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
MGH LOGISTICS PRIVATE LIMITED
CIN: U63090MH2002PTC135607
MGH LOGISTICS PRIVATE LIMITED (CIN: U63090MH2002PTC135607) is a Private company incorporated on 22 Apr 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 Sep 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.
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 MGH 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 MGH LOGISTICS
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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.
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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 MGH LOGISTICS
| 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 |
Past Directors & Key Managerial Personnel of MGH LOGISTICS
| 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 |
Other Directorships of BIKASH BHATTACHARJEE
| 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 |
Other Directorships of ARUN ARORA
Other Directorships of ANKIT GUPTA
| 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 |
Other Directorships of RITAM ADHIKARY
Other Directorships of HIMANSHU PANT
Other Directorships of FAZLEY NEHAL HOUDA
| 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 |
Other Directorships of ANIS AHMED
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRANSMARINE LOGISTICS PRIVATE LIMITED | U63090MH2005PTC156683 | Director | - | 2016-05-13 |
Other Directorships of GOPALAKRISHNAN MAHADEVAN
| CIN | Company Name | Company Address |
|---|---|---|
| U63090MH2005PTC156683 | TRANSMARINE LOGISTICS PRIVATE LIMITED | B-403, 4th Floor, Satellite Gazebo Mahakali Caves Road, Chakala, Andheri-Ea st , Mumbai, Maharashtra, India - 400069 |
| U63090MH2007PTC169016 | TRICON GLOBAL LOGISTICS PRIVATE LIMITED | B-403, 4th Floor, Satellite Gazebo Mahakali Caves Road, Chakala, Andheri-Ea st , Mumbai, Maharashtra, India - 400069 |
| U63090MH2007PTC176969 | ITSA-TOTAL LOGISTICS INDIA PRIVATE LIMITED | B-403, 4th Floor, Satellite Gazebo Mahakali Caves Road, Chakala, Andheri-Ea st , Mumbai, Maharashtra, India - 400069 |
| U63013MH2007PTC168891 | ARABIA CARGO PRIVATE LIMITED | B-403, 4th Floor, Satellite Gazebo Mahakali Caves Road, Chakala, Andheri-Ea st , Mumbai, Maharashtra, India - 400069 |
| U74900MH2015PTC271174 | CHAAL EXPRESS PRIVATE LIMITED | B-403, 4th Floor, Satellite Gazebo Mahakali Caves Road, Chakala, Andheri-Ea st , Mumbai, Maharashtra, India - 400069 |
| U74990MH2009PTC197171 | MGH DIGITAL PRIVATE LIMITED | B-403, 4th Floor, Satellite Gazebo Mahakali Caves Road, Chakala, Andheri-Ea st , Mumbai, Maharashtra, India - 400069 |
| U63010MH2008PTC188336 | BUDGET CARGO INDIA PRIVATE LIMITED | B-403, 4th Floor, Satellite Gazebo Mahakali Caves Road, Chakala, Andheri-Ea st , Mumbai, Maharashtra, India - 400069 |
| U63013MH2007PTC168898 | TOTAL CARGO MANAGEMENT PRIVATE LIMITED | B-403, 4th Floor, Satellite Gazebo Mahakali Caves Road, Chakala, Andheri-Ea st , Mumbai, Maharashtra, India - 400069 |
| U74999MH2016PTC285114 | DELMAR TOTAL TRANSPORTATION PRIVATE LIMITED | B-403, 4th Floor, Satellite Gazebo Mahakali Caves Road, Chakala, Andheri-Ea st , Mumbai, Maharashtra, India - 400069 |
