My Cart Sign In Sign Up

M.P.TRUCK OPERATORS ASSOCIATION

As on: 2024-07-26

M.P.TRUCK OPERATORS ASSOCIATION (CIN: U91200MP1997NPL011663) is a Private company incorporated on 17 Dec 1997. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 0.00 and its paid up capital is Rs. 0.00.

M.P.TRUCK OPERATORS ASSOCIATION's Annual General Meeting (AGM) was last held on 28 Dec 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.M.P.TRUCK OPERATORS ASSOCIATION's NIC code is 9120 (which is part of its CIN). As per the NIC code, it is inolved in Activities of trade unions [Includes activities of associations whose members are mainly employees, including government employees, interested chiefly in the representation of their views concerning their work situation.].

Directors of M.P.TRUCK OPERATORS ASSOCIATION are HEMENDRA SINGH, GURPREET KAUR SHADHU, and BHARAT SINGH SANDHU.

M.P.TRUCK OPERATORS ASSOCIATION's Corporate Identification Number (CIN) is U91200MP1997NPL011663 and its registration number is 11663. Users may contact M.P.TRUCK OPERATORS ASSOCIATION on its Email address - [email protected]. Registered address of M.P.TRUCK OPERATORS ASSOCIATION is 139, T.P. NAGAR , INDORE, Madhya Pradesh, India - 452001.

Current status of M.P.TRUCK OPERATORS ASSOCIATION is - Active.

Basic Information

CIN U91200MP1997NPL011663
Name M.P.TRUCK OPERATORS ASSOCIATION
Listed on Stock Exchange Unlisted
Company Status Active
ROC ROC Gwalior
Registration Number 11663
Company Category Company limited by guarantee
Company Sub Category Non-government company
Class of Company Private
Date of Incorporation 1997-02-17
Age of Company 28 years, 0 months, 26 days
Activity NIC Code: 9120 NIC Description: Activities of trade unions [Includes activities of associations whose members are mainly employees, including government employees, interested chiefly in the representation of their views concerning their work situation.]
Number of Members 0

Annual Compliance Status

Date of Last Annual General Meeting 2020-09-28
Date of Last Filed Balance Sheet 2020-03-31

Key Numbers

Authorised Share Capital ₹ 0.00
Paid-up Share Capital ₹ 0.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

M.P.TRUCK OPERATORS ASSOCIATION

Previous CINs

U91200MP1997NPL011663

Regulatory Filings of M.P.TRUCK OPERATORS ASSOCIATION

All 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.P.TRUCK OPERATORS ASSOCIATION

Purchase full report of M.P.TRUCK OPERATORS ASSOCIATION

Litigation Search Report of M.P.TRUCK OPERATORS ASSOCIATION

Get a list of all litigations M.P.TRUCK OPERATORS ASSOCIATION is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of M.P.TRUCK OPERATORS ASSOCIATION. This report helps you understand the risk associated in dealing with M.P.TRUCK OPERATORS ASSOCIATION and its Directors better.  

Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.

Purchase Litigation Search Report of M.P.TRUCK OPERATORS ASSOCIATION

Outstanding Payments to Micro & Small Enterprises

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.P.TRUCK OPERATORS ASSOCIATION 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

Investor Complaints & Serious Complaints About M.P.TRUCK OPERATORS ASSOCIATION

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

Date DIN Cessation Date Cessation Reason Complaint

Serious Complaints

Date Complaint Other Details

Investor Complaints & Other Complaints

Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Directors & Key Managerial Personnel of M.P.TRUCK OPERATORS ASSOCIATION

Current Directors & Key Managerial Personnel of M.P.TRUCK OPERATORS ASSOCIATION
DIN Director Name Designation Appointment Date
01847645 HEMENDRA SINGH Director 1997-02-17
03630022 GURPREET KAUR SHADHU Director 2006-09-17
00932123 BHARAT SINGH SANDHU Director 1997-02-17
Past Directors & Key Managerial Personnel of M.P.TRUCK OPERATORS ASSOCIATION
DIN Director Name Designation Appointment Date Cessation
Other Directorships of HEMENDRA SINGH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of GURPREET KAUR SHADHU
Company Name CIN Designation Appointment Date Cessation
Other Directorships of BHARAT SINGH SANDHU
Company Name CIN Designation Appointment Date Cessation

