MS LOGISTICS PRIVATE LIMITED (CIN: U63090MH2019PTC323980) is a Private company incorporated on 11 Dec 2019. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 1000000.00.
MS LOGISTICS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MS 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 MS LOGISTICS PRIVATE LIMITED are PEDRU ALEX RODRIGUES, NATAL MARY PEDRU RODRIGUES, MAXWELL PEDRU RODRIGUES, and SHOUN PEDRU RODRIGUES.
MS LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U63090MH2019PTC323980 and its registration number is 323980. Users may contact MS LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of MS LOGISTICS PRIVATE LIMITED is Off No 501, Wing A,Damji Shamji Square Near Kanara Engineering Laxmi Nagar , GHATKOPAR EAST, Maharashtra, India - 400075.
Current status of MS LOGISTICS PRIVATE LIMITED is - Active.
| CIN | U63090MH2019PTC323980 |
| Name | MS LOGISTICS PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Mumbai |
| Registration Number | 323980 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2019-04-11 |
| Age of Company | 5 years, 11 months, 2 days |
| Activity | NIC Code: 6309 NIC Description: 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.] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-28 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 1,000,000.00 |
| Paid-up Share Capital | ₹ 1,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| MS LOGISTICS PRIVATE LIMITED |
| U63090MH2019PTC323980 |
All 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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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 MS LOGISTICS
Get a list of all litigations MS LOGISTICS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of MS LOGISTICS. This report helps you understand the risk associated in dealing with MS LOGISTICS and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 MS 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.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06881208 | PEDRU ALEX RODRIGUES | Director | 2019-04-11 |
| 07630562 | NATAL MARY PEDRU RODRIGUES | Director | 2019-04-11 |
| 08728828 | MAXWELL PEDRU RODRIGUES | Director | 2020-03-19 |
| 10573512 | SHOUN PEDRU RODRIGUES | Director | 2024-04-18 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAQ-9779 | MAXS TRADING ENTERPRISES LLP | Office No. 501, A Wing, Damji Shamji Square, Laxmi Nagar, Near Kanara Engineering, Ghatkopar (East) MUMBAI, Maharashtra, India - 400075 |
| U15100MH1994PLC080772 | EMPIRE SPICES AND FOODS LIMITED | OFF-305 WING A, DAMJI SHAMJI SQUARE,LAXMI NAGAR, GHATKOPAR (EAST) NEAR KANARA ENGINEERING , MUMBAI, Maharashtra, India - 400075 |
| AAH-7820 | MAXS LOGISTICS GROUP LLP | 501 Wing A, Damji Shamji Square, Near Kanara Engin eering, Laxmi Nagar, Ghatkopar East, Mumbai, Maharashtra, India - 400075 |
| U74120MH2014PTC256470 | M S MARITIME PRIVATE LIMITED | Office No. 501, Wing A, Damji Shamji Square, Near Kanara Engineering, Laxmi Nagar, Ghatkopar East Mumbai Mumbai City MH 400075 IN |
| U74900MH2016PTC273155 | INTELLIGENT INDUSTRIAL INTERNET SYSTEMS PRIVATE LIMITED | OFF-402 WING A, DAMJI SHAMJI SQUARE,LAXMI NAGAR, GHATKOPAR (EAST) NEAR KANARA ENGINEERING - 400075. Mumbai Mumbai City MH 400075 IN |
| U25206MH2022PTC393938 | PRINCE PIPES AND CHEMICALS PRIVATE LIMITED | 902, Wing A, Damji Shamji Square, Laxmi Nagar, Ghatkopar (East) Kanara Enginerri , Mumbai, Maharashtra, India - 400075 |
| AAC-9006 | TRUSTECH AUDIO VISUAL SOLUTION LLP | A-205, Damji Shamji Corporate Square, Ghatkopar -Andheri Link Road, Behind Laxmi Nagar, Ghatkopar East, Maharashtra, India - 400075 |
| U24230MH2008PTC182214 | SPAK ESTERS PRIVATE LIMITED | 1003 A WING, DAMJI SHAMJI CORPORATE SQUARE OFF GHATKOPAR-ANDHERI LINK ROAD, GHATKOPAR (EAST) , Mumbai, Maharashtra, India - 400075 |
| AAV-6560 | TAARGET PAPERS LLP | OFFICE NO.804, 8TH FLOOR,DAMJI SHAMJI CORPORATE SQUARE,LAXMI NAGAR, PANT NAGAR,, GHATKOPAR EAST Mumbai, Maharashtra, India - 400075 |
