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
MS LOGISTICS PRIVATE LIMITED
CIN: U63090MH2019PTC323980 As on: 2026-07-13
MS LOGISTICS PRIVATE LIMITED (CIN: U63090MH2019PTC323980) is a Private company incorporated on 11 Apr 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 Sep 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.
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 MS 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.
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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 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.
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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 MS LOGISTICS
| 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 |
Past Directors & Key Managerial Personnel of MS LOGISTICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of PEDRU ALEX RODRIGUES
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAXS LOGISTICS GROUP LLP | AAH-7820 | Designated Partner | 2016-11-10 | Ongoing |
| MAXS TRADING ENTERPRISES LLP | AAQ-9779 | Designated Partner | 2019-11-06 | Ongoing |
| MAXS LUXURY HOMES PRIVATE LIMITED | U55101MH2024PTC423117 | Director | 2024-04-08 | Ongoing |
| M S MARITIME PRIVATE LIMITED | U74120MH2014PTC256470 | Director | 2014-07-24 | Ongoing |
Other Directorships of NATAL MARY PEDRU RODRIGUES
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAXS LOGISTICS GROUP LLP | AAH-7820 | Designated Partner | 2016-11-10 | Ongoing |
| MAXS TRADING ENTERPRISES LLP | AAQ-9779 | Designated Partner | 2019-11-06 | Ongoing |
| MAXS LUXURY HOMES PRIVATE LIMITED | U55101MH2024PTC423117 | Director | 2024-04-08 | Ongoing |
| M S MARITIME PRIVATE LIMITED | U74120MH2014PTC256470 | Director | 2017-10-16 | Ongoing |
Other Directorships of MAXWELL PEDRU RODRIGUES
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAXS LOGISTICS GROUP LLP | AAH-7820 | Partner | 2021-03-31 | Ongoing |
| MAXS TRADING ENTERPRISES LLP | AAQ-9779 | Partner | 2020-11-09 | Ongoing |
| MAXS LUXURY HOMES PRIVATE LIMITED | U55101MH2024PTC423117 | Director | 2024-04-08 | Ongoing |
Other Directorships of SHOUN PEDRU RODRIGUES
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAXS LOGISTICS GROUP LLP | AAH-7820 | Partner | 2024-04-18 | Ongoing |
| MAXS TRADING ENTERPRISES LLP | AAQ-9779 | Partner | 2024-04-18 | Ongoing |
| MAXS LUXURY HOMES PRIVATE LIMITED | U55101MH2024PTC423117 | Director | 2024-04-08 | Ongoing |
| 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 |
| U74900MH2016PTC273155 | INTELLIGENT INDUSTRIAL INTERNET SYSTEMS PRIVATE LIMITED | OFF-402 WING A, DAMJI SHAMJI SQUARE,LAXMI NAGAR, GHATKOPAR (EAST) NEAR KANARA ENGINEERING - 400075. , Mumbai, Maharashtra, India - 400075 |
| U74120MH2014PTC256470 | M S MARITIME PRIVATE LIMITED | Office No. 501, Wing A, Damji Shamji Square, Near Kanara Engineering, Laxmi Nagar, Ghatkop ar East , 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 |
| U45200MH2004PTC149005 | TRUPTI INFRASTRUCTURE PRIVATE LIMITED | A-705, WING A, DAMJI SHAMJI CORPORATE SQUARE, OFF LINK ROAD, LAXMI NAGAR, GHATKOPAR (EAST) , MUMBAI, Maharashtra, India - 400075 |
| ABB-0593 | JMR laxmi steels LLP | OFF-806 WING A, DAMJI SHAMJI SQUARE,,LAXMI NAGAR, GHATKOPAR EAST,Mumbai,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, Maharashtra, India - 400075 |
| U74999MH2020PTC338729 | WCT OCEAN CONTAINERS PRIVATE LIMITED | 601 B-Wing Damji Shamji Corporate Square Next to Kanara Business Centre , Off A G , GHATKOPAR (EAST), Maharashtra, India - 400075 |
