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FM FREIGHT AND LOGISTICS PRIVATE LIMITED

CIN: U51909MH2017PTC295202

FM FREIGHT AND LOGISTICS PRIVATE LIMITED (CIN: U51909MH2017PTC295202) is a Private company incorporated on 22 May 2017. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

FM FREIGHT AND LOGISTICS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 23 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.FM FREIGHT AND LOGISTICS PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].

Directors of FM FREIGHT AND LOGISTICS PRIVATE LIMITED are ABDUL AHAD MOHD GOUS MUJAWAR, and NADEEM ANWAR SHAIKH.

FM FREIGHT AND LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2017PTC295202 and its registration number is 295202. Users may contact FM FREIGHT AND LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of FM FREIGHT AND LOGISTICS PRIVATE LIMITED is 343, Dheeraj Heritage Meter Room No.1 SV Road Santacruz West, Mumbai 400054 , Mumbai, Maharashtra, India - 400054.

Current status of FM FREIGHT AND LOGISTICS PRIVATE LIMITED is - Active.

Basic Information

  • CIN
  • Name
  • Listed on Stock Exchange
  • Company Status
  • ROC
  • Registration Number
  • Company Category
  • Company Sub Category
  • Class of Company
  • Date of Incorporation
  • Age of Company
  • Activity
  • Number of Members

Annual Compliance Status

  • Date of Last Annual General Meeting
  • Date of Last Filed Balance Sheet

Key Numbers

  • Authorised Share Capital
  • Paid-up Share Capital
  • Total Assets
  • Revenue
  • Profit
  • Salaries & Other Employee Benefit Expenses
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Previous Names

