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
MERGENCE LOGISTICS PRIVATE LIMITED
CIN: U74999MH2016PTC280124
MERGENCE LOGISTICS PRIVATE LIMITED (CIN: U74999MH2016PTC280124) is a Private company incorporated on 23 Apr 2016. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.
MERGENCE 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.MERGENCE LOGISTICS PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of MERGENCE LOGISTICS PRIVATE LIMITED are MADHAV KSHITISH JATHAR, and MIHIR MADHAV JATHAR.
MERGENCE LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999MH2016PTC280124 and its registration number is 280124. Users may contact MERGENCE LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of MERGENCE LOGISTICS PRIVATE LIMITED is B/204, HILL GRANGE, HIRANANDANI ESTATE, GHODBUNDER ROAD, PATLIPADA, , THANE, Maharashtra, India - 400607.
Current status of MERGENCE 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 MERGENCE 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 MERGENCE 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 MERGENCE LOGISTICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05011475 | MADHAV KSHITISH JATHAR | Director | 2016-04-23 |
| 07483618 | MIHIR MADHAV JATHAR | Director | 2016-04-23 |
Past Directors & Key Managerial Personnel of MERGENCE LOGISTICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of MADHAV KSHITISH JATHAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| REBOUND POLYCHEM LLP | AAA-3053 | Designated Partner | 2010-12-09 | Ongoing |
| GREEN ECOSPACE FOUNDATION | U74999MH2019NPL322390 | Director | 2019-03-11 | Ongoing |
Other Directorships of MIHIR MADHAV JATHAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| BUZZMERGE TRAINING SERVICES LLP | AAK-8340 | Designated Partner | - | 2018-08-25 |
| SPANDIA LLP | AAR-6287 | Designated Partner | - | 2020-10-08 |
| EURASIA CARBON LLP | ABA-5444 | Designated Partner | 2022-02-08 | Ongoing |
| CLASSIC TREES PRIVATE LIMITED | U01110MH2020PTC346693 | Director | 2020-09-25 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74999MH2019NPL322390 | GREEN ECOSPACE FOUNDATION | Flat-1705,Floor-17,Wing-B,Hill Grange-B Patlipada,Hiranandani Estate,G.B. Road , THANE WEST, Maharashtra, India - 400607 |
| U70200MH2023PTC412332 | SAIRAGHAVA CONSULTANTS PRIVATE LIMITED | Flat No 2704 Floor No 27 Wing C Solitaire C Patlipada Solitaire Hiranandani Estate, G.B. Road- Hiranandani Internal Road,Hiranandani Estate Thane (W),Thane,Thane,Maharashtra,400607-India |
| AAD-0493 | NICHE FINCAP ADVISORY SERVICES LLP | 405/406, B-Wing, Hill Grange, Hiranandani Estate Ghodbunder Road Thane, Maharashtra, India - 400607 |
| U74999MH2018PTC313574 | UNILIGHT HOSPITALITY SERVICES PRIVATE LIMITED | 1901, SPRING HILL CHS LTD HIRANANDANI ESTATE, PATLIPADA , GHODBUNDER ROAD, THANE, Maharashtra, India - 400607 |
| U74999MH2018PTC314857 | ASTROZA CORPORATE SERVICES PRIVATE LIMITED | B-101, CARRARA CHS LTD HIRANANDANI ESTATE, PATLIPADA , GHODBUNDER ROAD, THANE W, Maharashtra, India - 400607 |
| U74999MH2018PTC315073 | CALLISTO BUSINESS SERVICES PRIVATE LIMITED | B-101, CARRARA CHS LTD HIRANANDANI ESTATE, PATLIPADA , GHODBUNDER ROAD, THANE W, Maharashtra, India - 400607 |
| U74900MH2015PTC265603 | TRANSWEL CARGO AND LOGISTICS PRIVATE LIMITED | FLAT-1002,FLOOR-10,WING-A,HILL GRANGE-A, PATLIPADA G.B.ROAD,HILL GRANGE CHSL, HIRANANDANI E STATE, , THANE, Maharashtra, India - 400607 |
| U74994MH2018PTC314737 | MASCOT BUSINESS SOLUTIONS PRIVATE LIMITED | Hill-Grange, B Wing/1104; Hiranandani Estate, G. B Road, Thane (W) , THANE, Maharashtra, India - 400607 |
