MGH LOGISTICS PRIVATE LIMITED (CIN: U63090MH2002PTC135607) is a Private company incorporated on 22 Dec 2002. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 6500000.00 and its paid up capital is Rs. 6472450.00.
MGH LOGISTICS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MGH LOGISTICS PRIVATE LIMITED's NIC code is 6309 (which is part of its CIN). As per the NIC code, it is inolved in Activities of other transport agencies [Includes forwarding of freight, organisation or arrangement of transport on behalf of the shipper or consignee, receiving and acceptance of freight, transportation document preparation, consolidation and break bulk of freight, freight brokerage, custom house brokerage, bill auditing and freight rate information, brokerage for ship and aircraft space, packing and crating and unpacking and de-crating, weighing and sampling of freight etc. This also includes the services provided by chauffeurs and personal car drivers.].
Directors of MGH LOGISTICS PRIVATE LIMITED are RITAM ADHIKARY, HIMANSHU PANT, and FAZLEY NEHAL HOUDA.
MGH LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U63090MH2002PTC135607 and its registration number is 135607. Users may contact MGH LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of MGH LOGISTICS PRIVATE LIMITED is B-403, 4th Floor, Satellite Gazebo Mahakali Caves Road, Chakala, Andheri-Ea st , Mumbai, Maharashtra, India - 400069.
Current status of MGH LOGISTICS PRIVATE LIMITED is - Active.
| CIN | U63090MH2002PTC135607 |
| Name | MGH LOGISTICS PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Mumbai |
| Registration Number | 135607 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2002-04-22 |
| Age of Company | 24 years, 0 months, 25 days |
| Activity | NIC Code: 6309 NIC Description: Activities of other transport agencies [Includes forwarding of freight, organisation or arrangement of transport on behalf of the shipper or consignee, receiving and acceptance of freight, transportation document preparation, consolidation and break bulk of freight, freight brokerage, custom house brokerage, bill auditing and freight rate information, brokerage for ship and aircraft space, packing and crating and unpacking and de-crating, weighing and sampling of freight etc. This also includes the services provided by chauffeurs and personal car drivers.] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-30 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 6,500,000.00 |
| Paid-up Share Capital | ₹ 6,472,450.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| MGH LOGISTICS PRIVATE LIMITED |
| U63090MH2002PTC135607 |
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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 MGH 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.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05214879 | RITAM ADHIKARY | Director | 2023-03-09 |
| 05216248 | HIMANSHU PANT | Director | 2012-09-29 |
| 05230843 | FAZLEY NEHAL HOUDA | Director | 2010-04-01 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02070360 | BIKASH BHATTACHARJEE | Director | - | 2012-02-02 |
| 00101698 | ARUN ARORA | Director | - | 2008-03-01 |
| 02882298 | ANKIT GUPTA | Additional Director | - | 2022-09-19 |
| 02882298 | ANKIT GUPTA | Director | - | 2013-12-15 |
| 05214879 | RITAM ADHIKARY | Additional Director | - | 2022-09-29 |
| 05216248 | HIMANSHU PANT | Additional Director | - | 2012-09-29 |
| 05242850 | ANIS AHMED | Director | - | 2016-05-13 |
| 00101614 | GOPALAKRISHNAN MAHADEVAN | Director | - | 2012-06-08 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PARTEX AEROMARINE LOGISTICS PRIVATE LIMITED | U63000DL2014FTC269714 | Additional Director | - | 2023-09-29 |
| PARTEX AEROMARINE LOGISTICS PRIVATE LIMITED | U63000DL2014FTC269714 | Director | - | 2024-03-18 |
| BUDGET CARGO INDIA PRIVATE LIMITED | U63010MH2008PTC188336 | Director | - | 2012-02-02 |
| ARABIA CARGO PRIVATE LIMITED | U63013MH2007PTC168891 | Director | - | 2012-02-02 |
