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
M.A. XPRESS TERMINAL HANDLING PRIVATE LIMITED
CIN: U63090MH2012PTC233185 As on: 2026-07-13
M.A. XPRESS TERMINAL HANDLING PRIVATE LIMITED (CIN: U63090MH2012PTC233185) is a Private company incorporated on 10 Jul 2012. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.M.A. XPRESS TERMINAL HANDLING 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 M.A. XPRESS TERMINAL HANDLING PRIVATE LIMITED are ALI ASGAR SHIRAZI, and VIJAY JAGANNATH RANE.
M.A. XPRESS TERMINAL HANDLING PRIVATE LIMITED's Corporate Identification Number (CIN) is U63090MH2012PTC233185 and its registration number is 233185. Users may contact M.A. XPRESS TERMINAL HANDLING PRIVATE LIMITED on its Email address - [email protected]. Registered address of M.A. XPRESS TERMINAL HANDLING PRIVATE LIMITED is Shop No. 5-6, 187/191, Zakaria Masjid Street Gausia Manzil , Mumbai, Maharashtra, India - 400009.
Current status of M.A. XPRESS TERMINAL HANDLING PRIVATE LIMITED is - Strike Off.
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 M.A. XPRESS TERMINAL HANDLING 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 M.A. XPRESS TERMINAL HANDLING
Purchase full report of M.A. XPRESS TERMINAL HANDLING
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 M.A. XPRESS TERMINAL HANDLING 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 M.A. XPRESS TERMINAL HANDLING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05292487 | ALI ASGAR SHIRAZI | Director | 2012-07-10 |
| 02136659 | VIJAY JAGANNATH RANE | Director | 2012-07-10 |
Past Directors & Key Managerial Personnel of M.A. XPRESS TERMINAL HANDLING
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of ALI ASGAR SHIRAZI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TOSH HOSPITALITY LLP | AAP-3098 | Designated Partner | 2019-05-15 | Ongoing |
| FALISHA TECHNOWORLD LLP | AAQ-7293 | Designated Partner | 2019-10-04 | Ongoing |
| HUSTLERS HOSPITALITY PRIVATE LIMITED | U55101MH2020PTC343865 | Additional Director | - | 2023-05-02 |
| PAN LINER FREIGHT FORWARDERS PRIVATE LIMITED | U63090MH1993PTC075714 | Director | 2021-12-15 | Ongoing |
Other Directorships of VIJAY JAGANNATH RANE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRANS AIR EXPRESS PRIVATE LIMITED | U64120MH1998PTC113506 | Director | 1998-02-11 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U51101MH2012PTC238581 | M.K.M. TRADING SOLUTIONS PRIVATE LIMITED | Office No.06, Mezzanine Floor 187/197, Gausia Manzil, Zakana Masjid Street, , Mumbai, Maharashtra, India - 400009 |
| U45200MH2011PTC212978 | AIG CONTRACTORS & DEVELOPERS PRIVATE LIMITED | 2ND FLOOR, ROOM NO.7/6 158, ZAKARIA MASJID STREET, MASJID BUNDE R (WEST) , MUMBAI, Maharashtra, India - 400009 |
| U24210MH2005PTC157997 | ISHAN ADVISORY SERVICES PRIVATE LIMITED | ROOM NO. 19, 2ND FLOOR, ZULEKHA MANZIL, 162, ZAKARIA MASJID STREET, , MUMBAI, Maharashtra, India - 400009 |
| U52292MH2024PTC434847 | ZENITH MARINE SERVICES PRIVATE LIMITED | OFFICE NO-6, 2ND FLOOR, PLOT-327, SAGAR BUILDING, NARSI NATHA STREET,,MIRCHI GULLY, MASJID STN, MANDVI, Princess Dock, Mumbai, Maharashtra.,Mumbai,Mumbai,Maharashtra,400009-India |
| U74999MH2019PTC322033 | SHAMADOU & BROTHERS TRADING PRIVATE LIMITED | GODOWN NO.2,GROUND FLOOR,BUILDING MUNICIPAL NO.150 ZAKARIA MASJID STREET,MUMBAI,Mumbai City,Maharashtra,400009-India |
| U86900MH2025PTC456737 | ENERGYMAX ENTERPRISES PRIVATE LIMITED | Ashirwad Premises Co Op Society ,Floor NO 5, Office NO 513, 64 E Ahmedabad Street Carnac Bander Masjid,Mumbai,Mumbai,Maharashtra,400009-India |
| U51900MH1999PTC120840 | OTOKLIN TRADING PRIVATE LIMITED | 3, 4 ,5 th FLOOR, 4 PLOT NO 3, ABDULA MANSION, ZAKARIA MASJID STREET, KHADAK, CHINCHBUN DER , MUMBAI, Maharashtra, India - 400009 |
| U25200MH2009PTC196733 | HUDA PLASTICS PRIVATE LIMITED | 62, ZAKARIA MASJID STREET 4TH FLOOR, R. NO.25, MASJID BUNDER , MUMBAI, Maharashtra, India - 400009 |
