It is a trading private limited company based in Thane, Maharashtra, India, established in 2009.
2009 | Thane, Maharashtra, India | ActiveFamilia Cargo & Logistics Private Limited, a active private limited company, was established on 01 October 2009 in Thane, Maharashtra, India. Engaging in other wholesale within the trade sector, it holds CIN: U74900MH2009PTC196186. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.10 M.
Formerly known as K.F.C. Cargo And Logistics Private Limited. It upholds a active non-compliant status. Its leadership includes Firoz (Additional Director), Imran Majid Khan (Director). Past directors included Javed Hussain Mithwani, Mohamed Yunus Mithwani, Imran Husain Mitwani. Its latest AGM occurred on 29 September 2018, with the balance sheet filed on 31 March 2018. It is based at Gala No. 1, Yashwant Joshi Chsl Sakharam Nagar Complex, Dombivali, Thane, Maharashtra, 421202.
U74900MH2009PTC196186
196186
01 October 2009
₹0.50 M
₹0.10 M
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Firoz | Additional Director | 05 Feb 2019 | Current |
| Imran Majid Khan | Director | 05 Feb 2019 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 06 Feb 2016 | Past |
| Pramod Abcsdd | Director | 16 Oct 2010 | Past |
| Pramod Abcsdd | Director | 06 Feb 2016 | Past |
| Pramod Abcsdd | Director | 05 Feb 2019 | Past |
| Pramod Abcsdd | Director | 05 Feb 2019 | Past |
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Familia Cargo & Logistics Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
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In 2017, Familia Cargo & Logistics had a public 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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There are no open charges registered against the company as per our records.
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The activity Firoz was appointed as a Additional Director was appointed as a Additional Director on 05 Feb 2019 & has been associated with this company since 6 years 9 months . was completed.
The activity Imran Majid Khan was appointed as a Director was appointed as a Director on 05 Feb 2019 & has been associated with this company since 6 years 9 months . was completed.
The activity Familia Cargo & Logistics Private Limited last Annual general meeting of members was held on 29 Sep 2018 as per latest MCA records. was completed.
Familia Cargo & Logistics Private Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Mumbai. was recorded as a recent event.
The activity Familia Cargo & Logistics Private Limited was registered on 01 Oct 2009 with Roc Mumbai & aged 16 years 2 months as per MCA records. was completed.
The CIN of Familia Cargo & Logistics Private Limited is U74900MH2009PTC196186.
Familia Cargo & Logistics Private Limited is headquartered at Gala No. 1, Yashwant Joshi Chsl Sakharam Nagar Complex, Dombivali, Thane, Maharashtra, 421202.
Familia Cargo & Logistics Private Limited was incorporated on 01 October 2009.
The current directors of Familia Cargo & Logistics Private Limited are
The primary industry of Familia Cargo & Logistics Private Limited is Trade.
Familia Cargo & Logistics Private Limited is unlisted.
The authorized capital of Familia Cargo & Logistics Private Limited is ₹0.50 M, and the paid-up capital is ₹0.10 M.
The compliance status of Familia Cargo & Logistics Private Limited is Active Non-Compliant.
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