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
MICRO LOGISTICS (INDIA) PRIVATE LIMITED
CIN: U61200MH2013PTC240266 As on: 2026-07-13
MICRO LOGISTICS (INDIA) PRIVATE LIMITED (CIN: U61200MH2013PTC240266) is a Private company incorporated on 07 Feb 2013. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 11500000.00 and its paid up capital is Rs. 9000000.00.
MICRO LOGISTICS (INDIA) PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.MICRO LOGISTICS (INDIA) PRIVATE LIMITED's NIC code is 6120 (which is part of its CIN). As per the NIC code, it is inolved in Inland water transport.
Directors of MICRO LOGISTICS (INDIA) PRIVATE LIMITED are BHARAT BHUSHAN MADAN, and NEHA BHARAT MADAN.
MICRO LOGISTICS (INDIA) PRIVATE LIMITED's Corporate Identification Number (CIN) is U61200MH2013PTC240266 and its registration number is 240266. Users may contact MICRO LOGISTICS (INDIA) PRIVATE LIMITED on its Email address - [email protected]. Registered address of MICRO LOGISTICS (INDIA) PRIVATE LIMITED is A-14, CHEMBUR, GULMARG CHS LTD RC MARG, NEAR BASANT PARK, CHEMBUR NAKA , Mumbai, Maharashtra, India - 400071.
Current status of MICRO 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 MICRO 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.
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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 MICRO 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of MICRO LOGISTICS (INDIA)
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02428002 | BHARAT BHUSHAN MADAN | Director | 2013-02-07 |
| 06473954 | NEHA BHARAT MADAN | Director | 2013-02-07 |
Past Directors & Key Managerial Personnel of MICRO LOGISTICS (INDIA)
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01903169 | ASMITA RAJEN SHAH | Director | - | 2019-07-26 |
| 03045662 | RAMASWAMY NARAYAN IYER | Director | - | 2014-12-09 |
| 06948326 | JEET SHAH | Additional Director | - | 2019-11-28 |
| 06948326 | JEET SHAH | Director | - | 2021-02-25 |
| 01903150 | RAJEN HASMUKHLAL SHAH | Managing Director | - | 2019-07-26 |
Other Directorships of ASMITA RAJEN SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GULF ORIENT SHIPPING LLP | AAH-7499 | Designated Partner | - | 2022-04-01 |
| S J LOGISTICS (INDIA) LIMITED | L63000MH2003PLC143614 | Director | - | 2022-04-01 |
| S J LOGISTICS (INDIA) LIMITED | L63000MH2003PLC143614 | Whole-time director | - | 2023-09-02 |
| OPUS DEI LOGISTICS (INDIA) PRIVATE LIMITED | U74900MH2010PTC204784 | Director | - | 2019-07-26 |
| S.J.A SHIPPING PRIVATE LIMITED | U74999MH2016PTC285714 | Additional Director | - | 2021-10-25 |
| S.J.A SHIPPING PRIVATE LIMITED | U74999MH2016PTC285714 | Director | - | 2019-08-05 |
Other Directorships of BHARAT BHUSHAN MADAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RAMASWAMY NARAYAN IYER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| S J LOGISTICS (INDIA) LIMITED | L63000MH2003PLC143614 | Additional Director | - | 2018-11-06 |
| S J LOGISTICS (INDIA) LIMITED | L63000MH2003PLC143614 | Director | - | 2023-04-10 |
| INTEGRA TELECOMMUNICATION AND SOFTWARE LIMITED | L74899DL1985PLC020286 | Additional Director | - | 2019-07-15 |
| INTEGRA TELECOMMUNICATION AND SOFTWARE LIMITED | L74899DL1985PLC020286 | Managing Director | 2019-07-15 | Ongoing |
| OPUS DEI LOGISTICS (INDIA) PRIVATE LIMITED | U74900MH2010PTC204784 | Director | 2010-06-24 | Ongoing |
| S.J.A SHIPPING PRIVATE LIMITED | U74999MH2016PTC285714 | Additional Director | - | 2021-03-16 |
Other Directorships of NEHA BHARAT MADAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of JEET SHAH
