MAHA LOGISTICS PRIVATE LIMITED (CIN: U64100WB2007PTC116456) is a Private company incorporated on 12 Dec 2007. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 1100000.00.
MAHA LOGISTICS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MAHA LOGISTICS PRIVATE LIMITED's NIC code is 641 (which is part of its CIN). As per the NIC code, it is inolved in Post and courier activities.
Directors of MAHA LOGISTICS PRIVATE LIMITED are PAWAN KUMAR JAIN, and RUBAL JAIN.
MAHA LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U64100WB2007PTC116456 and its registration number is 116456. Users may contact MAHA LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of MAHA LOGISTICS PRIVATE LIMITED is UNIT NO. ECSU0302, ECOSUITE-BUSINESS TOWER PLOT NO. IID/22, ACTION AREA - II, NEW T OWN , KOLKATA, West Bengal, India - 700161.
Current status of MAHA LOGISTICS PRIVATE LIMITED is - Active.
| CIN | U64100WB2007PTC116456 |
| Name | MAHA LOGISTICS PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Kolkata |
| Registration Number | 116456 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2007-06-12 |
| Age of Company | 18 years, 11 months, 4 days |
| Activity | NIC Code: 641 NIC Description: Post and courier activities |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-30 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 5,000,000.00 |
| Paid-up Share Capital | ₹ 1,100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| MAHA LOGISTICS PRIVATE LIMITED |
| U64100WB2007PTC116456 |
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Get a list of all litigations MAHA 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 MAHA LOGISTICS. This report helps you understand the risk associated in dealing with MAHA 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 MAHA 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 |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00153719 | PAWAN KUMAR JAIN | Director | 2007-06-12 |
| 00153821 | RUBAL JAIN | Director | 2007-06-12 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U01400WB2007PTC115846 | WESTERN INDIA AGRICULTURE LOGISTIC WAREHOUSING PRIVATE LIMITED | UNIT NO. ECSU0302, ECOSUITE-BUSINESS TOWER PLOT NO. IID/22, ACTION AREA - II, NEW T OWN , KOLKATA, West Bengal, India - 700161 |
| U28991WB1985PTC038625 | S GHOSH AND ASSOCIATES PVT LTD | UNIT NO. EKT/5/6/OP1, EK TOWER, PLOT NO. IID/30 ACTION AREA IID, NEW TOWN , KOLKATA, West Bengal, India - 700161 |
| AAS-8804 | BEELIVE WELLNESS LLP | PREMISES NO 01 0676 PLOTNOIID22 OSUNITNO ECSU0208 2ND FLOOR ECOSUITE PLOT NO IID 22 ACTION AREA II D KOLKATA, West Bengal, India - 700161 |
| U80901WB2013PTC196013 | SAFEDUCATE LEARNING PRIVATE LIMITED | UNIT NO. ECSU0302, ECOSUITE-BUSINESS TOWER PLOT NO. IID/22, ACTION AREA - II, NEW TOWN KOLKATA Parganas North WB 700161 IN |
| U64120WB2006PTC108941 | CENTRAL INDIA LOGISTICS PVT LTD | UNIT NO. ECSU0302, ECOSUITE-BUSINESS TOWER PLOT NO. IID/22, ACTION AREA - II, NEW TOWN KOLKATA Parganas North WB 700161 IN |
| U51902WB1992PTC170098 | SHRUTI AGRICULTURE & HOLDINGS PVT LTD | UNIT NO. ECSU0302, ECOSUITE-BUSINESS TOWER PLOT NO. IID/22, ACTION AREA - II, NEW TOWN KOLKATA Parganas North WB 700161 IN |
| U60230WB2011PTC159984 | GREEN TRUCK PRIVATE LIMITED | UNIT NO. ECSU0302, ECOSUITE-BUSINESS TOWER PLOT NO. IID/22, ACTION AREA - II, NEW TOWN KOLKATA Parganas North WB 700161 IN |
| U64100WB2007PTC116459 | EASTERN LOGISTICS PRIVATE LIMITED | UNIT NO. ECSU0302, ECOSUITE-BUSINESS TOWER PLOT NO. IID/22, ACTION AREA - II, NEW TOWN KOLKATA Parganas North WB 700161 IN |
| U64100WB2007PTC116457 | KONKON LOGISTICS PRIVATE LIMITED | UNIT NO. ECSU0302, ECOSUITE-BUSINESS TOWER PLOT NO. IID/22, ACTION AREA - II, NEW TOWN KOLKATA Parganas North WB 700161 IN |
| U74999WB2012PTC180360 | SAFEXPRESS TRANSOLUTIONS PRIVATE LIMITED | UNIT NO. ECSU0302, ECOSUITE-BUSINESS TOWER PLOT NO. IID/22, ACTION AREA - II, NEW TOWN KOLKATA Parganas North WB 700161 IN |
