MAHESHWARY LOGESTIC PRIVATE LIMITED (CIN: U63090MH2002PTC137656) is a Private company incorporated on 23 Dec 2002. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 200000.00 and its paid up capital is Rs. 180000.00.
MAHESHWARY LOGESTIC PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 0001-01-01.MAHESHWARY LOGESTIC 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.].
MAHESHWARY LOGESTIC PRIVATE LIMITED's Corporate Identification Number (CIN) is U63090MH2002PTC137656 and its registration number is 137656. Users may contact MAHESHWARY LOGESTIC PRIVATE LIMITED on its Email address - . Registered address of MAHESHWARY LOGESTIC PRIVATE LIMITED is 402 DOSHI CHAMBERSPOONA STREET MASJID BUNDER , MUMBAI, Maharashtra, India - 400009.
Current status of MAHESHWARY LOGESTIC PRIVATE LIMITED is - Strike Off.
| CIN | U63090MH2002PTC137656 |
| Name | MAHESHWARY LOGESTIC PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Strike Off |
| ROC | ROC Mumbai |
| Registration Number | 137656 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2002-10-23 |
| Age of Company | 22 years, 4 months, 20 days |
| Activity | NIC Code: 6309 NIC Description: 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.] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | - |
| Date of Last Filed Balance Sheet | - |
| Authorised Share Capital | ₹ 200,000.00 |
| Paid-up Share Capital | ₹ 180,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| MAHESHWARY LOGESTIC PRIVATE LIMITED |
| U63090MH2002PTC137656 |
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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 MAHESHWARY LOGESTIC 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| No current directors found | |||
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| No past directors found | ||||
| CIN | Company Name | Company Address |
|---|---|---|
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| U29253MH2013PTC242496 | GREENFEEDTECH HYDROPONICS PRIVATE LIMITED | 219,NARSHI NATHA STREET,MASJID BUNDER MUMBAI 400009 , MUMBAI, Maharashtra, India - 400009 |
| U27200MH2008PTC187416 | METMAGNA RESOURCES PRIVATE LIMITED | 213/214,PRESTIGE CHAMBERS, KALYAN STREET DANA BUNDER, MASJID BUNDER EAST , MUMBAI, Maharashtra, India - 400009 |
| U27310MH2010PTC211440 | SHREE RADHE METALIKS PRIVATE LIMITED | 512, Ashirwad Building, 64/E, Ahmedabad Street, Carnac Bunder, Masjid Bunder East , Mumbai, Maharashtra, India - 400009 |
| U25200MH2009PTC196733 | HUDA PLASTICS PRIVATE LIMITED | 62, ZAKARIA MASJID STREET 4TH FLOOR, R. NO.25, MASJID BUNDER , MUMBAI, Maharashtra, India - 400009 |
| U27205MH2010PTC202214 | SHREE OSHIYA STRIPS IMPEX PRIVATE LIMITED | 103, Floor 1st, Arihant Building, Ahmedabad Street, Carnac Bunder, Masjid Bunder (E) , MUMBAI, Maharashtra, India - 400009 |
| U27100MH2008PTC185807 | RITESHWARI STEEL ALLOYS PRIVATE LIMITED | K. N. PATIL MARG,28/30, BARODA STREET CARNAC BUNDER,MASJID BUNDER (EAST) , MUMBAI, Maharashtra, India - 400009 |
| U27100MH2007PTC169727 | MEHTA INTERTRADE STEELS PRIVATE LIMITED | 501 - B, GOKUL BUILDING, 80 - A, BARODA STREET, KARNAC BUNDER, MASJID BUNDER, , MUMBAI, Maharashtra, India - 400009 |
| U23200MH1992PTC067904 | UNITED PETRO TECH (INDIA) PRIVATE LIMITE D | 375, NARSI NATHA STREET MASJID BUNDER MUMBAI , MUMBAI, Maharashtra, India - 400009 |
| L27100MH2006PLC160602 | KRIDHAN INFRA LIMITED | 203, Joshi Chambers, Ahmedabad Street, Carnac Bunder, Masjid (East), Mumbai 400 009 , Mumbai, Maharashtra, India - 400009 |
