Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
M&M LOGICORP PRIVATE LIMITED
CIN: U63000DL1998PTC097219
M&M LOGICORP PRIVATE LIMITED (CIN: U63000DL1998PTC097219) is a Private company incorporated on 26 Nov 1998. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.
M&M LOGICORP PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.M&M LOGICORP PRIVATE LIMITED's NIC code is 630 (which is part of its CIN). As per the NIC code, it is inolved in Supporting and auxiliary transport activities; activities of travel agencies.
Directors of M&M LOGICORP PRIVATE LIMITED are VIKAS AGARWAL, and ASHOK MITTAL.
M&M LOGICORP PRIVATE LIMITED's Corporate Identification Number (CIN) is U63000DL1998PTC097219 and its registration number is 97219. Users may contact M&M LOGICORP PRIVATE LIMITED on its Email address - [email protected]. Registered address of M&M LOGICORP PRIVATE LIMITED is 2nd Floor, Building No - 3, HAF Pocket Sector -18A, Phase-II, Dwarika, , New Delhi, Delhi, India - 110075.
Current status of M&M LOGICORP PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for M&M LOGICORP includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of M&M LOGICORP
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if M&M LOGICORP pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of M&M LOGICORP
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00052738 | VIKAS AGARWAL | Director | 2013-04-17 |
| 00454402 | ASHOK MITTAL | Director | 2013-09-30 |
Past Directors & Key Managerial Personnel of M&M LOGICORP
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00324182 | SANWARMAL GOURISHANKAR JALAN | Director | - | 2021-12-25 |
| 00454402 | ASHOK MITTAL | Additional Director | - | 2013-09-30 |
| 01121853 | AKSHAY GOENKA | Director | - | 2013-04-17 |
| 08808322 | NAGESH GOENKA | Director | - | 2009-08-22 |
Other Directorships of VIKAS AGARWAL
Other Directorships of SANWARMAL GOURISHANKAR JALAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TCI FINANCE LIMITED | L65910TG1973PLC031293 | Director | - | 2019-09-25 |
| VISPRA DEVELOPERS LIMITED | U18101MH1974PLC164338 | Director | 2000-03-27 | Ongoing |
| TCI HI-WAYS PRIVATE LIMITED | U63011TG1998PTC030158 | Managing Director | - | 2021-12-25 |
| MEGA FREIGHT MOVERS LTD | U63030MH1994PLC077910 | Director | - | 2021-12-25 |
| BHORUKA CLASSIC FINANCE PRIVATE LIMITED | U65920MH1995PTC092344 | Director | - | 2019-10-30 |
| GI HYDRO PRIVATE LIMITED | U65993TG1983PTC004226 | Director | - | 2009-10-18 |
| GK COLD CHAIN SOLUTIONS PRIVATE LIMITED | U74899HR1984PTC099689 | Additional Director | - | 2008-09-22 |
| GK COLD CHAIN SOLUTIONS PRIVATE LIMITED | U74899HR1984PTC099689 | Director | - | 2015-10-16 |
Other Directorships of ASHOK MITTAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TCI INFRASTRUCTURE LIMITED | U45400TG2008PLC059182 | Additional Director | - | 2014-08-11 |
| TCI INFRASTRUCTURE LIMITED | U45400TG2008PLC059182 | Director | - | 2019-08-10 |
| TCI DISTRIBUTION CENTERS LIMITED | U51909DL2005PLC138787 | Director | 2015-06-22 | Ongoing |
| TCI INDIA LIMITED | U63011DL1997PLC319287 | Director | 2017-02-18 | Ongoing |
