Maple Container Lines Private Limited
About Maple Container Lines Private Limited
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Maple Container Lines Private Limited is a private limited company based in Thane, Maharashtra, India. It specialises in carrying and forwarding agents (cfa), a part of the broader transport and logistics sector. Incorporated on 13 December 2012, the company has been in operation for over 14 years.
Registered with ROC Mumbai under CIN U74990MH2012PTC238771.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Naman Kishor Bhanushali and Kishor Ratilal Bhanushali.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Sector 19, Thane, Maharashtra.
As per the financials filed for FY 2024, the company reported a revenue of ₹7.12 Cr, a decline of 21% compared to the previous year.
As per MCA filings, the company has open charges of ₹60 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered AddressPlot No.5 Office No.603, Kesar Solitaire Sector 19 Sanpada, Thane, Maharashtra, India – 400705
- IndustryTransport and Logistics, Carrying & Forwarding Agents (CFA)
- 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 Maple Container Lines
The main business activity of Maple Container Lines is transportation and storage. In detail, this covers water transport.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| H | Transportation and storage | 50 | Water transport | Locked |
Business activity turnover details for Maple Container Lines Private Limited
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 Maple Container Lines
Maple Container Lines Private Limited is audited by VISHAL BHANUSHALI for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| VISHAL BHANUSHALI | Locked | Locked | Locked |
Complete auditor history for Maple Container Lines 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 Maple Container Lines Private Limited
Maple Container Lines has 4 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Naman Kishor Bhanushali | Additional Director | 28 Dec 2024 | 1 Years 9 Months | Current |
| Kishor Ratilal Bhanushali Also directs: Awsom Agro Ventures LLP | Director | 30 Sep 2015 | 11 Years 0 Months | Current |
| Jagannath Vasant Chavan | Director | 27 Jan 2022 | 4 Years 8 Months | Current |
| Hamid Hasan Mustafisul Syed Also directs: Crest Container Lines Private Limited, Atlantic Logistics Private Limited, Welkin Wealth Private Limited and 3 more | Director | 13 Dec 2012 | 13 Years 9 Months | Current |
Financials of Maple Container Lines Private Limited FY 2024 filings available
Maple Container Lines Private Limited reported revenue of ₹7.12 Cr (down 21.00% YoY) for FY 2024.
Ten-year financial statements for Maple Container Lines 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 Maple Container Lines
Shareholding and ownership data for Maple Container Lines 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 Maple Container Lines
| Date | Lender | Amount | Status |
|---|---|---|---|
| 15 Mar 2024 | Others | ₹60 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Maple Container Lines
Employment history and EPFO contributions of people linked to Maple Container Lines.
Employee and EPFO history for Maple Container Lines 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 Maple Container Lines
GST registrations and filing compliance for Maple Container Lines 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 Maple Container Lines
Credit ratings, litigation, and regulatory alerts for Maple Container Lines 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 Maple Container Lines
MSME payment history for Maple Container Lines 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 Maple Container Lines
Corporate group structure for Maple Container Lines 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 Maple Container Lines
MCA filings and documents for Maple Container Lines 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 Maple Container Lines
Frequently Asked Questions about Maple Container Lines Private Limited
Maple Container Lines is an active private limited company in the transport and logistics sector based in Thane, Maharashtra, India. It was incorporated on 13 December 2012 (14+ years old) and is registered under CIN U74990MH2012PTC238771.
Maple Container Lines reported revenue of ₹7.12 Cr for FY 2024 (down 21.00% YoY).
The current directors of Maple Container Lines are:
- Naman Kishor Bhanushali - Additional Director
- Kishor Ratilal Bhanushali - Director
- Jagannath Vasant Chavan - Director
- Hamid Hasan Mustafisul Syed - Director
The primary industry of Maple Container Lines is transport and logistics. The company specifically operates in carrying and forwarding agents (cfa). The company is currently active in this sector.
Maple Container Lines can be reached at the registered office: Plot No.5 Office No.603, Kesar Solitaire Sector 19 Sanpada, Thane, Maharashtra, India – 400705.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.