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Smartshift Logistics Solutions Private Limited

Smartshift Logistics Solutions Private Limited has been a registered company since 2014, making it 12 years old. Smartshift Logistics Solutions Private Limited holds the CIN U74999MH2014PTC306120 and registration number 306120. It falls under the category of company limited by shares. Smartshift Logistics Solutions Private Limited is authorized to hold share capital worth ₹142.63 crore. Paid-up capital for the company equals ₹118.76 crore.

Mainly engaged in business activities n.e.c. The company’s registration location is Mumbai. Smartshift Logistics Solutions Private Limited is incorporated at No A-501, A-502, B–504, B–505 And B-506, 5th Floor Universal Business Park, Chandivali, And, Heri (e), Mumbai City, Mumbai, Maharashtra, India, 400072. The entity is active and conducting operations. The company’s Permanent Account Number (PAN) is AAGCR8772D. As per official records, the company’s LEI is 335800BFM56DCC1PKM89. Smartshift Logistics Solutions Private Limited can be contacted at corporate@porter.in. Smartshift Logistics Solutions Private Limited’s leading executives are Uttam Digga (CEO) and Pankaj Kumar Shroff (CFO).

Company Overview

CIN
U74999MH2014PTC306120
Date of Incorporation
20/03/2014
Company Status
Active
RoC
Mumbai
Registration Number
306120
Balance sheet date
31/03/2024
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
335800BFM56DCC1PKM89
LEI Status
Issued
Authorized Capital
₹1,42,62,77,800.00
Paid up Capital
₹1,18,75,72,690.00
Activity
Business activities n.e.c.
E-mail
corporate@porter.in
PAN
AAGCR8772D

GST Numbers

StateGST NumberStatus
Andhra Pradesh37AAGCR8772D1Z1Inactive
37AAGCR8772D2Z0Active
Chandigarh04AAGCR8772D1ZAActive
Delhi07AAGCR8772D1Z4Active
Gujarat24AAGCR8772D2Z7Active
24AAGCR8772D1Z8Inactive
Karnataka29AAGCR8772D1ZYActive
29AAGCR8772D2ZXActive
Kerala32AAGCR8772D1ZBActive
Maharashtra27AAGCR8772D1Z2Active

