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
MBJ LOGISTICS PRIVATE LIMITED
CIN: U63030JK2022PTC013093 As on: 2026-07-13
MBJ LOGISTICS PRIVATE LIMITED (CIN: U63030JK2022PTC013093) is a Private company incorporated on 20 Jan 2022. It is classified as Non-government company and is registered at Registrar of Companies, Jammu. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 10000.00.MBJ 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 MBJ LOGISTICS PRIVATE LIMITED are ALOK MODI, MAYANK SONI, ZAHOOR AHMAD BEIGH, and AAMIR LATIEF WANI.
MBJ LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U63030JK2022PTC013093 and its registration number is 13093. Users may contact MBJ LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of MBJ LOGISTICS PRIVATE LIMITED is C/o Mohd Lateef Wani, Badam Bagh, Sopore , Sopore, Jammu & Kashmir, India - 193201.
Current status of MBJ 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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Previous CINs
ZaubaCorp's company report for MBJ 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.
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 MBJ LOGISTICS
Purchase full report of MBJ LOGISTICS
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 MBJ 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 MBJ LOGISTICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01959443 | ALOK MODI | Director | 2022-01-20 |
| 05172349 | MAYANK SONI | Director | 2022-01-20 |
| 09471023 | ZAHOOR AHMAD BEIGH | Director | 2022-01-20 |
| 09471024 | AAMIR LATIEF WANI | Director | 2022-01-20 |
Past Directors & Key Managerial Personnel of MBJ LOGISTICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of ALOK MODI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MBJ BIO ENERGY PRIVATE LIMITED | U01110DL2020PTC360423 | Director | 2022-01-04 | Ongoing |
| MBJ CHEMICAL PRIVATE LIMITED | U24290JK2022PTC013156 | Director | 2022-02-08 | Ongoing |
| MBJ INFRA PRIVATE LIMITED | U26954JK2022PTC013079 | Director | 2022-01-18 | Ongoing |
| PHARMA SURGICAL PRODUCTS LTD. | U33112WB1986PLC041509 | Director | - | 2012-04-24 |
| SHAIDA INTERNATIONAL COMPANY PRIVATE LIMITED | U45400MH2012PTC231818 | Director | 2012-06-04 | Ongoing |
| SAPHIRE EXPORT PRIVATE LIMITED | U51311WB1996PTC082123 | Director | 1996-11-27 | Ongoing |
| MBJ DIAGNOSTIC PRIVATE LIMITED | U85300JK2022PTC013171 | Director | 2022-02-12 | Ongoing |
| BLUE WATER INFRACON PRIVATE LIMITED | U93000DL2001PTC112527 | Director | 2001-09-24 | Ongoing |
Other Directorships of MAYANK SONI
Other Directorships of ZAHOOR AHMAD BEIGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LABLCUT FASHION LLP | ABA-9493 | Designated Partner | 2022-05-06 | Ongoing |
| MBJ CHEMICAL PRIVATE LIMITED | U24290JK2022PTC013156 | Director | 2022-02-08 | Ongoing |
| MBJ INFRA PRIVATE LIMITED | U26954JK2022PTC013079 | Director | 2022-01-18 | Ongoing |
| MBJ DIAGNOSTIC PRIVATE LIMITED | U85300JK2022PTC013171 | Director | 2022-02-12 | Ongoing |
Other Directorships of AAMIR LATIEF WANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MBJ CHEMICAL PRIVATE LIMITED | U24290JK2022PTC013156 | Director | 2022-02-08 | Ongoing |
| MBJ INFRA PRIVATE LIMITED | U26954JK2022PTC013079 | Director | 2022-01-18 | Ongoing |
| MBJ DIAGNOSTIC PRIVATE LIMITED | U85300JK2022PTC013171 | Director | 2022-02-12 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U26954JK2022PTC013079 | MBJ INFRA PRIVATE LIMITED | C/o Mohd Lateef Wani Badam Bagh, Sopore , Sopore, Jammu & Kashmir, India - 193201 |
| U24290JK2022PTC013156 | MBJ CHEMICAL PRIVATE LIMITED | C/o Mohd Lateef Wani, Badam Bagh, Sopore , Sopore, Jammu & Kashmir, India - 193201 |
| U85300JK2022PTC013171 | MBJ DIAGNOSTIC PRIVATE LIMITED | C/o Mohd Lateef Wani, Badam Bagh, Sopore , Sopore, Jammu & Kashmir, India - 193201 |
| U80903JK2022NPL013843 | DARUL ULOOM ROUZATUS SALIHAT ISLAMIC EDUCATIONAL FOUNDATION | C/O JAMIA ISLAMIA BADAM BAGH , SOPORE, Jammu & Kashmir, India - 193201 |
| U93090JK2018PTC010373 | ILIKE SERVICES & CONSULTANCY PRIVATE LIMITED | C/O NAVEED AHMAD MIR BADAM BAGH ROAD DOWN TOWN , SOPORE, Jammu & Kashmir, India - 193201 |
