Shreshth Logistics Private Limited
About Shreshth Logistics Private Limited
Data last updated: 10 February 2026
Shreshth Logistics Private Limited is a private limited company based in New Delhi, Delhi, India, a subsidiary of Amit Lubricants Private Limited. It specialises in travel and tour services, a part of the broader transport and logistics sector. Incorporated on 17 March 2003, the company has been in operation for over 23 years.
Registered with ROC Delhi under CIN U63090DL2003PTC119422.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹89.25 Lakh. It is led by directors Balmukund Brijgopal Daga and Dibaree Lal.
Last AGM: 29 September 2023. Financial statements filed for year ended 31 March 2023. Office: House No 204 First Floor Ghitorni Near Primary School, New Delhi, Delhi, India – 110030.
As per the financials filed for FY 2023, the company reported a revenue of ₹20,000.
It operates as a subsidiary of Amit Lubricants Private Limited.
As per MCA filings, the company has open charges of ₹3,448.65 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressHouse No 204 First Floor Ghitorni Near Primary School, New Delhi, Delhi, India – 110030
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IndustryTransport and Logistics, Travel & Tour Services, Integrated & Diversified Logistics Services
- Historical Financials and ratios
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Auditor Details of Shreshth Logistics Private Limited
Shreshth Logistics Private Limited is audited by K B AGRAWAL & ASSOCIATES for the financial year 2021. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| K B AGRAWAL & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Shreshth Logistics Private Limited
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Board of Directors of Shreshth Logistics Private Limited
Shreshth Logistics Private Limited is currently managed by 2 directors, with 4 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Balmukund Brijgopal Daga
Also directs:
Nkp Holdings Pvt Ltd, Pradhan Finvest Private Limited, Sivam India Private Limited and 2 more
|
Director | 07 Jan 2015 | 11 Years 7 Months | Current |
| Dibaree Lal | Director | 18 Jan 2016 | 10 Years 7 Months | Current |
Financials of Shreshth Logistics Private Limited FY 2023 filings available
Shreshth Logistics Private Limited reported revenue of ₹20,000 for FY 2023.
Ten-year financial statements for Shreshth Logistics Private Limited
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Ownership and Shareholding of Shreshth Logistics Private Limited
Shareholding and ownership data for Shreshth Logistics Private Limited
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Charges & Borrowings of Shreshth Logistics Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 28 Mar 2014 | Il&Fs Trust Company Ltd. | ₹3,448.65 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Shreshth Logistics Private Limited
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Employee and EPFO history for Shreshth Logistics Private Limited
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GST Compliance of Shreshth Logistics Private Limited
GST registrations and filing compliance for Shreshth Logistics Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Shreshth Logistics Private Limited
Credit ratings, litigation, and regulatory alerts for Shreshth Logistics Private Limited
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MSME Payment Delays by Shreshth Logistics Private Limited
MSME payment history for Shreshth Logistics Private Limited
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Subsidiaries & Group Companies of Shreshth Logistics Private Limited
Corporate group structure for Shreshth Logistics Private Limited
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MCA Filings & Documents of Shreshth Logistics Private Limited
MCA filings and documents for Shreshth Logistics Private Limited
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Recent Activity on Shreshth Logistics Private Limited
Frequently Asked Questions about Shreshth Logistics Private Limited
Shreshth Logistics Private Limited is an active private limited company in the transport and logistics sector based in New Delhi, Delhi, India. It was incorporated on 17 March 2003 (23+ years old) and is registered under CIN U63090DL2003PTC119422.
Shreshth Logistics Private Limited reported revenue of ₹20,000 for FY 2023.
The current directors of Shreshth Logistics Private Limited are:
- Balmukund Brijgopal Daga - Director
- Dibaree Lal - Director
The primary industry of Shreshth Logistics Private Limited is transport and logistics. The company specifically operates in travel and tour services. The company is currently active in this sector.
Shreshth Logistics Private Limited can be reached at the registered office: House No 204 First Floor Ghitorni Near Primary School, New Delhi, Delhi, India – 110030.
The authorised capital is ₹1 Cr, and the paid-up capital is ₹89.25 Lakh.