About
Basic Data Updated:
2 months agoThe Company is engaged in the Transportation And Logistics Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 20.00 Lakh and a paid-up capital of Rs 20.00 Lakh.
The Corporate currently has active open charges totaling ₹6.43 Lakh.
Marwa and Shahul Ibrahim serve as directors at the Company.
Industry
Company Details
- Location
Chennai, Tamil Nadu, India
- Website12224421
- Telephone12224421
- Email Address12224421
- Social Media12224421
| CIN/LLPIN/FCRN | U63030TN2021PTC140868 |
| Company No. | 140868 |
| Company Classification | Private Limited Indian Non-Government Company |
| Incorporation Date | 21 Jan 2021 |
| Date of AGM | 30 Sep 2023 |
| Date of Balance Sheet | 31 Mar 2023 |
| Listing Status | Unlisted |
| ROC Code | Roc Chennai |
Products or Services related to Marwa Logistics Private Limited
Freight Forwarding Services
Goods Transport Services
Cargo Transportation Services
Clearing & Forwarding Services
Financials of Marwa Logistics Private Limited
Marwa Logistics Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 190285.71% increase. The company also saw a substantial fall in profitability, with a 5832.03% decrease in profit. The company's net worth observed a substantial decline by a decrease of 220.89%.
Corporate Structure
Unlock access to Marwa Logistics's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
People in Marwa Logistics Private Limited
Unlock and access historical data on people associated with Marwa Logistics, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Hdfc Bank Limited Creation Date: 21 Feb 2023 | ₹0.64 M | Open |
Deals i
Gain comprehensive insights into the Deals and Valuation data of Marwa Logistics, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Marwa Logistics's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alert
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Recent activity within the organization
Annual General Meeting
Marwa Logistics Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
30 Sep 2023Balance Sheet
Marwa Logistics Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Chennai.
31 Mar 2023Charges
A charge with Hdfc Bank Limited amounted to Rs. 6.43 Lakh with Charge ID 100712787 was registered on 21 Feb 2023.
21 Feb 2023Director Appointment
Marwa was appointed as a Director was appointed as a Director on 21 Jan 2021 & has been associated with this company since 3 years 8 months .
21 Jan 2021Director Appointment
Shahul Hameed Raja Hasan Mohammed Ibrahim was appointed as a Managing Director was appointed as a Managing Director on 21 Jan 2021 & has been associated with this company since 3 years 8 months .
21 Jan 2021
Frequently asked questions
What is the Incorporation or founding date of Marwa Logistics Private Limited?
