MAPLE LOGISTICS PRIVATE LIMITED (CIN: U63090DL2004PTC123819) is a Private company incorporated on 01 Dec 2004. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 17762240.00.
MAPLE LOGISTICS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 31 Dec 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.MAPLE LOGISTICS PRIVATE LIMITED's NIC code is 6309 (which is part of its CIN). As per the NIC code, it is inolved in Activities of other transport agencies [Includes forwarding of freight, organisation or arrangement of transport on behalf of the shipper or consignee, receiving and acceptance of freight, transportation document preparation, consolidation and break bulk of freight, freight brokerage, custom house brokerage, bill auditing and freight rate information, brokerage for ship and aircraft space, packing and crating and unpacking and de-crating, weighing and sampling of freight etc. This also includes the services provided by chauffeurs and personal car drivers.].
Directors of MAPLE LOGISTICS PRIVATE LIMITED are ABHIMANYU SHARMA, and MADHAV AGRAWAL.
MAPLE LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U63090DL2004PTC123819 and its registration number is 123819. Users may contact MAPLE LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of MAPLE LOGISTICS PRIVATE LIMITED is F-35/4,Ground Floor, Okhla Industrial Area, Phase-II,New Delh i , New Delhi, Delhi, India - 110020.
Current status of MAPLE LOGISTICS PRIVATE LIMITED is - Under CIRP.
| CIN | U63090DL2004PTC123819 |
| Name | MAPLE LOGISTICS PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Under CIRP |
| ROC | ROC Delhi |
| Registration Number | 123819 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2004-01-01 |
| Age of Company | 22 years, 4 months, 15 days |
| Activity | NIC Code: 6309 NIC Description: Activities of other transport agencies [Includes forwarding of freight, organisation or arrangement of transport on behalf of the shipper or consignee, receiving and acceptance of freight, transportation document preparation, consolidation and break bulk of freight, freight brokerage, custom house brokerage, bill auditing and freight rate information, brokerage for ship and aircraft space, packing and crating and unpacking and de-crating, weighing and sampling of freight etc. This also includes the services provided by chauffeurs and personal car drivers.] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2020-12-31 |
| Date of Last Filed Balance Sheet | 2020-03-31 |
| Authorised Share Capital | ₹ 20,000,000.00 |
| Paid-up Share Capital | ₹ 17,762,240.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| MAPLE LOGISTICS PRIVATE LIMITED |
| U63090DL2004PTC123819 |
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Get a list of all litigations MAPLE 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 MAPLE LOGISTICS. This report helps you understand the risk associated in dealing with MAPLE LOGISTICS and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 MAPLE 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 |
|---|---|---|---|
| 08825332 | ABHIMANYU SHARMA | Additional Director | 2022-04-07 |