Companies with Similar Address

CIN Company Name Company Address
U22121MP1998PTC012800 YATHARTH PRAKASHAN PRIVATE LIMITED 38, SANWAD NAGAR SANWAD NAGAR , INDORE, M.P, Madhya Pradesh, India - 452001
AAH-5949 TRINITY DIGITAL MEDIA LLP F-73, Bakhtawar Ram Nagar, Indore, M.P. 452001 Indore, Madhya Pradesh, India - 452001
U18109MP2019PTC050499 BINDIGASM APPARELS PRIVATE LIMITED 34, T.T. Nagar, Pipliya Kumar, , INDORE, Madhya Pradesh, India - 452001
AAP-8204 BINDIGASM CLOTHING LLP Gautam Labdhi Complex, 34, T.T. Nagar, Dewas Naka, Indore, Madhya Pradesh, India - 452001
U25202MP1990PTC005660 FLAMEX PLAST-FAB PVT. LTD. 9/9, USHA NAGAR , INDORE M.P., Madhya Pradesh, India - 452001
U28110MP2018PTC047167 JCV MARKETING PRIVATE LIMITED SHOP NO. 4, T T NAGAR , PIPLIYA KUMAR , INDORE, Madhya Pradesh, India - 452001
U24232MP2003PTC015493 DREAM EDUCATION TEAM PRIVATE LIMITED 209-SHREE VARDHAN COMPLEXR.N.T.MARG,INDORE DISTT-INDORE , M.P., Madhya Pradesh, India - 452001
U00660MP2006PTC018608 SHUBH LIFE SOLUTIONS AND SERVICES PRIVAT E LIMITED 103, DEY'S TOWER 19/1,MANORAMAGANJ ABOVE CANARA BANK INDORE M.P. 452001 , INDORE M.P. 452001, Madhya Pradesh, India - 000000
U02520MP2006PTC018623 LAXMI EASYPAC PRIVATE LIMITED 308, BAFNA ARCAD, 71 R.S.BHANDARI MARG INDORE 452001M.P. , DARI MARG INDORE 452001M.P., Madhya Pradesh, India - 000000
AAU-7049 DEEP BIOCHEM LLP 40 A PREM NAGAR INDORE MADHYA PRADESH 452001 INDORE, Madhya Pradesh, India - 452001
AAU-9722 HARSHEY AGROCHEM LLP 40 A PREM NAGAR INDORE MADHYA PRADESH 452001 INDORE, Madhya Pradesh, India - 452001
U02005MP1988PLC004650 PATEL TIMBERS LIMITED 60,PATEL NAGAR, INDORE , M.P., Madhya Pradesh, India - 452001
U24201MP1991PTC006687 MANAV MEDI-FOODS PVT LTD 9, Anand Nagar INDORE , M.P., Madhya Pradesh, India - 452001
U05139MP1995PTC010010 HITESH DOMESTIC APPLIANCE PVT LTD 37/3,SHOPPING CENTRE,TILAK NAGAR, INDORE , M.P., Madhya Pradesh, India - 452001
U06301MP1989PLC005051 PLUS LOGISTICS LIMITED 201, VIKRAM TOWERSNEH NAGAR MAIN ROAD INDORE , M.P, Madhya Pradesh, India - 452001
AAZ-4315 FINDIA LLP ShopNo.T10,K.B.Mall15SnehNagar Indore, Madhya Pradesh, India - 452001
U15549MP2019PTC047598 VECTOR AGRO FOODS PRIVATE LIMITED FLAT NO. 203,LAXMI APPARTMENT, 138-139, BHAGWANDEEN NAGAR, , INDORE, Madhya Pradesh, India - 452001
U24232MP1991PTC006344 ANGEL REMEDIES PVT.LTD. 35-A VAISHALI NAGAR,ANNAPURNA ROAD INDORE , M.P., Madhya Pradesh, India - 452001
U05110MP2003PTC016218 VIBGYOR ADVISORY SERVICES PRIVATE LIMITED 403 SANSKRITI APARTMENT44-SAKET NAGAR . INDORE , M.P, Madhya Pradesh, India - 452001
U24232MP1996PTC011048 DEEPIN PHARMACEUTICALS PRIVATE LIMITED 47-A,PREM-NAGAR,MANIK-BAG-ROAD INDORE , M.P., Madhya Pradesh, India - 452001
U24299MP2019PTC048634 MEDILUX CHEMICALS PRIVATE LIMITED 301, 3rd Floor 384, Pushpratan Landmark Saket Nagar, G.P , INDORE, Madhya Pradesh, India - 452001
U18209MP2022PTC063577 VUSAR LIFESTYLE PRIVATE LIMITED P N 21-E, F.N. G-1 RAJENDRA NAGAR, VINAYAK SHRI PALACE, , INDORE, Madhya Pradesh, India - 452001
AAV-8630 PYRAMID DREAMS ADVERTISING LLP 2142 D SUDAMA NAGAR, INDORE, MADHYA PRADESH INDORE, Madhya Pradesh, India - 452001
AAR-1371 PREMIUM DOORSTEP LAUNDRY SERVICES LLP 16 SANT NAGAR NEAR GANESH NAGAR INDORE INDORE, Madhya Pradesh, India - 452001
U31200MP2004PTC016470 SMILE SOLAR PRIVATE LIMITED 408, 4TH FLOOR INDORE TRADECENTRE 3/2 SOUTH TUKOGANJ , INDORE M.P., Madhya Pradesh, India - 452001
U30008MP2020PTC053323 COPIER BAZAR INDIA PRIVATE LIMITED 38-JAORA COMPOUND INDORE, M.P. 452001 , INDORE, Madhya Pradesh, India - 452001
AAK-9549 SAPPHIRE FINTRADE LLP 67 NAVLAKHA, NO - 05, RAJKAMAL TOWER, INDORE (M.P.) - 452001 INDORE, Madhya Pradesh, India - 452001
U28994MP2020PTC053927 ZEECO STEEL INDUSTRIES PRIVATE LIMITED 30-Multani Colony Khajrana Ring Road Indore (M.P.) - 452001 , Indore, Madhya Pradesh, India - 452001
AAE-4736 VISUAL ENGINEERING SERVICES LLP Flat No. 201, Himachal Apartment Sachi Shikhar Complex, R.K.puram, A B Road, Indore M.P. 452001. Indore, Madhya Pradesh, India - 452001
U01100MP2017PTC044339 BLITZ AGRO TRADING INTERNANTIONAL PRIVATE LIMITED 88 C BHAKHATAWAR RAM NAGAR INDORE indore , INDORE, Madhya Pradesh, India - 452001
View all companies with similar address

