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MUNDHRA CONTAINER FREIGHT STATION PRIVATE LIMITED




Mundhra Container Freight Station Private Limited is a Private incorporated on 25 July 2003. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2,500,000 and its paid up capital is Rs. 651,970. It is inolved in Business activities n.e.c.

Mundhra Container Freight Station Private Limited's Annual General Meeting (AGM) was last held on 27 September 2019 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2019.

Directors of Mundhra Container Freight Station Private Limited are Prudence Anthony Maynard, Alka Rajeev Niroola, Kavita Navjit Grewal, Rajeev Rajkumar Niroola and Narsingh Rao Kanchi.

Mundhra Container Freight Station Private Limited's Corporate Identification Number is (CIN) U74999MH2003PTC141481 and its registration number is 141481.Its Email address is grewal@mundhracfs.com and its registered address is E-104 REMI BIZCOURT, PLOT NO. 9, 1ST FLOOR, SHAH INDUSTRIAL ESTATE,OFF VEERA DESAI ROAD ANDHERI (W) MUMBAI MH 400053 IN , - , .

Current status of Mundhra Container Freight Station Private Limited is - Active.

Company Details

CIN

U74999MH2003PTC141481

Company Name

MUNDHRA CONTAINER FREIGHT STATION PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

141481

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

25 July 2003

Age of Company

16 years, 10 month, 0 days

Activity

Business activities n.e.c.

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Number of Members

-

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

₹651,970

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

27 September 2019

Date of Latest Balance Sheet

31 March 2019

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: grewal@mundhracfs.com

Website: Click here to add.

Address:

E-104 REMI BIZCOURT, PLOT NO. 9, 1ST FLOOR, SHAH INDUSTRIAL ESTATE,OFF VEERA DESAI ROAD ANDHERI (W) MUMBAI MH 400053 IN

Director Details

DIN Director Name Designation Appointment Date

02511642

PRUDENCE ANTHONY MAYNARD

Director

25 July 2003

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Company Designation Appointment Date

Currently Prudence Anthony Maynard is not associated with any other company.

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Company Designation Appointment Date Cessation Date

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00103339

ALKA RAJEEV NIROOLA

Director

25 July 2003

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Company Designation Appointment Date

Currently Alka Rajeev Niroola is not associated with any other company.

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Company Designation Appointment Date Cessation Date

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01487409

KAVITA NAVJIT GREWAL

Director

25 July 2003

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Company Designation Appointment Date

Currently Kavita Navjit Grewal is not associated with any other company.

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Company Designation Appointment Date Cessation Date

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00103274

RAJEEV RAJKUMAR NIROOLA

Managing Director

25 July 2003

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Other Companies Associated with

Company Designation Appointment Date

NAVI-TRANS TERMINALS PRIVATE LIMITED

Director

29 April 2008

CONTRANS INDUSTRIAL PARK PRIVATE LIMITED

Director

15 March 2017

STREAMLINE WAREHOUSING AND ENERGY LLP

Designated Partner

17 January 2019

ALTAIR INFRASTRUCTURE PRIVATE LIMITED

Director

28 April 2007

ADITYA CONTAINER FREIGHT STATION PRIVATE LIMITED

Wholetime Director

02 December 2009

MUNDRA MARINE SERVICES PRIVATE LIMITED

Director

15 April 2005

BACKSHORE SHIPPING LLP

Designated Partner

29 May 2015

CONTRANS LOGISTIC PRIVATE LIMITED

Wholetime Director

21 November 2006

BACKSHORE SHIPPING PRIVATE LIMITED

Director

31 May 2008

PUNJAB TERMINALS PRIVATE LIMITED

Director

15 April 2005

MUNDRA CORPORATE SERVICES PRIVATELIMITED

Director

17 May 2005

BAYAREA TERMINALS PRIVATE LIMITED

Director

12 March 2012

FIFO FUTURE PRIVATE LIMITED

Additional Director

24 February 2020

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Company Designation Appointment Date Cessation Date

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08621824

NARSINGH RAO KANCHI

Director

25 July 2003

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Company Designation Appointment Date

Currently Narsingh Rao Kanchi is not associated with any other company.

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Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

U63030MH2005PTC152652
PUNJAB TERMINALS PRIVATE LIMITED E-104 REMI BIZCOURT, PLOT NO. 9, 1ST FLOOR, SHAH INDUSTRIAL ESTATE,OFF VEERA DESAI ROAD ANDHERI (W) MUMBAI MH 400053 IN
U63090MH2005PTC152662
MUNDRA MARINE SERVICES PRIVATE LIMITED E-104 REMI BIZCOURT, PLOT NO. 9, 1ST FLOOR, SHAH INDUSTRIAL ESTATE,OFF VEERA DESAI ROAD ANDHERI (W) MUMBAI MH 400053 IN
U74100MH2005PTC153336
MUNDRA CORPORATE SERVICES PRIVATE LIMITED E-104 REMI BIZCOURT, PLOT NO. 9, 1ST FLOOR, SHAH INDUSTRIAL ESTATE,OFF VEERA DESAI ROAD ANDHERI (W) MUMBAI MH 400053 IN
AAD-8675
BAYAREA TERMINALS LLP E-104,RemiBizcourt,Plot No9,Shah Industrial Estate Off Veera Desai Road, Andheri(West) Mumbai Mumbai City MH 400053 IN
U93000MH2012PTC225926
GUJARATI FILM AND TELEVISION PRODUCERS PRIVATE LIMITED A/704, REMI BIZCOURT, PLOT NO. 9, SHAH INDUSTRIAL ESTATE, OFF VEERA DESAI ROAD, ANDHERI (W) MUMBAI Mumbai City MH 400053 IN
U45400MH2011PTC216867
A & A BETTER HOMES PRIVATE LIMITED B-202, REMI BIZCOURT, PLOT NO.9, SHAH INDUSTRIAL ESTATE, OFF VEERA DESAI ROAD, ANDHERI (W), MUMBAI Mumbai City MH 400053 IN
AAE-3226
MORNING STAR MINES AND MINERALS LLP F-302,3RD FLR,REMI BIZCOURT, PLOT NO 9,ANDHERI (W) SHAH INDUSTRIAL ESTATE, OFF VEERA DESAI ROAD MUMBAI Mumbai City MH 400053 IN
U51909MH2012PTC226804
MORNING STAR SHIPPING AND TRADING PRIVATE LIMITED F-302,3RD FLR,REMI BIZCOURT, PLOT NO 9,ANDHERI (W) SHAH INDUSTRIAL ESTATE, OFF VEERA DESAI ROAD MUMBAI Mumbai City MH 400053 IN
U70109MH2010PTC202760
GAJI ESTATES PRIVATE LIMITED B- 202,REMI BIZCOURT, PLOT NO.9, SHAH INDUSTRIAL ESTATE, OFF VEERA DESAI ROAD, ANDHERI (WEST) MUMBAI Mumbai City MH 400053 IN
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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

