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
MAHENDRA LOGISTICS INDIA PRIVATE LIMITED
CIN: U70200MP2018PTC045716 As on: 2026-07-13
MAHENDRA LOGISTICS INDIA PRIVATE LIMITED (CIN: U70200MP2018PTC045716) is a Private company incorporated on 03 May 2018. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 5000000.00.
MAHENDRA LOGISTICS INDIA 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.MAHENDRA LOGISTICS INDIA PRIVATE LIMITED's NIC code is 7020 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities on a fee or contract basis. [This class includes buying, selling, renting managing and appraising real estate on a fee or contract basis. This class also includes the service activities provided by Munshi.].
Directors of MAHENDRA LOGISTICS INDIA PRIVATE LIMITED are MAHENDRA KUMAR GOYAL, SANDHYA GOYAL, TANUJ GOYAL, APARNA GOYAL, LALIT MOHAN GOYAL, and MAYURI GOYAL.
MAHENDRA LOGISTICS INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U70200MP2018PTC045716 and its registration number is 45716. Users may contact MAHENDRA LOGISTICS INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of MAHENDRA LOGISTICS INDIA PRIVATE LIMITED is B R TOWER, 1ST FLOOR, A.B. ROAD, , SHIVPURI, Madhya Pradesh, India - 473551.
Current status of MAHENDRA LOGISTICS INDIA 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 MAHENDRA LOGISTICS INDIA 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.
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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 MAHENDRA LOGISTICS INDIA 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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Current Directors & Key Managerial Personnel of MAHENDRA LOGISTICS INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08125119 | MAHENDRA KUMAR GOYAL | Director | 2018-05-03 |
| 08125120 | SANDHYA GOYAL | Director | 2018-05-03 |
| 08125121 | TANUJ GOYAL | Director | 2018-05-03 |
| 08128776 | APARNA GOYAL | Director | 2018-05-07 |
| 08139937 | LALIT MOHAN GOYAL | Director | 2018-05-07 |
| 08659306 | MAYURI GOYAL | Director | 2020-01-06 |
Past Directors & Key Managerial Personnel of MAHENDRA LOGISTICS INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of MAHENDRA KUMAR GOYAL
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Other Directorships of SANDHYA GOYAL
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Other Directorships of TANUJ GOYAL
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Other Directorships of APARNA GOYAL
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Other Directorships of LALIT MOHAN GOYAL
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Other Directorships of MAYURI GOYAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U15400MP2012PTC028713 | FUNDILAL FOOD PROCESSING PRIVATE LIMITED | A B ROAD OPP. PANCHAYATI BAGHICHA A B ROAD , SHIVPURI, Madhya Pradesh, India - 473551 |
| U65190MP2022PTC060658 | DHANMAX FINANCE PRIVATE LIMITED | OPP.Milk Diary A.B.ROAD,Shivpuri,Shivpuri,Madhya Pradesh,473551-India |
| U38300MP1942PLC000186 | THE GWALIOR FOREST PRODUCTS LIMITED. | PO-KATHAMILL A B ROAD,SHIVPURI,Madhya Pradesh,473551-India |
| U34102MP2014PTC032980 | VANASTHALI TRACTORS PRIVATE LIMITED | HOTEL VANASTHALI A.B. ROAD , SHIVPURI, Madhya Pradesh, India - 473551 |
| U45201MP2008PTC020291 | VANASTHALI INFRA PRIVATE LIMITED | HOTEL VANASTHALI A. B. ROAD , SHIVPURI, Madhya Pradesh, India - 473551 |
| U24233MP2001PTC014617 | SHIVPURI BOTANICALS PRIVATE LIMITED | P.O.KATHA MILL A.B.ROAD , SHIVPURI, Madhya Pradesh, India - 473551 |
| AAW-8127 | DREAM SUCCESS ENTERPRISES LLP | C/O SHRI PANKAJ ARORA A.B. ROAD BARODI SHIVPURI, Madhya Pradesh, India - 473551 |
| U50100MP1996PTC010573 | MOTI TRACTOR AND GERERAL FINANCE PVT LTD | GUNA NAKA, OPPOSITE MILK CHILLING CENTRE A. B. ROAD , SHIVPURI, Madhya Pradesh, India - 473551 |