| 08827774 | MADHAV AGRAWAL | Additional Director | 2022-02-16 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08825332 | ABHIMANYU SHARMA | Additional Director | - | 2022-11-28 |
| 00113809 | NAVEEN AGRAWAL | Additional Director | - | 2022-04-07 |
| 00113820 | NITIN AGRAWAL | Director | - | 2022-02-16 |
| 00113903 | ANIL KUMAR MISRA | Director | - | 2007-10-08 |
| 01821833 | ANIL BHUPAL | Additional Director | - | 2013-09-24 |
| 01821833 | ANIL BHUPAL | Director | - | 2021-10-22 |
| 03263275 | ARUN KUMAR | Additional Director | - | 2014-09-30 |
| 03263275 | ARUN KUMAR | Director | - | 2018-10-01 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ALUBOND ACP MANUFACTURING INDIA PRIVATE LIMITED | U27203DL2007PTC169010 | Additional Director | - | 2013-09-28 |
| ALUBOND ACP MANUFACTURING INDIA PRIVATE LIMITED | U27203DL2007PTC169010 | Director | - | 2014-07-10 |
| ALSTRONG ENTERPRISES INDIA PRIVATE LIMITED | U28910DL2011PTC225135 | Director | - | 2014-07-10 |
| NG DWELLING PRIVATE LIMITED | U45201DL2008PTC179253 | Additional Director | - | 2015-09-24 |
| NG DWELLING PRIVATE LIMITED | U45201DL2008PTC179253 | Director | - | 2019-04-01 |
| WORLDS WINDOW EXIM PRIVATE LIMITED | U51909DL2006PTC145082 | Additional Director | - | 2015-04-01 |
| ALSTRONG GYPSUM INDIA PRIVATE LIMITED | U51909DL2012PTC246056 | Director | - | 2014-07-10 |
| SEAGULL MARITIME AGENCIES PRIVATE LIMITED | U63000DL1998PTC225187 | Additional Director | - | 2014-09-30 |
| SEAGULL MARITIME AGENCIES PRIVATE LIMITED | U63000DL1998PTC225187 | Director | - | 2017-03-23 |
| CIN | Company Name | Company Address |
|---|---|---|
| U01400DL2013PTC254201 | RD KHAN AGRO PRIVATE LIMITED | F-35/4,Ground Floor, Okhla Industrial Area, Phase-II, , New Delhi, Delhi, India - 110020 |
| U27203DL2007PTC169060 | ALSTRONG ACP MANUFACTURING INDIA PRIVATE LIMITED | F-35/4, Ground Floor, Okhla Industrial Area,Phase-II, , New Delhi, Delhi, India - 110020 |
| U28910DL2011PTC225135 | ALSTRONG ENTERPRISES INDIA PRIVATE LIMITED | F-35/4, Ground Floor, Okhla Industrial Area, Phase-II, , New Delhi, Delhi, India - 110020 |
| U15490DL2017PLC323862 | RAAM MULTISOLVEX INDIA LIMITED | DPT-042, GROUND FLOOR, DLF PRIME TOWERS, F-BLOCK, OKHLA INDUSTRIAL AREA, PHASE-1, NEW DELH I-110020 , NEW DELHI, Delhi, India - 110020 |
| AAZ-6862 | GLOBEMARK REAL ESTATE AND DEVELOPMENT LL P | Seat No 18, Ground Floor Area E 48/4 Okhla Industrial Area PhaseII New Delhi, Delhi, India - 110020 |
| AAH-6450 | ALSTRONG INTERNATIONAL LLP | F-35/4, GROUND FLOOR, OKHLA INDUSTRIAL AREA, NEW DELHI, Delhi, India - 110020 |
| U25209DL2020PTC363466 | RAINBOW INDUSTRIES INDIA PRIVATE LIMITED | F 24/5, GROUND FLOOR OKHLA INDUSTRIAL AREA, PHASE II , NEW DELHI, Delhi, India - 110020 |
| U24297DL2013PTC252503 | CARYA CHEMICALS & FERTILIZERS PRIVATE LIMITED | Ground Floor, F-32/3, Okhla Industrial Area, Phase-II , New Delhi, Delhi, India - 110020 |
| AAA-6958 | VISTAR INFRASTRUCTURE LLP | F-90 / 3A, Ground FloorOkhla Industrial Area, Phase-I New Delhi, Delhi, India - 110020 |
| AAC-3037 | VISTAR INTERIOR LLP | F-90 / 3A, Ground FloorOkhla Industrial Area, Phase-I New Delhi, Delhi, India - 110020 |
| AAC-3918 | VISTAR ESTATE LLP | F-90 / 3A, Ground FloorOkhla Industrial Area, Phase-I New Delhi, Delhi, India - 110020 |
