
Model Logistics Private Limited
Provides land transportation services for freight, shipping, and logistics.
Provides land transportation services for freight, shipping, and logistics.
Model Logistics Private Limited (MLPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 09 June 2004 and has a history of 20 years and eight months. Its registered office is in Mumbai, Maharashtra, India.
The Corporate was formerly known as Model Shipping Agency Pvt Ltd. 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 2024. It's a company limited by shares with an authorized capital of Rs 0.50 M and a paid-up capital of Rs 0.20 M.
The company currently has active open charges totaling ₹1.99 Cr. The company has closed loans amounting to ₹1.78 Cr, as per Ministry of Corporate Affairs (MCA) records.
Rajeev Jaiswal, Vinayak More, Seema Jaiswal, and One other member serve as directors at the Company.
Mumbai, Maharashtra, India
+91-XXXXXXXXXX
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U63090MH2004PTC146856
146856
Private Limited Indian Non-Government Company
09 Jun 2004
30 Sep 2024
31 Mar 2024
Unlisted
Roc Mumbai
Name | Designation | Appointment Date | Status |
---|---|---|---|
Rajeev Jaiswal ![]() | Director | 09-Jun-2004 | Current |
Vinayak More ![]() | Director | 09-Jun-2004 | Current |
Seema Jaiswal ![]() | Director | 26-Feb-2008 | Current |
Vrushali More ![]() | Director | 26-Feb-2008 | Current |
Model Logistics Private Limited, for the financial year ended 2023, experienced modest growth in revenue, with a 0.34% increase. The company also saw a slight improvement in profitability, with a 7.37% increase in profit. The company's net worth Soared by an impressive increase of 12.7%.
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Unlock access to Model 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.
Rajeev Jaiswal and Vinayak More are mutual person
Rajeev Jaiswal and Vinayak More are mutual person
Seema Jaiswal and Vrushali More are mutual person
₹19.92 M
₹17.82 M
Date | Lender | Amount | Status |
---|---|---|---|
13 Aug 2024 | Hdfc Bank Limited | ₹5.97 M | Open |
13 Feb 2024 | Hdfc Bank Limited | ₹5.97 M | Open |
25 Oct 2021 | Hdfc Bank Limited | ₹4.98 M | Open |
05 Jan 2021 | Axis Bank Limited | ₹3.00 M | Open |
06 Mar 2018 | Others | ₹4.87 M | Satisfied |
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Model Logistics Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
30 Sep 2024
A charge with Hdfc Bank Limited amounted to Rs. 5.97 M with Charge ID 100961271 was registered on 13 Aug 2024.
13 Aug 2024
Model Logistics Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
31 Mar 2024
A charge with Hdfc Bank Limited amounted to Rs. 5.97 M with Charge ID 100905616 was registered on 13 Feb 2024.
13 Feb 2024
A charge registered on 16 Sep 2014 via Charge ID 10534770 with Hdfc Bank Limited was fully satisfied on 02 Aug 2023.
02 Aug 2023
A charge registered on 21 Nov 2014 via Charge ID 10535402 with Icici Bank Limited was fully satisfied on 03 Jun 2023.
03 Jun 2023
Model Logistics Private Limited was incorporated on 09 Jun 2004.
The authorized share capital of Model Logistics Private Limited is ₹ 0.50 M and paid-up capital is ₹ 0.20 M.
Currently 4 directors are associated with Model Logistics Private Limited.
As per Ministry of Corporate Affairs (Mca), the registered address of Model Logistics Private Limited is 302 Shiv Ashish Commercial Complex 19Th Road, Chembur (East) India, Mumbai, Maharashtra, 400071.
The corporate identification number (CIN) of Model Logistics Private Limited is U63090MH2004PTC146856 and the company number is 146856 as per Ministry of Corporate Affairs (MCA).
According to the financial reports for the fiscal year 2023, the revenue trend for Model Logistics Private Limited has risen by 0.34%.
The financial reports for the fiscal year 2023 indicates that The net worth of Model Logistics Private Limited has experienced an upsurge of 12.70%.
As per the financial statements for fiscal Year 2023, The total open charges for Model Logistics Private Limited amount to ₹ 1.99 Cr.
The most recent Balance Sheet for Model Logistics Private Limited was filed with the ROC on 31 Mar 2024.