Midas Logistics & Shipping Pvt.Ltd.
About Midas Logistics & Shipping Pvt.Ltd.
Data last updated:
Midas Logistics & Shipping Pvt.Ltd. 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 transportation and logistics segment of the transportation sector. It was incorporated on 18 June 2007.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U63090MH2007PTC171745.
The company had an authorised share capital of ₹1.5 Lakh and a paid-up capital of ₹1.5 Lakh. It was led by directors Rachna Shakeel Shamsi and Shakeel Akhtar Shamsi.
Its last annual general meeting (AGM) was held on 30 August 2012, and its latest financial statements are for the year ended 31 March 2012. The registered office was at 310 Navratan Bldg 3rd Floor 69 P D'Melo Road Carnac Bunder Junction, Mumbai, Maharashtra, India – 400009.
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- Registered Address310 Navratan Bldg 3rd Floor 69 P D'Melo Road Carnac Bunder Junction, Mumbai, Maharashtra, India – 400009
- IndustryTransportation, Transportation Services
- 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
- One PDF report, delivered after checkout
Financials of Midas Logistics & Shipping Pvt.Ltd. FY 2012 filings available
Financial Statement Summary of Midas Logistics & Shipping Pvt.Ltd.
| Metrics | FY 2011-12 |
|---|---|
| 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 of Midas Logistics & Shipping Pvt.Ltd.
| Metrics | FY 2011-12 |
|---|---|
| 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 | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Midas Logistics & Shipping are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Midas Logistics & Shipping Pvt.Ltd.
Midas Logistics & Shipping has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rachna Shakeel Shamsi Also directs: Koshin Clinic LLP, Wockhardt Hospitals Limited | Director | 15 Oct 2009 | 17 Years 0 Months | As last reported |
| Shakeel Akhtar Shamsi Also directs: Carol Info Services Limited | Director | 01 Nov 2007 | 18 Years 11 Months | As last reported |
Charges & Borrowings of Midas Logistics & Shipping Pvt.Ltd.
Midas Logistics & Shipping Pvt.Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Midas Logistics & Shipping Pvt.Ltd.
Employment history and EPFO contributions of people linked to Midas Logistics & Shipping.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Midas Logistics & Shipping Pvt.Ltd.
Midas Logistics & Shipping Pvt.Ltd. has 4 board changes on record since 2007: 2 appointments and 2 cessations. The latest: Ashraf Hussain Yusuf ceased to be Director on 15 Oct 2009.
Credit Ratings, Litigation & Regulatory Alerts for Midas Logistics & Shipping Pvt.Ltd.
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Midas Logistics & Shipping Pvt.Ltd.
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Midas Logistics & Shipping Pvt.Ltd.
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Midas Logistics & Shipping Pvt.Ltd.
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Midas Logistics & Shipping Pvt.Ltd.
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Midas Logistics & Shipping Pvt.Ltd.
Midas Logistics & Shipping 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.
Midas Logistics & Shipping was a private limited company based in Mumbai, Maharashtra, India. The company worked in transportation services, within the transportation industry. It was incorporated on 18 June 2007 and is registered under CIN U63090MH2007PTC171745. The company has been struck off by the Registrar of Companies and is no longer operational.
Midas Logistics & Shipping had 2 directors:
- Rachna Shakeel Shamsi - Director
- Shakeel Akhtar Shamsi - Director
The CIN (Corporate Identification Number) of Midas Logistics & Shipping is U63090MH2007PTC171745. 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 Midas Logistics & Shipping is at 310 Navratan Bldg 3rd Floor 69 P DMelo Road Carnac Bunder Junction, Mumbai, Maharashtra, India – 400009.
Midas Logistics & Shipping was incorporated on 18 June 2007. It is registered with the Registrar of Companies, Mumbai.
Midas Logistics & Shipping has an authorised share capital of ₹1.5 Lakh and a paid-up capital of ₹1.5 Lakh.
Midas Logistics & Shipping operated in the transportation industry, in the transportation services segment. It worked in this industry before it was struck off.
No. Midas Logistics & Shipping is not listed on any stock exchange. It is an unlisted company.
Ashraf Hussain Yusuf ceased to be Director on 15 Oct 2009. Rachna Shakeel Shamsi was appointed as Director on 15 Oct 2009. Shaukat Husein Saifudin Jani ceased to be Director on 15 Oct 2009. Midas Logistics & Shipping has 4 board changes on record in total.