| U24100MH1981PTC025906 | SPAK ORGOCHEM (INDIA) PRIVATE LIMITED | 1003/1004/1005 A Wing, Damji Shamji Corporate Square, Off Ghatkopar-Andheri Link Road, Ghatkopar (East) , Mumbai, Maharashtra, India - 400075 |
| AAR-3866 | CHEMTRADE GLOBAL IMPEX LLP | A-902 Damji Shamji Corporate SquareLaxmi Nagar, Ghatkopar East, Mumbai Mumbai, Maharashtra, India - 400075 |
| L15122MH2014PLC252200 | CHOTHANI FOODS LIMITED | OFFICE NO. 408, B WING, DHAMJI SHAMJI CORPORATE SQUARE, LAXMI NAGAR, GHATKOPAR EAST, , MUMBAI, Maharashtra, India - 400075 |
| U24230MH1987PTC044050 | PRACHI PHARMACEUTICALS PRIVATE LIMITED | A 201 Damji Shamji Corporate Square Behind Kanara Business Centre Laxmi Nagar Ghatkopar (E) , Mumbai, Maharashtra, India - 400075 |
| U27104MH1996PTC100718 | KALPATARU ISPAT PRIVATE LIMITED | 305-B Wing,3rd Floor,Damji Shamji Corporate Square Laxmi Nagar, Ghatkopar East , Mumbai, Maharashtra, India - 400075 |
| U24290MH2021PTC364787 | NAM GROUP OF INDUSTRIES PRIVATE LIMITED | 106, Kanara Business Centre - A Wing Laxmi Nagar no.3Link Road,Ghatkopar East , Mumbai, Maharashtra, India - 400075 |
| AAI-3790 | RUSHIMEV PHARMA DISTRIBUTORS LLP | B - 303,3RD FLOOR,DAMJI SHAMJI,CORPORATE SQUARE KANARA BUSINESS CENTRE,LAXMI NAGAR,GHATKOPAR(EAST) MUMBAI, Maharashtra, India - 400075 |
| U24233MH2011PTC223698 | SPAK SURFACTANTS PRIVATE LIMITED | 1004/1005 'A' WING,DAMJI SHAMJI CORPORATE SQUARE, OFF GHATKOPAR-ANDHERI LINK ROAD, GHATKOP AR (EAST) , MUMBAI, Maharashtra, India - 400075 |
| AAL-5354 | VTECK IT & DIGITAL SOLUTIONS LLP | 8th FLR, 801 savali CHS A2,Rajaram Bane Marg Laxmi Nagar,NR Kanara Business Centre,Pant Nagar Ghatkopar East, Maharashtra, India - 400075 |
| U45200MH2004PTC149005 | TRUPTI INFRASTRUCTURE PRIVATE LIMITED | A-705, WING A, DAMJI SHAMJI CORPORATE SQUARE, OFF LINK ROAD, LAXMI NAGAR, GHATKOPAR (EAST) MUMBAI Mumbai City MH 400075 IN |
| AAI-7526 | DIGITAL PR WALLAHS LLP | B-1008,Damji Shamji Corporate Square, Laxmi Nagar,Ghatkopar-East Mumbai, Maharashtra, India - 400075 |
| U72900MH2016PTC273237 | AUTOSYS INDUSTRIAL SOLUTIONS PRIVATE LIMITED | A 506, Damji Shamji Corporate square Laxmi Nagar, Ghatkoper (East) , Mumbai, Maharashtra, India - 400075 |
| AAI-8851 | BROADWAYS CHEMTECH LLP | B - 806, Damji Shamji Corporate Square Laxmi Nagar, Ghatkopar (East) Mumbai, Maharashtra, India - 400075 |
| AAR-8300 | ABYSSINIA MEDITREAT LLP | 2,KANARA BUSINESS CENTRE,A WING LINK ROAD, LAXMI NAGAR, GHATKOPAR EAST MUMBAI, Maharashtra, India - 400075 |
| U24299MH2020PTC347621 | ETCHENEM SPECIALITY CREATION PRIVATE LIMITED | 204 A WING, KANARA BUSINESS CTR, LAXMI NGR NO 3, LINK ROAD, GHATKOPAR EAST , MUMBAI, Maharashtra, India - 400075 |
| L32100MH1986PLC039004 | IND AGIV COMMERCE LIMITED | 09 To 12,B-Wing,Kanara Business Centre,Laxmi Nagar Off Ghatkopar Andheri Link Road, Ghatkop ar (East) , Mumbai, Maharashtra, India - 400075 |
| U63030MH2020PTC337365 | HARMONIC SEA BREAK BULK PRIVATE LIMITED | OFFICE-404 WING A, DAMJI SHAMJI SQUARE,LAXMI NAGAR GHATKOPER (EAST),NEAR KANARA ENGINERRING MUMBAI Mumbai City MH 400075 IN |
| L70100MH1993PLC394793 | SHRADDHA PRIME PROJECTS LIMITED | A-309, Kanara Business Centre Premises CS Limited, Link Rd, Laxmi Nagar, Ghatkopar (East) , Ghatkopar, Maharashtra, India - 400075 |
| AAQ-9341 | SPRS AND CO. LLP | A-210, Kanara Business Centre, Laxmi Nagar, Ghatkopar Andheri Link Road, Ghatkopar (East), Mumbai, Maharashtra, India - 400075 |
| AAQ-9389 | SAHASRABUDDHE PARAB & CO. LLP | A-210, Kanara Business Centre, Laxmi Nagar, Ghatkopar Andheri Link Road, Ghatkopar (East), Mumbai, Maharashtra, India - 400075 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100718663 | 2023-05-03 | - | - | 12,298,560.00 | HDFC BANK LIMITED |
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.
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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 |
|---|---|---|---|---|---|---|---|---|---|
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 |
|---|---|---|
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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