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Shree Modeshwari Logistics Private Limited
Shree Modeshwari Logistics Private Limited, formed in 0021, has been in existence for 10. Its CIN is U63040DN2021PTC005658, with registration number 5658. The organization is recorded as company limited by shares under Indian company law. The declared authorized capital is ₹1.00 lakh. The total paid-up share capital is ₹1.00 lakh.
Mainly engaged in supporting and auxilliary transport activities; activities of travel agencies. The firm’s place of registration is Ahmedabad. The firm’s incorporation address reads Shop No 15 Grd Flr Leela Arcades Near Saubhagya Hotel Vapi Road ,amli, Dadra & Nagar Haveli, Silvassa, Dadra & Nagar Haveli, India, 396230. Currently, the company’s operational status is active. Its registered PAN is ABFCS7149P as per government records. The entity’s LEI (Legal Entity Identifier) number is 894500O0P8WTB354L226. For inquiries or official matters, please email prashant@shreemodeshwari.com.
Company Overview
- CIN
- Date of Incorporation
- 16/03/1921
- Company Status
- Active
- RoC
- Ahmedabad
- Registration Number
- Balance sheet date
- 31/03/2025
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- No
- Class of Company
- Private Limited Company
- LEI Number
- LEI Status
- Lapsed
- Authorized Capital
- ₹1,00,000.00
- Paid up Capital
- ₹1,00,000.00
- Activity
- Supporting And Auxilliary Transport Activities; Activities Of Travel Agencies
- prashant@shreemodeshwari.com
- PAN
GST Numbers
| State | GST Number | Status |
|---|---|---|
| Dadra and Nagar Haveli and Daman and Diu | 26ABFCS7149P1ZK | Active |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 17/03/2021 | Prashant Jayantilal Modi | 09111137 | Director | View other directorships |
| 17/03/2021 | Payal Prashant Modi | 09111138 | Director | View other directorships |
Business Network
CompanyDirectorNot on WeeDooBoard seatKey rolePast seatOwnership
Directors 2
- Payal Prashant ModiDirector
- Prashant Jayantilal ModiDirector
Latest Documents
Category:
| Date | Title | Size |
|---|---|---|
| 25/11/2024 | Form MGT-7A-25112024 | - |
| 12/11/2024 | Form AOC-4-29102024 | - |
Charges
| SRN | Date | Amount | Holder |
|---|---|---|---|
| AB9749582 | 05/12/2025 | ₹15,00,000.00 | Kotak Mahindra Bank Limited |
| AB4663502 | 13/06/2025 | ₹10,88,000.00 | Kotak Mahindra Bank Limited |
| AB3702170 | 25/04/2025 | ₹66,00,000.00 | Kotak Mahindra Bank Limited |
| AB2402272 | 07/01/2025 | ₹24,10,000.00 | Kotak Mahindra Bank Limited |
| AB2282775 | 19/12/2024 | ₹22,27,000.00 | Kotak Mahindra Bank Limited |
| AB1726556 | 28/10/2024 | ₹9,00,000.00 | Hdfc Bank Limited |
| AB1692709 | 24/10/2024 | ₹10,39,926.00 | Hdfc Bank Limited |
| AB1836612 | 22/10/2024 | ₹12,19,185.00 | Kotak Mahindra Bank Limited |
| AB1497152 | 10/10/2024 | ₹38,95,605.00 | Kotak Mahindra Bank Limited |
| AB1426353 | 03/10/2024 | ₹26,78,556.00 | Hdfc Bank Limited |
| AA9982723 | 22/08/2024 | ₹19,38,821.00 | Kotak Mahindra Bank Limited |
| AA9342817 | 11/07/2024 | ₹19,38,821.00 | Kotak Mahindra Bank Limited |
| AA8248620 | 15/05/2024 | ₹38,08,254.00 | Kotak Mahindra Bank Limited |
| AA7662618 | 10/04/2024 | ₹10,00,024.00 | Kotak Mahindra Bank Limited |
| AA7021805 | 05/03/2024 | ₹9,95,668.00 | Kotak Mahindra Bank Limited |