| U52500MH2011PTC220781 | CRONUS VENTURES PRIVATE LIMITED | B - 1003, HILL GRANGE, LINK STREET, HIRANANDANI ESTATE, G B ROAD, THANE (WES T) , THANE, Maharashtra, India - 400607 |
| AAB-0437 | TRANSCENDUM STRATEGY AND ANALYTICS LLP | 1005A, Hill Grange, Hiranandani Estate, Ghodbunder Road, Thane West 400607 Thane, Maharashtra, India - 400607 |
| ACM-6686 | CLICKBAIT DIGITAL LLP | B/101, Avila CHS, Hiranandani Estate,,Ghodbunder Road, Patlipada, Thane West,,Thane,Thane,Maharashtra,India-400607 |
| ABD-0517 | MDINTERIOR REDEFINED LLP | Flat No 303, Floor 3 Wing B Fortuna B Thane The WalkHiranandani Estate G.B Road Internal Road Patlipada Thane, Maharashtra, India - 400607 |
| U29190MH2023PTC397021 | BRISK ELEVATORS INDIA PRIVATE LIMITED | Flat No. 204, Ventana 'B' Wing, Hiranandani Estate, Patlipada, G.B Road, , Thane, Maharashtra, India - 400607 |
| U52510MH2019PTC335028 | LIFTRONIC INDIA PRIVATE LIMITED | Flat No. 204, Ventana 'B' Wing Hiranandani Estate, Patlipada, G. B Road , THANE, Maharashtra, India - 400607 |
| U51909MH2021PTC362738 | SETUBODH ENTERPRISES PRIVATE LIMITED | 901, Wing B Paloma B Patlipada Paloma CHSL Hiranandani Estate, Ghodbunder Road , Thane, Maharashtra, India - 400607 |
| AAO-3855 | ONE TOUCH TEXTILE CONSULTANCY LLP | A-902, HILL GRANGE GHODBUNDER ROAD, HIRANANDANI ESTATE,,THANE,Thane,Maharashtra,India-400607 |
| AAV-4859 | ARTESANIA POTTERIES LLP | B 1002, APOLLO, HIRANANDANI ESTATE, PATLIPADA, GHODBUNDER ROAD, THANE WEST THANE, Maharashtra, India - 400607 |
| ACJ-6405 | HOUSE OF ARSA LLP | HILL GRANGE, A WING/1002,HIRANANDANI ESTATE, G.B. ROAD,Thane,Thane,Maharashtra,India-400607 |
| U72900MH2021OPC374194 | MUKII MADE (OPC) PRIVATE LIMITED | 1001, Spring Hill, Hiranandani Estate, Patlipada, Ghodbunder Road, Thane (West) , Thane, Maharashtra, India - 400607 |
| U22219MH2021PTC371652 | FUTURE SCIENCE MEDIA PRIVATE LIMITED | B/503 CARRARA CHS HIRANANDANI ESTATE GHODBUNDER ROAD PATLIPADA THANE WEST , THANE, Maharashtra, India - 400607 |
| AAC-4914 | PARAM NUTRITION LLP | Flat No. B-503, 5th Floor, Hiranandani Estate, Patlipada, Ghodbunder Road, Thane (W) Thane, Maharashtra, India - 400607 |
| ACI-5784 | SHILPAKAR TECH LLP | 1205, FLOOR 12, WING-B, OBELIA-B,PATLIPADA, .G.B ROAD, HIRANANDANI ESTATE,Thane,Thane,Maharashtra,India-400607 |
| ABC-0179 | SAI RISHI VERWALTUNG KONSULTANTS LLP | FLAT 1205, FLOOR 12, WING B, PRINCETON CHSL-B, PATLIPADA,HIRANANDANI ESTATE, G.B.ROAD, THANE WEST Thane, Maharashtra, India - 400607 |
| ABZ-8370 | Rislent Solutions LLP | B-701 Caviana Hiranandani EstateGhodbunder Road, Patlipada Thane, Maharashtra, India - 400607 |
| U36912MH2012PTC227659 | HEAVEN N HOMES FURNITURE PRIVATE LIMITED | Paloma B-1201, Hiranandani Estate, Patlipada, Ghodbunder Road, , Thane, Maharashtra, India - 400607 |
| U92120MH2006PTC165579 | LEGENDARY LEGACY PROMOTIONS PRIVATE LIMITED | 403, SPRING HILL, HIRANANDANI ESTATE, PATLIPADA, GHODBUNDER ROAD , THANE, Maharashtra, India - 400607 |
| AAA-3053 | REBOUND POLYCHEM LLP | B/204, HILL GRANGE CHS., HIRANANDANI ESTATE, GHOD BUNDER RO AD, THANE, Maharashtra, India - 400607 |
| AAM-0817 | GURU01 BUSINESS SERVICES LLP | Flat No. B-601,Princeton CHS, Hiranandani Estate, Patlipada, Ghodbunder Road, Thane, Maharashtra, India - 400607 |
| U74900MH2015OPC266542 | MAXENTRA CONSULTANTS PRIVATE LIMITED (OPC) | B204 PHOENIX CHS, HIRANANDANI ESTATE GHODBUNDER ROAD , THANE WEST, Maharashtra, India - 400607 |
| 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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As on: 2026-07-13
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