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
MONDO SHIPPING LOGISTIC PRIVATE LIMITED
CIN: U74999MH2013PTC241610 As on: 2026-07-13
MONDO SHIPPING LOGISTIC PRIVATE LIMITED (CIN: U74999MH2013PTC241610) is a Private company incorporated on 02 Apr 2013. 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.
MONDO SHIPPING 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.MONDO SHIPPING LOGISTIC PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of MONDO SHIPPING LOGISTIC PRIVATE LIMITED are MEGHNA JAY LIMBACHIYA, and JAY DILIPKUMAR LIMBACHIYA.
MONDO SHIPPING LOGISTIC PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999MH2013PTC241610 and its registration number is 241610. Users may contact MONDO SHIPPING LOGISTIC PRIVATE LIMITED on its Email address - [email protected]. Registered address of MONDO SHIPPING LOGISTIC PRIVATE LIMITED is A/1104, SAMARPAN EXOTICA DATTAPADA ROAD BORIVALI EAST, OPPOSITE T ATA STEEL , MUMBAI, Maharashtra, India - 400066.
Current status of MONDO SHIPPING 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 MONDO SHIPPING 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 MONDO SHIPPING LOGISTIC
Purchase full report of MONDO SHIPPING 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 MONDO SHIPPING 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 MONDO SHIPPING LOGISTIC
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06453863 | MEGHNA JAY LIMBACHIYA | Director | 2013-04-02 |
| 06865894 | JAY DILIPKUMAR LIMBACHIYA | Director | 2015-06-30 |
Past Directors & Key Managerial Personnel of MONDO SHIPPING LOGISTIC
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06453223 | KUSUM PRASAD | Director | - | 2015-06-30 |
Other Directorships of KUSUM PRASAD
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MEGHNA JAY LIMBACHIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| ISHWAR GLOBAL CLOTHING PRIVATE LIMITED | U74992MH2017PTC302617 | Director | 2017-12-08 | Ongoing |
Other Directorships of JAY DILIPKUMAR LIMBACHIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LA FORTUNA KOMMERCIAL LIMITED LIABILITY PARTNERSHIP | AAC-4928 | Designated Partner | - | 2016-06-14 |
| GRAFFTECH DREDGING AND SUBSEA ENGINEERIN G SERVICES LLP | AAI-1735 | Designated Partner | 2017-01-04 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAI-1735 | GRAFFTECH DREDGING AND SUBSEA ENGINEERIN G SERVICES LLP | A/1104 SAMAPRPAN EXOTICA DATTAPADA ROAD OPPOSITE TATA STEEEL BORIVALI EAST MUMBAI, Maharashtra, India - 400066 |
| ABZ-6793 | BIZSPARK BUSINESS CONSULTANTS LLP | B-501, SAMARPAN EXOTICA, OFF DATTAPADA ROAD,BORIVALI EAST, NEAR TATA STEEL, Borivali East, Maharashtra, India - 400066 |
| AAT-3241 | S.B.A BUSINESS CONSULTANTS LLP | B/501, SAMARPAN EXOTICA, OFF DATTAPADA ROAD, BORIVALI EAST, NEAR TATA STEEL, MUMBAI, Maharashtra, India - 400066 |
| AAT-7537 | BIZSPARK VENTURES LLP | B,501 Samarpan Exotica Off Dattapada Road, Borivali East, Near Tata Steel Mumbai, Maharashtra, India - 400066 |
| U74992MH2017PTC302617 | ISHWAR GLOBAL CLOTHING PRIVATE LIMITED | A-1104 SAMARPAN EXOTICA DATTAPADA ROAD OPP. TATA STEEL WESTERN EXPRESS HIGHWAY , MUMBAI, Maharashtra, India - 400066 |
| AAL-2142 | 4ACE PROJECTS AND SERVICE LLP | F-604, Country Park, Dattapada Road, Opposite Tata Steel Dattapada, BorivaliEast Mumbai, Maharashtra, India - 400066 |
| U24200MH1982PTC027898 | PRINCESS PHARMA PRIVATE LIMITED | A-1305 , 13TH FLOOR, SAMARPAN EXOTICA DATTAPADA ROAD , WESTERN EXPRESS HIGHWAY , BORIVALI EAST, Maharashtra, India - 400066 |
| ABA-6752 | RICHES INVESTIRE LLP | F 602, COUNTRY PARK, DATTAPADA ROAD OPPOSITE TO TATA STEEL, BORIVALI EAST MUMBAI, Maharashtra, India - 400066 |
| U65999MH2020PTC338673 | FINTEMPLE FINANCIAL SERVICES PRIVATE LIMITED | B-102, SAMARPAN EXOTICA OFF DATTAPADA ROAD, BORIVALI (EAST) CCI COMPOUND , MUMBAI, Maharashtra, India - 400066 |
