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
MANJEET LOGISTICS PRIVATE LIMITED
CIN: U60230UP2012PTC053231 As on: 2026-07-13
MANJEET LOGISTICS PRIVATE LIMITED (CIN: U60230UP2012PTC053231) is a Private company incorporated on 22 Oct 2012. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 5740000.00.
MANJEET 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.MANJEET LOGISTICS PRIVATE LIMITED'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 MANJEET LOGISTICS PRIVATE LIMITED are TRILOCHAN SINGH MAAN, MANJEET SINGH MAAN, and SATPAL SINGH MAAN.
MANJEET LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U60230UP2012PTC053231 and its registration number is 53231. Users may contact MANJEET LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of MANJEET LOGISTICS PRIVATE LIMITED is 4th KM BHOPA ROAD, MAAN MARKET,MUZAFFARNAGAR , MUZAFFARNAGAR, Uttar Pradesh, India - 251001.
Current status of MANJEET 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 MANJEET 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.
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 MANJEET LOGISTICS
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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 MANJEET 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 MANJEET LOGISTICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03317346 | TRILOCHAN SINGH MAAN | Director | 2012-10-22 |
| 03367794 | MANJEET SINGH MAAN | Director | 2012-10-22 |
| 03316228 | SATPAL SINGH MAAN | Director | 2012-10-22 |
Past Directors & Key Managerial Personnel of MANJEET LOGISTICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of TRILOCHAN SINGH MAAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MANJEET SINGH MAAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| A&T GLOBAL VISA SERVICES PRIVATE LIMITED | U93090UP2019PTC117452 | Director | 2019-05-29 | Ongoing |
Other Directorships of SATPAL SINGH MAAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHREE TAMANNA COLLECTIONS PRIVATE LIMITED | U52322DL2010PTC208304 | Director | 2011-08-25 | Ongoing |
| NAMAY EDUCATION ACADEMY PRIVATE LIMITED | U80904DL2011PTC220042 | Director | - | 2023-10-20 |
| CIN | Company Name | Company Address |
|---|---|---|
| U24290UP2022PTC175839 | EVANMAX PHARMACY PRIVATE LIMITED | 4th KM BHOPA ROAD KIRAN CITY , MUZAFFARNAGAR, Uttar Pradesh, India - 251001 |
| U93090UP2019PTC117452 | A&T GLOBAL VISA SERVICES PRIVATE LIMITED | S/O SATPAL SINGH MAAN 4 K.M. BHOPA ROAD , MUZAFFARNAGAR, Uttar Pradesh, India - 251001 |
| U74999UP2018PTC111770 | DWARKADHISH DECOR PRIVATE LIMITED | Shop No. 1 & 2 Situated at 4th K.M. Stone Bhopa Road , Muzaffarnagar, Uttar Pradesh, India - 251001 |
| U22191UP2023PTC184658 | NORTH STAR ROLLS PRIVATE LIMITED | 9TH KM,BHOPA ROAD,Muzaffarnagar,Muzaffarnagar,Uttar Pradesh,251001-India |
| ACW-3978 | SHIVAM TRADE LINK LLP | 8th KM,Bhopa Road,Muzaffarnagar,Muzaffarnagar,Uttar Pradesh,India-251001 |
| U17013UP2024PTC196520 | ALPHACOAT PRIVATE LIMITED | 9.0 KM BHOPA ROAD,Muzaffarnagar,Muzaffarnagar,Uttar Pradesh,251001-India |
| U74899UP2005PTC235676 | TIRUPATI CYLINDERS PRIVATE LIMITED | 9th K.M. Bhopa Road,Muzaffarnagar,Muzaffarnagar,Uttar Pradesh,251001-India |
| U21000UP1995PTC073074 | TIRUPATIBAALAJI FIBERRS PRIVATE LIMITED | 9TH KM, BHOPA ROAD, MUZAFFARNAGAR , MUZAFFARNAGAR, Uttar Pradesh, India - 251001 |