10316303

2011-09-27

-

2016-06-04

Movable property (not being pledge)

18,800,000

HDFC BANK LIMITED

10386342

2012-10-09

-

2016-05-12

Movable property (not being pledge)

14,172,757

TATA CAPITAL FINANCIAL SERVICES LIMITED

10433273

2013-05-30

-

2015-06-11

Movable property (not being pledge)

11,475,000

TATA CAPITAL FINANCIAL SERVICES LIMITED

10438091

2013-06-26

-

2016-05-12

Movable property (not being pledge)

1,140,000

TATA CAPITAL FINANCIAL SERVICES LIMITED

10438264

2013-06-26

-

2016-05-12

Movable property (not being pledge)

1,060,000

TATA CAPITAL FINANCIAL SERVICES LIMITED

90141443

2005-03-23

-

2005-12-30

Immovable property or any interest therein; Movable property (not being pledge)

37,500,000

ORIENTAL BANK OF COMMERCE

90146672

2004-06-29

-

2005-12-30

Movable property (not being pledge)

49,000,000

ORIENTAL BANK OF COMMERCE

10003897

2006-03-28

2011-07-25

2016-08-23

Immovable property or any interest therein

152,500,000

STATE BANK OF INDIA

10065545

2005-09-16

2011-07-25

2016-08-23

152,500,000

STATE BANK OF INDIA

10172031

2009-07-08

-

2013-05-30

Movable property (not being pledge)

4,578,000

TATA CAPITAL LIMITED

10186276

2009-09-26

-

2013-05-30

Movable property (not being pledge)

18,800,000

TATA CAPITAL LIMITED

10433274

2013-05-30

-

2016-04-26

Movable property (not being pledge)

2,123,000

TATA CAPITAL FINANCIAL SERVICES LIMITED

10438265

2013-06-26

-

2016-05-12

Movable property (not being pledge)

1,060,000

TATA CAPITAL FINANCIAL SERVICES LIMITED

10470961

2013-12-17

-

2015-06-11

Movable property (not being pledge)

11,700,000

TATA CAPITAL FINANCIAL SERVICES LIMITED

100084056

2016-05-30

-

2019-05-17

Motor Vehicle (Hypothecation)

2,800,000

KOTAK MAHINDRA PRIME LIMITED

100245068

2019-02-21

-

-

Movable property (not being pledge)

759,000

YES BANK LIMITED

10171886

2009-06-22

-

2016-06-04

Movable property (not being pledge)

9,475,000

HDFC BANK LIMITED

10222108

2010-05-15

-

2013-06-12

Movable property (not being pledge)

7,000,000

SREI Equipment Finance Private Limited

10224769

2010-05-28

-

2013-12-21

Movable property (not being pledge)

18,000,000

TATA CAPITAL LIMITED

10438088

2013-06-26

-

2016-05-12

Movable property (not being pledge)

1,140,000

TATA CAPITAL FINANCIAL SERVICES LIMITED

10438093

2013-06-26

-

2016-05-12

Movable property (not being pledge)

1,140,000

TATA CAPITAL FINANCIAL SERVICES LIMITED

10438097

2013-06-26

-

2016-05-12

Movable property (not being pledge)

1,140,000

TATA CAPITAL FINANCIAL SERVICES LIMITED

10438099

2013-06-26

-

2016-05-12

Movable property (not being pledge)

1,060,000

TATA CAPITAL FINANCIAL SERVICES LIMITED

10438270

2013-06-26

-

2016-05-12

Movable property (not being pledge)

1,060,000

TATA CAPITAL FINANCIAL SERVICES LIMITED

10614172

2015-08-24

-

2018-08-14

Movable property (not being pledge)

25,488,210

HDFC BANK LIMITED

90141309

2004-06-21

-

2005-12-30

Immovable property or any interest therein; Movable property (not being pledge)

49,000,000

ORIENTAL BANK OF COMMERCE

100095105

2016-07-21

-

2019-07-07

Motor Vehicle (Hypothecation)

1,565,000

HDFC BANK LIMITED

100242874

2019-02-02

-

-

Movable property (not being pledge)

27,400,000

HDFC BANK LIMITED

Establishments Details

Establishment Name City Pincode Address

MUNDHRA CONTAINER FREIGHT STATION PVT LTD

RAJKOT

370421

BHARAT C F - S ZONE IG A P LMUNDRAKUTCH

*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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