About M & S Logistics Private Limited
Data last updated:
M & S Logistics Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the wholesale trading and distribution segment of the home appliances and consumer durables sector. It was incorporated on 18 February 1992.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51311MH1992PTC065470.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Haresh Sunder Lalwani and Dipika Haresh Lalwani.
Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at 2 G Bhawani Aptsoff Carter Road Khar West, Mumbai, Maharashtra, India – 400052.
Court records list 1 case involving the company, including 1 filed by the company.
The last known website on record is sunlogistics.co.in.
Company details
Contact details
M & S Logistics Private Limited's registered office is in Mumbai, Maharashtra.
- Social Media
- Registered Address2 G Bhawani Aptsoff Carter Road Khar West, Mumbai, Maharashtra, India – 400052
- IndustryHome Appliances, Wholesale, Household Goods
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of M & S Logistics Private Limited
FY 2014 filings availableFinancial Statement Summary
| Metrics | FY 2013-14 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | |
| Other Income | |
| Total Revenue | |
| Cost of Materials Consumed | |
| Employee Benefit Expense | |
| Finance Costs | |
| Depreciation and Amortisation | |
| Other Expenses | |
| Total Expenses | |
| EBITDA | |
| Profit Before Tax | |
| Tax Expense | |
| Net Profit (PAT) | |
| Balance Sheet | |
| Share Capital | |
| Reserves and Surplus | |
| Net Worth (Total Equity) | |
| Long-term Borrowings | |
| Short-term Borrowings | |
| Trade Payables | |
| Total Liabilities | |
| Fixed Assets | |
| Investments | |
| Inventories | |
| Trade Receivables | |
| Cash and Bank Balance | |
| Total Assets | |
Financial Ratios
| Metrics | FY 2013-14 |
|---|---|
| Profitability | |
| EBITDA Margin | |
| Net Profit Margin | |
| Return on Equity (ROE) | |
| Return on Capital Employed (ROCE) | |
| Return on Assets (ROA) | |
| Liquidity and Debt | |
| Current Ratio | |
| Quick Ratio | |
| Debt-to-Equity Ratio | |
| Interest Coverage Ratio | |
| Efficiency and Growth | |
| Asset Turnover | |
| Receivable Days | |
| Payable Days | |
| Inventory Days | |
| Revenue Growth | |
| Net Profit Growth | |
To see the full financial statements and ratios of M & S Logistics Private Limited, buy the company report.
Board of directors of M & S Logistics Private Limited
M & S Logistics has 4 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Haresh Sunder Lalwani Also directs: Sun Multimodal LLP, Sun Flexitanks Private Limited, Sundersons Logistics Private Limited and 3 more | Director | 18 Feb 1992 | 34 Years 8 Months | As last reported |
| Dipika Haresh Lalwani Also directs: Sundersons Logistics Private Limited | Director | 18 Feb 1992 | 34 Years 8 Months | As last reported |
| Bharat Sunder Lalwani | Director | 18 Feb 1992 | 34 Years 8 Months | As last reported |
| Resham Bharat Lalwani | Director | 18 Feb 1992 | 34 Years 8 Months | As last reported |
Legal cases
M & S Logistics Private Limited has 1 court case on record: 1 filed by M & S Logistics. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai City Civil Court, Maharashtra | Civil suit | Filed by the company against M-S General Mills India Pvt Ltd and Ors | Disposed |
To see the full case history of M & S Logistics Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for M & S Logistics Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for M & S Logistics Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
M & S Logistics Private Limited has 4 board changes on record since 1992: 4 appointments. The latest: Bharat Sunder Lalwani was appointed as Director on 18 Feb 1992.
Frequently asked questions
M & S Logistics has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
M & S Logistics was a private limited company based in Mumbai, Maharashtra, India. The company worked in wholesale, within the home appliances industry. It was incorporated on 18 February 1992 and is registered under CIN U51311MH1992PTC065470. The company has been struck off by the Registrar of Companies and is no longer operational.
M & S Logistics had 4 directors:
- Haresh Sunder Lalwani - Director
- Dipika Haresh Lalwani - Director
- Bharat Sunder Lalwani - Director
- Resham Bharat Lalwani - Director
The CIN (Corporate Identification Number) of M & S Logistics is U51311MH1992PTC065470. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of M & S Logistics is at 2 G Bhawani Aptsoff Carter Road Khar West, Mumbai, Maharashtra, India – 400052.
M & S Logistics was incorporated on 18 February 1992. It is registered with the Registrar of Companies, Mumbai.
M & S Logistics can be reached through the website sunlogistics.co.in. Its registered office is in Mumbai, Maharashtra, India.
The latest financial statements of M & S Logistics on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 30 September 2014. Year-wise statements from 2015 are in the company report.
M & S Logistics operated in the home appliances industry, in the wholesale segment. It worked in this industry before it was struck off.
M & S Logistics has 1 court case on record: 1 filed by the company.