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      MIMCO LOGISTICS INDIA PRIVATE LIMITED

      CIN: U63000MH2005PTC153046 As on: 2026-07-13
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      MIMCO LOGISTICS INDIA PRIVATE LIMITED (CIN: U63000MH2005PTC153046) is a Private company incorporated on 05 May 2005. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 130000.00.

      MIMCO LOGISTICS INDIA 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.MIMCO LOGISTICS INDIA PRIVATE LIMITED's NIC code is 630 (which is part of its CIN). As per the NIC code, it is inolved in Supporting and auxiliary transport activities; activities of travel agencies.

      Directors of MIMCO LOGISTICS INDIA PRIVATE LIMITED are DATTATREYA RAMAKRISHNA SHETE ., and SUNIL RAMAKRISHNA SHETE.

      MIMCO LOGISTICS INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U63000MH2005PTC153046 and its registration number is 153046. Users may contact MIMCO LOGISTICS INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of MIMCO LOGISTICS INDIA PRIVATE LIMITED is ROOM NO 305 # 3RD FLOORSARDAR GRIHA 198 L T MARG , MUMBAI, Maharashtra, India - 400002.

      Current status of MIMCO 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 Names

      Previous CINs

      ZaubaCorp's company report for MIMCO 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 MIMCO 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.

      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.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of MIMCO LOGISTICS INDIA
      DIN Director Name Designation Appointment Date
      00381841 DATTATREYA RAMAKRISHNA SHETE . Director 2005-05-05
      00382036 SUNIL RAMAKRISHNA SHETE Director 2005-05-05
      Past Directors & Key Managerial Personnel of MIMCO LOGISTICS INDIA
      DIN Director Name Designation Appointment Date Cessation
      05198275 ABHISHEK KUMAR VIVEK SHARMA Director - 2013-11-07
      Other Directorships of DATTATREYA RAMAKRISHNA SHETE .
      Company Name CIN Designation Appointment Date Cessation
      SUPREME MEAT PRODUCTS PRIVATE LIMITED U15127TN1988PTC015308 Director 1988-01-25 Ongoing
      FAIRMACS PROCESSING AND PACKAGING PRIVATE LIMITED U21090TN2012PTC088120 Director 2012-10-17 Ongoing
      GLOBAL DEVCON INDUSTRIES PRIVATE LIMITED U26933WB2008PTC125005 Director 2012-02-09 Ongoing
      RIFLEX INDUSTRIES PRIVATE LIMITED U27100TN2009PTC072825 Director 2009-09-08 Ongoing
      NICOBLAIR INDUSTRIES PRIVATE LIMITED U27310TN2006PTC059448 Director 2006-04-06 Ongoing
      DRAFT CARGOWAYS INDIA PRIVATE LIMITED U51109TN1996PTC035492 Director - 2021-04-01
      DRAFT CARGOWAYS INDIA PRIVATE LIMITED U51109TN1996PTC035492 Managing Director 2021-04-01 Ongoing
      BOND STORES PRIVATE LIMITED U51909KL1996PTC010082 Director - 2017-04-20
      FAIRMACS TRADING COMPANY PRIVATE LIMITED U51909TN2000PTC044790 Director 2000-04-20 Ongoing
