• 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

      MMO LOGISTICS PRIVATE LIMITED

      CIN: U63030DL2016PTC301506 As on: 2026-07-13
      Purchase Report

      MMO LOGISTICS PRIVATE LIMITED (CIN: U63030DL2016PTC301506) is a Private company incorporated on 16 Jun 2016. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.MMO LOGISTICS PRIVATE LIMITED's NIC code is 6303 (which is part of its CIN). As per the NIC code, it is inolved in Other supporting transport activities.

      Directors of MMO LOGISTICS PRIVATE LIMITED are VIMAL KANT JHA, NISHA SHARMA ., and PRASHANT SRIVASTAVA.

      MMO LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U63030DL2016PTC301506 and its registration number is 301506. Users may contact MMO LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of MMO LOGISTICS PRIVATE LIMITED is PLOT NO-423,KH NO.22/23 NEAR RIYA PUBLIC SCHOOL , VILLAGE-BEGAMPUR, Delhi, India - 110086.

      Current status of MMO LOGISTICS PRIVATE LIMITED 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
      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      ZaubaCorp's company report for MMO LOGISTICS 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 Report

      All 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 MMO LOGISTICS

      Purchase full report of MMO LOGISTICS

      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 MMO LOGISTICS 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 MMO LOGISTICS
      DIN Director Name Designation Appointment Date
      02461388 VIMAL KANT JHA Director 2016-06-16
      07089616 NISHA SHARMA . Additional Director 2017-11-04
      07532396 PRASHANT SRIVASTAVA Director 2016-06-16
      Past Directors & Key Managerial Personnel of MMO LOGISTICS
      DIN Director Name Designation Appointment Date Cessation
      02461388 VIMAL KANT JHA Director - 2017-11-06
      02475278 NEERAJ DUTT PANDEY Director - 2017-03-28
      Other Directorships of VIMAL KANT JHA
      Company Name CIN Designation Appointment Date Cessation
      AVM OVERSEAS PRIVATE LIMITED U51109DL2009PTC186491 Director 2009-01-07 Ongoing
      MULTI MODAL OVERSEAS PRIVATE LIMITED U61200DL2015PTC278671 Additional Director - 2017-11-07
      LOGISTIC BAZAAR PRIVATE LIMITED U63030HR2020PTC085203 Director 2020-02-05 Ongoing
      Other Directorships of NEERAJ DUTT PANDEY
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of NISHA SHARMA .
      Company Name CIN Designation Appointment Date Cessation
      MULTI MODAL OVERSEAS PRIVATE LIMITED U61200DL2015PTC278671 Director - 2018-04-10
      MULTI MODAL OVERSEAS PRIVATE LIMITED U61200DL2015PTC278671 Manager - 2017-03-28
      SEA COMMAND LOGISTICS PRIVATE LIMITED U63030DL2021PTC385545 Additional Director - 2022-11-30
      SEA COMMAND LOGISTICS PRIVATE LIMITED U63030DL2021PTC385545 Director 2021-10-30 Ongoing
      Other Directorships of PRASHANT SRIVASTAVA
      Company Name CIN Designation Appointment Date Cessation
      MULTI MODAL OVERSEAS PRIVATE LIMITED U61200DL2015PTC278671 Additional Director - 2017-09-30
      MULTI MODAL OVERSEAS PRIVATE LIMITED U61200DL2015PTC278671 Director - 2019-08-29
      ROAR GLOBAL LOGISTICS PRIVATE LIMITED U63030UP2020PTC129836 Director 2020-06-23 Ongoing

