Vishwa Logistics Private Limited

Vishwa Logistics Private Limited - transport and logistics in Panvel, Maharashtra, India. Directors, charges & compliance details.
CIN U60200MH2014PTC252212 Incorporated 18 January 2014 ROC Mumbai HQ Panvel, Maharashtra, India
Active Private Limited Company transport and logistics
Data last updated
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Open charges
₹22.3 Lakh
Secured borrowings
Company age
12 yrs
Est. 2014
Directors on board
2
As per MCA filings
GST registrations
1
None active
Company status
Active
MCA master data
Registrar
Mumbai
ROC office

About Vishwa Logistics Private Limited

Data last updated:

Vishwa Logistics Private Limited is a private limited company based in Panvel, Maharashtra, India. It operates in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 18 January 2014 and has been in existence for over 12 years.

The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U60200MH2014PTC252212. The company has 1 GST registration on record, which is no longer active.

The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Savitra Govind Devkate and Govind Balasaheb Devkate.

The registered office is at B – 419A Steel Chamber Business & Office Premises Plot No 514 Kalamboli, Panvel, Maharashtra, India – 410218.

As per MCA filings, the company has open charges of ₹22.3 Lakh on record. Court records list 2 cases involving the company, including 2 filed against it.

The current compliance status is marked as active non-compliant by the Registrar of Companies.

Company Details of Vishwa Logistics Private Limited
CIN U60200MH2014PTC252212
Registration Number 252212
Incorporation Date 18 January 2014
ROC Mumbai
Listing Status Unlisted
Company Status Active
Compliance Status Active Non-Compliant
Contact Details
  • Email
    Locked
  • Telephone
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  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    B – 419A Steel Chamber Business & Office Premises Plot No 514 Kalamboli, Panvel, Maharashtra, India – 410218
  • Industry
    Transport and Logistics, Integrated & Diversified Logistics Services
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Financials, compliance, directors, charges, ownership and filings for Vishwa Logistics Private Limited in one report.

Financials from 2015 Directors & ownership Charges & compliance

Financials of Vishwa Logistics Private Limited

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Financial statements from 2015

Earlier years and trend charts are in the company report.

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Board of Directors of Vishwa Logistics Private Limited

Vishwa Logistics has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.

Current Directors
NameDesignationAppointment DateTenureStatus
Savitra Govind DevkateDirector18 Jan 201412 Years 9 MonthsCurrent
Govind Balasaheb DevkateDirector18 Jan 201412 Years 9 MonthsCurrent

Charges & Borrowings of Vishwa Logistics Private Limited

Open charges
₹22.3 Lakh
Satisfied charges
None
Breakdown by lending institutions
Dcb Bank Limited₹0.22 Cr
Latest charge details
DateLenderAmountStatus
16 Jun 2015Dcb Bank Limited₹3.3 LakhOpen
26 May 2015Dcb Bank Limited₹19 LakhOpen

Total charge records: 2 View all charges

Employees and EPFO Compliance at Vishwa Logistics Private Limited

Employment history and EPFO contributions of people linked to Vishwa Logistics.

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Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

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Recent Activity on Vishwa Logistics Private Limited

Vishwa Logistics Private Limited has 3 board changes on record since 2014: 2 appointments and 1 cessation. The latest: Jitesh Naresh Kadu ceased to be Director on 17 Nov 2014.

Charges
A charge with Dcb Bank Limited amounted to Rs. 3.30 Lakh with Charge ID 10583866 was registered on 16 Jun 2015.
Charges
A charge with Dcb Bank Limited amounted to Rs. 19.00 Lakh with Charge ID 10573959 was registered on 26 May 2015.
Ceased
Jitesh Naresh Kadu ceased to be Director.
Appointed
Govind Balasaheb Devkate was appointed as Director.
Appointed
Savitra Govind Devkate was appointed as Director.
Incorporation
18 Jan 2014
Vishwa Logistics Private Limited was registered on 18 Jan 2014 with Roc Mumbai & aged 12 years 9 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Vishwa Logistics Private Limited

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Credit ratings, litigation, and regulatory alerts

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MSME Payment Delays by Vishwa Logistics Private Limited

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MSME payment history

Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.

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Subsidiaries & Group Companies of Vishwa Logistics Private Limited

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Corporate group structure

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GST Compliance of Vishwa Logistics Private Limited

Vishwa Logistics has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.

Total GSTINs
1
Cancelled / inactive
1
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GST registrations and filing compliance

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MCA Filings & Documents of Vishwa Logistics Private Limited

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MCA filings and documents

Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.

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  • Annual returns and statements
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Frequently Asked Questions about Vishwa Logistics Private Limited

Vishwa Logistics is an active private limited company based in Panvel, Maharashtra, India. The company works in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 18 January 2014 (12+ years old) and is registered under CIN U60200MH2014PTC252212.

Vishwa Logistics has 2 current directors:

No. Vishwa Logistics has 1 GST registration on record and it is cancelled or inactive.

The CIN (Corporate Identification Number) of Vishwa Logistics is U60200MH2014PTC252212. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Vishwa Logistics has 2 court cases on record: 2 filed against it.

Vishwa Logistics was incorporated on 18 January 2014, making it 12+ years old. It is registered with the Registrar of Companies, Mumbai.

Jitesh Naresh Kadu ceased to be Director on 17 Nov 2014. Govind Balasaheb Devkate was appointed as Director on 18 Jan 2014. Savitra Govind Devkate was appointed as Director on 18 Jan 2014.

The registered office of Vishwa Logistics is at B – 419A Steel Chamber Business & Office Premises Plot No 514 Kalamboli, Panvel, Maharashtra, India – 410218.

Vishwa Logistics has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.

Vishwa Logistics operates in the transport and logistics industry, in the integrated and diversified logistics services segment.

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