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
MORGAN LOGISTICS INDIA PRIVATE LIMITED
CIN: U74900MH2012PTC236360 As on: 2026-07-13
MORGAN LOGISTICS INDIA PRIVATE LIMITED (CIN: U74900MH2012PTC236360) is a Private company incorporated on 28 Sep 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.MORGAN LOGISTICS INDIA PRIVATE LIMITED's NIC code is 749 (which is part of its CIN). As per the NIC code, it is inolved in Business activities n.e.c..
Directors of MORGAN LOGISTICS INDIA PRIVATE LIMITED are MAHESH CHHATTANDAS KUKREJA, GAURAV SHUKLA, NAVEEN SINGH KUMAR, and UTKARSH KRISHNAKUMAR SAHU.
MORGAN LOGISTICS INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U74900MH2012PTC236360 and its registration number is 236360. Users may contact MORGAN LOGISTICS INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of MORGAN LOGISTICS INDIA PRIVATE LIMITED is 2ND FLOOR NDTA BUILDING OPPOSITE LIBERTY CINEMA SADAR , NAGPUR, Maharashtra, India - 440001.
Current status of MORGAN LOGISTICS INDIA PRIVATE LIMITED is - Strike Off.
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 MORGAN 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.
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.
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Purchase full report of MORGAN LOGISTICS INDIA
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 MORGAN 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of MORGAN LOGISTICS INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05107156 | MAHESH CHHATTANDAS KUKREJA | Director | 2012-09-28 |
| 05110411 | GAURAV SHUKLA | Director | 2012-09-28 |
| 05113699 | NAVEEN SINGH KUMAR | Director | 2012-09-28 |
| 05113877 | UTKARSH KRISHNAKUMAR SAHU | Director | 2012-09-28 |
Past Directors & Key Managerial Personnel of MORGAN LOGISTICS INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of MAHESH CHHATTANDAS KUKREJA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GLOBAL FILLERS LLP | AAA-7169 | Designated Partner | - | 2017-11-03 |
| GLOBAL FILLERS LLP | AAA-7169 | Partner | - | 2014-03-31 |
| B-LIVE FOOD & GRAINS TRADING PRIVATE LIMITED | U10619MH2024PTC423323 | Director | 2024-04-10 | Ongoing |
| RSD MEDIA PRIVATE LIMITED | U22122WB2009PTC138665 | Director | - | 2017-02-03 |
| RSD NEWS AGENCY PRIVATE LIMITED | U22130WB2010PTC141597 | Director | - | 2017-02-03 |
| EARTH COAL PRIVATE LIMITED | U45400MH2012PTC235152 | Director | - | 2016-04-29 |
| MAPS INFRASPACE PRIVATE LIMITED | U45400MH2013PTC247417 | Director | - | 2013-10-11 |
| MARINE NIRMAN PRIVATE LIMITED | U45400WB2008PTC131335 | Director | - | 2017-02-03 |
| OPUS GREEN ENERGY PRIVATE LIMITED | U51900MH2012PTC236324 | Director | 2012-09-27 | Ongoing |
| WESTMOUNT TOURS & TRAVELS PRIVATE LIMITED | U63000MH2013PTC243637 | Director | - | 2014-09-21 |
| B-LIVE MUSIC & ENTERTAINMENT PRIVATE LIMITED | U74120MH2011PTC223445 | Director | 2011-11-04 | Ongoing |
| B-LIVE PRODUCTIONS PRIVATE LIMITED | U74900MH2011PTC224120 | Director | 2011-11-19 | Ongoing |
Other Directorships of GAURAV SHUKLA
Other Directorships of NAVEEN SINGH KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GLOBAL FILLERS LLP | AAA-7169 | Designated Partner | - | 2014-04-01 |
| UNIOX TRADING PRIVATE LIMITED | U51101DL2014PTC263410 | Director | 2014-01-10 | Ongoing |
Other Directorships of UTKARSH KRISHNAKUMAR SAHU
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GLOBAL FILLERS LLP | AAA-7169 | Designated Partner | - | 2021-12-21 |
| FEGIO SHIPPING AND LOGISTICS PRIVATE LIMITED | U63030MH2018PTC317255 | Director | 2024-04-27 | Ongoing |
| ANKISHA VENTURES PRIVATE LIMITED | U74999MH2018PTC306715 | Director | 2022-05-12 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U51900MH2012PTC236324 | OPUS GREEN ENERGY PRIVATE LIMITED | 2ND FLOOR NDTA BUILDING OPPOSITE LIBERTY CINEMA SADAR , NAGPUR, Maharashtra, India - 440001 |
| U72900MH2000PTC125694 | MINERVA DOTCOM PRIVATE LIMITED | 2ND FLOOR NDTA BUIDINGOPP LIBERTY CINEMA SADAR , NAGPUR, Maharashtra, India - 440001 |
| U92412MH2011NPL225292 | INTERNATIONAL FEDERATION OF ADVENTURE SPORTS | FIRST FLOOR, NDTA COMPLEX, OPP. LIBERTY CINEMA, SADAR, , NAGPUR, Maharashtra, India - 440001 |
