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
MAHALAKSHMI LOGISTICS PRIVATE LIMITED
CIN: U35100DL2002PTC117354 As on: 2026-07-13
MAHALAKSHMI LOGISTICS PRIVATE LIMITED (CIN: U35100DL2002PTC117354) is a Private company incorporated on 16 Oct 2002. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 4275100.00.
MAHALAKSHMI LOGISTICS 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.MAHALAKSHMI LOGISTICS PRIVATE LIMITED's NIC code is 351 (which is part of its CIN). As per the NIC code, it is inolved in Building and repair of ships & boats.
Directors of MAHALAKSHMI LOGISTICS PRIVATE LIMITED are DHANPAT SINGH JANGRA, ANITA RANI JANGRA, GAURAV KUMAR JANGRA, and SAURABH JANGRA.
MAHALAKSHMI LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U35100DL2002PTC117354 and its registration number is 117354. Users may contact MAHALAKSHMI LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of MAHALAKSHMI LOGISTICS PRIVATE LIMITED is PLOT NO 8582-84 86-88ARAKASHAN ROAD PAHARGANJ , NEW DELHI, Delhi, India - 000000.
Current status of MAHALAKSHMI LOGISTICS 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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Previous CINs
ZaubaCorp's company report for MAHALAKSHMI LOGISTICS 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.
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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 MAHALAKSHMI 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.
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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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of MAHALAKSHMI LOGISTICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00097819 | DHANPAT SINGH JANGRA | Director | 2002-10-16 |
| 02558799 | ANITA RANI JANGRA | Director | 2002-10-16 |
| 02673994 | GAURAV KUMAR JANGRA | Director | 2009-06-10 |
| 08398433 | SAURABH JANGRA | Director | 2020-12-31 |
Past Directors & Key Managerial Personnel of MAHALAKSHMI LOGISTICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08398433 | SAURABH JANGRA | Additional Director | - | 2020-12-31 |
Other Directorships of DHANPAT SINGH JANGRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GORIJA ENTERPRISES PRIVATE LIMITED | U25999HR2023PTC113264 | Director | 2023-07-13 | Ongoing |
| MAHALAKSHMI ROAD CARRIERS PRIVATE LIMITED | U74899DL2002PTC115386 | Director | 2002-05-16 | Ongoing |
Other Directorships of ANITA RANI JANGRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GORIJA ENTERPRISES PRIVATE LIMITED | U25999HR2023PTC113264 | Director | 2023-07-13 | Ongoing |
| MAHALAKSHMI ROAD CARRIERS PRIVATE LIMITED | U74899DL2002PTC115386 | Director | 2002-10-16 | Ongoing |
Other Directorships of GAURAV KUMAR JANGRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BVR POLYMERS PRIVATE LIMITED | U17123MP1997PTC011648 | Director | 2020-08-05 | Ongoing |
