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
MDM SHIPPING & LOGISTICS PRIVATE LIMITED
CIN: U74900DL2011PTC222664 As on: 2026-07-13
MDM SHIPPING & LOGISTICS PRIVATE LIMITED (CIN: U74900DL2011PTC222664) is a Private company incorporated on 22 Jul 2011. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
MDM SHIPPING & LOGISTICS 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.MDM SHIPPING & LOGISTICS PRIVATE LIMITED's NIC code is 749 (which is part of its CIN). As per the NIC code, it is inolved in Business activities n.e.c..
Directors of MDM SHIPPING & LOGISTICS PRIVATE LIMITED are RESHMA MATHUR, and ANUJ MATHUR.
MDM SHIPPING & LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74900DL2011PTC222664 and its registration number is 222664. Users may contact MDM SHIPPING & LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of MDM SHIPPING & LOGISTICS PRIVATE LIMITED is Shop No. 202, 3938, II Floor, Gali Satte Wali Roshanpura, Nai Sarak , Delhi, Delhi, India - 110006.
Current status of MDM SHIPPING & LOGISTICS PRIVATE LIMITED is - Strike Off.
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 MDM SHIPPING & 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 MDM SHIPPING & 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 MDM SHIPPING & LOGISTICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03570628 | RESHMA MATHUR | Director | 2011-07-22 |
| 03570691 | ANUJ MATHUR | Director | 2011-07-22 |
Past Directors & Key Managerial Personnel of MDM SHIPPING & LOGISTICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of RESHMA MATHUR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ANUJ MATHUR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| ACC-4164 | FIABA HOSPITALITY LLP | 3930,Shop No.5-6,U/GFloorGali Satte Wali,Nai Sarak Delhi, Delhi, India - 110006 |
| U46419DL2018PTC332685 | VETE HIRA ENTEREXIM PRIVATE LIMITED | OLD NO-768 NEW NO-1882 & 1883 3RD FLOOR SHOP NO-301,HAVELI JUGAL KISHORE KNOW AS GALI GHANTE WALI NEAR HALDEERAM,Delhi,North Delhi,Delhi,110006-India |
| AAE-0280 | AHINSA PAPERS LLP | Shop No. 4468, 1st Floor, Daiwara, Roshanpura, Nai Sarak Delhi, Delhi, India - 110006 |
| U22219DL2018PTC332842 | SMN MERCANTILES PRIVATE LIMITED | 2604, shop no 202, 2nd floor balaji market, nai sarak , delhi, Delhi, India - 110006 |
| U10504DL2025PTC459315 | SHREYS GLOBAL INTERNATIONAL PRIVATE LIMITED | 478-480, Shop No. 6,,2nd Floor, Gali Mata Wali,Delhi,North Delhi,Delhi,110006-India |
| U46690DC2026PTC470638 | ECOPAPER TRADERS PRIVATE LIMITED | SHOP NO-2604/11-M FLOOR,BALA JI MARKET NAI SARAK,Delhi,North Delhi,Delhi,110006-India |
| U46496DL2025PTC455997 | PRINTRVIA PRIVATE LIMITED | SHOP NO-2604/11-M FLOOR,BALA JI MARKET NAI SARAK,Delhi,North Delhi,Delhi,110006-India |
| U55209DL2017PTC322790 | NATNI HERITAGE RESORTS PRIVATE LIMITED | SHOP NO.14,FIRST FLOOR 4424 GURU NANAK MARKET, NAI SARAK,DELHI,North Delhi,Delhi,110006-India |
| U32902DL2023PTC424395 | SAFIXO INDUSTRIAL SOLUTIONS PRIVATE LIMITED | Shop No. 209, Second Floor,,Property Bearing No. 184, Ward No. 8, Gali Bandook Waali,,Delhi,North Delhi,Delhi,110006-India |
| U22122DL2003PTC120907 | RAMA KRISHNA BOOKS PRIVATE LIMITED | SHOP NO 11 BALAJI MARKETGROUND FLOOR NAI SARAK , DELHI, Delhi, India - 110006 |
