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
MONTEL LOGISTICS PRIVATE LIMITED
CIN: U63030MH2019PTC331884
MONTEL LOGISTICS PRIVATE LIMITED (CIN: U63030MH2019PTC331884) is a Private company incorporated on 18 Oct 2019. 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.
MONTEL LOGISTICS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 31 Dec 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.MONTEL 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 MONTEL LOGISTICS PRIVATE LIMITED are JAY ASHOK SINGH, and ALPESH ANKUSH VARANKAR.
MONTEL LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U63030MH2019PTC331884 and its registration number is 331884. Users may contact MONTEL LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of MONTEL LOGISTICS PRIVATE LIMITED is A3, FLAT NO.-102, LOKNIRMAN APPARTMENTS, DR. AMBEDKAR ROAD, KHAR WEST, , MUMBAI, Maharashtra, India - 400052.
Current status of MONTEL 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 MONTEL 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 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 MONTEL LOGISTICS
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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 MONTEL 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 MONTEL LOGISTICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08959532 | JAY ASHOK SINGH | Director | 2020-11-16 |
| 09665206 | ALPESH ANKUSH VARANKAR | Director | 2023-04-19 |
Past Directors & Key Managerial Personnel of MONTEL LOGISTICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08504084 | MAHENDRA GURUPRASAD SINGH | Director | - | 2022-06-25 |
| 09503169 | DEEPAK RAMCHANDRA NAIR | Director | - | 2023-03-28 |
| 08175845 | JITENDRA PRATAP MATA PRASAD SINGH | Director | - | 2020-11-18 |
| 08316976 | AJEET RAJDEV PANDEY | Director | - | 2020-10-12 |
| 08317004 | UMESH NAGARE . | Director | - | 2020-01-29 |
Other Directorships of MAHENDRA GURUPRASAD SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHIWANI FIBRES PRIVATE LIMITED | U26102MH1998PTC116809 | Director | 2019-11-10 | Ongoing |
| SADDLE CREEK SHIPPING AND LOGISTIC SERVICES PRIVATE LIMITED | U61200UP2020PTC138528 | Director | 2020-11-26 | Ongoing |
| PANGLOBE LOGISTICS PRIVATE LIMITED | U63030MH2020PTC344054 | Director | - | 2022-06-25 |
Other Directorships of JAY ASHOK SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SEAGISTICS SHIPPING AND ALLIED SERVICES PRIVATE LIMITED | U61100AP2021PTC117934 | Director | - | 2024-02-19 |
| AQUBE SHIPPING AND SERVICES PRIVATE LIMITED | U63000AP2020PTC116437 | Director | 2020-11-16 | Ongoing |
| PANGLOBE LOGISTICS PRIVATE LIMITED | U63030MH2020PTC344054 | Director | - | 2022-07-12 |
| BOXTRON SHIPPING AND LOGISTICS PRIVATE LIMITED | U63090MH2020PTC338890 | Additional Director | - | 2022-09-24 |
Other Directorships of DEEPAK RAMCHANDRA NAIR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PANGLOBE LOGISTICS PRIVATE LIMITED | U63030MH2020PTC344054 | Director | - | 2023-03-28 |
| EXTRON MARINE LOGISTICS PRIVATE LIMITED | U63030MH2020PTC349366 | Director | - | 2023-04-03 |
| CHEMITEX SHIPPING & LOGISTICS PRIVATE LIMITED | U63040MH2021PTC370033 | Director | - | 2023-04-03 |
| TECHWISH TECHNOLOGY SERVICES PRIVATE LIMITED | U72502MH2022PTC377135 | Director | - | 2022-11-25 |
Other Directorships of ALPESH ANKUSH VARANKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PANGLOBE LOGISTICS PRIVATE LIMITED | U63030MH2020PTC344054 | Director | 2023-04-19 | Ongoing |
