Morgan Logistics India Private Limited
About Morgan Logistics India Private Limited
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Morgan Logistics India Private Limited was a private limited company based in Nagpur, 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 diversified business activities segment of the business services sector. It was incorporated on 28 September 2012.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U74900MH2012PTC236360.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Gaurav Shukla and Naveen Singh Kumar.
The registered office was at 2nd Floor Ndta Building Opposite Liberty Cinema Sadar, Nagpur, Maharashtra, India – 440001.
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- Registered Address2nd Floor Ndta Building Opposite Liberty Cinema Sadar, Nagpur, Maharashtra, India – 440001
- IndustryBusiness Services, Miscellaneous Business Activities
- 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 Morgan Logistics India Private Limited
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 Morgan Logistics India Private Limited
Morgan Logistics India has 4 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Gaurav Shukla Also directs: Global Fillers LLP, Aquatic Diagnostic LLP, Sri Bhupatti Warehouse Park LLP and 5 more | Director | 28 Sep 2012 | 14 Years 0 Months | As last reported |
| Naveen Singh Kumar Also directs: Shipquick Transfreight India Private Limited | Director | 28 Sep 2012 | 14 Years 0 Months | As last reported |
| Utkarsh Krishnakumar Sahu | Director | 28 Sep 2012 | 14 Years 0 Months | As last reported |
| Mahesh Chhattandas Kukreja Also directs: B-Live Food & Grains Trading Private Limited, Morfeg Infra Private Limited, Fegio Infra Private Limited and 5 more | Director | 28 Sep 2012 | 14 Years 0 Months | As last reported |
Charges & Borrowings of Morgan Logistics India Private Limited
Morgan Logistics India Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Morgan Logistics India Private Limited
Employment history and EPFO contributions of people linked to Morgan Logistics India.
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
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Recent Activity on Morgan Logistics India Private Limited
Morgan Logistics India Private Limited has 4 board changes on record since 2012: 4 appointments. The latest: Gaurav Shukla was appointed as Director on 28 Sep 2012.
Credit Ratings, Litigation & Regulatory Alerts for Morgan Logistics India Private Limited
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 Morgan Logistics India Private Limited
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 Morgan Logistics India Private Limited
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 Morgan Logistics India Private Limited
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 Morgan Logistics India Private Limited
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 Morgan Logistics India Private Limited
Morgan Logistics India 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.
Morgan Logistics India was a private limited company based in Nagpur, Maharashtra, India. The company worked in miscellaneous business activities, within the business services industry. It was incorporated on 28 September 2012 and is registered under CIN U74900MH2012PTC236360. The company has been struck off by the Registrar of Companies and is no longer operational.
Morgan Logistics India had 4 directors:
- Gaurav Shukla - Director
- Naveen Singh Kumar - Director
- Utkarsh Krishnakumar Sahu - Director
- Mahesh Chhattandas Kukreja - Director
The CIN (Corporate Identification Number) of Morgan Logistics India is U74900MH2012PTC236360. 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 Morgan Logistics India is at 2nd Floor Ndta Building Opposite Liberty Cinema Sadar, Nagpur, Maharashtra, India – 440001.
Morgan Logistics India was incorporated on 28 September 2012. It is registered with the Registrar of Companies, Mumbai.
Morgan Logistics India has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Morgan Logistics India operated in the business services industry, in the miscellaneous business activities segment. It worked in this industry before it was struck off.
No. Morgan Logistics India is not listed on any stock exchange. It is an unlisted company.
Gaurav Shukla was appointed as Director on 28 Sep 2012. Mahesh Chhattandas Kukreja was appointed as Director on 28 Sep 2012. Naveen Singh Kumar was appointed as Director on 28 Sep 2012. Morgan Logistics India has 4 board changes on record in total.