Indian Company Master Data Made Simple
Shri Kham Baba Logistics & Minerals Private Limited
Since its incorporation on 4 Jun 2012, Shri Kham Baba Logistics & Minerals Private Limited has been active for 14 years. The company is identified by CIN U63020MP2012PTC028594 and reg. no. 28594. The organization is recorded as company limited by shares under Indian company law. Shri Kham Baba Logistics & Minerals Private Limited’s authorized capital amounts to ₹10.00 lakh. Shri Kham Baba Logistics & Minerals Private Limited’s paid-up capital stands at ₹6.00 lakh.
The firm focuses on supporting and auxilliary transport activities; activities of travel agencies. Registered under the jurisdiction of Gwalior. The company is incorporated with the address C/o Bhagwat Singh Tiwari, Village Mankahari P.o. Bathiya ,tehsil Rampur Baghelan, Satna, Madhya Pradesh, India, 485111. Shri Kham Baba Logistics & Minerals Private Limited holds an active company status. The company’s Permanent Account Number (PAN) is AARCS7713G. Its LEI code is registered as 9845009B0E364SAE6E69. The company may be contacted through its official email: bharteshtiwari@gmail.com.
Company Overview
- CIN
- Date of Incorporation
- 04/06/2012
- Company Status
- Active
- RoC
- Gwalior
- 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
- Issued
- Authorized Capital
- ₹10,00,000.00
- Paid up Capital
- ₹6,00,000.00
- Activity
- Supporting And Auxilliary Transport Activities; Activities Of Travel Agencies
- bharteshtiwari@gmail.com
- PAN
GST Numbers
| State | GST Number | Status |
|---|---|---|
| Madhya Pradesh | 23AARCS7713G1Z5 | Active |
| Uttar Pradesh | 09AARCS7713G1ZV | Active |
ISIN Numbers
| ISIN | Security | Interest Rate | Maturity Date | FISN | CFI |
|---|---|---|---|---|---|
| INE1UM901019 | SHRI KHAM BABA LOGISTICS & MINERALS PRIVATE LIMITED EQ | - | 12/10/2026 | SHRI KHAM BABA/SH VTG | ESVUFN |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 04/06/2012 | Bhartesh Kumar Tiwari | 05288874 | Director | View other directorships |
| 04/06/2012 | Pradeep Kumar Tiwari | 05288901 | Director | View other directorships |
| 04/06/2012 | Bhaskar Singh Tiwari | 05288919 | Director | View other directorships |
Business Network
Directors 3
- Bhartesh Kumar TiwariDirector
- Bhaskar Singh TiwariDirector
- Pradeep Kumar TiwariDirector
Latest Documents
| Date | Title | Size |
|---|---|---|
| 22/11/2024 | Form MGT-7-22112024_signed | - |
| 22/11/2024 | Form MGT-7-22112024 | - |
| 15/11/2024 | Form AOC-4-15112024 | - |
Charges
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|---|---|---|---|
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| AA6814497 | 02/02/2024 | ₹5,00,00,000.00 | Indusind Bank Limited |
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| R72513450 | 06/11/2020 | ₹28,50,000.00 | Indusind Bank Ltd. |
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| R33863036 | 28/01/2020 | ₹1,60,85,850.00 | Axis Bank Limited |
| R34676510 | 28/01/2020 | ₹50,00,000.00 | Axis Bank Limited |
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| H61119111 | 04/05/2019 | ₹1,25,10,000.00 | Cholamandalam Investment And Finance Company Limited |
| H61120135 | 04/05/2019 | ₹1,25,10,000.00 | Cholamandalam Investment And Finance Company Limited |
| H48355788 | 02/03/2019 | ₹38,00,000.00 | Indusind Bank Ltd. |
| H48352876 | 27/02/2019 | ₹72,00,000.00 | Indusind Bank Ltd. |
| H48355101 | 27/02/2019 | ₹1,08,00,000.00 | Indusind Bank Ltd. |
| H48529556 | 22/02/2019 | ₹38,00,000.00 | Indusind Bank Ltd. |
| G95723599 | 30/06/2018 | ₹74,89,600.00 | Sundaram Finance Limited |
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| G96328810 | 18/06/2018 | ₹31,50,000.00 | Indusind Bank Ltd. |
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| G76710847 | 10/10/2017 | ₹74,28,960.00 | Sundaram Finance Limited |
| G76770486 | 09/10/2017 | ₹32,00,000.00 | Indusind Bank Ltd. |
| G76770916 | 09/10/2017 | ₹32,00,000.00 | Indusind Bank Ltd. |
| G76773605 | 09/10/2017 | ₹32,00,000.00 | Indusind Bank Ltd. |
| G78573136 | 09/10/2017 | ₹74,28,960.00 | Sundaram Finance Limited |
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Address
Frequently Asked Questions
The current board member of Shri Kham Baba Logistics & Minerals Private Limited are:
- Bhartesh Kumar Tiwari
- Pradeep Kumar Tiwari
- Bhaskar Singh Tiwari