ISIN Numbers

ISINSecurityInterest RateMaturity DateFISNCFI
INE958W03268SMARTSHIFT LOGISTICS SOLUTIONS PRIVATE LIMITED 0.01% SERIES F PREF 14JN46 - 14/01/2046SMARTSHIFT LOGI/0.01 CU PREF FEFVGQN
INE958W03243SMARTSHIFT LOGISTICS SOLUTIONS PRIVATE LIMITED 0.001% SERIES Y PREF 22JL44 - 22/07/2044SMARTSHIFT LOGI/0.001 NCUM PREF S-YEFNGFN
INE958W03250SMARTSHIFT LOGISTICS SOLUTIONS PRIVATE LIMITED 0.001% SERIES Z PREF 22JL44 - 22/07/2044SMARTSHIFT LOGI/0.001 NCUM PREF S-ZEFNRFN
INE958W03235SMARTSHIFT LOGISTICS SOLUTIONS PRIVATE LIMITED 0.01% SERIES E PREF 15NV41 - 15/11/2041SMARTSHIFT LOGI/0.01 CUM PREF S-EEFVGQN
INE958W03227SMARTSHIFT LOGISTICS SOLUTIONS PRIVATE LIMITED 0.01% SERIES E PREF 14NV41 - 14/11/2041SMARTSHIFT LOGI/0.01 CUM PREF S-EEFVGQN
INE958W03219SMARTSHIFT LOGISTICS SOLUTIONS PRIVATE LIMITED 0.01% SERIES E PREF 11NV41 - 11/11/2041SMARTSHIFT LOGI/0.01 CUM PREF S-EEFVGQN
INE958W03201SMARTSHIFT LOGISTICS SOLUTIONS PRIVATE LIMITED 0.01% SERIES E PREF 10NV41 - 10/11/2041SMARTSHIFT LOGI/0.01 CUM PREF S-EEFVGQN
INE958W03193SMARTSHIFT LOGISTICS SOLUTIONS PRIVATE LIMITED 0.01% SERIES D PREF 09AP40 - 09/04/2040SMARTSHIFT LOGI/0.01 CUM PREF S-DEFVGQN
INE958W03177SMARTSHIFT LOGISTICS SOLUTIONS PRIVATE LIMITED 0.01% SERIES C1 PREF 05AG39 - 05/08/2039SMARTSHIFT LOGI/0.01 CU PREF S-C1EFVGQN
INE958W03169SMARTSHIFT LOGISTICS SOLUTIONS PRIVATE LIMITED 0.01% SERIES C PREF 02MY39 - 02/05/2039SMARTSHIFT LOGI/0.01 CU PREF S-CEFVRQN
INE958W03151SMARTSHIFT LOGISTICS SOLUTIONS PRIVATE LIMITED 0.01% SERIES C PREF 27MR38 - 27/03/2038SMARTSHIFT LOGI/0.01 CUM PREFEFVGQN
INE958W03136SMARTSHIFT LOGISTICS SOLUTIONS PRIVATE LIMITED 0.01% SERIES B4 PREF 18DC37 - 18/12/2037SMARTSHIFT LOGI/0.01 CUM PREFEFVGQN
INE958W03144SMARTSHIFT LOGISTICS SOLUTIONS PRIVATE LIMITED 0.01% SERIES B4 PREF - 17/12/2037SMARTSHIFT LOGI/0.01 CUM PREFEFVGQN
INE958W03110SMARTSHIFT LOGISTICS SOLUTIONS PRIVATE LIMITED 0.01% SERIES B3 PREF 26NV37 - 26/11/2037SMARTSHIFT LOGI/0.01 CUM PREFEFVGQN
INE958W03128SMARTSHIFT LOGISTICS SOLUTIONS PRIVATE LIMITED 0.01% SERIES B3 PREF 16NV37 - 16/11/2037SMARTSHIFT LOGI/0.01 CUM PREFEFVGQN
INE958W03102SMARTSHIFT LOGISTICS SOLUTIONS PRIVATE LIMITED 0.01% SERIES B2 PREF 31AG37 - 31/08/2037SMARTSHIFT LOGI/0.01 CU PREF S-B2EFVRQN
INE958W03094SMARTSHIFT LOGISTICS SOLUTIONS PRIVATE LIMITED 0.01% SERIES B2 PREF 29AG37 - 29/08/2037SMARTSHIFT LOGI/0.01 CU PREF S-B2EFVRQN
INE958W03086SMARTSHIFT LOGISTICS SOLUTIONS PRIVATE LIMITED 0.01% SERIES B1 PREF 01MY37 - 01/05/2037SMARTSHIFT LOGI/0.01 CU PREF S-B1EFVRQN
INE958W03078SMARTSHIFT LOGISTICS SOLUTIONS PRIVATE LIMITED 0.01% SERIES B1 PREF 13DC36 - 13/12/2036SMARTSHIFT LOGI/0.01 CU PREF S-B1EFVRQN
INE958W03060SMARTSHIFT LOGISTICS SOLUTIONS PRIVATE LIMITED 0.01% SERIES B1 PREF 12DC36 - 12/12/2036SMARTSHIFT LOGI/0.01 CU PREF S-B1EFVRQN
INE958W03052SMARTSHIFT LOGISTICS SOLUTIONS PRIVATE LIMITED 0.01% SERIES B1 PREF 11JL36 - 11/07/2036SMARTSHIFT LOGI/0.01 CU PREF S-B1EFVRQN
INE958W03037SMARTSHIFT LOGISTICS SOLUTIONS PRIVATE LIMITED 0.01% SERIES B PREF 21SP35 - 21/09/2035SMARTSHIFT LOGI/0.01 CU PREF S-BEFVRQN
INE958W03045SMARTSHIFT LOGISTICS SOLUTIONS PRIVATE LIMITED 0.01% SERIES B PREF 25JL35 - 25/07/2035SMARTSHIFT LOGI/0.01 CU PREF S-BEFVRQN
INE958W03029SMARTSHIFT LOGISTICS SOLUTIONS PRIVATE LIMITED 0.01% SERIES B PREF 09JU35 - 09/06/2035SMARTSHIFT LOGI/0.01 CU PREF S-BEFVRQN
INE958W03011SMARTSHIFT LOGISTICS SOLUTIONS PRIVATE LIMITED 0.001% SERIES A PREF 19FB35 - 19/02/2035SMARTSHIFT LOGI/0.001 CU PREF S-AEFVRQN
INE958W01015SMARTSHIFT LOGISTICS SOLUTIONS PRIVATE LIMITED EQ - 12/10/2026SMARTSHIFT LOGI/SH VTGESVUFN

