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
MGMK LOGISTICS INDIA PRIVATE LIMITED
CIN: U63090MH2020PTC343507 As on: 2026-07-13
MGMK LOGISTICS INDIA PRIVATE LIMITED (CIN: U63090MH2020PTC343507) is a Private company incorporated on 08 Aug 2020. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 20000.00 and its paid up capital is Rs. 20000.00.
MGMK LOGISTICS INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MGMK LOGISTICS INDIA 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 MGMK LOGISTICS INDIA PRIVATE LIMITED are . GHULAM MOHAMMAD MUSTAFA, and MOHAMMED FAIZ AHMED.
MGMK LOGISTICS INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U63090MH2020PTC343507 and its registration number is 343507. Users may contact MGMK LOGISTICS INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of MGMK LOGISTICS INDIA PRIVATE LIMITED is HOUSE NO.375 LIFE MEDICAL STORES NR MOSQUE NR OVERHEAD RLY BRIDGE , NAGPUR, Maharashtra, India - 440002.
Current status of MGMK LOGISTICS INDIA 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 MGMK LOGISTICS INDIA 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 MGMK LOGISTICS INDIA
Purchase full report of MGMK LOGISTICS INDIA
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 MGMK 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.
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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 MGMK LOGISTICS INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08826666 | . GHULAM MOHAMMAD MUSTAFA | Director | 2020-08-08 |
| 08928702 | MOHAMMED FAIZ AHMED | Director | 2020-10-21 |
Past Directors & Key Managerial Personnel of MGMK LOGISTICS INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08160860 | SAYED IRFAN INAMDAR | Director | - | 2020-10-21 |
| 08974232 | . ARVIND | Director | - | 2022-01-10 |
Other Directorships of SAYED IRFAN INAMDAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BLUEEXPRESS LOGISTICS SERVICES INDIA PRIVATE LIMITED | U34300UP2019PTC112973 | Director | - | 2019-11-29 |
| BEXPRESS COURIER AND CARGO PRIVATE LIMITED | U63030TG2021PTC155839 | Director | 2021-10-11 | Ongoing |
| SAI ASHISH TRADECOM PRIVATE LIMITED | U74900UP2013PTC061373 | Director | 2018-06-14 | Ongoing |
Other Directorships of . GHULAM MOHAMMAD MUSTAFA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MOHAMMED FAIZ AHMED
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Other Directorships of . ARVIND
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U21001MH2024PTC423249 | RAPIDRX PHARMA PRIVATE LIMITED | H.NO.458, GAWALIPURA,NR GOPAL PAHALWAN HOUSE,Nagpur,Nagpur,Maharashtra,440002-India |
| U47721MH2025PTC449680 | SHRIYAAN MNMV PHARMA PRIVATE LIMITED | CO Prashant Balkrishnaji Gaydhane FIRST FLOOR HOUSE NUMBER 1078 33 & PLOT NO 227,TULSHI NAGAR ROAD MUDHALIAR LAYOUT SHANTI NAGAR NAGPUR 440002 DIST NAGPUR INDIA,Nagpur,Nagpur,Maharashtra,440002-India |
| U15142MH2022PTC382698 | AADITYAA PROTEIN PRIVATE LIMITED | H. No. 664/02, Nr. Amerdeep Talkies Itwari,,Nagpur,Nagpur,Maharashtra,440002-India |
| U66190MH2025PTC446366 | ACHAL NIVESH FINANCIAL SERVICES PRIVATE LIMITED | HOUSE NO.405,LALGANJ ROAD,NEAR MASKASATH BRIDGE,,Nagpur,Nagpur,Maharashtra,440002-India |
| U26100MH2022PTC382581 | FANCY GLASS INDIA PRIVATE LIMITED | H.NO 804/9, KAHIRIPURA NR RAILWAY CROSSING, MEHANDIBAG ROAD,NAGPUR,Nagpur,Maharashtra,440002-India |
| U79110MH2024PTC423653 | TRAVTOWORLD PRIVATE LIMITED | H NO 404 N/R NEHRU PUTLA,BH BHARAT GARAGE ITWARI,Nagpur,Nagpur,Maharashtra,440002-India |
| U86100MH2024PTC436108 | BESTRITZ PHARMA PRIVATE LIMITED | S NO 4 B 5 FLOOR RAJAT,TOWER NR JASWANT TALKIES,Nagpur,Nagpur,Maharashtra,440002-India |