| AAC-5110 | VISTAR DISTRIBUTORS LLP | F-90 / 3A, Ground FloorOkhla Industrial Area, Phase-I New Delhi, Delhi, India - 110020 |
| AAC-3917 | JAI MATA VAISHNO HOSPITALITY LLP | F-90 / 3A, Ground FloorOkhla Industrial Area, Phase-I New Delhi, Delhi, India - 110020 |
| AAC-3919 | GREEN ERECT LLP | F-90 / 3A, Ground FloorOkhla Industrial Area, Phase-I New Delhi, Delhi, India - 110020 |
| AAC-7443 | CLEAR EDGE INFRA LLP | F-90 / 3A, Ground FloorOkhla Industrial Area, Phase-I New Delhi, Delhi, India - 110020 |
| AAC-7414 | GREEN ECO INNOVATIVE SOLUTIONS LLP | F-90 / 3A, Ground FloorOkhla Industrial Area, Phase-I New Delhi, Delhi, India - 110020 |
| AAE-0292 | VISTAR TECHSERV LLP | F-90 / 3A, Ground FloorOkhla Industrial Area, Phase-I New Delhi, Delhi, India - 110020 |
| AAE-2730 | MEHLI PROJECTS LLP | F-90 / 3A, Ground FloorOkhla Industrial Area, Phase-I New Delhi, Delhi, India - 110020 |
| AAK-9507 | RIVERIA INFRAHEIGHTS LLP | F-90 / 3A, Ground FloorOkhla Industrial Area, Phase-I New Delhi, Delhi, India - 110020 |
| AAL-3230 | PINEROSA TECHNOLOGIES LLP | F-90 / 3A, Ground FloorOkhla Industrial Area, Phase-I New Delhi, Delhi, India - 110020 |
| AAW-5854 | CONOCERTE VENTURES LLP | F-90 / 3A, Ground FloorOkhla Industrial Area, Phase-I New Delhi, Delhi, India - 110020 |
| AAW-5869 | RISING HEIGHTS REAL ESTATES LLP | F-90 / 3A, Ground FloorOkhla Industrial Area, Phase-I New Delhi, Delhi, India - 110020 |
| AAQ-1362 | SHOUTECH SOLUTIONS LLP | E 48/4 GROUND FLOOR REAR PORTION OKHLA INDUSTRIAL AREA PHASE II NEW DELHI, Delhi, India - 110020 |
| AAN-4024 | BAYWOOD REALTORS LLP | F-90 / 3A, Ground FloorOkhla Industrial Area, Phase-I New Delhi, Delhi, India - 110020 |
| AAM-2079 | GRENSTONE STRUCTURES LLP | F-90 / 3A, Ground FloorOkhla Industrial Area, Phase-I New Delhi, Delhi, India - 110020 |
| AAM-4779 | CREEK HILL HOSPITALITY LLP | F-90 / 3A, Ground FloorOkhla Industrial Area, Phase-I New Delhi, Delhi, India - 110020 |
| AAS-4320 | PEOPLEXCHANGE LLP | A 35, Upper Ground Floor, FIEE Complex Okhla Industrial Area, Phase II New Delhi, Delhi, India - 110020 |
| AAV-8611 | KEYSQUARE DEVELOPMENTS LLP | F-90 / 3A, Ground FloorOkhla Industrial Area, Phase-I New Delhi, Delhi, India - 110020 |
| U26933DL2002PTC114663 | ISLAND STONE INDIA PRIVATE LIMITED | GROUND FLOOR AT PLOT No. F-15 OKHLA INDUSTRIAL AREA, PHASE -I , NEW Delhi, Delhi, India - 110020 |
| U24100DL2013PLC254537 | RIME HEALTHCARE LIMITED | UNIT-C, THIRD FLOOR, A-49, F.I.E.E. OKHLA INDUSTRIAL AREA, PHASE-II , New Delhi, Delhi, India - 110020 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10024592 | 2006-09-28 | 2012-08-22 | 2015-08-18 | 40,000,000.00 | ICICI BANK LIMITED | |
| 10059978 | 2007-06-05 | - | 2015-05-06 | 18,055,896.00 | HDFC BANK LIMITED | |
| 10174578 | 2009-08-27 | - | 2015-04-23 | 31,816,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 10190606 | 2009-11-12 | - | 2015-04-10 | 1,150,000.00 | State Bank of India | |
| 10190617 | 2009-11-12 | - | 2015-04-10 | 310,000.00 | STATE BANK OF INDORE | |
| 10220447 | 2010-03-27 | - | - | 11,655,000.00 | RELIANCE CAPITAL LTD | |
| 10220450 | 2010-03-27 | - | - | 857,500.00 | RELIANCE CAPITAL LTD | |
| 10220455 | 2010-03-27 | - | - | 12,487,500.00 | RELIANCE CAPITAL LTD | |
