About Vishpi Logistric Private Limited
Data last updated: 10 March 2026
Vishpi Logistric Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in advisory services, a part of the broader financial services sector. Incorporated on 23 December 2010, the company has been in operation for over 16 years.
Registered with ROC Mumbai under CIN U74110MH2010PTC211301.
Capital: an authorised share capital of ₹2 Cr and a paid-up capital of ₹1.14 Cr. Formerly known as Vishpi Shares & Securities Private Limited and Vishpi Broking Private Limited. It is led by directors including Utpal Bipinchandra Pandya and Partha Pratim Sen.
Last AGM: 31 December 2020. Financial statements filed for year ended 31 March 2020. Office: Mumbai, Maharashtra.
As per the financials filed for FY 2020, the company reported a revenue of ₹4.29 Lakh.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website vishpilogistric.com.
-
EmailLocked
-
TelephoneLocked
-
Website
-
Social MediaLocked
-
Registered Address303 Agrawal B – 2 – B Centre Bhd Malad Industrial Esstate Orlem Kan, Chpada, Mumbai, Maharashtra, India – 400064
-
IndustryFinancial Services, Advisory, Financial Brokerage, Consultancy
- 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
Name History of Vishpi Logistric Private Limited
Vishpi Logistric Private Limited has undergone 2 name changes throughout its history. The company was previously known as Vishpi Shares & Securities Private Limited, and Vishpi Broking Private Limited. The current legal name is Vishpi Logistric Private Limited, reflecting the company's evolution and rebranding over time.
| Company Name | Status |
|---|---|
| Vishpi Logistric Private Limited | Current |
| Vishpi Shares & Securities Private Limited | Previous |
| Vishpi Broking Private Limited | Previous |
CIN History of Vishpi Logistric Private Limited
Vishpi Logistric Private Limited has one previous CIN (Corporate Identification Number): U67190MH2010PTC211301. The current CIN is U74110MH2010PTC211301, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74110MH2010PTC211301 | Current |
| U67190MH2010PTC211301 | Previous |
Auditor Details of Vishpi Logistric Private Limited
Vishpi Logistric Private Limited is audited by KAKADIYA & ASSOCIATES for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| KAKADIYA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Vishpi Logistric 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
Verified entity values are shown only after access is granted.
Board of Directors of Vishpi Logistric Private Limited
Vishpi Logistric Private Limited is currently managed by 6 directors, with 4 former directors 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 |
|---|---|---|---|---|
| Utpal Bipinchandra Pandya | Director | 26 Feb 2021 | 5 Years 5 Months | Current |
|
Partha Pratim Sen
Also directs:
H M Logistics Private Limited
|
Additional Director | 04 May 2021 | 5 Years 3 Months | Current |
|
Prasad Shashikant Mistry
Also directs:
Sarvabhaumika Shipping Private Limited
|
Additional Director | 30 Oct 2020 | 5 Years 9 Months | Current |
| Vaishali Ramesh Adsul | Additional Director | 20 Apr 2021 | 5 Years 3 Months | Current |
|
Rakesh Kuldeep Dhall
Also directs:
Sarvabhaumika Shipping Private Limited
|
Additional Director | 30 Jan 2020 | 6 Years 6 Months | Current |
| Sandesh Nathuram Kolhatkar | Additional Director | 04 May 2021 | 5 Years 3 Months | Current |
Financials of Vishpi Logistric Private Limited FY 2020 filings available
Vishpi Logistric Private Limited reported revenue of ₹4.29 Lakh for FY 2020.
Ten-year financial statements for Vishpi Logistric Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Vishpi Logistric Private Limited
Shareholding and ownership data for Vishpi Logistric Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Vishpi Logistric Private Limited
Vishpi Logistric Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Vishpi Logistric Private Limited
View historical data on people associated with Vishpi Logistric Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Vishpi Logistric 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
Verified entity values are shown only after access is granted.
GST Compliance of Vishpi Logistric Private Limited
GST registrations and filing compliance for Vishpi Logistric 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Vishpi Logistric Private Limited
Credit ratings, litigation, and regulatory alerts for Vishpi Logistric 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Vishpi Logistric Private Limited
MSME payment history for Vishpi Logistric 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Vishpi Logistric Private Limited
Corporate group structure for Vishpi Logistric 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Vishpi Logistric Private Limited
MCA filings and documents for Vishpi Logistric 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
Verified entity values are shown only after access is granted.
Recent Activity on Vishpi Logistric Private Limited
Frequently Asked Questions about Vishpi Logistric Private Limited
Vishpi Logistric Private Limited is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 23 December 2010 (16+ years old) and is registered under CIN U74110MH2010PTC211301.
Vishpi Logistric Private Limited reported revenue of ₹4.29 Lakh for FY 2020.
The current directors of Vishpi Logistric Private Limited are:
- Utpal Bipinchandra Pandya - Director
- Partha Pratim Sen - Additional Director
- Prasad Shashikant Mistry - Additional Director
- Vaishali Ramesh Adsul - Additional Director
- Rakesh Kuldeep Dhall - Additional Director
- Sandesh Nathuram Kolhatkar - Additional Director
The primary industry of Vishpi Logistric Private Limited is financial services. The company specifically operates in advisory. The company is currently active in this sector.
Vishpi Logistric Private Limited can be reached at the registered office: 303 Agrawal B – 2 – B Centre Bhd Malad Industrial Esstate Orlem Kan, Chpada, Mumbai, Maharashtra, India – 400064, or through the website vishpilogistric.com.
The authorised capital is ₹2 Cr, and the paid-up capital is ₹1.14 Cr.