Previous CINs

ZaubaCorp's company report for FM FREIGHT AND LOGISTICS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if FM FREIGHT AND LOGISTICS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of FM FREIGHT AND LOGISTICS
DIN Director Name Designation Appointment Date
08737545 ABDUL AHAD MOHD GOUS MUJAWAR Director 2020-08-24
08852688 NADEEM ANWAR SHAIKH Director 2020-08-24
Past Directors & Key Managerial Personnel of FM FREIGHT AND LOGISTICS
DIN Director Name Designation Appointment Date Cessation
08262349 SARFARAZ ZAINUDDIN SHAIKH Director - 2018-11-10
08558222 FIRDOUS KHAN SHAMSHAD Director - 2020-08-25
07810100 SHIVAJI BABAJI PAWAR Director - 2018-10-23
07813771 SHAILESH SHIVAJI PAWAR Director - 2018-10-08
07891581 AMIT G BAHETY Additional Director - 2018-10-08
08259009 VIBHA VIJAY LATAKE Director - 2019-02-20
08262242 IRFAN ZAINUDDIN SHAIKH Director - 2018-11-10
08482140 YUNUS KHAN Director - 2019-08-30
08558234 MOHSIN QURESHI SALIM Director - 2020-08-25
07169069 VILAS PARSHURAM NAIK Director - 2018-10-23
08066277 SUJEET JAISWAL Additional Director - 2018-10-08
Other Directorships of SARFARAZ ZAINUDDIN SHAIKH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of FIRDOUS KHAN SHAMSHAD
Company Name CIN Designation Appointment Date Cessation
KETKI EXPORT PRIVATE LIMITED U18101MH2020PTC336272 Director 2020-01-20 Ongoing
PIVOT LOGISTICS PRIVATE LIMITED U63000MH2019PTC324659 Director 2019-11-13 Ongoing
Other Directorships of ABDUL AHAD MOHD GOUS MUJAWAR
Other Directorships of NADEEM ANWAR SHAIKH
Company Name CIN Designation Appointment Date Cessation
DIANOMI FASHION (OPC) PRIVATE LIMITED U18109MH2020OPC348423 Director 2020-10-21 Ongoing
AMMY INTERNATIONAL JOURNAL (OPC) PRIVATE LIMITED U18201MH2020OPC346714 Director 2020-09-25 Ongoing
CLOUDCRAFT MARKETING PRIVATE LIMITED U74999MH2021PTC371749 Director 2021-11-17 Ongoing
SPARKWAVE MARKETING SOLUTIONS PRIVATE LIMITED U74999MH2021PTC371760 Director 2021-11-17 Ongoing
Other Directorships of SHIVAJI BABAJI PAWAR
Other Directorships of SHAILESH SHIVAJI PAWAR
Other Directorships of AMIT G BAHETY
Other Directorships of VIBHA VIJAY LATAKE
Company Name CIN Designation Appointment Date Cessation
POUR TRADING PRIVATE LIMITED U51909MH2019PTC319352 Director - 2019-02-11
RHEOSTAT TRADING PRIVATE LIMITED U51909MH2019PTC320984 Director - 2019-02-12
STRIFE TRADING PRIVATE LIMITED U51909MH2019PTC321435 Director - 2019-07-05
WATERMARK TRADING PRIVATE LIMITED U51909MH2019PTC322873 Director - 2019-05-28
Other Directorships of IRFAN ZAINUDDIN SHAIKH
Company Name CIN Designation Appointment Date Cessation
RHEOSTAT TRADING PRIVATE LIMITED U51909MH2019PTC320984 Director - 2019-02-12
STRIFE TRADING PRIVATE LIMITED U51909MH2019PTC321435 Director - 2019-06-08
WATERMARK TRADING PRIVATE LIMITED U51909MH2019PTC322873 Director - 2019-05-28
Other Directorships of YUNUS KHAN
Company Name CIN Designation Appointment Date Cessation
KEEP WHITE TRADING PRIVATE LIMITED U51909MH2019PTC328137 Director - 2019-11-22
Other Directorships of MOHSIN QURESHI SALIM
Company Name CIN Designation Appointment Date Cessation
KETKI EXPORT PRIVATE LIMITED U18101MH2020PTC336272 Director 2020-01-20 Ongoing
