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MOONGIPA LOGISTICS PRIVATE LIMITED




Moongipa Logistics Private Limited is a Private incorporated on 11 July 2007. It is classified as Non-govt company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 2,500,000 and its paid up capital is Rs. 200,000. It is inolved in Supporting and auxiliary transport activities; activities of travel agencies

Moongipa 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 2021.

Directors of Moongipa Logistics Private Limited are Ramesh Kumar Agarwal, Aman Agarwal, Basant Agarwal and Ramavtar Agarwal.

Moongipa Logistics Private Limited's Corporate Identification Number is (CIN) U63030WB2007PTC117077 and its registration number is 117077.Its Email address is [email protected] and its registered address is 4, P. K. TAGORE STREET KOLKATA WB 700006 IN.

Current status of Moongipa Logistics Private Limited is - Active.

Company Details

CIN

U63030WB2007PTC117077

Company Name

MOONGIPA LOGISTICS PRIVATE LIMITED

Company Status

Active

RoC

RoC-Kolkata

Registration Number

117077

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

11 July 2007

Age of Company

16 years, 9 month, 6 days

Activity

Supporting and auxiliary transport activities; activities of travel agencies

Click here to see other companies involved in same activity.

Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹2,500,000

Paid up capital

₹200,000

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 2021

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

Click here to view all available financial documents and regulatory filings of MOONGIPA LOGISTICS PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

4, P. K. TAGORE STREET KOLKATA WB 700006 IN

Director Details

DIN Director Name Designation Appointment Date

00354495

RAMESH KUMAR AGARWAL

Director

26 May 2009

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Other Companies Associated with

Company Designation Appointment Date

MOONGIPA NIRMAN LIMITED

Director

25 August 2008

STELLAR TRADING PRIVATE LIMITED

Director

21 May 2008

BBN LOGISTICS PRIVATE LIMITED

Director

04 February 2005

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00354616

AMAN AGARWAL

Director

26 May 2009

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Other Companies Associated with

Company Designation Appointment Date

SHREE BANKEBIHARI TRANS SOLUTIONSPRIVATE LIMITED

Director

13 May 2015

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00825773

BASANT AGARWAL

Director

11 July 2007

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Other Companies Associated with

Company Designation Appointment Date

STELLAR REALTY LLP

Designated Partner

17 July 2015

ROBUST NIRMAN LLP

Designated Partner

21 February 2018

MOONGIPA POLY PRODUCTS PRIVATE LIMITED

Director

25 June 2007

ROBUST ENGINEERING PRIVATE LIMITED

Director

11 July 2007

STERLING OFFICE PRODUCTS PRIVATE LIMITED

Director

18 December 2005

KESHAV ELECTRONICS PRIVATE LIMITED

Director

17 February 2011

MOONGIPA NIRMAN LIMITED

Director

25 August 2008

STELLAR TRADING PRIVATE LIMITED

Director

21 May 2008

BBN HOTELIERS PRIVATE LIMITED

Director

23 December 2008

BBN LOGISTICS PRIVATE LIMITED

Director

04 February 2000

ADITYA SHIV CONSTRUCTIONS PRIVATELIMITED

Director

08 October 2013

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00825893

RAMAVTAR AGARWAL

Director

11 July 2007

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Other Companies Associated with

Company Designation Appointment Date

STELLAR REALTY LLP

Designated Partner

15 April 2016

D L HOMES LLP

Designated Partner

14 September 2021

ROBUST NIRMAN LLP

Designated Partner

21 February 2018

MOONGIPA POLY PRODUCTS PRIVATE LIMITED

Director

25 June 2007

ROBUST ENGINEERING PRIVATE LIMITED

Director

11 July 2007

STERLING OFFICE PRODUCTS PRIVATE LIMITED

Director

25 July 2014

KESHAV ELECTRONICS PRIVATE LIMITED

Director

08 March 2014

MOONGIPA NIRMAN LIMITED

Director

25 August 2008

STELLAR TRADING PRIVATE LIMITED

Director

21 May 2008

ADITYA SHIV CONSTRUCTIONS PRIVATELIMITED

Director

22 January 2014

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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Companies with Similar Address

CIN

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Address

U15490WB2022PTC256684
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U32109WB1996PTC082345
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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

100255737

2019-03-30

2021-03-30

-

10,000,000

Karnataka Bank Ltd.

100391848

2020-08-28

-

-

717,000

Karnataka Bank Ltd.

100440673

2021-03-30

-

-

2,000,000

Karnataka Bank Ltd.

Establishments Details

Establishment Name City Pincode Address

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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