CIN | |
Company Name | MATHARU LOGISTICS PRIVATE LIMITED |
Company Status | Active |
RoC | RoC-Mumbai |
Registration Number | 257614 |
Company Category | Company limited by Shares |
Company Sub Category | Non-govt company |
Class of Company | Private |
Date of Incorporation | 27 August 2014 |
Age of Company | 9 years, 6 month, 23 days |
Activity | Other land transport Click here to see other companies involved in same activity. |
Number of Members | 0 |
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Authorised Capital | ₹100,000 |
Paid up capital | ₹100,000 |
Number of Employees |
Listing status | Unlisted |
Date of Last Annual General Meeting | N/A |
Date of Latest Balance Sheet | 31 March 2021 |
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Inventories | |
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Cash and Bank Balances |
Profit & Loss | |
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Total Revenue (Turnover) | |
Total Expenses | |
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Click here to view all available financial documents and regulatory filings of MATHARU LOGISTICS PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
SHOP NO. 230, A WING, VASHI PLAZA PLOT NO. 80/81, SECTOR - 17, VASHI NAVI MUMBAI Thane MH 400703 IN
DIN | Director Name | Designation | Appointment Date | |||||||||||||||
06604693 | Director | 27 August 2014 | ||||||||||||||||
Other Companies Associated with
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06633520 | Director | 27 August 2014 | ||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
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DIN | Director Name | Appointment Date | Cessation Date | |
Login to view past directors. |
CIN | Name | Address |
---|---|---|
U31100MH2006PTC161376 | SARANG HI - TECH INFRASTRUCTURES PRIVATE LIMITED | OFFICE NO 432, 1ST FLOOR, A-WING, VASHI PLAZA, PLOT NO.80 AND 81, SECTOR-17, VASHI NAVI MUMBAI Mumbai City MH 400703 IN |
U63090MH2015PTC269398 | TRIUMPH SHIP MANAGEMENT PRIVATE LIMITED | SHOP NO. 331, C WING, VASHI PLAZA, PLOT 80/81, SECTOR - 17, VASHI, NAVI MUMBAI Thane MH 400703 IN |
U52609MH2016PTC287548 | KSDG TRADING AND MANAGEMENT PRIVATE LIMITED | SHOP NO.-432, A WING, 2ND FLOOR, VASHI PLAZA, PLOT NO.-80/81, VASHI NAVI MUMBAI Thane MH 400703 IN |
U15122MH2015PTC266290 | SUDIKSHA AGRO PRODUCTS PRIVATE LIMITED | office no. B-366, first floor, B-wing, Vashi plaza Plot No.-80 and 81, Sector-17, Vashi Navi Mumbai Thane MH 400703 IN |
U74999MH2019PTC320167 | HASH VALUE ADVISORS PRIVATE LIMITED | Office No. 465, Vashi Plaza, C - Wing, 2nd Floor, Plot No. 80/81, Near HDFC Bank, Sector -17, Vashi NAVI MUMBAI Thane MH 400703 IN |
U67200MH2017PTC292657 | WOW INVESTMENT SOLUTIONS PRIVATE LIMITED | SHOP NO 156, PLOT 80/81 SECTOR-17, VASHI PLAZA, NAVI MUMBAI NAVI MUMBAI Thane MH 400703 IN |
U75220MH2011PTC212217 | FINE TOUCH TECHNOLOGIES PRIVATE LIMITED | A-22,Vashi Plaza, Ground Floor, Plot No-80/81, Sector-17, Vashi Navi Mumbai Thane MH 400703 IN |
U27310MH2010PTC202262 | H D METALS PRIVATE LIMITED | PLOT NO. 78/80, WING A, 2ND FLOOR, ROOM NO - 434 VASHI PLAZA , SECTOR 17, VASHI NAVI MUMBAI MH 400703 IN |
U45200MH2013PTC248565 | ROYAL PROJECTS & VENTURES PRIVATE LIMITED | A WING, OFFICE NO. 417, 2 ND FLOOR, VASHI PLAZA CHS, PLOT NO. 80/81, SECTOR. 17, VASHI NAVI MUMABI Raigarh MH 400703 IN |
S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found |
Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
100232065 | 2018-12-15 | - | - | Motor Vehicle (Hypothecation) | 1,369,502 | Axis Bank Limited |
100321554 | 2020-01-28 | - | - | Motor Vehicle (Hypothecation) | 1,417,676 | Axis Bank Limited |
100323198 | 2020-01-28 | - | - | Motor Vehicle (Hypothecation) | 1,415,176 | Axis Bank Limited |
100372797 | 2020-09-07 | - | - | Motor Vehicle (Hypothecation) | 773,549 | Axis Bank Limited |
100383051 | 2020-10-31 | - | - | Motor Vehicle (Hypothecation) | 1,936,141 | Axis Bank Limited |
100394149 | 2020-12-02 | - | - | Motor Vehicle (Hypothecation) | 5,500,000 | INDUSIND BANK LTD |
100416505 | 2021-01-23 | - | - | Motor Vehicle (Hypothecation) | 530,000 | HINDUJA LEYLAND FINANCE LIMITED |
100424682 | 2020-06-22 | - | - | Motor Vehicle (Hypothecation) | 596,000 | TATA MOTORS FINANCE LIMITED |
100463143 | 2021-07-06 | - | - | Motor Vehicle (Hypothecation) | 600,000 | HINDUJA LEYLAND FINANCE LIMITED |
100463268 | 2021-06-30 | - | - | Motor Vehicle (Hypothecation) | 1,250,000 | HINDUJA LEYLAND FINANCE LIMITED |
100504594 | 2021-05-18 | - | - | Motor Vehicle (Hypothecation) | 1,750,000 | INDUSIND BANK LTD. |
100571874 | 2022-04-25 | - | - | Motor Vehicle (Hypothecation) | 935,000 | HINDUJA LEYLAND FINANCE LIMITED |
100571875 | 2022-04-25 | - | - | Motor Vehicle (Hypothecation) | 935,000 | HINDUJA LEYLAND FINANCE LIMITED |
Establishment Name | City | Pincode | Address |
No establishments found |
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