| U74999MH2018PTC318533 | MGH GLOBAL FORWARDING PRIVATE LIMITED | B-403, 4th Floor, Satellite Gazebo Mahakali Caves Road, Chakala, Andheri-E , MUMBAI, Maharashtra, India - 400069 |
| U74999MH2018PTC304923 | MGX. COM EXPRESS PRIVATE LIMITED | B-403, 4th Floor, Satellite Gazebo Mahakali Caves Road, Chakala, Andheri , EAST MUMBAI, Maharashtra, India - 400069 |
| L26921MH1996PLC096012 | REFRACTORY SHAPES LIMITED | B 201, RUSTOMJEE CENTRAL PARK CHAKALA, ANDHERI-KURLA ROAD, ANDHERI (EA,ST),MUMBAI,Mumbai City,Maharashtra,400069-India |
| 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 |
| U52190MH2020PTC337558 | KUBER STONE AND MINERALS PRIVATE LIMITED | B-403, 4TH FLOOR RUSTOMJEE CENTRAL PARK ANDHERI KURLA ROAD, ANDHERI (EAST) , 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 |
| U45309MH2011PTC214960 | MONO EXIM PRIVATE LIMITED | 6-B, SHUBHAM SHOPPING CENTRE, OPP. SEMIENS COMPANY ANDHERI-KURLA ROAD, CHAKALA, ANDHERI (EA ST) , MUMBAI, Maharashtra, India - 400069 |
| U63000MH2013PTC244276 | EPIC GLOBAL SERVICES PRIVATE LIMITED | UNIT NO. 205, 2ND FLOOR, KANAKIA ATRIUM-2, ANDHERI-KURLA ROAD, CHAKALA, ANDHERI (EA ST) , MUMBAI, Maharashtra, India - 400069 |
| U74900MH2012PTC237275 | MSA GLOBAL LOGISTICS PRIVATE LIMITED | UNIT NO. 205, 2ND FLOOR, KANAKIA ATRIUM-2, ANDHERI-KURLA ROAD, CHAKALA, ANDHERI (EA ST) , MUMBAI, Maharashtra, India - 400069 |
| U74120MH2012PTC238482 | MSA GLOBAL LOGISTICS (CHENNAI) PRIVATE LIMITED | UNIT NO. 205, 2ND FLOOR, KANAKIA ATRIUM-2, ANDHERI-KURLA ROAD, CHAKALA, ANDHERI (EA ST) , MUMBAI, Maharashtra, India - 400069 |
| U74999MH2020PTC340127 | SARMAN PORTS PRIVATE LIMITED | UNIT NO. 205, 2ND FLOOR, KANAKIA ATRIUM-2, ANDHERI KURLA ROAD, CHAKALA, ANDHERI (EA ST), , MUMBAI, Maharashtra, India - 400069 |
| U62099MH2018FTC317439 | LAZYPAY PRIVATE LIMITED | Unit No. 403B,, 4th Floor, Kaledonia,Sahar Road, Andheri (East),Mumbai,Mumbai,Maharashtra,400069-India |
| U46909MH1995PLC089469 | MSSBL TRADERS LIMITED | 302, 3rd Floor, Vaastu Darshan, B Wing, Azad Road, Above Central Bank of India, Andheri (Ea st), , Mumbai, Maharashtra, India - 400069 |
| U93000MH2008PTC177408 | GMJ FINANCIAL SERVICES PRIVATE LIMITED | 303, 3rd Floor, Vaastu Darshan, B Wing, Azad Road Above Central Bank of India, Andheri (Ea st) , 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 |
| U51100MH2015FTC261727 | CAITLYN INDIA PRIVATE LIMITED | Unit no. 709 & 711, 7th Floor, B Wing, 215 Atrium, Chakala Andheri Kurla Road, Andheri East, Mumbai 400069 , 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 |
| 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 |
| U74999MH2015PTC271058 | SHITAL CHHAYA HOSPITAL PRIVATE LIMITED | Regus Centre Pvt Ltd, Kaledonia Unit No.1B, A Wing,5th Floor, Sahar Road, Andheri Ea st , Mumbai, Maharashtra, India - 400069 |
| 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 |
- 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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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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
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.