| TCI INTERNATIONAL LTD | U63040RJ1995PLC010146 | Director | - | 2011-03-03 |
| TCI INFRASTRUCTURE FINANCE LIMITED | U67120RJ1995PLC010052 | Director | 2004-12-27 | Ongoing |
| TDL WAREHOUSING PARKS LIMITED | U74300DL2015PLC279164 | Director | 2015-04-17 | Ongoing |
Other Directorships of AKSHAY GOENKA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NSA TRADEX PRIVATE LIMITED | U52100DL2013PTC247186 | Director | 2013-11-16 | Ongoing |
Other Directorships of NAGESH GOENKA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DIVYAM RENEWABLE ENERGY PRIVATE LIMITED | U40300WB2020PTC238347 | Director | 2020-07-24 | Ongoing |
| GATI PROJECTS PRIVATE LIMITED | U45400TG2011PTC072399 | Director | - | 2013-01-27 |
| GATI IMPORT EXPORT TRADING LIMITED | U60232TG2008PLC057692 | Director | - | 2013-05-28 |
| GATI LOGISTICS PARKS PRIVATE LIMITED | U63030TG2011PTC072285 | Director | - | 2013-01-27 |
| DELHI FROZEN CONTAINERS PRIVATE LIMITED | U74899DL1989PTC037140 | Additional Director | - | 2011-09-30 |
| DELHI FROZEN CONTAINERS PRIVATE LIMITED | U74899DL1989PTC037140 | Director | - | 2013-06-03 |
| GK COLD CHAIN SOLUTIONS PRIVATE LIMITED | U74899HR1984PTC099689 | Additional Director | - | 2008-09-22 |
| GK COLD CHAIN SOLUTIONS PRIVATE LIMITED | U74899HR1984PTC099689 | Director | - | 2013-02-07 |
| CIN | Company Name | Company Address |
|---|---|---|
| U45201DL2010PTC406522 | TRANSCORP ESTATES PRIVATE LIMITED | C/o IHMR, 2nd Floor, Plot No.3, HAF Pocket, Sector 18A, Dwarka, Phase II, Dwarka,New Delhi,West Delhi,Delhi,110075-India |
| U72900DL2022PLC400316 | TRANSCORP PAYMENTS LIMITED | C/o IHMR 2nd Floor Plot no.3,HAF Pocket, Sector 18 A Dwarka Phase II,Delhi,West Delhi,Delhi,110075-India |
| U67100DL2022PLC400559 | TRANSWIRE FOREX LIMITED | C/o IHMR, 2nd Floor, Plot No. 3, HAF Pocket, Sector 18A, Dwarka, Phase-II,Dwarka,West Delhi,Delhi,110075-India |
| U74140DL2013PTC251591 | INDIAN SUPERSEWA SERVICES PRIVATE LIMITED | 2ND FLOOR, MIG FLAT NO. 155 POCKET - 7, SECTOR - 12, PHASE - II, DWA RKA , NEW DELHI, Delhi, India - 110075 |
| U74140DL2014PTC269623 | MANHAS INFOMEDIA PRIVATE LIMITED | LIG FLAT NO 412, POCKET 3C, SF, SECTOR 16B, PHASE II, DWARKA, NEW DELHI , NEW DELHI, Delhi, India - 110075 |
| U85300DL2020NPL365009 | SEA REGIONAL COORDINATION MECHANISM FORUM | Plot No-3, HAF pocket, Sector 18A Dwarka, Phase-II , DELHI, Delhi, India - 110075 |
| AAI-9225 | AURRA TRADERS LLP | SHOP NO 204, 2ND FLOOR, BEST ARCADE, PLOT NO 3, POCKET 6, SECTOR 12, DWARKA NEW DELHI, Delhi, India - 110075 |
| U74999DL2018PTC331218 | AJSD INVESTMENT ADVISORS PRIVATE LIMITED | UNIT NO. - 215 2ND FLOOR BEST ARCADE PLOT NO.-3, POCKET - 6 SECTOR - 12 DWAR KA , NEW DELHI, Delhi, India - 110075 |
| U51109DL1996PTC081756 | BEST BUILDWELL PRIVATE LIMITED | Best Arcade Shop No 317,3 RD Floor,Plot No. 3 Pocket No-6, Sector 12, , Dwarka , New Delhi, Delhi, India - 110075 |
| AAG-3550 | IBERIS INNOVATION INDIA LLP | FLAT NO 153 GROUND FLOOR SECTOR-13 POCKET B DWARKA PHASE-II NEW DELHI, Delhi, India - 110075 |
| U72200DL2015OPC278443 | CLICKVALLEY TECHNOLOGIES OPC PRIVATE LIMITED | FLAT NO-34, GROUND FLOOR PHASE-II, POCKET-A, SECTOR-17, DWARKA , NEW DELHI, Delhi, India - 110075 |