| U18101DL2002PTC116323 | SIDDHARATH SAREES PRIVATE LIMITED | 1490GALI PIPAL WALI IST FLOOR NAI SARAK , DELHI, Delhi, India - 110006 |
| U70102DL2007PTC160710 | MANGALAM REALTORS PRIVATE LIMITED | 4279, FIRST FLOOR, GALI BHAIRON WALI, JOGIWARA, NAI SARAK , DELHI, Delhi, India - 110006 |
| U15400DL2011PTC223685 | STAR MOUNT BEVERAGES PRIVATE LIMITED | Shop No.- 9, First Floor 4424 Guru Nanak Market, Nai Sarak , DELHI, Delhi, India - 110006 |
| U45200DL2008PTC177212 | HUNDRED HECTARES PRIVATE LIMITED | Shop No.- 3, First Floor 4424 Guru Nanak Market, Nai Sarak , DELHI, Delhi, India - 110006 |
| U72200DL2010PTC204238 | KANTAM ITMS SOLUTIONS PRIVATE LIMITED | SHOP NO.- 9, FIRST FLOOR 4424 GURU NANAK MARKET, NAI SARAK , DELHI, Delhi, India - 110006 |
| U72900DL2012PTC233178 | INFODBASE SOLUTIONS PRIVATE LIMITED | Shop No.- 4, First Floor 4424 Guru Nanak Market, Nai Sarak , DELHI, Delhi, India - 110006 |
| U92190DL2011PTC223136 | FIRST NEWS ENTERTAINMENT PRIVATE LIMITED | Shop No.- 1, Second Floor 4424 Guru Nanak Market, Nai Sarak, , DELHI, Delhi, India - 110006 |
| U51909DL2009PTC190203 | KANCHAN FABRICS PRIVATE LIMITED | SHOP NO. 773, 1ST FLOOR, NAI SARAK CHANDNI CHOWK , NEW DELHI, Delhi, India - 110006 |
| U72300DL2013PTC262716 | SHRI786 SHRIMANGLAM INFOTECH PRIVATE LIMITED | H NO-4226 T/F GALI BHAIRON WALI JOGI WARA, NAI SARAK , DELHI, Delhi, India - 110006 |
| U36990DL2022PLC401082 | WINCREA LIMITED | Shop No. 3795/240, Second Floor Bhagwati Market, Gali Lohe Wali, Chawri Bazar , Delhi, Delhi, India - 110006 |
| U52520DL2021PTC378882 | INTYNA EXIM PRIVATE LIMITED | 1870/73 ground floor Shop No. 32 New Mahesh Market, Gali Ghante Wali , Delhi, Delhi, India - 110006 |
| U51101DL2014PTC270514 | BEST FOODS COMMODITIES PRIVATE LIMITED | Ground Floor, Shop No. 2730, Near Gali Pattey Wali, Naya Bazar, , New Delhi, Delhi, India - 110006 |
| U51909DL2016PTC309792 | SUREKHA DESIGNS PRIVATE LIMITED | 4369-4371 ,First Floor, Shree Shyam Complex Gali Bhairon Wali, Jogiwara, Nai Sarak , Delhi, Delhi, India - 110006 |
| U21000DL2025PLC442283 | ANSHITHA HEALTHCARE LIMITED | PROPERTY NO- 1723-1724, PVT NO-208, SECOND FLOOR, RAM GALI,,BHAGIRATH PALACE, CHANDNI CHOWK, DELHI- . DELHI 110006,Delhi,North Delhi,Delhi,110006-India |
| U15491DL2012PTC238027 | SDA TEA AND AGRO PRIVATE LIMITED | 3642-43, FIRST FLOOR, SHOP NO.3, MARUTI MARKET GALI LOHE WALI, CHAWRI BAZAR , DELHI, Delhi, India - 110006 |
| U46699DL2025PTC450054 | HARI HARI REALBUILD PRIVATE LIMITED | NO-1882-1883 3RD FLR SHOP,NO-301 GALI GHANTE WALI,Delhi,North Delhi,Delhi,110006-India |
| U47711DL2025PTC449962 | KEINMO INNFRA CONS PRIVATE LIMITED | NO-1882-1883 3RD FLR SHOP,NO-301 GALI GHANTE WALI,Delhi,North Delhi,Delhi,110006-India |
| U85300DL2019NPL356256 | THAKUR VISHAN VISHNU MOHINI FOUNDATION | Building No.4136 2nd and 3rd Floor , NAI SARAK, DELHI, Delhi, India - 110006 |
| AAG-0006 | SUGHRA LEATHERS AND EXPORTS LLP | Shop No- 4395, F/F, Nai Sarak, Delhi-110006. Delhi, Delhi, India - 110006 |
| 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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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.
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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.