| 10220928 | 2010-05-10 | - | 2015-10-16 | 10,000,000.00 | 3i Infotech Trusteeship Services Limited | |
| 10288162 | 2011-04-15 | - | 2011-11-23 | 400,000,000.00 | SREI Equipment Finance Private Limited | |
| 10308298 | 2011-09-09 | - | - | 30,890,000.00 | HDFC BANK LIMITED | |
| 10310148 | 2011-09-20 | - | - | 86,323,860.00 | HDFC BANK LIMITED | |
| 10316218 | 2011-09-15 | - | 2015-04-09 | 72,500,000.00 | SREI Equipment Finance Private Limited | |
| 10318393 | 2011-11-15 | - | 2015-04-09 | 71,000,000.00 | SREI Equipment Finance Private Limited | |
| 10318829 | 2011-11-09 | - | 2015-04-09 | 187,000,000.00 | SREI Equipment Finance Private Limited | |
| 10338353 | 2012-01-31 | - | - | 70,000,000.00 | Oriental Bank of Commerce | |
| 10372528 | 2012-08-22 | 2012-09-01 | 2015-08-18 | 150,000,000.00 | ICICI BANK LIMITED | |
| 10388582 | 2012-11-05 | - | - | 8,598,835.00 | KOTAK MAHINDRA BANK LIMITED | |
| 10390447 | 2012-10-31 | - | - | 18,600,000.00 | L & T FINANCE LIMITED | |
| 10414266 | 2013-02-26 | - | - | 850,000.00 | PUNJAB NATIONAL BANK | |
| 10422672 | 2013-03-30 | 2013-12-30 | 2015-04-27 | 320,000,000.00 | PUNJAB NATIONAL BANK | |
| 10428430 | 2013-05-02 | - | - | 310,000.00 | PUNJAB NATIONAL BANK | |
| 10452193 | 2013-09-26 | - | 2017-05-11 | 200,000,000.00 | INDUSIND BANK LTD. | |
| 10453240 | 2013-09-26 | - | 2015-04-21 | 200,000,000.00 | INDUSIND BANK LTD. | |
| 10482723 | 2014-02-19 | - | - | 940,000,000.00 | Punjab National Bank | |
| 10503134 | 2014-04-30 | - | 2015-04-27 | 300,000,000.00 | PUNJAB NATIONAL BANK | |
| 10503222 | 2014-05-29 | - | 2015-04-27 | 30,000,000.00 | PUNJAB NATIONAL BANK | |
| 10575639 | 2015-03-09 | - | - | 80,000,000.00 | HDB FINANCIAL SERVICES LIMITED | |
| 10593291 | 2015-09-18 | - | 2017-05-08 | 30,000,000.00 | Punjab National Bank | |
| 90059171 | 2005-07-02 | - | 2015-08-03 | 14,700,000.00 | GE CAPITAL TRANSPORATION FINANCIAL SERVICES LTD | |
| 90059177 | 2005-07-05 | - | 2015-07-18 | 8,400,000.00 | GE CAPITAL TRANSPORATION FINANCIAL SERVICES LTD | |
| 100068709 | 2016-12-02 | - | - | 23,350,000.00 | IDFC BANK LIMITED | |
| 100075410 | 2016-12-23 | - | 2018-09-05 | 47,700,000.00 | INDUSIND BANK LTD. | |
| 100102661 | 2017-05-28 | - | - | 3,064,500.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100115867 | 2017-05-31 | - | 2019-01-24 | 36,100,000.00 | ORIX LEASING & FINANCIAL SERVICES INDIA LIMITED | |
| 100118361 | 2017-08-23 | - | - | 96,935,055.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100134678 | 2017-07-31 | - | - | 106,960,000.00 | HDFC BANK LIMITED | |
| 100208184 | 2018-07-23 | - | - | 31,046,000.00 | TATA MOTORS FINANCE SOLUTIONS LIMITED | |
| 100235122 | 2018-12-31 | - | - | 52,934,000.00 | TATA MOTORS FINANCE SOLUTIONS LIMITED | |
| 100265897 | 2019-05-03 | - | - | 60,000,000.00 | HDFC BANK LIMITED |
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 |
|---|---|---|---|---|---|---|---|---|---|
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 |
|---|---|---|
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 |
|---|---|---|---|---|---|---|---|---|
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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