| U70101MP2010PLC023919 | JVM GROUP INFRA & AGRO DEVELOPERS LIMITED | 32 VARDHMAN COMPLEX 2nd FLOUR A.B. ROAD , SHIVPURI, Madhya Pradesh, India - 473551 |
| U35911MP2003PTC016213 | KRISHNA ROAD CARRIERS PRIVATE LIMITED | SHOP NO. 17 PANDIT KISHAN LALMARKET JINSI TIRAHA A B ROAD , SHIVPURI, Madhya Pradesh, India - 473551 |
| U80903MP2020PTC052613 | BUDDHI BOOSTER EDUCATION PRIVATE LIMITED | 1st Floor of Anil Medical Store Krishnapuram Colony, Mahal Road, , Shivpuri, Madhya Pradesh, India - 473551 |
| U24110MP1974PTC001296 | ANURAG CHEMICALS UDYOG PRIVATE LIMITED | 42, A.B.ROAD , SHRIVURI, Madhya Pradesh, India - 473551 |
| ACV-6255 | DHRIHAMSA VEDIC SCIENCE LLP | Shivshakti Nagar,T.V. Tower Road,Shivpuri,Shivpuri,Madhya Pradesh,India-473551 |
| U43122MP2023PTC068079 | YOGDEEP CONSTRUCTION PRIVATE LIMITED | C/O RAMSWAROOP SHRIVASTAV,TV TOWER ROAD PATEL NAGAR,Shivpuri,Shivpuri,Madhya Pradesh,473551-India |
| AAK-8076 | EAGLE LABOUR & SECURITY SUPPLIERS LLP | KHEDAPATI COLONY NEAR I.T.B.P. GATE SHIVPURI, Madhya Pradesh, India - 473551 |
| U45200MP2010PLC024732 | GLAMMER REALBUILD LIMITED | SHIV SHAKTI NAGAR, T.V. TOWER ROAD , SHIVPURI, Madhya Pradesh, India - 473551 |
| U72200MP2012PTC028775 | SKYWORLD DATA AND MARKETING SERVICES PRIVATE LIMITED | 71 Shiv Shakti Nagar T V Tower Road , SHIVPURI, Madhya Pradesh, India - 473551 |
| U72900MP2020PTC053375 | AAMOL TECH SOLUTIONS PRIVATE LIMITED | SHRIRAM COLONY, INFORNT DR R.K. JAIN, COURT ROAD, , SHIVPURI, Madhya Pradesh, India - 473551 |
| U74103MP2025PTC075633 | INFRASHYOM NEXUS PRIVATE LIMITED | LIG-88R,,R. K. PURAM,Shivpuri,Shivpuri,Madhya Pradesh,473551-India |
| U74999MP2022PTC061789 | ARDOUR MANPOWER SOLUTION PRIVATE LIMITED | WARD NO.09,SHOP NO.02,BEHIND GURUDWARA ROAD MAHAVIR NAGAR SHIVPURI MP 473551 , SHIVPURI, Madhya Pradesh, India - 473551 |
| U01100MP2020PTC054205 | BAANESHWARI FARMERS PRODUCER COMPANY LIMITED | C/o HARI SINGH YADAV,JOSHI PURA,SHIVPURI RAJPURA ROAD, JOSHI PURA,SHIVPURI , SHIVPURI, Madhya Pradesh, India - 473551 |
| U10302MP2023PTC065005 | MAKKS DEHYDRATORS PRIVATE LIMITED | C/O SHRI SUA LAL GUPTA VISHNU MANDIR KE SAMNE,MOTI BABA ROAD SHIVPURI(M.P),Shivpuri,Shivpuri,Madhya Pradesh,473551-India |
| U74999MP2021OPC056379 | INEXPAY TECHNOLOGIES (OPC) PRIVATE LIMITED | C/o .PooranLal Jha,Tongra Road,105Ganesh Colony, Khandelwal Factory Fatehpur Road , Shivpuri, Madhya Pradesh, India - 473551 |
| U42909MP2026PTC081521 | KANNOJIYA SURVEYING ASSOCIATE PRIVATE LIMITED | 14/652, FATEHPUR ROAD,KRISHNAPURAM COLONY,Shivpuri,Shivpuri,Madhya Pradesh,473551-India |
| U46593MP2026PTC084458 | SARTHAKSOLAR SYSTEM PRIVATE LIMITED | C/O Sachin Sharma,Gurudwara Road,Shivpuri,Shivpuri,Madhya Pradesh,473551-India |
| U46633MP2025PTC077247 | GUSAI VENTURES PRIVATE LIMITED | C/O PRITY JAIN,,PHYSICAL ROAD,,Shivpuri,Shivpuri,Madhya Pradesh,473551-India |
| U70101MP2010PLC024533 | ILLUMINATI REAL ESTATE & MARKETING LIMITED | DURGA MATH OLD SHIVPURI ROAD , SHIVPURI, Madhya Pradesh, India - 473551 |
| ACW-7724 | SKINSHELF LLP | C/o Bhagwat Bansal,Arya Samaj Road,Shivpuri,Shivpuri,Madhya Pradesh,India-473551 |
| ACO-5673 | MELLOWNEST LLP | 355, GROUND FLOOR,GULAB SHAHAB DARGAH KEPAS,Shivpuri,Shivpuri,Madhya Pradesh,India-473551 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100304203 | 2019-11-04 | - | 2021-03-01 | 30,000,000.00 | State Bank of India | |
| 100376536 | 2020-09-16 | 2022-02-24 | - | 55,000,000.00 | AU SMALL FINANCE BANK LIMITED | |
| 100674517 | 2022-10-31 | - | - | 11,400,000.00 | 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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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.
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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.