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
MATHARU LOGISTICS PRIVATE LIMITED
CIN: U60200MH2014PTC257614
MATHARU LOGISTICS PRIVATE LIMITED (CIN: U60200MH2014PTC257614) is a Private company incorporated on 27 Aug 2014. 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.
MATHARU LOGISTICS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Nov 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.MATHARU LOGISTICS PRIVATE LIMITED's NIC code is 602 (which is part of its CIN). As per the NIC code, it is inolved in Other land transport.
Directors of MATHARU LOGISTICS PRIVATE LIMITED are PRITPAL SINGH MATHARU, and DALJITKAUR GURPALSINGH MATHARU.
MATHARU LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U60200MH2014PTC257614 and its registration number is 257614. Users may contact MATHARU LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of MATHARU LOGISTICS PRIVATE LIMITED is SHOP NO. 230, A WING, VASHI PLAZA PLOT NO. 80/81, SECTOR - 17, VASHI , NAVI MUMBAI, Maharashtra, India - 400703.
Current status of MATHARU 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 MATHARU 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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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 MATHARU 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of MATHARU LOGISTICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06604693 | PRITPAL SINGH MATHARU | Director | 2014-08-27 |
| 06633520 | DALJITKAUR GURPALSINGH MATHARU | Director | 2014-08-27 |
Past Directors & Key Managerial Personnel of MATHARU LOGISTICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00334427 | AJAIBSINGH RANJITSINGH MATHARU | Director | - | 2018-08-11 |
Other Directorships of PRITPAL SINGH MATHARU
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MATHARU AUTO ENGINEERS PRIVATE LIMITED | U34100MH1995PTC088237 | Director | 2014-07-01 | Ongoing |
Other Directorships of DALJITKAUR GURPALSINGH MATHARU
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MATHARU AUTO BODY PRIVATE LIMITED | U34200MH1995PTC088228 | Director | 2014-07-01 | Ongoing |
Other Directorships of AJAIBSINGH RANJITSINGH MATHARU
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MATHARU FABRICATORS PRIVATE LIMITED | U34100MH1995PTC084732 | Director | - | 2018-08-11 |
| MATHARU AUTO BODY PRIVATE LIMITED | U34200MH1995PTC088228 | Director | - | 2018-08-11 |
| SONAL BRIGHT BARS MANUFACTURING COMPANY PVT.LTD. | U99999MH1991PTC063792 | Director | - | 2014-07-01 |
| CIN | Company Name | Company Address |
|---|---|---|
| AAD-6602 | SWADI AUTO MALL LLP | SHOP NO. 359, B WING, VASHI PLAZA, PLOT NO 80 & 81 SECTOR 17 NAVI MUMBAI, Maharashtra, India - 400703 |
| U63090MH2015PTC269398 | TRIUMPH SHIP MANAGEMENT PRIVATE LIMITED | SHOP NO. 331, C WING, VASHI PLAZA, PLOT 80/81, SECTOR - 17, VASHI, , NAVI MUMBAI, Maharashtra, India - 400703 |
