Mashaal Logistics Private Limited
About Mashaal Logistics Private Limited
Data last updated: 25 November 2025
Mashaal Logistics Private Limited was a private limited company based in Thane, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in industrial machinery manufacturing, a part of the broader machinery and industrial equipment sector. Incorporated on 25 September 2013.
Registered with ROC Mumbai under CIN U63090MH2013PTC311347.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors Prem Jain and Tanmayy Minni.
Last AGM: 26 December 2024. Financial statements filed for year ended 31 March 2024. Office: Thane, Maharashtra.
As per the financials filed for FY 2021, the company reported a revenue of ₹1.87 Lakh, a decline of 5.02% compared to the previous year.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered AddressS – 34 Uttan Bhut Bangla Nr Keshw Shrusty Po Uttan Bhainder Wes, T, Thane, Maharashtra, India – 401101
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IndustryMachinery and Equipment, Industrial Machinery Manufacturing
- 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
CIN History of Mashaal Logistics Private Limited
Mashaal Logistics Private Limited has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U63090MH2013PTC311347, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U63090MH2013PTC311347 | Current |
| U63090MH2013PLC311347 | Previous |
| U63090WB2013PLC197553 | Previous |
Business Activity of Mashaal Logistics Private Limited
Mashaal Logistics Private Limited operates primarily in the trade sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Retail Trading | Locked |
Detailed business activity records for Mashaal Logistics Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Mashaal Logistics Private Limited
Mashaal Logistics Private Limited is audited by A SABOO & ASSOCIATES for the financial year 2021. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| A SABOO & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Mashaal Logistics Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Mashaal Logistics Private Limited
Mashaal Logistics Private Limited is currently managed by 2 directors, with 12 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Prem Jain
Also directs:
Ganapati Fishing Line Private Limited, Pan Synthetics Private Limited, Narayani Plastics Private Limited and 5 more
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Director | 27 Jun 2023 | 3 Years 1 Months | As last reported |
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Tanmayy Minni
Also directs:
Ganapati Fishing Line Private Limited, Pan Synthetics Private Limited, Narayani Plastics Private Limited and 5 more
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Director | 27 Jun 2023 | 3 Years 1 Months | As last reported |
Financials of Mashaal Logistics Private Limited FY 2024 filings available
Mashaal Logistics Private Limited reported revenue of ₹1.87 Lakh (down 5.02% YoY) for FY 2021.
Ten-year financial statements for Mashaal Logistics Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Mashaal Logistics Private Limited
Shareholding and ownership data for Mashaal Logistics Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Mashaal Logistics Private Limited
Mashaal Logistics Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Mashaal Logistics Private Limited
View historical data on people associated with Mashaal Logistics Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Mashaal Logistics Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Mashaal Logistics Private Limited
GST registrations and filing compliance for Mashaal Logistics Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Mashaal Logistics Private Limited
Credit ratings, litigation, and regulatory alerts for Mashaal Logistics Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Mashaal Logistics Private Limited
MSME payment history for Mashaal Logistics Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Mashaal Logistics Private Limited
Corporate group structure for Mashaal Logistics Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Mashaal Logistics Private Limited
MCA filings and documents for Mashaal Logistics Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Mashaal Logistics Private Limited
Frequently Asked Questions about Mashaal Logistics Private Limited
Mashaal Logistics Private Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Mashaal Logistics Private Limited is a amalgamated private limited company in the machinery and equipment sector based in Thane, Maharashtra, India. It was incorporated on 25 September 2013 and is registered under CIN U63090MH2013PTC311347. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Mashaal Logistics Private Limited was incorporated on 25 September 2013. Registered with ROC Mumbai.
The current directors of Mashaal Logistics Private Limited are:
- Prem Jain - Director
- Tanmayy Minni - Director
The CIN (Corporate Identification Number) of Mashaal Logistics Private Limited is U63090MH2013PTC311347. 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 Mashaal Logistics Private Limited is machinery and equipment. The company specifically operates in industrial machinery manufacturing.