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
MODESTO LOGISTICS & CARGO PRIVATE LIMITED
CIN: U63010MH2012PTC226620 As on: 2026-07-13
MODESTO LOGISTICS & CARGO PRIVATE LIMITED (CIN: U63010MH2012PTC226620) is a Private company incorporated on 09 Feb 2012. 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.
MODESTO LOGISTICS & CARGO PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.MODESTO LOGISTICS & CARGO PRIVATE LIMITED's NIC code is 6301 (which is part of its CIN). As per the NIC code, it is inolved in Cargo handling.
Directors of MODESTO LOGISTICS & CARGO PRIVATE LIMITED are VIPUL KISHORKUMAR PAREKH, and PANKAJ SHANTILAL DOSHI.
MODESTO LOGISTICS & CARGO PRIVATE LIMITED's Corporate Identification Number (CIN) is U63010MH2012PTC226620 and its registration number is 226620. Users may contact MODESTO LOGISTICS & CARGO PRIVATE LIMITED on its Email address - [email protected]. Registered address of MODESTO LOGISTICS & CARGO PRIVATE LIMITED is FLAT B001,GR FLOOR,B-WING,VRAJ DHAM CHSL,RAM BAUG LANE,NEAR SUDERDHAM,BORIVALI-WEST,MUMBAI -400092 , MUMBAI, Maharashtra, India - 400092.
Current status of MODESTO LOGISTICS & CARGO 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 MODESTO LOGISTICS & CARGO 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 MODESTO LOGISTICS & CARGO
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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 MODESTO LOGISTICS & CARGO 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 MODESTO LOGISTICS & CARGO
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02196904 | VIPUL KISHORKUMAR PAREKH | Additional Director | 2019-03-28 |
| 03468361 | PANKAJ SHANTILAL DOSHI | Additional Director | 2018-07-01 |
Past Directors & Key Managerial Personnel of MODESTO LOGISTICS & CARGO
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 05323314 | PRAHLADRAI RAMNIKLAL TRIVEDI | Director | - | 2020-05-20 |
| 07516958 | SHIV PRAKASH BANSAL | Director | - | 2020-05-20 |
| 08245955 | GEETA DHANJAL | Additional Director | - | 2020-05-20 |
| 05180263 | MILIND PRABHAKAR SHETYE | Director | - | 2020-05-20 |
Other Directorships of PRAHLADRAI RAMNIKLAL TRIVEDI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SHIV PRAKASH BANSAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HANSHA GOPI ENTERPRISES PRIVATE LIMITED | U15494DL2009PTC191293 | Director | 2016-04-27 | Ongoing |
| YASHVI ENTERPRISE PRIVATE LIMITED | U51900DL2013PTC258433 | Director | 2017-01-03 | Ongoing |
| YASHVI ENTERPRISE PRIVATE LIMITED | U51900DL2013PTC258433 | Director | - | 2016-08-09 |
Other Directorships of GEETA DHANJAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TYDE FOODS AND BEVERAGES LLP | AAS-4033 | Designated Partner | 2020-05-05 | Ongoing |
| ELINA SPACE LLP | ACD-7517 | Designated Partner | 2023-11-02 | Ongoing |
| NCES INFRASPACE LLP | ACF-3709 | Designated Partner | 2024-02-06 | Ongoing |
| NCC URBAN & ELINA SPACE LLP | ACF-6671 | Designated Partner | 2024-02-22 | Ongoing |
| OM FOODS AND BEVERAGES PRIVATE LIMITED | U15100MH2011PTC225499 | Additional Director | - | 2019-09-30 |
| OM FOODS AND BEVERAGES PRIVATE LIMITED | U15100MH2011PTC225499 | Director | 2019-09-30 | Ongoing |
| NOVEL WATER SOLUTIONS PRIVATE LIMITED | U41000RJ2009PTC030201 | Director | 2023-05-05 | Ongoing |
| INTEGR8 SHIPPING AND MARINE SERVICES PRIVATE LIMITED | U74999MH2019PTC319442 | Additional Director | 2019-02-01 | Ongoing |
| OAKSWOOD MULTIBIZ PRIVATE LIMITED | U74999MH2019PTC322761 | Director | 2019-03-19 | Ongoing |
