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
MOL LOGISTICS (INDIA) PRIVATE LIMITED
CIN: U63030MH2017FTC291908 As on: 2026-07-13
MOL LOGISTICS (INDIA) PRIVATE LIMITED (CIN: U63030MH2017FTC291908) is a Private company incorporated on 02 Mar 2017. It is classified as subsidiary of company incorporated outside India and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 110000000.00 and its paid up capital is Rs. 110000000.00.
MOL LOGISTICS (INDIA) PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MOL LOGISTICS (INDIA) 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 MOL LOGISTICS (INDIA) PRIVATE LIMITED are SUNDAR PARTHASARATHY, CHANDRASHEKHAR KUPPA KOTIAN, and KENSUKE ITO.
MOL LOGISTICS (INDIA) PRIVATE LIMITED's Corporate Identification Number (CIN) is U63030MH2017FTC291908 and its registration number is 291908. Users may contact MOL LOGISTICS (INDIA) PRIVATE LIMITED on its Email address - [email protected]. Registered address of MOL LOGISTICS (INDIA) PRIVATE LIMITED is UNIT NO. 53-B & 54, KALPATARU SQUARE KONDIVITA LANE, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400059.
Current status of MOL 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 MOL 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 MOL 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 MOL LOGISTICS (INDIA)
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00570112 | SUNDAR PARTHASARATHY | Managing Director | 2022-05-01 |
| 05349199 | CHANDRASHEKHAR KUPPA KOTIAN | Director | 2017-03-02 |
| 08210431 | KENSUKE ITO | Additional Director | 2024-05-23 |
Past Directors & Key Managerial Personnel of MOL LOGISTICS (INDIA)
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08530418 | RYOJI YAMAMOTO | Additional Director | - | 2019-09-27 |
| 08530418 | RYOJI YAMAMOTO | Director | - | 2022-05-01 |
| 09684883 | JUNICHI WAKABAYASHI | Additional Director | - | 2022-09-29 |
| 09684883 | JUNICHI WAKABAYASHI | Director | - | 2024-05-02 |
| 00570112 | SUNDAR PARTHASARATHY | Additional Director | - | 2022-05-01 |
| 06663382 | YUTAKA SAKANISHI | Director | - | 2019-08-29 |
| 08142398 | YASUHISA MATSUNO | Additional Director | - | 2019-08-29 |
Other Directorships of RYOJI YAMAMOTO
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| R SQUARE MLG LOGISTICS PRIVATE LIMITED | U63090TN2011PTC078867 | Additional Director | - | 2019-09-30 |
| R SQUARE MLG LOGISTICS PRIVATE LIMITED | U63090TN2011PTC078867 | Director | - | 2022-05-01 |
Other Directorships of JUNICHI WAKABAYASHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SUNDAR PARTHASARATHY
Other Directorships of CHANDRASHEKHAR KUPPA KOTIAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| R SQUARE MLG LOGISTICS PRIVATE LIMITED | U63090TN2011PTC078867 | Additional Director | - | 2013-09-23 |
| R SQUARE MLG LOGISTICS PRIVATE LIMITED | U63090TN2011PTC078867 | Director | 2013-09-23 | Ongoing |
Other Directorships of YUTAKA SAKANISHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FSRU VENTURE INDIA ONE PRIVATE LIMITED | U11100MH2017PTC297973 | Director | - | 2018-11-30 |
| MOL SHIPPING (INDIA) PRIVATE LIMITED | U29130MH2008PTC416766 | Additional Director | - | 2019-04-14 |
| SWAN LNG PRIVATE LIMITED | U40108GJ2013PTC073539 | Additional Director | - | 2018-09-10 |
