Company Information

CIN
L63010MH1994PLC077890
Status
Date of Incorporation
21 April 1994
Classes
Listing Status
Listed
Type
State
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
14 August 2023
Paid Up Capital
104,825,000
Authorised Capital
105,000,000

Directors

Drishti Harshit Parekh
Drishti Harshit Parekh
Director/Designated Partner
for over 7 years
Paresh Hasmukhlal Ashra
Paresh Hasmukhlal Ashra
Director/Designated Partner
for over 7 years
Hasmukh Champaklal Shah
Hasmukh Champaklal Shah
Director/Designated Partner
for about 1 year
Dharmendra Dhirajlal Vora
Dharmendra Dhirajlal Vora
Director/Designated Partner
for about 3 years
Rupesh Manubhai Shah
Rupesh Manubhai Shah
Director/Designated Partner
for over 30 years
Bipin Chabildas Shah
Bipin Chabildas Shah
Director/Designated Partner
for almost 2 years
Vivek Umesh Shah
Vivek Umesh Shah
Director/Designated Partner
for over 1 year
Satish Ratilal Shah
Satish Ratilal Shah
Director/Designated Partner
for about 3 years
Mukesh Manubhai Shah
Mukesh Manubhai Shah
Director/Designated Partner
for over 30 years
Rajnikant Chhabildas Shah
Rajnikant Chhabildas Shah
Director/Designated Partner
for over 1 year
Mahendra Chhabildas Shah
Mahendra Chhabildas Shah
Director/Designated Partner
for over 30 years
Narendra Chabildas Shah
Narendra Chabildas Shah
Director/Designated Partner
for over 1 year
Shailesh Surendra Kamdar
Shailesh Surendra Kamdar
Director/Designated Partner
for about 3 years