      CIN Company Name Company Address
      U63030DL2019PTC348980 NPS GLOBAL SHIPPING PRIVATE LIMITED PLOT NO. 423, KH. NO.22/23, 1ST FLOOR ,EXTN. VILLAGE, BEGUMPUR, NEW DELHI , NEW DELHI, Delhi, India - 110086
      U74999DL2018PTC338523 VIHO GROW TRADERS PRIVATE LIMITED PLOT NO 85C, KH. NO -16/13, GROUND FLOOR BLK-D EXTN BEGUM VIHAR, VILLAGE BEGAMPUR , NEAR SOM BAZAR ROAD DELHI, Delhi, India - 110086
      ACG-0286 SBSK TOOLS & MACHINERY LLP Plot No.- 112, KH. No. 14/12, Ground Floor,Extn Village Begampur Land Mark Govt. School,Delhi,North West Delhi,Delhi,India-110086
      U85300DL2020NPL369515 WORLD HUMANITARIANS FOUNDATION Plot No 1, Kh. No 7/22, Ground Floor, BLK-D, Rajeev Nagar Village Begampur, , Delhi, Delhi, India - 110086
      U72200DL2015PTC287647 AKONTO PAYMENT SOLUTIONS PRIVATE LIMITED Plot No. 190/A-I, KH No. 74/15. 1st Floor, Naveen Vihar, Village Begampur, Near Lal Mandir, , Delhi, Delhi, India - 110086
      U17299DL2019PTC353264 GEULIS SOURCING PRIVATE LIMITED PLOT NO. 190/A-I, KH. NO. 74/15, 1ST FLOOR, NAVEEN VIHAR, VILLAGE BEGAMPUR, NEAR LAL MANDIR , DELHI, Delhi, India - 110086
      U47721DL2024PTC432855 GLORYVEDA WELLNESS PRIVATE LIMITED PLOT NO E-184/A KH NO-77/11,GROUND FLOOR STREET NO-23 RAJEEV NAGAR EXTN VILLAGE KARALA,Delhi,North West Delhi,Delhi,110086-India
      U28212DL2023PTC413276 MORISH AGRIVENTURE PRIVATE LIMITED PLOT NO 24 KH.NO. 19/15,GROUND FLOOR (ONLY) FLOOR BLK-A BEGUM EXTN VILLAGE BEGAMPUR CITY DELHI 110086,Delhi,North West Delhi,Delhi,110086-India
      U72900DL2022PTC393157 VOUCH IT SOLUTIONS PRIVATE LIMITED PLOT NO 447 KH NO 54/23, GROUND FLOOR, S.NO. 22 BLK A, SHYAM COLONY BUDH VIHAR , DELHI, Delhi, India - 110086
      U72900DL2018PTC336758 WEEROCKX TECHNOLOGY PRIVATE LIMITED PLOT NO 447 KH. NO. 54/23 GROUND FLOOR STREET NO. 22 BLK-A SHYAM C OLONY , NEW DELHI, Delhi, India - 110086
      U65993DL2003PTC120437 ONE TO FIVE INVESTMENT AND CREDITS COMPANY PRIVATE LIMITED PLOT NO.68 KH.NO.1039 1ST FLOOR VILLAGE KIRARI SULEMAN NAGAR, STREET NO.23 BLK-T PREM N AGAR PH-2 , DELHI, Delhi, India - 110086
      U82990DL2023PTC412053 SERVICENERDS INDIA PRIVATE LIMITED House No.1, Plot No.26, KH No. 113/1, Upper Ground Floor, Vijay Bhawan,Blk-A, Rajeev Nagar, Phase 2, Begampur, North West Delhi, Delhi,Delhi,North West Delhi,Delhi,110086-India
      AAJ-1659 GUILFORD PUBLISHING HOUSE LLP PLOT NO. D226/B, KH. NO. 9/3 BLOCK D, LAND MARK NEAR MCD SCHOOL, RAJEEV NAGARNEW DELHI- DELHI, Delhi, India - 110086
      ACM-8066 TBJ NONWOVEN LLP Plot No Q-17 Kh. No. 48/19 Ground Floor Only,Floor Blk-Q Rajeev Extn Village Karala Landmark Near,Delhi,North West Delhi,Delhi,India-110086
      U23922DL2024OPC425135 FARCOM GLOBAL (OPC) PRIVATE LIMITED PLOT NO 17-A KH.NO. 69/12,IST FLOOR BLK- R BUDH VIHAR,SHARMA COLONY, VILLAGE POOTH KALAN PH 2 LANDMARK NEAR,Delhi,North West Delhi,Delhi,110086-India
