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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
MFC TRANSPORT PRIVATE LIMITED
CIN: U63090MH2001PTC134354
MFC TRANSPORT PRIVATE LIMITED (CIN: U63090MH2001PTC134354) is a Private company incorporated on 28 Dec 2001. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 44400000.00.
MFC 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.MFC TRANSPORT 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 MFC TRANSPORT PRIVATE LIMITED are PAWAN AGARWAL SURESHCHANDRA, EKTA PAWAN AGARWAL, and DAKSH PAWAN AGARWAL.
MFC TRANSPORT PRIVATE LIMITED's Corporate Identification Number (CIN) is U63090MH2001PTC134354 and its registration number is 134354. Users may contact MFC TRANSPORT PRIVATE LIMITED on its Email address - [email protected]. Registered address of MFC TRANSPORT PRIVATE LIMITED is 1201, 12th Floor DLH Park S.V. Road, Goregaon (W), Mumbai , Mumbai, Maharashtra, India - 400062.
Current status of MFC 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 CINs
ZaubaCorp's company report for MFC 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of MFC TRANSPORT
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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 MFC 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.
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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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of MFC TRANSPORT
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00212033 | PAWAN AGARWAL SURESHCHANDRA | Director | 2001-12-28 |
| 10340372 | EKTA PAWAN AGARWAL | Additional Director | 2023-12-09 |
| 10417875 | DAKSH PAWAN AGARWAL | Additional Director | 2023-12-09 |
Past Directors & Key Managerial Personnel of MFC TRANSPORT
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00211703 | MUKESH SURESH AGARWAL | Director | - | 2023-12-07 |
| 00212106 | RAJESH SURESHCHANDRA AGARWAL | Director | - | 2023-12-07 |
| 02010829 | YOGESH SUSHIL LOHIA | Additional Director | - | 2015-07-31 |
| 05348363 | CHANDRAKALA SURESHCHANDRA AGARWAL | Additional Director | - | 2012-08-20 |
| 05348363 | CHANDRAKALA SURESHCHANDRA AGARWAL | Director | - | 2021-09-24 |
Other Directorships of MUKESH SURESH AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SRA FARMS PRIVATE LIMITED | U01500MH2011PTC225235 | Director | 2011-12-21 | Ongoing |
| CENTRANS LOGISTICS PRIVATE LIMITED | U63000MH2009PTC194525 | Director | - | 2023-10-04 |
Other Directorships of PAWAN AGARWAL SURESHCHANDRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SRA FARMS PRIVATE LIMITED | U01500MH2011PTC225235 | Director | 2011-12-21 | Ongoing |
| CENTRANS LOGISTICS PRIVATE LIMITED | U63000MH2009PTC194525 | Director | 2009-08-01 | Ongoing |
Other Directorships of RAJESH SURESHCHANDRA AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SRA FARMS PRIVATE LIMITED | U01500MH2011PTC225235 | Director | 2011-12-21 | Ongoing |
