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
MTS LOGISTICS PRIVATE LIMITED
CIN: U63000DL2011PTC215918 As on: 2026-07-13
MTS LOGISTICS PRIVATE LIMITED (CIN: U63000DL2011PTC215918) is a Private company incorporated on 16 Mar 2011. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 7500000.00.
MTS 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.MTS LOGISTICS PRIVATE LIMITED's NIC code is 630 (which is part of its CIN). As per the NIC code, it is inolved in Supporting and auxiliary transport activities; activities of travel agencies.
Directors of MTS LOGISTICS PRIVATE LIMITED are VIRESH KUMAR JAIN, PARVESH KUMAR JAIN, and MEENAKSHI JAIN.
MTS LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U63000DL2011PTC215918 and its registration number is 215918. Users may contact MTS LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of MTS LOGISTICS PRIVATE LIMITED is L-126/A,Ground Floor, Street No.5 , Mahipalpur, Delhi, India - 110037.
Current status of MTS 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 MTS 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.
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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 MTS 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 MTS LOGISTICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03188066 | VIRESH KUMAR JAIN | Director | 2011-03-16 |
| 06418757 | PARVESH KUMAR JAIN | Director | 2013-09-30 |
| 08236331 | MEENAKSHI JAIN | Director | 2018-09-28 |
Past Directors & Key Managerial Personnel of MTS LOGISTICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02359179 | DINESH KUMAR JAIN | Director | - | 2015-01-22 |
| 06418757 | PARVESH KUMAR JAIN | Additional Director | - | 2013-09-30 |
| 08236331 | MEENAKSHI JAIN | Additional Director | - | 2018-09-28 |
Other Directorships of DINESH KUMAR JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WOW MARKETING SOLUTIONS PRIVATE LIMITED | U51101DL2007PTC165230 | Director | 2007-06-26 | Ongoing |
Other Directorships of VIRESH KUMAR JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ATS LOGISTICS PRIVATE LIMITED | U63000DL2010PTC208622 | Director | 2010-09-22 | Ongoing |
Other Directorships of PARVESH KUMAR JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRYAMBAKAM LOGISTICS PRIVATE LIMITED | U60210DL2016PTC298891 | Director | 2016-05-01 | Ongoing |
Other Directorships of MEENAKSHI JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U63000DL2010PTC205205 | BFM INDIA PRIVATE LIMITED | L-151, Ground Floor, Street No. 5B, Road No. 7, Mahipalpur Ext. , NEW DELHI, Delhi, India - 110037 |
| ACH-1217 | GBV WORLDWIDE LOGISTICS MOVERS LLP | First Floor, House No-L5A/338,Kh No-737/741, L-Block, Street No-1,New Delhi,South West Delhi,Delhi,India-110037 |
| U60210DL2016PTC298891 | TRYAMBAKAM LOGISTICS PRIVATE LIMITED | L 126A Street No.5 Mahipalpur Extn. , New Delhi, Delhi, India - 110037 |
| U01122DL2016PTC304402 | MEGHHA FLOWERS PRIVATE LIMITED | L-33 A, PLOT NO. 141, SECOND FLOOR, STREET NO. 5C, , MAHIPALPUR EXTN, Delhi, India - 110037 |
| U64120DL2022PTC393010 | VSR UNIVERSAL EXPRESS PRIVATE LIMITED | L-43-A/331 FIRST FLOOR KH NO 732, L-BLOCK STREET NO-1, MAHIPALPUR EXTN , DELHI, Delhi, India - 110037 |
| U74994DL2018PTC335861 | FOLKA HOLIDAYS PRIVATE LIMITED | L-151, FLOOR NO 3 ROAD NO 7, STREET NO 5B, MAHIPALPUR EXTN , NEW DELHI, Delhi, India - 110037 |
| U63012DL2005PTC132424 | CARGO WORLD LOGISTICS INDIA PRIVATE LIMITED | Plot No. A-182/B, Ground Floor, Street No 05, Road No 04, Mahipalpur Extension, , New Delhi, Delhi, India - 110037 |
| U74140DL2002PTC116426 | AFFINITI FORWARDERS PRIVATE LIMITED | GROUND FLOOR, BLOCK L, H.NO -311, KHARSA NO-724 STREET NO 7, MAHIPALPUR EXTN. , NEW DELHI, Delhi, India - 110037 |
| U63030DL2022PTC396827 | HANULINE EXPRESS PRIVATE LIMITED | L-182, Ground Floor, KH. No-730, Street No. 5B,,New Delhi,South West Delhi,Delhi,110037-India |