| U52300MH2009PTC192916 | MAYANA ENTERPRISES PRIVATE LIMITED | SHARDA CHAMBER NO. 1, 31, KESHAVJI NAIK ROAD, GROUND FLOOR, SHOP NO. 4, 5 (6), BHAT BA ZAR, , MUMBAI, Maharashtra, India - 400009 |
| U52292MH2025OPC437418 | EVER SHINE MARINE SERVICES (OPC) PRIVATE LIMITED | OFFICE NO-6, 2ND FLOOR, PLOT-327, SAGAR BUILDING,,NARSI NATHA STREET, MIRCHI GULLY, MASJID STN, MANDVI,Mumbai,Mumbai,Maharashtra,400009-India |
| U72900MH2013PTC239774 | INSA INFOMATICS PRIVATE LIMITED | OFFICE NO. 3A 98, ZAKARIA MASJID STREET, , MUMBAI, Maharashtra, India - 400009 |
| U70200MH2022PTC381175 | INFONIX BUILDSERVICE AND MARKETING PRIVATE LIMITED | OFFICE NO. 404, FLOOR NO. 4, PLOT NO. 378/380, MATRU CHHAYA BUILDING,NARSI NATHA STREET KATHA BAZAR MASJID STATION CHINCHBUNDER,Mumbai,Mumbai,Maharashtra,400009-India |
| U51101MH2013PTC242541 | ASTRUM TRADING PRIVATE LIMITED | 62, ZAKARIA MASJID STREET, 2ND FLOOR, ROOM NO.13 , MUMBAI, Maharashtra, India - 400009 |
| U51109MH2009PTC194484 | KARAM NAWAZ TRADING PRIVATE LIMITED | 62, ZAKARIA MASJID STREET, 2ND FLOOR, ROOM NO.13, , MUMBAI, Maharashtra, India - 400009 |
| U13200MH1958PTC011079 | T C G INDUSTRIES PRIVATE LIMITED | Shop No.6, Bhagubhai Chambers 363, Narshi Natha Street, Katha Bazaar, , Mumbai, Maharashtra, India - 400009 |
| U19113MH2001PTC132395 | WEB CITY TRADING COMPANY PRIVATE LIMITED | OFFICE NO 5 BASEMENT 2ARIHANT BLDG AHMEDABAD STREET MASJID BUNDER (E) , MUMBAI, Maharashtra, India - 400009 |
| U27100MH2010PTC198412 | AQSA STEEL & COAL PRIVATE LIMITED | OFFICE NO. 510, 5TH FLOOR, TRAPINEX HOUSE, 15 SHOLAPUR STREET, MASJID (EAST) , MUMBAI, Maharashtra, India - 400009 |
| U51900MH2000PTC125357 | SALIM IMPEX PRIVATE LIMITED | R.NO-2, 1ST FLOOR, 142 ZAKARIA MASJID STREET, OPP MUSLIM AMBULANCE, , MUMBAI, Maharashtra, India - 400009 |
| U67190MH1995PTC090748 | ZILLION FINANCE PRIVATE LIMITED | 88/89, SURAT SADAN, OFFICE NO.502, 5TH FLOOR, SURAT STREET, MASJID EAST , MUMBAI, Maharashtra, India - 400009 |
| AAO-2233 | NAH VENTURES LLP | 508,5th floor,Plot no.88/89, surat sadan, surat street, chinch bunder, masjid(east) MUMBAI, Maharashtra, India - 400009 |
| AAW-5799 | BKM CHEMICAL AND SOLVENTS LLP | OFF NO19, 5THFLOOR, 391 MAHESH CHAMBER,SAYED MUKRI STREET, KATHA BAZAR MASJID STATION, CHINCHBUNDER, MUMBAI, Maharashtra, India - 400009 |
| AAM-0174 | PRABHAT AGRI FOOD INDUSTRIES LLP | 6,Floor-1,Plot No-262/270,Anant Niwas Narsi Natha Street,Bhat Bazar, Masjid,Chinchbunder Mumbai, Maharashtra, India - 400009 |
| U51109MH2010PTC205465 | DHAWALESHWAR TRADING PRIVATE LIMITED | SHOP NO - 209, 2 FLR, STEEL CHAMBERS, B ROCH STREET, MASJID BUNDER, , EAST MUMBAI, Maharashtra, India - 400009 |
| U45200MH2013PTC239226 | ADARSH UJWALA CORPORATION PRIVATE LIMITED | ROOM NO. 6, 1ST FLOOR, CHANDULAL KATHAWALA BLDG 11 KAZI SAYED STREET, MASJID BUNDER WEST , MUMBAI, Maharashtra, India - 400009 |
| U51909MH2022PTC391401 | TELVETH TRADING PRIVATE LIMITED | 5-6, FLOOR -2, PLOT-317, PURAN ASHA, NARSI NATHA STREET, KATHA BAZAR MASJID STATION, CHINCHBUNDER , Mumbai, Maharashtra, India - 400009 |
| U63010MH2014PTC254995 | SHREE MATESHWARI TRANSPORT PRIVATE LIMITED | Shop No 15, Kashiram Jamnadas Building, Plot No 5 P.D. Mello Road, Masjid Bunder East , Mumbai, Maharashtra, India - 400009 |
| U74120MH2011PTC225013 | ARIHANT AABHUSAN GOLD PRIVATE LIMITED | Room No. 601, 6th Floor, K.F.S. Manzil, 62/64, V.V. Chandan Street. , Mumbai, Maharashtra, India - 400009 |
| U74300MH2012PTC230665 | ADARSH PROGRESSIVE MEDIA PRIVATE LIMITED | ROOM NO. 6, 1ST FLOOR, CHANDULAL KATHAWALA BLDG 11 KAZI SAYED STREET, MASJID BUNDER WEST , MUMBAI, Maharashtra, India - 400009 |
| U74999MH2015PTC266365 | VELO TECHNOSOLUTIONS PRIVATE LIMITED | SHOP NO. 2A GR FLOOR HOOR MANZIL HAZRAT ABBAS ROAD SAMUEL STREET KHOJA GU LLY , MUMBAI, Maharashtra, India - 400009 |
| 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.