| CRATERS AND FREIGHTERS LOGISTICS PRIVATE LIMITED | U63030MH2021PTC370475 | Director | - | 2022-08-06 |
| SURGIMAX LOGISTICS PRIVATE LIMITED | U63090MH2021PTC370179 | Director | - | 2022-07-16 |
Other Directorships of JITENDRA PRATAP MATA PRASAD SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SEAGISTICS SHIPPING AND ALLIED SERVICES PRIVATE LIMITED | U61100AP2021PTC117934 | Director | 2021-04-07 | Ongoing |
| AQUBE SHIPPING AND SERVICES PRIVATE LIMITED | U63000AP2020PTC116437 | Director | 2020-11-16 | Ongoing |
| PIVOT LOGISTICS PRIVATE LIMITED | U63000MH2019PTC324659 | Director | - | 2019-11-06 |
| PANGLOBE LOGISTICS PRIVATE LIMITED | U63030MH2020PTC344054 | Director | - | 2021-07-21 |
| TRUEBLUE TRADING PRIVATE LIMITED | U74999MH2016PTC286706 | Director | - | 2020-10-24 |
| APFEL FILMS AND PRODUCTIONS PRIVATE LIMITED | U92490TG2021PTC153874 | Director | 2021-08-06 | Ongoing |
Other Directorships of AJEET RAJDEV PANDEY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NOBLE VANIJYA PRIVATE LIMITED | U51909RJ2010PTC072742 | Additional Director | - | 2019-04-02 |
| DIBA LOGISTIC PRIVATE LIMITED | U63000MH2021PTC355352 | Director | - | 2021-07-30 |
| EXTRON MARINE LOGISTICS PRIVATE LIMITED | U63030MH2020PTC349366 | Director | - | 2022-06-22 |
| CHEMITEX SHIPPING & LOGISTICS PRIVATE LIMITED | U63040MH2021PTC370033 | Director | - | 2023-03-28 |
| FLUENCE EXIM PRIVATE LIMITED | U74999MH2016PTC287482 | Director | 2018-05-15 | Ongoing |
Other Directorships of UMESH NAGARE .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TAMASSH INFERA SERV PRIVATE LIMITED | U45209MH2020PTC342976 | Director | - | 2021-09-09 |
| LEGAME LOGISTICS PRIVATE LIMITED | U63040MH2019PTC334669 | Director | 2019-12-18 | Ongoing |
| BORNEO LOGISTICS PRIVATE LIMITED | U63090MH2019PTC333497 | Director | - | 2021-01-09 |
| DAYTONA EVENTS PRIVATE LIMITED | U74999MH2017PTC302727 | Director | 2018-07-01 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U90000MH2020PTC337629 | EIGHTY EIGHT ZERO WASTE PRIVATE LIMITED | Flat No. 1101, A1 Wing, Loknirman Building, Dr Ambedkar Road, , KHAR WEST, MUMBAI,, Maharashtra, India - 400052 |
| ACN-5686 | VIBRAURA HAIR & EDUCATION LLP | FLAT NO 201 202 PRIYA CHSL OPP. ALLIED GARAGE NEAR KHAR DANDA,DR AMBEDKAR ROAD KHAR WEST,Mumbai,Mumbai,Maharashtra,India-400052 |
| AAB-3292 | NAHATA BUILDCON LLP | 652, PREM NIWAS, FLAT NO.8, 3RD FLOOR, DR. AMBEDKAR ROAD, KHAR (WEST), MUMBAI-400052 MUMBAI, Maharashtra, India - 400052 |
| AAC-9848 | REZA MEDICAL CENTRE LLP | Flat No. 901, Golden Peak CHS LTD,Dr. Ambedkar Road, Nr. Statue of Ambedkar, Khar West Mumbai, Maharashtra, India - 400052 |
| ABB-3757 | Z I REALTY LLP | Flat No. 23, Building B, 2nd Floor, U P Nagar, Dr Ambedkar Road, Khar West,Mumbai,Mumbai,Maharashtra,India-400052 |
| AAC-0347 | DSK CAPITAL ADVISORS LLP | FLAT NO. 14, VINCENT HOUSE, DR. AMBEDKAR ROAD, DANDPADA, KHAR (WEST) MUMBAI, Maharashtra, India - 400052 |
| AAQ-6850 | NUVENSS WELLNESS SOLUTION LLP | Flat No. 16, Vincent House, 2nd Floor, Dr. Ambedkar Road, Khar West, Mumbai, Maharashtra, India - 400052 |
| AAH-9473 | AND BROTHERZ LLP | FLAT NO. 23, BLDG B, 2ND FLOOR, UP NAGAR DR. AMBEDKAR ROAD, KHAR (WEST) MUMBAI, Maharashtra, India - 400052 |
| U74900MH2013PTC250602 | FOX DOMOTICS PRIVATE LIMITED | FLAT NO 6, ALIF APT., 34A, CHUIM VILLAGE, DR. AMBEDKAR ROAD, KHAR WEST , MUMBAI, Maharashtra, India - 400052 |
| AAC-9706 | ZAFFJAY LIFELINE DIAGNOSTIC CENTRE LLP | Flat No. 901, Golden Peak CHS LTD,Dr. Ambedkar Road, Nr. Statue of Ambedkar, Khar West Mumbai, Maharashtra, India - 400052 |
