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
MADHAVI LOGISTICS PRIVATE LIMITED
CIN: U63090MH2003PTC139459 As on: 2026-07-13
MADHAVI LOGISTICS PRIVATE LIMITED (CIN: U63090MH2003PTC139459) is a Private company incorporated on 05 Mar 2003. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 4500000.00 and its paid up capital is Rs. 100000.00.
MADHAVI LOGISTICS 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.MADHAVI LOGISTICS 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 MADHAVI LOGISTICS PRIVATE LIMITED are LAXMI MUNIRATHNAM LAKKARAJA, and MUNIRATHNAM LAKKARAJA.
MADHAVI LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U63090MH2003PTC139459 and its registration number is 139459. Users may contact MADHAVI LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of MADHAVI LOGISTICS PRIVATE LIMITED is 102 JAY GANESHBAMANPURI ROAD J.B.NAGAR, ANDHERI EAST , MUMBAI, Maharashtra, India - 400059.
Current status of MADHAVI 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 CINs
ZaubaCorp's company report for MADHAVI 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 MADHAVI 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.
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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 MADHAVI LOGISTICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00896850 | LAXMI MUNIRATHNAM LAKKARAJA | Director | 2003-03-05 |
| 01258127 | MUNIRATHNAM LAKKARAJA | Managing Director | 2003-09-02 |
Past Directors & Key Managerial Personnel of MADHAVI LOGISTICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of LAXMI MUNIRATHNAM LAKKARAJA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| GEETA CLEARING AND FORWARDING AGENCIES PRIVATE LIMITED | U63090MH2003PTC139458 | Director | 2003-03-05 | Ongoing |
Other Directorships of MUNIRATHNAM LAKKARAJA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| GEETA CLEARING AND FORWARDING AGENCIES PRIVATE LIMITED | U63090MH2003PTC139458 | Managing Director | 2003-03-05 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U63090MH2003PTC139458 | GEETA CLEARING AND FORWARDING AGENCIES PRIVATE LIMITED | 4 JAY GANESHBAMANPURI ROAD J B NAGAR ANDHERI EAST , MUMBAI, Maharashtra, India - 400059 |
| U72900MH2022PTC382564 | RELEARN TECHNOLOGY PRIVATE LIMITED | B - 102, Dilkhush Chs Ltd, J B Nagar, Bamanpuri Road, Kondivita, Andheri East,Mumbai,Mumbai City,Maharashtra,400059-India |
| ACK-4620 | GURU MAA TRADING LLP | B-306, CITI POINT, J B NAGAR, ANDHERI KURLA ROAD,,ANDHERI EAST,Mumbai,Mumbai,Maharashtra,India-400059 |
| U74110MH2015FTC271070 | DULAM INTERNATIONAL (SUBSEA ENGINEERING) PRIVATE LIMITED | B-502, City Point Premises Co-Op Society Ltd,,J B Nagar, Andheri Kurla Road, Andheri - East,Mumbai,Mumbai,Maharashtra,400059-India |
| AAF-2195 | BGO MOBILITY LLP | B-305, City Point, J. B. Nagar, Andheri Kurla Road Andheri East, Mumbai, Maharashtra, India - 400059 |
| AAX-4718 | ANTAAYA INFRABUILD LLP | 501B, Elegant Business Park, Andheri Kurla Road J. B. Nagar, Andheri (East), Mumbai, Maharashtra, India - 400059 |
| AAR-7021 | YUKTI INFRAPROJECTS LLP | 501B, Elegant Business ParkAndheri Kurla Road, J B Nagar, Andheri East Mumbai, Maharashtra, India - 400059 |
| U63040MH2005PTC157690 | KARVAT COVER-MORE ASSIST PRIVATE LIMITED | B/207, Citi Point, J. B. Nagar, Andheri Kurla Road, Andheri (East), , Mumbai, Maharashtra, India - 400059 |
| U72200MH2006PTC163637 | BHUGOL GIS PRIVATE LIMITED | 702, C&B Square, Andheri Kurla road J.B. Nagar, Andheri East , Mumbai, Maharashtra, India - 400059 |
| U74120MH2013PTC244091 | RISING BUDDHA MOTION PICTURES PRIVATE LIMITED | B-302, City Point, J B Nagar, Andheri Kurla Road, Andheri East , MUMBAI, Maharashtra, India - 400059 |