| TOTAL TRANSPORTATION PRIVATE LIMITED | U63013MH2007PTC168898 | Director | - | 2012-02-02 |
| TRANSMARINE LOGISTICS PRIVATE LIMITED | U63090MH2005PTC156683 | Director | - | 2012-02-02 |
| TRICON GLOBAL LOGISTICS PRIVATE LIMITED | U63090MH2007PTC169016 | Director | - | 2012-02-02 |
| ITSA-TOTAL LOGISTICS INDIA PRIVATE LIMITED | U63090MH2007PTC176969 | Director | - | 2012-02-02 |
| ATLANTIC GFL PRIVATE LIMITED | U74999MH2007PTC168910 | Director | - | 2012-02-02 |
| ATLANTIC FORWARDING INDIA PRIVATE LIMITE D | U74999MH2007PTC169030 | Director | - | 2012-02-02 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ACME (AIR & SEA) CARGO FORWARDERS PRIVAT E LIMITED | U63000DL2010PTC199989 | Director | 2010-03-12 | Ongoing |
| MGX. COM EXPRESS PRIVATE LIMITED | U74999MH2018PTC304923 | Additional Director | - | 2022-10-12 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ONIV BEVERAGES PRIVATE LIMITED | U15100MH2012PTC233910 | Director | - | 2021-06-03 |
| BUDGET CARGO INDIA PRIVATE LIMITED | U63010MH2008PTC188336 | Director | 2010-04-01 | Ongoing |
| ARABIA CARGO PRIVATE LIMITED | U63013MH2007PTC168891 | Director | 2010-04-01 | Ongoing |
| TOTAL TRANSPORTATION PRIVATE LIMITED | U63013MH2007PTC168898 | Director | 2010-04-01 | Ongoing |
| TRANSMARINE LOGISTICS PRIVATE LIMITED | U63090MH2005PTC156683 | Director | 2010-04-01 | Ongoing |
| TRICON GLOBAL LOGISTICS PRIVATE LIMITED | U63090MH2007PTC169016 | Director | 2010-04-01 | Ongoing |
| ITSA-TOTAL LOGISTICS INDIA PRIVATE LIMITED | U63090MH2007PTC176969 | Director | 2010-04-01 | Ongoing |
| MGH DIGITAL PRIVATE LIMITED | U74990MH2009PTC197171 | Director | 2012-11-16 | Ongoing |
| ATLANTIC GFL PRIVATE LIMITED | U74999MH2007PTC168910 | Director | 2010-04-01 | Ongoing |
| ATLANTIC FORWARDING INDIA PRIVATE LIMITE D | U74999MH2007PTC169030 | Director | 2010-04-01 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRANSMARINE LOGISTICS PRIVATE LIMITED | U63090MH2005PTC156683 | Director | - | 2016-05-13 |
| CIN | Company Name | Company Address |
|---|---|---|
| U63090MH2007PTC169016 | TRICON GLOBAL LOGISTICS PRIVATE LIMITED | B-403, 4th Floor, Satellite Gazebo Mahakali Caves Road, Chakala, Andheri-East Mumbai Mumbai City MH 400069 IN |
| U63010MH2008PTC188336 | BUDGET CARGO INDIA PRIVATE LIMITED | B-403, 4th Floor, Satellite Gazebo Mahakali Caves Road, Chakala, Andheri-East Mumbai Mumbai City MH 400069 IN |
| U74999MH2018PTC318533 | MGH GLOBAL FORWARDING PRIVATE LIMITED | B-403, 4th Floor, Satellite Gazebo Mahakali Caves Road, Chakala, Andheri-E MUMBAI Mumbai City MH 400069 IN |
| U74990MH2009PTC197171 | MGH DIGITAL PRIVATE LIMITED | B-403, 4th Floor, Satellite Gazebo Mahakali Caves Road, Chakala, Andheri-East Mumbai Mumbai City MH 400069 IN |
| U63013MH2007PTC168898 | TOTAL TRANSPORTATION PRIVATE LIMITED | B-403, 4th Floor, Satellite Gazebo Mahakali Caves Road, Chakala, Andheri-East Mumbai Mumbai City MH 400069 IN |
| U63090MH2005PTC156683 | TRANSMARINE LOGISTICS PRIVATE LIMITED | B-403, 4th Floor, Satellite Gazebo Mahakali Caves Road, Chakala, Andheri-East Mumbai Mumbai City MH 400069 IN |
| U74900MH2015PTC271174 | CHAAL EXPRESS PRIVATE LIMITED | B-403, 4th Floor, Satellite Gazebo Mahakali Caves Road, Chakala, Andheri-East Mumbai Mumbai City MH 400069 IN |
| U74999MH2016PTC285114 | DELMAR TOTAL TRANSPORTATION PRIVATE LIMITED | B-403, 4th Floor, Satellite Gazebo Mahakali Caves Road, Chakala, Andheri-East Mumbai Mumbai City MH 400069 IN |
| U63013MH2007PTC168891 | ARABIA CARGO PRIVATE LIMITED | B-403, 4th Floor, Satellite Gazebo Mahakali Caves Road, Chakala, Andheri-East Mumbai Mumbai City MH 400069 IN |
| U74999MH2018PTC304923 | MGX. COM EXPRESS PRIVATE LIMITED | B-403, 4th Floor, Satellite Gazebo Mahakali Caves Road, Chakala, Andheri EAST MUMBAI Mumbai City MH 400069 IN |
| U63090MH2007PTC176969 | ITSA-TOTAL LOGISTICS INDIA PRIVATE LIMITED | B-403, 4th Floor, Satellite Gazebo Mahakali Caves Road, Chakala, Andheri-East Mumbai MH 400069 IN |
| U26921MH1996PLC096012 | REFRACTORY SHAPES LIMITED | B 201, RUSTOMJEE CENTRAL PARK CHAKALA, ANDHERI-KURLA ROAD, ANDHERI (EA ST) , MUMBAI, Maharashtra, India - 400069 |
