Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
MSC AGENCY (INDIA) PRIVATE LIMITED
CIN: U63090MH2001PTC133288
MSC AGENCY (INDIA) PRIVATE LIMITED (CIN: U63090MH2001PTC133288) is a Private company incorporated on 06 Sep 2001. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 12500000.00 and its paid up capital is Rs. 11350000.00.
MSC AGENCY (INDIA) PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 07 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MSC AGENCY (INDIA) PRIVATE LIMITED's NIC code is 6309 (which is part of its CIN). As per the NIC code, it is inolved in Activities of other transport agencies [Includes forwarding of freight, organisation or arrangement of transport on behalf of the shipper or consignee, receiving and acceptance of freight, transportation document preparation, consolidation and break bulk of freight, freight brokerage, custom house brokerage, bill auditing and freight rate information, brokerage for ship and aircraft space, packing and crating and unpacking and de-crating, weighing and sampling of freight etc. This also includes the services provided by chauffeurs and personal car drivers.].
Directors of MSC AGENCY (INDIA) PRIVATE LIMITED are DEEPAK KRISHAN TEWARI, IBRAHIM S MOHD HUSSAIN SHARAF ALHASHMI, DIPAKKUMAR MANHARLAL MEHTA, and INDRAJIT SENGUPTA.
MSC AGENCY (INDIA) PRIVATE LIMITED's Corporate Identification Number (CIN) is U63090MH2001PTC133288 and its registration number is 133288. Users may contact MSC AGENCY (INDIA) PRIVATE LIMITED on its Email address - [email protected]. Registered address of MSC AGENCY (INDIA) PRIVATE LIMITED is MSC HOUSE ANDHERI KURLA ROAD, ANDHERI(EAST) , MUMBAI, Maharashtra, India - 400059.
Current status of MSC AGENCY (INDIA) 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 CINs
ZaubaCorp's company report for MSC AGENCY (INDIA) 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 MSC AGENCY (INDIA) 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.
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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
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of MSC AGENCY (INDIA)
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00338849 | DEEPAK KRISHAN TEWARI | Director | 2002-06-18 |
| 02382074 | IBRAHIM S MOHD HUSSAIN SHARAF ALHASHMI | Director | 2002-06-18 |
| 02820699 | DIPAKKUMAR MANHARLAL MEHTA | Director | 2010-09-30 |
| 07924871 | INDRAJIT SENGUPTA | Director | 2017-09-29 |
Past Directors & Key Managerial Personnel of MSC AGENCY (INDIA)
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02378704 | EDUARD OTTO SIGRIST | Director | - | 2012-12-21 |
| 02820699 | DIPAKKUMAR MANHARLAL MEHTA | Additional Director | - | 2010-09-30 |
| 07924871 | INDRAJIT SENGUPTA | Additional Director | - | 2017-09-29 |
Other Directorships of DEEPAK KRISHAN TEWARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MEDLOG LOGISTICS AND TRANSPORT INDIA PRIVATE LIMITED | U52100MH2024FTC430677 | Nominee Director | 2024-08-13 | Ongoing |
| HINDUSTAN AUTOMOBILE LOGISTICS PRIVATE LIMITED | U60231MH2009PTC197072 | Additional Director | - | 2011-06-28 |
| HINDUSTAN AUTOMOBILE LOGISTICS PRIVATE LIMITED | U60231MH2009PTC197072 | Director | 2011-06-28 | Ongoing |
| SHARAF CARGO PRIVATE LIMITED | U63012MH2006PTC165858 | Director | - | 2012-07-30 |
| MSC TECHNOLOGY (INDIA) PRIVATE LIMITED | U72900TN2007PTC064734 | Director | - | 2008-03-03 |
| SHARAF TRAVELS PRIVATE LIMITED | U74110MH2006PTC165857 | Director | - | 2012-08-01 |