      AAL-9273 JAQUR151 POLYMER INDUSTRIES LLP KHASRA NO.15/9 & 15/2 BEGAM VIHAR EXTN VILLAGE BEGAMPUR CITY NEAR GOODLUCK PUBLIC SCHOOL DELHI, Delhi, India - 110086
      U66190DL2016OPC305720 RUHANIX SOLUTIONS (OPC) PRIVATE LIMITED Plot No. 28, 2nd Floor PKT 10, SEC 22, Rohini, Near G D Goenka Public School , Delhi, Delhi, India - 110086
      U74110DL2019PTC358894 NEEBHAV CREATIONS PRIVATE LIMITED PLOT NO. 401, GROUND FLOOR, PKT - 5, SECTOR - 22, LANDMARK NEAR, G D GOEINKA PUBLIC SCHOOL , ROHINI, , DELHI, Delhi, India - 110086
      U80220DL2019PTC346710 BOON COMPUTERS AND IT PRIVATE LIMITED PLOT NO. B 242, KH. NO. 22/22, PH 2 LANDMARK NEAR SHANI CHOWK INDER ENCLAVE,NEW DELHI,North West,Delhi,110086-India
      U74999DL2016PTC300825 EDUCEN WEB PRIVATE LIMITED H.NO.-56, KH.NO.18/23, 2ND FLOOR, GALI NO.-10 BLK-D, RAM VIHAR, VILLAGE KARALA, NEAR D M BHARTI , ROHINI, Delhi, India - 110086
      U51100DL2019PTC347331 BN DRUGKEM MARKETING PRIVATE LIMITED Plot No 17/A, Kh. No. 49/8/2, G. Floor Street No. 17, Blk-I, Rajeev Nagar Extn , VILLAGE KARAL, NEW DELHI, Delhi, India - 110086
      U21014DL2001PTC110816 SAJAG TAPES AND LAMINATORS PRIVATE LIMITED H. NO. 557, KH NO. 106, GF LANDMARK NEAR GIRLS SCHOOL, CHAUPAL VILLAGE , Delhi, Delhi, India - 110086
      AAJ-2143 HANKOOK TIRES INDIA LLP Plot No 24, Kh. No. 20/19, Ground FloorNaveen Vihar Extension, Village Begampur DELHI, Delhi, India - 110086
      AAZ-5072 HEALVERSITY AYURVEDA LLP Plot No. 3, Kh. No. 43/1, 2nd Floor Rajeev Nagar, Village Begampur Delhi, Delhi, India - 110086
      U22220DL2021PTC390792 MEDHANKAR GRAPHICS AND PUBLICATIONS PRIVATE LIMITED PLOT NO 36 KH. NO. 18/24 GROUND FLOOR BLK-D EXTN VILLAGE BEGAMPUR , DELHI, Delhi, India - 110086
      AAI-0198 NEXGTECH INFRATEL LLP PLOT NO 190/A-I, KH. NO. 74/15 1ST FLOOR, NAVEEN VIHAR, VILLAGE BEGAMPUR DELHI, Delhi, India - 110086
      U36100DL2018PTC340676 TEJIA DESIGN WORKS PRIVATE LIMITED Plot No. PVT -4, KH. No. 12/19 2nd Floor Extn Village Begampur City , DELHI, Delhi, India - 110086
      U85300DL2021NPL378637 WELLNESS PRO LIFE FOUNDATION PLOT NO. 49 KH. NO. 12/17 GROUND FLOOR GRAM SABHA BLK-A VILLAGE BEGAMPUR , DELHI, Delhi, India - 110086
      U29100DL2021PTC375927 FROST MASTER PRIVATE LIMITED PLOT NO. B-307/A, KH. NO. 16/5, GROUND FLOOR, BLK-B, RAJEEV NAGAR, VILLAGE-BEGAMPUR , DELHI, Delhi, India - 110086
      View all companies with similar address

      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
      Download Audited Financials
      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
      Download Audited Financials
      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

      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.

      Purchase our hand crafted financial report for $ 9.99