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
MARS WAREHOUSE & LOGISTICS CONSULTANTS PRIVATE LIMITED
CIN: U63000MH2008PTC181149 As on: 2026-07-13
MARS WAREHOUSE & LOGISTICS CONSULTANTS PRIVATE LIMITED (CIN: U63000MH2008PTC181149) is a Private company incorporated on 15 Apr 2008. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.
MARS WAREHOUSE & LOGISTICS CONSULTANTS 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.MARS WAREHOUSE & LOGISTICS CONSULTANTS PRIVATE LIMITED's NIC code is 630 (which is part of its CIN). As per the NIC code, it is inolved in Supporting and auxiliary transport activities; activities of travel agencies.
Directors of MARS WAREHOUSE & LOGISTICS CONSULTANTS PRIVATE LIMITED are SANJAY ROSHANLAL SHARMA, and KAMLESH SANJAY SHARMA.
MARS WAREHOUSE & LOGISTICS CONSULTANTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U63000MH2008PTC181149 and its registration number is 181149. Users may contact MARS WAREHOUSE & LOGISTICS CONSULTANTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of MARS WAREHOUSE & LOGISTICS CONSULTANTS PRIVATE LIMITED is GROMAHOUSE,OFF.NO-8,'CWING9THFLOORPLOTNO-14CSECTOR-19,VASHI , NAVI MUMBAI, Maharashtra, India - 400703.
Current status of MARS WAREHOUSE & LOGISTICS CONSULTANTS 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 MARS WAREHOUSE & LOGISTICS CONSULTANTS 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 MARS WAREHOUSE & LOGISTICS CONSULTANTS
Purchase full report of MARS WAREHOUSE & LOGISTICS CONSULTANTS
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 MARS WAREHOUSE & LOGISTICS CONSULTANTS 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 MARS WAREHOUSE & LOGISTICS CONSULTANTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00005097 | SANJAY ROSHANLAL SHARMA | Director | 2008-04-15 |
| 01866239 | KAMLESH SANJAY SHARMA | Director | 2008-04-15 |
Past Directors & Key Managerial Personnel of MARS WAREHOUSE & LOGISTICS CONSULTANTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SANJAY ROSHANLAL SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MARS COMMERCE COMPANY PRIVATE LIMITED | U51101MH2011PTC218152 | Director | 2011-06-01 | Ongoing |
| MARS MOVERS PRIVATE LIMITED | U63000MH2006PTC158795 | Director | 2006-01-10 | Ongoing |
| AYESAN TECHNOLOGIES PRIVATE LIMITED | U64202MH2006PTC158837 | Director | 2006-01-12 | Ongoing |
| MARS CREATORS AND REALTORS PRIVATE LIMITED | U70102MH2006PTC164069 | Director | 2006-08-25 | Ongoing |
| MARS SYNERGIES PRIVATE LIMITED | U72900MH2005PTC155750 | Director | 2005-08-30 | Ongoing |
| GATIH INNOVATIONS PRIVATE LIMITED | U73200MH2019PTC334452 | Director | 2019-12-13 | Ongoing |
| EDINVENT EDUCATION AND TRAINING PRIVATE LIMITED | U80212MH2006PTC164391 | Director | 2006-09-07 | Ongoing |
| AVALON HEIGHTS EDUCATION & RESEARCH PRIVATE LIMITED | U80301MH2010PTC208371 | Director | 2010-09-28 | Ongoing |
| MIND & BEYOND EDUCATION FOUNDATION | U80904MH2013NPL239904 | Director | - | 2017-09-11 |
Other Directorships of KAMLESH SANJAY SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MARS COMMERCE COMPANY PRIVATE LIMITED | U51101MH2011PTC218152 | Additional Director | - | 2017-09-30 |
