MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2024-25)
- Udyam number
- UDYAM-MH-27-0034869
Mandeshi Logistics Private Limited
Mandeshi Logistics Private Limited - transport and logistics in Navi Mumbai, Maharashtra, India. FY 2026 financials & compliance.
Revenue · FY 2023
₹28.37 Lakh
Latest filing
Net loss · FY 2023
₹10.38 Lakh
Net margin -36.6%
EBITDA · FY 2023
₹25.22 Lakh
EBITDA margin 88.9%
Authorised capital
₹5 Lakh
Registered with MCA
Paid-up capital
₹5 Lakh
Issued & subscribed
Open charges
₹1.32 Cr
Secured borrowings
Company age
8 yrs
Est. 2018
Directors on board
2
As per MCA filings
About Mandeshi Logistics Private Limited
Data last updated:
Mandeshi Logistics Private Limited is a private limited company based in Navi Mumbai, Maharashtra, India. It operates in the transport equipment retail and distribution segment of the transport and logistics sector. It was incorporated on 08 June 2018 and has been in existence for over 8 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U60232MH2018PTC310500. The company has 1 GST registration on record, which is no longer active.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 ₹5 Lakh. It is led by directors Satyawan Sandipan Pawar and Shrihari Sandipan Pawar.
Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office is at D – 284 Disma Office Premises Plot No. 246 Kalamboli Panvel Mh 410218, Navi Mumbai, Maharashtra, India – 410218.
As per the financials filed for FY 2023, the company reported a revenue of ₹28.37 Lakh. For the same year it recorded a net loss of ₹10.38 Lakh (net margin -36.6%) and EBITDA of ₹25.22 Lakh (EBITDA margin 88.9%). Revenue has declined at a compounded annual rate (CAGR) of 23% over three years.
As per MCA filings, the company has open charges of ₹1.32 Cr on record. Court records list 5 cases involving the company, including 5 filed against it; 1 case is pending.
Mandeshi Logistics Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-27-0034869).
Company details
CIN U60232MH2018PTC310500
Registration Number 310500
Incorporation Date 08 June 2018
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2023
Date of Balance Sheet 31 March 2023
MSME Classification Micro
Udyam Registration UDYAM-MH-27-0034869
Recognitions & Rankings of Mandeshi Logistics
Contact details
Mandeshi Logistics Private Limited's registered office is in Navi Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressD – 284 Disma Office Premises Plot No. 246 Kalamboli Panvel Mh 410218, Navi Mumbai, Maharashtra, India – 410218
- IndustryTransport and Logistics, Transport Equipment Retail & Distribution
To see the full contact details of Mandeshi Logistics Private Limited, buy the company report.
Comprehensive company report
Mandeshi Logistics Private Limited - one report that includes everything
- 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
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Secure checkout · GST invoice included
Business activity
The main business activity of Mandeshi Logistics is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of Mandeshi Logistics Private Limited, buy the company report.
Financials of Mandeshi Logistics Private Limited
FY 2023 filings availableMandeshi Logistics Private Limited reported revenue of ₹28.37 Lakh for FY 2023.
Revenue · FY 2023
₹28.37 Lakh
Net loss · FY 2023
₹10.38 Lakh margin -36.6%
EBITDA · FY 2023
₹25.22 Lakh margin 88.9%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
3 years · compounded
▼ 23%
EBITDA CAGR growth
3 years · compounded
▼ 23%
Revenue has declined at a compounded annual rate (CAGR) of 23% over three years. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | ₹28.37 Lakh | ||||
| Other Income | |||||
| Total Revenue | |||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | ₹25.22 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | -₹10.38 Lakh | ||||
| 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
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 88.9% | ||||
| Net Profit Margin | -36.6% | ||||
| 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 | |||||
To see the full financial statements and ratios of Mandeshi Logistics Private Limited, buy the company report.
