MTI LOGISTICS PRIVATE LIMITED (CIN: U63090MH2005PTC152592) is a Private company incorporated on 12 Dec 2005. 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. 700000.00.
MTI LOGISTICS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MTI 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 MTI LOGISTICS PRIVATE LIMITED are VINIT VIJAY RAWAL, and ARJIT VIJAY RAWAL.
MTI LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U63090MH2005PTC152592 and its registration number is 152592. Users may contact MTI LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of MTI LOGISTICS PRIVATE LIMITED is Shop No. 1 & 11, New Monalisa CHSL,Opp Mount Mary Steps, St. John Baptist Road, Bandra-Wes t , Mumbai, Maharashtra, India - 400050.
Current status of MTI LOGISTICS PRIVATE LIMITED is - Active.
| CIN | U63090MH2005PTC152592 |
| Name | MTI LOGISTICS PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Mumbai |
| Registration Number | 152592 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2005-04-12 |
| Age of Company | 21 years, 1 months, 6 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 | 2023-09-30 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 1,000,000.00 |
| Paid-up Share Capital | ₹ 700,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| MTI LOGISTICS PRIVATE LIMITED |
| U63090MH2005PTC152592 |
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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Get a list of all litigations MTI 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 MTI LOGISTICS. This report helps you understand the risk associated in dealing with MTI LOGISTICS and its Directors better.
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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 MTI 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 |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01512837 | VINIT VIJAY RAWAL | Director | 2005-04-12 |
| 01860420 | ARJIT VIJAY RAWAL | Director | 2005-04-12 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01829261 | VIJAY KUMAR ARJUNDAS RAWAL | Director | - | 2010-06-01 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAWAL INVESTMENT LLP | AAQ-3534 | Designated Partner | 2019-08-23 | Ongoing |
| M-TRANS INDIA LLP | ACA-1190 | Designated Partner | 2023-03-04 | Ongoing |
| RAWAL INVESTMENT PVT LTD | U45100MP1990PTC006162 | Director | - | 2019-08-22 |
| M-TRANS INDIA PRIVATE LIMITED | U60231MH2006PTC163211 | Director | 2006-07-21 | Ongoing |
| BOMBAY GOODS TRANSPORT ASSOCIATION. | U63011MH1964GAP012857 | Director | - | 2018-09-26 |
| LOGIS-TECH INDIA PRIVATE LIMITED | U74999MH2003PTC141468 | Director | 2010-06-01 | Ongoing |
| VARNAAM SOCIAL WELFARE FOUNDATION | U85300MH2017NPL293675 | Director | 2017-04-10 | Ongoing |
| CIN | Company Name | Company Address |
|---|
| 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 |
|---|---|---|---|---|---|---|
| 10013931 | 2006-07-29 | - | - | 5,000,000.00 | STATE BANK OF INDIA | |
| 10288730 | 2011-04-29 | - | 2018-07-20 | 2,500,000.00 | DEVELOPMENT CREDIT BANK LIMITED | |
| 10364311 | 2012-07-03 | - | 2018-07-20 | 4,000,000.00 | DEVELOPMENT CREDIT BANK LIMITED | |
| 10414724 | 2011-09-26 | 2015-06-13 | 2018-07-20 | 49,552,000.00 | DCB BANK LIMITED | |
| 10462335 | 2013-11-13 | - | 2018-07-20 | 2,500,000.00 | DCB BANK LIMITED | |
| 10575071 | 2015-06-05 | - | - | 2,200,000.00 | HDFC BANK LIMITED | |
| 10614447 | 2015-10-14 | 2017-12-30 | 2018-07-20 | 152,196,000.00 | DCB BANK LIMITED | |
| 80016116 | 2005-06-17 | 2013-02-04 | 2018-07-20 | 33,570,000.00 | DEVELOPMENT CREDIT BANK LIMITED | |
| 100190151 | 2018-03-31 | - | 2021-12-07 | 62,500,000.00 | DCB BANK LIMITED | |
| 100190153 | 2018-02-28 | 2021-01-13 | 2021-12-07 | 214,250,000.00 | DCB BANK LIMITED | |
| 100470530 | 2021-07-09 | 2024-03-12 | - | 157,900,000.00 | Axis Bank Limited | |
| 100471302 | 2021-07-07 | 2024-03-12 | - | 70,000,000.00 | Axis 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.
| 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 |
|---|---|---|---|---|---|---|---|---|---|
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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