| U52190JK2020PTC011581 | GEBLON PHARMACEUTICALS PRIVATE LIMITED | C/O Bilal Ahmad Dar S/o Haji AB Razak R/o Iqbal Market Sopore , sopore, Jammu & Kashmir, India - 193201 |
| U51909JK2021PTC012273 | RAAH-E-HAQ INDIA PRIVATE LIMITED | C/o Mohd Shabaan Kaboo, Yaseen Colony, Arampora , Sopore, Jammu & Kashmir, India - 193201 |
| U15400JK2021PTC012660 | NEWLIGHT HOSPITALITY PRIVATE LIMITED | C/o Mohd Shaban Lone New Light Shopping Complex, Main Market , Sopore, Jammu & Kashmir, India - 193201 |
| U51909JK2021PTC012254 | G.Z.LANGRU PRIVATE LIMITED | C/o Nazir Ahmed Wani, Bismillah Colony, Model Town, Near MRF Tyre Showroom, , Sopore, Jammu & Kashmir, India - 193201 |
| U80903JK2020OPC011421 | ACSG EDUCATIONAL SERVICES (OPC) PRIVATE LIMITED | C/O MOHD YASEEN MIR , HIJAZ COMPLEX, ABOVE AXIS BANK, NEAR GURU HOSPITAL, , SOPORE, Jammu & Kashmir, India - 193201 |
| U72900JK2018PTC010521 | IWARE SOFTS PRIVATE LIMITED | ALTAF HUSSAIN KIRAMANI C/O GH HUSSAIN HOUSE NO - 65 3RD STREET LEFT NOOR BAGH , SOPORE, Jammu & Kashmir, India - 193201 |
| U85500JK2023PTC014833 | EJLAL STUDY SOLUTION PRIVATE LIMITED | C/O ALTAF AHMAD MALLAH FAISAL ABAD SOPORE , Sopore, Jammu & Kashmir, India - 193201 |
| U70109JK2019OPC010865 | ALSAFA INFRATECH (OPC) PRIVATE LIMITED | C/O RIYAZ AHMAD MALLA ALSAFA COLONY SOPORE BARAMULA , SOPORE, Jammu & Kashmir, India - 193201 |
| U29309JK2021OPC012742 | MARVELLITE ELECTRONICS (OPC) PRIVATE LIMITED | C/O AB REHMAN PARRAY , property 42,BATAPORA Aachabal, sopore , sopore, Jammu & Kashmir, India - 193201 |
| U27502JK2023PTC015333 | JAYZAN TECHNOLOGIES PRIVATE LIMITED | C/O Hilal Ahmad Wani,,Lalad Sopore, Srinagar,,Sorore,Baramulla,Jammu & Kashmir,193201-India |
| U01100JK2022PTC013850 | KAMRAZ MERINO WOOL AND SHEEP PRODUCER COMPANY LIMITED | C/O SHAMIS DIN WAR MADINA BAGH SOPORE , BARAMULLA, Jammu & Kashmir, India - 193201 |
| U47740JK2025PTC018356 | DAILYKART PRIVATE LIMITED | C/O MOHD AQIB LONE,LONE MOHALLA SOPORE-II,Sorore,Baramulla,Jammu & Kashmir,193201-India |
| U74900JK2015PTC004522 | BURRAQ ENTERPRISES PRIVATE LIMITED | COURT ROAD BADAM BAGH , SOPORE, Jammu & Kashmir, India - 193201 |
| U80900JK2022NPL013892 | MADRASA MARKAZI JAMIAISLAMIA ARABIA ISLAMIC EDUCATION & RESEARCH FOUNDATION | C/O DARUL ULOOM MAHRAJPORA , SOPORE, Jammu & Kashmir, India - 193201 |
| U01301JK2026PTC018535 | SHEIKH AGRO PRODUCER COMPANY LIMITED | C/O SHEIKH SHOAIB FAROOQ,SEELO SOPORE,Sopore,Baramulla,Jammu & Kashmir,193201-India |
| U43900JK2025PTC017974 | BAHAAR SOLUTIONS PRIVATE LIMITED | C/O: Sheikh Shoaib Farooq,Bohripora Sopore,Sopore,Baramulla,Jammu & Kashmir,193201-India |
| U51310JK2022PTC013874 | KAMRAZ IMPEX PRIVATE LIMITED | Salamat Abad C/o-Sameem Iqbal , Sopore, Jammu & Kashmir, India - 193201 |
| U86900JK2025NPL017238 | J&K HERBAL ELECTROHOMEOPATHY MEDICAL COUNCIL | C/O: SANAULLAH DAR,NOORABAD NOPORA SOPORE,Sopore,Baramulla,Jammu & Kashmir,193201-India |
| U55101JK2022PTC013846 | SAALAS MULTIVENTURES PRIVATE LIMITED | C/O RIYAZ AHMAD SEROO SYED SULTAN , SOPORE, Jammu & Kashmir, India - 193201 |
| U78100JK2024PTC015997 | ZAD SCALAR SERVICES PRIVATE LIMITED | C/O:MR.ZAHOOR AHMAD DAR,NASEEMBAGH SOPORE,Sopore,Baramulla,Jammu & Kashmir,193201-India |
| U01252JK2023PTC014876 | MAKHDOOMI FED FARMER PRODUCER COMPANY LIMITED | C/O BASHIR AHMAD BHAT Vill- BOMI KHAAS , Sopore, Jammu & Kashmir, India - 193201 |
| U72900JK2021OPC012439 | REUELL IT SERVICES (OPC) PRIVATE LIMITED | C/o UMAIR RASHID SUMJI BABA RAZA COLONY , SOPORE, Jammu & Kashmir, India - 193201 |
| U78300JK2023OPC015008 | NARVI PLACEMENT SCHOOL (OPC) PRIVATE LIMITED | C/o - Fayaz Ahmad Khan,, Sher Colony, Sopore,,Sopore,Baramulla,Jammu & Kashmir,193201-India |
| U79110JK2023PTC014797 | WHITE-HANGUL TOUR & TRAVELER PRIVATE LIMITED | C/o Javaid Ahmad Sheikh, Downtown, Matta Complex, , Sopore, Jammu & Kashmir, India - 193201 |
| 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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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.