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
MLI LOGISTICS INDIA PRIVATE LIMITED
CIN: U63000MH2019PTC326241 As on: 2026-07-13
MLI LOGISTICS INDIA PRIVATE LIMITED (CIN: U63000MH2019PTC326241) is a Private company incorporated on 03 Jun 2019. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
MLI 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.MLI 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 MLI LOGISTICS INDIA PRIVATE LIMITED are SHRIDHAR SURESH MADAV, MANIKKAGE KALUM GUNARATNE, and LAHIRU SAMARASINGE ARACHCHIGE.
MLI LOGISTICS INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U63000MH2019PTC326241 and its registration number is 326241. Users may contact MLI LOGISTICS INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of MLI LOGISTICS INDIA PRIVATE LIMITED is OFFICE NO F-404,4TH FLR,F WING TAWAR-2,SEAWOODS GRANS CENTRAL, , NERUL, Maharashtra, India - 400706.
Current status of MLI 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 MLI 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 MLI 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 MLI LOGISTICS INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08470724 | SHRIDHAR SURESH MADAV | Director | 2019-06-03 |
| 08510948 | MANIKKAGE KALUM GUNARATNE | Director | 2019-07-11 |
| 08510949 | LAHIRU SAMARASINGE ARACHCHIGE | Director | 2019-07-11 |
Past Directors & Key Managerial Personnel of MLI LOGISTICS INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08470725 | VINITH VIJAYAKUMAR | Director | - | 2020-05-28 |
Other Directorships of SHRIDHAR SURESH MADAV
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of VINITH VIJAYAKUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ENVASE LOGISTICS PARK PRIVATE LIMITED | U52242MH2024PTC425950 | Director | 2024-05-27 | Ongoing |
| CAPE OCEAN SHIPPING INDIA PRIVATE LIMITED | U52292KL2024PTC086616 | Director | 2024-03-12 | Ongoing |
| CLIFFLINE SHIPPING INDIA PRIVATE LIMITED | U63090MH2021PTC369149 | Director | 2021-10-08 | Ongoing |
Other Directorships of MANIKKAGE KALUM GUNARATNE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of LAHIRU SAMARASINGE ARACHCHIGE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U74999MH2017PTC296464 | PINNACLE MINING PRIVATE LIMITED | F506,5TH LEVEL,7TH FLOOR,F WING,TOWER 2 SEAWOODS GRAND CENTRAL,PLT NO R/1, , SECTOR4,NERUL,NAVI MUMBAI, Maharashtra, India - 400706 |
| U24230MH2011PTC387752 | VEEPRHO LABORATORIES PRIVATE LIMITED | Office No.F-504,5th Floor,F-wing,Tower-II,Seawoods Grand Central, Plot No:R-1, Sector-40, N erul Node , Navi Mumbai, Maharashtra, India - 400706 |
| U80902MH2021NPL365302 | IAI ACTUARIAL EDUCATION AND RESEARCH ORGANISATION | Unit No. F-206, Tower-II, 2nd Flr,Sec 40 Seawoods Grand Central,Nerul Road , NaviMumbai, Maharashtra, India - 400706 |
| U74999MH2017FTC295846 | ANSELL INDIA PROTECTIVE PRODUCTS PRIVATE LIMITED | Unit Nos706/7,Level No.7,Wing F,Tower-2 Seawoods Grand Central, Sector 40, Nerul Node, , Navi Mumbai, Maharashtra, India - 400706 |
| U64204MH2020PTC344853 | TECHSA SOLUTIONS PRIVATE LIMITED | SHOP NO F404TOWER2 PLOT NO R1 SEAWOODS GRAND CENTRAL SECTOR SEAWOODS , MUMBAI, Maharashtra, India - 400706 |
| ACF-8439 | SM INFRALOGISTICS LLP | OFFICE NO. F-603, SEAWOODS GRAND CENTRAL COMPLEX, TOWER-2,,PLOT NO. R-1, SECTOR-40, THANE, NAVI MUMBAI,Thane,Thane,Maharashtra,India-400706 |
| AAO-3643 | NILKANTH SUPERSTRUCTURES LLP | Office No.F- 408,Tower-II, Seawoods Grand Central Plot No. R-1, Sector - 40, Nerul Node NAVI MUMBAI, Maharashtra, India - 400706 |
| U63030MH2021PTC358649 | TRISTAR LOGISTICS & FORWARDING PRIVATE LIMITED | Office No E-207, Plot No- R-1, 2nd Floor Sea woods Grand Central Tower No 2, Sector-40, Nerul, Seawoods , Thane, Maharashtra, India - 400706 |
| U33119MH2021PTC368273 | GAPINUVI HEALTH ALLIANZ PRIVATE LIMITED | Unit no. F-401, Seawoods grand central T-2, Nerul, Navi Mumbai , Mumbai, Maharashtra, India - 400706 |