| SWAN LNG PRIVATE LIMITED | U40108GJ2013PTC073539 | Director | - | 2018-10-19 |
| MITSUI O S K LINES (INDIA) PRIVATE LIMITED | U63010MH2002PTC135216 | Director | - | 2013-09-13 |
| MITSUI O S K LINES (INDIA) PRIVATE LIMITED | U63010MH2002PTC135216 | Whole-time director | - | 2019-07-09 |
| R SQUARE MLG LOGISTICS PRIVATE LIMITED | U63090TN2011PTC078867 | Director | - | 2019-08-29 |
Other Directorships of YASUHISA MATSUNO
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| R SQUARE MLG LOGISTICS PRIVATE LIMITED | U63090TN2011PTC078867 | Additional Director | - | 2019-08-29 |
Other Directorships of KENSUKE ITO
| CIN | Company Name | Company Address |
|---|---|---|
| U63010MH2002PTC135216 | MITSUI O S K LINES (INDIA) PRIVATE LIMITED | Unit No. 53-B & 54, 5th Floor, Kalpataru Square, Kondivita Lane, off Andheri-Kurla Rd, An dheri East , Mumbai, Maharashtra, India - 400059 |
| U63030MH2020PTC344874 | REGIONAL LOGISTICS PRIVATE LIMITED | Unit No. 72, 7th Floor, Kalpataru Square, Kondivita Lane, Off Andheri Kurla Road, , Andheri East Mumbai, Maharashtra, India - 400059 |
| U63090MH2016PTC287123 | RCL AGENCIES (INDIA) PRIVATE LIMITED | Unit No. 72, 7th Floor, Kalpataru Square, Kondivita Lane, Off Andheri Kurla Road , Andheri East Mumbai, Maharashtra, India - 400059 |
| U74120MH2014FTC259185 | JOINMAY ELECTRONIC PRIVATE LIMITED | KALPATARU SQUARE,3rd FLOOR UNIT NO.32, KONDIVITA LANE,ANDHERI EAST, MUMBAI , MUMBAI, Maharashtra, India - 400059 |
| U74999MH2017PTC292606 | JOINMAY MUMBAI ELECTRONICS PRIVATE LIMITED | KALPATARU SQUARE,3rd FLOOR UNIT NO.32, KONDIVITA LANE,ANDHERI EAST, MUMBAI , MUMBAI, Maharashtra, India - 400059 |
| U29130MH2008PTC416766 | MOL SHIPPING (INDIA) PRIVATE LIMITED | UNIT NO. 53 A, 5TH FLOOR, KALPATARU SQUARE OFF. ANDHERI KURLA ROAD, KONDIVITA LANE , Mumbai, Maharashtra, India - 400059 |
| U24239MH1997PTC111897 | RECKITT PIRAMAL PRIVATE LIMITED | Unit No. 54, 5th Floor, Kalpataru Square Andheri-Kurla Road, Andheri (East) , Mumbai, Maharashtra, India - 400059 |
| U61200MH2021FTC359633 | MOL (INDIA) PRIVATE LIMITED | Unit No. 71, Kalpataru Square, 7th Floor, Level 6, Kondivita Road, Andheri East , Mumbai, Maharashtra, India - 400059 |
| U45102MH2000PTC129763 | PROPERTY SOLUTIONS (INDIA) PRIVATE LIMITED | Unit No. 11, Kalpataru Square, Ground Floor, Andheri Kurla Road, Kondivita Lane, Andh eri (E) , Mumbai, Maharashtra, India - 400059 |
| U40108MH2010PTC206027 | ECLATANT ENERGIES PRIVATE LIMITED | UNIT NO.23, LEVEL-II, KALPATARU SQUARE, KONDIVITA LANE, RAM KRISHNA MANDIR ROAD, ANDHERI-E , MUMBAI, Maharashtra, India - 400059 |
| U72300MH2011PTC212433 | INSPIRA IT PRODUCTS PRIVATE LIMITED | UNIT NO.23, LEVEL -II, KALPATARU SQUARE, KONDIVITA LANE, RAM KRISHNA MANDIR ROAD, ANDHERI(E) , MUMBAI, Maharashtra, India - 400059 |
| U62013MH2025FTC444411 | ASP GLOBAL SERVICES PRIVATE LIMITED | 4th Floor, (Part), Unit No. 3B, Times Square Building,Marol, Andheri Kurla Road, Andheri (East) Mumbai,Mumbai,Mumbai,Maharashtra,400059-India |
| U74999MH2014FTC254383 | KHADAMAT INTEGRATED SOLUTIONS PRIVATE LIMITED | Unit No. 103, 1st Floor, C & B Square, CTS No. 95A 127 Andheri Kurla Road, Andheri (East), , Mumbai, Maharashtra, India - 400059 |