| CENTRANS LOGISTICS PRIVATE LIMITED | U63000MH2009PTC194525 | Director | - | 2023-10-04 |
Other Directorships of YOGESH SUSHIL LOHIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GLOBAL OCEAN CLEARING PRIVATE LIMITED | U63010MH2004PTC148796 | Additional Director | - | 2016-03-31 |
Other Directorships of CHANDRAKALA SURESHCHANDRA AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of EKTA PAWAN AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CENTRANS LOGISTICS PRIVATE LIMITED | U63000MH2009PTC194525 | Additional Director | 2023-10-07 | Ongoing |
Other Directorships of DAKSH PAWAN AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U64200MH2008PTC187765 | MAXX DIGITAL CARE PRIVATE LIMITED | 1602, 16th Floor, DLH Park, Opp. Goregaon MTNL Telephone Exchange, S. V. Road, Goregaon (W) , Mumbai, Maharashtra, India - 400062 |
| AAB-7000 | RELIABLE BUILDHIGHTS LLP | Office No. 1205, 12th Floor, DLH Park S. V. Road, Goregaon (West) Mumbai, Maharashtra, India - 400062 |
| U74900MH2012PTC300533 | WORLD WATER WORKS INDIA PRIVATE LIMITED | # 1002, 10th Floor, DLH Park, S. V. Road, Goregaon (W), , Mumbai, Maharashtra, India - 400062 |
| U74300MH1998PTC117317 | ADMIRE PUBLICITY PRIVATE LIMITED | 604, DLH Park, 6th Floor, Opp. MTNL Office, S.V. Road, Goregaon (W), , MUMBAI, Maharashtra, India - 400062 |
| AAC-6006 | AMC COMMODITIES LLP | OFFICE NO. 502 FIFTH FLOOR, DLH PARK, S.V.ROAD CTS NO 1388/A,1388/A-1 TO 11 OF VILLAGE,GOREGAON W MUMBAI, Maharashtra, India - 400062 |
| ABB-5820 | SAAS DIAGNOSTICS CENTRE LLP | OFFICE NO.5 GROUND FLOOR, DLH PARK, S.V. ROAD,,CTS NO. 1388/A, 1388/A-1 TO 11 OF VILLAGE,GOREGAON (WEST),Mumbai,Mumbai,Maharashtra,India-400062 |
| U93030MH2012PTC236252 | BRAND N BUZZ MEDIA PRIVATE LIMITED | 505, DLH PARK, S.V. ROAD GOREGAON (W) , MUMBAI, Maharashtra, India - 400062 |
| AAF-1305 | AMARA HOMES LLP | OFFICE NO. 804, DLH PARK, S.V. ROAD GOREGAON (W) MUMBAI, Maharashtra, India - 400062 |
| L23200MH1992PLC068905 | GANDHAR OIL REFINERY (INDIA) LIMITED | DLH PARK, 18TH FLOOR, S. V. ROAD, GOREGAON (WEST), , MUMBAI, Maharashtra, India - 400062 |
| U45202MH2010PTC200276 | GANDHAR INFRASTRUCTURE PROJECT PRIVATE LIMITED | DLH PARK, 18TH FLOOR, S. V. ROAD, GOREGAON (WEST), , MUMBAI, Maharashtra, India - 400062 |
| U61100MH2010PTC203142 | GANDHAR SHIPPING AND LOGISTICS PRIVATE LIMITED | DLH PARK, 18TH FLOOR, S. V. ROAD, GOREGAON (WEST), , MUMBAI, Maharashtra, India - 400062 |
| U74110MH2016PTC272713 | NATURE PURE WELLNESS PRIVATE LIMITED | DLH PARK, 18TH FLOOR, S. V. ROAD, GOREGAON (WEST), , MUMBAI, Maharashtra, India - 400062 |
| AAZ-2184 | ALFAYIZ PHARMA LLP | Office No 01, Ground Floor, DLH Park, S.V. Road, Goregaon [West], Mumbai, Maharashtra, India - 400062 |
| U70102MH2009PTC193307 | LEGACY REALTORS PRIVATE LIMITED | 906, 9th Floor, DLH Park S.V. Road, Goregaon (West) , MUMBAI, Maharashtra, India - 400062 |