Other Directorships of VIPUL KISHORKUMAR PAREKH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SVARNIM TRADE UDYOG LTD | L65993WB1982PLC035067 | Director | - | 2019-05-01 |
| OM FOODS AND BEVERAGES PRIVATE LIMITED | U15100MH2011PTC225499 | Additional Director | - | 2019-02-28 |
| GLS LIGHTING SOLUTIONS PRIVATE LIMITED | U31500MH2005PTC153235 | Director | - | 2013-04-01 |
| PRAJAPATI MERCANTILE PRIVATE LIMITED | U51109WB2007PTC118152 | Director | - | 2019-11-11 |
| RAJDEEP DISTRIBUTORS PRIVATE LIMITED | U51501PN1996PTC100116 | Additional Director | - | 2017-09-30 |
| RAJDEEP DISTRIBUTORS PRIVATE LIMITED | U51501PN1996PTC100116 | Director | 2017-09-30 | Ongoing |
| AREOVISION INDIA PRIVATE LIMITED | U51505MH2008PTC183919 | Additional Director | - | 2022-04-01 |
| AREOVISION INDIA PRIVATE LIMITED | U51505MH2008PTC183919 | Director | - | 2016-12-31 |
| GUNRAAJ AQUA PRIVATE LIMITED | U74999MH2018PTC310423 | Additional Director | 2019-10-03 | Ongoing |
| SN FOODS AND NEER PRIVATE LIMITED | U74999MH2018PTC310739 | Additional Director | - | 2022-03-01 |
Other Directorships of PANKAJ SHANTILAL DOSHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MM BOUTIQUE PRIVATE LIMITED | U17291MH2011PTC224079 | Additional Director | 2020-03-13 | Ongoing |
| MM BOUTIQUE PRIVATE LIMITED | U17291MH2011PTC224079 | Additional Director | - | 2019-09-26 |
| AREOVISION INDIA PRIVATE LIMITED | U51505MH2008PTC183919 | Additional Director | 2022-04-01 | Ongoing |
| AREOVISION INDIA PRIVATE LIMITED | U51505MH2008PTC183919 | Director | - | 2021-05-25 |
Other Directorships of MILIND PRABHAKAR SHETYE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EXCELL COAL SUPPLIERS PRIVATE LIMITED | U14220WB2009PTC133135 | Director | 2011-03-16 | Ongoing |
| NARAYAN COAL DISTRIBUTORS PRIVATE LIMITE D | U14293WB2009PTC133239 | Director | 2011-03-16 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAS-4033 | TYDE FOODS AND BEVERAGES LLP | 001, WING –B, GR. FLOOR, VRAJDHAM RAM, BAUG LANE, BORIVALI WEST, NEAR JAMUNDAGARAGE MUMBAI, Maharashtra, India - 400092 |
| U74999MH2019PTC319442 | INTEGR8 SHIPPING AND MARINE SERVICES PRIVATE LIMITED | 001, WING-B GR. FLOOR, VRAJDHAM RAM BAUG LANE, BORIVALI WEST, NEAR JAMUNDA GARAGE , MUMBAI, Maharashtra, India - 400092 |
| U74999MH2014PTC260292 | PRIME MERCHANDISE PRIVATE LIMITED | Plot :- A, Flat :- 1, Floor :-Ground, B Wing, Shivsagar CHSL, Borivali West, Ram Baug, S.V. Road , MUMBAI, Maharashtra, India - 400092 |
| U51109MH2011PTC214663 | GAJAKARNA TRADING PRIVATE LIMITED | A-503, VRAJDHAM RAM BAUG LANE NEAR SUNDER DHAM POISER BORIVALI (WEST) MUMBAI 400092 , MUMBAI, Maharashtra, India - 400092 |
| U74900MH2011PTC222826 | BODY KINETIKS PRIVATE LIMITED | 001, WING-B, GROUND FLOOR, VRAJDHAM, RAM BAUG LANE BORIVALI (WEST) , MUMBAI, Maharashtra, India - 400092 |
| U74999MH2019PTC322761 | OAKSWOOD MULTIBIZ PRIVATE LIMITED | 001, WING B, GR. FLOOR VARJDHAM, RAM BAUG LANE, BORIWALI WEST , MUMBAI, Maharashtra, India - 400092 |
| U55101MH2023PTC400993 | RMA HOTELS PRIVATE LIMITED | C Wing, Flat No. 1/B, Ground Floor, Motimaha,Sodawala Lane Borivali West,Borivali West,Mumbai,Maharashtra,400092-India |
| ACH-0458 | M A K SHAH & ASSOCIATES LLP | Preesha Paradise Param Developers Flat No 1001 A Wing 10 Floor,18 Natakwala Lane Near Dhanshri Hospital Borivali West,Borivali West,Mumbai,Maharashtra,India-400092 |
| ABB-0773 | TRIKAYA VENTURE LLP | Plot B Wing Flat 1303 Floor 13 Thyme Borivali West Garden Grove,Phase 2 Chikuwadi Bhimpoli Road, Near Kanti Park,Borivali West,Mumbai,Maharashtra,India-400092 |
