Marwa Logistics Private Limited
Provides logistics services for various industries, including freight forwarding and customs clearance.
2021 | Chennai, Tamil Nadu (India) | Active
Marwa Logistics Profile
Key Indicators
- Authorised Capital ₹ 2.00 M
- Paid Up Capital ₹ 2.00 M
- Company Age 4 Year, 1 Month
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 0.64 M
- Revenue Growth 190285.71%
- Profit Growth -5832.03%
- Ebitda -5971.92%
- Net Worth -220.89%
- Total Assets 36.72%
About Marwa Logistics
Marwa Logistics Private Limited (MLPL) is a Private Limited Indian Non-Government Company incorporated in India on 21 January 2021 (Four years and one month 26 days old ). Its registered office is in Chennai, Tamil Nadu, India.
The Company is engaged in the Transport 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 2.00 M and a paid-up capital of Rs 2.00 M.
The company currently has active open charges totaling ₹0.64 M.
Shahul Ibrahim and Marwa serve as directors at the Company.
Company Details
- Location
Chennai, Tamil Nadu, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
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
Industry
Transport and Logistics
What products or services does Marwa Logistics Private Limited offer?
Marwa Logistics Private Limited offers a wide range of products and services, including Forwarding & Custom Clearing, Freight Forwarding Services, Transport Agents & Bulk Carriers, Goods Transport Services, Cargo Transportation Services, Clearing & Forwarding Services.
Marwa Logistics Private Limited
Explore comprehensive data for Marwa Logistics Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Marwa Logistics?
Executive Team (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Shahul Ibrahim  | Managing Director | 21-Jan-2021 | Current |
Board Members (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Marwa | Director | 21-Jan-2021 | Current |
Financial Performance of Marwa Logistics.
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%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Marwa Logistics?
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.
Related Corporates (Common Directorship)
- Uniqueasl Logistics India Private Limited
Shahul Ibrahim and Marwa are mutual person
Charges (Loans)
Open Charges
₹0.64 M
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- Hdfc Bank Limited : 0.06 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 21 Feb 2023 | Hdfc Bank Limited | ₹0.64 M | Open |
How Many Employees Work at Marwa Logistics?
Marwa Logistics has a workforce of 0 employees as of Apr 09, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
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.
Alerts
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.
Latest Updates, News, and FAQs on Marwa Logistics
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.
- Balance Sheet
Marwa Logistics Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Chennai.
- Charges
A charge with Hdfc Bank Limited amounted to Rs. 0.64 M with Charge ID 100712787 was registered on 21 Feb 2023.
- Director 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 4 years 1 month .
- Director Appointment
Marwa was appointed as a Director was appointed as a Director on 21 Jan 2021 & has been associated with this company since 4 years 1 month .
- Company Incorporation
Marwa Logistics Private Limited was registered on 21 Jan 2021 with Roc Chennai & aged 4 years 1 month as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Marwa Logistics Private Limited?
Marwa Logistics Private Limited was incorporated on 21 Jan 2021.
What is authorized share capital and paid-up capital of Marwa Logistics Private Limited?
The authorized share capital of Marwa Logistics Private Limited is ₹ 2.00 M and paid-up capital is ₹ 2.00 M.
Who are the current board members & directors of Marwa Logistics Private Limited?
Currently 2 directors are associated with Marwa Logistics Private Limited.
- Shahul Hameed Raja Hasan Mohammed Ibrahim
- Marwa
What is the registered address of Marwa Logistics Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Marwa Logistics Private Limited is No.11 (New No.23), 2Nd Floor Linghi Chetty Street India, Mannady, Tamil Nadu, 600001.
What is the corporate identification number (CIN) and company number of Marwa Logistics Private Limited?
The corporate identification number (CIN) of Marwa Logistics Private Limited is U63030TN2021PTC140868 and the company number is 140868 as per Ministry of Corporate Affairs (MCA).
What has been the recent revenue trend for Marwa Logistics Private Limited?
According to the financial reports for the fiscal year 2022, the revenue trend for Marwa Logistics Private Limited has risen by 190285.71%.
What change has been observed in the net worth of Marwa Logistics Private Limited, and by what percentage?
The financial reports for the fiscal year 2022 indicates that The net worth of Marwa Logistics Private Limited has experienced an downturn of -220.89%.
What are the total open charges for Marwa Logistics Private Limited?
As per the financial statements for fiscal Year 2022, The total open charges for Marwa Logistics Private Limited amount to ₹ 0.64 M.
When was the last Balance Sheet of Marwa Logistics Private Limited filed with the ROC?
The most recent Balance Sheet for Marwa Logistics Private Limited was filed with the ROC on 31 Mar 2023.
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