| U52500MH2022PTC379501 | SYNDROME NEWEDGE PRIVATE LIMITED | Unit no 2B, Sixth Floor, A Wing, Times Square, Andheri Kurla Road, Andheri East,Mumbai,Mumbai City,Maharashtra,400059-India |
| U51100MH2007PTC300477 | VAKRATUNDA TRADECOM PRIVATE LIMITED | Unit No - 1 B, A Wing, 9th Floor, Times Square,Andheri Kurla Road, Marol, Andheri (East),,Mumbai,Mumbai,Maharashtra,400059-India |
| AAM-8656 | VENTURE CATALYSTS ANGEL GROWTH FUND MANAGER LLP | B Wing, 9th Floor, Unit No 1, Times, Square, Marol Metro Station, Andheri East, Mumbai, 400059 Mumbai, Maharashtra, India - 400059 |
| U10795MH2023PTC404995 | PICES INGREDIENTS AND EXTRACTS PRIVATE LIMITED | GALA NO. B 164, BUILDING NO. 5 B, MITTAL INDUSTRIAL ESTATE,OP. TIME SQUARE BUILDING , MAROL, ANDHERI KURLA ROAD ANDHERI EAST,Mumbai,Mumbai,Maharashtra,400059-India |
| U62099MH2006PTC162543 | FIRST DATA (INDIA) PRIVATE LIMITED | 74, Kalpataru Square, Off Andheri Kurla Road, Kondivita Lane, Andheri (East) , Mumbai, Maharashtra, India - 400059 |
| U74140MH2009PTC194399 | FISERV MERCHANT SOLUTIONS PRIVATE LIMITED | 74, Kalpataru Square, Off Andheri Kurla Road Kondivita Lane, Andheri (East) , Mumbai, Maharashtra, India - 400059 |
| U65990MH2017PTC295612 | MODI FINTECH PRIVATE LIMITED | 43,4 FLR,KALPATARU SQUARE,KONDIVITA LANE OFF. ANDHERI-KURLA ROAD, ANDHERI-EAST , MUMBAI, Maharashtra, India - 400059 |
| U67190MH2015PTC269771 | LOAN ABHI FINANCE SERVICES PRIVATE LIMITED | KALPATARU SQUARE, 4TH FLOOR, KONDIVITA LANE, OFF ANDHERI-KURLA ROAD, ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400059 |
| U72900MH2013PTC319336 | FIRST DATA DEVELOPMENT PRIVATE LIMITED | UNIT NO 74, 7TH FLOOR, KALPATARU SQUARE ANDHERI-KURLA ROAD, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400059 |
| U07120MH1994PTC078997 | PEACH TREE INVESTMENT P.LTD. | 23, Level 2, Kalpataru Square, Kondivita Lane, Off. Andheri - Kurla Road, Andheri (East ) , Mumbai, Maharashtra, India - 400059 |
| U65990MH2018PTC304289 | MINTIFI FINSERVE PRIVATE LIMITED | Unit No. 3B, 2nd Floor, Times Square, Andheri Kurla Road, Marol, Andheri East, , Mumbai, Maharashtra, India - 400059 |
| U99999MH1987PTC045381 | NOVA TELETECH PRIVATE LIMITED | 23, Level 2, Kalpataru Square, Kondivita Lane, Off. Andheri - Kurla Road, Andheri (East ) , Mumbai, Maharashtra, India - 400059 |
| U72200MH2006FTC200288 | VARIAN MEDICAL SYSTEMS INDIA SOFTWARE PRIVATE LIMITED | KALPATARU SQUARE, UNIT NO. 33, 2ND FLOOR (LEVEL 3) OFF ANDHERI KURLA ROAD, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400059 |
| U74999MH2017PTC289428 | MINTIFI PRIVATE LIMITED | Unit No. 3B, 2nd Floor, Times Square Andheri Kurla Road, Marol, Andheri (East ) , Mumbai, Maharashtra, India - 400059 |
| U24233MH2011PTC223091 | LLOYD HEALTHCARE PRIVATE LIMITED | Unit No. 3A, Wing-B, 2nd Floor, Times Square Marol, Andheri Kurla Road, Andheri (East ) , Mumbai, Maharashtra, India - 400059 |
| U45403MH2013PTC247826 | L7 CONSTRUCTION PRIVATE LIMITED | Unit No - 1 B, A Wing, 9th Floor, Times Square Andheri Kurla Road, Marol, Andheri (East) , Mumbai, Maharashtra, India - 400059 |
| 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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| 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.