| ABC-8715 | AD 9 FOODS & HOSPITALITY SERVICES LLP | PLOT CTS-852, FLAT 13, FLOOR 7, NEW SILVER CHSL,,T.P.S. III, SHIMPOLI CROSS ROAD, NEAR GOKHLE HIGH SCHOOL, BORIVALI (WEST), MUMBAI,Borivali West,Mumbai,Maharashtra,India-400092 |
| AAQ-8665 | PTPHARMTRADES SOLUTION LLP | Flat 15, Floor 1, Wing B, Dattani Nagar 2 B CHSL S. V. Road, Near Kora Kendra, Borivali W Mumbai, Maharashtra, India - 400092 |
| AAJ-5025 | VHPL INFRA PROJECTS LLP | A Wing Ground Floor Shobhav Group Borivali West, Mumbai, Opposite Navkar Pa radise, Kesar Baug Society, Mumbai Maharashtra 400092 Borivali West, Maharashtra, India - 400092 |
| AAM-2270 | SHOBHAV CAPITAL LLP | A Wing Ground Floor Shobhav Group Borivali West, Mumbai, Opposite Navkar Pa radiseKesar Baug Society, Mumbai Maharashtra 400092 Borivali West, Maharashtra, India - 400092 |
| ACQ-8385 | SAISHRI CAPITAL SERVICES LLP | OFFICE NO 112 A AJANTA SQUARE MALL BHAJI MARKET LANE,NEAR BORIVALI COURT OPP RAM LEELA GARDEN BORIVALI WEST MUMBAI 400092,Borivali West,Mumbai,Maharashtra,India-400092 |
| ACN-1762 | AUMOS LEAD ACADEMIA LLP | Flat No. 2, Gr Floor, B Wing,Parasmani, Chikuwadi,Borivali West,Mumbai,Maharashtra,India-400092 |
| AAE-0219 | TEWARI BROTHERS EATERIES LLP | SHOP NO 1 GROUND FLOOR B WING OM SHRIDHAR SMRUTI CHSL DEVIDAS LANE BORIVALI WEST MUMBAI, Maharashtra, India - 400092 |
| U67190MH2011PTC219756 | TARAPARA FINANCIAL SERVICES PRIVATE LIMITED | FLAT NO. E0201, 2ND FLOOR, VRAJ DHAM, RAMBAUG LANE OPP. SUNDERDHAM, POISAR, BORIVALI (WEST) , MUMBAI, Maharashtra, India - 400092 |
| ABB-2886 | SAFE SPIDI SOLUTIONS LLP | Flat-207, 2nd Floor, Wing-B, Raj Bhavan,,LT Road, Borivali (West),,Borivali West,Mumbai,Maharashtra,India-400092 |
| ABC-7819 | INFINITE MONKS SERVICE LLP | C-510 SUNDER DHAM CHS LTD,RAM BAUG LANE BORIVALI WEST POISAR OFF S V RD,Borivali West,Mumbai,Maharashtra,India-400092 |
| U74999MH2022PTC389653 | SCANERA DIGITAL PRIVATE LIMITED | 501, B-Wing, Paras CHSL, Rokadia Lane, Borivali West, Mumbai, , Mumbai, Maharashtra, India - 400092 |
| AAV-4337 | AIVISER LLP | Flat 403, Floor 4, Wing B, Nakshatra CHSL Mumbai Rokadia Cross Road, Nr. Gokul Hotel Borivali Mumbai, Maharashtra, India - 400092 |
| ACL-6783 | FENY-MONY TRADING LLP | 502, 5TH FLOOR, B WING, AVIRAHI CHSL, S.V. ROAD, NEAR SHIMPOLI SIGNAL, BORIVALI (W),MUMBAI,Mumbai City,Maharashtra,India-400092 |
| ACG-4811 | SHRIKRISHIV MARKETING LLP | Plot 223, Flat C21, Floor No, GR, Datta Prasad CHSL,Gorai -2 , Datta Mandir , R.S.C-36, Mumbai,Borivali West,Mumbai,Maharashtra,India-400092 |
| ACG-8351 | SOUL SERENITY LLP | FLAT 804 FLOOR 8 ABHIMAN BORIVALI WEST SYNDICATE BANK STAFF,ABHIMAN CHSL SHIMPOLI ROAD KASTUR PARK BORIVALI WEST,Borivali West,Mumbai,Maharashtra,India-400092 |
| ACJ-3493 | AADI ABHINANDAN INFRA LLP | Flat-11, Floor-1, Midtown Borivali West, Midtown CHSL S V Road,Opp. Sony Mony Shop Showroom, Borivali West,Borivali West,Mumbai,Maharashtra,India-400092 |
| ACF-8118 | INNOVINS PRODUCTS LLP | Flat no.- 204 2nd floor, D wing, Nalanda CHS LTD, Jayraj Nagar,L T Road, off Village Borivali (west) Mumbai,Borivali West,Mumbai,Maharashtra,India-400092 |
| ACN-3410 | TWOFOLD FINSERV LLP | Bldg No 1, Flat No. 27, Wing B,,Ganjawala Appts, Ganjawala Lane, Borivali,,Borivali West,Mumbai,Maharashtra,India-400092 |
| U74999MH2019PTC323666 | SNOWCOOL COLD CHAIN LOGISTICS PRIVATE LIMITED | Flat No. B-503, 5th Floor, Kent Enclave, B wing, Haridas nagar, Borivali west, , MUMBAI, Maharashtra, India - 400092 |
| U29220MH2016PTC274547 | AGRASEN GLOBAL PRIVATE LIMITED | Plot B, Flat 506, 5th Floor, B-wing, Gauri Apt., Eksar Rd, Borivali - West , Mumbai, Maharashtra, India - 400092 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.