Mansiddh Logistics Private Limited
About Mansiddh Logistics Private Limited
Data last updated:
Mansiddh 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 land transportation, a part of the broader transportation sector. Incorporated on 12 June 2002.
Registered with ROC Mumbai under CIN U63090MH2002PTC136187.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Sonal Harish Davda and Harish Gunvantrai Davda.
Last AGM: 15 July 2020. Financial statements filed for year ended 31 March 2020. Office: 101 Priyadarshini Parkom Nagar J B Nagar Sahar Andheri (E), Mumbai, Maharashtra, India – 400058.
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.
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- Registered Address101 Priyadarshini Parkom Nagar J B Nagar Sahar Andheri (E), Mumbai, Maharashtra, India – 400058
- IndustryTransportation, Land Transportation
- 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
Business Activity of Mansiddh Logistics
Mansiddh Logistics operates primarily in the transport and storage sector. One business activity is registered with the MCA.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Transport and storage | Locked | Land Transport via Road | Locked |
Detailed business activity records for Mansiddh Logistics Private Limited
Activity codes and each activity's share of turnover are in the company report.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Mansiddh Logistics
Mansiddh Logistics Private Limited is audited by SHETTY & NAIK ASSOCIATES for the financial year 2016.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SHETTY & NAIK ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Mansiddh Logistics Private Limited
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 Mansiddh Logistics Private Limited
Mansiddh Logistics has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sonal Harish Davda | Director | 12 Jun 2002 | 24 Years 3 Months | As last reported |
| Harish Gunvantrai Davda | Director | 12 Jun 2002 | 24 Years 3 Months | As last reported |
Financials of Mansiddh Logistics Private Limited FY 2020 filings available
Ten-year financial statements for Mansiddh Logistics Private Limited
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 Mansiddh Logistics
Shareholding and ownership data for Mansiddh Logistics Private Limited
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 Mansiddh Logistics
Mansiddh Logistics Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Mansiddh Logistics
Employment history and EPFO contributions of people linked to Mansiddh Logistics.
Employee and EPFO history for Mansiddh Logistics Private Limited
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 Mansiddh Logistics
GST registrations and filing compliance for Mansiddh Logistics Private Limited
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 Mansiddh Logistics
Credit ratings, litigation, and regulatory alerts for Mansiddh Logistics Private Limited
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 Mansiddh Logistics
MSME payment history for Mansiddh Logistics Private Limited
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 Mansiddh Logistics
Corporate group structure for Mansiddh Logistics Private Limited
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 Mansiddh Logistics
MCA filings and documents for Mansiddh Logistics Private Limited
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 Mansiddh Logistics
Frequently Asked Questions about Mansiddh Logistics Private Limited
Mansiddh Logistics 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.
Mansiddh Logistics is a struck-off private limited company in the transportation sector based in Mumbai, Maharashtra, India. It was incorporated on 12 June 2002 and is registered under CIN U63090MH2002PTC136187. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Mansiddh Logistics are:
- Sonal Harish Davda - Director
- Harish Gunvantrai Davda - Director
The CIN (Corporate Identification Number) of Mansiddh Logistics is U63090MH2002PTC136187. 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 Mansiddh Logistics is transportation. The company specifically operates in land transportation. The company was active in this sector before being struck off.
The company has its registered office at 101 Priyadarshini Parkom Nagar J B Nagar Sahar Andheri E, Mumbai, Maharashtra, India – 400058.