MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2024-25)
- Udyam number
- UDYAM-MH-19-0005252
Smitakshi Logistics Private Limited
Smitakshi Logistics Private Limited - transport and logistics in Mumbai, Maharashtra, India. FY 2026 financials & compliance.
Revenue · FY 2025
₹51.07 Lakh
▼ 64% YoY
Net loss · FY 2025
₹4.47 Lakh
Net margin -8.8%
EBITDA · FY 2025
₹9.85 Lakh
EBITDA margin 19.3%
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
18 yrs
Est. 2008
Directors on board
2
As per MCA filings
Active GSTINs
1
GST registered
About Smitakshi Logistics Private Limited
Data last updated:
Smitakshi Logistics Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 19 August 2008 and has been in existence for over 18 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U63000MH2008PTC185958. Its GSTIN is 27AAMCS4702Q1ZQ (Maharashtra).
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Kalpesh Bhavanji Lodaya and Smita Kalpesh Lodaya.
Its last annual general meeting (AGM) was held on 29 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 701 Isphani House 7th Floor 120 – 122 Mody Street Fort, Mumbai, Maharashtra, India – 400001.
As per the financials filed for FY 2025, the company reported a revenue of ₹51.07 Lakh, a decline of 64% compared to the previous year. For the same year it recorded a net loss of ₹4.47 Lakh (net margin -8.8%) and EBITDA of ₹9.85 Lakh (EBITDA margin 19.3%). Revenue has declined at a compounded annual rate (CAGR) of 36% over three years and 1% over five years.
Court records list 1 case involving the company, including 1 filed against it.
Smitakshi Logistics Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-19-0005252). The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN U63000MH2008PTC185958
Registration Number 185958
Incorporation Date 19 August 2008
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 29 September 2025
Date of Balance Sheet 31 March 2025
Compliance Status Active Compliant
MSME Classification Micro
Udyam Registration UDYAM-MH-19-0005252
Recognitions & Rankings of Smitakshi Logistics
Contact details
Smitakshi Logistics Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address701 Isphani House 7th Floor 120 – 122 Mody Street Fort, Mumbai, Maharashtra, India – 400001
- IndustryTransport and Logistics, Integrated & Diversified Logistics Services
To see the full contact details of Smitakshi Logistics Private Limited, buy the company report.
Comprehensive company report
Smitakshi Logistics Private Limited - one report that includes everything
- 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
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Business activity
The main business activity of Smitakshi Logistics is administrative and support service activities. In detail, this covers office administrative, office support and other business support activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| N | Administrative and support service activities | 82 | Office administrative, office support and other business support activities |
To see the full business activity and turnover split of Smitakshi Logistics Private Limited, buy the company report.
Financials of Smitakshi Logistics Private Limited
FY 2025 filings availableSmitakshi Logistics Private Limited reported revenue of ₹51.07 Lakh (down 64% YoY) for FY 2025.
Revenue · FY 2025
₹51.07 Lakh ▼ 64%
Net loss · FY 2025
₹4.47 Lakh margin -8.8%
EBITDA · FY 2025
₹9.85 Lakh margin 19.3%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▼ 64%
3 years · compounded
▼ 36%
5 years · compounded
▼ 1%
EBITDA CAGR growth
1 year
▲ 130%
3 years · compounded
▼ 48%
5 years · compounded
▼ 15%
Revenue has declined at a compounded annual rate (CAGR) of 1% over five years, including a 64% fall in the latest year. EBITDA rose 130% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| Total Expenses | |||||
| EBITDA | ₹9.85 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | -₹4.47 Lakh | ||||
| Balance Sheet | |||||
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| Trade Receivables | |||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 19.3% | ||||
| Net Profit Margin | -8.8% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
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| Receivable Days | |||||
| Payable Days | |||||
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To see the full financial statements and ratios of Smitakshi Logistics Private Limited, buy the company report.