Past Directors

Utpal Ramanlal Desai
Utpal Ramanlal Desai
Director
over 7 years ago

Charges

19 August 2023
Hdfc Bank Limited
0
19 August 2023
Hdfc Bank Limited
0
21 June 2023
Hdfc Bank Limited
0
27 September 2017
Hdfc Bank Limited
0
24 August 2022
Hdfc Bank Limited
0
26 November 2022
Others
0
30 September 2022
Hdfc Bank Limited
0
10 March 2006
The Shamrao Vithal Co-op. Bank Ltd.
0
13 April 2016
Hdfc Bank Limited
0
30 May 2016
Others
0
19 April 2016
Others
0
19 April 2016
Others
0
17 September 2016
Hdfc Bank Limited
0
03 November 2016
Others
0
13 January 2017
Hdfc Bank Limited
0
26 December 2016
Hdfc Bank Limited
0
08 March 2017
Others
0
18 January 2017
Hdfc Bank Limited
0
18 January 2017
Hdfc Bank Limited
0
29 June 2006
The Shamrao Vithal Co-operative Bank Limited
0
24 January 2007
Hdfc Bank Limited
0
20 January 2007
Kotak Mahindra Bank Ltd
0
24 September 2007
Hdfc Bank Limited
0
08 October 2007
Hdfc Bank Limited
0
15 July 2008
Hdfc Bank Limited
0
12 January 2009
Hdfc Bank Limited
0
27 January 2009
Hdfc Bank Limited
0
12 February 2009
Hdfc Bank Limited
0
29 June 2009
Hdfc Bank Limited
0
22 August 2009
Hdfc Bank Limited
0
26 February 2010
Hdfc Bank Limited
0
30 March 2010
Hdfc Bank Limited
0
11 June 2010
Hdfc Bank Limited
0
11 June 2010
Hdfc Bank Limited
0
11 June 2010
Hdfc Bank Limited
0
05 August 2010
Hdfc Bank Limited
0
17 September 2010
Hdfc Bank Limited
0
31 August 2010
Hdfc Bank Limited
0
03 December 2010
Yes Bank Limited
0
07 April 2010
Yes Bank Limited
0
24 February 2011
Hdfc Bank Limited
0
27 January 2011
Hdfc Bank Limited
0
17 September 2011
Hdfc Bank Limited
0
29 September 2011
Hdfc Bank Limited
0
20 December 2011
Kotak Mahindra Bank Limited
0
30 December 2011
Hdfc Bank Limited
0
15 December 2011
Hdfc Bank Limited
0
16 March 2012
Hdfc Bank Limited
0
17 August 2012
Axis Bank Limited
0
17 August 2012
Hdfc Bank Limited
0
08 October 2013
Hdfc Bank Limited
0
07 July 2014
Hdfc Bank Limited
0
30 August 2014
Hdfc Bank Limited
0
29 November 2014
Hdfc Bank Limited
0
17 August 2015
Hdfc Bank Limited
0
11 September 1991
Sundaram Finance Branch
0
11 August 1999
Sundaram Finance Branch
0
31 August 1999
Sundaram Finance Branch
0
03 September 1999
Sundaram Finance Branch
0
11 September 1999
Sundaram Finance Branch
0
14 September 1999
Sundaram Finance Branch
0
25 April 2000
The Saraswat Co-op Bank Ltd
0
28 March 2002
Citi Corp Finance Ltd
0
11 December 2003
Citi Bank
0
14 July 2004
Citi Bank
0
01 January 2005
Citi Bank
0
06 May 2002
Citi Bank
0
28 May 2003
Citi Bank
0
29 January 2005
Sundaram Finance Branch
0
23 July 2002
Ge Capital Transoporatation Financial Services Ltd
0
11 April 2018
Hdfc Bank Limited
0
04 January 2018
Others
0
29 October 2021
Others
0
14 June 2019
Hdfc Bank Limited
0
30 July 2019
Hdfc Bank Limited
0
24 June 2019
Citi Bank N.a.
0
29 July 2019
Citi Bank N.a.
0
19 June 2019
Yes Bank Limited
0
19 June 2019
Yes Bank Limited
0
07 February 2020
Hdfc Bank Limited
0
27 July 2020
Yes Bank Limited
0
06 February 2020
Others
0
10 February 2020
Others
0
29 January 2021
Hdfc Bank Limited
0
16 February 2021
Hdfc Bank Limited
0
29 January 2021
Others
0
11 June 2019
Hdfc Bank Limited
0
21 December 2018
Hdfc Bank Limited
0
08 December 2017
Others
0
22 August 2019
Others
0
19 August 2023
Hdfc Bank Limited
0
19 August 2023
Hdfc Bank Limited
0
21 June 2023
Hdfc Bank Limited
0
27 September 2017
Hdfc Bank Limited
0
24 August 2022
Hdfc Bank Limited
0
26 November 2022