| U26920MH1986PLC039412 | WINDSOR REFRACTORIES LTD | B 201, RUSTOMJEE CENTRAL PARK CHAKALA, ANDHERI-KURLA ROAD, ANDHERI (EA ST) , MUMBAI, Maharashtra, India - 400069 |
| U31909MH1992PTC163477 | EXCEL MICRON (POONA) PVT LTD | B 201, RUSTOMJEE CENTRAL PARK CHAKALA, ANDHERI-KURLA ROAD, ANDHERI (EA ST) , MUMBAI, Maharashtra, India - 400069 |
| AAS-5040 | ALLIED MARKET RESEARCH & ADVISORY SERVIC ES LLP | 4TH FLOOR, B 403, RUSTOMJEE CENTRAL PARK ANDHERI KURLA ROAD,NEAR SOLITARE PARK, ANDHERI MUMBAI, Maharashtra, India - 400069 |
| U29100MH2021FTC373898 | PNP INDUSTRIES INDIA PRIVATE LIMITED | 1ST FLOOR, B 104, RUSTOMJEE CENTRAL PARK, BCTS 484 CHAKALA,ANDHERI-KURLA ROAD,NEAR SOLITARE ,ANDHERI-E , Mumbai, Maharashtra, India - 400069 |
| F01132 | DELTA AIRLINES INC | 4th Floor, Unit No 402 CTS No 95 to 99, Sangam Cinema Complex 127 Andheri Kurla Road, Andheri East, Village Chakala, Mumbai, Mumbai Suburban, Maharashtra , Mumbai, Maharashtra, India - 400069 |
| AAL-1197 | KITCHEN ARTISAN DESIGN LLP | 1st Floor, B-103, Rustomjee Central ParkCTS 484, Chakala, Andheri Kurla Road Mumbai, Maharashtra, India - 400069 |
| U74999MH2011PLC211910 | TRIMAX MANAGED SERVICES LIMITED | Suraksha Ace, 6th Floor, 34/3, Andheri Kurla Road, Chakala, J.B. Nagar, Andheri (East) , Mumbai, Maharashtra, India - 400069 |
| U30000MH1995PLC091944 | EBIXCASH MOBILITY SOFTWARE INDIA LIMITED | Suraksha Ace, 6th Floor, 34/3, Andheri Kurla Road, Chakala, J.B. Nagar, Andheri (East) , Mumbai, Maharashtra, India - 400069 |
| U22200MH1987PTC042477 | IMPRESSION PRINTERS (INDIA) PVT LIMITED | 109,STERLING CHAMBERS,1st FLOOR,56, MOGRA VILLAGE LANE, OFF.OLD NAGARDAS ROAD, ANDHERI (EA ST), , MUMBAI, Maharashtra, India - 400069 |
| ABB-6969 | DEV LANDMARK INVENTURES LLP | Room No 4 1st Floor B wing Savita Sadan Swami Nityanand MargSahar Road Andheri East Mumbai Mumbai, Maharashtra, India - 400069 |
| ABA-5192 | CAPITAR VENTURES MANAGEMENT LLP | Unit No. 417, Lodha Supremus Andheri, End of 11th Road of Mahakali Caves Road,Near Hotel Tunga International, Andheri East, Mumbai Mumbai, Maharashtra, India - 400069 |
| U19115MH2012PTC229409 | JAG FASHIONS PRIVATE LIMITED | 1 ST FLOOR, 385, CARDINAL GRACIAS ROAD, CHAKALA, ANDHERI, EAST , MUMBAI, Maharashtra, India - 400069 |
| AAH-8204 | YADA MANAGEMENT AND CONSULTING LLP | 403 A, Kaatyani Residency, Near Shanti Nagar, Mahakali Caves Road, Andheri (E). Mumbai, Maharashtra, India - 400069 |
| U26990MH2021PTC371329 | ANUVA INFRACORPS PRIVATE LIMITED | B/14, 1st Floor,Aristocrate Lajya Estate Mogra Road, Andheri(East) , Mumbai, Maharashtra, India - 400069 |
| U28920MH1986PLC040875 | ULTRA DRYTECH ENGINEERING LTD. | 502, 5th Floor, Citi Point, Rajarshi Shahu Maharaj Road, Andheri (Ea st), , MUMBAI, Maharashtra, India - 400069 |
| AAO-3598 | TANEKA EXIM LLP | B/6,KIRAN BLDG-1, 1ST FLOOR, OPP.SONA UDYOG, PARSI PANCHAYAT ROAD, ANDHERI (EAST) MUMBAI, Maharashtra, India - 400069 |
| AAO-3513 | SGS MANAGEMENT SOLUTIONS LLP | B6,KIRAN BUILDING - 1, 1ST FLOOR, OPP SONA UDYOG PARSI PANCHAYAT ROAD, ANDHERI(E) MUMBAI, Maharashtra, India - 400069 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10199562 | 2010-02-09 | - | 2018-07-27 | 3,750,000.00 | STANDARD CHARTERED BANK | |
| 10199640 | 2010-02-09 | - | 2018-07-27 | 25,000,000.00 | STANDARD CHARTERED BANK | |
| 10257173 | 2010-10-27 | - | 2018-07-27 | 63,500,000.00 | STANDARD CHARTERED BANK | |
| 100865833 | 2023-12-28 | - | - | 1,567,900.00 | HDFC BANK LIMITED |
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 |
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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 |
|---|---|---|---|---|---|---|---|---|---|
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 |
|---|---|---|
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 |
|---|---|---|---|---|---|---|---|---|
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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