Other Directorships of SAURABH JANGRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BVR POLYMERS PRIVATE LIMITED | U17123MP1997PTC011648 | Director | 2020-08-05 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74899DL2002PTC115386 | MAHALAKSHMI ROAD CARRIERS PRIVATE LIMITED | PLOT NO 8582-84-86-88ARAKASHAN ROAD PAHARGANJ , NEW DELHI, Delhi, India - 000000 |
| U63011DL2001PTC112790 | SPICE CARGO PRIVATE LIMITED | PLOT NO 84, IST FLOORLA SINGH BUILDING, VASANT KUNJ ROAD, MADIPAL PUR , NEW DELHI, Delhi, India - 000000 |
| U45201DL2005PTC144162 | KANSAL BUILDWELL PRIVATE LIMITED | PLOT NO 101 MADANPUR KHADARDAIRY FARM MAIN ROAD SARITA VIHAR, NEW DELHI , NEW DELHI, Delhi, India - 000000 |
| U74899DL1980PTC010154 | ROSHAN LALL PAPER MILLS PRIVATE LTD | PLOT NO 8 GALI NO 2INDUSTRIAL AREA NEW ROHTAK ROAD , NEW DELHI, Delhi, India - 000000 |
| U74300DL2005PTC142171 | WITNESS MEDIA (INDIA) PRIVATE LIMITED | FLAT NO 4 RR APARTMENTS3 & 4 MANGLAPURI MAIN ROAD , NEW DELHI , MAIN ROAD , NEW DELHI, Delhi, India - 000000 |
| U70101DL2005PTC141268 | SHRI RADHEY BUILDPROP PRIVATE LIMITED | 8B RAJENDRA PARKPUSA ROAD NEW DELHI PUSA ROAD NEW DELHI , PUSA ROAD NEW DELHI, Delhi, India - 000000 |
| U45201DL2005PTC143621 | NEEL KANTH TECHNOBUILD PRIVATE LIMITED | A-27 KHANPUR EXTDEVLI ROAD, NEW DELHI-62 DEVLI ROAD, NEW DELHI-62 , DEVLI ROAD, NEW DELHI-62, Delhi, India - 000000 |
| U45201DL2006PTC145624 | GANPATI BUILDPROP PRIVATE LIMITED | 8B RAJENDRA PARKPUSA ROAD NEW DELHI-60 PUSA ROAD NEW DELHI-60 , PUSA ROAD NEW DELHI-60, Delhi, India - 000000 |
| U74899DL1995PLC070742 | BAJAJ TRAVELS LIMITED | PLOT NO 16, FLAT NO F/2 & P/2DCM BUILDING BARAKHAMBA ROAD , NEW DELHI, Delhi, India - 000000 |
| U65921DL1997PTC088420 | PRIYAL FINANCE PRIVATE LIMITED | PLOT NO 1&2, KHASRA NO.24, OPPANUPAM APARTMENT NAIB SARAI ROAD, SAIDULAJAIB EXTN.,SAKET , NEW DELHI, Delhi, India - 000000 |
| U22110DL1996PTC075812 | NEW AID PUBLICATION PRIVATE LIMITED | N-86, GALI NO 16, MAIN BRAHMPURI ROAD, NEW SEELAMPUR , NEW DELHI, Delhi, India - 000000 |
| U72200DL2005PTC144038 | K.J. SOFTWARE SERVICES PRIVATE LIMITED | 71 ROAD NO 42 WEST PUNJABI BAGNEW DELHI-26 NEW DELHI-26 , NEW DELHI, Delhi, India - 000000 |
| U51909DL2005PTC143166 | VSS ENTERPRISES PRIVATE LIMITED | PLOT NO 11 SECTOR 10 DWARKANEW DELHI-10 NEW DELHI-10 , NEW DELHI-10, Delhi, India - 000000 |
| U72200DL2006PTC144862 | CSA INFOGAIN PRIVATE LIMITED | 46-47 CHITRAGUPTA ROADPAHARGANJ, NEW DELHI-55 PAHARGANJ, NEW DELHI-55 , PAHARGANJ NEW DELHI, Delhi, India - 000000 |
| U18101DL2005PTC142582 | K.M. (INDIA) CLOTHIERS PRIVATE LIMITED | 2152/2 CHUNA MANDIPAHARGANJ, NEW DELHI-5 PAHARGANJ, NEW DELHI-5 , PAHARGANJ, NEW DELHI-5, Delhi, India - 000000 |
| U36999DL2005PTC143516 | GUIDEX SIGN SYSTEMS PRIVATE LIMITED | HOUSE NO 25D ROAD NO 40WEST PUNJABI BAGH NEW DELHI , NEW DELHI, Delhi, India - 000000 |