| U74999DL2016PTC304654 | IBEX INNOVATION INDIA PRIVATE LIMITED | FLAT NO 153 GROUND FLOOR SECTOR-13 POCKET B DWARKA PHASE-II , NEW DELHI, Delhi, India - 110075 |
| U27209DL1999PTC099560 | BRONX PROCESS ENGINEERING PRIVATE LIMITED | FLAT NO. 475. 2ND FLOOR, SECTOR 16-B POCKET 3-C, DWARKA, , NEW DELHI, Delhi, India - 110075 |
| AAE-9149 | PLEDGE TECHNOLOGIES LLP | FLAT NO. - 326, 2ND FLOOR, POCKET-1, PHASE-2, SECTOR-13, DWARKA NEW DELHI, Delhi, India - 110075 |
| U31908DL2014PTC267891 | GAURI SWITCHGEAR INDIA PRIVATE LIMITED | LIG FLAT NO. 129, GROUND FLOOR SECTOR-14, POCKET-1, DWARKA, PHASE-II , NEW DELHI, Delhi, India - 110075 |
| U70109DL2013PLC254039 | NARESH KUMAR CON LIMITED | FLAT NO.-1,MIG GROUND FLOOR, POCKET-I,PHASE-II,SECTOR-13,DWARKA , NEW DELHI, Delhi, India - 110075 |
| U74999DL2018PTC334626 | FAIRCIRCLE BUSINESS SOLUTIONS PRIVATE LIMITED | FLAT NO.422, II ND FLOOR, AKSHARDHAM APARTMENT, POCKET 3, SECTOR 19, DWARKA , NEW DELHI, Delhi, India - 110075 |
| U74999DL2018PTC331497 | ASLR OUTSOURCING SOLUTIONS PRIVATE LIMITED | MIG Flat No. 39, First Floor, Sector-13, Pocket A Dwarka Phase II , NEW DELHI, Delhi, India - 110075 |
| U51909DL2016OPC303288 | ROYALKING METALS (OPC) PRIVATE LIMITED | FLAT NO. 74 GROUND FLOOR, MIG FLAT, SECTOR 17, POCKET D, DWARKA PHASE – II , NEW DELHI, Delhi, India - 110075 |
| U93090DL2018PTC343596 | SILVERFOXX MANAGEMENT SOLUTIONS PRIVATE LIMITED | Flat No-499-Gr, Pkt-3C, Sector 16B Ground Floor, Dwarka, Phase-II , NEW DELHI, Delhi, India - 110075 |
| U72900DL2014PTC266513 | SONDA TECHNOLOGIES (ASIA) PRIVATE LIMITED | S-8, 2nd FLOOR,MANISH TWIN PLAZA II, PLOT NO. 3 MLU SECTOR 11 DWARKA , NEW DELHI, Delhi, India - 110075 |
| U24233DL2007PTC158527 | AVID LABORATORIES PRIVATE LIMITED | T-4, 3rd FLOOR, MALIK BUILDCON PLAZA-II, PLAT NO. 6, SECTOR-12, POCKET 5, DWARKA , NEW DELHI, Delhi, India - 110075 |
| U72900DL2021PTC382315 | PHENOM TECH TERMINAL PRIVATE LIMITED | Plot No.18, 2nd Floor, Karuna Kunj Sector 3, Dwarka, New Delhi , New Delhi, Delhi, India - 110075 |
| U70102DL2015PTC283473 | LRVS INFRA PRIVATE LIMITED | Flat No. 88, First Floor, Pocket-8, Sector-12, Dwarka Phase-1, New Delhi , New Delhi, Delhi, India - 110075 |
| U74999DL2017NPL326414 | CITY HAWKS SPORTS FOUNDATION | 306,3rd FLOOR,SHOKEEN PLAZA,PLOT NO-3,POCKET-7, DWARKA,SECTOR-12,NEW DELHI-110075 , DELHI, Delhi, India - 110075 |
| U65922DL2006FTC153640 | INDIA MORTGAGE GUARANTEE CORPORATION PRIVATE LIMITED | T-10,3rd Floor, Plot No.9,H.L.Plaza,Pocket-2, Sector 12 Dwarka, Delhi-110075 , New Delhi, Delhi, India - 110075 |
| U74999DL2018PTC332645 | CKPL CONSULTING KREW PRIVATE LIMITED | DDA MIG FLAT NO.222, GROUND FLOOR, POCKET-A, SECTOR-13, PHASE-II, DWARKA , NEW DELHI, Delhi, India - 110075 |
| U60300DL2018PTC338121 | YAG LOGISTIC PRIVATE LIMITED | Flat No. 374, 2nd Floor, MIG Sector - 17, Pocket A, Phase - 2, , DWARKA, NEW DELHI, Delhi, India - 110075 |
| U52206DL2014PTC268060 | TGC INNOVATION RETAILS PRIVATE LIMITED | 881, 2nd floor, pocket 3 Dwarka Sector -19, South West Delhi , New Delhi, Delhi, India - 110075 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.