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
MMC LOGISTIC PRIVATE LIMITED
CIN: U60200PB2012PTC036240 As on: 2026-07-13
MMC LOGISTIC PRIVATE LIMITED (CIN: U60200PB2012PTC036240) is a Private company incorporated on 11 May 2012. It is classified as Non-government company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
MMC LOGISTIC 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.MMC LOGISTIC PRIVATE LIMITED's NIC code is 602 (which is part of its CIN). As per the NIC code, it is inolved in Other land transport.
Directors of MMC LOGISTIC PRIVATE LIMITED are . SHUBHKARAN, PANKAJ SWAMI, and SUMIT SWAMI.
MMC LOGISTIC PRIVATE LIMITED's Corporate Identification Number (CIN) is U60200PB2012PTC036240 and its registration number is 36240. Users may contact MMC LOGISTIC PRIVATE LIMITED on its Email address - [email protected]. Registered address of MMC LOGISTIC PRIVATE LIMITED is B-23/2818 TRANSPORT NAGAR , LUDHIANA, Punjab, India - 141010.
Current status of MMC LOGISTIC 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 MMC LOGISTIC 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 MMC LOGISTIC
Purchase full report of MMC LOGISTIC
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 MMC LOGISTIC 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 MMC LOGISTIC
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05266744 | . SHUBHKARAN | Director | 2012-05-11 |
| 05266748 | PANKAJ SWAMI | Director | 2012-05-11 |
| 09530585 | SUMIT SWAMI | Director | 2022-03-01 |
Past Directors & Key Managerial Personnel of MMC LOGISTIC
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of . SHUBHKARAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PANKAJ SWAMI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SUMIT SWAMI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U60200PB2013PTC037719 | MOONLIGHT FREIGHT CARRIERS PRIVATE LIMITED | B-23/2818 TRANSPORT NAGAR , LUDHIANA, Punjab, India - 141010 |
| U62099PB1996PTC018557 | IPS MOTORS PRIVATE LIMITED | B-XXX-3360/1E, HIRA NAGAR, OPP. LIBRA AUTO CARS NEAR TRANSPORT NAGAR, G.T. ROAD,LUDHIANA,Ludhiana,Punjab,141010-India |
| U70109PB2022PTC055922 | GREY REAL ESTATES PRIVATE LIMITED | B-31, 1140/ID G.T.B. NAGAR, CHANDIGARH ROAD,LUDHIANA,Ludhiana,Punjab,141010-India |
| U72900PB2018OPC047733 | MSAB WIZARD TECHNOLOGIES (OPC) PRIVATE LIMITED | 139 B GTB NAGAR CHANDIGARH ROAD, 139 B , LUDHIANA, Punjab, India - 141010 |
| U51100PB2015PTC039399 | BRIDGE SOLUTIONS 4U INDUSTRIES PRIVATE LIMITED | B-31, 1140/1D G.T.B. NAGAR, CHANDIGARH ROAD , LUDHIANA, Punjab, India - 141010 |
| U63030PB2013PTC037844 | SANCOLINE INDIA PRIVATE LIMITED | H.NO. 4-B, MOTI NAGAR, BLOCK A,B,C,D (SHERPUR KALAN) WARD NO.18 , LUDHIANA, Punjab, India - 141010 |
| U72200PB2021PTC052807 | CNM INFOTECH PRIVATE LIMITED | 3rd floor, J.pur Awana, B-25 & B-31 Main Chd Road, Aman Nagar, Jyoti Colony , Ludhiana, Punjab, India - 141010 |
| U77305PB2023PTC058444 | NPTS LOGISTICS PRIVATE LIMITED | #2789 TRANSPORT NAGAR,NR SUPER PAKORA,Ludhiana,Ludhiana,Punjab,141010-India |
| U14201PB2023PTC057831 | GOUTHAM FASHIONS PRIVATE LIMITED | B-30-2599,,Baba Gajja Jain Colony,Moti Nagar,Ludhiana,Ludhiana,Punjab,141010-India |
| U29190PB2022PTC055845 | FABSTO INDIA PRIVATE LIMITED | B-22-23,STREET NO.7,PREMIER COMPLEX, MANGLI NICHI, CHANDIGARH ROAD,,LUDHIANA,Ludhiana,Punjab,141010-India |