Prosecution Details of M.P.TRUCK OPERATORS ASSOCIATION

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of M.P.TRUCK OPERATORS ASSOCIATION

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of M.P.TRUCK OPERATORS ASSOCIATION

Email ID: [email protected] Website: Not Available Address: 139, T.P. NAGAR , INDORE, Madhya Pradesh, India - 452001

Principal Products & Services of M.P.TRUCK OPERATORS ASSOCIATION

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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Balance Sheet of M.P.TRUCK OPERATORS ASSOCIATION

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
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against       Share Warrants
   Share Application Money    Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under          Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Profit & Loss Statement of M.P.TRUCK OPERATORS ASSOCIATION

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
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization   Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from  Continuing Operations
Profit/Loss after Tax from  Discontinuing Operations
   Tax Expense of Discontinuing   Operations
Total Profit/Loss
Earnings per Equity Share (EPS)before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS)
after Extraordinary Items
   Basic
   Diluted

Fund Raising Activity of M.P.TRUCK OPERATORS ASSOCIATION

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

Subsidiaries, Associate Companies & Join Ventures of M.P.TRUCK OPERATORS ASSOCIATION

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

Board Meetings of M.P.TRUCK OPERATORS ASSOCIATION

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

Auditors of M.P.TRUCK OPERATORS ASSOCIATION

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

Update Information

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.