| AAO-2162 | VEGAMATRIX INFO SYSTEMS TECHNICAL ANALTI CS LLP | SHOP NO. B-398, PLOT NO-80/81, VASHI PLAZA, SECTOR-17, VASHI NAVI MUMBAI, Maharashtra, India - 400703 |
| U52609MH2016PTC287548 | KSDG TRADING AND MANAGEMENT PRIVATE LIMITED | SHOP NO.-432, A WING, 2ND FLOOR, VASHI PLAZA, PLOT NO.-80/81, VASHI , NAVI MUMBAI, Maharashtra, India - 400703 |
| U15122MH2015PTC266290 | SUDIKSHA AGRO PRODUCTS PRIVATE LIMITED | office no. B-366, first floor, B-wing, Vashi plaza Plot No.-80 and 81, Sector-17, Vashi , Navi Mumbai, Maharashtra, India - 400703 |
| U27310MH2010PTC202262 | H D METALS PRIVATE LIMITED | PLOT NO. 78/80, WING A, 2ND FLOOR, ROOM NO - 434 VASHI PLAZA , SECTOR 17, VASHI , NAVI MUMBAI, Maharashtra, India - 400703 |
| U31100MH2006PTC161376 | SARANG HI - TECH INFRASTRUCTURES PRIVATE LIMITED | OFFICE NO 432, 1ST FLOOR, A-WING, VASHI PLAZA, PLOT NO.80 AND 81, SECTOR-1 7, VASHI , NAVI MUMBAI, Maharashtra, India - 400703 |
| U74999MH2019PTC320167 | HASH VALUE ADVISORS PRIVATE LIMITED | Office No. 465, Vashi Plaza, C - Wing, 2nd Floor, Plot No. 80/81, Near HDFC Bank, Sector - 17, Vashi , NAVI MUMBAI, Maharashtra, India - 400703 |
| U45200MH2013PTC248565 | ROYAL PROJECTS & VENTURES PRIVATE LIMITED | A WING, OFFICE NO. 417, 2 ND FLOOR, VASHI PLAZA CHS, PLOT NO. 80/81, SECTOR. 17, VASHI , NAVI MUMABI, Maharashtra, India - 400703 |
| U75220MH2011PTC212217 | FINE TOUCH TECHNOLOGIES PRIVATE LIMITED | A-22,Vashi Plaza, Ground Floor, Plot No-80/81, Sector-17, Vashi , Navi Mumbai, Maharashtra, India - 400703 |
| U93090MH2020PTC337723 | SPAARTA SECURITY TRAINING PRIVATE LIMITED | SHOP NO D - 287, VASHI PLAZA COMMERCIAL PREMISES, P. NO 80/81, SECTOR 17, VASHI , NAVI MUMBAI, Maharashtra, India - 400703 |
| U67200MH2017PTC292657 | WOW INVESTMENT SOLUTIONS PRIVATE LIMITED | SHOP NO 156, PLOT 80/81 SECTOR-17, VASHI PLAZA, NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 400703 |
| U74999MH2021PTC362042 | TRUSTTRUE MANAGEMENT CONSULTANTS PRIVATE LIMITED | Office No- 421, A wing, 2nd Floor, Plot 80/81, Sector - 17 Vashi Plaza, Vashi , Mumbai, Maharashtra, India - 400703 |
| U72900MH2021PTC357130 | TECH VISIT IT PRIVATE LIMITED | SHOP NO 155 PLOT NO 80/81 VASHI PLAZA SECTOR 17 VASHI , MUMBAI, Maharashtra, India - 400703 |
| U74900MH2015OPC260956 | GLOBAL STUDYHUB OPC PRIVATE LIMITED | OFFICE NO. D-619, 4th FLOOR, PLOT NO. 80/81, VASHI PLAZA, SECTOR - 17, VASHI , NAVI MUMBAI, Maharashtra, India - 400703 |
| U74210MH2000PTC126607 | POWER AGE ENGINEERING CONSULTANTS PRIVATE LIMITED | Shop 236, A Wing, Plot 80/81, Vashi Plaza, Sector-17 , Navi Mumbai, Maharashtra, India - 400703 |
| AAW-7205 | GURUKRUPA GROUP BUILDERS AND DEVELOPERS LLP | PLOT NO 80/81, C 106, VASHI PLAZA VASHI, SECTOR 17 NAVI MUMBAI, Maharashtra, India - 400703 |
| AAV-5263 | GURUKRUPA REALCON LIFESPACES LLP | PLOT NO 80/81, C 106, VASHI PLAZA VASHI, SECTOR 17 NAVI MUMBAI, Maharashtra, India - 400703 |
