M. D. S. LOGISTICS PVT. LTD. (CIN: U60231MH2007PTC169299) is a Private company incorporated on 28 Dec 2007. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.
M. D. S. LOGISTICS PVT. LTD.'s Annual General Meeting (AGM) was last held on 30 Dec 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.M. D. S. LOGISTICS PVT. LTD.'s NIC code is 6023 (which is part of its CIN). As per the NIC code, it is inolved in Freight transport by road.
Directors of M. D. S. LOGISTICS PVT. LTD. are DIPAK MADHUKANT PAREKH, SAPNA MITUL PODDAR, and MITUL SURENDRANATH PODDAR.
M. D. S. LOGISTICS PVT. LTD.'s Corporate Identification Number (CIN) is U60231MH2007PTC169299 and its registration number is 169299. Users may contact M. D. S. LOGISTICS PVT. LTD. on its Email address - [email protected]. Registered address of M. D. S. LOGISTICS PVT. LTD. is E1/1, 1ST FLOOR, JALARAM ESTATE, OPP. SHIVSENA OFFICE, M. G. ROAD, MULUND (WEST), , MUMBAI, Maharashtra, India - 400080.
Current status of M. D. S. LOGISTICS PVT. LTD. is - Active.
| CIN | U60231MH2007PTC169299 |
| Name | M. D. S. LOGISTICS PVT. LTD. |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Mumbai |
| Registration Number | 169299 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2007-03-28 |
| Age of Company | 18 years, -1 months, 15 days |
| Activity | NIC Code: 6023 NIC Description: Freight transport by road |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2021-11-30 |
| Date of Last Filed Balance Sheet | 2021-03-31 |
| Authorised Share Capital | ₹ 500,000.00 |
| Paid-up Share Capital | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| M. D. S. LOGISTICS PVT. LTD. |
| U60231MH2007PTC169299 |
All 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.
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Get a list of all litigations M. D. S. LOGISTICS . is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of M. D. S. LOGISTICS .. This report helps you understand the risk associated in dealing with M. D. S. LOGISTICS . and its Directors better.
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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. D. S. LOGISTICS . 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 |
|---|---|---|---|---|---|
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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00284857 | DIPAK MADHUKANT PAREKH | Additional Director | 2016-01-28 |
| 02995311 | SAPNA MITUL PODDAR | Director | 2007-03-28 |
| 03542311 | MITUL SURENDRANATH PODDAR | Additional Director | 2012-12-25 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02995304 | DHARMEN JAGDISH SHETH | Director | - | 2016-01-28 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PAREKH CARGO LOGISTICS PRIVATE LIMITED. | U63090MH2003PTC139268 | Director | 2003-02-20 | Ongoing |
| PSM SHIPPING & LOGISTICS PRIVATE LIMITED | U74950MH2011PTC219239 | Director | 2011-06-29 | Ongoing |
| PSM SHIPPING & LOGISTICS PRIVATE LIMITED | U74950MH2011PTC219239 | Director | 2011-06-29 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAM-0439 | NORFOLK ESTATES LLP | 34, 1st Floor, Kappeesh, Opp. Vishwa Bharti Hotel M G Road, Mulund (West) Mumbai, Maharashtra, India - 400080 |
| AAM-0810 | NOVOTEL ESTATES LLP | 34, 1st Floor, Kappeesh, Opp. Vishwa Bharti Hotel M G Road, Mulund (West) Mumbai, Maharashtra, India - 400080 |
| AAF-7448 | SUBTIME EVENT LLP | A-1, Pranav Commercial Plaza Behind Shivsena Office, M.G.Road, Mulund (West) Mumbai, Maharashtra, India - 400080 |
| AAE-7748 | SHREE RATH CATERERS LLP | A-3, Ground Floor, Pranav Commercial Plaza Behind Shivsena Office, M.G.Road, Mulund (West) Mumbai, Maharashtra, India - 400080 |
| AAR-0420 | MDB INDUSTRIAL SOLUTIONS LLP | A/103, 1st Floor, Avani Tower, Old Mulund, Dr. D G Road, Mulund (West), Mumbai, Maharashtra, India - 400080 |
| U31390MH2004PTC145325 | SIMANDHAR ELECTRO PRIVATE LIMITED | Office no. 101, 1st Floor, Neelkanth Heights B.P.S. Road, Off Devidayal Road, Mulund West , Mumbai, Maharashtra, India - 400080 |
| AAN-1802 | INTAGLIO TRAVEL LLP | 10, MEGHAL ESTATE, 1ST FLOOR, DEVIDAYAL ROAD, MULUND (WEST) MUMBAI, Maharashtra, India - 400080 |
