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MEGAPORT LOGISTICS INDIA PRIVATE LIMITED

As on: 2024-07-02

MEGAPORT LOGISTICS INDIA PRIVATE LIMITED (CIN: U61100HR2016PTC063883) is a Private company incorporated on 30 Dec 2016. 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.

MEGAPORT LOGISTICS INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 20 Dec 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.MEGAPORT LOGISTICS INDIA PRIVATE LIMITED's NIC code is 6110 (which is part of its CIN). As per the NIC code, it is inolved in Sea and coastal water transport.

Directors of MEGAPORT LOGISTICS INDIA PRIVATE LIMITED are . GYANI, and SURENDRA SINGH DEORA.

MEGAPORT LOGISTICS INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U61100HR2016PTC063883 and its registration number is 63883. Users may contact MEGAPORT LOGISTICS INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of MEGAPORT LOGISTICS INDIA PRIVATE LIMITED is UNIT NO-508, VIPUL TRADE CENTRE, SECTOR-49 SOHNA ROAD GURGAON , GURAGAON, Haryana, India - 122018.

Current status of MEGAPORT LOGISTICS INDIA PRIVATE LIMITED is - Active.

Basic Information

CIN U61100HR2016PTC063883
Name MEGAPORT LOGISTICS INDIA PRIVATE LIMITED
Listed on Stock Exchange Unlisted
Company Status Active
ROC ROC Delhi
Registration Number 63883
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Private
Date of Incorporation 2016-04-30
Age of Company 8 years, 10 months, 13 days
Activity NIC Code: 6110 NIC Description: Sea and coastal water transport
Number of Members 0

Annual Compliance Status

Date of Last Annual General Meeting 2022-09-20
Date of Last Filed Balance Sheet 2022-03-31

Key Numbers

Authorised Share Capital ₹ 100,000.00
Paid-up Share Capital ₹ 100,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

MEGAPORT LOGISTICS INDIA PRIVATE LIMITED
VINNI FILM PRODUCTIONS PRIVATE LIMITED

Previous CINs

U61100HR2016PTC063883
U74999HR2016PTC063883

Regulatory Filings of MEGAPORT LOGISTICS INDIA

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Litigation Search Report of MEGAPORT LOGISTICS INDIA

Get a list of all litigations MEGAPORT LOGISTICS INDIA is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of MEGAPORT LOGISTICS INDIA. This report helps you understand the risk associated in dealing with MEGAPORT LOGISTICS INDIA and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

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 MEGAPORT LOGISTICS INDIA 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

Investor Complaints & Serious Complaints About MEGAPORT LOGISTICS INDIA

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

Date DIN Cessation Date Cessation Reason Complaint

Serious Complaints

Date Complaint Other Details

Investor Complaints & Other Complaints

Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Directors & Key Managerial Personnel of MEGAPORT LOGISTICS INDIA

Current Directors & Key Managerial Personnel of MEGAPORT LOGISTICS INDIA
DIN Director Name Designation Appointment Date
09644544 . GYANI Director 2022-11-03
09644546 SURENDRA SINGH DEORA Director 2022-11-03
Past Directors & Key Managerial Personnel of MEGAPORT LOGISTICS INDIA
DIN Director Name Designation Appointment Date Cessation
06553899 RADHA ARORA Director - 2019-03-30
09071791 DEVRISHI NAGPAL Additional Director - 2022-11-03
09772712 . SIDDHARTH Additional Director - 2022-11-03
02233713 VARINDER SINGH KALRA Director - 2019-10-02
07563932 LAKSHAY BHAGAT Director - 2021-03-31
08945357 PRINCE VERMA Additional Director - 2022-10-30
Other Directorships of RADHA ARORA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of DEVRISHI NAGPAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of . GYANI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SURENDRA SINGH DEORA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of . SIDDHARTH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of VARINDER SINGH KALRA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of LAKSHAY BHAGAT
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PRINCE VERMA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
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Prosecution Details of MEGAPORT LOGISTICS INDIA

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of MEGAPORT LOGISTICS INDIA

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of MEGAPORT LOGISTICS INDIA

Email ID: [email protected] Website: Not Available Address: UNIT NO-508, VIPUL TRADE CENTRE, SECTOR-49 SOHNA ROAD GURGAON , GURAGAON, Haryana, India - 122018

Principal Products & Services of MEGAPORT LOGISTICS INDIA

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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Balance Sheet of MEGAPORT LOGISTICS INDIA

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
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against       Share Warrants
   Share Application Money    Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under          Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Profit & Loss Statement of MEGAPORT LOGISTICS INDIA

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
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization   Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from  Continuing Operations
Profit/Loss after Tax from  Discontinuing Operations
   Tax Expense of Discontinuing   Operations
Total Profit/Loss
Earnings per Equity Share (EPS)before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS)
after Extraordinary Items
   Basic
   Diluted

Fund Raising Activity of MEGAPORT LOGISTICS INDIA

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

Subsidiaries, Associate Companies & Join Ventures of MEGAPORT LOGISTICS INDIA

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

Board Meetings of MEGAPORT LOGISTICS INDIA

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

Auditors of MEGAPORT LOGISTICS INDIA

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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