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  • Complaints
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METALOGIX TRANSPORT PRIVATE LIMITED

CIN: U63030MH2012PTC236207 As on: 2026-07-13

METALOGIX TRANSPORT PRIVATE LIMITED (CIN: U63030MH2012PTC236207) is a Private company incorporated on 26 Sep 2012. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 4000000.00 and its paid up capital is Rs. 2000000.00.

METALOGIX TRANSPORT PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.METALOGIX TRANSPORT PRIVATE LIMITED's NIC code is 6303 (which is part of its CIN). As per the NIC code, it is inolved in Other supporting transport activities.

Directors of METALOGIX TRANSPORT PRIVATE LIMITED are MANISH KRISHNAKANT SHINDE, and MANASI SHINDE MANISH.

METALOGIX TRANSPORT PRIVATE LIMITED's Corporate Identification Number (CIN) is U63030MH2012PTC236207 and its registration number is 236207. Users may contact METALOGIX TRANSPORT PRIVATE LIMITED on its Email address - [email protected]. Registered address of METALOGIX TRANSPORT PRIVATE LIMITED is Central Facility Building, Office No. 107-109,APMC Above State Bank of India, Sector 19, Va shi , Navi Mumbai, Maharashtra, India - 400705.

Current status of METALOGIX TRANSPORT 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 METALOGIX TRANSPORT 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 METALOGIX TRANSPORT 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 METALOGIX TRANSPORT
DIN Director Name Designation Appointment Date
00929493 MANISH KRISHNAKANT SHINDE Director 2012-09-26
05353115 MANASI SHINDE MANISH Director 2012-09-26
Past Directors & Key Managerial Personnel of METALOGIX TRANSPORT
DIN Director Name Designation Appointment Date Cessation
Other Directorships of MANISH KRISHNAKANT SHINDE
Company Name CIN Designation Appointment Date Cessation
PAVAN FORGE-MAC PRIVATE LIMITED U29190MH1997PTC109900 Director 2000-11-01 Ongoing
ZENHAWK TECHNOLOGIES PRIVATE LIMITED U50400MH2021PTC355388 Additional Director - 2023-12-29
ZENHAWK TECHNOLOGIES PRIVATE LIMITED U50400MH2021PTC355388 Director 2022-05-19 Ongoing
PALVICK INFOTECH PRIVATE LIMITED U72200MH2000PTC129119 Director 2000-10-12 Ongoing
Other Directorships of MANASI SHINDE MANISH
Company Name CIN Designation Appointment Date Cessation
PALVICK INFOTECH PRIVATE LIMITED U72200MH2000PTC129119 Director 2001-03-24 Ongoing

