About M & S Logistics Private Limited
Data last updated: 24 July 2025
M & S Logistics Private Limited 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 specialised in wholesale trading and distribution, a part of the broader home appliances and consumer durables sector. Incorporated on 18 February 1992.
Registered with ROC Mumbai under CIN U51311MH1992PTC065470.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Haresh Sunder Lalwani and Dipika Haresh Lalwani.
Last AGM: 30 September 2014. Financial statements filed for year ended 31 March 2014. Office: 2 G Bhawani Aptsoff Carter Road Khar West, Mumbai, Maharashtra, India – 400052.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk. The last known website on record is sunlogistics.co.in.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social Media
-
Registered Address2 G Bhawani Aptsoff Carter Road Khar West, Mumbai, Maharashtra, India – 400052
-
IndustryHome Appliances, Wholesale, Household Goods
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of M & S Logistics Private Limited
M & S Logistics Private Limited is governed by 4 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Haresh Sunder Lalwani
Also directs:
Sun Multimodal Llp, Sun Flexitanks Private Limited, Sundersons Logistics Private Limited and 3 more
|
Director | 18 Feb 1992 | 34 Years 5 Months | As last reported |
|
Dipika Haresh Lalwani
Also directs:
Sundersons Logistics Private Limited
|
Director | 18 Feb 1992 | 34 Years 5 Months | As last reported |
| Bharat Sunder Lalwani | Director | 18 Feb 1992 | 34 Years 5 Months | As last reported |
| Resham Bharat Lalwani | Director | 18 Feb 1992 | 34 Years 5 Months | As last reported |
Financials of M & S Logistics Private Limited FY 2014 filings available
Ten-year financial statements for M & S Logistics Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings M & S Logistics Private Limited
M & S Logistics Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at M & S Logistics Private Limited
View historical data on people associated with M & S Logistics Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for M & S Logistics Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of M & S Logistics Private Limited
GST registrations and filing compliance for M & S Logistics Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- 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 & S Logistics Private Limited
Credit ratings, litigation, and regulatory alerts for M & S Logistics Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 & S Logistics Private Limited
MSME payment history for M & S Logistics Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 & S Logistics Private Limited
Corporate group structure for M & S Logistics Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 & S Logistics Private Limited
MCA filings and documents for M & S Logistics Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- 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 & S Logistics Private Limited
Frequently Asked Questions about M & S Logistics Private Limited
M & S Logistics Private Limited 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.
M & S Logistics Private Limited is a struck-off private limited company in the home appliances sector based in Mumbai, Maharashtra, India. It was incorporated on 18 February 1992 and is registered under CIN U51311MH1992PTC065470. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of M & S Logistics Private Limited are:
- Haresh Sunder Lalwani - Director
- Dipika Haresh Lalwani - Director
- Bharat Sunder Lalwani - Director
- Resham Bharat Lalwani - Director
The CIN (Corporate Identification Number) of M & S Logistics Private Limited is U51311MH1992PTC065470. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of M & S Logistics Private Limited is home appliances. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at 2 G Bhawani Aptsoff Carter Road Khar West, Mumbai, Maharashtra, India – 400052.