| U10712MH2023PTC400008 | PRAVIND FOODS PRIVATE LIMITED | HOUSE NO 855/A/73/A, NEAR KESHARWANI KIRANA STORES,,SAI BABA NAGAR, PREM NAGAR,Nagpur,Nagpur,Maharashtra,440002-India |
| U45209MH2022PTC384104 | TECHXT MULTISOLUTIONS PRIVATE LIMITED | S/O JAYWANTRAO SHIRKE, NR. TILAK PUTLA, NEL& P CO LTD GADIKHANA NR. BIG WELL MAH,AL,NAGPUR,Nagpur,Maharashtra,440002-India |
| U15400MH2020PTC342973 | BRAND ROOT TRADING INDIA PRIVATE LIMITED | HO NO 227 NR SANGHA BULDING MAHAL, , NAGPUR, Maharashtra, India - 440002 |
| U51909MH2021PTC368313 | INDUSIND PANELS PRIVATE LIMITED | H. No. 587, SHANTI NAGAR, NR ASHOK RESTAURANT , NAGPUR, Maharashtra, India - 440002 |
| U85300MH2021NPL369069 | ORANGECITY GEMS AND JEWELLERY ASSOCIATION NAGPUR | H. NO. 285 A, DHARASKAR ROAD, NR PARWARWADA, ITWARI , NAGPUR, Maharashtra, India - 440002 |
| U72900MH2017PTC296467 | ELDRIDGE ENTERPRISES PRIVATE LIMITED | H NO.778,RAMBHAJI ROAD TIMKI N/R BADERAM NAIK AKHADA , NAGPUR, Maharashtra, India - 440002 |
| U45201MH2021PTC354651 | DIGVIJAY EDIFICE PRIVATE LIMITED | H NO 247 B 1 GARUDKHAMB NR HANUMAN MANDIR L A RD , NAGPUR, Maharashtra, India - 440002 |
| U85300PN2021NPL202089 | INTERNATIONAL BHAKTAMAR HEALING & RESEARCH FOUNDATION | 141/A GALLI NO.4, NR KALI MATA MANDIR TULSI NAGAR COLONY , NAGPUR, Maharashtra, India - 440002 |
| U23959ME2026PTC474472 | ULHAS BUILDTECH PRIVATE LIMITED | HOUSE NO.1109/9,JANGIRS HOUSE SHANTINAGAR,Nagpur,Nagpur,Maharashtra,440002-India |
| U42909MH2025PTC463816 | ULHAS ENTERPRISES PRIVATE LIMITED | HOUSE NO. 1109/9, JANGIRS,HOUSE SHANTINAGAR,,Nagpur,Nagpur,Maharashtra,440002-India |
| U20237MH2025PTC461939 | NBSH COSMETIC PRIVATE LIMITED | HOUSE NO. 15, WARD NO. 44,BOHRA MASJID, ITWARI,,Nagpur,Nagpur,Maharashtra,440002-India |
| U41000MH2025PTC446390 | ARMB INFRASTRUCTURE PRIVATE LIMITED | HOUSE NO. 57 WARD NO 34,ATTAROLI PACHPOLI ROAD,Nagpur,Nagpur,Maharashtra,440002-India |
| U52291PN2020PTC190630 | DARKROOM POETS EDUTECH PRIVATE LIMITED | ROYAL TRADERS HOUSE NO-474, WARD NO-44 LOHA OLI ITWARI,NAGPUR,Nagpur,Maharashtra,440002-India |
| U18109MH2014PTC253266 | SHRI HARI CREATION PRIVATE LIMITED | House No 84, Ward No 45, Near Dargah, Bajirao Gali Gandhibagh, Nagpur , Nagpur, Maharashtra, India - 440002 |
| U55100MH1997PLC107305 | NAGPUR FUNNY LAND LIMITED | HOUSE NO 517, ZONE NO 7, WARD NO 44, RESHAM OLI, ITWARI , NAGPUR, Maharashtra, India - 440002 |
| U74999MH2019PTC321654 | AMICALE PHARMACEUTICAL PRIVATE LIMITED | HOUSE NO. 608, BLOCK NO.3, GROUND FLOOR, BEHIND SHRIRAM GARGE, MASKASATH, ITWARA,,NAGPUR,Nagpur,Maharashtra,440002-India |
| U27200MH2019PTC333827 | SHRI SADGURU METALLICS PRIVATE LIMITED | PLOT NO 406, HOUSE NO. 825, WARD NO.30, JALALPURA, SHARDA CHOWK, GANDHIBAUG , NAGPUR, Maharashtra, India - 440002 |
| U65990MH2019PLC327433 | GYANESHWARI NIDHI LIMITED | HOUSE NO. 1/A/22 LALGANG SWEEPER COLONY, NAGPUR 440002 , NAGPUR, Maharashtra, India - 440002 |
| U72900PN2019OPC184190 | TINKERSIO SOLUTIONS (OPC) PRIVATE LIMITED | 596 ZENDA SQ NAIK ROAD NR GANPATI MANDIR MAHAL, NAGPUR - 440002 , NAGPUR, Maharashtra, India - 440002 |
| U85500MH2025NPL442125 | LATE BHANUTAI GADKARI EDUCATION FOUNDATION | House No.-17,Mahal, Nagpur (Urban),Nagpur,Nagpur,Maharashtra,440002-India |
| U17092MH2024PTC435458 | ISTARI INDUSTRY PRIVATE LIMITED | HOUSE NO. 851, NEW BASTI,TANDAPETH, NAGPUR,Nagpur,Nagpur,Maharashtra,440002-India |
| U85300MH2022NPL379575 | SIARAGHUVIR SEWA FOUNDATION | HOUSE NO 711/A , ZENDA CHOWK NAGPUR,nagpur,Nagpur,Maharashtra,440002-India |
| 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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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.