| MSC SERVICE CENTER INDIA PRIVATE LIMITED | U74900TN2015FTC101541 | Director | 2015-07-24 | Ongoing |
| FEDERATION OF INDIAN LOGISTICS ASSOCIATIONS | U74999MH2018NPL307404 | Director | 2018-04-03 | Ongoing |
Other Directorships of EDUARD OTTO SIGRIST
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HINDUSTAN AUTOMOBILE LOGISTICS PRIVATE LIMITED | U60231MH2009PTC197072 | Additional Director | - | 2011-06-28 |
| HINDUSTAN AUTOMOBILE LOGISTICS PRIVATE LIMITED | U60231MH2009PTC197072 | Director | - | 2013-03-18 |
| MSC SERVICE CENTER INDIA PRIVATE LIMITED | U74900TN2015FTC101541 | Director | 2015-07-24 | Ongoing |
Other Directorships of IBRAHIM S MOHD HUSSAIN SHARAF ALHASHMI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TWENTY ONE FASHION STUDIO PRIVATE LIMITED | U18204DL2007PTC166096 | Director | - | 2016-05-16 |
Other Directorships of DIPAKKUMAR MANHARLAL MEHTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of INDRAJIT SENGUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U45200MH2007NPL167933 | NATWEST INDIA FOUNDATION | 2nd floor, Fleet House Near Marol Naka Metro Station, Andheri Kurla Road, Marol, Andheri East, Mumbai - 400059 , Mumbai, Maharashtra, India - 400059 |
| U24230MH2004PTC148417 | NEXGEN HEALTHCARE PRIVATE LIMITED | 102/103, GAYATRI COMMERCIAL COMPLEX, BEHIND MITTAL INDUSTRIAL ESTATE, KURLA -ANDHERI , ROAD, ANDHERI (EAST), MUMBAI, Maharashtra, India - 400059 |
| U17120MH1987PTC043280 | ISS SUPPORT SERVICES PRIVATE LIMITED | Ground Floor, East Wing, Leela Business Park, near Airport Road Metro Station, Andheri Kurla Road, Andheri East, Mumbai 400059 , Mumbai, Maharashtra, India - 400059 |
| ACI-4045 | NIYANVI PROPERTY LLP | 10 Pilani House,,Andheri Kurla Road, Andheri East,Mumbai,Mumbai,Maharashtra,India-400059 |
| U63012MH2006PTC165858 | SHARAF CARGO PRIVATE LIMITED | MSC House, Ground Floor, Andheri Kurla Road, Andheri (E), Mumbai , Mumbai, Maharashtra, India - 400059 |
| U74110MH2006PTC165857 | SHARAF TRAVELS PRIVATE LIMITED | MSC House, Ground Floor, Andheri Kurla Road, Andheri (E), Mumbai , Mumbai, Maharashtra, India - 400059 |
| U74900MH2016PTC282478 | BAYVIEW DIGITAL SOLUTIONS PRIVATE LIMITED | FLEET HOUSE, NEAR MAROL NAKA METRO STATION,,ANDHERI KURLA ROAD, ANDHERI EAST,Mumbai,Mumbai,Maharashtra,400059-India |
| U72200MH2013PLC392305 | BHOPAL E-GOVERNANCE LIMITED | Smartworks, Fleet House, Marol Naka Metro Station Andheri Kurla Road, Marol, Andheri East,,Mumbai,Mumbai City,Maharashtra,400059-India |
| U64100MH2022PTC467115 | AIKYAM ENTERTAINMENT PRIVATE LIMITED | Shemaroo House, Plot No. 18, Marol Co-Operative Ind. Estate,,Off. Andheri Kurla Road, Andheri East,Mumbai,Mumbai,Maharashtra,400059-India |
| U69200MH2023FTC414281 | KNAV BUSINESS SOLUTIONS PRIVATE LIMITED | 01st Floor, Smartworks Fleet House, Metro Station, Marol Naka,,Andheri - Kurla Road, Gamdevi, Gamdevi, Marol, Andheri east,,Mumbai,Mumbai,Maharashtra,400059-India |
| AAP-2742 | ONENATIVE STUDIO LLP | HD-039, Wework, K. Raheja Platinum, Sag Baug Road, Off. Andheri- Kurla Road,Kurla Road, Marol, Andheri East Mumbai, Maharashtra, India - 400059 |
| U51900MH1991PTC063014 | PAWAR ENGINEERING PRIVATE LIMITED | 1ST WING 703AMNOT COMPLEX ANDHERI KURLA ROAD , ANDHERI EAST MUMBAI, Maharashtra, India - 400059 |
| U92100MH2006PTC159917 | V MUSIC & INTERACTIVE CHANNELS INDIA PRI VATE LIMITED | THE MASTERPIECE4TH FLOOR MAROL NAKA ANDHERI KURLA ROAD , ANDHERI EAST MUMBAI, Maharashtra, India - 400059 |
| U17110MH1988PTC047019 | ROLEX SILK MILLS PRIVATE LIMITED | UNIT NO. 148 BUILDING NO. 6, MITTAL INDUSTRIAL ESTATE, ANDHERI KURLA ROAD, , ANDHERI EAST MUMBAI, Maharashtra, India - 400059 |