CIN Company Name Company Address
U74900MH2015NPL264175 SHREE GURU DUTT AADIVASI UTKARSH FOUNDATION Office No 104, Central Facility Building No II Above Punjab National Bank,Sector 19, Va shi , Navi Mumbai, Maharashtra, India - 400705
U45500MH2016PTC285420 RAJ CHAMUNDA BUILDERS AND DEVELOPERS PRIVATE LIMITED Office No. 218, 3rd Floor, APMC Fruit Market Central Facility Building, Sector 19, Tu rbhe , Navi Mumbai, Maharashtra, India - 400705
U28900MH2005PTC154092 NIMA ENTERPRISES PRIVATE LIMITED Office No. 263, 2nd Floor, Central Facility Building No.2,Sector No.19,Vashi, , Navi Mumbai, Maharashtra, India - 400705
U51909MH2019PTC328137 KEEP WHITE TRADING PRIVATE LIMITED Office no 610 ,Central Facility Building ,fruit market plot no 3&7,Gate no 796 sector 19 turbhe , Navi Mumbai, Maharashtra, India - 400705
U15100MH2017PTC289152 DAG INDUSTRIES PRIVATE LIMITED Office No.452, Central Facility Building No.2, Sector 19, Mkt - II, APMC, Navi Mumbai, , Thane, Maharashtra, India - 400705
U70200MH2019PTC332927 ELMONT REALTY PRIVATE LIMITED OFFICE NO. 260 CENTRAL FACILITY, BLDG NO PHASE II APMC MARKET, SECTOR 19, VASHI , NAVI MUMBAI, Maharashtra, India - 400705
AAM-0553 SWATI BHAGYASHREE BUILDER & DEVELOPER LL P OFFICE NO.416, CENTRAL FACILITY, PLOT NO.3/7, APMC FRUIT MARKET,SECTOR-19,VASHI NAVI MUMBAI, Maharashtra, India - 400705
U45203MH2002PTC134764 AMS EXPRESS SERVICES PRIVATE LIMITED OFFICE NO.446, 4TH FLOOR, SECTOR-19 CENTRAL FACILITY BUILDING NO. 2, VASHI , NAVI MUMBAI, Maharashtra, India - 400705
AAP-9729 EXCEL PANACHE INFRAGREEN LLP Office No. 487, Central Facility Building No. 2 MPMC Market II, Ph. 2, Sector 19, Vashi Navi Mumbai, Maharashtra, India - 400705
U74900MH2012PLC234511 ADDWISE NETWORK LIMITED Adwise, Office No-306, 3rd Floor, Grohitam bldg, Plot No. 14B, Sector-19, APMC Market, Va shi , Navi Mumbai, Maharashtra, India - 400705
U74999MH2015PTC261439 SNEHAN GLOBAL INDUSTRIES PRIVATE LIMITED Office no 250 Central Facility Building 1 APMC Masala Market 1, Phase 2, Sector-19, Vashi, Navi Mumbai , Thane, Maharashtra, India - 400705
U63090MH2015PTC264214 TRAVELLITE TRAVEL SERVICES INDIA PRIVATE LIMITED OFFICE NO.212, CENTRAL FACILITY BUILDING SECTOR-19, TURBHE , NAVI MUMBAI, Maharashtra, India - 400705
U72502MH2015PTC261239 MESOTEK TECHNOLOGIES PRIVATE LIMITED OFFICE NO. 212, CENTRAL FACILITY BUILDING SECTOR-19, TURBHE , NAVI MUMBAI, Maharashtra, India - 400705
U60210MH2015PTC262116 SUPREME CARICO MOVERS PRIVATE LIMITED OFFICE NO 311,3rd FLOOR,CENTARAL FACILITY BUILDING SECTOR 19,APMC MARKET,VASHI , NAVI MUMBAI, Maharashtra, India - 400705
U74120MH2011PTC220418 VIDUR LOGISTICS PRIVATE LIMITED Office No.370 & 372, Central Facility Building Phase II, Sector - 19, Vashi , Navi Mumbai, Maharashtra, India - 400705
U45207MH2015PTC266841 ANUSHREE CONSTROTECH PRIVATE LIMITED OFFICE NO-404,CENTRAL FACILITY BUILDING,5TH FLOOR SEC-19,APMC FRUIT MARKET,TURBHE , NAVI MUMBAI, Maharashtra, India - 400705
AAF-8261 YASH ILLUMINATION LLP No. 29, Ground Floor, Central Facility Building , A.P.M.C. Fruit Market, Sector 19, Turbhe Navi Mumbai, Maharashtra, India - 400705
U51502MH2014PTC252868 MODAKA GLOBAL TRADE PRIVATE LIMITED OFFICE NO. 284, 2ND FLOOR, CENTRAL FACILITY BUILDING, MARKET II, PHASE II, SECTOR 19 , VASHI , NAVI MUMBAI, Maharashtra, India - 400705
U51909MH2012PTC235129 ACME PACKAGING SYSTEMS PRIVATE LIMITED 169, CENTRAL FACILITY BUILDING NO. 2, A.P.M.C., PHASE - II,SECTOR - 19, VASHI, , NAVI MUMBAI, Maharashtra, India - 400705
U51909MH2013PTC241032 AXOM GLOBAL-TRADE PRIVATE LIMITED OFFICE NO. 284, 2ND FLOOR, CENTRAL FACILITY BUILDING, MARKET II, PHASE II, SECTOR 19 , VASHI , NAVI MUMBAI, Maharashtra, India - 400705
U72200MH2008PTC177348 B. R. SAWANT INFOTECH PRIVATE LIMITED B-181-183,Central Facililty Building, Above Punjab National Bank, Phase II APMC , Sector 19 , Vashi , Navi Mumbai, Maharashtra, India - 400705
AAB-3857 DEVU'S PACKAGING LLP OFFICE NO 240, 2ND FLOOR, CENTRAL FACILITY BLD, APMC MKT 1, PHASE II, SECTOR 19, MUDI BAZAR, VASHI NAVI MUMBAI, Maharashtra, India - 400705
U70100MH2005PTC157703 JALARAM ENTERPRISES PRIVATE LIMITED Unit No. 2A, Central Facility Building No. 2, Plot No. 13, Sector - 19, Vashi , Navi Mumbai, Maharashtra, India - 400705
U15122MH2007PTC167020 HEJAZI FOODSTUFF PRIVATE LIMITED 634, Bombay Commodity Exchange Near Union Bank of India, Sector 19A, Va shi , Navi Mumbai, Maharashtra, India - 400705
U15100MH2017PTC290021 PARKOSH FOODS PRIVATE LIMITED 314, Central Facility Building No.2, Sector 19, APMC, Vashi, , Navi Mumbai, Maharashtra, India - 400705
AAM-2938 NANDKAMAL INDUSTRIES LLP No. 260, Central Facility Bldg No.2, Phase II, APMC Market, Sector 19, Vashi, Navi Mumbai, Maharashtra, India - 400705
U70109MH2019PTC329923 ELMONT INFRA PRIVATE LIMITED FLAT NO 260 CENTRAL FACILITY, BLDG NO 2 PHASE II APMC MARKET, SECTOR 19, VASHI , NAVI MUMBAI, Maharashtra, India - 400705
U72200MH2011PTC212195 SHINE INFOSYSTEM PRIVATE LIMITED Office No. 632, Grohitam Building, Plot No.14B, Sector -19C,Opp. Apmc Dana Bazar, Vashi , Navi Mumbai, Maharashtra, India - 400705
U99999MH1999PTC122660 SWANNEST INFOTEL ALLIANCES PRIVATE LIMITED 261/CENTRAL FACILITY BLDG,NO 2,PHASE 2 SECTOR NO 19, TURBHE NAVI MUMBAI , NAVI MUMBAI 400705., Maharashtra, India - 000000

