Moongipa Logistics Private Limited
Provides road transport services for freight, established in 2007 with headquarters in Kolkata.
2007 | Kolkata, West Bengal (India) | Active
Moongipa Logistics Profile
Key Indicators
- Authorised Capital ₹ 2.50 M
- Paid Up Capital ₹ 0.20 M
- Company Age 17 Year, 8 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 1.27 Cr
- Revenue Growth 22.71%
- Profit Growth -39.06%
- Ebitda 41.72%
- Net Worth 15.33%
- Total Assets 5.57%
About Moongipa Logistics
Moongipa Logistics Private Limited (MLPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 11 July 2007 and has a history of 17 years and eight months. Its registered office is in Kolkata, West Bengal, 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 2024. It's a company limited by shares with an authorized capital of Rs 2.50 M and a paid-up capital of Rs 0.20 M.
The company currently has active open charges totaling ₹1.27 Cr.
Ramesh Agarwal, Aman Agarwal, Basant Agarwal, and One other member serve as directors at the Company.
Company Details
- Location
Kolkata, West Bengal, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U63030WB2007PTC117077
- Company No.
117077
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
11 Jul 2007
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Kolkata
Industry
Transport and Logistics
Moongipa Logistics Private Limited
Explore comprehensive data for Moongipa Logistics Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Moongipa Logistics?
Board Members (4)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Ramesh Agarwal  | Director | 26-May-2009 | Current |
| Aman Agarwal | Director | 26-May-2009 | Current |
| Basant Agarwal | Director | 11-Jul-2007 | Current |
| Ramavtar Agarwal | Director | 11-Jul-2007 | Current |
Financial Performance of Moongipa Logistics.
Moongipa Logistics Private Limited, for the financial year ended 2020, experienced significant growth in revenue, with a 22.71% increase. The company also saw a substantial fall in profitability, with a 39.06% decrease in profit. The company's net worth Soared by an impressive increase of 15.33%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Moongipa Logistics?
In 2020, Moongipa Logistics had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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- Stellar Trading Private Limited
Ramesh Agarwal, Basant Agarwal and 1 more are mutual person
- Bbn Logistics Private Limited
Ramesh Agarwal and Basant Agarwal are mutual person
- Shree Bankebihari Trans Solutions Private Limited
Aman Agarwal is a mutual person
- Stellar Realty Llp
Basant Agarwal and Ramavtar Agarwal are mutual person
- Robust Nirman Llp
Basant Agarwal and Ramavtar Agarwal are mutual person
Charges (Loans)
Open Charges
₹12.72 M
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- Karnataka Bank Ltd. : 1.27 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Mar 2021 | Karnataka Bank Ltd. | ₹2.00 M | Open |
| 28 Aug 2020 | Karnataka Bank Ltd. | ₹0.72 M | Open |
| 30 Mar 2019 | Karnataka Bank Ltd. | ₹1.00 Cr | Open |
How Many Employees Work at Moongipa Logistics?
Unlock and access historical data on people associated with Moongipa Logistics, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Moongipa 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 Moongipa 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 Moongipa Logistics
Recent activity within the organization
- Annual General Meeting
Moongipa Logistics Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Moongipa Logistics Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata.
- Charges
A charge with Karnataka Bank Ltd. amounted to Rs. 2.00 M with Charge ID 100440673 was registered on 30 Mar 2021.
- Charges
A charge with Karnataka Bank Ltd. of Rs. 10.00 M registered on 30 Mar 2019 with Charge ID 100255737 was modified on 30 Mar 2021.
- Charges
A charge with Karnataka Bank Ltd. amounted to Rs. 0.72 M with Charge ID 100391848 was registered on 28 Aug 2020.
- Charges
A charge with Karnataka Bank Ltd. amounted to Rs. 10.00 M with Charge ID 100255737 was registered on 30 Mar 2019.
Frequently asked questions
What is the Incorporation or founding date of Moongipa Logistics Private Limited?
Moongipa Logistics Private Limited was incorporated on 11 Jul 2007.
What is authorized share capital and paid-up capital of Moongipa Logistics Private Limited?
The authorized share capital of Moongipa Logistics Private Limited is ₹ 2.50 M and paid-up capital is ₹ 0.20 M.
Who are the current board members & directors of Moongipa Logistics Private Limited?
Currently 4 directors are associated with Moongipa Logistics Private Limited.
- Ramesh Kumar Agarwal
- Aman Agarwal
- Basant Agarwal
- Ramavtar Agarwal
What is the registered address of Moongipa Logistics Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Moongipa Logistics Private Limited is 4, P. K. Tagore Street India, Kolkata, West Bengal, 700006.
What is the corporate identification number (CIN) and company number of Moongipa Logistics Private Limited?
The corporate identification number (CIN) of Moongipa Logistics Private Limited is U63030WB2007PTC117077 and the company number is 117077 as per Ministry of Corporate Affairs (MCA).
What has been the recent revenue trend for Moongipa Logistics Private Limited?
According to the financial reports for the fiscal year 2020, the revenue trend for Moongipa Logistics Private Limited has risen by 22.71%.
What change has been observed in the net worth of Moongipa Logistics Private Limited, and by what percentage?
The financial reports for the fiscal year 2020 indicates that The net worth of Moongipa Logistics Private Limited has experienced an upsurge of 15.33%.
What are the total open charges for Moongipa Logistics Private Limited?
As per the financial statements for fiscal Year 2020, The total open charges for Moongipa Logistics Private Limited amount to ₹ 1.27 Cr.
When was the last Balance Sheet of Moongipa Logistics Private Limited filed with the ROC?
The most recent Balance Sheet for Moongipa Logistics Private Limited was filed with the ROC on 31 Mar 2024.
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