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
MIDAS LOGISTICS & SHIPPING PVT.LTD.
CIN: U63090MH2007PTC171745 As on: 2026-07-13
MIDAS LOGISTICS & SHIPPING PVT.LTD. (CIN: U63090MH2007PTC171745) is a Private company incorporated on 18 Jun 2007. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 150000.00 and its paid up capital is Rs. 150000.00.
MIDAS LOGISTICS & SHIPPING PVT.LTD.'s Annual General Meeting (AGM) was last held on 30 Aug 2012. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2012-03-31.MIDAS LOGISTICS & SHIPPING PVT.LTD.'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 MIDAS LOGISTICS & SHIPPING PVT.LTD. are SHAKEEL AKHTAR SHAMSI, and RACHNA SHAMSI.
MIDAS LOGISTICS & SHIPPING PVT.LTD.'s Corporate Identification Number (CIN) is U63090MH2007PTC171745 and its registration number is 171745. Users may contact MIDAS LOGISTICS & SHIPPING PVT.LTD. on its Email address - [email protected]. Registered address of MIDAS LOGISTICS & SHIPPING PVT.LTD. is 310, NAVRATAN BLDG, 3RD FLOOR, 69 P D'MELO ROAD CARNAC BUNDER JUNCTION , MUMBAI, Maharashtra, India - 400009.
Current status of MIDAS LOGISTICS & SHIPPING PVT.LTD. is - Strike Off.
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 MIDAS LOGISTICS & SHIPPING . 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 MIDAS LOGISTICS & SHIPPING .
Purchase full report of MIDAS LOGISTICS & SHIPPING .
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 MIDAS LOGISTICS & SHIPPING . 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 MIDAS LOGISTICS & SHIPPING .
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01863346 | SHAKEEL AKHTAR SHAMSI | Director | 2007-11-01 |
| 02810048 | RACHNA SHAMSI | Director | 2009-10-15 |
Past Directors & Key Managerial Personnel of MIDAS LOGISTICS & SHIPPING .
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01351479 | ASHRAF HUSSAIN YUSUF | Director | - | 2009-10-15 |
Other Directorships of ASHRAF HUSSAIN YUSUF
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HAACHI BUSINESS SOLUTIONS PRIVATE LIMITED | U74990MH2012PTC226976 | Director | 2012-02-15 | Ongoing |
| IMAD INTERNET SERVICES PRIVATE LIMITED | U74999MH2012PTC229457 | Director | 2012-04-11 | Ongoing |
Other Directorships of SHAKEEL AKHTAR SHAMSI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RACHNA SHAMSI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| KOSHIN CLINIC LLP | ACG-3113 | Designated Partner | 2024-03-29 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U63010MH1991PTC063658 | ZULASH TRAVELS AND CARGO PRIVATE LIMITED | 310 NAVRATAN BLDG., 69,P.D`MELLO ROAD CARNAC BUNDER BOMBAY 9. , MUMBAI-400009, Maharashtra, India - 000000 |
| U25110MH1998PTC116946 | POONA RUBBER MANUFACTURERS PRIVATE LIMITED | NAVRATAN 2ND FLOOR69 P D MELLO ROAD CARNAC BUNDER JUNCTION , MUMBAI, Maharashtra, India - 400009 |
| U99999MH1986PLC041591 | MALHOTRA STEELS PRIVATE LIMITED | 509, NAVRATAN BLDG,69 P.D'MELLO ROAD CARNAC BUNDER , MUMBAI, Maharashtra, India - 400009 |
| U26955MH2008PTC186657 | ERDE RESOURCES PRIVATE LIMITED | 18, NAVRATNA, 3RD FLOOR 69, P D'MELLO ROAD, CARNAC BUNDER, , MUMBAI, Maharashtra, India - 400009 |
| U40300MH2008PTC187074 | PKJ ENERGY PRIVATE LIMITED | 18, NAVRATNA, 3RD FLOOR 69, P D'MELLO ROAD, CARNAC BUNDER, , MUMBAI, Maharashtra, India - 400009 |
| U63090MH1998PLC114292 | FREIGHT HANDLERS (INDIA) LIMITED | 216 NAVRATAN BUILDING 2ND FLOOR 69 P D MELLO ROAD, CARNAC BUNDER, , MUMBAI, Maharashtra, India - 400009 |
| U35123MH2004PTC145626 | ALLIED SHIPPING AGENCIES PRIVATE LIMITED | 502/503 Navratan Building, 5th Floor, 69, P. D'Mello Road, Carnac Bunder, , Mumbai, Maharashtra, India - 400009 |