| U74120MH2013PTC247058 | ATHARVA BUSINESS ADVISORS PRIVATE LIMITED | 906, 9TH FLOOR, DLH PARK, S. V. ROAD, GOREGAON (WEST), , MUMBAI, Maharashtra, India - 400062 |
| U74120MH2014PTC252354 | NINE HILLS REAL ESTATE PRIVATE LIMITED | 906, 9TH FLOOR, DLH PARK, S. V. ROAD, GOREGAON (WEST), , MUMBAI, Maharashtra, India - 400062 |
| AAB-3356 | RELIABLE GRUHNIRMAN DEVELOPERS LLP | Office No. 1205, 12th Floor, DLH Park, S. V. Road, Goragaon (West), Mumbai, Maharashtra, India - 400062 |
| AAB-3371 | RELIABLE SWEET HOME BUILDERS LLP | Office No. 1205, 12th Floor, DLH Park, S. V. Road, Goragaon (West), Mumbai, Maharashtra, India - 400062 |
| AAB-3854 | RELIABLE LIFESPACES LLP | Office No. 1205, 12th Floor, DLH Park, S. V. Road, Goragaon (West), Mumbai, Maharashtra, India - 400062 |
| U59120MH2018PTC313332 | GANDHAR COALS & MINES PRIVATE LIMITED | DLH Park, 18th Floor S.V. Road, Near MTNL, Goregaon (West) , MUMBAI, Maharashtra, India - 400062 |
| AAZ-4249 | NINE REALMS ADVISORY LLP | 1001 10th Floor, DLH Park, Near Goregaon MTNL S V Road Goregaon West Mumbai, Maharashtra, India - 400062 |
| U45202MH2009PLC194669 | MUMBAI GLOBAL LAND INVESTMENT LIMITED | Office No. 905, 9th Floor, DLH Park, S. V. Road, Goregaon West, , Mumbai, Maharashtra, India - 400062 |
| U63000MH2008PTC180796 | TRICON GLOBAL SERVICES PRIVATE LIMITED | 701, 7th floor, DLH Park, S. V. Road, Near MTNL, Goregaon West, , Mumbai, Maharashtra, India - 400062 |
| U74120MH2013FTC242396 | TRICON ENERGY INDIA PRIVATE LIMITED | 701, 7th floor, DLH Park, S. V. Road, Near MTNL, Goregaon West, , Mumbai, Maharashtra, India - 400062 |
| U70200MH2013PTC249370 | FUTURE EARTH COMPANY PRIVATE LIMITED | 905 9TH FLOOR, DLH PARK, OPP MTNL BLDG, S.V.ROAD, GOREGAON -WEST, , MUMBAI, Maharashtra, India - 400062 |
| U32111MH2024PTC433410 | DIVINECARAT LIFESTYLES PRIVATE LIMITED | OFF NO PART 1402 14th FLOOR,DLH PARK, S V ROAD, NR TELEPHONE EXCHANGE,Goregaon West,Mumbai,Maharashtra,400062-India |
| U74999MH2020PTC340191 | FRACTAL PICTURE PRIVATE LIMITED | 306 A, 3rd Floor, DLH Park, Near MTNL Exchange S. V. Road, Goregaon West, , Mumbai, Maharashtra, India - 400062 |
| U74900MH2011PTC225613 | SUCCESSWRKS HR SOLUTIONS PRIVATE LIMITED | 14th Floor, 1402, DLH Park Near MTNL Staff Quarters, S. V. Road, Go regaon (W) , Mumbai, Maharashtra, India - 400062 |
| U74900MH2015PTC264848 | CHROZON ONLINE PRIVATE LIMITED | 14th Floor, 1402, DLH Park Near MTNL Staff Quarters, S. V. Road, Go regaon (W) , Mumbai, Maharashtra, India - 400062 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10066746 | 2007-01-04 | - | 2013-09-13 | 28,500,000.00 | UNION BANK OF INDIA | |
| 10076055 | 2007-11-03 | - | 2014-12-12 | 6,605,000.00 | L & T FINANCE LIMITED | |
| 10076058 | 2007-11-03 | - | - | 6,605,000.00 | L & T FINANCE LIMITED | |
| 10084103 | 2008-01-16 | 2010-03-12 | 2013-09-13 | 5,000,000.00 | UNION BANK OF INDIA | |
| 10208900 | 2010-03-12 | - | 2013-09-13 | 52,500,000.00 | UNION BANK OF INDIA | |
