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MARWA LOGISTICS PRIVATE LIMITED




Marwa Logistics Private Limited is a Private incorporated on 21 January 2021. It is classified as Non-govt company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 1,000,000 and its paid up capital is Rs. 1,000,000. It is inolved in Supporting and auxiliary transport activities; activities of travel agencies

Marwa Logistics Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of Marwa Logistics Private Limited are Shahul Hameed Raja Hasan Mohammed Ibrahi and Marwa.

Marwa Logistics Private Limited's Corporate Identification Number is (CIN) U63030TN2021PTC140868 and its registration number is 140868.Its Email address is [email protected] and its registered address is NO.11 (NEW NO.23), 2ND FLOOR LINGHI CHETTY STREET MANNADY Chennai TN 600001 IN.

Current status of Marwa Logistics Private Limited is - Active.

Company Details

CIN

U63030TN2021PTC140868

Company Name

MARWA LOGISTICS PRIVATE LIMITED

Company Status

Active

RoC

RoC-Chennai

Registration Number

140868

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

21 January 2021

Age of Company

3 years, 2 month, 7 days

Activity

Supporting and auxiliary transport activities; activities of travel agencies

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹1,000,000

Paid up capital

₹1,000,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

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Contact Details

Email ID: [email protected]

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Address:

NO.11 (NEW NO.23), 2ND FLOOR LINGHI CHETTY STREET MANNADY Chennai TN 600001 IN

Director Details

DINDirector NameDesignationAppointment Date

09037894

SHAHUL HAMEED RAJA HASAN MOHAMMED IBRAHI

Managing Director

21 January 2021

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Other Companies Associated with

CompanyDesignationAppointment Date

Currently Shahul Hameed Raja Hasan Mohammed Ibrahi is not associated with any company.

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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09037895

MARWA

Director

21 January 2021

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Other Companies Associated with

CompanyDesignationAppointment Date

Currently Marwa is not associated with any company.

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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Past Director Details

DINDirector NameAppointment DateCessation Date

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Companies with Similar Address

CIN

Name

Address

U63030TN2014PTC095392
FEDERAL TRANSPORT PRIVATE LIMITEDOld No,11,New No,23,2nd Floor, Linghi Chetty Street,Mannady Chennai Chennai TN 600001 IN
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U63040TN2009PTC073221
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MALJ LINES PRIVATE LIMITEDFIRST FLOOR, OLD NO.210, NEW NO.222 LINGHI CHETTY STREET, MANNADY CHENNAI Chennai TN 600001 IN
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Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

No charges found

Establishments Details

Establishment NameCityPincodeAddress

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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