| U25209UP1986PTC008376 | JAI BHAWANI WOODS PRIVATE LIMITED | 8-5 KM STONE BHOPA ROAD MUZAFFARNAGAR , MUZAFFARNAGAR, Uttar Pradesh, India - 251001 |
| U15423UP1988PTC009627 | H.M.GUR WARE HOUSING PRIVATE LIMITED | 4TH KM STONEBHOPA ROAD MUZAFFARNAGAR , UTTAR PRADESH, Uttar Pradesh, India - 251001 |
| ACO-8134 | HU CANCON LLP | SHYAM ENCLAVE NEAR BHOPA,ROAD MUZAFFARNAGAR,Muzaffarnagar,Muzaffarnagar,Uttar Pradesh,India-251001 |
| AAU-0254 | NORDSTERN CERAMICS LLP | 9TH KM BHOPA ROAD MUZAFFARNAGAR, Uttar Pradesh, India - 251001 |
| U27310UP2011PTC046964 | KUMAR CASTING PRIVATE LIMITED | 9th KM BHOPA ROAD , MUZAFFARNAGAR, Uttar Pradesh, India - 251001 |
| AAE-3718 | KALPSUDHA AYURVED LLP | 3rd Km. SOUTH BHOPA ROAD MUZAFFARNAGAR, Uttar Pradesh, India - 251001 |
| U21012UP1996PTC020389 | SHREE BHAGESHWARI PAPERS PRIVATE LIMITED | 9th KM STONE, BHOPA ROAD , MUZAFFARNAGAR, Uttar Pradesh, India - 251001 |
| ACA-5012 | GREEN BIOGAS RECYCLE LLP | KHASRA NO. 8169TH KM BHOPA ROAD Muzaffarnagar, Uttar Pradesh, India - 251001 |
| U24233UP2014PTC067894 | SPL CROP SCIENCE PRIVATE LIMITED | 8TH KM, BHOPA ROAD VILLGA EMIKHYALI , MUZAFFARNAGAR, Uttar Pradesh, India - 251001 |
| ABB-3869 | BIRALSI STEELS LLP | 9 KM Bhopa Road,Opp New Bindal Papers,Mzn,Muzaffarnagar,Uttar Pradesh,India-251001 |
| U24100UP2020PTC129274 | HERITAGE ORGANICS PRIVATE LIMITED | Khasra No. 1055 and 1056 11th Km, Bhopa Road,Village Rahkara Tehs il Jansath , Muzaffarnagar, Uttar Pradesh, India - 251001 |
| U25111UP1997PTC022119 | HIGH-TECH TYRE RETREADERS PRIVATE LIMITED | KHASRA NO 1,9th KM, NEAR TEHRI PULP AND PAPER MILL LTD., BHOPA ROAD, VILLAGE BHANDURA, , Muzaffarnagar, Uttar Pradesh, India - 251001 |
| U45500UP2020PTC137996 | MEERA CONSTRUCTION AND MAN POWER SUPPLY PRIVATE LIMITED | C/o PUSHPA TOMAR SHANTI NAGAR BHOPA ROAD MUZAFFARNAGAR-251001 , MUZAFFARNAGAR, Uttar Pradesh, India - 251001 |
| U10734UP2026PTC241941 | SHRI MADAN SONS CONSUMERS PRIVATE LIMITED | 285/1 Bhopa Road,Muzaffarnagar,Muzaffarnagar,Uttar Pradesh,251001-India |
| ACS-6005 | SHIVCOOL APPLIANCES LLP | 652/5,BHOPA ROAD,Muzaffarnagar,Muzaffarnagar,Uttar Pradesh,India-251001 |
| U46900UP2025PTC226703 | AROGYAM SPICES PRIVATE LIMITED | 06,SOUTH BHOPA ROAD,Muzaffarnagar,Muzaffarnagar,Uttar Pradesh,251001-India |
| U01100UP2022OPC162228 | INTELLIFLORA LAB (OPC) PRIVATE LIMITED | SHRI RAM VIHAR, BHOPA ROAD,MUZAFFARNAGAR,Muzaffarnagar,Uttar Pradesh,251001-India |
| U32900UP2024PTC198297 | VISHUDDHA AGRO PRODUCERS PRIVATE LIMITED | SHRIRAM VIHAR,,BHOPA ROAD, MUZAFFARNAGAR,Mzn,Muzaffarnagar,Uttar Pradesh,251001-India |
| U46691UP2023PTC188686 | GULSHAN ORGANICS PRIVATE LIMITED | 9th KM Jansath Road,Muzaffarnagar,Muzaffarnagar,Uttar Pradesh,251001-India |
| U32300UW2026PTC253529 | EXCELLENT FITNESS EQUIPMENTS PRIVATE LIMITED | NEW ROORKEE ROAD,SUPER KIRAN MARKET,Muzaffarnagar,Muzaffarnagar,Uttar Pradesh,251001-India |
| U47211UP2025PTC234823 | S A SMART TRADE PRIVATE LIMITED | 255/1 DWARIKA PURI,,BHOPA ROAD,Muzaffarnagar,Muzaffarnagar,Uttar Pradesh,251001-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100288204 | 2019-06-03 | - | - | 675,000.00 | INDUSIND BANK LTD. | |
| 100293441 | 2019-05-28 | - | - | 3,000,000.00 | INDUSIND BANK LTD. | |
| 100293540 | 2019-05-28 | - | - | 3,000,000.00 | INDUSIND BANK LTD. | |
| 100293549 | 2019-05-29 | - | - | 2,900,000.00 | INDUSIND BANK LTD. | |
| 100321242 | 2019-05-28 | - | - | 6,000,000.00 | INDUSIND BANK LTD. | |
