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
MPY LOGISTICS PRIVATE LIMITED
CIN: U63090WB2007PTC116602
MPY LOGISTICS PRIVATE LIMITED (CIN: U63090WB2007PTC116602) is a Private company incorporated on 15 Jun 2007. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1600000.00 and its paid up capital is Rs. 1446770.00.
MPY LOGISTICS 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.MPY LOGISTICS PRIVATE LIMITED's NIC code is 6309 (which is part of its CIN). As per the NIC code, it is inolved in Activities of other transport agencies [Includes forwarding of freight, organisation or arrangement of transport on behalf of the shipper or consignee, receiving and acceptance of freight, transportation document preparation, consolidation and break bulk of freight, freight brokerage, custom house brokerage, bill auditing and freight rate information, brokerage for ship and aircraft space, packing and crating and unpacking and de-crating, weighing and sampling of freight etc. This also includes the services provided by chauffeurs and personal car drivers.].
Directors of MPY LOGISTICS PRIVATE LIMITED are SANJAY SARKAR, and MONICA THAPER SARKAR.
MPY LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U63090WB2007PTC116602 and its registration number is 116602. Users may contact MPY LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of MPY LOGISTICS PRIVATE LIMITED is 11, ANIL NAGAR, BUDGE BUDGE TRUNK ROAD, P. O. GOBINDAPUR (M), RAMPUR, P. S. MAHE SHTALA , KOLKATA, West Bengal, India - 700141.
Current status of MPY 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 MPY 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.
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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 MPY 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 MPY LOGISTICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00497618 | SANJAY SARKAR | Director | 2007-06-15 |
| 10313118 | MONICA THAPER SARKAR | Director | 2023-09-13 |
Past Directors & Key Managerial Personnel of MPY LOGISTICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00497593 | NARGIS SARKAR | Director | - | 2023-09-06 |
| 00497603 | NOEL FRANCIS SARKAR | Director | - | 2023-09-06 |
| 10313118 | MONICA THAPER SARKAR | Additional Director | - | 2023-09-29 |
Other Directorships of NARGIS SARKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RUBY TEA & ALLIED INDUSTRIES PVT LTD | U15491WB1977PTC030950 | Director | 1977-04-12 | Ongoing |
| RUBY EXPORTS PVT LTD | U51226WB1981PTC033374 | Director | 1986-06-01 | Ongoing |
| ANIL NAGAR TEA WAREHOUSE PVT LTD | U65993WB1981PTC033580 | Director | 1986-10-13 | Ongoing |
| RUBY CONSULTANTS & SERVICES PVT LTD | U74140WB1982PTC034905 | Director | 1982-05-21 | Ongoing |
Other Directorships of NOEL FRANCIS SARKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RUBY TEA & ALLIED INDUSTRIES PVT LTD | U15491WB1977PTC030950 | Director | 1977-04-12 | Ongoing |
| RUBY EXPORTS PVT LTD | U51226WB1981PTC033374 | Director | 1986-06-01 | Ongoing |
