Rushabh Logistix Private Limited - Company overview

Rushabh Logistix Private Limited is shown as "Strike Off" in MCA records.

2000-01-21 Mumbai, Maharashtra Strike Off Unlisted Active Compliant
Connect MCP

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
FY 2023
PROFIT / LOSS
Loss · Under ₹1 Lakh
▲ 18.5%
FY 2023
EBITDA
Loss · Under ₹1 Lakh
▼ -52.3%
FY 2023
NET WORTH
Loss · ₹1–5 Cr
▼ -0.1%
FY 2023
TOTAL ASSETS
Under ₹1 Lakh
▼ -47.0%
FY 2023
OPEN CHARGES
2
-
PAID-UP CAPITAL
9.00 Lakh
AUTHORISED CAPITAL
25.00 Lakh
COMPANY AGE
26 Years 8 Months
since 2000-01-21
LAST FILING WITH ROC
2023-03-31
Last AGM: 2023-09-30
ACTIVE GST
-
Updated: 2024-07-24 16:51:30
SATISFIED CHARGES
2
1.39 cr

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Rushabh Logistix Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score High risk
45/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (23), financial health (15), director (95) and company-foundation signals.
  • Operating for 26+ years.
Compliance Score High risk
23/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2023 - filings look overdue.
Financial Health Score High risk
15/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2023.
  • Negative net worth - capital eroded by losses.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Rushabh Logistix Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Rushabh Logistix Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Mumbai on 21 January 2000 as a private limited company. Its registered office is at 3Rd Floor 44 Lalsingh Bldg6 Lohar Chawal, Mumbai, Maharashtra. It was earlier known as Rushabh Logastix Private Limited.

Its filings describe the main line of business as wired, wireless or satellite Telecommunication activities, which made up 100.00000000% of turnover.

Its two current directors - Ashish Ashok Shah and Sachin Pravin Shah - were all appointed on 2 February 2000. No director has left so far. Between them, the directors also sit on the boards of 2 other companies, including Metroplus Services LLP and Sea Lion Export Pvt Ltd.

Paid-up capital stands at ₹9 lakh out of ₹25 lakh authorised. The last AGM on record was on 30 September 2023, for accounts made up to 31 March 2023. All two charges registered against it have been satisfied, so no secured loan is open.

Transport and Logistics ••••••••
  • Location 3Rd Floor 44 Lalsingh Bldg6 Lohar Chawal, Mumbai, Maharashtra - 400002
Name History
Legal NameRushabh Logistix Private Limited
CIN / LLPINU63020MH2000PTC123783
Company No.123783
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2000-01-21
Date of AGM2023-09-30
Date of Balance Sheet2023-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Rushabh Logistix Private Limited (2) Current board members from MCA filings, including designation and appointment details.

A
Director | Since 2000-02-02 | DIN: 01784599
S
Director | Since 2000-02-02 | DIN: 01784649

Financial Performance of Rushabh Logistix Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2023
Revenue -
P&L Loss · Under ₹1 Lakh ▲ 18.5%
EBITDA Loss · Under ₹1 Lakh ▼ -52.3%
Net worth Loss · ₹1–5 Cr ▼ -0.1%

Exact figures and labelled charts require an active report plan.

Verified entity values are shown only after access is granted.

Charges of Rushabh Logistix Private Limited Open and satisfied charges registered against the company with MCA.

Shree Mahalaxmi Co-Operative Bank Limited : 1.25 cr
Bank Of India : 14.00 Lakh
Open Charges: 2 Satisfied Charges: 2
Open -
Satisfied 1.39 cr
LenderAmountStatus
Shree Mahalaxmi Co-Operative Bank Limited
Creation Date: 07 Nov 2009
1.25 cr Closed
Bank Of India
Creation Date: 16 Mar 2004
14.00 Lakh Closed

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Information and communicationWired, wireless or satellite Telecommunication activities100.00000000

Companies With Common Directors Of Rushabh Logistix Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Financial Ratios of Rushabh Logistix Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

10 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

Unlock exact ratio values and multi-year insights.

Verified entity values are shown only after access is granted.

Shareholding Pattern of Rushabh Logistix Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

8 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

Unlock full ownership and contribution details.

Verified entity values are shown only after access is granted.

Credit Ratings, Litigation & Regulatory Alerts for Rushabh Logistix Private Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

Credit ratings, litigation, and regulatory alerts require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Rushabh Logistix Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Rushabh Logistix Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Rushabh Logistix Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Rushabh Logistix Private Limited?
MCA does not publish an "owner" field. Rushabh Logistix Private Limited is run by its directors, Ashish Ashok Shah and Sachin Pravin Shah. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Rushabh Logistix Private Limited?
Rushabh Logistix Private Limited has two current directors: Ashish Ashok Shah (since February 2000) and Sachin Pravin Shah (since February 2000).
What is CIN of Rushabh Logistix Private Limited?
The CIN of Rushabh Logistix Private Limited is U63020MH2000PTC123783. Reading it left to right: U means it is not listed, 63020 is the industry code it registered under, MH is Maharashtra, 2000 is the year it was registered, PTC is the company type and 123783 is its registration number.
When was Rushabh Logistix Private Limited incorporated?
Rushabh Logistix Private Limited was incorporated on 21 January 2000 with ROC Mumbai. That makes it more than 26 years old.
What is the registered address of Rushabh Logistix Private Limited?
The registered office on MCA records is 3Rd Floor 44 Lalsingh Bldg6 Lohar Chawal, Mumbai, Maharashtra - 400002.
What is the current status of Rushabh Logistix Private Limited?
MCA shows Rushabh Logistix Private Limited as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Rushabh Logistix Private Limited?
You can post to its registered office at 3Rd Floor 44 Lalsingh Bldg6 Lohar Chawal, Mumbai, Maharashtra - 400002.
What industry or business activity is Rushabh Logistix Private Limited associated with?
Its MCA filings list the main business as wired, wireless or satellite Telecommunication activities (100.00000000% of turnover).
What is paid-up capital and authorised share capital of Rushabh Logistix Private Limited?
Paid-up capital is ₹9 lakh and authorised capital is ₹25 lakh, so about 36% of the authorised amount has been issued.
When did Rushabh Logistix Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2023, and the latest balance sheet is for the year ending 31 March 2023.
Where can I see charges and lenders for Rushabh Logistix Private Limited?
No charge is open. All two charges registered against Rushabh Logistix Private Limited have been satisfied. Lenders named in the filings include Shree Mahalaxmi Co-Operative Bank Limited and Bank Of India.
Have any directors left Rushabh Logistix Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
Which companies share directors with Rushabh Logistix Private Limited?
2 companies share directors with Rushabh Logistix Private Limited: Metroplus Services LLP and Sea Lion Export Pvt Ltd.
What is the net worth of Rushabh Logistix Private Limited?
For FY 2023, the net worth of Rushabh Logistix Private Limited was negative, in the ₹1–5 Cr range.
How can I get the financial details of Rushabh Logistix Private Limited?
The latest accounts on record are for FY 2023. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Rushabh Logistix Private Limited - is it listed or unlisted?
Rushabh Logistix Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Rushabh Logistix Private Limited?
Rushabh Logistix Private Limited is registered with ROC Mumbai.
What is the company classification of Rushabh Logistix Private Limited?
MCA classifies Rushabh Logistix Private Limited as: Private Limited Indian Non-Government Company.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.