M. D. S. Logistics Pvt. Ltd.
About M. D. S. Logistics Pvt. Ltd.
Data last updated:
M. D. S. Logistics Pvt. Ltd. is a private limited company based in Mumbai, Maharashtra, India. It operates in the carrying and forwarding agents (cfa) segment of the transport and logistics sector. It was incorporated on 28 March 2007 and has been in existence for over 19 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U60231MH2007PTC169299. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Sapna Mitul Poddar and Mitul Surendranath Poddar.
Its last annual general meeting (AGM) was held on 30 November 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office is at Mumbai, Maharashtra.
As per the financials filed for FY 2021, the company reported a revenue of ₹1.04 Lakh, a decline of 56% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered AddressE1/1 1st Floor Jalaram Estate Opp. Shivsena Office M. G. Road Mulund, (West), Mumbai, Maharashtra, India – 400080
- IndustryTransport and Logistics, Carrying & Forwarding Agents (CFA)
- 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
Business Activity of M. D. S. Logistics
The main business activity of M. D. S. Logistics is support service to organizations. In detail, this covers other support services to organizations.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| N | Support service to Organizations | N7 | Other support services to organizations | Locked |
Business activity turnover details for M. D. S. Logistics Pvt. Ltd.
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of M. D. S. Logistics
M. D. S. Logistics Pvt. Ltd. is audited by N H VYAS & COMPANY for the financial year 2018.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| N H VYAS & COMPANY | Locked | Locked | Locked |
Complete auditor history for M. D. S. Logistics Pvt. Ltd.
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of M. D. S. Logistics Pvt. Ltd.
M. D. S. Logistics has 3 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sapna Mitul Poddar | Director | 28 Mar 2007 | 19 Years 6 Months | Current |
| Mitul Surendranath Poddar | Additional Director | 25 Dec 2012 | 13 Years 9 Months | Current |
| Dipak Madhukant Parekh Also directs: Parekh Cargo Logistics Private Limited. | Additional Director | 28 Jan 2016 | 10 Years 8 Months | Current |
Financials of M. D. S. Logistics Pvt. Ltd. FY 2021 filings available
M. D. S. Logistics Pvt. Ltd. reported revenue of ₹1.04 Lakh (down 56.00% YoY) for FY 2021.
Ten-year financial statements for M. D. S. Logistics Pvt. Ltd.
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.
Ownership and Shareholding of M. D. S. Logistics
Shareholding and ownership data for M. D. S. Logistics Pvt. Ltd.
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of M. D. S. Logistics
M. D. S. Logistics Pvt. Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at M. D. S. Logistics
Employment history and EPFO contributions of people linked to M. D. S. Logistics.
Employee and EPFO history for M. D. S. Logistics Pvt. Ltd.
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.
GST Compliance of M. D. S. Logistics
M. D. S. Logistics has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
GST registrations and filing compliance for M. D. S. Logistics Pvt. Ltd.
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.
Credit Ratings, Litigation & Regulatory Alerts for M. D. S. Logistics
Credit ratings, litigation, and regulatory alerts for M. D. S. Logistics Pvt. Ltd.
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 M. D. S. Logistics
MSME payment history for M. D. S. Logistics Pvt. Ltd.
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 M. D. S. Logistics
Corporate group structure for M. D. S. Logistics Pvt. Ltd.
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.
MCA Filings & Documents of M. D. S. Logistics
MCA filings and documents for M. D. S. Logistics Pvt. Ltd.
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.
Recent Activity on M. D. S. Logistics
Frequently Asked Questions about M. D. S. Logistics Pvt. Ltd.
M. D. S. Logistics is an active private limited company based in Mumbai, Maharashtra, India. The company works in carrying and forwarding agents (cfa), within the transport and logistics industry. It was incorporated on 28 March 2007 (19+ years old) and is registered under CIN U60231MH2007PTC169299.
M. D. S. Logistics reported revenue of ₹1.04 Lakh for FY 2021 (down 56.00% YoY).
M. D. S. Logistics has 3 current directors:
- Sapna Mitul Poddar - Director
- Mitul Surendranath Poddar - Additional Director
- Dipak Madhukant Parekh - Additional Director
No. M. D. S. Logistics has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of M. D. S. Logistics is U60231MH2007PTC169299. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
M. D. S. Logistics was incorporated on 28 March 2007, making it 19+ years old. It is registered with the Registrar of Companies, Mumbai.
The registered office of M. D. S. Logistics is at E11 1st Floor Jalaram Estate Opp. Shivsena Office M. G. Road Mulund, West, Mumbai, Maharashtra, India – 400080.
M. D. S. Logistics has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh.
M. D. S. Logistics operates in the transport and logistics industry, in the carrying and forwarding agents (cfa) segment.