Vanessa Logistics Private Limited - Company overview

Vanessa Logistics Private Limited is shown as "Strike Off" in MCA records.

2012-07-10 Mumbai, Maharashtra Strike Off Unlisted
Connect MCP

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

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
14 Years 3 Months
since 2012-07-10
LAST FILING WITH ROC
-
ACTIVE GST
-
SATISFIED CHARGES
-
-

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

Health scores for Vanessa Logistics 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
46/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (15), director (55) and company-foundation signals.
  • Operating for 14+ years.
Compliance Score High risk
15/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • No balance sheet filing date on record.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director VINOD MONSHI GADA has DIN status "Disqualified by RoC u/s 164(2)".
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 Vanessa Logistics Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Vanessa Logistics Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Mumbai on 10 July 2012 as a private limited company. The registered office is in Mumbai, Maharashtra.

Infyner groups it under Logistics, in the Logistics segment.

Vinod Monshi Gada and Saxena Vishal are its two directors, both appointed when the company was incorporated. No director has left so far. Between them, the directors also sit on the boards of 4 other companies, including Pipavav Shipping Services Private Limited and Brightkey Trading Private Limited.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. No charges (secured loans) are registered against it.

Logistics ••••••••
  • Location Flat No. 202, 2Nd Floor, Sterling Apartment, Harbhanji Lane, M G Road, Ghatkopar - Ea, Mumbai, Maharashtra - 400075
Legal NameVanessa Logistics Private Limited
CIN / LLPINU61200MH2012PTC233170
Company No.233170
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2012-07-10
Date of AGM-
Date of Balance Sheet-
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

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

V
Vinod Monshi Gada
Director | Since 2012-07-10 | DIN: 05152151
S
Saxena Vishal
Director | Since 2012-07-10 | DIN: 02839144

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

Board Overlap From MCA / Compliance Filings

Pipavav Shipping Services Private Limited 2 Shared Directors
Brightkey Trading Private Limited 1 Shared Director
Dzambala Energy Private Limited 1 Shared Director
Icc Logistics Private Limited 1 Shared Director

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

1 regulatory flag on record

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 Vanessa Logistics 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 Vanessa Logistics 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 Vanessa Logistics Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Vanessa Logistics Private Limited?
MCA does not publish an "owner" field. Vanessa Logistics Private Limited is run by its directors, Vinod Monshi Gada and Saxena Vishal. 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 Vanessa Logistics Private Limited?
Vanessa Logistics Private Limited has two current directors: Vinod Monshi Gada (since July 2012) and Saxena Vishal (since July 2012).
What is CIN of Vanessa Logistics Private Limited?
The CIN of Vanessa Logistics Private Limited is U61200MH2012PTC233170. Reading it left to right: U means it is not listed, 61200 is the industry code it registered under, MH is Maharashtra, 2012 is the year it was registered, PTC is the company type and 233170 is its registration number.
When was Vanessa Logistics Private Limited incorporated?
Vanessa Logistics Private Limited was incorporated on 10 July 2012 with ROC Mumbai. That makes it about 14 years old.
What is the registered address of Vanessa Logistics Private Limited?
The registered office on MCA records is Flat No. 202, 2Nd Floor, Sterling Apartment, Harbhanji Lane, M G Road, Ghatkopar - Ea, Mumbai, Maharashtra - 400075.
What is the current status of Vanessa Logistics Private Limited?
MCA shows Vanessa Logistics 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 Vanessa Logistics Private Limited?
You can post to its registered office at Flat No. 202, 2Nd Floor, Sterling Apartment, Harbhanji Lane, M G Road, Ghatkopar - Ea, Mumbai, Maharashtra - 400075.
What industry or business activity is Vanessa Logistics Private Limited associated with?
It is grouped under Logistics, in the Logistics segment.
What is paid-up capital and authorised share capital of Vanessa Logistics Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
Where can I see charges and lenders for Vanessa Logistics Private Limited?
MCA shows no charges registered against Vanessa Logistics Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Vanessa Logistics Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
Which companies share directors with Vanessa Logistics Private Limited?
4 companies share directors with Vanessa Logistics Private Limited. Among them are Pipavav Shipping Services Private Limited, Brightkey Trading Private Limited, Dzambala Energy Private Limited and 1 more.
How can I get the financial details of Vanessa Logistics Private Limited?
No financial statements for Vanessa Logistics Private Limited are on record with us yet.
Vanessa Logistics Private Limited - is it listed or unlisted?
Vanessa Logistics 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 Vanessa Logistics Private Limited?
Vanessa Logistics Private Limited is registered with ROC Mumbai.
What is the company classification of Vanessa Logistics Private Limited?
MCA classifies Vanessa Logistics 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.