| ANIL NAGAR TEA WAREHOUSE PVT LTD | U65993WB1981PTC033580 | Director | 1986-02-01 | Ongoing |
| RUBY CONSULTANTS & SERVICES PVT LTD | U74140WB1982PTC034905 | Director | 1986-10-18 | Ongoing |
Other Directorships of SANJAY SARKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RUBY EXPORTS PVT LTD | U51226WB1981PTC033374 | Director | 2002-12-01 | Ongoing |
Other Directorships of MONICA THAPER SARKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U36999WB2019PTC235186 | CLASSIC FURNITURE & FURNISHINGS PRIVATE LIMITED | C2-54, 127, BUDGE BUDGE TRUNK ROAD P.O. GOBINDAPUR, P.S. MAHESTALA , KOLKATA, West Bengal, India - 700141 |
| U51909WB2010PTC155519 | HIGHPOINT TRADELINK PRIVATE LIMITED | C2-54, 127, BUDGE BUDGE TRUNK ROAD, P.O. GOBINDAPUR, P.S. MAHESTALA , KOLKATA, West Bengal, India - 700141 |
| U51909WB2019PTC229634 | NOCNEX CHEMICALS PRIVATE LIMITED | C2-54/127, Budge Budge Trunk Road, P.O. GOBINDAPUR, P.S-MAHESHTALA , KOLKATA, West Bengal, India - 700141 |
| U51909WB2019PTC229742 | SUKSESS CHEMICALS PRIVATE LIMITED | C2-54, 127, Budge Budge Trunk Road, P.O. GOBINDAPUR, P.S.-MAHESHTALA , KOLKATA, West Bengal, India - 700141 |
| U51909WB2019PTC229931 | YOCNEX CHEMICALS PRIVATE LIMITED | C2-54/127, Budge Budge Trunk Road, P.O. GOBINDAPUR, P.S-MAHESHTALA , KOLKATA, West Bengal, India - 700141 |
| U74140WB2011PTC156830 | STARMARK CONSTRUCTION CONSULTANTS PRIVATE LIMITED | JAYASREE TEA HOUSE, RAMPUR, P.O- GOBINDAPUR, P.S- MAHESTALA, BUDGE BUDGE TRUNK ROAD, , MAHESHTALA, West Bengal, India - 700141 |
| U85300WB2012NPL185620 | EKLAVYA CENTER FOR SOCIAL DEVELOPMENT | JAYASREE TEA HOUSE, RAMPUR, P.O- GOBINDAPUR, P.S- MAHESTALA, BUDGE BUDGE TRUNK ROAD, , MAHESHTALA, West Bengal, India - 700141 |
| U85300WB2012NPL185633 | SISHUMANGAL INITIATIVES FOR SOCIAL WELFARE & DEVELOPMENT | JAYASREE TEA HOUSE, RAMPUR, P.O- GOBINDAPUR, P.S- MAHESTALA, BUDGE BUDGE TRUNK ROAD, , MAHESHTALA, West Bengal, India - 700141 |
| U51909WB2011PTC156915 | SUBHLABH DEALER PRIVATE LIMITED | JAYASREE TEA HOUSE, RAMPUR, P.O- GOBINDAPUR P.S- MAHESTALA, BUDGE BUDGE TRUNK ROAD, MAHESHTALA Kolkata WB 700141 IN |
| U60232WB1988PTC045178 | PBC CARRIERS PVT. LTD. | RAMPUR, BUDGE BUDGE TRUNK ROAD, P.S MAHESTALA, 24 PARGANAS (S) , KOLKATA, West Bengal, India - 700141 |
| U24299WB1986PTC040089 | OPTIMA EXPORTS PRIVATE LIMITED | CHAKMIR, BUDGE BUDGE TRUNK ROAD, INSIDE MADNANI CHEMICAL COMPOUND, P.O. M AHESHTALA , KOLKATA, West Bengal, India - 700141 |
| U52390WB2010PTC143973 | RED CHILLIES MERCANTILE PRIVATE LIMITED | Village Shampamirja Nagar, Rampur, B. B. T. Road P.O. Gobindapur, P.S. Mahestala, South 2 4 Parganas , Kolkata, West Bengal, India - 700141 |
| U10799WB2019PTC231015 | MOCHAN FOOD PROCESSORS PRIVATE LIMITED | Budge Budge Trunk Road, P.O. and P.S.-Maheshtala, Old Dakghar , Thakurpukur Mahestola, West Bengal, India - 700141 |
| U32109WB2009PTC132103 | TECHNO PLUS SERVICES PRIVATE LIMITED | RAMPUR, P.O - GOBINDAPUR(M), P.S - MAHESHTALA, DIST. 24 PARGANAS (S) , KOLKATA, West Bengal, India - 700141 |