Financial Data

Year20232024
Assets₹58,453.30L ₹57,206.60L
Liabilities₹4,541.80L ₹7,212.50L
Equity₹53,911.45L ₹49,994.05L
Income₹1,78,915.50L ₹2,78,359.80L
Expenses₹1,94,690.30L ₹2,82,834.80L
Profit before tax-₹15,774.80L -₹4,475.00L
Tax expense - -
Profit for period-₹15,774.80L -₹4,475.00L
All monetary values are in Lakhs of INR.

Directors

AppointmentDirector nameDINDesignation
20/03/2014Uttam Digga06818363Whole-time directorView other directorships
20/03/2014Pranav Goel02336277Whole-time directorView other directorships
02/02/2018Shailesh Lakhani03567739Nominee DirectorView other directorships
25/09/2020Vaidhehi Ravindran08163327DirectorView other directorships
24/03/2021Pankaj Kumar Shroff*****6020GCFO
01/08/2023Uttam Digga*****4442MCEO
01/08/2024Puneet Renjhen09498488Additional DirectorView other directorships
01/08/2024Jasmine Kaur10594239Additional DirectorView other directorships
22/11/2024Dattatraya Hegde*****7758FCompany Secretary

Business Network

CompanyDirectorNot on WeeDooBoard seatKey rolePast seatOwnership

Showing 10 of 10 connections.

1 subsidiaries are listed in the LEI register but do not yet have a WeeDoo page.

Directors 9

Subsidiaries 1

  • Porter Technologies DmccDirect

Latest Documents

Category:
DateTitleSize
07/10/2024
Form MGT-7-07102024_signed.pdf
 -
06/09/2024
Form AOC-4(XBRL)-06092024_signed.pdf
 -
28/03/2024
Form Addendum to AOC-4 CSR-28032024.pdf
 -
05/10/2023
Form AOC-4(XBRL)-05102023_signed.pdf
 -
21/09/2023
Form MGT-7-21092023_signed.pdf
 -

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Direct/Ultimate Children

TypeLegal NameLEI code
DirectPorter Technologies Dmcc9845005DBEDB7A2L5614

Address

No A-501, A-502, B–504, B–505 And B-506, 5th Floor Universal Business Park, Chandivali, And, Heri (e), Mumbai City, Mumbai, Maharashtra, India, 400072

Frequently Asked Questions

What is the incorporation date of Smartshift Logistics Solutions Private Limited?
The incorporation date of Smartshift Logistics Solutions Private Limited is 20/03/2014.
What is the authorized share capital and paid-up capital of Smartshift Logistics Solutions Private Limited?
The authorized share capital of Smartshift Logistics Solutions Private Limited is ₹1,42,62,77,800.00. The paid-up capital is ₹1,18,75,72,690.00.
Who are the current board members & directors of Smartshift Logistics Solutions Private Limited?

The current board member of Smartshift Logistics Solutions Private Limited are:

  • Shailesh Lakhani
  • Shailesh Lakhani
  • Uttam Digga
  • Vaidhehi Ravindran
  • Pranav Goel
  • Puneet Renjhen
  • Jasmine Kaur
What is the registered address of Smartshift Logistics Solutions Private Limited?
The registered address of Smartshift Logistics Solutions Private Limited is No A-501, A-502, B–504, B–505 And B-506, 5th Floor Universal Business Park, Chandivali, And, Heri (e), Mumbai City, Mumbai, Maharashtra, India, 400072.
What is the Corporate Identification Number of Smartshift Logistics Solutions Private Limited?
The Corporate Identification Number of Smartshift Logistics Solutions Private Limited is U74999MH2014PTC306120.