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 The company has 1 GST registration on record, which is no longer active.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.
Court records list 20 cases involving the company, including 20 filed against it; 7 cases are pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
CIN history
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 |
Contact details
Vaishali Logistics Private Limited's registered office is in Nagpur, Maharashtra. Its e-mail address is in the company report.
- Email
- 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
To see the full contact details of Vaishali Logistics Private Limited, buy the company report.
- 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
Financials of Vaishali Logistics Private Limited
FY 2016 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Vaishali Logistics Private Limited, buy the company report.
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 8 Months | Current |
| Prashant Krishnarao Ninawe | Director | 22 Feb 2010 | 16 Years 8 Months | Current |
Auditor
Vaishali Logistics Private Limited is audited by CHIMOTE & ATKAR for the financial year 2016.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| CHIMOTE & ATKAR | FY 2016 | 128674W |
Shareholding
The shareholding of Vaishali Logistics Private Limited is on record for 2 financial years, the latest being FY 2016, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2016 | FY 2015 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Vaishali Logistics Private Limited, buy the company report.
Legal cases
Vaishali Logistics Private Limited has 20 court cases on record: 20 filed against it. 7 cases are pending and 13 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 20 | 20 | 7 |
Cases on record (5 of 20)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Rangareddy, Telangana | Criminal complaint | Filed against the company by Unimandi Exim Pvt. Ltd | Disposed |
| District court, BENGALURU, Karnataka | Criminal complaint | Filed against the company by Sarsha Imex OPC Private Ltd Rep by Harshavardhan Narasimharaju | Disposed |
| District court, BENGALURU, Karnataka | Criminal complaint | Filed against the company by Sarsha Imex OPC Private Ltd Rep by Harshavardhan Narasimharaju | Disposed |
| District court, Erode, Tamil Nadu | Criminal case | Filed against the company by Kishor Exports Prop. R.P. Kishor Kumar | Pending |
| District court, Thane, Maharashtra | Civil suit | Filed against the company by an individual | Pending |
To see the full case history of Vaishali 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 Vaishali Logistics Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
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.
To see the full GST registrations and return filing status of Vaishali Logistics Private Limited, buy the company report.
Recent activity
Vaishali Logistics Private Limited has 3 board changes on record since 2010: 2 appointments and 1 cessation. The latest: Narendra Gurao ceased to be Director on 18 Mar 2018.
Frequently asked questions
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
The latest financial statements of Vaishali Logistics on record with the MCA are for the year ended 31 March 2016. Its last annual general meeting was held on 30 September 2016. Year-wise statements from 2015 are in the company report.
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 has 20 court cases on record: 20 filed against it. 7 are pending.
Vaishali Logistics was incorporated on 22 February 2010, making it 16+ years old. It is registered with the Registrar of Companies, Nagpur.
Narendra Gurao ceased to be Director on 18 Mar 2018. Prashant Krishnarao Ninawe was appointed as Director on 22 Feb 2010. Pravin Krishnarao Ninawe was appointed as Director on 22 Feb 2010.
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 operates in the financial services industry, in the equipment leasing and financing segment.
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