PIVOT LOGISTICS PRIVATE LIMITED U63000MH2019PTC324659 Director 2019-11-13 Ongoing
Other Directorships of VILAS PARSHURAM NAIK
Company Name CIN Designation Appointment Date Cessation
BAAN EXIM PRIVATE LIMITED U17299MH2019PTC321002 Additional Director - 2021-04-15
GIST TRADING PRIVATE LIMITED U51100MH2016PTC281389 Director - 2016-07-14
GADGET MULTI TRADING PRIVATE LIMITED U51101MH2015PTC270159 Director - 2016-02-03
SPACESHIP TRADING PRIVATE LIMITED U51101MH2015PTC271430 Director - 2016-02-06
GRID TRADING PRIVATE LIMITED U51101MH2016PTC271843 Director - 2016-04-29
GRASP TRADING PRIVATE LIMITED U51103MH2016PTC273051 Director - 2016-04-23
MARTOLOD CREATIVE PRIVATE LIMITED U51396MH2020PTC341841 Director - 2021-04-23
EFFICIENCY MULTI TRADING PRIVATE LIMITED U51900MH2015PTC266548 Director - 2015-07-17
STRAP TRADING PRIVATE LIMITED U51900MH2015PTC267498 Director - 2015-09-26
LOVATO TRADING PRIVATE LIMITED U51900MH2020PTC342021 Additional Director - 2021-09-03
SHAINE TRADING PRIVATE LIMITED U51909MH2015PTC265774 Director - 2015-07-17
PROFFER MULTI TRADING PRIVATE LIMITED U51909MH2015PTC267803 Director - 2017-05-12
SLICE MULTI TRADING PRIVATE LIMITED U51909MH2015PTC267976 Director - 2015-10-20
SPARKLER TRADING PRIVATE LIMITED U51909MH2016PTC280811 Director - 2016-10-15
SHADE TRADE & COMMERCE PRIVATE LIMITED U51909MH2016PTC281061 Director - 2018-02-01
SYRUPY TRADING PRIVATE LIMITED U51909MH2016PTC281390 Director - 2016-07-26
SHIRVANI FASHION FABRICS PRIVATE LIMITED U51909MH2016PTC284778 Director - 2016-10-15
INTEGRATED TRADE & COMMERCE TRADING PRIVATE LIMITED U51909MH2016PTC285214 Director - 2016-11-25
BOROUGH TRADING PRIVATE LIMITED U51909MH2016PTC288609 Director - 2017-05-01
BLUE GRAVITY PRIVATE LIMITED U51909MH2017PTC294423 Director - 2019-05-20
FETTER TRADING PRIVATE LIMITED U51909MH2018PTC307366 Director - 2020-03-26
EKSSAR TRADING PRIVATE LIMITED U51909MH2018PTC309050 Director - 2019-06-12
KEEP WHITE TRADING PRIVATE LIMITED U51909MH2019PTC328137 Director - 2021-06-16
SOFT-CORNER TRADE & COMMERCE PRIVATE LIMITED U51909MH2020PTC336174 Director - 2020-05-26
SKY-GARDEN ENTERPRISES PRIVATE LIMITED U51909MH2020PTC337691 Director - 2021-03-15
CURE TRADE & COMMERCE PRIVATE LIMITED U51909MH2020PTC343480 Director - 2020-11-06
KEEP WHITE ENTERPRISES PRIVATE LIMITED U51909MH2020PTC349819 Director - 2022-02-14
ORRITEL MULTITRADING PRIVATE LIMITED U51909MH2022PTC377633 Director - 2023-07-10
BLUEFEST TRADING PRIVATE LIMITED U63030MH2021PTC355092 Director - 2022-08-03
COHESION TRADE & COMMERCE PRIVATE LIMITED U72900MH2017PTC289378 Director - 2017-09-01
BORDERLESS ACCESS PRIVATE LIMITED U74110KA2017PTC144517 Director - 2017-04-01
GLOBAL FOOD PROCESSING AND COLD CHAIN LIMITED U74999MH2011PLC221261 Director - 2015-07-01
BREWING EVENTS PRIVATE LIMITED U74999MH2018PTC306884 Director - 2020-03-17
GREENLOGIC TRADES AND SERVICES PRIVATE LIMITED U74999PN2014PTC150879 Director - 2017-05-20
CPFS PRIVATE LIMITED U93090MH2019PTC328292 Director - 2020-03-15
Other Directorships of SUJEET JAISWAL
Company Name CIN Designation Appointment Date Cessation
SATABDI TIE-UP PRIVATE LIMITED U52390WB2010PTC142163 Additional Director 2018-02-21 Ongoing
GOLDENLEAP SOFTECH LIMITED U72300MH2012PLC229684 Director - 2021-06-11

