About Shree Rajlaxmi Logistics Limited
Data last updated:
Shree Rajlaxmi Logistics Limited is a public limited company based in Thane, Maharashtra, India. The company is currently under liquidation, meaning its assets are being sold to settle outstanding debts. It may not have the legal capacity to fulfil new contracts. It operates in the logistics segment of the logistics and supply chain sector. It was incorporated on 30 July 2007.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U63012MH2007PLC172685.
The company has an authorised share capital of ₹10 Cr and a paid-up capital of ₹2.68 Cr. It is led by directors including Kishor Mohanlal Shah Haraniya (Managing Director) and Hardik Kishor Shah.
Its last annual general meeting (AGM) was held on 30 September 2010, and its latest financial statements are for the year ended 31 March 2010. The registered office is at 401 Abhimaan II Near Damani Estate Teen Haath Naka, Thane, Maharashtra, India – 400602.
As per MCA filings, the company has satisfied charges of ₹16.81 Cr on record. Court records list 7 cases involving the company, including 1 filed by the company and 6 filed against it; 1 case is pending. The company has 1 deal on record (1 funding round); the latest was in November 2008.
The last known website on record is shreerajlaxi.co.in.
Company details
Contact details
Shree Rajlaxmi Logistics Limited's registered office is in Thane, Maharashtra.
- Registered Address401 Abhimaan II Near Damani Estate Teen Haath Naka, Thane, Maharashtra, India – 400602
- IndustryLogistics, Logistics
- 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 Shree Rajlaxmi Logistics Limited
FY 2010 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Shree Rajlaxmi Logistics Limited, buy the company report.
Board of directors of Shree Rajlaxmi Logistics Limited
Shree Rajlaxmi Logistics has 3 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Apurva Ullas Patt | Additional Director | 23 Jan 2012 | 14 Years 9 Months | As last reported |
| Kishor Mohanlal Shah Haraniya | Managing Director | 30 Jul 2007 | 19 Years 3 Months | As last reported |
| Hardik Kishor Shah | Director | 30 Jul 2007 | 19 Years 3 Months | As last reported |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 28 Nov 2008 | 10133526 | Vijaya Bank | ₹6.3 Lakh | Satisfied | |
| 04 Aug 2008 | 10118652 | Axis Bank Limited Through Thane Branch | ₹15 Cr | Satisfied | |
| 30 Jul 2008 | 10117511 | Vijaya Bank | ₹1.75 Cr | Satisfied |
To see the full charge records of Shree Rajlaxmi Logistics Limited, buy the company report.
Total charge records: 3 View all charges
Deals & funding
Shree Rajlaxmi Logistics Limited has 1 deal on record (1 funding round); the latest was in November 2008.
Deals on record (1 of 1)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Nov 2008 | Funding round | Undisclosed | Investors: Merrill Lynch |
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
Shree Rajlaxmi Logistics Limited has 7 court cases on record: 1 filed by Shree Rajlaxmi Logistics, 6 filed against it. 1 case is pending and 6 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 5 | 4 | 0 |
| District courts | 2 | 2 | 1 |
Cases on record (5 of 7)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Ahmedabad, Gujarat | Criminal complaint | Filed against the company by an individual | Pending |
| Bombay High Court | Court case (OLR) | Filed against the company by The Official Liquidator High Court Bombay | Disposed |
| Bombay High Court | Appeal | Filed by the company against an individual | Disposed |
| District court, Ahmedabad, Gujarat | Criminal complaint | Filed against the company by an individual | Disposed |
| Bombay High Court | Company petition | Filed against the company by an individual | Disposed |
To see the full case history of Shree Rajlaxmi Logistics 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 Shree Rajlaxmi Logistics 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 Shree Rajlaxmi Logistics Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Shree Rajlaxmi Logistics Limited has 9 board changes on record since 2007: 3 appointments and 6 cessations. The latest: Damodaran Itty Mattathil ceased to be Director on 25 Mar 2014.
6 earlier events are in the company report.
Frequently asked questions
Shree Rajlaxmi Logistics is currently "Under Liquidation" as per MCA records. The company's assets are being sold to settle outstanding debts owed to creditors. A company under liquidation may not have the legal capacity to fulfil new contracts, and creditors are prioritised in the distribution of proceeds. This is a high-risk status - caution is strongly advised.
Shree Rajlaxmi Logistics is a company under liquidation, formerly operating as a public limited company based in Thane, Maharashtra, India. The company works in the logistics industry. It was incorporated on 30 July 2007 and is registered under CIN U63012MH2007PLC172685. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
Shree Rajlaxmi Logistics has 3 current directors:
- Kishor Mohanlal Shah Haraniya - Managing Director
- Apurva Ullas Patt - Additional Director
- Hardik Kishor Shah - Director
The latest financial statements of Shree Rajlaxmi Logistics on record with the MCA are for the year ended 31 March 2010. Its last annual general meeting was held on 30 September 2010. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Shree Rajlaxmi Logistics is U63012MH2007PLC172685. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Shree Rajlaxmi Logistics has no open charges and satisfied charges of ₹16.81 Cr as per latest MCA filings.
Shree Rajlaxmi Logistics has 7 court cases on record: 1 filed by the company and 6 filed against it. 1 is pending. Most are in the high courts.
Shree Rajlaxmi Logistics was incorporated on 30 July 2007. It is registered with the Registrar of Companies, Mumbai.
Shree Rajlaxmi Logistics has 1 deal on record (1 funding round); the latest was in November 2008.
Damodaran Itty Mattathil ceased to be Director on 25 Mar 2014. Manoj Kumar Balakrishnan ceased to be Director on 25 Mar 2014. Vipulkumar Champaklal Shah ceased to be Director on 25 Mar 2014. Shree Rajlaxmi Logistics has 9 board changes on record in total.
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