Other Directorships of RAJEN HASMUKHLAL SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| GULF ORIENT SHIPPING LLP | AAH-7499 | Designated Partner | - | 2022-04-01 |
| S J LOGISTICS (INDIA) LIMITED | L63000MH2003PLC143614 | Director | - | 2015-09-12 |
| S J LOGISTICS (INDIA) LIMITED | L63000MH2003PLC143614 | Managing Director | 2015-09-12 | Ongoing |
| SJA LOGISOL INDIA PRIVATE LIMITED | U60300MH2018PTC313594 | Additional Director | - | 2022-09-29 |
| SJA LOGISOL INDIA PRIVATE LIMITED | U60300MH2018PTC313594 | Director | 2023-06-24 | Ongoing |
| OPUS DEI LOGISTICS (INDIA) PRIVATE LIMITED | U74900MH2010PTC204784 | Director | - | 2015-09-12 |
| OPUS DEI LOGISTICS (INDIA) PRIVATE LIMITED | U74900MH2010PTC204784 | Managing Director | - | 2019-07-26 |
| S.J.A SHIPPING PRIVATE LIMITED | U74999MH2016PTC285714 | Additional Director | - | 2020-12-26 |
| S.J.A SHIPPING PRIVATE LIMITED | U74999MH2016PTC285714 | Director | - | 2019-08-05 |
| CIN | Company Name | Company Address |
|---|---|---|
| ACX-6164 | RISHABH PARTNERS LLP | 4, Rishabh Shopping Centre, Near VNP and RC Marg Monorail Station,Opp. Gulmarg Society, R.C. Marg, Chembur Naka, Chembur East, Mumbai - 400071,Mumbai,Mumbai,Maharashtra,India-400071 |
| AAG-9873 | EMGEE ENCLAVE LLP | A-4, Bldg No 8, Basant Park CHS Ltd, RC Marg Mahul Road, Opp Police station, Chembur(E) Mumbai, Maharashtra, India - 400071 |
| U01222MH1996PTC101912 | FLEX MERCANTILE INDIA PRIVATE LIMITED | A-4, Bldg No 8, Basant Park CHS Ltd,RC Marg Mahul Road,Opp Police station,Chembur (E ) , Mumbai, Maharashtra, India - 400071 |
| AAA-6098 | FAREGEEK TOURS & TRAVEL LLP | FLAT NO.804,'F' BLDG,GULMARG TOWER, CHEMBUR GULMARG CHS LTD R.C.MARG CHEMBUR NAKA CHEMBUR (W) MUMBAI, Maharashtra, India - 400071 |
| U68100MH2025PTC439798 | TRISHABH DEVELOPERS PRIVATE LIMITED | 4 Rishabh Shopping Centre, Near VNP & R. C. Marg Monorail Station,, Opp. Gulmarg Society, R.C. Marg, Chembur Naka, Chembur (East),,Mumbai,Mumbai,Maharashtra,400071-India |
| U68100MH2023PTC408033 | MONEYSHAKTI CAPITAL ADVISORS PRIVATE LIMITED | 4 Rishabh Shopping Centre, Opp. Gulmarg Society Near VNP & R. C. Marg Monorail Station, R.C. Marg, Chembur Naka, Chembur (East) , Mumbai, Maharashtra, India - 400071 |
| ACD-3465 | MONEYSHAKTI CAPITAL VENTURES LLP | 4, Rishabh Shopping Centre, Opp. Gulmarg Society, Near VNP And RC Marg Monorail Station,, Chembur Naka, Chembur East,Mumbai,Mumbai,Maharashtra,India-400071 |
| U93010MH2020PTC337823 | KRAAFTED LUXURY EVENTS AND EXPERIENCES PRIVATE LIMITED | B-08, Gulmarg CHS LTD, RC Marg, Near Hanuman Temple, Chembur (E) , MUMBAI, Maharashtra, India - 400071 |
| U92419MH2017PTC297594 | DHANRAJ FOOTBALL PRIVATE LIMITED | A/4, 7/B, Basant park chs Ltd, R C Marg, Opposite Police Station, Chembur East, , Mumbai, Maharashtra, India - 400071 |
| U45400MH2011PTC216336 | WHITE MAPPLE ESTATE PRIVATE LIMITED | A-4, Bldg No 8, Basant Park Chs Ltd R C Marg, Mahul Road, Opp Police Station ,Chembur , Mumbai, Maharashtra, India - 400071 |
| U51420MH2005PTC158437 | REPLICA TRACOM PRIVATE LIMITED | A-4, Bldg No 8,Basant Park CHS Ltd,R. C. Marg Mahul Road, Opp Police Station, Chembur (E) , Mumbai, Maharashtra, India - 400071 |
| U51909MH2017PTC294190 | PRIYNE PRIVATE LIMITED | No. 301, Building No. 1 Subham Atlanta, RC Marg,Near Basant park , Chembur, MUMBAI, Maharashtra, India - 400071 |
| U15100MH2020PTC352594 | RMJ VERITABLE PRODUCTS PRIVATE LIMITED | F/501 Chembur Gulmarg Co Op housing Society Ltd R.C.Marg Chembur Naka, Chembur (E),MUMBAI,Mumbai City,Maharashtra,400071-India |
| U74999MH2021PTC358489 | SKK BRAND MEDIA RESEARCH PRIVATE LIMITED | A-4, Building 8, Basant Park CHS LTD, R C Marg, Mahul Road, Chembur , Mumbai, Maharashtra, India - 400071 |