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10401112 2012-12-18 - - 4,512,000.00 Axis Bank Limited
10452973 2013-09-20 - - 14,000,000.00 Axis Bank Limited
10472367 2013-12-26 - - 15,000,000.00 HDFC BANK LIMITED
100016890 2016-03-08 - - 4,471,794.00 Axis Bank Limited
100016962 2016-03-08 - - 4,471,794.00 Axis Bank Limited
100132900 2017-06-03 - - 27,980,000.00 HDFC BANK LIMITED
100218432 2018-10-31 - - 9,336,708.00 Axis Bank Limited
100265022 2018-09-27 - - 3,840,000.00 YES BANK LIMITED
100300678 2019-11-04 - - 3,255,000.00 Axis Bank Limited
100393832 2020-09-17 - - 1,985,000.00 Axis Bank Limited
100463972 2021-03-08 - - 1,906,500.00 SUNDARAM FINANCE LIMITED
100709067 2023-02-22 - - 7,474,000.00 HDB FINANCIAL SERVICES LIMITED
100709476 2022-12-28 - - 4,350,000.00 HDB FINANCIAL SERVICES LIMITED
100849290 2023-12-29 - - 3,350,000.00 SUNDARAM FINANCE LIMITED
100849300 2023-09-30 - - 4,700,000.00 SUNDARAM FINANCE LIMITED
100849311 2023-12-29 - - 3,350,000.00 SUNDARAM FINANCE LIMITED
100916331 2024-03-05 - - 4,300,000.00 HDB FINANCIAL SERVICES LIMITED
100922577 2024-04-30 - - 20,896,688.00 YES BANK LIMITED

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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
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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
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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

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