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About Markwin Logistics (India) Private Limited
Data last updated:
Markwin Logistics (India) Private Limited is a private limited company based in Royapuram, Tamil Nadu, India. It specialises in integrated logistics and supply chain solutions, a part of the broader transport and logistics sector. Incorporated on 19 January 2012, the company has been in operation for over 14 years.
Registered with ROC Chennai under CIN U74900TN2012PTC084059.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹12 Lakh. It is led by directors including Devendra Kumar Pacha Shankaran and Sajithsivan Mukkudikal Sivan.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Door No 75/76 1St Floor West Mada Church Street, Royapuram, Tamil Nadu, India – 600013.
As per the financials filed for FY 2025, the company reported a revenue of ₹5.29 Cr, a decline of 7% compared to the previous year.
The company is associated with 1 brand - Markwin Logistics. As per MCA filings, the company has open charges of ₹14.36 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website markwinlogistics.com.
- EmailLocked
- TelephoneLocked
- Website
- Social Media
- Registered AddressDoor No 75/76 1St Floor West Mada Church Street, Royapuram, Tamil Nadu, India – 600013
- IndustryTransport and Logistics, Integrated & Diversified Logistics Services
- 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
Associated Brands with Markwin Logistics (India)
Markwin Logistics (India) operates one associated brand: Markwin Logistics. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Logistics services encompassing freight, customs clearing, transportation, and warehousing in India. | markwinlogistics.com |
Business Activity of Markwin Logistics (India)
The main business activity of Markwin Logistics (India) is transport and storage. In detail, this covers services incidental to land, water & air transportation.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| H | Transport and storage | H5 | Services incidental to land, water & air transportation | Locked |
Business activity turnover details for Markwin Logistics (India) 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 Markwin Logistics (India)
Markwin Logistics (India) Private Limited is audited by RAGHAVI & CO for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| RAGHAVI & CO | Locked | Locked | Locked |
Complete auditor history for Markwin Logistics (India) 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 Markwin Logistics (India) Private Limited
Markwin Logistics (India) has 3 current directors and 9 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Devendra Kumar Pacha Shankaran Also directs: Markwin Shipping Private Limited | Director | 29 Jun 2012 | 14 Years 3 Months | Current |
| Sajithsivan Mukkudikal Sivan | Managing Director | 06 Jul 2019 | 7 Years 2 Months | Current |
| Madhavan Seshanna Also directs: Markwin Shipping Private Limited | Director | 19 Jan 2012 | 14 Years 8 Months | Current |
Financials of Markwin Logistics (India) Private Limited FY 2024 filings available
Markwin Logistics (India) Private Limited reported revenue of ₹5.29 Cr (down 7.00% YoY) for FY 2025.
Ten-year financial statements for Markwin Logistics (India) 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 Markwin Logistics (India)
Shareholding and ownership data for Markwin Logistics (India) 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 Markwin Logistics (India)
| Date | Lender | Amount | Status |
|---|---|---|---|
| 22 Jan 2024 | Hdfc Bank Limited | ₹5.09 Lakh | Open |
| 03 Jan 2023 | Others | ₹9.27 Lakh | Open |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Markwin Logistics (India)
Employment history and EPFO contributions of people linked to Markwin Logistics (India).
Employee and EPFO history for Markwin Logistics (India) 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 Markwin Logistics (India)
GST registrations and filing compliance for Markwin Logistics (India) 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 Markwin Logistics (India)
Credit ratings, litigation, and regulatory alerts for Markwin Logistics (India) 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 Markwin Logistics (India)
MSME payment history for Markwin Logistics (India) 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 Markwin Logistics (India)
Corporate group structure for Markwin Logistics (India) 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 Markwin Logistics (India)
MCA filings and documents for Markwin Logistics (India) 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 Markwin Logistics (India)
Frequently Asked Questions about Markwin Logistics (India) Private Limited
Markwin Logistics (India) is an active private limited company in the transport and logistics sector based in Royapuram, Tamil Nadu, India. It was incorporated on 19 January 2012 (14+ years old) and is registered under CIN U74900TN2012PTC084059.
Markwin Logistics (India) reported revenue of ₹5.29 Cr for FY 2025 (down 7.00% YoY).
The current directors of Markwin Logistics (India) are:
- Devendra Kumar Pacha Shankaran - Director
- Sajithsivan Mukkudikal Sivan - Managing Director
- Madhavan Seshanna - Director
The primary industry of Markwin Logistics (India) is transport and logistics. The company specifically operates in integrated and diversified logistics services. The company is currently active in this sector.
Markwin Logistics (India) can be reached at the registered office: Door No 7576 1St Floor West Mada Church Street, Royapuram, Tamil Nadu, India – 600013, or through the website markwinlogistics.com.
The authorised capital is ₹50 Lakh, and the paid-up capital is ₹12 Lakh.