Usl Logistics Private Limited
About Usl Logistics Private Limited
Data last updated: 22 July 2025
Usl Logistics Private Limited was a private limited company based in Mumbai, Maharashtra, India, operated as a subsidiary of United Shippers Limited. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in integrated logistics and supply chain solutions, a part of the broader transport and logistics sector. Incorporated on 13 April 2011.
Registered with ROC Mumbai under CIN U63000MH2011PTC216193.
Capital: an authorised share capital of ₹35 Cr and a paid-up capital of ₹29.01 Cr. It was led by directors including Vishnunarain Deviprasad Khanna and Rajiv Vinodchandra Merchant.
Last AGM: 26 September 2016. Financial statements filed for year ended 31 March 2016. Office: 3Rd Floor Prospect Chambers D.N Road Fort, Mumbai, Maharashtra, India – 400001.
As per the financials filed for FY 2016, the company reported a revenue of ₹23.94 Cr, a growth of 93% compared to the previous year.
It operated as a subsidiary of United Shippers Limited.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered Address3Rd Floor Prospect Chambers D.N Road Fort, Mumbai, Maharashtra, India – 400001
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IndustryTransport and Logistics, Integrated & Diversified Logistics Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Usl Logistics Private Limited
Usl Logistics Private Limited is engaged in the principal business activity of transport and storage, with detailed activities including services incidental to land, water & air transportation.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| H | Transport and storage | H5 | Services incidental to land, water & air transportation | Locked |
Business activity turnover details for Usl Logistics Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
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Auditor Details of Usl Logistics Private Limited
Usl Logistics Private Limited is audited by Khandelwal Jain & Co. for the financial year 2015. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Khandelwal Jain & Co. | Locked | Locked | Locked |
Complete auditor history for Usl Logistics Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors and KMP of Usl Logistics Private Limited
Usl Logistics Private Limited currently reports 4 directors and 2 key managerial personnel. 6 former directors have served the organization.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vishnunarain Deviprasad Khanna | Director | 09 Feb 2016 | 10 Years 5 Months | As last reported |
| Rajiv Vinodchandra Merchant | Director | 13 Apr 2011 | 15 Years 3 Months | As last reported |
| Suresh Kirtilal Parikh | Director | 09 Feb 2016 | 10 Years 5 Months | As last reported |
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Sujata Parekh Kumar
Also directs:
G Claridge And Company Limited, Uni Recyclers Pvt Ltd, Sunseva Ventures Private Limited and 5 more
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Whole-Time Director | 11 Aug 2015 | 10 Years 11 Months | As last reported |
| Nagendra Ramakishan Agarwal | Company Secretary | 10 Nov 2016 | 9 Years 8 Months | As last reported |
| Paras Dakalia | Cfo | 10 Nov 2016 | 9 Years 8 Months | As last reported |
Financials of Usl Logistics Private Limited FY 2016 filings available
Usl Logistics Private Limited reported revenue of ₹23.94 Cr (up 93.00% YoY) for FY 2016.
Ten-year financial statements for Usl Logistics Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Ownership and Shareholding of Usl Logistics Private Limited
Shareholding and ownership data for Usl Logistics Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings Usl Logistics Private Limited
Usl Logistics Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Usl Logistics Private Limited
View historical data on people associated with Usl Logistics Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Usl Logistics Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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- ECR filing status
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GST Compliance of Usl Logistics Private Limited
GST registrations and filing compliance for Usl Logistics Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Usl Logistics Private Limited
Credit ratings, litigation, and regulatory alerts for Usl Logistics Private Limited
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- Rating history
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MSME Payment Delays by Usl Logistics Private Limited
MSME payment history for Usl Logistics Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Usl Logistics Private Limited
Corporate group structure for Usl Logistics Private Limited
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MCA Filings & Documents of Usl Logistics Private Limited
MCA filings and documents for Usl Logistics Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Usl Logistics Private Limited
Frequently Asked Questions about Usl Logistics Private Limited
Usl Logistics Private Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Usl Logistics Private Limited is a amalgamated private limited company in the transport and logistics sector based in Mumbai, Maharashtra, India. It was incorporated on 13 April 2011 and is registered under CIN U63000MH2011PTC216193. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Usl Logistics Private Limited was incorporated on 13 April 2011. Registered with ROC Mumbai.
The current directors and KMP of Usl Logistics Private Limited are:
- Vishnunarain Deviprasad Khanna - Director
- Rajiv Vinodchandra Merchant - Director
- Suresh Kirtilal Parikh - Director
- Sujata Parekh Kumar - Whole-Time Director
- Nagendra Ramakishan Agarwal - Company Secretary
- Paras Dakalia - Cfo
The CIN (Corporate Identification Number) of Usl Logistics Private Limited is U63000MH2011PTC216193. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Usl Logistics Private Limited is transport and logistics. The company specifically operates in integrated and diversified logistics services.