| L17110MH1985PLC035398 | EFFINGO TEXTILE & TRADING LIMITED | Office no.404, 4th Floor,Sai Chambers CHS Narsinatha Street,Masjid Bunder,Mumbai , Mumbai, Maharashtra, India - 400009 |
| AAS-0878 | M.N.C. ECO-SYSTEMS LLP | Office No. 303, 3rd floor, Devkrupa Building 28 Raichur Street Masjid Bunder (East) Mumbai Mumbai, Maharashtra, India - 400009 |
| ABZ-4534 | SteelmineX LLP | Office No.15,2nd Floor,Noor Ali Mansion,362 ,Narsi Natha Street,Katha Bazar Masjid Bunder West,Mumbai Mumbai, Maharashtra, India - 400009 |
| L33300MH1993PLC070333 | SONELL CLOCKS AND GIFTS LIMITED | 308/310 NARSHI NATHA STREET,MASJID BUNDER, , MUMBAI, Maharashtra, India - 400009 |
| AAI-3567 | TA TRADING LLP | G-1, Ashirwad, Ahmedabad Street, Carnac Bunder, Masjid. Mumbai, Maharashtra, India - 400009 |
| U24100MH1996PTC098565 | P KANTILAL TEX-CHEM PRIVATE LIMITED | 102 SUJATA CHAMBERSNARSHI NATHA STREET MASJID BUNDER , MUMBAI, Maharashtra, India - 400009 |
| U01100MH2005PTC152796 | YOGSAN AGRO PRIVATE LIMITED | 2 SADGURU SADAN23 KHADAK STREET MASJID BUNDER , MUMBAI, Maharashtra, India - 400009 |
| U15140MH2000PTC125165 | SDV OIL PRIVATE LIMITED | AMAR CHAMBER 97KAZI SYED STREET MASJID BUNDER , MUMBAI, Maharashtra, India - 400009 |
| AAX-0397 | TECHNICIA FINECHEM (INDIA) LLP | 386/88 Narshi Natha Street Katha Bazar, Masjid Bunder Mumbai, Maharashtra, India - 400009 |
| U27107MH2011PTC221798 | SHIMVISH PRIVATE LIMITED | 32/38, Ahmedabad Street, Carnac Bunder, Masjid (East) , Mumbai, Maharashtra, India - 400009 |
| U25209MH2011PTC214943 | ARIHANT PLASTOPACKS PRIVATE LIMITED | 81 - DONTAD STREET (DAMAR GALLI), MASJID BUNDER, , MUMBAI, Maharashtra, India - 400009 |
| AAC-5504 | EON RETAILS LLP | 102, Prestige Chambers, 127B Kalyan Street, Masjid Bunder East Mumbai, Maharashtra, India - 400009 |
| AAH-8630 | SIDDHI DEVELOPERS LLP | 358-360, NARSI NATHA STREET, KATHA BAZAR, MASJID BUNDER WEST MUMBAI, Maharashtra, India - 400009 |
| AAQ-2002 | FORUM LIFESTYLE LLP | 102, PRESTIGE CHAMBERS, 127B KALYAN STREET MASJID BUNDER (EAST) MUMBAI, Maharashtra, India - 400009 |
| AAF-5114 | PLATINUM GEOSYNTHETICS LLP | 501, J.M.CHAMBERS,316, NARSHI NATHA STREET MASJID BUNDER MUMBAI, Maharashtra, India - 400009 |
| U17110MH1999PTC118151 | VISHVAROOP COTTON PRIVATE LIMITED | 298/300 15 JATHAWALA BLDGNARSHI NATHA STREET MASJID BUNDER , MUMBAI, Maharashtra, India - 400009 |
| U24246MH2007PTC173474 | PRIME FRAGRANCES AND COSMETICS PRIVATE LIMITED | 86, FIRST FLOOR, FUTNANI CHAMBERS DONTAD STREET, MASJID BUNDER , MUMBAI, Maharashtra, India - 400009 |
| U27104MH1991PTC191940 | BALBIR ALLOYS PRIVATE LIMITED | 207, STEEL CENTRE, AHMEDABAD STREET, CARNAC BUNDER MASJID (EAST) , MUMBAI, Maharashtra, India - 400009 |
| U27104MH1991PTC193858 | BALBIR CASTINGS PRIVATE LIMITED | 207, STEEL CENTRE, AHMEDABAD STREET CARNAC BUNDER, MASJID (EAST) , MUMBAI, Maharashtra, India - 400009 |
| U27105MH2006PTC158627 | SHAH STEEL IMPEX PRIVATE LIMITED | 101, Joshi Chamber, Ahmedabad Street, Carnac Bunder, Masjid (East), , Mumbai, Maharashtra, India - 400009 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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.
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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.
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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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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.
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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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