Board of directors of Mandeshi Logistics Private Limited
Mandeshi Logistics has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shrihari Sandipan Pawar | Additional Director | 31 Aug 2019 | 7 Years 2 Months | Current |
| Satyawan Sandipan Pawar | Director | 08 Jun 2018 | 8 Years 5 Months | Current |
Auditor
Mandeshi Logistics Private Limited is audited by CHIRANJEEVI & COMPANY for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| CHIRANJEEVI & COMPANY | FY 2023 | 190392 |
Shareholding
The shareholding of Mandeshi Logistics Private Limited is on record for 4 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|
| Promoters | ||||
| Domestic institutional investors (DII) | ||||
| Foreign institutional investors (FII) | ||||
| Public | ||||
| Others |
To see the full shareholding pattern of Mandeshi Logistics Private Limited, buy the company report.
Charges & borrowings
Open charges
₹1.32 Cr
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 18 Sep 2021 | 100502346 | Others | ₹1.32 Cr | Open |
Total charge records: 1 View all charges
Legal cases
Mandeshi Logistics Private Limited has 5 court cases on record: 5 filed against it. 1 case is pending and 4 are disposed.
Total cases
5
Filed against the company
5
Pending
1
Disposed
4
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 5 | 5 | 1 |
Cases on record (4 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Thane, Maharashtra | Civil suit | Filed against the company by M/S Suryoday Small Finance Bank Ltd Through Its Authorized Signatory Rajan S Katarnavare | Pending |
| District court, Thane, Maharashtra | Civil suit | Filed against the company by M/S Suryoday Small Finance Bank Ltd Through Its Authorized Signatory Rajan S Katarnavare | Disposed |
| District court, Thane, Maharashtra | Court case (MACP M.A.N.R.J.I.) | Filed against the company by an individual | Disposed |
| District court, Thane, Maharashtra | Court case (M.A.C.P.) | Filed against the company by individuals | Disposed |
To see the full case history of Mandeshi Logistics Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Mandeshi Logistics Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Mandeshi Logistics has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
Total GSTINs
1
Cancelled / inactive
1
To see the full GST registrations and return filing status of Mandeshi Logistics Private Limited, buy the company report.
Recent activity
Mandeshi Logistics Private Limited has 3 board changes on record since 2018: 2 appointments and 1 cessation. The latest: Duryodhan Pandurang Saste ceased to be Director on 31 Aug 2019.
AGM
Mandeshi Logistics Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
Filing
Mandeshi Logistics Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.
Charges
A charge with Others amounted to Rs. 132.26 Lakh with Charge ID 100502346 was registered on 18 Sep 2021.
Ceased
Duryodhan Pandurang Saste ceased to be Director.
Appointed
Shrihari Sandipan Pawar was appointed as Additional Director.
Appointed
Satyawan Sandipan Pawar was appointed as Director.
Incorporation
08 Jun 2018
Mandeshi Logistics Private Limited was registered on 08 Jun 2018 with Roc Mumbai & aged 8 years 5 months as per MCA records.
Frequently asked questions
Mandeshi Logistics is an active private limited company based in Navi Mumbai, Maharashtra, India. The company works in transport equipment retail and distribution, within the transport and logistics industry. It was incorporated on 08 June 2018 (8+ years old) and is registered under CIN U60232MH2018PTC310500.
Mandeshi Logistics has 2 current directors:
- Shrihari Sandipan Pawar - Additional Director
- Satyawan Sandipan Pawar - Director
The latest financial statements of Mandeshi Logistics on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 30 September 2023. Year-wise statements from FY 2019 are in the company report.
No. Mandeshi Logistics has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Mandeshi Logistics is U60232MH2018PTC310500. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Mandeshi Logistics has 5 court cases on record: 5 filed against it. 1 is pending.
Mandeshi Logistics was incorporated on 08 June 2018, making it 8+ years old. It is registered with the Registrar of Companies, Mumbai.
Duryodhan Pandurang Saste ceased to be Director on 31 Aug 2019. Shrihari Sandipan Pawar was appointed as Additional Director on 31 Aug 2019. Satyawan Sandipan Pawar was appointed as Director on 08 Jun 2018.
Yes, Mandeshi Logistics is registered as a micro enterprise under Udyam registration (number: UDYAM-MH-27-0034869).
The registered office of Mandeshi Logistics is at D – 284 Disma Office Premises Plot No. 246 Kalamboli Panvel Mh 410218, Navi Mumbai, Maharashtra, India – 410218.
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