| 100486918 | 2021-08-07 | - | - | 2,834,200.00 | INDUSIND BANK LTD. | |
| 100499021 | 2021-10-25 | - | - | 3,282,105.00 | INDUSIND BANK LTD. | |
| 100501055 | 2021-11-20 | - | - | 3,282,105.00 | INDUSIND BANK LTD. | |
| 100612856 | 2022-09-16 | - | - | 3,250,000.00 | INDUSIND BANK LTD. | |
| 100612859 | 2022-09-26 | - | - | 3,250,000.00 | INDUSIND BANK LTD. | |
| 100613077 | 2022-09-26 | - | - | 3,250,000.00 | INDUSIND BANK LTD. | |
| 100700126 | 2023-02-27 | - | - | 6,501,240.00 | HINDUJA LEYLAND FINANCE LIMITED | |
| 100717546 | 2023-03-16 | - | - | 3,450,000.00 | MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED | |
| 100717564 | 2023-03-16 | - | - | 3,450,000.00 | MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED | |
| 100717568 | 2023-03-16 | - | - | 3,450,000.00 | MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED | |
| 100717730 | 2023-03-16 | - | - | 3,450,000.00 | MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED | |
| 100717735 | 2023-03-16 | - | - | 3,450,000.00 | MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED | |
| 100731352 | 2023-06-06 | - | - | 3,000,000.00 | INDUSIND BANK LTD. | |
| 100731355 | 2023-06-06 | - | - | 3,000,000.00 | INDUSIND BANK LTD. | |
| 100731356 | 2023-06-06 | - | - | 3,000,000.00 | INDUSIND BANK LTD | |
| 100731357 | 2023-06-06 | - | - | 3,000,000.00 | INDUSIND BANK LTD. | |
| 100731403 | 2023-06-06 | - | - | 3,000,000.00 | INDUSIND BANK LTD. | |
| 100747039 | 2023-07-10 | - | - | 2,799,000.00 | INDUSIND BANK LTD. | |
| 100747045 | 2023-07-10 | - | - | 2,799,000.00 | INDUSIND BANK LTD. | |
| 100747087 | 2023-07-10 | - | - | 2,799,000.00 | INDUSIND BANK LTD. | |
| 100747099 | 2023-07-10 | - | - | 2,799,000.00 | INDUSIND BANK LTD. | |
| 100747121 | 2023-07-10 | - | - | 2,799,000.00 | INDUSIND BANK LTD. | |
| 100769403 | 2023-06-27 | - | - | 3,650,000.00 | MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED | |
| 100769408 | 2023-06-27 | - | - | 3,650,000.00 | MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED | |
| 100769409 | 2023-06-27 | - | - | 3,650,000.00 | MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED | |
| 100769411 | 2023-06-27 | - | - | 3,650,000.00 | MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED | |
| 100770194 | 2023-06-27 | - | - | 3,650,000.00 | MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED | |
| 100787856 | 2023-09-02 | - | - | 13,602,480.00 | HINDUJA LEYLAND FINANCE LIMITED | |
| 100829157 | 2023-12-12 | - | - | 3,400,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100860029 | 2024-01-04 | - | - | 3,230,000.00 | MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED | |
| 100860035 | 2024-01-04 | - | - | 3,230,000.00 | MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED | |
| 100860040 | 2024-01-04 | - | - | 3,230,000.00 | MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED | |
| 100884418 | 2024-02-13 | - | - | 20,000,000.00 | HDFC BANK LIMITED | |
| 100900009 | 2024-02-15 | - | - | 47,250,000.00 | HDFC BANK LIMITED | |
| 100930579 | 2024-03-13 | - | - | 17,750,000.00 | TATA MOTORS FINANCE LIMITED | |
| 100934036 | 2024-02-20 | - | - | 21,600,000.00 | ICICI BANK LIMITED | |
| 100934040 | 2024-02-20 | - | - | 3,600,000.00 | ICICI 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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| 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.