| 10216604 | 2010-03-27 | 2010-08-02 | 2013-05-06 | 50,000,000.00 | YES BANK LIMITED | |
| 10351862 | 2012-03-29 | - | 2013-09-13 | 20,000,000.00 | UNION BANK OF INDIA | |
| 10392736 | 2012-10-30 | - | 2013-09-13 | 20,000,000.00 | UNION BANK OF INDIA | |
| 10423087 | 2013-03-23 | - | 2017-08-21 | 30,000,000.00 | ING VYSYA BANK LIMITED | |
| 10423109 | 2013-03-23 | - | 2017-08-21 | 280,000,000.00 | ING VYSYA BANK LIMITED | |
| 10423128 | 2013-03-23 | - | 2017-08-21 | 10,027,000.00 | ING VYSYA BANK LIMITED | |
| 10423129 | 2013-03-23 | - | 2017-08-21 | 30,000,000.00 | ING VYSYA BANK LIMITED | |
| 10446596 | 2013-07-24 | - | 2017-08-21 | 374,727,000.00 | ING VYSYA BANK LIMITED | |
| 10580574 | 2015-04-22 | - | 2018-07-26 | 15,346,800.00 | SUNDARAM FINANCE LIMITED | |
| 10606487 | 2015-11-13 | - | 2018-07-31 | 15,786,875.00 | SUNDARAM FINANCE LIMITED | |
| 90148400 | 2003-09-25 | 2011-02-23 | 2013-09-13 | 200,000,000.00 | UNION BANK OF INDIA | |
| 100084684 | 2017-03-15 | 2023-12-18 | - | 315,000,000.00 | ICICI BANK LIMITED | |
| 100121190 | 2017-07-19 | - | 2023-11-03 | 13,408,080.00 | SUNDARAM FINANCE LIMITED | |
| 100121193 | 2017-07-25 | - | 2023-11-03 | 4,120,799.00 | SUNDARAM FINANCE LIMITED | |
| 100121194 | 2017-07-25 | - | 2023-11-03 | 4,120,799.00 | SUNDARAM FINANCE LIMITED | |
| 100122728 | 2017-07-31 | 2020-02-11 | - | 104,800,000.00 | DCB BANK LIMITED | |
| 100127544 | 2017-07-25 | - | 2023-11-03 | 6,704,040.00 | SUNDARAM FINANCE LIMITED | |
| 100182071 | 2018-05-07 | - | 2023-11-03 | 2,576,200.00 | SUNDARAM FINANCE LIMITED | |
| 100182072 | 2018-03-31 | - | 2023-11-03 | 12,328,000.00 | SUNDARAM FINANCE LIMITED | |
| 100192021 | 2018-03-31 | - | 2023-11-03 | 12,328,000.00 | SUNDARAM FINANCE LIMITED | |
| 100233277 | 2018-11-29 | - | - | 27,300,000.00 | BANK OF BARODA | |
| 100240254 | 2019-01-15 | - | - | 16,100,000.00 | Axis Bank Limited | |
| 100383925 | 2020-11-04 | - | - | 2,683,000.00 | Axis Bank Limited | |
| 100396367 | 2020-10-28 | - | - | 22,600,000.00 | BANK OF BARODA | |
| 100410661 | 2021-01-28 | - | - | 37,521,117.00 | ICICI BANK LIMITED | |
| 100516166 | 2021-12-18 | - | - | 20,750,000.00 | HDFC BANK LIMITED | |
| 100541344 | 2022-02-17 | - | - | 47,906,820.00 | HDFC BANK LIMITED | |
| 100545152 | 2022-02-24 | - | - | 29,596,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100565565 | 2022-03-24 | - | - | 29,200,000.00 | BANK OF BARODA | |
| 100832318 | 2023-12-12 | - | - | 37,000,000.00 | HDFC BANK LIMITED | |
| 100843006 | 2023-12-13 | - | - | 315,000,000.00 | ICICI BANK LIMITED |
- 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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| 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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| Finished Goods |
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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.