Vaishali Logistics Private Limited
About Vaishali Logistics Private Limited
Data last updated:
Vaishali Logistics Private Limited is a private limited company based in Nagpur, Maharashtra, India. It operates in the equipment leasing and financing segment of the financial services sector. It was incorporated on 22 February 2010 and has been in existence for over 16 years.
The company is registered with the Registrar of Companies (ROC), Nagpur, under CIN U51100MH2010PTC200326. The company has 1 GST registration on record, which is no longer active.
The company has 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.
Its last annual general meeting (AGM) was held on 30 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office is at 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
- IndustryFinancial Services, Equipment Leasing & Financing
- 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
- One PDF report, delivered after checkout
CIN History of Vaishali Logistics Private Limited
Vaishali Logistics 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 |
Auditor Details of Vaishali Logistics Private Limited
Vaishali Logistics Private Limited is audited by CHIMOTE & ATKAR for the financial year 2016.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| CHIMOTE & ATKAR | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Vaishali Logistics Private Limited
Vaishali Logistics has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pravin Krishnarao Ninawe Also directs: Himalayan Edible Oil LLP | Director | 22 Feb 2010 | 16 Years 7 Months | Current |
| Prashant Krishnarao Ninawe | Director | 22 Feb 2010 | 16 Years 7 Months | Current |
Financials of Vaishali Logistics Private Limited FY 2016 filings available
Financial Statement Summary of Vaishali Logistics Private Limited
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profit and Loss Statement | ||
| Revenue from Operations | •••• | •••• |
| Other Income | •••• | •••• |
| Total Revenue | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• |
| Employee Benefit Expense | •••• | •••• |
| Finance Costs | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• |
| Other Expenses | •••• | •••• |
| Total Expenses | •••• | •••• |
| EBITDA | •••• | •••• |
| Profit Before Tax | •••• | •••• |
| Tax Expense | •••• | •••• |
| Net Profit (PAT) | •••• | •••• |
| Balance Sheet | ||
| Share Capital | •••• | •••• |
| Reserves and Surplus | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• |
| Long-term Borrowings | •••• | •••• |
| Short-term Borrowings | •••• | •••• |
| Trade Payables | •••• | •••• |
| Total Liabilities | •••• | •••• |
| Fixed Assets | •••• | •••• |
| Investments | •••• | •••• |
| Inventories | •••• | •••• |
| Trade Receivables | •••• | •••• |
| Cash and Bank Balance | •••• | •••• |
| Total Assets | •••• | •••• |
Financial Ratios of Vaishali Logistics Private Limited
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profitability | ||
| EBITDA Margin | •••• | •••• |
| Net Profit Margin | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• |
| Liquidity and Debt | ||
| Current Ratio | •••• | •••• |
| Quick Ratio | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• |
| Efficiency and Growth | ||
| Asset Turnover | •••• | •••• |
| Receivable Days | •••• | •••• |
| Payable Days | •••• | •••• |
| Inventory Days | •••• | •••• |
| Revenue Growth | •••• | •••• |
| Net Profit Growth | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Vaishali Logistics are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Vaishali Logistics Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of 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
Employment history and EPFO contributions of people linked to Vaishali Logistics.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Vaishali Logistics Private Limited
Vaishali Logistics has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Vaishali Logistics Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Vaishali Logistics Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Vaishali Logistics Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Vaishali Logistics Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Vaishali Logistics Private Limited
Frequently Asked Questions about Vaishali Logistics Private Limited
Vaishali Logistics is an active private limited company based in Nagpur, Maharashtra, India. The company works in equipment leasing and financing, within the financial services industry. It was incorporated on 22 February 2010 (16+ years old) and is registered under CIN U51100MH2010PTC200326.
Vaishali Logistics has 2 current directors:
- Pravin Krishnarao Ninawe - Director
- Prashant Krishnarao Ninawe - Director
No. Vaishali Logistics has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Vaishali Logistics is U51100MH2010PTC200326. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Vaishali Logistics was incorporated on 22 February 2010, making it 16+ years old. It is registered with the Registrar of Companies, Nagpur.
The registered office of Vaishali Logistics is at 07 Riddhi Sadnika Apartment Flat No. 202 Gajanan Nagar Near Utsav Vatika Lawn W, Ardha Road, Nagpur, Maharashtra, India – 440015.
Vaishali Logistics has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh.
Vaishali Logistics operates in the financial services industry, in the equipment leasing and financing segment.
No. Vaishali Logistics is not listed on any stock exchange. It is an unlisted company.