| U92412MH2012NPL226781 | FEDERATION OF ADVENTURE SPORTS CLUBS OF INDIA | FIRST FLOOR, NDTA COMPLEX, OPP. LIBERTY CINEMA, SADAR, , NAGPUR, Maharashtra, India - 440001 |
| U70102MH2009PTC190891 | OMKAY INFRACON PRIVATE LIMITED | NDTA COMPLEX, RESIDENCY ROAD OPP. LIBERTY CINEMA, SADAR , NAGPUR, Maharashtra, India - 440001 |
| U70102MH2009PTC191270 | FABCON INFRASTRUCTURE PRIVATE LIMITED | NDTA COMPLEX, RESIDENCY ROAD OPP. LIBERTY CINEMA, SADAR , NAGPUR, Maharashtra, India - 440001 |
| AAW-3915 | RECORDMETRICS LLP | 2nd Floor, Faiz Chamber, Near Choti Masjid, Opposite to Royal Furniture, Sadar Nagpur, Maharashtra, India - 440001 |
| U45309MH2022PTC390154 | OMKAY INFRAVENTURE PRIVATE LIMITED | BLOCK NO. 3, G.F. NDTA BUILDING, PT. JAWAHARLAL NEHRU MARG OPP LIBERTY CINEMA , NAGPUR, Maharashtra, India - 440001 |
| L51220MH2003PLC142989 | KESAR INDIA LIMITED | 2nd Floor, Saraf Chambers,Mount Road, Sadar,,Nagpur,Nagpur,Maharashtra,440001-India |
| ACM-2459 | ELIXIR PHYSIO LLP | 77, 2nd Floor, Guman Building,Recidency Rd,Nagpur,Nagpur,Maharashtra,India-440001 |
| U42101MH2025PTC461391 | KESAR INFRAVENTURES PRIVATE LIMITED | 2nd Floor,Saraf Chambers,,Mount Road, Sadar,Nagpur,Nagpur,Maharashtra,440001-India |
| U42101MH2026PTC467813 | KESAR INFRAEDGE PRIVATE LIMITED | 2nd Floor,Saraf Chambers,,Mount Road, Sadar,Nagpur,Nagpur,Maharashtra,440001-India |
| U42101MH2026PTC467862 | KESAR INFRAWORKS PRIVATE LIMITED | 2nd Floor,Saraf Chambers,,Mount Road, Sadar,Nagpur,Nagpur,Maharashtra,440001-India |
| U43900MH2024PTC430177 | YK INFRACON PRIVATE LIMITED | 2nd Floor Saraf Chambers,,Mount Road, Sadar,,Nagpur,Nagpur,Maharashtra,440001-India |
| U68100MH2024PTC429941 | YK INFRAPROJECT PRIVATE LIMITED | 2nd Floor Saraf Chambers,,Mount Road, Sadar,,Nagpur,Nagpur,Maharashtra,440001-India |
| U68200MH2025PTC461543 | KESAR GOLD PROJECTS PRIVATE LIMITED | 2nd Floor,Saraf Chambers,,Mount Road, Sadar,Nagpur,Nagpur,Maharashtra,440001-India |
| U68200MH2026PTC467897 | KESAR RESIDENCY PRIVATE LIMITED | 2nd Floor,Saraf Chambers,,Mount Road, Sadar,Nagpur,Nagpur,Maharashtra,440001-India |
| U68200MH2026PTC467899 | KESAR LIFESPACE DEVELOPERS PRIVATE LIMITED | 2nd Floor,Saraf Chambers,,Mount Road, Sadar,Nagpur,Nagpur,Maharashtra,440001-India |
| U86900PN2021NPL206665 | KESAR HOPE FOUNDATION | 2nd Floor, Saraf Chambers,Mount Road, Sadar,,Nagpur,Nagpur,Maharashtra,440001-India |
| ACL-0413 | FORKS AND FEASTS HOSPITALITY SERVICES LLP | SHOP NO. C 37, FIRST FLOOR,,NMC BUILDING, SADAR LINK ROAD,Nagpur,Nagpur,Maharashtra,India-440001 |
| U46497MH2024PTC435461 | VITAV PHARMACEUTICALS PRIVATE LIMITED | Block No 4B, 2nd Floor Mangalwari,Commercial Complex Bajaj Wing, Sadar,Nagpur,Nagpur,Maharashtra,440001-India |
| ABZ-2999 | FORESHADOW ADVISORS LLP | BLOCK NO 503, 6TH FLOOR,B WING SHRIRAM SHYAMTOWERSHYAMTOWER NEAR NIT BUILDING KINGSWAY SADAR NAGPUR Nagpur, Maharashtra, India - 440001 |
| U14100MH2004PTC144947 | BSS MINES AND MINERALS PRIVATE LIMITED | BUDHARAJA CENTREOPP LIBERTY CINEMA SADAR , NAGPUR, Maharashtra, India - 440001 |
| U18101MH1995PTC091264 | SOLAR CLOTHINGS PRIVATE LIMITED | BUDHRAJA CENTRE, OPP. LIBERTY CINEMA, SADAR, , NAGPUR, Maharashtra, India - 440001 |
| U51909MH2008PTC181920 | GOODEARTH MINCHEM PRIVATE LIMITED | BUDHRAJA CENTRE, OPP. LIBERTY CINEMA, SADAR, , NAGPUR, Maharashtra, India - 440001 |
| U72211MH2006PTC162410 | SOFTFLOW SYSTEMS PRIVATE LIMITED | 2nd Floor, Zal Complex, Sadar, Residency Road , Nagpur, Maharashtra, India - 440001 |
| U15500MH2009PTC191463 | VARUN LIQUORS PRIVATE LIMITED | 5B, 2nd FLOOR NMC COMPLEX MANGALWARI, SADAR , NAGPUR, Maharashtra, India - 440001 |
| U15134MH2021PTC366915 | MAYA AGRI-IMPEX PRIVATE LIMITED | 3rd FLOOR PARK AVENUE BUILDING, 138 NEW COLONY, SADAR , NAGPUR, Maharashtra, India - 440001 |
| U72900MH2013PLC251084 | ASHWANI ASHOK KUMAR GUPTA INDUSTRIES LIMITED | B2, 2ND FLOOR, JB WING, MANGALWARI COMPLEX, SADAR , NAGPUR, Maharashtra, India - 440001 |
| 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.
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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.