| U74999MH2014PTC258445 | AMIAND CONSULTING PRIVATE LIMITED | 702, C&B Square, Andheri Kurla road J.B. Nagar, Andheri East , Mumbai, Maharashtra, India - 400059 |
| U95000MH2022PTC392886 | KPAJ MANAGEMENT SERVICES PRIVATE LIMITED | B-406 CITY POINT ANDHERI-KURLA ROAD J B NAGAR ANDHERI EAST , MUMBAI, Maharashtra, India - 400059 |
| U26940MH2008PLC180732 | SKS CEMENTS LIMITED | 501/B ELEGANT BUSINESS PARK ANDHERI KURLA ROAD, J.B. NAGAR, ANDHERI EAST, , MUMBAI, Maharashtra, India - 400059 |
| U40100MH2022PTC386003 | DURJA POWER ENERGY PRIVATE LIMITED | 501B, ELEGANT BUSINESS PARK, Andheri Kurla road, J B NAGAR, ANDHERI EAST , MUMBAI, Maharashtra, India - 400059 |
| U40101MH2008PLC180729 | SKS POWER GENERATION (MADHYA PRADESH) LIMITED | 501/B ELEGANT BUSINESS PARK ANDHERI KURLA ROAD, J.B. NAGAR, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400059 |
| U40101MH2008PLC180742 | SKS POWER TRADING LIMITED | 501/B ELEGANT BUSINESS PARK ANDHERI KURLA ROAD, J.B. NAGAR, ANDHERI EAST, , MUMBAI, Maharashtra, India - 400059 |
| U40109MH2011PLC211947 | SKS POWER HOLDINGS LIMITED | 501-B, ELEGANT BUSINESS PARK, ANDHERI KURLA ROAD J B NAGAR, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400059 |
| U70109MH2020PTC344008 | ANCHOR POINT DEVELOPER PRIVATE LIMITED | 501B, Elegant Business Park, Andheri Kurla Road, J. B. Nagar, Andheri (East) , Mumbai, Maharashtra, India - 400059 |
| U14200MH2012PTC236269 | VIBRANT GRANITE PRIVATE LIMITED | 701, B WING, CITI SCAPE CHS J.B. NAGAR, ANDHERI KURLA ROAD, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400059 |
| U45202MH2007PTC173666 | INDO EMIRATES BUILDING SYSTEMS PRIVATE L IMITED | 501B, ELEGANT BUSINESS PARK ANDHERI KURLA ROAD, J.B.NAGAR , ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400059 |
| U74999MH2018PTC306635 | JAVELOF LOGISTICS PRIVATE LIMITED | 2/C - 52, Ekatmata Nagar, J B Nagar, Andheri Kurla Road, Andheri East, , Mumbai, Maharashtra, India - 400059 |
| U74999MH2018PTC310423 | GUNRAAJ AQUA PRIVATE LIMITED | Office No. 1, Xavier Apartments, Wireles Road, J.B. Nagar, , ANDHERI (EAST), MUMBAI, Maharashtra, India - 400059 |
| U74999MH2020PTC338419 | GEETA SHIPPING AND CLEARING SERVICES PRIVATE LIMITED | Block No. 202 B, Centre Point, Andheri Kurla Road, J B Nagar, Andheri East , Mumbai, Maharashtra, India - 400059 |
| U72900MH2011PTC219746 | SHOPSENSE LIFESTYLE PRIVATE LIMITED | 5th Floor Part B Corporate Centre, Andheri Kurla Road, J. B. Nagar, Andheri (East) , Mumbai, Maharashtra, India - 400059 |
| U28910MH2011PTC224881 | GOLDSTAR STEEL PRIVATE LIMITED | B - 701, 702, 703, CITIPOINT, 7TH FLOOR ANDHERI KURLA ROAD, J. B. NAGAR, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400059 |
| U13203MH2011PTC219716 | WEST COAST METALLICS PRIVATE LIMITED | B - 701, 702, 703, CITIPOINT, 7TH FLOOR ANDHERI KURLA ROAD, J. B. NAGAR, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400059 |
| U13209MH2011PTC219723 | KONKAN NATURAL RESOURCES PRIVATE LIMITED | B - 701, 702, 703, CITIPOINT, 7TH FLOOR ANDHERI KURLA ROAD, J. B. NAGAR, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400059 |
| U13709MH2005PTC158315 | VIDARBHA MINING PRIVATE LIMITED | B - 701, 702, 703, CITIPOINT, 7TH FLOOR ANDHERI KURLA ROAD, J. B. NAGAR, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400059 |
| U01403MH2012PTC226210 | GOLDSTAR AGRINNOVA PRIVATE LIMITED | B - 701, 702, 703, CITIPOINT, 7TH FLOOR ANDHERI KURLA ROAD, J. B. NAGAR, 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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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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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.