Others
0
30 September 2022
Hdfc Bank Limited
0
10 March 2006
The Shamrao Vithal Co-op. Bank Ltd.
0
13 April 2016
Hdfc Bank Limited
0
30 May 2016
Others
0
19 April 2016
Others
0
19 April 2016
Others
0
17 September 2016
Hdfc Bank Limited
0
03 November 2016
Others
0
13 January 2017
Hdfc Bank Limited
0
26 December 2016
Hdfc Bank Limited
0
08 March 2017
Others
0
18 January 2017
Hdfc Bank Limited
0
18 January 2017
Hdfc Bank Limited
0
29 June 2006
The Shamrao Vithal Co-operative Bank Limited
0
24 January 2007
Hdfc Bank Limited
0
20 January 2007
Kotak Mahindra Bank Ltd
0
24 September 2007
Hdfc Bank Limited
0
08 October 2007
Hdfc Bank Limited
0
15 July 2008
Hdfc Bank Limited
0
12 January 2009
Hdfc Bank Limited
0
27 January 2009
Hdfc Bank Limited
0
12 February 2009
Hdfc Bank Limited
0
29 June 2009
Hdfc Bank Limited
0
22 August 2009
Hdfc Bank Limited
0
26 February 2010
Hdfc Bank Limited
0
30 March 2010
Hdfc Bank Limited
0
11 June 2010
Hdfc Bank Limited
0
11 June 2010
Hdfc Bank Limited
0
11 June 2010
Hdfc Bank Limited
0
05 August 2010
Hdfc Bank Limited
0
17 September 2010
Hdfc Bank Limited
0
31 August 2010
Hdfc Bank Limited
0
03 December 2010
Yes Bank Limited
0
07 April 2010
Yes Bank Limited
0
24 February 2011
Hdfc Bank Limited
0
27 January 2011
Hdfc Bank Limited
0
17 September 2011
Hdfc Bank Limited
0
29 September 2011
Hdfc Bank Limited
0
20 December 2011
Kotak Mahindra Bank Limited
0
30 December 2011
Hdfc Bank Limited
0
15 December 2011
Hdfc Bank Limited
0
16 March 2012
Hdfc Bank Limited
0
17 August 2012
Axis Bank Limited
0
17 August 2012
Hdfc Bank Limited
0
08 October 2013
Hdfc Bank Limited
0
07 July 2014
Hdfc Bank Limited
0
30 August 2014
Hdfc Bank Limited
0
29 November 2014
Hdfc Bank Limited
0
17 August 2015
Hdfc Bank Limited
0
11 September 1991
Sundaram Finance Branch
0
11 August 1999
Sundaram Finance Branch
0
31 August 1999
Sundaram Finance Branch
0
03 September 1999
Sundaram Finance Branch
0
11 September 1999
Sundaram Finance Branch
0
14 September 1999
Sundaram Finance Branch
0
25 April 2000
The Saraswat Co-op Bank Ltd
0
28 March 2002
Citi Corp Finance Ltd
0
11 December 2003
Citi Bank
0
14 July 2004
Citi Bank
0
01 January 2005
Citi Bank
0
06 May 2002
Citi Bank
0
28 May 2003
Citi Bank
0
29 January 2005
Sundaram Finance Branch
0
23 July 2002
Ge Capital Transoporatation Financial Services Ltd
0
11 April 2018
Hdfc Bank Limited
0
04 January 2018
Others
0
29 October 2021
Others
0
14 June 2019
Hdfc Bank Limited
0
30 July 2019
Hdfc Bank Limited
0
24 June 2019
Citi Bank N.a.
0
29 July 2019
Citi Bank N.a.
0
19 June 2019
Yes Bank Limited
0
19 June 2019
Yes Bank Limited
0
07 February 2020
Hdfc Bank Limited
0
27 July 2020
Yes Bank Limited
0
06 February 2020
Others
0
10 February 2020
Others
0
29 January 2021
Hdfc Bank Limited
0
16 February 2021
Hdfc Bank Limited
0
29 January 2021
Others
0
11 June 2019
Hdfc Bank Limited
0
21 December 2018
Hdfc Bank Limited
0
08 December 2017
Others
0
22 August 2019
Others
0
13 November 2023
Others
0
27 October 2023
Hdfc Bank Limited
0
19 August 2023
Hdfc Bank Limited
0
19 August 2023
Hdfc Bank Limited
0
21 June 2023
Hdfc Bank Limited
0
27 September 2017
Hdfc Bank Limited
0
24 August 2022
Hdfc Bank Limited
0
26 November 2022
Others
0
30 September 2022
Hdfc Bank Limited
0
10 March 2006
The Shamrao Vithal Co-op. Bank Ltd.
0
13 April 2016
Hdfc Bank Limited
0
30 May 2016
Others
0
19 April 2016
Others
0
19 April 2016
Others
0
17 September 2016