| MARS COMMERCE COMPANY PRIVATE LIMITED | U51101MH2011PTC218152 | Director | 2017-09-30 | Ongoing |
| MARS MOVERS PRIVATE LIMITED | U63000MH2006PTC158795 | Director | 2006-01-10 | Ongoing |
| AYESAN TECHNOLOGIES PRIVATE LIMITED | U64202MH2006PTC158837 | Director | 2006-01-12 | Ongoing |
| MARS CREATORS AND REALTORS PRIVATE LIMITED | U70102MH2006PTC164069 | Additional Director | - | 2022-03-30 |
| MARS SYNERGIES PRIVATE LIMITED | U72900MH2005PTC155750 | Director | 2005-08-30 | Ongoing |
| COFFEE BEAN LEARNING SOLUTIONS PRIVATE LIMITED | U80904MH2012PTC234638 | Director | - | 2017-09-11 |
| CIN | Company Name | Company Address |
|---|---|---|
| U63000MH2006PTC158795 | MARS MOVERS PRIVATE LIMITED | GROMAHOUSE,OFF.NO-8,'CWING9THFLOOR,PLOTNO-14CSECTOR-19,VASHI , NAVI MUMBAI, Maharashtra, India - 400703 |
| AAF-6864 | MAMMOTH DESIGNS IND. LLP | OFFICE NO. 261, 2ND FLOOR, SATRA PLAZA, PLOT NO.19 & 20, SECTOR-19D, VASHI, NAVI MUMBAI VASHI NAVI MUMBAI, Maharashtra, India - 400703 |
| AAV-8996 | NILNIS MEDICAL & DENTAL SOLUTIONS LLP | Off No.53, Satara Plaza, PL No.19 20, Sector 19D,Vashi, Navi Mumbai, Maharashtra, India - 400703 |
| U45202MH2009PTC197739 | SANGATH CONSTRUCTION PRIVATE LIMITED | Shop No. 8, Shivaji Market - I, Plot No. 8 & 9, Sector 19D, Vashi , Navi Mumbai, Maharashtra, India - 400703 |
| U45202MH2010PTC199829 | GAJRA VENTURES PRIVATE LIMITED | Shop No. 8, Shivaji Market - I, Plot No. 8 & 9, Sector 19D, Vashi , Navi Mumbai, Maharashtra, India - 400703 |
| U45400MH2010PTC199830 | MERU CONSTRUCTION PRIVATE LIMITED | Shop No. 8, Shivaji Market - I, Plot No. 8 & 9, Sector 19D, Vashi , Navi Mumbai, Maharashtra, India - 400703 |
| U18100MH2008PTC185491 | DREAMERS & CREATORS FASHION PRIVATE LIMITED | SHOP NO. 48, PLOT NO. 8 & 9, SHIVJI MARKET CO-OPERATIVE PREMISES SOCIETY LIMITED, S ECTER 19-D , VASHI NAVI MUMBAI, Maharashtra, India - 400703 |
| U01403MH2012PTC234592 | AGRIPURE TRADEWARE PRIVATE LIMITED | SHOP NO. 48, PLOT NO. 8 & 9, SHIVJI MARKET CO-OPERATIVE PREMISES SOCIETY LIMITED, S ECTER 19-D , VASHI NAVI MUMBAI, Maharashtra, India - 400703 |
| U15137MH2014PLC258982 | GHAR RASOI LIMITED | OFFICE NO. 123, 1ST FLOOR, SHIVJI MARKET PLOT NO. 8 & 9, SECTOR NO. 19-D, VASHI , NAVI MUMBAI, Maharashtra, India - 400703 |
| U92110MH2004PTC143934 | MECORP MEDIA AND EVENTS PRIVATE LIMITED | OFFICE NO 820, GROHITAM BUILDING, 8TH FLOOR, PLOT NO 14 B, SECTOR 19C, APMC, VASHI, NAVI M UMBAI , NAVI MUMBAI, Maharashtra, India - 400703 |
| U74900MH2001PTC133206 | ADAGE AUTOMATION PRIVATE LIMITED | Office No. 506, Satra Plaza, Plot No. 19 & 20 Sector - 19D, Vashi Navi Mumbai , NAVI MUMBAI, Maharashtra, India - 400703 |
| F03289 | DEDICATED MICROCOMPUTERS GROUP LIMITED | A/8/7-8, Groma House, Plot No 14C, Sector 19, Vashi , Navi Mumbai, Maharashtra, India - 400703 |
| U93000MH2015PTC268440 | RADIANT TRINITY LOGISTICS PRIVATE LIMITED | Off No 116, 1st Flr, Vashi Truck Terminal Bldg, Sector 19, Vashi, , Navi Mumbai, Maharashtra, India - 400703 |
