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
MARGARIC LOGISTICS PRIVATE LIMITED
CIN: U78200MH2023PTC404816
MARGARIC LOGISTICS PRIVATE LIMITED (CIN: U78200MH2023PTC404816) is a Private company incorporated on 13 Jun 2023. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
MARGARIC LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U78200MH2023PTC404816 and its registration number is 404816. Users may contact MARGARIC LOGISTICS PRIVATE LIMITED on its Email address - . Registered address of MARGARIC LOGISTICS PRIVATE LIMITED is 704 C EVEREST TOWER,SANTOSHI MATA ROAD KALYAN,Kalyan,Thane,Maharashtra,421301-India.
Current status of MARGARIC 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for MARGARIC 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.
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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 MARGARIC 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 MARGARIC 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 MARGARIC LOGISTICS
| DIN | Director Name | Designation | Appointment Date |
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Past Directors & Key Managerial Personnel of MARGARIC LOGISTICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| ABC-2589 | Disayana Digital LLP | Office No. C-9, 1st Floor, Everest Tower CHSL Ltd,Opposite Maxi Ground, Santoshi Mata Road, Kalyan West-421301 Kalyan, Maharashtra, India - 421301 |
| U65992MH2011PTC223372 | ETTUVEETIL CHITS PRIVATE LIMITED | A -106, EVEREST TOWER, OPP MAXI GROUND SANTOSHI MATA ROAD, KALYAN (WEST) , KALYAN, Maharashtra, India - 421301 |
| U74120MH2012PTC230207 | SEATECH INSPECTION SERVICES PRIVATE LIMITED | A/503, EVEREST TOWER, OPP. MAXI GROUND, SANTOSHI MATA ROAD, KALYAN WEST , KALYAN, Maharashtra, India - 421301 |
| U74140MH2001PTC130933 | SHREE TISAI SECURITIES PRIVATE LIMITED | A - 109, EVEREST TOWER, SANTOSHI MATA ROAD, RAMBAUG, OPP. MAXI GROUND, KALYAN WEST , KALYAN, Maharashtra, India - 421301 |
| U70109MH2014PTC258266 | BLUE PEARL REALTY HEIGHTS AND DEVELOPERS PRIVATE LIMITED | 502 A, EVEREST TOWER, SANTOSHI MATA ROAD, KALYAN , THANE, Maharashtra, India - 421301 |
| U01403MH2011PTC219975 | GREEN WORLD AGRICULTURE AND LIVE STOCK PRIVATE LIMITED | B-111, EVEREST TOWER SANTOSHI MATA ROAD , KALYAN WEST, Maharashtra, India - 421301 |
| U45202MH2011PTC219977 | GREENWORLD INFRASTRUCTURES (MUMBAI) PRIVATE LIMITED | B-111, EVEREST TOWER SANTOSHI MATA ROAD , KALYAN WEST, Maharashtra, India - 421301 |
| U01114MH2017PTC294541 | AGRITEKNICA EXPORTS & TECHNOLOGIES PRIVATE LIMITED | A-302, EVEREST TOWER, SANTOSHI MATA MANDIR ROAD, OPP MAXI , GROUND, KALYAN WEST, Maharashtra, India - 421301 |
| U46691MH2024PTC423058 | MIXTURA ENTERPRISES PRIVATE LIMITED | C-107, Nav Everest Tower,Karnik Road,Kalyan,Thane,Maharashtra,421301-India |
| ACU-7738 | NUTRIDRY GLOBAL LLP | Shop No. 102, Bindu Tower,Santoshi Mata Road,Kalyan,Thane,Maharashtra,India-421301 |
| U85500MH2026PTC465007 | SHIVTRINETRA CYBER LAB PRIVATE LIMITED | D-501, Everest Royal CHS,,Santoshi Mata Road,,Kalyan,Thane,Maharashtra,421301-India |
