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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 N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

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

Mundhra Container Freight Station Private Limited's Corporate Identification Number is (CIN) U74999MH2003PTC141481 and its registration number is 141481.Its Email address is [email protected] 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

20 years, 8 month, 3 days

Activity

Business activities n.e.c.

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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

₹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

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

Click here to view all available financial documents and regulatory filings of MUNDHRA CONTAINER FREIGHT STATION PRIVATE LIMITED



Contact Details

Email ID: [email protected]

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

DINDirector NameDesignationAppointment Date

00102812

NAVJIT SINGH GREWAL

Wholetime Director

25 July 2003

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Other Companies Associated with

CompanyDesignationAppointment Date

BAYAREA TERMINALS LLP

Designated Partner

02 May 2015

BACKSHORE SHIPPING LLP

Designated Partner

29 May 2015

BAYAREA MUMBAI TERMINAL LLP

Individual Partner

13 November 2019

TANKTRADE AGENCY LLP

Designated Partner

27 January 2022

ALTAIR INFRASTRUCTURE PRIVATE LIMITED

Director

28 April 2007

NAVI-TRANS TERMINALS PRIVATE LIMITED

Director

29 April 2008

CONTRANS LOGISTIC PRIVATE LIMITED

Wholetime Director

21 November 2006

BACKSHORE SHIPPING PRIVATE LIMITED

Director

31 May 2008

ADITYA CONTAINER FREIGHT STATION PRIVATE LIMITED

Wholetime Director

02 December 2009

PUNJAB TERMINALS PRIVATE LIMITED

Director

15 April 2005

MUNDRA MARINE SERVICES PRIVATE LIMITED

Director

15 April 2005

CONTRANS INDUSTRIAL PARK PRIVATE LIMITED

Director

15 March 2017

MUNDRA CORPORATE SERVICES PRIVATELIMITED

Director

17 May 2005

BAYAREA TERMINALS PRIVATE LIMITED

Director

12 March 2012

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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00103274

RAJEEV RAJKUMAR NIROOLA

Managing Director

25 July 2003

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Other Companies Associated with

CompanyDesignationAppointment Date

BACKSHORE SHIPPING LLP

Designated Partner

29 May 2015

STREAMLINE WAREHOUSING AND ENERGY LLP

Designated Partner

17 January 2019

RINDLE ENTERPRISE LLP

Designated Partner

10 November 2021

ALTAIR INFRASTRUCTURE PRIVATE LIMITED

Director

28 April 2007

NAVI-TRANS TERMINALS PRIVATE LIMITED

Director

29 April 2008

CONTRANS LOGISTIC PRIVATE LIMITED

Wholetime Director

21 November 2006

BACKSHORE SHIPPING PRIVATE LIMITED

Director

31 May 2008

ADITYA CONTAINER FREIGHT STATION PRIVATE LIMITED

Wholetime Director

02 December 2009

PUNJAB TERMINALS PRIVATE LIMITED

Director

15 April 2005

MUNDRA MARINE SERVICES PRIVATE LIMITED

Director

15 April 2005

CONTRANS INDUSTRIAL PARK PRIVATE LIMITED

Director

15 March 2017

MUNDRA CORPORATE SERVICES PRIVATELIMITED

Director

17 May 2005

BAYAREA TERMINALS PRIVATE LIMITED

Director

12 March 2012

FIFO FUTURE PRIVATE LIMITED

Director

24 February 2020

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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00103339

ALKA RAJEEV NIROOLA

Director

25 July 2003

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Other Companies Associated with

CompanyDesignationAppointment Date

Currently Alka Rajeev Niroola is not associated with any company.

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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01487409

KAVITA NAVJIT GREWAL

Director

25 July 2003

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Other Companies Associated with

CompanyDesignationAppointment Date

BAYAREA TERMINALS LLP

Designated Partner

15 December 2020

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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02511642

PRUDENCE ANTHONY MAYNARD

Director

25 July 2003

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Other Companies Associated with

CompanyDesignationAppointment Date

Currently Prudence Anthony Maynard 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

No companies with similar addresses found

Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

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

10171886

2009-06-22

-

2016-06-04

Movable property (not being pledge)

9,475,000

HDFC BANK LIMITED

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

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

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

10433274

2013-05-30

-

2016-04-26

Movable property (not being pledge)

2,123,000

TATA CAPITAL FINANCIAL SERVICES LIMITED

10438088

2013-06-26

-

2016-05-12

Movable property (not being pledge)

1,140,000

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

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

10438264

2013-06-26

-

2016-05-12

Movable property (not being pledge)

1,060,000

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

10438270

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

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

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

100084056

2016-05-30

-

2019-05-17

Motor Vehicle (Hypothecation)

2,800,000

KOTAK MAHINDRA PRIME LIMITED

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

100245068

2019-02-21

-

2022-09-19

759,000

YES BANK LIMITED

100294426

2019-09-25

-

2023-01-05

3,000,000

HDFC BANK LIMITED

100308211

2019-12-04

-

-

Movable property (not being pledge)

16,500,000

HDFC BANK LIMITED

100421400

2021-02-12

-

-

Movable property (not being pledge)

40,000,000

HDFC BANK LIMITED

100551822

2022-03-09

-

-

Motor Vehicle (Hypothecation)

1,051,000

HDFC BANK LIMITED

100599320

2022-07-05

-

-

Motor Vehicle (Hypothecation)

1,410,000

HDFC BANK LIMITED

100701940

2023-04-12

-

-

986,000

HDFC BANK LIMITED

100701967

2023-03-23

-

-

3,000,000

HDFC BANK LIMITED

Establishments Details

Establishment NameCityPincodeAddress

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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