Marsh Logistics Private Limited

Marsh Logistics Private Limited - food and beverages in Mumbai, Maharashtra, India. Directors, charges & compliance details.
CIN U52292MH2023PTC404829 Incorporated 13 June 2023 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Private Limited Company food and beverages
Data last updated
Revenue · Latest
-
Latest filing
EBITDA · Latest
Locked
In full report
Net profit · Latest
Locked
In full report
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Open charges
None
Secured borrowings
Company age
3 yrs
Est. 2023
Last financials
Mar 2024
Balance sheet date

About Marsh Logistics Private Limited

Data last updated:

Marsh Logistics Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in retail trade, a part of the broader food and beverages sector. Incorporated on 13 June 2023.

Registered with ROC Mumbai under CIN U52292MH2023PTC404829.

Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Satish Nathu Bawane and Usha Bawane.

Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Mumbai, Maharashtra.

Company Details of Marsh Logistics Private Limited
CIN U52292MH2023PTC404829
Registration Number 404829
Incorporation Date 13 June 2023
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2024
Date of Balance Sheet 31 March 2024
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    131 Almeida House, Thomas Mary Villa Church Pakhadi, Mumbai, Maharashtra, India – 400099
  • Industry
    Food And Beverages, Retailors, Food Retail, Beverages, Tobacco
Company report
Marsh Logistics Private Limited - full intelligence report
  • 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
₹799 ₹999 20% off
Secure checkout · GST invoice included

Unlock the full Marsh Logistics Private Limited report

Financials, compliance, directors, charges, ownership and filings for Marsh Logistics Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

Board of Directors of Marsh Logistics Private Limited

Marsh Logistics has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.

Current Directors
NameDesignationAppointment DateTenureStatus
Satish Nathu BawaneDirector26 Sep 20242 Years 0 MonthsCurrent
Usha BawaneDirector26 Sep 20242 Years 0 MonthsCurrent

Financials of Marsh Logistics Private Limited FY 2024 filings available

Premium access

Ten-year financial statements for Marsh 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.

Charges & Borrowings of Marsh Logistics

Marsh Logistics Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Marsh Logistics

Employment history and EPFO contributions of people linked to Marsh Logistics.

Premium access

Employee and EPFO history for Marsh 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 Marsh Logistics

Premium access

GST registrations and filing compliance for Marsh 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 Marsh Logistics

Premium access

Credit ratings, litigation, and regulatory alerts for Marsh 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 Marsh Logistics

Premium access

MSME payment history for Marsh 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 Marsh Logistics

Premium access

Corporate group structure for Marsh 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 Marsh Logistics

Premium access

MCA filings and documents for Marsh 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 Marsh Logistics

Activity
30 Sep 2024
Marsh Logistics Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
Directors
26 Sep 2024
Satish Nathu Bawane was appointed as a Director on 26 Sep 2024 & has been associated with this company since 2 years 6 days.
Directors
26 Sep 2024
Usha Bawane was appointed as a Director on 26 Sep 2024 & has been associated with this company since 2 years 6 days.
Activity
31 Mar 2024
Marsh Logistics Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
Activity
13 Jun 2023
Marsh Logistics Private Limited was registered on 13 Jun 2023 with Roc Mumbai & aged 3 years 3 months as per MCA records.

Frequently Asked Questions about Marsh Logistics Private Limited

Marsh Logistics is an active private limited company in the food and beverages sector based in Mumbai, Maharashtra, India. It was incorporated on 13 June 2023 (3+ years old) and is registered under CIN U52292MH2023PTC404829.

The current directors of Marsh Logistics are:

The primary industry of Marsh Logistics is food and beverages. The company specifically operates in retailors. The company is currently active in this sector.

Marsh Logistics can be reached at the registered office: 131 Almeida House, Thomas Mary Villa Church Pakhadi, Mumbai, Maharashtra, India – 400099.

The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.

The company has its registered office at 131 Almeida House, Thomas Mary Villa Church Pakhadi, Mumbai, Maharashtra, India – 400099.

7M+ Indian companies. One platform.

Financials, directors, compliance, charges and shareholding - compiled from official filings and updated regularly.

Subscription plans available