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
MNB LOGISTICS PRIVATE LIMITED
CIN: U63040DL2016PTC291832 As on: 2026-07-13
MNB LOGISTICS PRIVATE LIMITED (CIN: U63040DL2016PTC291832) is a Private company incorporated on 29 Feb 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. 50000.00.
MNB LOGISTICS 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.MNB LOGISTICS PRIVATE LIMITED's NIC code is 6304 (which is part of its CIN). As per the NIC code, it is inolved in Activities of travel agencies and tour operators; tourist assistance activities n.e.c. [Includes furnishing travel information; advice and planning; arranging tours, accommodation and transportation for travellers and tourists; and furnishing tickets etc. Also included are tourist assistance activities, such as carried on by tourist guides].
Directors of MNB LOGISTICS PRIVATE LIMITED are MONA KAPOOR, and NANDITA BISHT.
MNB LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U63040DL2016PTC291832 and its registration number is 291832. Users may contact MNB LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of MNB LOGISTICS PRIVATE LIMITED is D-12 S/F/S ACHARYA NIKETAN MAYUR VIHAR, PHASE I , NEW DELHI, Delhi, India - 110091.
Current status of MNB LOGISTICS 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 MNB 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.
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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 MNB 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.
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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 MNB LOGISTICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07424049 | MONA KAPOOR | Director | 2016-02-29 |
| 07424059 | NANDITA BISHT | Director | 2016-02-29 |
Past Directors & Key Managerial Personnel of MNB LOGISTICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of MONA KAPOOR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of NANDITA BISHT
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
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| U74900DL2015NPL277095 | YOUTH DREAMERS FOUNDATION | D-31 S/F, ACHARYA NIKETAN, MAYUR VIHAR PHASE-I , NEW DELHI, Delhi, India - 110091 |
| U45309DL2017PTC312640 | DRM ASSOCIATES PRIVATE LIMITED | B-8 S/F Acharya Niketan Mayur Vihar Phase-I , New delhi, Delhi, India - 110091 |
| AAR-4269 | VTA INFRASTRUCTURE LLP | D 32 F/F Acharya Niketan Mayur Vihar Phase I, New Delhi, Delhi, India - 110091 |
| U52590DL2014OPC271428 | ARK INFORMATION SOLUTIONS (OPC) PRIVATE LIMITED | F-104, F/F, PANDAV NAGAR MAYUR VIHAR PHASE-I, NEAR DELHI POLICE S OCIETY , NEW DELHI, Delhi, India - 110091 |
| U74999DL2021PTC375461 | BRANDVOCATES INDIA PRIVATE LIMITED | 03 F/F D-9/12 ACHARYA NIKETAN, MAYUR VIHAR PHASE-I , DELHI, Delhi, India - 110091 |
| AAN-7021 | PROGROWTH INVESTMENTS LLP | 544-B S/F OFFICE-49 SHIV ACRADE ACHARYA NIKETAN MAYUR VIHAR PH-I NEW DELHI, Delhi, India - 110091 |
| U72900DL2019PTC351837 | CLAIRVOSENSE TECHNOLOGIES PRIVATE LIMITED | A-11, Plot No 383, S/F, Acharya Niketan Mayur Vihar Phase-1 , NEW DELHI, Delhi, India - 110091 |
| U72100DL2018PTC336889 | INFO FIBER SOLUTIONS PRIVATE LIMITED | C-2/10 F/F KH. NO.22/2 Acharya Niketan Mayur Vihar Phase-I , NEW DELHI, Delhi, India - 110091 |
| U74999DL2017PTC320233 | CROSSBOW SOCIAL VENTURES PRIVATE LIMITED | S NO S-6 S/F OPPOSITE PKT I , MAYUR VIHAR PHASE 1, Delhi, India - 110091 |