| AAV-7590 | GURUKRUPA REALCON INFRABUILD LLP | PLOT NO 80/81, C 106, VASHI PLAZA VASHI, SECTOR 17 NAVI MUMBAI, Maharashtra, India - 400703 |
| AAR-8312 | VERAT STRUCTURE LLP | C 106, VASHI PLAZA SECTOR 17, VASHI, PLOT NO 80/81 NAVI MUMBAI, Maharashtra, India - 400703 |
| AAS-0285 | VERAT DREAM HOME LLP | C 106, VASHI PLAZA SECTOR 17, VASHI, PLOT NO 80/81 NAVI MUMBAI, Maharashtra, India - 400703 |
| AAS-4982 | GURUKRUPA REALCON INFRA LLP | C 106, VASHI PLAZA SECTOR 17, VASHI, PLOT NO 80/81 NAVI MUMBAI, Maharashtra, India - 400703 |
| AAM-3985 | GURUKRUPA REALCON LLP | C-106, VASHI PLAZA, PLOT NO. 80/81 SECTOR-17, VASHI NAVI MUMBAI, Maharashtra, India - 400703 |
| U70102MH2013PTC251056 | ROYAL INFRA DEVELOPERS PRIVATE LIMITED | D 450 Vashi Plaza Plot No 80/81 Sector 17 Vashi , Navi Mumbai, Maharashtra, India - 400703 |
| U74999MH2016PTC282226 | OCS WORLDWIDE LOGISTICS AND EVENTS PRIVATE LIMITED | Shop No. 316A, C- Wing, Vashi Plaza Sector-17, Vashi , Navi Mumbai, Maharashtra, India - 400703 |
| U46301MH2024PTC432035 | HINDUSTAN VEGGI ROOTS PRIVATE LIMITED | OFFICE NO. D-282, VASHI PLAZA, PLOT NO. 80/81,,SECTOR-17, VASHI, NAVI MUMBAI,,Thane,Thane,Maharashtra,400703-India |
| AAF-3364 | D B Y & CO LLP | D-610, 4TH FLOOR, VASHI PLAZA, PLOT NO. 80/81, SECTOR 17, VASHI, NAVI MUMBAI, Maharashtra, India - 400703 |
| U45400MH2019PTC327651 | GURUKRUPA REALCON DEVELOPERS PRIVATE LIMITED | Plot No. 80/81, Shop No. C - 106 Ground Floor, Sector 17, Vashi , NAVI MUMBAI, Maharashtra, India - 400703 |
| U65992MH2010PTC209005 | NEWVISION CHITS PRIVATE LIMITED | D- 610, 4th Floor, Vashi Plaza, Plot No. 80-81, Sector 17, Vashi , Navi Mumbai, Maharashtra, India - 400703 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100232065 | 2018-12-15 | - | - | 1,369,502.00 | Axis Bank Limited | |
| 100321554 | 2020-01-28 | - | - | 1,417,676.00 | Axis Bank Limited | |
| 100323198 | 2020-01-28 | - | - | 1,415,176.00 | Axis Bank Limited | |
| 100372797 | 2020-09-07 | - | - | 773,549.00 | Axis Bank Limited | |
| 100383051 | 2020-10-31 | - | - | 1,936,141.00 | Axis Bank Limited | |
| 100394149 | 2020-12-02 | - | - | 5,500,000.00 | INDUSIND BANK LTD | |
| 100416505 | 2021-01-23 | - | - | 530,000.00 | HINDUJA LEYLAND FINANCE LIMITED | |
| 100424682 | 2020-06-22 | - | - | 596,000.00 | TATA MOTORS FINANCE LIMITED | |
| 100463143 | 2021-07-06 | - | - | 600,000.00 | HINDUJA LEYLAND FINANCE LIMITED | |
| 100463268 | 2021-06-30 | - | - | 1,250,000.00 | HINDUJA LEYLAND FINANCE LIMITED | |
| 100504594 | 2021-05-18 | - | - | 1,750,000.00 | INDUSIND BANK LTD. | |
| 100571874 | 2022-04-25 | - | - | 935,000.00 | HINDUJA LEYLAND FINANCE LIMITED | |
| 100571875 | 2022-04-25 | - | - | 935,000.00 | HINDUJA LEYLAND FINANCE LIMITED |
- 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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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.