| U15131MH2019PTC332936 | UWPL WORLDWIDE PRIVATE LIMITED | Groma Building, Plot No 14C , Office No A-8/10, Sector- 19 Vashi, , Navi Mumbai, Maharashtra, India - 400703 |
| U40300MH2012PTC232789 | ECO-GREEN ENERGY SYSTEMS PRIVATE LIMITED | Central Facility Bldg. No. 2, Off. No. 261, Abv. Punjab National Bank, Sec. 19, APMC Vashi, , Navi Mumbai, Maharashtra, India - 400703 |
| U51101MH2011PTC218152 | MARS COMMERCE COMPANY PRIVATE LIMITED | GROMA HOUSE, OFF NO 9 & 10, C WING, 9TH FLOOR PLOT NO 14C, SECTOR 19, VASHI , NAVI MUMBAI, Maharashtra, India - 400703 |
| U72900MH2005PTC155750 | MARS SYNERGIES PRIVATE LIMITED | GROMA HOUSE, OFF NO 9 & 10, C WING, 9TH FLOOR PLOT NO 14C, SECTOR 19, VASHI , NAVI MUMBAI, Maharashtra, India - 400703 |
| U15130MH2004PLC149218 | PREMIUM HARVEST LIMITED | OFFICE PREMISES NO. 1A, PLOT NO.8&9, SHIVJI MARKET CO-OP PREMISES SOCIETY LTD, SECTOR-19 D VASHI , NAVI MUMBAI, Maharashtra, India - 400703 |
| U64201MH2010PTC200335 | BEAMERS DIGITAL MEDIA PRIVATE LIMITED | FLAT NO. 803,8TH FLOOR, PRABHU ASHISH BLDG. PLOT NO.18-19,SEC. 26,KOPRI, VASHI (G.E. S) , NAVI MUMBAI, Maharashtra, India - 400703 |
| AAH-5542 | SMB PROPERTIES LLP | Office No. 806, 8th Floor,Plot No. 19 & 20Satra Plaza, Sector 19D, Vashi, Navi Mumbai, Thane, Maharashtra Thane, Maharashtra, India - 400703 |
| ABC-5509 | DAKSHAM REAALTY LLP | Office No. 806, 8th Floor,Plot No. 19 & 20,Satra Plaza, Sector 19D, Vashi, Navi Mumbai, Thane, Maharashtra,Thane,Thane,Maharashtra,India-400703 |
| AAZ-1027 | CINCO BUILTCO LLP | Office No. 806, 8th Floor,Plot No. 19 & 20Satra Plaza, Sector 19D, Vashi, Navi Mumbai, Thane, Maharashtra Thane, Maharashtra, India - 400703 |
| U85200MH2018PTC312276 | FSED LIBRA INTERNATIONAL PRIVATE LIMITED | OFFICE NO.204, SATRA PLAZA, PLOT NO.19 & 20, SECTOR-19D, , VASHI NAVI MUMBAI, Maharashtra, India - 400703 |
| U55100MH2016PTC274160 | WALIAS F & B PRIVATE LIMITED | Office No 178, 1st Floor, Satra Plaza, Plot No 19 and 20, Sector No 19D, Vashi, , Navi Mumbai, Maharashtra, India - 400703 |
| U93000MH2010PTC205230 | TECHSECURE ELECTRONIC SECURITY SYSTEMS PRIVATE LIMITED | Office No. 267, 2nd Floor, Satra Plaza CHS,Plot No Plot No.19 & 20, Palm Beach Road, Sector 19D, Vashi , Navi Mumbai, Maharashtra, India - 400703 |
| U74900MH2014PTC256014 | AQUANAUT MARINE AND DIVING SERVICES PRIVATE LIMITED | 104,SATRA PLAZA,PLOT NO 19&20,SEC 19 D VASHI,NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 400703 |
| U70102MH2009PTC189354 | SEALINK LAND DEVELOPERS PRIVATE LIMITED | SHOP NO.2,SHAKTI ARCADE,PLOT NO.5,SECTOR 19D VASHI , NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 400703 |
| U74120MH2012PTC230476 | MJAC SOLUTIONS PRIVATE LIMITED | Unit No-12 A, Ground Floor,Gold city, Plot no 11, Sec-19 D, Vashi, Navi Mumbai , NAVI MUMBAI, Maharashtra, India - 400703 |
| U45200MH2011PTC220431 | GAJRA MEGA STRUCTURES PRIVATE LIMITED | Shop No. 8, Shivaji Market, Sector 19D, Vashi, , Navi Mumbai, Maharashtra, India - 400703 |
| 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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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.