| U50120MH2023PTC407013 | LMT CONTAINER LINES PRIVATE LIMITED | Unit No. 312, Level 3, Floor 5, Tower 2, E Wing, Seawoods Grand Central, Plot No. R1, Sector No. 40, Nerul, Navi Mumbai , Thane, Maharashtra, India - 400706 |
| U74210MH2007PTC258766 | RECI ENGINEERING PRIVATE LIMITED | F-503,TOWER-2, SEAWOODS GRAND CENTRAL, PLOT NO. R-1, SECTOR 40, SEAWOODS, , NAVI MUMBAI, Maharashtra, India - 400706 |
| U29253MH2014PTC253936 | FORUS ANNTECH OFFSHORE ENGINEERING PRIVATE LIMITED | OFFICE NO-F/2, 1ST FLOOR, HAWARE'S CENTURION, PLOT NO 88-91, SECTOR-19/A, NERUL (E) , NAVI MUMBAI, Maharashtra, India - 400706 |
| U74999MH2015PTC266929 | OCEANWAY SHIPPING AND MARINE SERVICES PRIVATE LIMITED | UNIT NO.F-01 A-10,FIRST FLOOR, HAWARE CENTURION COMPLEX,PLOT NO.88-91 S ECTOR-19A, , NERUL SEAWOODS, Maharashtra, India - 400706 |
| U72900MH2008PTC180026 | LUMEN21 INFOSERV PRIVATE LIMITED | OFFICE NO. E – 308, TOWER NO – 2, SEAWOOD GRAND CENTRAL,PLOT NO R1. SECTOR 40 , SEAWOODS NAVI MUMBAI, Maharashtra, India - 400706 |
| ACV-7378 | NEELKANTH SPACES LLP | F408 Twr-2 Seawoods Grand,Central Nerul Navi MumbaI,Thane,Thane,Maharashtra,India-400706 |
| ACJ-2219 | KAIROS INVESTOR SERVICES LLP | T-2 F-511 R-1 PLOT NO 40,NERUL NODE SEAWOODS THANE,Thane,Thane,Maharashtra,India-400706 |
| U63090MH2001PTC132491 | SKYSTAR LOGISTICS PRIVATE LIMITED SKYSTA | F306, TOWER NO-2, SEAWOODS GRAND CENTRAL SECTOR-40, NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 400706 |
| ABZ-2787 | Neelkanth Deep Relcon LLP | F - 408, Tower - II, Seawoods Grand Central Plot No R1, Sector 40, Nerul Thane, Maharashtra, India - 400706 |
| U85300MH2022NPL386692 | BLESSING 4 NEEDY BAHUUDDHESHIYA FOUNDATION | F-202, 2 FLR, SURYA-VILLA, PLOT NO 12, SEC 21, NERUL EAST, NAVI MUMBAI , NAVIMUMBAI, Maharashtra, India - 400706 |
| U63000MH2020PTC351031 | RUBARROW SHIPPING PRIVATE LIMITED | F-609, Tower 2, L & T Seawoods Grand Central, Sector 40, Nerul West, Navi Mumbai , Thane, Maharashtra, India - 400706 |
| U60200MH2020PTC343215 | EZYCHAIN LOGISTICS SOLUTIONS PRIVATE LIMITED | Office No. F 01 A 85,1st Floor Hawares Centurion Near Seawoods Railway Station Nerul East , Thane, Maharashtra, India - 400706 |
| AAA-7002 | FUTURECRAFT NETWORK SOLUTION LLP | F-2/C-6, AKARSHAN SECTOR NO-15 NEXT TO MTNL OFFICE, NERUL E AST NAVI MUMBAI, THANE NAVI MUMBAI, Maharashtra, India - 400706 |
| U43299MH2025PTC444762 | PURPLE LOTUS REALTY PRIVATE LIMITED | BLDG NO F2 UNIT NO A2,1ST FLOOR SECTOR 15 NERUL,Thane,Thane,Maharashtra,400706-India |
| AAL-6750 | OMKAR KRUPA REALTORS LLP | SHOP NO F-506, TOWER II, SEAWOOD GRAND CENTRAL, PLOT NO R 1, SECTOR 40, NERUL, Maharashtra, India - 400706 |
| U74110MH2020PTC336611 | LAVNAYASHREE BEAUTY PRODUCTS PRIVATE LIMITED | Office No. F-01, A-28, Plot No. 88 to 91, Sector -19 A , NERUL, Maharashtra, India - 400706 |
| AAT-8353 | SAMNISARG ORGANIC FOODS LLP | Office No M 13/M 14 2nd Flr Neighbourhood Shopng Complex Plot No 10&11 Sec 4 Nerul, Maharashtra, India - 400706 |
| U60231MH2007PTC168045 | VICTORE SHIPS PRIVATE LIMITED | E-710, TOWER-2, SEAWOODS GRAND CENTRAL PLOT NO R-1, SECTOR-40, SEAWOODS,NAVI MU MBAI , NERUL, Maharashtra, India - 400706 |
| U74999MH2018PTC396854 | SKKR MARITIME PRIVATE LIMITED | OFFICE NO E-502, SEAWOODS GRAND CENTRAL, TOWER 2 SECTOR 40, PLOT NO R-1, SEAWOODS RAILWAY STATION , NAVI MUMBAI, Maharashtra, India - 400706 |
| U65990MH2020PTC341208 | SUPERNOVAE INVESTMENTS PRIVATE LIMITED | SEAWOODS GRAND CENTRAL, UNIT NO: 712, 7TH FLOOR TOWER 2, E-WING, PLOT NO: R1, SECTOR 40, SEAWOODS , NAVI MUMBAI, Maharashtra, India - 400706 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100595081 | 2022-06-18 | - | - | 1,600,000.00 | 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.
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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.