| U74999MH2020PTC337421 | ZAHERO MEDIA AND ENTERTAINMENT PRIVATE LIMITED | Flat No. 23-B, 2nd Floor, U.P.Nagar, Dr Ambedkar Road,Khar(West) , MUMBAI, Maharashtra, India - 400052 |
| U70109MH2022PTC393883 | ZIS REAL ESTATE PRIVATE LIMITED | Flat No. 23, Building B, 2nd Floor, U P Nagar, Dr Ambedkar Road, Khar West , Mumbai, Maharashtra, India - 400052 |
| U74999MH2013PTC251004 | TIMEWAY MEDIA PRIVATE LIMITED | FLAT NO-7, B WING DR AMBEDKAR ROAD U P NAGAR NEAR GULSHAN DAIRY KHAR WEST , MUMBAI, Maharashtra, India - 400052 |
| AAM-9561 | PRIVANO SHELTERS LLP | Arihant Building, Flat No. 102 15th Road, Khar (West) Arihant Building, Flat No. Mumbai, Maharashtra, India - 400052 |
| ABC-4382 | SMAACK HOSPITALITY LLP | Flat No.4042, 18th Road, Bhagwan Niwas, Ambedkar Road,Khar West,Mumbai,Mumbai,Maharashtra,India-400052 |
| AAC-2583 | MAITRI REALTY LLP | Flat no.B-102, Plot No. 263, Swastik Sadan, 8th Road, Khar West Mumbai, Maharashtra, India - 400052 |
| AAE-1799 | GEMSTAR REALTY LLP | Flat no.B-102, Plot No. 263, Swastik Sadan, 8th Road, Khar West Mumbai, Maharashtra, India - 400052 |
| U45206MH2013PTC242813 | ARISTAA BUILDCON & MARKETING PRIVATE LIMITED | FLAT NO. 102, PLOT NO. 647, SHASTRI HOUSE, 19TH ROAD, KHAR WEST , MUMBAI, Maharashtra, India - 400052 |
| AAC-9436 | LAMA MEDICAL CENTRE LLP | Flat No. 901, Golden Peak CHS LTDDr. Ambedkar Road, Nr. Statue of Ambedkar, Khar West Mumbai, Maharashtra, India - 400052 |
| U72900MH2020PTC351544 | DGGOV SOLUTIONS PRIVATE LIMITED | Flat No. 102, 1st Flr, Arihant Building, Plot No. 613/B, 15th Road, Khar West, , MUMBAI, Maharashtra, India - 400052 |
| U74120MH2012PTC225761 | SWARG ADVISORS & TRADERS PRIVATE LIMITED | FLAT NO 102, 1ST FLOOR, ARIHANT BUILDING, PLOT NO. 613/B, 15 TH ROAD, KHAR (WEST) , MUMBAI, Maharashtra, India - 400052 |
| U80903MH2021PTC354346 | AICADEMY EDTECH PRIVATE LIMITED | Flat No. 102, 1st Flr, Arihant Building, Plot No. 613/B, 15th Road, Khar West, , MUMBAI, Maharashtra, India - 400052 |
| U74120MH2014PTC255665 | KINSHIP BIZ PRIVATE LIMITED | FLAT NO 201, 2ND FLR A/4,LOK NIRMAN, DR AMBEDKAR ROAD,KHAR DA NDA KHAR W , MUMBAI, Maharashtra, India - 400052 |
| ACJ-8270 | MARS ROOT VENTURES LLP | WOODLAND CHS LTD, FLAT 2A,,DR AMBEDKAR ROAD, KHAR WEST,Mumbai,Mumbai,Maharashtra,India-400052 |
| U55200MH1994PTC079457 | RAUT HOTELS AND MOTELS PRIVATE LIMITED | RINKU APARTMENT,FLAT NO.102,LINKING ROAD, KHAR WEST,BOMBAY -52. , MUMBAI-400052, Maharashtra, India - 000000 |
| ACL-8454 | TEN02 VENTURES LLP | F No 23, BLDG-B, 2 ND FLOOR, U P NAGAR,,DR AMBEDKAR ROAD, KHAR WEST,,Mumbai,Mumbai,Maharashtra,India-400052 |
| U22300MH2018PTC314120 | GOLDEN BRIDGE FILMS & ENTERTAINMENT PRIVATE LIMITED | Flat No. 402, 4th Floor, Darvesh Grand, 4th Road, Sujan Singh Chadha Road, , KHAR (WEST), MUMBAI, Maharashtra, India - 400052 |
| U93090MH2019PTC319436 | ICREWEDUP TECHNOLOGIES PRIVATE LIMITED | Flat No. 3 3rd Floor Ameya Bldg Plot No 346B Shanti Sadan Linking Road , KHAR WEST MUMBAI, Maharashtra, India - 400052 |
| ACJ-1646 | PROGENIX CLINICS AND DIAGNOSTICS LLP | 901, Golden Peak CHS LTD, Dr. Ambedkar Road,Nr Statue of Dr. Ambedkar, Khar West,Mumbai,Mumbai,Maharashtra,India-400052 |
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- Email ID
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- 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 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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As on: 2026-07-13
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.