| U18200DL2025PTC456062 | IGR MEDIA PRIVATE LIMITED | L-422/A, GROUND FLOOR, L BLOCK,RANGPURI MAHIPALPUR ROAD, NEAR GALI NO.-15,New Delhi,South West Delhi,Delhi,110037-India |
| U63000DL2010PTC206876 | SAIGRACE LOGISTICS PRIVATE LIMITED | L-90 , UPPER GROUND FLOOR, STREET NO.5C MAHIPALPUR EXTN., , NEW DELHI, Delhi, India - 110037 |
| U74999DL2017PTC312697 | P&Y DRUGS PRIVATE LIMITED | FLAT NO. S-4, KHASRA NO. 734/2 L - BLOCK, GROUND FLOOR, GALI NO. 5 , MAHIPALPUR EXTN, Delhi, India - 110037 |
| AAZ-8946 | NEW AVTAR OVERSEAS LLP | PLOT IN KHASRA NO 1016 2 FLAT NO A 5 UPPER GROUND FLOOR MAHIPALPUR DELHI, Delhi, India - 110037 |
| U51909DL2009PTC189894 | ORAYAN ORE PRIVATE LIMITED | A-81, GROUND FLOOR STREET NO-6, ROAD NO-4, MAHIPALPUR , NEW DELHI, Delhi, India - 110037 |
| U31401DL2014PTC270022 | SPECTRUM ENERGY SOLUTIONS & TECHNOLOGY PRIVATE LIMITED | PLOT NO. 1, GROUND FLOOR, BLOCK-A STREET NO. 2, MAHIPALPUR EXTN., , NEW DELHI, Delhi, India - 110037 |
| U28112DL1995PLC068994 | ASHIANA MANUFACTURING INDIA LIMITED | Ground Floor, H.No.L-65A/308 Gali No.7, Mahipalpur Extn. , New Delhi, Delhi, India - 110037 |
| U74999DL2018PTC334881 | LOIRE MOBILE INDIA PRIVATE LIMITED | L-131A, Street No. 9, 3rd Floor, L- Block, Mahipalpur Extn, , NEW DELHI, Delhi, India - 110037 |
| U74999DL2022PTC423475 | ZFIRST TECHNOLOGIES PRIVATE LIMITED | L-422/A, Ground Floor, L Block, Rangpuri Mahipalpur Road, Near Gali No. -15 , New Delhi, Delhi, India - 110037 |
| U60231DL1999PTC101369 | INTER CITY CARRIERS PRIVATE LIMITED | Ground Floor, Plot No. 407, Road No. 4, Street No. 8, A Block, Mahipalpur Extens ion, , New Delhi, Delhi, India - 110037 |
| U74999DL2017PTC322213 | SMP SECURITY SERVICES PRIVATE LIMITED | L-44-A/351, Ground Floor, Gali No. 9 Mahipalpur Extension,New Delhi,South West Delhi,Delhi,110037-India |
| U45309DL2019PTC351937 | PSJS PROJECTS PRIVATE LIMITED | Plot No. L-40, Ground Floor L- Block KH No. 731 Gali No. 7 Mahipalpur Extn. , NEW DELHI, Delhi, India - 110037 |
| U63030DL2018PTC341849 | EASY CONNECT GLOBAL EXPRESS PRIVATE LIMITED | A-12, 1ST FLOOR, KH. NO. 404, BLOCK-A ROAD NO. 4, STREET NO. 7, MAHIPALPUR EXT , NEW DELHI, Delhi, India - 110037 |
| U64100DL2022PTC395310 | EXCEL SOURCING PRIVATE LIMITED | A 195/10 KH NO 414 SECOND FLOOR STREET NO 10 ROAD NO 4 NH 8 A BLOCK MAHIPALPUR,NEWDELHI,New Delhi,Delhi,110037-India |
| AAY-0528 | INDO JPN HORITSU SERVICES LLP | Pt. Jagannath Complex, Office No. 2, Ground Floor,Plot No-L-8/8-A, Kh No-737, Block-L, Mahipal Pur Extn., Near- Bikaner Hotel New Delhi, Delhi, India - 110037 |
| ABB-3496 | AAATRAVEL SOLUTION LLP | Plot No-L- 258/A, Thrid Floor KH No-694/2,L Block, Mahipalpur Extn,New Delhi,South West Delhi,Delhi,India-110037 |
| U72900DL2009PTC192346 | SCUBE SOFTWARE SQUARE SYSTEMS PRIVATE LIMITED | L-126/A, STREET-5 MAHIPALPUR EXTENSION , NEW DELHI, Delhi, India - 110037 |
| U74999DL2016PTC299250 | JSMK EXPRESS PRIVATE LIMITED | L-204, GROUND FLOOR, STREET NO.7C MAHIPALPUR EXTENTION , DELHI, Delhi, India - 110037 |
| U74900DL2015PTC286225 | TOTAL AUTOMOBILE INNOVATIONS PRIVATE LIMITED | L-93 GROUND FLOOR STREET NO 7 MAHIPALPUR EXTENSION , NEW DELHI, Delhi, India - 110037 |
| U93000DL2015PTC284340 | AIRHEIGHT AVIATION PRIVATE LIMITED | L-47, GROUND FLOOR STREET NO. 7, MAHIPALPUR EXTENSION , NEW DELHI, Delhi, India - 110037 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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| 100263454 | 2019-05-02 | - | 2021-09-08 | 13,000,000.00 | IDBI 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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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.
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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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