| U19116WB2010PTC150393 | TANUSHKA IMPEX PRIVATE LIMITED | BUDGE BUDGE TRUNK ROAD VILL- PUTKHALI, P.O. DAULATPUR , kolkata, West Bengal, India - 700141 |
| U28113WB1996PLC081866 | MILICO INTERNATIONAL LIMITED | Rampur Budge Budge Trank Road P.S Maheshtala 24 parganas (south) , KOLKATA, West Bengal, India - 700141 |
| U01122WB2007PTC116504 | OCILIM ADVISORY SERVICES PRIVATE LIMITED | Rampur Budge BudgeTrank Road P.S. Mahestala 24 pargaanas ( south) , Kolkata, West Bengal, India - 700141 |
| U72900WB2021PTC250554 | RERA INFOTECH PRIVATE LIMITED | J3-36/98, SUKANTA PALLY P.O(M)GOBINDAPUR B.B.T ROAD ,LP-44/11 , Kolkata, West Bengal, India - 700141 |
| U01403WB2012PTC182052 | SATARUPA AGRO PRIVATE LIMITED | CHANDAN NAGAR, B. B. T. ROAD P.O. & P. S.- MAHESHTALA , KOLKATA, West Bengal, India - 700141 |
| U74999WB1997PTC084376 | ANNABELLA FASHIONS PRIVATE LIMITED | PALAN INDUSTRIAL ESTATE GANGARAMPUR ROAD, P.O. RAIPUR, P.S. MAHE STALLA , KOLKATA, West Bengal, India - 700141 |
| U60230WB2009PTC137534 | MAHAVIR ROADWAYS PRIVATE LIMITED | JAYASHREE TEA COMPLEX, 3RD FLOOR, RAMPORE P. O.-GOBINDAPUR, P. S. -MAHESHTALA, B. B. T. ROAD , KOLKATA, West Bengal, India - 700141 |
| AAG-6430 | SHREE BEERA LOGISTICS LLP | L3-54/14/1-2, Budge Budge Trunk Road, MOLLAR GATE Khatian No. 1809, Plot 360 and 403, SOUTH 24 P KOLKATA, West Bengal, India - 700141 |
| U85100WB2022PTC253008 | MAGNUS MULTISPECIALITY VENTURES LIMITED | SUKDEVPUR, P.O- GANIPUR, VIVEKANANDA PARK, P.S.- MAHESHTALA, LP- 11/42/11,KOLKATA,Kolkata,West Bengal,700141-India |
| U18109WB2009PTC135201 | WINNER GARMENTS PRIVATE LIMITED | Nischintapur Road, P.O. Chandannagar P.S. Maheshtala, District 24 Parganas (S) , Kolkata, West Bengal, India - 700141 |
| U18109WB2008PTC124630 | ASHISH BAGS AND FASHIONS PRIVATE LIMITED | E5-107/1 NEW GANGARAMPUR ROAD, NEAR MUKHERJEE GATE PHASE-3, R.H.S TO DAKGHAR, P.O & P.S MA HESHTALLA , KOLKATA, West Bengal, India - 700141 |
| U72900WB2022PTC253653 | KWASO TECH PRIVATE LIMITED | EDEN CITY, BL-E7, 11TH FLOOR, FLAT NO.1102 B1-91/A/1 NEW BUDGE BUDGE TRUNK ROAD,KOLKATA,Kolkata,West Bengal,700141-India |
| U52322WB2003PTC097367 | JAGADAMBA GARMENTS MARKETING PRIVATE LIMITED | PAR BANGLA, BUDGE BUDGE TRUNK ROAD, (OPPOSITE BUDGE BUDGE ESI HO SPITAL) , KOLKATA, West Bengal, India - 700141 |
| U18109WB2010PTC141293 | AMVI FASHIONS PRIVATE LIMITED | ANILNAGAR GOBINDAPUR, BUDGE BUDGE TRUNK ROAD , KOLKATA, West Bengal, India - 700141 |
| U51909WB2007PTC115645 | R S D MERCANTILE PRIVATE LIMITED | BUDGE BUDGE TRUNK ROAD RAMPUR, MAHESHTALA , KOLKATA, West Bengal, India - 700141 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10038252 | 2007-02-05 | - | 2011-05-25 | 9,400,000.00 | CORPORATION BANK | |
| 10331562 | 2012-01-17 | - | - | 4,000,000.00 | UNION BANK OF INDIA | |
| 100281182 | 2019-07-24 | - | - | 5,000,000.00 | KOTAK MAHINDRA BANK LIMITED |
- 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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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.