| ACF-0406 | AADITYA MANTRA REALTY LLP | OFFICE NO 111 C WING,EVEREST TOWERS MATA ROAD,Kalyan,Thane,Maharashtra,India-421301 |
| ACN-9896 | RKW ADVISORS LLP | 1001/C-2 Pashupatinath, Madhav Sankalp Khadakpada, Road Gandhare,,Kalyan West Kalyan Thane,Kalyan,Thane,Maharashtra,India-421301 |
| U74120MH2012PTC238479 | AARATRIKA PETJARS PRIVATE LIMITED | 4, KUMUD CO OP HSG SOC, SANTOSHI MATA ROAD, RAMBAUG LANE NO 4, BEHIND SURESH TOWER , KALYAN W, Maharashtra, India - 421301 |
| ACK-9328 | AL-HAYAAT TRADERS LLP | F.NO.602.6th FLOOR,C-WING,GLOBAL HAYAT GARDEN GAF KALYAN THANE Kalyan Dombivli (M Corp.) 421301,Kalyan,Thane,Maharashtra,India-421301 |
| U47411PN2025PTC238871 | DREAM TECH LEGEND PRIVATE LIMITED | Shop No. 13 BLDG A 2 SHREYA COM,KARNIK Road KALYAN WEST 421301 of Tehsil Kalyan and Dist Thane,Kalyan,Thane,Maharashtra,421301-India |
| U85110MH2003PTC141855 | MANAV NEURO-PSYCHIATRIC HOSPITALS PRIVATE LIMITED | SARASWATI BUILDING,ABOVE HDFC BANK, SANTOSHI MATA ROAD,KALYAN (WEST) , KALYAN, Maharashtra, India - 421301 |
| U52390MH2021PTC358858 | FABROBE FASHIONS PRIVATE LIMITED | OFFICE NO-101, SONAL COMMERCIAL CENTRE, SANTOSHI MATA ROAD, KALYAN WEST, , KALYAN, Maharashtra, India - 421301 |
| AAI-3329 | OXYOCEAN WATER SOLUTIONS LLP | B-205, MATA PARVATI APARTMENT, PUNE LINK ROAD, OPP. YOGESHWAR TOWER, KALYAN EAST Kalyan, Maharashtra, India - 421301 |
| U72200MH2022PTC393191 | ACCENNOVATE TECH SOLUTIONS PRIVATE LIMITED | OFFICE NO 8, WING A-2, SHREY PALACE, SANTOSHI MATA ROAD, KALYAN , KALYAN, Maharashtra, India - 421301 |
| U70200MH2012PTC236420 | SAIARIHANT VENTURES PRIVATE LIMITED | 601/A-2, SHREYA PALACE, RMABAUG-4 SANTOSHI MATA ROAD, KALYAN (WEST) , KALYAN, Maharashtra, India - 421301 |
| ACV-3683 | RAUNAK MUTHA REALTY LLP | 101-103, Vikas Heights,Santoshi Mata Road,,Kalyan,Thane,Maharashtra,India-421301 |
| U62099MH2025PTC456046 | LEAPFORGE INNOVATIONS PRIVATE LIMITED | 203, Bindu Tower CHS,,Snatoshi Mata Road,,Kalyan,Thane,Maharashtra,421301-India |
| U45400MH2012PTC232220 | DUSTY INFRASTRUCTURE PRIVATE LIMITED | 101- 103, VIKAS HEIGHT OPP HDFC BANK ABOVE MORE DEPARTMENTAL STORE, SANTOSHI MATA ROAD, KALYAN (W) , KALYAN, Maharashtra, India - 421301 |
| U62010MR2026PTC474513 | KLOUDFIRST NEXTGEN SYSTEMS PRIVATE LIMITED | B-704, JAI GURUJI TOWER,BARVE ROAD, GAURIPADA,Kalyan,Thane,Maharashtra,421301-India |
| U21090MH1991PTC063780 | L.G.PAPER AND ALLIED PRODUCTS PRIVATE LI MITED | 603, MAYEKAR PARK, SANTOSHI MATA ROAD, KALYAN (W) , THANE, Maharashtra, India - 421301 |
| U88900MH2024NPL428858 | ASHANKUR FOUNDATION | A1/104 NIRMAN PARK ONE,SANTOSHI MATA ROAD,,Kalyan,Thane,Maharashtra,421301-India |
| ACN-9993 | NEXA LIFESPACES LLP | Off No101 To 103 Vikas,Height Santoshi Mata Road,Kalyan,Thane,Maharashtra,India-421301 |
| U93190MH2025NPL437712 | KALYAN CYCLIST ASSOCIATION | G-1/G-2, Jamuna Bldg,,Santoshi Mata Mandir Road,Kalyan,Thane,Maharashtra,421301-India |
| 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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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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As on: 2026-07-13
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.