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
MANTHANAM LOGISTICS PRIVATE LIMITED
CIN: U60221DL2020PTC371508 As on: 2026-07-13
MANTHANAM LOGISTICS PRIVATE LIMITED (CIN: U60221DL2020PTC371508) is a Private company incorporated on 14 Oct 2020. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
MANTHANAM 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.MANTHANAM LOGISTICS PRIVATE LIMITED's NIC code is 6022 (which is part of its CIN). As per the NIC code, it is inolved in Other non-scheduled passenger land transport [Includes passenger land transport such as taxi operation, rental of private cars with operator and other occasional coach services, man or animal drawn vehicles].
Directors of MANTHANAM LOGISTICS PRIVATE LIMITED are SYED HASAN, and IRSHAD HAIDER.
MANTHANAM LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U60221DL2020PTC371508 and its registration number is 371508. Users may contact MANTHANAM LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of MANTHANAM LOGISTICS PRIVATE LIMITED is B-370 T/F NEW FRIENDS COLONY NEW DELHI near DELHI 110017 , NEW DELHI, Delhi, India - 110017.
Current status of MANTHANAM 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 MANTHANAM 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 MANTHANAM LOGISTICS
Purchase full report of MANTHANAM LOGISTICS
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 MANTHANAM 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of MANTHANAM LOGISTICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01894496 | SYED HASAN | Director | 2022-12-01 |
| 09809836 | IRSHAD HAIDER | Director | 2022-12-01 |
Past Directors & Key Managerial Personnel of MANTHANAM LOGISTICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07948055 | SYED RAMEEZ RAZA RIZVI | Director | - | 2022-12-01 |
| 08918028 | UVES ALI KHAN | Director | - | 2022-03-11 |
| 08918029 | ANITA VERMA | Director | - | 2022-12-01 |
Other Directorships of SYED HASAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRAKSTAR LOGISTICS PRIVATE LIMITED | U52290DL2012PTC240465 | Director | 2023-08-04 | Ongoing |
| SAMA CONTRACTING AND TRANSPORT COMPANY PRIVATE LIMITED | U63030DL2008PTC172166 | Director | 2008-01-02 | Ongoing |
Other Directorships of SYED RAMEEZ RAZA RIZVI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ATISA PROFESSIONAL SERVICES LLP | AAI-5009 | Designated Partner | 2017-11-06 | Ongoing |
Other Directorships of UVES ALI KHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MANTHANAM EXPERTS PRIVATE LIMITED | U74994DL2020PTC372063 | Director | 2020-10-23 | Ongoing |
Other Directorships of ANITA VERMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NATURAL NUTRIMENTS INDUSTRIES PRIVATE LIMITED | U51220HR2022PTC103812 | Director | 2022-05-23 | Ongoing |
Other Directorships of IRSHAD HAIDER
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| TRAKSTAR LOGISTICS PRIVATE LIMITED | U52290DL2012PTC240465 | Director | 2023-08-04 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| ACA-5817 | NEELAMBER ASSOCIATES LLP | S/O SHRI S.K. SINGHALA-260 F/F SHIVALIK COLONY NEW DELHIS/O SHRI S.K. SINGHALA-260 F/F SHIVALIK COLONY NEW DELHI New Delhi, Delhi, India - 110017 |
| U47721DL2024PTC431926 | PJ WOMEN NEUTRACEUTICALS PRIVATE LIMITED | Shop No.33 S/F, Corner MKT malviya nagar, Malviya Nagar (South Delhi), South Delhi, New Delhi, Delhi, India, 110017,New Delhi,South Delhi,Delhi,110017-India |
| U88900DL2023NPL417029 | IMFI MICROCARE FOUNDATION | 80/44 A& B T/F MALVIYA NAGAR NEW DELHI 110017 , New Delhi, Delhi, India - 110017 |
| U73100DL2024PTC428191 | RAABTAA ADVERTISING AND SIGNAGE PRIVATE LIMITED | C-72 S/F,MAIN ROAD SHIVALIK COLONY NEAR D.E.R.C OFFICE NEW DELHI-110017,New Delhi,South Delhi,Delhi,110017-India |
| U45200DL2020PTC373743 | A AND T CONSTRUCTION FACILITIES PRIVATE LIMITED | J-4/18 G/F B SIDE KH NO- 1008/35 KHIRKI EXTN. Delhi New Delhi DL 110017 , NEW DELHI, Delhi, India - 110017 |