| U51909DL2005PTC143142 | STARGOLDMINE TRADEX PRIVATE LIMITED | HOUSE NO 549 GALI NO 19BIR BAZAR ROAD MAHAVIR ENCLAVE NEW DELHI , NEW DELHI, Delhi, India - 000000 |
| U00069DL2005PTC140417 | PEHCHAN HOTEL AND RESORTS PRIVATE LIMITED | PLOT NO 40B FLAT NO 906SAKSHAM APTTS SECTOR 10 DWARKA, NEW DELHI , SECTOR 10 DWARKA, NEW DELHI, Delhi, India - 000000 |
| U25209DL1999PTC102300 | OSHIN POLYCHEM PRIVATE LIMITED. | PLOT NO.1,MAIN ROAD LIBASPURMASTER MOHALLA SAMAY PUR, DELHI-110042 , NEW DELHI, Delhi, India - 000000 |
| U34101DL1999PTC101203 | MAHA BALAJI AUTO SERVICES PVT. LTD. | 84 BHARATAPARTMENTS PLOT NO 20SECTOR13 , NEW DELHI, Delhi, India - 000000 |
| U19201DL1997PTC084763 | EKTA SHOES PRIVATE LIMITED | PLOT NO.468,FIRM ROAD (BEHINDACTION SHOE CO.),MUNDKA, , NEW DELHI, Delhi, India - 000000 |
| U21029DL1995PTC066936 | SRAM PACKERS PRIVATE LIMITED | HOUSE NO 4390/9,RAHMANI MOHALLA BASEMENT ROAD,PAHARGANJ , NEW DELHI, Delhi, India - 000000 |
| U65929DL1995PLC071222 | SJA LEASING AND FINANCE LIMITED | SHOP NO.70, IST FLOOR, CHITRA GUPTA ROAD, PAHARGANJ, , NEW DELHI, Delhi, India - 000000 |
| U60231DL1971PTC005530 | VICTORY MOTOR TRANSPORT INDIA PRIVATE LIMITED | 8/4 JEEVAN MANSION 3RD FLOOR DB GUPTA ROAD PAHARGANJ , NEW DELHI, Delhi, India - 000000 |
| U63010DL1997PTC085005 | SUNDARI FORWARDERS PRIVATE LIMITED | B-16,KAKATAYA APPTS., PLOT NO.-86,I.P.EXT.,PATPARGANJ, , NEW DELHI, Delhi, India - 000000 |
| U65921DL1998PTC096294 | SIDDHARTH FINLEASE PRIVATE LIMITED | PLOT NO.1,RAM NAGAR,OPP.KIRANGARDEN, UTTAM NAGAR, NAJAFGARH ROAD, , NEW DELHI, Delhi, India - 000000 |
| U74999DL1968PTC004846 | CLEAMEX (INDIA) PRIVATE LIMITED | PLOT NO.2, JANAK VIHAR,MAIN NANGLOI NAJAFGARH ROAD, VILLAGE BAPROLA, , NEW DELHI, Delhi, India - 000000 |
| U74900DL1995PTC071418 | PORT BLAIR MANISH-A-TRADING CO. PRIVATE LIMITED | PLOT NO 101, GEET BHAWAN15 NORTH AVENUE ROAD PUNJABI BAGH , NEW DELHI, Delhi, India - 000000 |
| U24230DL1988PTC032155 | JINDAL PLASTICIERS PRIVATE LIMITED | PLOT NO. 52 SMALL SCALE CO-OPERATIVE INDUSTRIAL ESTATE, G.T. KARNAL ROAD , NEW DELHI, Delhi, India - 000000 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10005372 | 2006-04-12 | - | - | 899,200.00 | CITICORP FINANCE INDIA LIMITED | |
| 10097661 | 2007-12-27 | 2012-12-22 | - | 20,000,000.00 | BANK OF BARODA | |
| 10530180 | 2014-09-04 | - | - | 4,500,000.00 | BANK OF BARODA | |
| 10553861 | 2015-02-05 | - | 2016-05-02 | 50,000,000.00 | BANK OF BARODA | |
| 10621359 | 2015-12-23 | 2016-05-09 | - | 50,000,000.00 | HDFC BANK LIMITED | |
| 90054965 | 2003-07-02 | - | - | 1,256,394.00 | CITICORP FINANCE INDIA LTD. | |
| 90055485 | 2004-10-16 | - | - | 1,352,758.00 | CITICORP FINANCE INDIA LTD. | |
| 100070857 | 2016-12-13 | - | - | 2,558,000.00 | AXIS BANK LIMITED | |
| 100106430 | 2017-04-18 | - | - | 2,620,000.00 | AXIS BANK LIMITED | |