| AAG-5895 | DIAB CARE LLP | OFFICE NO-111, 1ST FLOOR,BPS PLAZA,DEVIDAYAL ROAD, MULUND(WEST) MUMBAI, Maharashtra, India - 400080 |
| AAX-0921 | INFINITY SQUARE GAMES STUDIO LLP | OFFICE NO.102 1ST FLOOR KALPAVRUKSHA BUILDING RHB ROAD MULUND(WEST) MUMBAI, Maharashtra, India - 400080 |
| AAZ-2464 | S AND D BUSINESS ASSOCIATES LLP | Office No.109, 1st Floor, Sai Arcade, N S Road, Mulund West Mumbai, Maharashtra, India - 400080 |
| AAX-7568 | LUSSO FITOUT STUDIO LLP | Office no 9, 1st Floor, Shanti Bhavan, J D Road, Mulund West. Mumbai, Maharashtra, India - 400080 |
| U29309MH2019PTC332953 | SECURAMAX VALVES AND CONTROL SYSTEMS PRIVATE LIMITED | 1st Floor, Samriddhi Building Office No.3, MMM Road Mulund (West) , MUMBAI, Maharashtra, India - 400080 |
| U31401MH2010PTC201263 | SHERENE ELECTRO CONTROL PRIVATE LIMITED | 61, 1ST FLOOR, RAJA INDL. ESTATE, P. K. ROAD, MULUND WEST , MUMBAI, Maharashtra, India - 400080 |
| U17299MH2021PTC362606 | SHINETEX INDUSTRIES PRIVATE LIMITED | Office No 1, Ambika Bhavan, M.G.Cross Road, Chandanbaug Lane, Mulund West , Mumbai, Maharashtra, India - 400080 |
| U25200MH1997PTC105838 | H.J. PLASTICS PRIVATE LIMITED | 158, RAJA INDUSTRIAL ESTATE, 1ST FLOOR, P. K. ROAD EXTN, MULUND (WEST), , MUMBAI, Maharashtra, India - 400080 |
| ABB-7795 | DIVYA JYOT PROJECTS LLP | 1st Floor Micheal Enclave Opp P and T Colony P K Road Mulund West Mumbai, Maharashtra, India - 400080 |
| AAR-6460 | PIONEER LIFE SOLUTION LLP | UNIT NO 80, 1ST FLOOR, NEW UNIQUE IND ESTATE, DR RP ROAD, MULUND WEST, MUMBAI, Maharashtra, India - 400080 |
| U70100MH2003PTC140601 | METRO DWELLERS PRIVATE LIMITED | Office No. 101, 102,, 107, 108 and 109 1ST FLOOR, BPS PLAZA, DEVIDAYAL ROAD, MULUND WEST , Mumbai, Maharashtra, India - 400080 |
| U24119MH1990PTC058820 | SHIRDI CHEMICALS PRIVATE LIMITED | Sai Jyot, Office No.105, 1st Floor, Neepa CHS, Junction of S. N. Road & S. L . Road, , Mulund West, Maharashtra, India - 400080 |
| U24200MH2005PTC153343 | DR.ACHARYA LABORATORIES PRIVATE LIMITED | Sai Jyot, Office No.105, 1st Floor, Neepa CHS, Junction of S. N. Road & S. L . Road, , Mulund West, Maharashtra, India - 400080 |
| U24230MH1996PTC104252 | ASVIK PHARMA AND CHEMICALS PRIVATE LIMITED | Sai Jyot, Office No.105, 1st Floor, Neepa CHS, Junction of S. N. Road & S. L . Road, , Mulund West, Maharashtra, India - 400080 |
| U24233MH2016PTC272912 | ACRYLIKA INDUSTRIES PRIVATE LIMITED | 24 MEGHAL INDUSTRIAL ESTATE 1ST FLOOR DEVIDAYAL ROAD , MULUND WEST, Maharashtra, India - 400080 |
| U25200MH1987PTC045747 | ROLLS PACK PRIVATE LIMITED | 19/1, MEGHAL INDUSTRIAL ESTATE, 1ST FLOOR, DEVIDAYAL ROAD, MULUND (W), , MUMBAI, Maharashtra, India - 400080 |
| AAB-5073 | GALAXY PHARMA CHEM LLP | 20, 1st Floor, Building No.1 Gopal House, N.S.Road, Mulund (West) Mumbai, Maharashtra, India - 400080 |
| AAO-2556 | HET VENTURES LLP | GALA NO 127, 1ST FLOOR, UDYOG KSHETRA, MULUND GOREGAON LINK ROAD, MULUND WEST MUMBAI, Maharashtra, India - 400080 |
| AAO-3384 | GOGRI VENTURES LLP | GALA NO 127, 1ST FLOOR, UDYOG KSHETRA, MULUND GOREGAON LINK ROAD, MULUND WEST, MUMBAI, Maharashtra, India - 400080 |
| AAO-3388 | RCG VENTURES LLP | GALA NO 127, UDYOG KSHETRA, 1ST FLOOR, MULUND GOREGAON LINK ROAD, MULUND WEST MUMBAI, Maharashtra, India - 400080 |
| U24299MH2019PTC320095 | REASON COSMETICS PRIVATE LIMITED | 112, 1ST FLOOR, UDYOG KSHETRA, MULUND GOREGAON LINK ROAD, MULUND (WEST) , , MUMBAI, Maharashtra, India - 400080 |
| U25200MH2011PTC215091 | HARLEM POLYBARRELS PRIVATE LIMITED | 1, DAMJI KHERAJ BUILDING, 1ST FLOOR, R.R.T. ROAD, MULUND (WEST), , MUMBAI, Maharashtra, India - 400080 |
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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.
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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.
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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 |
|---|---|---|
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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