CIN Company Name Company Address
U18109MH2020OPC348423 DIANOMI FASHION (OPC) PRIVATE LIMITED 343, Dheeraj Heritage Meter Room No.1 SV Road Santacruz West, Mumbai 400054 , Mumbai, Maharashtra, India - 400054
U74999MH2021OPC356514 INTER CRIB MARKET (OPC) PRIVATE LIMITED 343, Dheeraj Heritage Meter Room No.1 SV Road Santacruz West, Mumbai 400054 , MUMBAI, Maharashtra, India - 400054
U74999MH2021PTC371880 SOLSHINE MARKETING SOLUTIONS PRIVATE LIMITED 343, Dheeraj Heritage Meter Room No.1 SV Road Santacruz West, Mumbai 400054 , Mumbai, Maharashtra, India - 400054
U74999MH2021PTC371749 CLOUDCRAFT MARKETING PRIVATE LIMITED 343, Dheeraj Heritage Meter Room No.1 SV Road Santacruz West, , Mumbai, Maharashtra, India - 400054
U74999MH2021PTC371760 SPARKWAVE MARKETING SOLUTIONS PRIVATE LIMITED 343, Dheeraj Heritage Meter Room No.1 SV Road Santacruz West, , Mumbai, Maharashtra, India - 400054
U45400MH2013PTC250398 PAREKH REALTORS PRIVATE LIMITED 522 DHEERAJ HERITAGE METER ROOM NO 1 SV ROAD SANTACRUZ WEST, , MUMBAI, Maharashtra, India - 400054
AAQ-7293 FALISHA TECHNOWORLD LLP 245 DHEERAJ HERITAGE METER ROOM NO 1 MILAN SUBWAY JUNCTION, S.V. ROAD, SANTACRUZ(WEST) MUMBAI, Maharashtra, India - 400054
U63030MH2021FTC354179 SEA & VESSEL OFFSHORE MARINE SERVICES INDIA PRIVATE LIMITED 234, Dheeraj Heritage, Meter Room no. 3 SV Road, Santacruz West , Mumbai, Maharashtra, India - 400054
U45500MH2019PTC334888 TECHNIRON INFRAPROJECTS PRIVATE LIMITED BG -10, DHEERAJ HERITAGE, S METER ROOM NO-3, SV ROAD, SANTACRUZ WEST, , MUMBAI, Maharashtra, India - 400054
U45201MH2006PTC164371 CONSTRUE CONSTRUCTIONS (INDIA) PRIVATE LIMITED 321, DHEERAJ HERITAGE, METER NO-1, S.V. ROAD, SANTACRUZ WEST, NEAR MILAN SU BWAY, , MUMBAI, Maharashtra, India - 400054
U77306MH2023FTC400217 SEAMED OFFSHORE INDIA PRIVATE LIMITED 234, Dheeraj Heritage Meter,Room No.3, S V Road,,Santacruz West, NR Milan, Subway Signal,Mumbai,Mumbai,Maharashtra,400054-India
ABB-0894 UVONAHH FOODS LLP SHOP NO 41 1ST FLOOR DHEERAJ HERITAGE PREMISES CHS LTD S. V. ROAD, SANTACRUZ WEST,MUMBAI,Mumbai,Mumbai,Maharashtra,India-400054
AAP-1790 DHC AUTOSOLUTIONS LLP 113, DHEERAJ HERITAGE, S. V. ROAD, METER ROOM NO. 2, SANTACRUZ (WEST), MUMBAI, Maharashtra, India - 400054
ACL-5609 NEOSCION ADVISERS LLP BG-26, Dheeraj Heritage Comm.Complex,Meter Room No-3 Santacruz (West),Mumbai,Mumbai,Maharashtra,India-400054
U74120MH2016PTC273071 INSYNC VENTURE INNOVATIONS PRIVATE LIMITED Office No. 343, 3rd Floor, Dheeraj Heritage S.V Road, Santacruz, East Mumbai , Mumbai, Maharashtra, India - 400054
ACF-7384 INDUSVIEW ADVISORY LLP SH-08, Upper Basement, Dheeraj Heritage CH,Plot No. 20, S.V. Road, Nr. Milan Subway, Santacruz West,Mumbai,Mumbai,Maharashtra,India-400054
U74900MH2009PTC195632 VITRAN ELECTRONIC SOLUTIONS PRIVATE LIMITED Shop No: 230, Dheeraj Heritage, S.V. Road, Next To Santacruz Bus Depot, Santacruz ( West) , Mumbai, Maharashtra, India - 400054
AAB-1870 V & K LUGGAGE EXIM LLP SHOP NO. 8. DHEERAJ HERITAGE RESIDENCY - 1, LINKING ROAD EXTN., SANTACRUZ (WEST), MUMBAI, Maharashtra, India - 400054
AAE-8738 U AND ME SPA & SALON LLP Shop No. 8, Dheeraj Heritage Residency - 1 Relief Road, Santacruz West, Shastri Nagar Mumbai, Maharashtra, India - 400054
U92110MH2003PTC142373 MOVIELAND ENTERTAINMENT (INDIA) PRIVATE LIMITED OFFICE NO.343, 3RD FLOOR, DHEERAJ HERITAGE S.V. ROAD, SANTACRUZ (W) , MUMBAI, Maharashtra, India - 400054
U92490MH2022PTC392553 IFEE PRODUCTION PRIVATE LIMITED G 25, DHEERAJ HERITAGE METER ROOM NO3,S V RD,SANTACRUZ WEST , MUMBAI, Maharashtra, India - 400054
U74120MH2015PTC271078 NEED GAP ONLINE PRIVATE LIMITED BG-04, DHEERAJ HERITAGE, S. METER ROOM NO 3 OPP MILAN SUBWAY, SANTACRUZ (WEST), , MUMBAI, Maharashtra, India - 400054
U51909MH2021PTC362784 NINE NX GLOBAL PRIVATE LIMITED UNIT NO 36, GR FLR, DHEERAJ HERITAGE, MILAN SUBWAY JUNCTION, S.V. ROAD, SANTACRUZ (WEST) , MUMBAI, Maharashtra, India - 400054
U93000MH2014PTC253666 HORIZON FOREX PRIVATE LIMITED G-9, Dheeraj Heritage, S V Meter Room No. 3, Santacruz West, Opposite Milan Subway , Mumbai, Maharashtra, India - 400054
U99999MH1996PTC102404 AISHWARRYA HOUSING PRIVATE LIMITED 324, ROOM NO. 1, DHEERAJ HERITAGE, S.V.ROAD, NR. MILAN SUBWAY, SANTACRUZ (W EST), , MUMBAI, Maharashtra, India - 400054
ACB-5026 ATHENA INVESTMENT MANAGEMENT LLP SH-08 ,Upper Basement, Dheeraj Heritage CH Plot No 20S.V. Road, NR Milan Subway, Santacruz (West) Mumbai, Maharashtra, India - 400054
AAL-6990 GRUHALAXMI DEVELOPERS LLP 35, 3rd FLOOR, DHEERAJ HERITAGE, BLDG NO 2A S.V ROAD, OPP MILAN S, SANTACRUZ WEST MUMBAI, Maharashtra, India - 400054
U63040MH1999PTC121347 TJ TRAVEL SERVICES PRIVATE LIMITED 112/113, DHEERAJ HERITAGE, 1ST FLOOR,NEAR SANTACRUZ BUS DEPOT, S.V. ROAD, SANTACRU Z (WEST) , MUMBAI, Maharashtra, India - 400054
U74992MH2006PTC163266 PRAYOSHA TRADE INVEST PRIVATE LIMITED SHOP NO. 328, DHEERAJ HERITAGE, 1ST FLOOR, NEAR SANTACRUZ DEPOT, S.V.ROAD, SANTACRU Z WEST , MUMBAI, Maharashtra, India - 400054

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

  • Email ID
  • Website
  • Address

This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Shares Held

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

As on: 2026-07-13

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