Hdfc Bank Limited
0
03 November 2016
Others
0
13 January 2017
Hdfc Bank Limited
0
26 December 2016
Hdfc Bank Limited
0
08 March 2017
Others
0
18 January 2017
Hdfc Bank Limited
0
18 January 2017
Hdfc Bank Limited
0
29 June 2006
The Shamrao Vithal Co-operative Bank Limited
0
24 January 2007
Hdfc Bank Limited
0
20 January 2007
Kotak Mahindra Bank Ltd
0
24 September 2007
Hdfc Bank Limited
0
08 October 2007
Hdfc Bank Limited
0
15 July 2008
Hdfc Bank Limited
0
12 January 2009
Hdfc Bank Limited
0
27 January 2009
Hdfc Bank Limited
0
12 February 2009
Hdfc Bank Limited
0
29 June 2009
Hdfc Bank Limited
0
22 August 2009
Hdfc Bank Limited
0
26 February 2010
Hdfc Bank Limited
0
30 March 2010
Hdfc Bank Limited
0
11 June 2010
Hdfc Bank Limited
0
11 June 2010
Hdfc Bank Limited
0
11 June 2010
Hdfc Bank Limited
0
05 August 2010
Hdfc Bank Limited
0
17 September 2010
Hdfc Bank Limited
0
31 August 2010
Hdfc Bank Limited
0
03 December 2010
Yes Bank Limited
0
07 April 2010
Yes Bank Limited
0
24 February 2011
Hdfc Bank Limited
0
27 January 2011
Hdfc Bank Limited
0
17 September 2011
Hdfc Bank Limited
0
29 September 2011
Hdfc Bank Limited
0
20 December 2011
Kotak Mahindra Bank Limited
0
30 December 2011
Hdfc Bank Limited
0
15 December 2011
Hdfc Bank Limited
0
16 March 2012
Hdfc Bank Limited
0
17 August 2012
Axis Bank Limited
0
17 August 2012
Hdfc Bank Limited
0
08 October 2013
Hdfc Bank Limited
0
07 July 2014
Hdfc Bank Limited
0
30 August 2014
Hdfc Bank Limited
0
29 November 2014
Hdfc Bank Limited
0
17 August 2015
Hdfc Bank Limited
0
11 September 1991
Sundaram Finance Branch
0
11 August 1999
Sundaram Finance Branch
0
31 August 1999
Sundaram Finance Branch
0
03 September 1999
Sundaram Finance Branch
0
11 September 1999
Sundaram Finance Branch
0
14 September 1999
Sundaram Finance Branch
0
25 April 2000
The Saraswat Co-op Bank Ltd
0
28 March 2002
Citi Corp Finance Ltd
0
11 December 2003
Citi Bank
0
14 July 2004
Citi Bank
0
01 January 2005
Citi Bank
0
06 May 2002
Citi Bank
0
28 May 2003
Citi Bank
0
29 January 2005
Sundaram Finance Branch
0
23 July 2002
Ge Capital Transoporatation Financial Services Ltd
0
11 April 2018
Hdfc Bank Limited
0
04 January 2018
Others
0
29 October 2021
Others
0
14 June 2019
Hdfc Bank Limited
0
30 July 2019
Hdfc Bank Limited
0
24 June 2019
Citi Bank N.a.
0
29 July 2019
Citi Bank N.a.
0
19 June 2019
Yes Bank Limited
0
19 June 2019
Yes Bank Limited
0
07 February 2020
Hdfc Bank Limited
0
27 July 2020
Yes Bank Limited
0
06 February 2020
Others
0
10 February 2020
Others
0
29 January 2021
Hdfc Bank Limited
0
16 February 2021
Hdfc Bank Limited
0
29 January 2021
Others
0
11 June 2019
Hdfc Bank Limited
0
21 December 2018
Hdfc Bank Limited
0
08 December 2017
Others
0
22 August 2019
Others
0

Frequently Asked Questions

What is the date of Shreeji translogistics limited incorporation?

Incorporation date of the company is 21 April 1994 .

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 14.

Shreeji translogistics limited has appointed how many directors?

The appointed directors in the company are:

  • Dharmendra dhirajlal vora
  • Paresh hasmukhlal ashra
  • Mukesh manubhai shah
  • Rajnikant chhabildas shah
  • Narendra chabildas shah
  • Mahendra chhabildas shah
  • Rupesh manubhai shah
  • Bipin chabildas shah
  • Utpal ramanlal desai
  • Vivek umesh shah
  • Satish ratilal shah
  • Shailesh surendra kamdar
  • Hasmukh champaklal shah
  • Drishti harshit parekh