| U80904MH2012PTC232164 | SKILLS GURUKUL PRIVATE LIMITED | J-704, Country Park, Dattapada Road Opposite Tate Steel, Borivali (East) , Mumbai, Maharashtra, India - 400066 |
| U24239MH2019PTC327459 | KEM LIGHT SPECHEM LABS PRIVATE LIMITED | A-505,Exotica Samarpa,Dattapada Road, Next To Western Edge-2,Borivali East , MUMBAI, Maharashtra, India - 400066 |
| U33100MH2018PLC313189 | CHEMINO PHARMA LIMITED | OFFICE NO. 303,3RD FLOOR,WESTERN EDGE 1,C.T.S. NO 163 &165-A DATTAPADA ROAD,BORIVALI EAST, MAGATHANE , MUMBAI, Maharashtra, India - 400066 |
| ACF-1235 | GURUKRUPA CONSTRUCTIONS LLP | A/205 Western Edge II, Off. W. E. Highway Bhd. Metro Mall, Dattapada Road,,Borivali East,Borivali East,Mumbai,Maharashtra,India-400066 |
| ABC-7543 | PRAVIPS PHARMACARE LLP | SHOP-42, 111, DURGA NAGAR, DURGADEVI CHS, CTS NO 105A AND 106,DATTAPADA ROAD, BORIVALI EAST, MAGATHANE VILLAGE,Borivali East,Mumbai,Maharashtra,India-400066 |
| U35105MH2024OPC422783 | JERAJ RENEWABLE ENERGY (OPC) PRIVATE LIMITED | A/1104 A WING TATWA,DATTAPADA ROAD BORIVALL,Borivlai East,Mumbai,Maharashtra,400066-India |
| U29254MH2011FTC220358 | S.E.L.I. TUNNELLING (INDIA) PRIVATE LIMITED | SHOP NO. 9A, NAVRATNA ROAD, DATTAPADA ROAD, BORIVALI (EAST) , MUMBAI, Maharashtra, India - 400066 |
| ACN-8976 | ANVIK GLOBAL EXPORT LLP | 801 L WING, COUNTRY PARK PHASE III,OPP TATA STEEL, DATTAPADA ROAD, BORIVALI EAST,Borivlai East,Mumbai,Maharashtra,India-400066 |
| ACK-9432 | ZERO2NINE LEARNING AND TRADING INSTITUTE LLP | 11 A2, Sant Nagar CHL, Ganesh Wadi,Dattapada cross Road 2, Borivali (East), Near Welcome Hotel,Borivlai East,Mumbai,Maharashtra,India-400066 |
| AAQ-1505 | OVALABS VENTURES LLP | Off 2 Wing C,CTS No. 32/A/1/1,132/A/2,132/1 (Raj Hills Bldg No. 2), Dattapada Road, Borivali (East) Mumbai, Maharashtra, India - 400066 |
| U74999MH2022PTC385125 | KOWABUNGA CONSULTANCY PRIVATE LIMITED | A-704, AROHA CO-OPERATIVE HOUSING SOCIETY, DATTAPADA ROAD, BORIVALI EAST,MUMBAI,Mumbai City,Maharashtra,400066-India |
| U67190MH2000PTC127554 | AMAX HOLDINGS PRIVATE LIMITED | A-1903,Kanakia Aroha,Dattapada Road, Near Lohana Marriage Hall,Borivali east ,mumbai subr ban , MUMBAI, Maharashtra, India - 400066 |
| U70102MH2014PTC260436 | BLUE IDEAS SERVICES PRIVATE LIMITED | A-1903,Kanakia Aroha,Dattapada Road, Near Lohana Marriage Hall,Borivali east ,mumbai subr ban , Mumbai, Maharashtra, India - 400066 |
| U51909MH2022PTC381676 | CROSSANDRA MULTITRADE PRIVATE LIMITED | OFF NO 17 A-WING RAJHILL BUILDING NO 2 DATTAPADA ROAD BORIVALI EAST OPP SUTHAR,MUMBAI,Mumbai City,Maharashtra,400066-India |
| U62090MH2026PTC470861 | DKNM LABS PRIVATE LIMITED | A503, Swagat CHS,,Dattapada Road,Borivali East,Mumbai,Maharashtra,400066-India |
| U74999MH2022PTC383457 | COMPLIANCE PLUS ADVISORS PRIVATE LIMITED | 1101, Sun Moon CHS, Bldg. No. 12, Dattapada Road,,Above Bank of Maharashtra, Borivali East, Mumbai,Borivlai East,Mumbai,Maharashtra,400066-India |
| ACO-1637 | RATNATRAYI INVESTMENT MANAGEMENT LLP | A/2205,Oberoi Sky Garden,City, Dattapada Road,,Borivali East,Mumbai,Maharashtra,India-400066 |
| U45202MH2012PTC238630 | P-GOLDEN BUILDER & DEVELOPERS PRIVATE LIMITED | A/201, ANAND APARTMENT, DATTAPADA ROAD, BORIVALI (EAST), , MUMBAI, Maharashtra, India - 400066 |
| U74999MH2017PTC296693 | CREATIVE DESIGN AND ART GARAGE PRIVATE LIMITED | A-406, KHUSHAL HERITAGE DATTAPADA ROAD, BORIVALI EAST , MUMBAI, Maharashtra, India - 400066 |
| U88900MH2024NPL425943 | SKYCITY SHWETAMBAR MURTIPUJAK JAIN FOUNDATION | 1104, TOWER-A OBEROI SKY,GAREDEN CITY,DATTAPADA RD,Borivali East,Mumbai,Maharashtra,400066-India |
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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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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.