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
MOHGAN FREIGHT EXPRESS PRIVATE LIMITED
CIN: U74999MH2016PTC283608 As on: 2026-07-13
MOHGAN FREIGHT EXPRESS PRIVATE LIMITED (CIN: U74999MH2016PTC283608) is a Private company incorporated on 13 Jul 2016. 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.MOHGAN FREIGHT EXPRESS PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of MOHGAN FREIGHT EXPRESS PRIVATE LIMITED are BAKSHISH SINGH SANDHU, and SIMRAN BAKSHISH SANDHU.
MOHGAN FREIGHT EXPRESS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999MH2016PTC283608 and its registration number is 283608. Users may contact MOHGAN FREIGHT EXPRESS PRIVATE LIMITED on its Email address - [email protected]. Registered address of MOHGAN FREIGHT EXPRESS PRIVATE LIMITED is OFFICE NO- 1, GROUND FLOOR, ADITYA HERITAGE, B-WING, SAHAR VILLAGE, ANDHERI EAST, , MUMBAI, Maharashtra, India - 400099.
Current status of MOHGAN FREIGHT EXPRESS 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 MOHGAN FREIGHT EXPRESS 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 MOHGAN FREIGHT EXPRESS
Purchase full report of MOHGAN FREIGHT EXPRESS
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 MOHGAN FREIGHT EXPRESS 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 MOHGAN FREIGHT EXPRESS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01251051 | BAKSHISH SINGH SANDHU | Director | 2016-07-13 |
| 07550354 | SIMRAN BAKSHISH SANDHU | Director | 2016-07-13 |
Past Directors & Key Managerial Personnel of MOHGAN FREIGHT EXPRESS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of BAKSHISH SINGH SANDHU
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WILSON SANDHU LOGISTICS (INDIA) LIMITED | U63010MH1993PLC070572 | Director | - | 2017-06-02 |
| PASSAGE CARGO PRIVATE LIMITED | U63012KA2000PTC027569 | Director | - | 2016-01-12 |
| VICTORY FREIGHT SERVICES PRIVATE LIMITED | U63013PN2008PTC132036 | Additional Director | - | 2018-09-30 |
| VICTORY FREIGHT SERVICES PRIVATE LIMITED | U63013PN2008PTC132036 | Director | - | 2020-03-12 |
| SATGURU SHIPPING AND TRANSPORT LOGISTICS PRIVATE LIMITED | U63023KA2000PTC027786 | Director | - | 2016-01-12 |
Other Directorships of SIMRAN BAKSHISH SANDHU
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U74999MH2010PTC204099 | LINEAR GLOBAL LOGISTICS PRIVATE LIMITED | Office No. 120, 1st floor, Sahar Cargo Estate J B Nagar, Near Tarun Bharat, Andheri East, Mumbai 400099 , Mumbai, Maharashtra, India - 400099 |
| U66000MH2013PTC249565 | TURTLEMINT INSURANCE BROKING SERVICES PRIVATE LIMITED | The ORB - Sahar 4-B, 1st Floor, A Wing, Marol Village, Andheri East. , Mumbai, Maharashtra, India - 400099 |
| U63030MH2019PTC324011 | EQUINOX LOGISTICS PRIVATE LIMITED | OFFICE NO 512,B WING ,119, BUSINESS POINT SAHAR ROAD,CTS NO 119,VILLAGE SAHAR,ANDH ERI EAST , MUMBAI, Maharashtra, India - 400099 |
| U33110MH2004PTC144317 | GETINGE MEDICAL INDIA PRIVATE LIMITED | OFFICE NO. 204, SECOND FLOOR, B WING, FULCRUM, SAHAR ROAD, ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400099 |
| U51109MH2009FTC190755 | GETINGE INDIA PRIVATE LIMITED | OFFICE NO. 203, SECOND FLOOR,B WING, FULCRUM, SAHAR ROAD, ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400099 |
| U63000MH2014PTC254226 | GDCM LOGISTICS SERVICES PRIVATE LIMITED | OFFICE 1, GROUND FLOOR, SAHAR CLASSIQUE, SAHAR ROAD, ANDHERI EAST , MUMBAI, Maharashtra, India - 400099 |
| U74999MH2002PTC135101 | VIDYUT FLYASH MANAGEMENT SYSTEMS PRIVATE LIMITED | B/106-107 KOLDONGARI CHSBLDG NO-1 1ST FLOOR SAHAR RODA ANDHERI EAST , MUMBAI, Maharashtra, India - 400099 |
| U63000MH2009PTC195696 | AGE SHIPPING AND LOGISTICS PRIVATE LIMITED | Flat no 204, B wing, Sahar Classique CTS No 21 23 & 23-1 to 7, Chakala, Andheri East , Mumbai, Maharashtra, India - 400099 |
| L62010MH1991PLC467067 | JAGSONPAL SERVICES LIMITED | Office No. 2, B Wing, 4th Floor, Connekt,,Silver Utopia, Chakala, Andheri East,,Mumbai,Mumbai,Maharashtra,400099-India |
