MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2022-23)
- Udyam number
- UDYAM-MH-33-0149064
Mahainfra Logistics Private Limited
Mahainfra Logistics Private Limited - transportation in Thane, Maharashtra, India. Directors, charges & compliance details.
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
4 yrs
Est. 2022
Directors on board
3
As per MCA filings
Last financials
Mar 2022
Balance sheet date
Last AGM
31 Dec 2022
Annual general meeting
Company status
Active
MCA master data
Registrar
Mumbai
ROC office
About Mahainfra Logistics Private Limited
Data last updated:
Mahainfra Logistics Private Limited is a private limited company based in Thane, Maharashtra, India. It operates in the transportation and logistics segment of the transportation sector. It was incorporated on 21 January 2022.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U63030MH2022PTC375359.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Swapna Jayant Kulkarni and Chetan Atmaram Bandewar.
Its last annual general meeting (AGM) was held on 31 December 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office is at Shop No 506 Plot 43 Sector 11 Belapur, Thane, Maharashtra, India – 400614.
Mahainfra Logistics Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-33-0149064).
Company details
CIN U63030MH2022PTC375359
Registration Number 375359
Incorporation Date 21 January 2022
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 31 December 2022
Date of Balance Sheet 31 March 2022
MSME Classification Micro
Udyam Registration UDYAM-MH-33-0149064
Key People
Swapna Jayant Kulkarni Director Chetan Atmaram Bandewar Director Pandit Dhavaji Rathod Director Recognitions & Rankings of Mahainfra Logistics
Contact details
Mahainfra Logistics Private Limited's registered office is in Thane, Maharashtra.
- Registered AddressShop No 506 Plot 43 Sector 11 Belapur, Thane, Maharashtra, India – 400614
- IndustryTransportation, Transportation Services
Comprehensive company report
Mahainfra Logistics Private Limited - one report that includes everything
- 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
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Financials of Mahainfra Logistics Private Limited
FY 2022 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Mahainfra Logistics Private Limited, buy the company report.
Board of directors of Mahainfra Logistics Private Limited
Mahainfra Logistics has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Swapna Jayant Kulkarni | Director | 26 Sep 2022 | 4 Years 1 Months | Current |
| Chetan Atmaram Bandewar Also directs: Ratnadhav Foundation, TCV Restaurant Private Limited | Director | 21 Jan 2022 | 4 Years 9 Months | Current |
| Pandit Dhavaji Rathod Also directs: Oxypa Innovations Private Limited, Rbikers Auto Private Limited, Dreambegins Landscape Private Limited and 5 more | Director | 02 Jun 2023 | 3 Years 5 Months | Current |
Legal cases
No court or tribunal cases involving Mahainfra Logistics Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Mahainfra 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 Mahainfra Logistics Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Mahainfra Logistics Private Limited has 5 board changes on record since 2022: 3 appointments and 2 cessations. The latest: Swapna Jayant Kulkarni ceased to be Additional Director on 09 Jun 2023.
Ceased
Swapna Jayant Kulkarni ceased to be Additional Director.
Appointed
Pandit Dhavaji Rathod was appointed as Director.
AGM
Mahainfra Logistics Private Limited last Annual general meeting of members was held on 31 Dec 2022 as per latest MCA records.
Ceased
Pandit Dhavaji Rathod ceased to be Director.
Appointed
Swapna Jayant Kulkarni was appointed as Director.
Filing
Mahainfra Logistics Private Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Mumbai.
Appointed
Chetan Atmaram Bandewar was appointed as Director.
Incorporation
21 Jan 2022
Mahainfra Logistics Private Limited was registered on 21 Jan 2022 with Roc Mumbai & aged 4 years 9 months as per MCA records.
Frequently asked questions
Mahainfra Logistics is an active private limited company based in Thane, Maharashtra, India. The company works in transportation services, within the transportation industry. It was incorporated on 21 January 2022 (4+ years old) and is registered under CIN U63030MH2022PTC375359.
Mahainfra Logistics has 3 current directors:
- Swapna Jayant Kulkarni - Director
- Chetan Atmaram Bandewar - Director
- Pandit Dhavaji Rathod - Director
The latest financial statements of Mahainfra Logistics on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 31 December 2022. Year-wise statements from FY 2022 are in the company report.
The CIN (Corporate Identification Number) of Mahainfra Logistics is U63030MH2022PTC375359. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Mahainfra Logistics was incorporated on 21 January 2022, making it 4+ years old. It is registered with the Registrar of Companies, Mumbai.
Swapna Jayant Kulkarni ceased to be Additional Director on 09 Jun 2023. Pandit Dhavaji Rathod was appointed as Director on 02 Jun 2023. Pandit Dhavaji Rathod ceased to be Director on 26 Sep 2022. Mahainfra Logistics has 5 board changes on record in total.
Yes, Mahainfra Logistics is registered as a micro enterprise under Udyam registration (number: UDYAM-MH-33-0149064).
The registered office of Mahainfra Logistics is at Shop No 506 Plot 43 Sector 11 Belapur, Thane, Maharashtra, India – 400614.
Mahainfra Logistics operates in the transportation industry, in the transportation services segment.
Mahainfra Logistics can be reached at its registered office: Shop No 506 Plot 43 Sector 11 Belapur, Thane, Maharashtra, India – 400614.
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