| U68200MH2026PTC469932 | RISHABH LIFESPACES PRIVATE LIMITED | 4 Rishabh Shopping Centre, Opp. Gulmarg Society, Near VNP & R. C. Marg Monorail Station,R.C. Marg, Chembur Naka, Chembur (East),Mumbai,Mumbai,Maharashtra,400071-India |
| U86100MH2023OPC416366 | NLOC HEALTHCARE (OPC) PRIVATE LIMITED | 806, Signature Business Park Commercial Premises Co.Op. Society Ltd.,Off. R.C. Marg, Near Fine Arts, Chembur,Mumbai,Mumbai,Maharashtra,400071-India |
| ACC-8522 | TRISHABH VENTURE PARTNERS LLP | 4 Rishabh Shopping Centre, Opp. Gulmarg Society, Near VNP and R. C. Marg Monorail Station,, Chembur Naka, Chembur East,,Mumbai,Mumbai,Maharashtra,India-400071 |
| U51909MH2007PTC274052 | KRISHIIV SPORTS PRIVATE LIMITED | 8/A-4, Basant Park, R.C. Marg, Chembur , Mumbai, Maharashtra, India - 400071 |
| U51909MH2007PTC274053 | KRISHIIV BIZOPERATIONS PRIVATE LIMITED | 8/A-4, Basant Park, R.C. Marg, Chembur , Mumbai, Maharashtra, India - 400071 |
| U74999MH2016PTC283854 | TYP EVENTS PRIVATE LIMITED | 102, EKTA EXOTIQUE CHS LTD., TRILOK KAPOOR MARG, UNION PARK, NEAR R.K. STUDIO, CHEMBUR(E) , MUMBAI, Maharashtra, India - 400071 |
| U51909MH2012PTC229281 | UNIVERSAL SLUDGE INDIA PRIVATE LIMITED | FLAT NO. D/1/8, 3RD FLOOR, BASANT PARK CHS PLOT NO. 405/406, R.C. MARG, CHEMBUR , MUMBAI, Maharashtra, India - 400071 |
| AAQ-3176 | SWEAT THERAPY LLP | D 10 GULMARG SOCIETY, HANUMAN TEMPLE, CHEMBUR NAKA R.C. MARG, CHEMBUR, Mumbai, Maharashtra, India - 400071 |
| AAD-3893 | DOGOOD ADVISORY SERVICES LLP | A-08,CHEMBUR LOTUS CHS LTD, N B PATIL MARG, GHATLA VILLAGE, CHEMBUR MUMBAI, Maharashtra, India - 400071 |
| U74999MH2015PTC265591 | NIVARA GRAPHICS PRIVATE LIMITED | CTS NO. 1303, 8/A, SATYANARAYAN NAGAR, R.C. MARG, CHEMBUR NAKA, CHEMBUR, , MUMBAI, Maharashtra, India - 400071 |
| AAN-0840 | J B S A & ASSOCIATES LLP | Flat No. A/505, Jai Laxmi CHS, Building No. 14, Subhash Nagar, Near Chembur Gymkhana, Chembur (E) Mumbai, Maharashtra, India - 400071 |
| ABB-7847 | Mijit Residency LLP | SH. No. A/6 Sunil Sadan CHS LTD, Maharashi Dayanand Sarawati Marg,Nr. Railway Station, Chembur Mumbai 400071 Mumbai, Maharashtra, India - 400071 |
| U67120MH1994PTC078929 | SUMPA INVESTMENTS PRIVATE LIMITED | Parijat Co-ophousing Society, Kshitij Building, Flat No 61, 6th Floor, Hanuman Gully, VNP Marg, Chembur, Near Basant Park Police Station, Mumbai-400071 , Mumbai, Maharashtra, India - 400071 |
| ACL-8748 | SHARAT REALTY LLP | 901, CHEMBUR GULMARG CHS.,R.C. MARG, CHEMBUR MARG,Mumbai,Mumbai,Maharashtra,India-400071 |
| AAC-7695 | VAISHNOMATA ADVISORY SERVICES LLP | 601,THE BUREAU, 6th Floor,Near Chembur High School R. C. Marg, Chembur Naka,Chembur East Mumbai, Maharashtra, India - 400071 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10422471 | 2013-03-19 | - | 2014-02-28 | 50,000,000.00 | BANK OF MAHARASHTRA | |
| 10484276 | 2014-02-23 | 2015-01-24 | 2015-04-29 | 70,000,000.00 | Dombivli Nagari Sahakari Bank Ltd | |
| 10567095 | 2015-04-11 | - | 2015-09-04 | 50,000,000.00 | Axis Bank Limited | |
| 10591296 | 2015-08-21 | 2020-01-15 | 2022-02-08 | 93,500,000.00 | THE FEDERAL BANK LTD | |
| 100358408 | 2020-07-09 | 2021-11-12 | - | 17,098,000.00 | FEDERAL BANK LIMITED | |
| 100423018 | 2021-02-11 | - | 2022-02-08 | 7,300,000.00 | FEDERAL BANK LIMITED | |
| 100507649 | 2021-11-12 | - | - | 78,200,000.00 | FEDERAL 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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| 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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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.