Board of directors of Smitakshi Logistics Private Limited
Smitakshi Logistics has 2 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kalpesh Bhavanji Lodaya | Director | 19 Aug 2008 | 18 Years 2 Months | Current |
| Smita Kalpesh Lodaya | Director | 15 Mar 2019 | 7 Years 7 Months | Current |
Auditor
Smitakshi Logistics Private Limited is audited by MAMTA SHETH PROPRIETOR OF MAMTA SHETH & ASSOCIATES for the financial year 2022.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| MAMTA SHETH PROPRIETOR OF MAMTA SHETH & ASSOCIATES | FY 2022 | 137582W |
Shareholding
The shareholding of Smitakshi Logistics Private Limited is on record for 5 financial years, the latest being FY 2021, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2021 | FY 2020 | FY 2019 | FY 2018 | FY 2017 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Smitakshi Logistics Private Limited, buy the company report.
Legal cases
Smitakshi Logistics Private Limited has 1 court case on record: 1 filed against it. All case is disposed.
Total cases
1
Filed against the company
1
Disposed
1
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summary Case) | Filed against the company by Shri Siddarth Industries and 1 other | Disposed |
To see the full case history of Smitakshi 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 Smitakshi Logistics Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Smitakshi Logistics has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAMCS4702Q1ZQ | Maharashtra | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Smitakshi Logistics Private Limited, buy the company report.
Recent activity
Smitakshi Logistics Private Limited has 10 board changes on record since 2008: 2 appointments and 8 cessations. The latest: Bhawanji Raghavji Lodaya ceased to be Director on 16 Mar 2019.
AGM
Smitakshi Logistics Private Limited last Annual general meeting of members was held on 29 Sep 2025 as per latest MCA records.
Filing
Smitakshi Logistics Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai I.
Ceased
Bhawanji Raghavji Lodaya ceased to be Director.
Appointed
Smita Kalpesh Lodaya was appointed as Director.
Ceased
Jakin Nitin Shah ceased to be Director.
Ceased
Jigar Bhavanji Lodaya ceased to be Director.
Ceased
Lipika Paras Satra ceased to be Director.
Ceased
Mitesh Bipin Diora ceased to be Director.
Ceased
Paras Jadavjee Satra ceased to be Director.
Ceased
Hitesh Patramal Barot ceased to be Director.
Ceased
Patramal Khima Barot ceased to be Director.
Appointed
Kalpesh Bhavanji Lodaya was appointed as Director.
1 earlier event is in the company report.
Frequently asked questions
Smitakshi Logistics is an active private limited company based in Mumbai, Maharashtra, India. The company works in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 19 August 2008 (18+ years old) and is registered under CIN U63000MH2008PTC185958.
Smitakshi Logistics has 2 current directors:
- Kalpesh Bhavanji Lodaya - Director
- Smita Kalpesh Lodaya - Director
The latest financial statements of Smitakshi Logistics on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 29 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Smitakshi Logistics is 27AAMCS4702Q1ZQ, registered in Maharashtra.
The CIN (Corporate Identification Number) of Smitakshi Logistics is U63000MH2008PTC185958. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Smitakshi Logistics has 1 court case on record: 1 filed against it.
Smitakshi Logistics was incorporated on 19 August 2008, making it 18+ years old. It is registered with the Registrar of Companies, Mumbai.
Bhawanji Raghavji Lodaya ceased to be Director on 16 Mar 2019. Smita Kalpesh Lodaya was appointed as Director on 15 Mar 2019. Jakin Nitin Shah ceased to be Director on 20 Mar 2018. Smitakshi Logistics has 10 board changes on record in total.
Yes, Smitakshi Logistics is registered as a micro enterprise under Udyam registration (number: UDYAM-MH-19-0005252).
The registered office of Smitakshi Logistics is at 701 Isphani House 7th Floor 120 – 122 Mody Street Fort, Mumbai, Maharashtra, India – 400001.
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