| U64100WB2007PTC116455 | NORTH WESTERN INDIA LOGISTICS PRIVATE LIMITED | UNIT NO. ECSU0302, ECOSUITE-BUSINESS TOWER PLOT NO. IID/22, ACTION AREA - II, NEW TOWN KOLKATA Parganas North WB 700161 IN |
| U45402WB2006PTC112144 | NORTH EAST WAREHOUSING PRIVATE LIMITED | UNIT NO. ECSU0302, ECOSUITE-BUSINESS TOWER PLOT NO. IID/22, ACTION AREA - II, NEW TOWN KOLKATA Parganas North WB 700161 IN |
| U64100WB2007PTC116458 | SOUTH WESTERN LOGISTICS PRIVATE LIMITED | UNIT NO. ECSU0302, ECOSUITE-BUSINESS TOWER PLOT NO. IID/22, ACTION AREA - II, NEW TOWN KOLKATA Parganas North WB 700161 IN |
| U64100WB2007PTC116454 | NORTH INDIA LOGISTICS PRIVATE LIMITED | UNIT NO. ECSU0302, ECOSUITE-BUSINESS TOWER PLOT NO. IID/22, ACTION AREA - II, NEW TOWN KOLKATA Parganas North WB 700161 IN |
| U70101WB2007PTC118653 | SAFE WAREHOUSE LOGISTIC SOLUTIONS PRIVATE LIMITED | UNIT NO. ECSU0302, ECOSUITE-BUSINESS TOWER PLOT NO. IID/22, ACTION AREA - II, NEW TOWN KOLKATA Parganas North WB 700161 IN |
| U63090WB2005PTC102624 | TRANSOLUTIONS PRIVATE LIMITED | UNIT NO. ECSU0302, ECOSUITE-BUSINESS TO PLOT NO. IID/22, ACTION AREA - II, NEW TOWN KOLKATA WB 700161 IN |
| U27100WB2008PTC126854 | JINDAL HITECH PRIVATE LIMITED | ASTRA TOWER, ASO-530,5TH FLOOR PLOT NO. 2C/I ACTION AREA 2C, NEW TOWN, RAJARHAT , KOLKATA, West Bengal, India - 700161 |
| U28910WB2008PTC131233 | CREATIVE HANDS ART MATERIALS PRIVATE LIMITED | UNIT NO.10ES7, EAST BLOCK PLOT NO. IIF/04 ACTION AREA IIF, NEWTOWN , KOLKATA, West Bengal, India - 700161 |
| AAP-3918 | RVAC CONSULTING AND SERVICES LLP | PREMISES NO 217-1111 PLOT NO IID/31/1UNIT NO 720 BLOCK I7TH FLOOR QUBE BARASAT SADAR KOLKATA, West Bengal, India - 700161 |
| U25209WB1997PTC083325 | AGLO POLYMERS PRIVATE LIMITED | Astra Tower, South Tower, Room No.706, 7th Floor, Plot -2C/1, Action Area-2C (Near Akangsh a Morr), , Kolkata, West Bengal, India - 700161 |
| U15490WB2021PTC246682 | SEVYAM AGRO TECH PRIVATE LIMITED | ASO-630, 6th Fl, Astra Tower, Pl No 2C/1 Action Area 2C, New Town, Rajarhat , Kolkata, West Bengal, India - 700161 |
| AAU-0168 | BLISSFIELD LLP | Astra Tower, Office Space No. ANO420, 4th Floor 2C/1, Action Area 2-C, P.S. New Town, Rajarhat KOLKATA, West Bengal, India - 700161 |
| U52609WB2019PTC232773 | INFOTEL SERVICES AND SALES PRIVATE LIMITED | 4th Floor, EK Tower, Plot No . IID 30 Street No, 692 AA II, Action Area IID NEW TOWN, KOLKATA Kolkata WB 700161 IN |
| U45208WB2008PTC129610 | IMPERIAL CONCLAVE PRIVATE LIMITED | E K TOWER, UNIT NO: EKT 3/7 - OP1 PLOT NO. IID/30, ACTION AREA - IID, NEW TOWN KOLKATA Kolkata WB 700161 IN |
| AAD-1468 | ATTOSOL TECHNOLOGIES LLP | ANO- 305 Astra Towers 3rd Floor Plot No - 2C/1, Action Area II/C, New Town Rajarhat NORTH TWENTY FOUR PARGANAS, West Bengal, India - 700161 |
| AAV-9829 | VAN CONSTRUCTION & CONTRACTS LLP | UNIT NO 6WS9 MANI CASADONA PLOT NO 11F, 04 STREET NO 372 NEWTOWN 6TH FLOOR KOLKATA, West Bengal, India - 700161 |
| U25209WB2006PLC111110 | AGLO PACKAGINGS LIMITED | ASTRA TOWER, SOUTH TOWER ROOM NO -706, 7TH FLOOR, PLOT-2C/1, ACTI ON AREA 2C , KOLKATA, West Bengal, India - 700161 |
| AAM-2501 | AAURIS ADVISORY LLP | 24-0372,PLOT NO-IIF/04UNIT NO-12ES15, 12TH FLOOR, EAST BLOCK, MANI CASADONA, ACTION AREA-IIF North 24 Parganas, West Bengal, India - 700161 |
| U65929WB2020PTC236111 | JV FOREX AND CAPITAL PRIVATE LIMITED | ECO SUITE, BUSINESS TOWER,UNIT NO.204,2ND FLOOR ACTION AREA.IID/22,NEAR CITY CENTRE-2,NEW TOWN KOLKATA Kolkata WB 700161 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
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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 |
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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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