| U25206MH2022PTC393938 | PRINCE PIPES AND CHEMICALS PRIVATE LIMITED | 902, Wing A, Damji Shamji Square, Laxmi Nagar, Ghatkopar (East) Kanara Enginerri , Mumbai, Maharashtra, India - 400075 |
| U43222MH2025PTC448611 | SMART ENERGI HUB PRIVATE LIMITED | 612, C Wing, Damji Shamji Corporate Square,Laxmi Nagar, (Near Pant Nagar), Ghatkopar East Mumbai,Mumbai,Mumbai,Maharashtra,400075-India |
| U63030MH2018PTC307215 | FREIGHTGAIN ONLINE TECHNOLOGIES PRIVATE LIMITED | B-0604 Damji Shamji Corporate Square Off A G Link Road , Next to Kanara Business Centre Pa nt Nagar , Ghatkopar East, 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 |
| U63011MH2001PTC131855 | SERVICE-LINK (INDIA) PRIVATE LIMITED | Office No. A-505, Damji Shamji Corporate Square, Laxmi Nagar, Ghatkopar (East), , Mumbai, Maharashtra, India - 400075 |
| U63040MH2020PTC337767 | REVELATION LOGISTICS & FREIGHT FORWARDER PRIVATE LIMITED | OFFC NO. 404/A-WING, DHAMJI SHAMJI SQUARE LAXMI NAGAR, GHATKOPAR EAST , MUMBAI, Maharashtra, India - 400075 |
| ABC-9927 | ARISTA WORLDWIDE EXIM LLP | B-812, Damji Shamji Corporate Square,Near Kanara Business Center, Laxmi Nagar, Ghatkopar East,Mumbai,Mumbai,Maharashtra,India-400075 |
| U72900MH2019PTC333504 | WINWAYS VENTURES PRIVATE LIMITED | UNIT NO 317, A -WING, 3RD FLOOR, KANARA RE. LAXMI NAGAR, GKP-ANDHERI LINK RD, , 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 |
| U24100MH1981PLC025906 | SPAK ORGOCHEM (INDIA) LIMITED | 1003/1004/1005 A Wing, Damji Shamji Corporate Square,,Off Ghatkopar-Andheri Link Road, Ghatkopar (East),Mumbai,Mumbai,Maharashtra,400075-India |
| AAV-6560 | TAARGET PAPERS LLP | OFFICE NO.804, 8TH FLOOR,DAMJI SHAMJI CORPORATE SQUARE,LAXMI NAGAR, PANT NAGAR,, GHATKOPAR EAST Mumbai, Maharashtra, India - 400075 |
| ACI-7992 | AR3 MANAGEMENT CONSULTANCY LLP | A-210, Kanara Business Centre, Laxmi Nagar No. 3,,Link Rd Ghatkopar, Near Bus Depo, Ghatkopar East,,Mumbai,Mumbai,Maharashtra,India-400075 |
| U61100MH2016PTC274779 | TRANSLINER INDIA PRIVATE LIMITED | B/604 DAMJI SHAMJI CORPORATE SQUARE, B WING NEXT TO KANARA BUSINESS CENTRE, OFF A G LINK ROAD , GHATKOPAR, Maharashtra, India - 400075 |
| ACL-1524 | WHEEL HOUSECON LLP | A-605, DAMJI SHAMJI SQUARE,LAXMI NAGAR, GHATKOPAR (EAST),Mumbai,Mumbai,Maharashtra,India-400075 |
| U55101MH2024PTC423117 | MAXS LUXURY HOMES PRIVATE LIMITED | 501, Wing A, Damji Shamji,Laxmi Nagar, Ghatkopar(E),Mumbai,Mumbai,Maharashtra,400075-India |
| ACK-0509 | GOURMET NEXUS LLP | A-406 Damji Shamji Corporate Square,Laxmi Nagar, Ghatkopar East,Mumbai,Mumbai,Maharashtra,India-400075 |
| AAR-3866 | CHEMTRADE GLOBAL IMPEX LLP | A-902 Damji Shamji Corporate SquareLaxmi Nagar, Ghatkopar East, Mumbai Mumbai, Maharashtra, India - 400075 |
| U36990MH2019PTC321159 | PRINCE MFG INDUSTRIES PRIVATE LIMITED | A-901 Damji Shamji Corporate Square Laxmi Nagar, Ghatkopar East , Mumbai, Maharashtra, India - 400075 |
| U45309MH2021PTC357053 | AVISA DEVELOPERS PRIVATE LIMITED | A-903 DAMJI SHAMJI CORPORATE SQUARE, LAXMI NAGAR GHATKOPAR EAST , MUMBAI, Maharashtra, India - 400075 |
| U52609MH2022PTC376134 | SUDHARMA EXIM PRIVATE LIMITED | A-701, DAMJI SHAMJI CORPORATE SQUARE, LAXMI NAGAR, GHATKOPAR EAST , Mumbai, Maharashtra, India - 400075 |
| 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 |
- 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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| 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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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.