| U67190MH2019PTC319669 | TURTLEMINT MUTUAL FUNDS DISTRIBUTORS PRIVATE LIMITED | The ORB - Sahar 4 and 4A, 1st Floor, A Wing Marol Village, Andheri East, Mumbai , Mumbai, Maharashtra, India - 400099 |
| ACM-5855 | HN INFRACARE PROJECTS LLP | B WING, GROUND FLR, OFFICE 002, CTS NO 477, SILVER UTOPIA BLDG,CHAKALA ROAD, OPP P AND G PLAZA, SAHAR, ANDHERI (E),Mumbai,Mumbai,Maharashtra,India-400099 |
| U67120MH1995PTC086565 | VENUS FOREX SERVICES PRIVATE LIMITED | CHWAL NO 1, NEHRU NAGAR RAHEVASHI SANGH SAHAR AIRPORT ROAD,SAHAR VILLAGE, NEAR C CC COTTAGE , ANDHERI EAST MUMBAI, Maharashtra, India - 400099 |
| ACJ-0730 | OIKOS HEALTH CARE LLP | FLAT NO - B/307, BHAKTI BUILDING NO - A/2, VIDYADAINI CHS L ,,OM NAGAR, SAHAR VILLAGE, PIPE LINE, ANDHERI E NR PLANET HEALTH, ANDHERI EAST,Mumbai,Mumbai,Maharashtra,India-400099 |
| U63090MH1990PTC056031 | M D RUPAREL CLEARING AGENTS PRIVATE LIMITED | 1-A, Ground Floor, Torana Apartments Sahar Village Road, Andheri East , Mumbai, Maharashtra, India - 400099 |
| U63000MH2021PTC361334 | VENGKO VISION PRIVATE LIMITED | 407 ,B -WING ,CTS NO 21 -23 -1TO7, SAHAR ROAD, ANDHERI EAST, , MUMBAI, Maharashtra, India - 400099 |
| U74900MH2015PTC263864 | PACIFIC CUSTOMS BROKER SERVICES PRIVATE LIMITED | OFFICE NO. 1, 1ST FLOOR, MORRIS CABRAL ESTATE SAHAR VILLAGE TALAO PAKHADI, ANDHERI (E) , Mumbai, Maharashtra, India - 400099 |
| U24299MH2001PTC133128 | ISAGRO (ASIA) AGROCHEMICALS PRIVATE LIMITED | Unit no. 3-A, 1st Office Floor, The Orb, Sahar Road, Marol, Andheri East , Mumbai, Maharashtra, India - 400099 |
| AAO-6854 | BLITZKRIEG FOODS LLP | Plot B 52, Flat. No 7,Ground floor, Joy Pragati Tarun Bharat Society, Sahar Road, Andheri (East) Mumbai, Maharashtra, India - 400099 |
| U70200MH2013PTC247475 | BLUE CANYON REALTY PRIVATE LIMITED | 104, 1ST FLOOR, ADITYA HERITAGE, OM NAGAR, OPP JEENA HOUSE, J.B NAGAR, ANDHERI EAST , MUMBAI, Maharashtra, India - 400099 |
| U93090MH2007PTC168914 | AIR SPEED LOGISTICS PRIVATE LIMITED | 6, D' MELLO HOUSE, FIRST FLOOR, CHURCH PAKHDI ROAD NO. 1, SAHAR VILLAGE, ANDHERI (EAST ) , MUMBAI, Maharashtra, India - 400099 |
| AAA-9111 | CAMEL PRINTER & COPIER LLP | OFFICE NO. 14, GROUND FLOOR, OM SAI DARSHAN SOCY, MK NAGAR, SAHAR ROAD, NR. SIBA APTS., ANDHERI (EAST) MUMBAI, Maharashtra, India - 400099 |
| AAB-8109 | BABA ANNAPOORNA HOSPITALITY LLP | ROOM NO 1 M KABIR NAGAR,IST FLOOR, B/H SHEEBA BLDG ANDHERI SAHAR ROAD VILE PARLE EAST MUMBAI, Maharashtra, India - 400099 |
| U63090MH1993PTC075714 | PAN LINER FREIGHT FORWARDERS PRIVATE LIMITED | Office No.2, 1st Floor,Above Little Flower Nursery Sutar Pakhadi Road, Sahar Village, Andhe ri East, , Mumbai, Maharashtra, India - 400099 |
| U63000MH2013PTC241031 | TPLUS TOURS INDIA PRIVATE LIMITED | Office No. 425-426, B-Wing, 4th Floor, Chintamani Plaza, Andheri-Kurla Road, Chakala,Andhe ri (East), , Mumbai, Maharashtra, India - 400099 |
| ACI-6970 | R. N. SHAH LOGISTICS LLP | Church Pakhadi Road, No. 1 R No. 2, Sahar Village,Near Budha Vihar Mandir, Andheri East,Mumbai,Mumbai,Maharashtra,India-400099 |
| U53200MH2023OPC404607 | EXPS WORLDWIDE (OPC) PRIVATE LIMITED | GALA NO G-B, GROUND FLOOR,,NAHAR & SHETH INDUSTRIAL ESTATE PREMISES CHS LTD, ANDHERI EAST, MUMBAI,Mumbai,Mumbai,Maharashtra,400099-India |
| AAC-8831 | MISURAA PROJECTS LLP | OFFICE NO 402, STAR HUB BUILDING NO 1 SAHAR ROAD, ANDHERI (EAST) MUMBAI, Maharashtra, India - 400099 |
| AAZ-4031 | SAMADHA TECHNOLOGIES LLP | ROOM NO 4,SARDARJI CHAWL, CHURCH PAKHADI ROAD NO 1 SAHAR VILLAGE, ANDHERI EAST MUMBAI, Maharashtra, India - 400099 |
| AAJ-9980 | ACCURATE GLOBAL LOGISTICS INDIA LLP | Room No-2, Taj Cottage Nehru Nagar Road No-1, Sahar Village, Andheri East Mumbai, Maharashtra, India - 400099 |
| 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.
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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.