| U63030MH2021PTC362765 | GK MARINE PORTS AND INFRA SEZ PRIVATE LIMITED | 202, 2ND FLOOR, NAVRATAN BLDG.,P.D.MELLO ROAD OPP. YELLOW GATE CARNAC BUNDER MASJID (E ) , MUMBAI, Maharashtra, India - 400009 |
| AAF-8075 | BOMBAY ENERGY LLP | 405, Navratan Building, 69 P D'Mello Road, Carnac Bunder, Mumbai - 400009 Mumbai, Maharashtra, India - 400009 |
| AAO-4720 | YUMZING FOODS LLP | 312 Navratan Building, 3rd Floor, P.D Mello Road Carnac Bunder Mumbai, Maharashtra, India - 400009 |
| U45400MH2007PTC171651 | VINUTHNA PROPERTIES PRIVATE LIMITED | Office No:303, 3rd Floor, Loha Bhavan, 93,P.D Mello Road,Carnac Bunder, Masjid Bunder E, , Mumbai, Maharashtra, India - 400009 |
| U15140MH1994PTC079031 | V.M.CONTAINERS PRIVATE LIMITED | 312, NAVRATAN BLDG, P. D MEELOE ROAD CARNAC BUNDER , MUMBAI, Maharashtra, India - 400009 |
| AAB-5154 | SPECTRA ZENITH INFRASTRUCTURE LLP | 510, Navratan Building 69, P D Mello Road, Carnac Bunder, Mumbai, Maharashtra, India - 400009 |
| AAP-5179 | SEISTECH GEORESOURCES LLP | 403, NAVRATAN BUILDING, CARNAC BUNDER,69, P. D MELLO ROAD Mumbai, Maharashtra, India - 400009 |
| AAB-4962 | KLIPPE NATURAL RESOURCES LLP | 401, NAVRATAN, 4TH FLOOR, P D'MELLO ROAD, CARNAC BUNDER MUMBAI, Maharashtra, India - 400009 |
| AAB-4963 | TASHI ACRES LLP | 401, NAVRATAN, 4TH FLOOR, P D'MELLO ROAD, CARNAC BUNDER Mumbai, Maharashtra, India - 400009 |
| AAE-2340 | KASH STONE LLP | 402, NAVRATAN, 4TH FLOOR, P D'MELLO ROAD, CARNAC BUNDER MUMBAI, Maharashtra, India - 400009 |
| AAE-4415 | KASH STONE & MINERALS LLP | 402, NAVRATAN, 4TH FLOOR, P D'MELLO ROAD, CARNAC BUNDER MUMBAI, Maharashtra, India - 400009 |
| U35111MH2001PTC132579 | NIJOY FREIGHT SYSTEMS PRIVATE LIMITED | 112A NAVRATAN BLDG 69 D MELLO ROAD CARNAC BUNDER , MUMBAI, Maharashtra, India - 400009 |
| U74999MH2007PTC175013 | SPAN DESIGN & SOLUTION SERVICE PRIVATE LIMITED | 201, NAVRATAN BUILDING, 69, P. D'MELLO ROAD CARNAC BUNDER , MUMBAI, Maharashtra, India - 400009 |
| U74999MH2015PTC269779 | JANI-SCA RESEARCH AND DEVELOPMENT PRIVATE LIMITED | 201 NAVRATAN BLDG, 69 P DEMELLO ROAD, CARNAC BUNDER, MASJID , MUMBAI, Maharashtra, India - 400009 |
| U51909MH2022PTC395719 | AASK COSMETICS PRIVATE LIMITED | Ground Floor, Uttam House, 69, P. D'Mello Road, Carnac Bunder , Mumbai, Maharashtra, India - 400009 |
| U63013MH1994PLC077490 | DEWANCHAND HOLDINGS LIMITED | NAVRATTAN 69 P.D`MELLO ROAD,CARNAC BUNDER JUNCTION BOMBAY-9. , MUMBAI, Maharashtra, India - 400009 |
| U65192MH2008PTC177525 | PKJ CAPITAL PRIVATE LIMITED | 18, NAVRATNA, 3RD FLOOR, 69, P' DEMELLO ROAD, CARNAC BUNDER, , MUMBAI, Maharashtra, India - 400009 |
| U73100MH2012PTC231416 | ORIENTATION METHODOLOGY PRIVATE LIMITED | GROUND FLOOR, UTTAM HOUSE, 69 P D' MELLO ROAD, CARNAC BUNDER , MUMBAI, Maharashtra, India - 400009 |
| U74120MH2016NPL271911 | JANI-IEF ENTREPRENEURSHIP FOUNDATION | 201 NAVRATAN BUILDING, 69 P D' MELLO ROAD, CARNAC BUNDER, MASJID , MUMBAI, Maharashtra, India - 400009 |
| U27200MH1991PTC061413 | SAYONA ENGINEERING PRIVATE LIMITED | NAV RATAN BLDG GR FLR 69 P D'MELLO ROAD CARNAC BUNDER , MUMBAI, Maharashtra, India - 400009 |
| U14200MH2013PTC240779 | KANAAK NATURAL RESOURCES PRIVATE LIMITED | 401, 4TH FLOOR, NAVRATNA, 69, P D'MELLO ROAD, CARNAC BUNDER, , MUMBAI, Maharashtra, India - 400009 |
| U99999MH1997PTC111032 | SAIKRUPA WAREHOUSING PRIVATE LIMITED | 5,UTTAM HOUSE,GROUND FLOOR69,P.D.MELLO ROAD, CARNAC BUNDER , MUMBAI, Maharashtra, India - 400009 |
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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.