| U70102DL2010PTC285118 | AMRAWATI INFRAPROJECTS PRIVATE LIMITED | 31-32 COMMUNITY CENTRE SAKET, NEW DELHI, South Delhi, Delhi, 110017, India SOUTH DELHI , New Delhi, Delhi, India - 110017 |
| ACG-0486 | FAVO CREATION AND MANAGEMENT LLP | F-9/12, BLOCK F,,MALVIYA NAGAR, NEAR I.T.I, NEW DELHI,New Delhi,South Delhi,Delhi,India-110017 |
| U66190DL2023PTC413655 | OISTER CAPITAL SERVICES PRIVATE LIMITED | 90/31B, FIRST FLOOR MALVIYA NAGAR,Malviya Nagar (South Delhi) New Delhi South Delhi 110017,New Delhi,South Delhi,Delhi,110017-India |
| U92490DL2019OPC350774 | RUNWAY FASHION MANAGEMENT (OPC) PRIVATE LIMITED | B-127,G/F SHIVALIK COLONY NEW DELHI , NEW DELHI, Delhi, India - 110017 |
| U50300DL1999PTC100402 | GUPTA AUTORIDERS PRIVATE LIMITED | J-4/24-B,G/F ,R/P KHIRKI EXTENTION NEAR KRISHNA TEM,NEW DELHI , NEW DELHI, Delhi, India - 110017 |
| U70109DL2006PTC155611 | SAPRATHAS BUILDCON PRIVATE LIMITED | DSC-260, South Court Dlf Saket New Delhi South Delhi Dl 110017 In to 1419, Ground floor, Pocket B, Sector-16 B, Dwarka, New Delhi-110078 , New Delhi, Delhi, India - 110078 |
| U62091DL2024PTC431269 | KRISH RUPARID DATAMINE PRIVATE LIMITED | 24 T/F Flat No-T-4,Adchani New Delhi-110017,New Delhi,South Delhi,Delhi,110017-India |
| ACM-9580 | FOLK TALE STUDIOS LLP | A-235 F/F Road Infront of A-233 to A-237 Shivalik Colony,Next to A-236, New Delhi-110017,New Delhi,South Delhi,Delhi,India-110017 |
| U74920DL2002PTC114235 | KARTIKA PLACEMENT SECQURITY SERVICES PRIVATE LIMITED | 370-F,, NEW DELHI - 110017 CHIRAG DELHI NEW DELHI NEW DELHI DL 110017 IN |
| U92490DL2022PTC395382 | RUNWAY GROOMING SCHOOL PRIVATE LIMITED | B-127, GROUND FLOOR SHIVALIK COLONY NEW DELHI,DELHI,New Delhi,Delhi,110017-India |
| ABZ-9387 | RIPG SERVICES VI LLP | Seat F, Built up Property Bearing No. 379-B,Third Floor, Chirag Delhi, New Delhi New Delhi, Delhi, India - 110017 |
| ACA-0738 | RIPG SERVICES XX LLP | Seat T, Built up Property Bearing No. 379-B,Third Floor, Chirag Delhi, New Delhi New Delhi, Delhi, India - 110017 |
| U28111DL2006PTC150073 | PCS METAL PRIVATE LIMITED. | S-179 B, G.F. PANCHSHEEL PARK NEW DELHI-110017 , NEW DELHI, Delhi, India - 110017 |
| U63030DL2016PTC302152 | ONWAY WAREHOUSING & LOGISTICS PRIVATE LIMITED | S-179 B, G.F. PANCHSHEEL PARK, NEW DELHI-110017 , NEW DELHI, Delhi, India - 110017 |
| U74999DL2017PTC319592 | AABHA FRATERNITY PRIVATE LIMITED | N-109, S/F, B/S, PANCHSHEEL PARK, NEW DELHI 110017 , NEW DELHI, Delhi, India - 110017 |
| U72900DL2019PTC359377 | E-PERFORM GLOBAL SERVICES PRIVATE LIMITED | L-47-D, T/F DDA JANTA FLATS, SAKET, NEW DELHI - 110017 , NEW DELHI, Delhi, India - 110017 |
| ABZ-9380 | RIPG SERVICES III LLP | Seat C,Built Up Property Bearing No. 379-B Third FloorChirag Delhi, New Delhi, Delhi New Delhi, Delhi, India - 110017 |
| ACA-0736 | RIPG SERVICES I LLP | Seat A,Built Up Property Bearing No. 379-B Third FloorChirag Delhi, New Delhi, Delhi New Delhi, Delhi, India - 110017 |
| U88900DL2025NPL448949 | KRIDAYAAN SPORTS & GAMES FOUNDATION | JA-23 T/F/L/S Khirki Extn,New Delhi, 110017,New Delhi,South Delhi,Delhi,110017-India |
| U80302DL2011PTC222512 | KAAISER SERVICES PRIVATE LIMITED | B-23 G/F PANCHSHEEL MARG SHIVALIK COLONY NEAR B-24 , NEW DELHI, Delhi, India - 110017 |
| U51909DL2022PTC396430 | MAZAR TRADE SOLUTIONS PRIVATE LIMITED | T-220 T/F, NEAR MANAV BHARTI SCHOOL SAVITRI NAGAR,DELHI,New Delhi,Delhi,110017-India |
| ACF-5276 | BITBEE MEDIA LLP | B-99 (NEW) B-97 (OLD),T/F R/S PANCHSHEEL VIHAR,New Delhi,South Delhi,Delhi,India-110017 |
| U14201DL2019PTC356660 | KRAYON INFOTECH PRIVATE LIMITED | C-108, F/F Shivalik Colony,NEW DELHI,New Delhi,Delhi,110017-India |
| U74899DL1987PTC027639 | TANIA AGRICULTURAL FARMS PRIVATE LIMITED | B-109, F/F SARVODAYA ENCLAVE NEW DELHI , New Delhi, Delhi, India - 110017 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
| 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.