      FAIRMACS DEPARTMENTAL STORES PRIVATE LIMITED U52110TN1986PTC013866 Director 1986-12-29 Ongoing
      FAIRMACS CATERING COMPANY PRIVATE LIMITED U52599TN1989PTC017555 Director 1989-06-16 Ongoing
      FAIRMACS SHIPSTORES PRIVATE LIMITED U52599TN1994PTC027340 Director 1994-04-19 Ongoing
      VADHYAR OFFSHORE SERVICES PRIVATE LIMITED U63032TN2004PTC052599 Director 2004-02-24 Ongoing
      DRAFT CARGOWAYS (MUMBAI) PRIVATE LIMITED U63090MH2002PTC136001 Director - 2012-02-13
      VISION LOGISTICS PRIVATE LIMITED U63090TN2001PTC047121 Director 2001-05-16 Ongoing
      DC SOFTWARE SERVICES PRIVATE LIMITED U63090TN2002PTC049039 Director 2002-06-04 Ongoing
      FINCO HOLDINGS PRIVATE LIMITED U65991TN1994PTC027510 Director - 2013-03-22
      FAIRMACS SHIPPING & TRANSPORT SERVICES PRIVATE LIMITED U74999TN1989PTC017515 Director 1989-06-08 Ongoing
      SEA MASTER HOSPITALITY SERVICES PRIVATE LIMITED U93090TN2006PTC060224 Director 2006-06-15 Ongoing
      Other Directorships of SUNIL RAMAKRISHNA SHETE
      Company Name CIN Designation Appointment Date Cessation
      SUPREME MEAT PRODUCTS PRIVATE LIMITED U15127TN1988PTC015308 Director 1988-01-25 Ongoing
      FAIRMACS PROCESSING AND PACKAGING PRIVATE LIMITED U21090TN2012PTC088120 Director 2012-10-17 Ongoing
      GLOBAL DEVCON INDUSTRIES PRIVATE LIMITED U26933WB2008PTC125005 Additional Director - 2010-10-01
      GLOBAL DEVCON INDUSTRIES PRIVATE LIMITED U26933WB2008PTC125005 Director 2010-10-01 Ongoing
      RIFLEX INDUSTRIES PRIVATE LIMITED U27100TN2009PTC072825 Director 2009-09-08 Ongoing
      NICOBLAIR INDUSTRIES PRIVATE LIMITED U27310TN2006PTC059448 Director 2006-04-06 Ongoing
      DRAFT CARGOWAYS INDIA PRIVATE LIMITED U51109TN1996PTC035492 Director 1996-05-17 Ongoing
      BOND STORES PRIVATE LIMITED U51909KL1996PTC010082 Director - 2017-04-20
      FAIRMACS TRADING COMPANY PRIVATE LIMITED U51909TN2000PTC044790 Director 2000-04-20 Ongoing
      FAIRMACS CATERING COMPANY PRIVATE LIMITED U52599TN1989PTC017555 Director 1989-06-16 Ongoing
      FAIRMACS SHIPSTORES PRIVATE LIMITED U52599TN1994PTC027340 Director 1994-04-19 Ongoing
      VADHYAR OFFSHORE SERVICES PRIVATE LIMITED U63032TN2004PTC052599 Director 2004-02-24 Ongoing
      DRAFT CARGOWAYS (MUMBAI) PRIVATE LIMITED U63090MH2002PTC136001 Director - 2012-02-13
      VISION LOGISTICS PRIVATE LIMITED U63090TN2001PTC047121 Director 2001-05-16 Ongoing
      DC SOFTWARE SERVICES PRIVATE LIMITED U63090TN2002PTC049039 Director 2002-06-04 Ongoing
      FINCO HOLDINGS PRIVATE LIMITED U65991TN1994PTC027510 Director - 2013-03-22
      FAIRMACS SHIPPING & TRANSPORT SERVICES PRIVATE LIMITED U74999TN1989PTC017515 Director 1989-06-08 Ongoing
      SEA MASTER HOSPITALITY SERVICES PRIVATE LIMITED U93090TN2006PTC060224 Director 2006-06-15 Ongoing
      Other Directorships of ABHISHEK KUMAR VIVEK SHARMA
      Company Name CIN Designation Appointment Date Cessation
      ZALE SHIPPING & LOGISTICS SERVICES PRIVATE LIMITED U74110MH2012PTC230810 Director 2013-09-29 Ongoing

