MASS LOGISTICS PRIVATE LIMITED (CIN: U63030MH2012PTC237379) is a Private company incorporated on 31 Dec 2012. 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.
MASS LOGISTICS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MASS LOGISTICS PRIVATE LIMITED's NIC code is 6303 (which is part of its CIN). As per the NIC code, it is inolved in Other supporting transport activities.
Directors of MASS LOGISTICS PRIVATE LIMITED are ASHISH DATTARAM TRIMBAKKAR, RISHIKA DANDEKAR, SNEHA SANTOSH ANKOLEKAR, and JAYPRAKASH HARILAL VISHWAKARMA.
MASS LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U63030MH2012PTC237379 and its registration number is 237379. Users may contact MASS LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of MASS LOGISTICS PRIVATE LIMITED is SH 12 Plot No. X 21, Nr. MIDC Substn No-6, Next to Akruti Software Park, MIDC X Road No.21, Andheri East, , Mumbai, Maharashtra, India - 400093.
Current status of MASS LOGISTICS PRIVATE LIMITED is - Active.
| CIN | U63030MH2012PTC237379 |
| Name | MASS LOGISTICS PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Mumbai |
| Registration Number | 237379 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2012-10-31 |
| Age of Company | 12 years, 4 months, 12 days |
| Activity | NIC Code: 6303 NIC Description: Other supporting transport activities |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-30 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 100,000.00 |
| Paid-up Share Capital | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| MASS Logistics Private Limited |
| U63030MH2012PTC237379 |
All 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.
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Get a list of all litigations MASS 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 MASS LOGISTICS. This report helps you understand the risk associated in dealing with MASS LOGISTICS and its Directors better.
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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 MASS 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 |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06731308 | ASHISH DATTARAM TRIMBAKKAR | Director | 2013-10-15 |
| 08672381 | RISHIKA DANDEKAR | Additional Director | 2024-05-21 |
| 02135882 | SNEHA SANTOSH ANKOLEKAR | Additional Director | 2024-05-21 |
| 07929367 | JAYPRAKASH HARILAL VISHWAKARMA | Director | 2017-09-05 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07581958 | GAYATRI ASHISH TRIMBAKKAR | Additional Director | - | 2022-09-30 |
| 07581958 | GAYATRI ASHISH TRIMBAKKAR | Director | - | 2021-09-13 |
| 08672381 | RISHIKA DANDEKAR | Additional Director | - | 2022-03-23 |
| 06731296 | AARTI ATUL SHEDGE | Director | - | 2015-08-25 |
| 07079736 | SANDEEP VISHWANATH SHETTY | Director | - | 2016-07-12 |
| 09319197 | VAIDEHI VIRENDRA BETKAR | Additional Director | - | 2022-03-23 |
| 09319198 | ANIL NAMDEV KAMBLE | Additional Director | - | 2022-03-23 |
| 06402754 | MUDASSAR MOHAMMAD SHAIKH | Director | - | 2013-10-15 |
| 06402768 | SACHIN NAMDEV DEVLEKAR | Director | - | 2013-10-15 |
| 08672398 | VIRENDRA KASHIRAM BETKAR | Additional Director | - | 2021-09-13 |
| 02135858 | SANTOSH PRABHAKAR ANKOLEKAR | Additional Director | - | 2021-09-13 |
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| JDRS AGRO FOODS PRIVATE LIMITED | U01100PN2020PTC191957 | Director | 2020-07-13 | Ongoing |
| JAIDEV ENTERPRISES PRIVATE LIMITED | U72900MH2008PTC187806 | Director | 2008-10-27 | Ongoing |
| JLR NETWORKS PRIVATE LIMITED | U72900MH2018PTC317343 | Director | - | 2020-08-27 |
| JDRS AGRO FOODS PRIVATE LIMITED | U01100PN2020PTC191957 | Additional Director | - | 2023-10-09 |
| JAIDEV LOGISTICS PRIVATE LIMITED | U63030MH2019PTC328908 | Director | 2019-08-05 | Ongoing |
| JAIDEV ENTERPRISES PRIVATE LIMITED | U72900MH2008PTC187806 | Director | 2008-10-27 | Ongoing |
| JLR NETWORKS PRIVATE LIMITED | U72900MH2018PTC317343 | Director | - | 2020-08-27 |
| MEL ROSE LOGISTICS SOLUTIONS PRIVATE LIMITED | U74999MH2018PTC310979 | Director | 2018-06-20 | Ongoing |
| MEL ROSE LOGISTICS SOLUTIONS PRIVATE LIMITED | U74999MH2018PTC310979 | Director | 2018-06-20 | Ongoing |
| JDRS AGRO FOODS PRIVATE LIMITED | U01100PN2020PTC191957 | Director | 2020-07-13 | Ongoing |
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| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10607100 | 2015-10-15 | - | - | 4,094,136.00 | DEWAN HOUSING FINANCE CORPORATION 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 |
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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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