| U46599PB2023PTC058625 | MARPTS TRADING PRIVATE LIMITED | B-30-5335/A-114/12, Lucky Complex, Jeevan Nagar,Focal Point,Ludhiana,Ludhiana,Punjab,141010-India |
| U49230PB2025PTC063403 | SAHIB TRANSGLOBAL LOGISTICS (INDIA) PRIVATE LIMITED | B-XXX-5335/A-179, Street No. 20,,Jiwan Nagar, Chandigarh Road,Ludhiana,Ludhiana,Punjab,141010-India |
| U62013PB2025PTC065141 | TECH BUILDERS WEB SOLUTIONS PRIVATE LIMITED | 2nd Floor, B-30, 5335/A/39,,Jeewan Nagar, Chandigarh Road,,Ludhiana,Ludhiana,Punjab,141010-India |
| U25119PB2023PTC057970 | STRUT CHANNEL FRAMING SYSTEMS PRIVATE LIMITED | B-30 1628, STREET NO-2 BABA DEEP SINGH NAGAR,SHERPUR KALAN, FOCAL POINT BEHIND GROVER MOTORS,Ludhiana,Ludhiana,Punjab,141010-India |
| U29212PB1989PTC009192 | SIGMA AGRO INDUSTRIES PRIVATE LIMITED | B 23FOCAL POINT LUDHIANA , PUNJAB, Punjab, India - 141010 |
| U29220PB2011PTC034665 | PRECISION AUTO ENGINEERS PRIVATE LIMITED | 21-B MOTI NAGAR , LUDHIANA, Punjab, India - 141010 |
| U74140PB2008PTC032139 | MEDIMAX MEDICAL SOLUTIONS PRIVATE LIMITED | 55 -B, Tagore Nagar , Ludhiana, Punjab, India - 141010 |
| U28219PB2024PTC061856 | BEDICO AUTOMOTIVES PRIVATE LIMITED | B-68-B,Phase VIII,Focal Point,Ludhiana,Ludhiana,Ludhiana,Punjab,141010-India |
| U60300PB2017PTC046164 | TRANSPACIFIC FREIGHT SERVICES PRIVATE LIMITED | B-XXX-5335/R-14 Jeevan Nagar, Focal Point , Ludhiana, Punjab, India - 141010 |
| U65910PB1995PLC015565 | MAJESTIC FINANCIAL SERVICES LTD | B-XXX/154, Kailash Nagar, Focal Point Road, Sherpur. , Ludhiana, Punjab, India - 141010 |
| U70200PB2019OPC048997 | MAULICK LAND HOLDINGS (OPC) PRIVATE LIMITED | PLOT NO. B-XXX-2759, ARYA COLONY MOTI NAGAR , LUDHIANA, Punjab, India - 141010 |
| U27310PB2009PTC032972 | GOLDSTAR CAST AND FORGE PRIVATE LIMITED | B-70, PHASE VIII, FOCAL POINT NEAR JEEWAN NAGAR CHOWK , LUDHIANA, Punjab, India - 141010 |
| U18209PB2018PTC048604 | KNITRO APPARELS PRIVATE LIMITED | Plot No. B-XXX-2599, Baba Gajja Jain Colony Moti Nagar , Ludhiana, Punjab, India - 141010 |
| U63090PB2015PTC039845 | MAX-XPRESS LOGISTICS PRIVATE LIMITED | SCO-77 ST NO. 3 G.T.B. NAGAR, CHANDIGARH ROAD , LUDHIANA, Punjab, India - 141010 |
| U70109PB2008PTC031814 | KALGIDHAR DEVELOPERS PRIVATE LIMITED | B-XXX/5335/A-7 DRYPORT ROAD, JIWAN NAGAR, FOCAL POINT , LUDHIANA, Punjab, India - 141010 |
| AAT-9824 | SPAARQ INSTITUTE LLP | H. 9, ST. NO. 3, GTB NAGAR, CHANDIGARH ROAD, B/S VEER PALACE, LUDHIANA, Punjab, India - 141010 |
| U63030PB2020PTC051754 | B.N.R LOGISTICS LUDHIANA PRIVATE LIMITED | B-30-5355/A/114/24, LUCKY COMPLEX, JIWAN NAGAR, FOCAL POINT, , LUDHIANA, Punjab, India - 141010 |
| U63090PB1998PTC021709 | SANCO LINE OVERSEAS PRIVATE LIMITED | STREET NO 03, G.T.B NAGAR NEAR VEER PALACE, CHANDIGARH ROAD , LUDHIANA, Punjab, India - 141010 |
| U51909PB2009PTC033357 | ALLURE EXIM PRIVATE LIMITED | B.S. COMPLEX ROOM NO.11 CHANDIGARH ROAD OPP. VEER PALACE JEEVAN NAGAR , LUDHIANA, Punjab, India - 141010 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100451067 | 2021-04-28 | - | - | 1,600,000.00 | HDFC BANK LIMITED | |
| 100592183 | 2022-05-23 | - | - | 777,450.00 | 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.
| 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.
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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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