      CIN Company Name Company Address
      U74999MH2017PTC292714 GIPFEL INTEGRATED SERVICES PRIVATE LIMITED Room No. 202, 2nd Floor, Sardar Griha Building, 198, L.T. Marg , Mumbai, Maharashtra, India - 400002
      U74999MH2021OPC359363 GREY SHADOW (OPC) PRIVATE LIMITED SHOP NO 19, FLOOR GRD 198, SARDAR GRIHA L T MARG, CRAWFORD MATKET, KALBADEVI , MUMBAI, Maharashtra, India - 400002
      U92490MH2021OPC358803 MUMBAI MADNESS (OPC) PRIVATE LIMITED SHOP NO 19, FLOOR GRD 198, SARDAR GRIHA L T MARG, CRAWFORD MATKET, KALBADEVI , MUMBAI, Maharashtra, India - 400002
      U55100MH1947PTC005832 SARDAR GRIHA PVT LTD SARDAR GRIHA BLG 198L T MARG , MUMBAI, Maharashtra, India - 400002
      U19121MH1997PTC106002 TREND AGRO PRODUCTS PRIVATE LIMITED 314 SARDAR GRIHA BLDG198 L T MARG , MUMBAI, Maharashtra, India - 400002
      U65990MH1994PTC078357 LITTLE HOLDING AND FINANCE PVT LTD 333 SARDAR GRIHA BLDGLOHAR CHAWL 198 L T MARG , MUMBAI, Maharashtra, India - 400002
      U17100MH2005PTC151939 JUPITER YARNS PRIVATE LIMITED 314 SARDAR GRIHA BUILDING3 RD FLOOR 198 L T MARG , MUMBAI, Maharashtra, India - 400002
      U93000MH2011PTC218357 STARWIN PERFECT MANUFACTURING COMPANY PRIVATE LIMITED 310 310A SARDAR GRIHA BUILDING 198 L T MARG CRAWFORD MARKET , MUMBAI, Maharashtra, India - 400002
      U63090MH2012PTC230753 MADIHA ENTERPRISES PRIVATE LIMITED 292,JAMNA BLGD ,2ND FLOOR,ROOM NO 29 L.T MARG,DHOBI TALAO. , MUMBAI, Maharashtra, India - 400002
      U74999MH2014PTC252030 TERABYTES INDIA PRIVATE LIMITED 3RD FLOOR, CENTRAL BUILDING NO.2, ROOM NO.9, 26/30 BOMANJI MASTER LANE, KALBADEVI POS T OFFICE, , MUMBAI, Maharashtra, India - 400002
      U99999MH1997PTC111518 ADVENT PROFESSIONAL SERVICES PRIVATE LIMITED 201,SARDAR GRIH198,L.T.MARG , MUMBAI-400002, Maharashtra, India - 000000
      U24100MH1989PTC054578 MEGA CHEM PRIVATE LIMITED OFFICE NO.20, 2ND FLOOR,NEAR G.T.HOSPITAL,L.T.ROAD MUMBAI.400002. WEF-28.08.98 , MUMBAI 400002, Maharashtra, India - 000000
      U36911MH1998PTC113705 R.V.PAVUSKAR JWELLERS PRIVATE LIMITED 201 SARDAR GRIH198 L T MARG , MUMBAI, Maharashtra, India - 400002
      U67120MH2000PTC124932 A P SHAH INVESTMENT PRIVATE LIMITED 333 SARDAR GRAH198 L.T MARG , MUMBAI, Maharashtra, India - 400002
      U74900MH2009PTC194991 LIFOSYS CARE PRIVATE LIMITED 320, SARDAR GRIHA, 198 L T RD., , MUMBAI, Maharashtra, India - 400002
      U36691MH1996PTC099303 LAKOZY ALLCARS SERVICES PRIVATE LIMITED 312/13 SARDAR GRIHA 198L T ROAD , MUMBAI, Maharashtra, India - 400002
      AAJ-6065 B.R.FABRICS LLP DAULAT BHAVAN ROOM NO 305, 3RD FLOOR 407 KALBADEVI ROAD MUMBAI, Maharashtra, India - 400002
      U27200MH2004PTC144539 JUPITER SHIPPING PRIVATE LIMITED 314 SARDAR GRUH BUILDING3RD FLOOR 198 L T MARG , MUMBAI, Maharashtra, India - 400002
      U17120MH2005PTC154115 B.R.FABRICS PRIVATE LIMITED 407 KALBADEVI ROAD, 3rd Fl., DAULAT BHAVAN ROOM NO 305, , MUMBAI, Maharashtra, India - 400002
      U52100MH2001PTC130927 MALHAR PLAST PRIVATE LIMITED ROOM NO 7, GROUND FLOOR, JAMNA BUILDING, 292, L.T.ROAD , MUMBAI, Maharashtra, India - 400002
      U22300MH2001PTC133321 IN2 INFOTAINMENT INDIA PRIVATE LIMITED ROOM 38/39 JAMNA BUILDING2ND FLOOR 292 L T MARG , MUMBAI, Maharashtra, India - 400002
      AAL-7003 PVG ENTERPRISES LLP 38/H, BORI CHAWL, 3RD FLOOR, ROOM NO.153 KAPRESHWAR MARG, FANASWADI, MUMBAI, Maharashtra, India - 400002
      U51900MH1987PTC045463 COMMONLOX ELECTRICALS PVT LTD R NO 29 2ND FLR YUSUF BLDG252 L T MARG , MUMBAI, Maharashtra, India - 400002
      U45309MH2020PTC338681 MOHAK ENGINEERING PRIVATE LIMITED Office No.13, 2nd Floor, Ashoka Shopping Center, L.T. Marg, Kalbadevi , MUMBAI, Maharashtra, India - 400002
      U67120MH2006PLC159604 INTERNATIONAL FINANCIAL SERVICES LTD 22/A, Ajmera House, 3rd Floor, 63/67 Pathakwadi, L.T. Marg, , Mumbai, Maharashtra, India - 400002
      U51310MH2003PTC139210 NIKUNJ YARN PRIVATE LIMITED OFFICE NO. 323/327, FLOOR 3RD, SARDAR GRIHA 198, LOKMANYA TILAK MARG, KALBADEVI, , MUMBAI, Maharashtra, India - 400002
      U70200MH2000PTC129270 VASA ENTERPRISES AND CONSULTANTS PRIVATE LIMITED 16-A, DUDHWALA BLD, ROOM NO - 45, 3RD FLOOR, SRIKANT PALEKAR MARG, , MUMBAI, Maharashtra, India - 400002
      U74999MH2017PTC295038 ANESH PLACEMENTS PRIVATE LIMITED 27 ROOM NO.11, 3rd FLOOR, KAGALWALA BLDG SHRIKANT PALEKAR MARG,TADWADI,CHIRABAZAR , MUMBAI, Maharashtra, India - 400002
      U27205MH2011PTC212269 VICEROY GEMS & JEWELLERY PRIVATE LIMITED 1/11, BHARAT BLDG., 3RD FLOOR, ROOM NO. 51, SHRIKANT PALEKAR MARG, CHIRA BAZAR , MUMBAI, Maharashtra, India - 400002
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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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      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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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