| 100152848 | 2017-12-27 | - | - | 18,800,000.00 | Axis Bank Limited | |
| 100174816 | 2017-11-25 | - | - | 10,480,000.00 | TATA MOTORS FINANCE LIMITED | |
| 100174817 | 2017-12-19 | - | - | 13,425,000.00 | TATA MOTORS FINANCE LIMITED | |
| 100174818 | 2017-11-15 | - | - | 13,100,000.00 | TATA MOTORS FINANCE LIMITED | |
| 100175525 | 2018-04-11 | - | - | 9,120,498.00 | Axis Bank Limited | |
| 100236739 | 2018-09-12 | - | - | 15,975,000.00 | HDFC BANK LIMITED | |
| 100236786 | 2018-11-12 | - | - | 7,500,000.00 | HDFC BANK LIMITED | |
| 100255022 | 2018-10-04 | - | - | 7,160,000.00 | HDFC BANK LIMITED | |
| 100258866 | 2018-09-26 | - | - | 8,506,000.00 | HDFC BANK LIMITED | |
| 100259180 | 2019-02-25 | - | - | 15,295,180.00 | HDFC BANK LIMITED | |
| 100261927 | 2018-10-12 | - | - | 4,791,600.00 | HDFC BANK LIMITED | |
| 100310583 | 2019-12-16 | - | - | 8,280,000.00 | Axis Bank Limited | |
| 100401855 | 2020-10-12 | - | - | 14,634,990.00 | HDFC BANK LIMITED | |
| 100431606 | 2020-12-24 | - | - | 2,500,000.00 | HDFC BANK LIMITED | |
| 100432790 | 2021-01-07 | - | - | 11,975,000.00 | HDFC BANK LIMITED | |
| 100455312 | 2021-04-08 | - | - | 12,740,000.00 | HDFC BANK LIMITED | |
| 100471615 | 2021-08-26 | - | - | 3,200,000.00 | BANK OF BARODA | |
| 100493664 | 2021-08-09 | - | - | 22,560,000.00 | HDFC BANK LIMITED | |
| 100512367 | 2021-09-24 | - | - | 2,111,000.00 | HDFC BANK LIMITED | |
| 100523580 | 2021-08-24 | - | - | 11,277,500.00 | HDFC BANK LIMITED | |
| 100524173 | 2021-10-29 | - | - | 11,755,000.00 | HDFC BANK LIMITED | |
| 100576412 | 2022-04-04 | - | - | 50,582,500.00 | HDFC BANK LIMITED | |
| 100577514 | 2022-03-10 | - | - | 11,192,500.00 | HDFC BANK LIMITED | |
| 100589265 | 2022-05-06 | - | - | 8,820,000.00 | HDFC BANK LIMITED | |
| 100596386 | 2022-05-01 | 2023-01-20 | - | 155,000,000.00 | HDFC BANK LIMITED | |
| 100667591 | 2023-01-23 | - | - | 100,000,000.00 | BANK OF BARODA | |
| 100680830 | 2022-10-28 | - | - | 34,140,000.00 | HDFC BANK LIMITED | |
| 100701869 | 2022-11-15 | - | - | 12,913,932.00 | HDFC BANK LIMITED | |
| 100702743 | 2022-12-26 | - | - | 4,026,840.00 | HDFC BANK LIMITED | |
| 100832558 | 2023-10-17 | - | - | 12,002,500.00 | HDFC BANK LIMITED | |
| 100892239 | 2024-01-23 | - | - | 8,989,675.00 | HDFC BANK LIMITED | |
| 100894308 | 2024-02-02 | - | - | 49,895,000.00 | HDFC BANK LIMITED |
- 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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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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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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| Diluted |
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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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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.