| ABZ-9006 | TRICAP ADVISORS LLP | 801, WESTERN HOUSE, ANDHERI KURLA ROAD,ANDHERI EAST Mumbai, Maharashtra, India - 400059 |
| AAL-5859 | MASHRU ENERGY LLP | 801, Western House, Andheri Kurla Road, Andheri East Mumbai, Maharashtra, India - 400059 |
| U35100MH2005PTC155313 | CONTINENTAL SHIPPING AND LOGISTICS PRIVATE LIMITED | D C SILK MILLS COMPOUND 5CHUNAWALA ESTATE KONDIVITTA LANE ANDHERI KURLA ROAD , ANDHERI EAST MUMBAI, Maharashtra, India - 400059 |
| U85320MH2019NPL330129 | BHARTI SANSKRITI SURAKSHA FOUNDATION | ROOM NO.4, GAIKWAD CHAWL, ASHOK NAGAR, ANDHERI KURLA ROAD, MAROL PIPE LINE, , ANDHERI EAST, MUMBAI, Maharashtra, India - 400059 |
| U63030MH2020PTC344874 | REGIONAL LOGISTICS PRIVATE LIMITED | Unit No. 72, 7th Floor, Kalpataru Square, Kondivita Lane, Off Andheri Kurla Road, , Andheri East Mumbai, Maharashtra, India - 400059 |
| U63090MH2016PTC287123 | RCL AGENCIES (INDIA) PRIVATE LIMITED | Unit No. 72, 7th Floor, Kalpataru Square, Kondivita Lane, Off Andheri Kurla Road , Andheri East Mumbai, Maharashtra, India - 400059 |
| U18100MH2003PTC141222 | ANNA GARMENTS PRIVATE LIMITED | 801, WESTERN HOUSE, ANDHERI KURLA ROAD, ANDHERI EAST , MUMBAI, Maharashtra, India - 400059 |
| U63090MH1998PTC114125 | THAKKER ROADLINES PRIVATE LIMITED | 801, WESTERN HOUSE, ANDHERI KURLA ROAD, ANDHERI EAST , MUMBAI, Maharashtra, India - 400059 |
| U72900MH2018FTC304956 | ELASTICFLASH DATA TECHNOLOGY INDIA PRIVATE LIMITED | 805,8TH FLOOR,ANTARIKSH BUILDING,THAKUR HOUSE,MAKWANA ROAD OFF ANDHERI KURLAROAD , MAROL ANDHERI EAST,MUMBAI, Maharashtra, India - 400059 |
| U72200MH2021PTC355711 | CERTINAL SOFTWARE PRIVATE LIMITED | OffNo3013rdFloorB-WingTimesSquare AndheriKurlaRoadOppMittalIndustrialEst , AndheriEastMumbai, Maharashtra, India - 400059 |
| L24230MH1995PLC091375 | GANESH ENERGENE LIMITED | GANESH HOUSE MAROL NAKAOFF ANDHERI KURLA ROAD ANDHERI EAST , MUMBAI, Maharashtra, India - 400059 |
| U63090MH2005PTC151320 | MSC CREWING SERVICES PRIVATE LIMITED | 2nd - 3rd Floor, MSC House Andheri Kurla Road, Andheri (E) , Mumbai, Maharashtra, India - 400059 |
| U74991MH2015PTC265364 | RELEAGUE ENTERPRISES PRIVATE LIMITED | FLEET HOUSE, NEAR MAROL NAKA, METRO STATION, ANDHERI KURLA ROAD, MAROL, ANDHERI EAST , Mumbai, Maharashtra, India - 400059 |
| U72900MH2009PLC191389 | LIVIA INDIA LIMITED | Smartworks, Fleet House, Marol Naka Metro Station Andheri Kurla Road, Marol, Andheri East, , Mumbai, Maharashtra, India - 400059 |
| U74999MH2012PTC236286 | ASTARC MANAGEMENT SERVICES PRIVATE LIMITED | Astarc House, 76/79, Makwana Lane, Off. Andheri Kurla Road, Marol, Andheri (East), , Mumbai, Maharashtra, India - 400059 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
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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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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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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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 |
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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 |
|---|---|---|
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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 |
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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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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.