Shani Logistics and Mining India Private Limited
About Shani Logistics and Mining India Private Limited
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Shani Logistics and Mining India Private Limited is a private limited company based in Jabalpur, Madhya Pradesh, India. It operates in the mining sector. It was incorporated on 10 August 2016 and has been in existence for over 10 years.
The company is registered with the Registrar of Companies (ROC), Gwalior, under CIN U13209MP2016PTC041305.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Alaknanda Awasthy and Shachi Tiwari.
The registered office is at H.No. 1432 Napier Town, Jabalpur, Madhya Pradesh, India – 482001.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Shani Logistics and Mining India Private Limited's registered office is in Jabalpur, Madhya Pradesh.
- Registered AddressH.No. 1432 Napier Town, Jabalpur, Madhya Pradesh, India – 482001
- IndustryMining, Mining, Non-Ferrous Metal Ores
- 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 Shani Logistics and Mining India Private Limited
Year-wise financial statements and ratios of Shani Logistics and Mining India Private Limited are in the company report Buy the company report.
Board of directors of Shani Logistics and Mining India Private Limited
Shani Logistics and Mining India has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Alaknanda Awasthy | Director | 10 Aug 2016 | 10 Years 3 Months | Current |
| Shachi Tiwari | Director | 10 Aug 2016 | 10 Years 3 Months | Current |
| Raj Awasthi | Director | 10 Aug 2016 | 10 Years 3 Months | Current |
Legal cases
No court or tribunal cases involving Shani Logistics and Mining India Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Shani Logistics and Mining India Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Shani Logistics and Mining India Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Shani Logistics and Mining India Private Limited has 3 board changes on record since 2016: 3 appointments. The latest: Alaknanda Awasthy was appointed as Director on 10 Aug 2016.
Frequently asked questions
Shani Logistics and Mining India is an active private limited company based in Jabalpur, Madhya Pradesh, India. The company works in the mining industry. It was incorporated on 10 August 2016 (10+ years old) and is registered under CIN U13209MP2016PTC041305.
Shani Logistics and Mining India has 3 current directors:
- Alaknanda Awasthy - Director
- Shachi Tiwari - Director
- Raj Awasthi - Director
The CIN (Corporate Identification Number) of Shani Logistics and Mining India is U13209MP2016PTC041305. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Shani Logistics and Mining India was incorporated on 10 August 2016, making it 10+ years old. It is registered with the Registrar of Companies, Gwalior.
Alaknanda Awasthy was appointed as Director on 10 Aug 2016. Raj Awasthi was appointed as Director on 10 Aug 2016. Shachi Tiwari was appointed as Director on 10 Aug 2016.
The registered office of Shani Logistics and Mining India is at H.No. 1432 Napier Town, Jabalpur, Madhya Pradesh, India – 482001.
Shani Logistics and Mining India operates in the mining industry.
The compliance status of Shani Logistics and Mining India is active non-compliant as of 28 August 2026. The company is actively filing with the Registrar of Companies.
Shani Logistics and Mining India can be reached at its registered office: H.No. 1432 Napier Town, Jabalpur, Madhya Pradesh, India – 482001.
Shani Logistics and Mining India is registered under the jurisdiction of the Registrar of Companies (ROC), Gwalior.
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