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MENLO WORLDWIDE FORWARDING INDIA PRIVATE LIMITED




Menlo Worldwide Forwarding India Private Limited is a Private incorporated on 12 March 1996. It is classified as Non-govt company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 35,000,000 and its paid up capital is Rs. 10,751,000. It is inolved in Other land transport

Menlo Worldwide Forwarding India 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 Menlo Worldwide Forwarding India Private Limited are Deepak Singhania and Vanishree Haridasan.

Menlo Worldwide Forwarding India Private Limited's Corporate Identification Number is (CIN) U60231DL1996PTC077077 and its registration number is 77077.Its Email address is [email protected] and its registered address is D-12/1 Okhla Industrial Area Phase II New Delhi DL 110020 IN.

Current status of Menlo Worldwide Forwarding India Private Limited is - Active.

Company Details

CIN

U60231DL1996PTC077077

Company Name

MENLO WORLDWIDE FORWARDING INDIA PRIVATE LIMITED

Company Status

Active

RoC

RoC-Delhi

Registration Number

77077

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

12 March 1996

Age of Company

28 years, 1 month, 13 days

Activity

Other land transport

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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

₹35,000,000

Paid up capital

₹10,751,000

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:

D-12/1 Okhla Industrial Area Phase II New Delhi DL 110020 IN

Director Details

DIN Director Name Designation Appointment Date

07830737

DEEPAK SINGHANIA

Director

05 August 2022

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Other Companies Associated with

Company Designation Appointment Date

-

Designated Partner

08 November 2022

UPS FREIGHT SERVICES INDIA PRIVATELIMITED

Director

05 August 2022

UPS SCS (INDIA) PRIVATE LIMITED

Director

03 August 2022

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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09186303

VANISHREE HARIDASAN

Director

28 June 2021

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Other Companies Associated with

Company Designation Appointment Date

UPS FREIGHT SERVICES INDIA PRIVATELIMITED

Director

28 June 2021

UPS SCS (INDIA) PRIVATE LIMITED

Director

28 June 2021

SANDLER & TRAVIS TRADE ADVISORY INDIAPRIVATE LIMITED

Director

26 June 2023

UPS LOGISTICS PRIVATE LIMITED

Director

08 September 2021

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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CIN

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Address

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details

Establishment Name City Pincode Address

MENLO WORLDWIDE FORWARDING INDIA PRIVATE LIMITED

DELHINORTH

110037

B9-140 KAPASHERA NEW DELHI181DL

*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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