Shree Vrindavan Logistics Private Limited
About Shree Vrindavan Logistics Private Limited
Data last updated:
Shree Vrindavan Logistics Private Limited is a private limited company based in Delhi, India. It operates in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 19 April 2005 and has been in existence for over 21 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U63011DL2005PTC135082.
The company has an authorised share capital of ₹66 Lakh and a paid-up capital of ₹66 Lakh. It is led by directors including Santoshdevi Sajjankumar Tibrewala and Vinaykumar Sajjankumar Tibrewal.
Its last annual general meeting (AGM) was held on 30 September 2012, and its latest financial statements are for the year ended 31 March 2012. The registered office is at Fp – 47B 1st Floor Pitampura, Delhi, India – 110034.
As per MCA filings, the company has open charges of ₹3 Cr on record. Court records list 42 cases involving the company, including 2 filed by the company and 40 filed against it; 4 cases are pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Shree Vrindavan Logistics Private Limited's registered office is in Delhi, Delhi.
- Registered AddressFp – 47B 1st Floor Pitampura, Delhi, India – 110034
- IndustryTransport and Logistics, Integrated & Diversified Logistics Services
- 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 Vrindavan Logistics Private Limited
FY 2012 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Shree Vrindavan Logistics Private Limited, buy the company report.
Board of directors of Shree Vrindavan Logistics Private Limited
Shree Vrindavan Logistics has 3 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Santoshdevi Sajjankumar Tibrewala | Director | 10 Oct 2013 | 13 Years 0 Months | Current |
| Vinaykumar Sajjankumar Tibrewal Also directs: Advent Spaces LLP, Mishka Fibbers Private Limited | Director | 23 Apr 2013 | 13 Years 6 Months | Current |
| Krishan Kumar Nareda Also directs: Rutron Logistics Private Limited | Director | 09 Aug 2011 | 15 Years 2 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 03 Jul 2013 | 10437686 | Bank of India | ₹3 Cr | Open |
Total charge records: 1 View all charges
Legal cases
Shree Vrindavan Logistics Private Limited has 42 court cases on record: 2 filed by Shree Vrindavan Logistics, 40 filed against it. 4 cases are pending and 38 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 35 | 34 | 2 |
| High courts | 7 | 6 | 2 |
Cases on record (5 of 42)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Abhyuday Builders Pvt. Ltd. | Pending |
| District court, Calcutta, West Bengal | Interim or miscellaneous application | Filed against the company by Tata Motors Finance Ltd. | Disposed |
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Abhyuday Builders Pvt. Ltd. | Disposed |
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Nivedan Realtors Pvt. Ltd. | Disposed |
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Sri Balmukund Polyplast Pvt Ltd | Disposed |
To see the full case history of Shree Vrindavan Logistics 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 Shree Vrindavan Logistics 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 Shree Vrindavan Logistics Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Shree Vrindavan Logistics Private Limited has 11 board changes on record since 2011: 3 appointments and 8 cessations. The latest: Avijit Paul ceased to be Director on 10 Oct 2013.
3 earlier events are in the company report.
Frequently asked questions
Shree Vrindavan Logistics is an active private limited company based in Delhi, India. The company works in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 19 April 2005 (21+ years old) and is registered under CIN U63011DL2005PTC135082.
Shree Vrindavan Logistics has 3 current directors:
- Santoshdevi Sajjankumar Tibrewala - Director
- Vinaykumar Sajjankumar Tibrewal - Director
- Krishan Kumar Nareda - Director
The latest financial statements of Shree Vrindavan Logistics on record with the MCA are for the year ended 31 March 2012. Its last annual general meeting was held on 30 September 2012. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Shree Vrindavan Logistics is U63011DL2005PTC135082. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Shree Vrindavan Logistics has 42 court cases on record: 2 filed by the company and 40 filed against it. 4 are pending. Most are in the district courts.
Shree Vrindavan Logistics was incorporated on 19 April 2005, making it 21+ years old. It is registered with the Registrar of Companies, Delhi.
Avijit Paul ceased to be Director on 10 Oct 2013. Mohammad Subhan ceased to be Director on 10 Oct 2013. Santoshdevi Sajjankumar Tibrewala was appointed as Director on 10 Oct 2013. Shree Vrindavan Logistics has 11 board changes on record in total.
The registered office of Shree Vrindavan Logistics is at Fp – 47B 1st Floor Pitampura, Delhi, India – 110034.
Shree Vrindavan Logistics operates in the transport and logistics industry, in the integrated and diversified logistics services segment.
Shree Vrindavan Logistics has open charges of ₹3 Cr and no satisfied charges on record as per latest MCA filings.
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