limited, buy the company report.
Board of directors of Rushabh Logistix Private Limited
Rushabh Logistix has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ashish Ashok Shah Also directs: Metroplus Services LLP | Director | 02 Feb 2000 | 26 Years 8 Months | As last reported |
| Sachin Pravin Shah | Director | 02 Feb 2000 | 26 Years 8 Months | As last reported |
Auditor
Rushabh Logistix Private Limited is audited by R R CHHEDA & ASSOCIATES for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| R R CHHEDA & ASSOCIATES | FY 2023 | 111937W |
Shareholding
The shareholding of Rushabh Logistix Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2019 | FY 2018 |
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To see the full shareholding pattern of Rushabh Logistix Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 07 Nov 2009 | 10430763 | Shree Mahalaxmi Co-Operative Bank Limited | ₹1.25 Cr | Satisfied | |
| 16 Mar 2004 | 90148622 | Bank of India | ₹14 Lakh | Satisfied |
To see the full charge records of Rushabh Logistix Private Limited, buy the company report.
Total charge records: 2 View all charges
Legal cases
Rushabh Logistix Private Limited has 7 court cases on record: 7 filed by Rushabh Logistix. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 7 | 0 | 0 |
Cases on record (5 of 7)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Pune, Maharashtra | Civil suit | Filed by the company against an individual | Disposed |
| District court, Pune, Maharashtra | Civil suit | Filed by the company against an individual | Disposed |
| District court, Pune, Maharashtra | Civil suit | Filed by the company against an individual | Disposed |
| District court, Pune, Maharashtra | Civil suit | Filed by the company against an individual | Disposed |
| District court, Pune, Maharashtra | Civil suit | Filed by the company against an individual | Disposed |
To see the full case history of Rushabh Logistix 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 Rushabh Logistix Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Rushabh Logistix 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 Rushabh Logistix Private Limited, buy the company report.
Recent activity
Rushabh Logistix Private Limited has 2 board changes on record since 2000: 2 appointments. The latest: Ashish Ashok Shah was appointed as Director on 02 Feb 2000.
Frequently asked questions
Rushabh Logistix 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.
Rushabh Logistix was a private limited company based in Mumbai, Maharashtra, India. The company worked in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 21 January 2000 and is registered under CIN U63020MH2000PTC123783. The company has been struck off by the Registrar of Companies and is no longer operational.
Rushabh Logistix had 2 directors:
- Ashish Ashok Shah - Director
- Sachin Pravin Shah - Director
The CIN (Corporate Identification Number) of Rushabh Logistix is U63020MH2000PTC123783. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Rushabh Logistix is at 3rd Floor 44 Lalsingh Bldg6 Lohar Chawal, Mumbai, Maharashtra, India – 400002.
Rushabh Logistix was incorporated on 21 January 2000. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Rushabh Logistix on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 30 September 2023. Year-wise statements from 2015 are in the company report.
No. Rushabh Logistix has 1 GST registration on record and it is cancelled or inactive.
Rushabh Logistix operated in the transport and logistics industry, in the integrated and diversified logistics services segment. It worked in this industry before it was struck off.
Rushabh Logistix has 7 court cases on record: 7 filed by the company.