| U27200DL2008PTC183396 | STAR LINE METALS PRIVATE LIMITED | D-38A, ACHARYA NIKETAN, MAYUR VIHAR, PHASE-I , NEW DELHI, Delhi, India - 110091 |
| AAE-7808 | VERACITY LEADING EDGE LLP | C-252, S/F, NIRMAN APARTMENT, MAYUR VIHAR PHASE I NEW DELHI, Delhi, India - 110091 |
| U72200DL2008PTC182118 | NGNGURU SOLUTIONS PRIVATE LIMITED. | D-37, ACHARYA NIKETAN MAYUR VIHAR, PHASE - I , New Delhi, Delhi, India - 110091 |
| U73100DL2011PTC239692 | INDIAN HERBS (SAHARANPUR) PRIVATE LIMITED | D-21, Shop No. 2, Acharya Niketan, Mayur Vihar, Phase I , NEW DELHI, Delhi, India - 110091 |
| U85300DL2022NPL402751 | TRAJECTORIES OF HOPE FOUNDATION | B-63, I.F.S. Apartments Mayur Vihar Phase - 1 , New Delhi, Delhi, India - 110091 |
| U31200DL2010PTC200280 | M. K. S. ELECTRICAL AND INTERIORS PRIVATE LIMITED | F-5, C.S.C. PANKAJ GRAND PLAZA, MAYUR VIHAR PHASE-I , NEW DELHI, Delhi, India - 110091 |
| U74999DL2017PTC317844 | N2N CLEANTECH PRIVATE LIMITED | 46 S/F, GALI NO. 1, PRATAP NAGAR MAYUR VIHAR, PHASE-I , NEW DELHI, Delhi, India - 110091 |
| U74140DL2010PTC205224 | PEACOCK GLOBAL QUALITY ASSURANCE PRIVATE LIMITED | D-38A, FIRST FLOOR, ACHARYA NIKETAN MARKET, MAYUR VIHAR, PHASE-I, , NEW DELHI, Delhi, India - 110091 |
| U15122DL2009PTC195400 | ROYALREMEMBRANCE FOODS & BEVERAGES PRIVATE LIMITED | ROOM NO.1,IIIrd FLOOR D-29, ACHARYA NIKETAN,MAYUR VIHAR PHASE- I , NEW DELHI, Delhi, India - 110091 |
| U74999DL2019PTC349471 | GEOKRITI RESOURCES PRIVATE LIMITED | 544-B, Shop No 5, Kh. No 20, Lower G/F Acharya Niketan, Mayur Vihar Phase-I , NEW DELHI, Delhi, India - 110091 |
| U22211DL2013PTC258635 | REALTOR TODAY PRIVATE LIMITED | S-8 & S 2 DDA Shopping Complex, MAYUR VIHAR, PHASE-I , NEW DELHI, Delhi, India - 110091 |
| U70100DL2005PTC166056 | BRAND REALTY PRIVATE LIMITED | S-8 & S 2 DDA Shopping Complex, Mayur Vihar Phase I , New Delhi, Delhi, India - 110091 |
| U74899DL1994PTC057439 | COVET FINANCIAL SERVICES PRIVATE LIMITED | Plot Unit No. 15, PKT-B, Space No. S-2, S/F Sachdeva Arcade, Mayur Vihar Phase-2 , New Delhi, Delhi, India - 110091 |
| U92419DL2020PTC363825 | 3D FITNESS ND CLUBS PRIVATE LIMITED | 163/A-5, S/F, ACHARYA NIKETAN MAYUR VIHAR, PH-I , DELHI, Delhi, India - 110091 |
| ACB-5655 | TALENTSPARK SOLUTIONS LLP | S/F A-3/3 Acharya Niketan Mayur Vihar Phase 1 East Delhi, Delhi, India - 110091 |
| U74999DL2020PTC374886 | AL-AYESHA TOUR AND TRAVEL PRIVATE LIMITED | H No. D-35, G/F, Acharya Niketan, Mayur Vihar Phase-I, , Delhi, Delhi, India - 110091 |
| U74999DL2018PTC333196 | PERFECT DRIVING INSTITUTE PRIVATE LIMITED | B-15-B ACHARYA NIKETAN S/F B BLOCK MAYUR VIHAR PHASE 1, PATPARGANJ , DELHI, Delhi, India - 110091 |
| U01113DL2020PTC370166 | KISANAT DOORSTEP PRIVATE LIMITED | C-9 S/F, (LEFT SIDE) KH NO. 21 ACHARYA NIKETAN, MAYUR VIHAR PH-I , DELHI, Delhi, India - 110091 |
| U51909DL2020PTC373759 | IBD TRADERS PRIVATE LIMITED | A-10, S/F, Old No.-383, Rajnish Complex, Acharya Niketan, Mayur Vihar, Phase-1 , Delhi, Delhi, India - 110091 |
| U72900DL2021OPC376297 | SCRATCHPOLE NETWORK (OPC) PRIVATE LIMITED | A - 12 S, Delhi Police CGHS, Mayur Vihar, Ph- I, , NewDelhi, Delhi, India - 110091 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100774954 | 2023-08-23 | - | - | 5,000,000.00 | YES 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.
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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.
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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.