| AA6962441 | 27/02/2024 | ₹8,98,134.00 | Kotak Mahindra Bank Limited |
| AA6916446 | 20/02/2024 | ₹8,98,134.00 | Kotak Mahindra Bank Limited |
| AA6919867 | 20/02/2024 | ₹30,61,297.00 | Kotak Mahindra Bank Limited |
| AA6795127 | 06/02/2024 | ₹9,95,668.00 | Kotak Mahindra Bank Limited |
| AA6593031 | 09/01/2024 | ₹61,22,595.00 | Kotak Mahindra Bank Limited |
| AA6369389 | 05/12/2023 | ₹9,75,348.00 | Kotak Mahindra Bank Limited |
| AA6200344 | 20/11/2023 | ₹7,32,527.00 | Kotak Mahindra Bank Limited |
| AA6110442 | 21/09/2023 | ₹5,38,000.00 | Kotak Mahindra Bank Limited |
| AA6118484 | 20/09/2023 | ₹4,57,000.00 | Kotak Mahindra Bank Limited |
| AA6116355 | 15/09/2023 | ₹9,62,000.00 | Kotak Mahindra Bank Limited |
| AA6118452 | 15/09/2023 | ₹22,46,000.00 | Kotak Mahindra Bank Limited |
| AA6118464 | 15/09/2023 | ₹4,57,000.00 | Kotak Mahindra Bank Limited |
| AA4818268 | 11/09/2023 | ₹36,37,170.00 | Kotak Mahindra Bank Limited |
| AA4894020 | 11/09/2023 | ₹4,40,931.00 | Kotak Mahindra Bank Limited |
| AA4892195 | 11/09/2023 | ₹16,76,349.00 | Kotak Mahindra Bank Limited |
| AA4438215 | 19/08/2023 | ₹20,50,000.00 | Kotak Mahindra Bank Limited |
| AA4083643 | 08/08/2023 | ₹9,50,000.00 | Kotak Mahindra Bank Limited |
| AA1201535 | 27/12/2022 | ₹40,00,000.00 | Punjab National Bank |
| AA1075251 | 08/11/2022 | ₹11,86,653.00 | Kotak Mahindra Bank Limited |
| AA1073750 | 08/11/2022 | ₹12,19,164.00 | Kotak Mahindra Bank Limited |
| AA1075695 | 08/11/2022 | ₹14,02,038.00 | Kotak Mahindra Bank Limited |
| AA1075545 | 08/11/2022 | ₹11,21,631.00 | Kotak Mahindra Bank Limited |
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| Andaman Holidays Private Limited | U63040AN2010PTC000143 | E-237, Pongy Kyuang, Behind Anand Offset Press Port Blair An 744101 In |
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| Baba Travels Private Limited | U63040AN1995PTC000050 | Port Blair Andaman An 744104 In |
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Address
Shop No 15 Grd Flr Leela Arcades Near Saubhagya Hotel Vapi Road ,amli, Dadra & Nagar Haveli, Silvassa, Dadra & Nagar Haveli, India, 396230
Frequently Asked Questions
What is the incorporation date of Shree Modeshwari Logistics Private Limited?
The incorporation date of Shree Modeshwari Logistics Private Limited is 16/03/1921.
What is the authorized share capital and paid-up capital of Shree Modeshwari Logistics Private Limited?
The authorized share capital of Shree Modeshwari Logistics Private Limited is ₹1,00,000.00. The paid-up capital is ₹1,00,000.00.
Who are the current board members & directors of Shree Modeshwari Logistics Private Limited?
The current board member of Shree Modeshwari Logistics Private Limited are:
- Prashant Jayantilal Modi
- Payal Prashant Modi
What is the registered address of Shree Modeshwari Logistics Private Limited?
The registered address of Shree Modeshwari Logistics Private Limited is Shop No 15 Grd Flr Leela Arcades Near Saubhagya Hotel Vapi Road ,amli, Dadra & Nagar Haveli, Silvassa, Dadra & Nagar Haveli, India, 396230.
What is the Corporate Identification Number of Shree Modeshwari Logistics Private Limited?
The Corporate Identification Number of Shree Modeshwari Logistics Private Limited is U63040DN2021PTC005658.