Vaishali Logistics Private Limited
About Vaishali Logistics Private Limited
Data last updated: 07 March 2026
Vaishali Logistics Private Limited is a private limited company based in Nagpur, Maharashtra, India. It specialises in equipment leasing and financing, a part of the broader financial services sector. Incorporated on 22 February 2010, the company has been in operation for over 16 years.
Registered with ROC Nagpur under CIN U51100MH2010PTC200326.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Pravin Krishnarao Ninawe and Prashant Krishnarao Ninawe.
Last AGM: 30 September 2016. Financial statements filed for year ended 31 March 2016. Office: Nagpur, Maharashtra.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered Address07 Riddhi Sadnika Apartment Flat No. 202 Gajanan Nagar Near Utsav Vatika Lawn W, Ardha Road, Nagpur, Maharashtra, India – 440015
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IndustryFinancial Services, Equipment Leasing & Financing
- 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
CIN History of Vaishali Logistics Private Limited
Vaishali Logistics Private Limited has one previous CIN (Corporate Identification Number): U60232MH2010PTC200326. The current CIN is U51100MH2010PTC200326, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51100MH2010PTC200326 | Current |
| U60232MH2010PTC200326 | Previous |
Business Activity of Vaishali Logistics Private Limited
Vaishali Logistics Private Limited operates primarily in the transport and storage sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Transport and storage | Locked | Warehousing and storage | Locked |
Detailed business activity records for Vaishali Logistics Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
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Auditor Details of Vaishali Logistics Private Limited
Vaishali Logistics Private Limited is audited by CHIMOTE & ATKAR for the financial year 2016. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| CHIMOTE & ATKAR | Locked | Locked | Locked |
Complete auditor history for Vaishali Logistics Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Vaishali Logistics Private Limited
Vaishali Logistics Private Limited is currently managed by 2 directors, with 1 former director 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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Pravin Krishnarao Ninawe
Also directs:
Himalayan Edible Oil Llp
|
Director | 22 Feb 2010 | 16 Years 6 Months | Current |
| Prashant Krishnarao Ninawe | Director | 22 Feb 2010 | 16 Years 6 Months | Current |
Financials of Vaishali Logistics Private Limited FY 2016 filings available
Ten-year financial statements for Vaishali Logistics Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Vaishali Logistics Private Limited
Shareholding and ownership data for Vaishali Logistics Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Vaishali Logistics Private Limited
Vaishali Logistics Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Vaishali Logistics Private Limited
View historical data on people associated with Vaishali Logistics Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Vaishali Logistics Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Vaishali Logistics Private Limited
GST registrations and filing compliance for Vaishali Logistics Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Vaishali Logistics Private Limited
Credit ratings, litigation, and regulatory alerts for Vaishali Logistics Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Vaishali Logistics Private Limited
MSME payment history for Vaishali 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
- Vendor payment signals
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Subsidiaries & Group Companies of Vaishali Logistics Private Limited
Corporate group structure for Vaishali Logistics Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Vaishali Logistics Private Limited
MCA filings and documents for Vaishali 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 Vaishali Logistics Private Limited
Frequently Asked Questions about Vaishali Logistics Private Limited
Vaishali Logistics Private Limited is an active private limited company in the financial services sector based in Nagpur, Maharashtra, India. It was incorporated on 22 February 2010 (16+ years old) and is registered under CIN U51100MH2010PTC200326.
The current directors of Vaishali Logistics Private Limited are:
- Pravin Krishnarao Ninawe - Director
- Prashant Krishnarao Ninawe - Director
The primary industry of Vaishali Logistics Private Limited is financial services. The company specifically operates in equipment leasing and financing. The company is currently active in this sector.
Vaishali Logistics Private Limited can be reached at the registered office: 07 Riddhi Sadnika Apartment Flat No. 202 Gajanan Nagar Near Utsav Vatika Lawn W, Ardha Road, Nagpur, Maharashtra, India – 440015.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at 07 Riddhi Sadnika Apartment Flat No. 202 Gajanan Nagar Near Utsav Vatika Lawn W, Ardha Road, Nagpur, Maharashtra, India – 440015.