Matharu Logistics Private Limited

Matharu Logistics Private Limited - transport and logistics in Navi Mumbai, Maharashtra, India. FY 2026 financials and compliance.
CIN U60200MH2014PTC257614 Incorporated 27 August 2014 ROC Mumbai HQ Navi Mumbai, Maharashtra, India
Active Private Limited Company transport and logistics
Data last updated
Revenue · FY 2021
₹2.02 Cr
▼ 6.00% YoY
EBITDA · FY 2021
Locked
In full report
Net profit · FY 2021
Locked
In full report
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Open charges
₹1.9 Cr
Secured borrowings
Company age
12 yrs
Est. 2014
Employees · EPFO
1
Latest available

About Matharu Logistics Private Limited

Data last updated: 11 February 2026

Matharu Logistics Private Limited is a private limited company based in Navi Mumbai, Maharashtra, India. It specialises in passenger transport, a part of the broader transport and logistics sector. Incorporated on 27 August 2014, the company has been in operation for over 12 years.

Registered with ROC Mumbai under CIN U60200MH2014PTC257614.

Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Pritpal Singh Matharu and Daljitkaur Gurpalsingh Matharu.

Last AGM: 30 November 2021. Financial statements filed for year ended 31 March 2021. Office: Shop No. 230 A Wing Vashi Plaza Plot No. 80/81 Sector – 17 Vashi, Navi Mumbai, Maharashtra, India – 400703.

As per the financials filed for FY 2021, the company reported a revenue of ₹2.02 Cr, a decline of 6% compared to the previous year.

The company has a workforce of approximately 1 employees as per the latest available data.

The company is associated with 1 brand - Matharu Logistics. As per MCA filings, the company has open charges of ₹1.9 Cr 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 matharuautocartransport.in.

Company Details of Matharu Logistics Private Limited
CIN U60200MH2014PTC257614
Registration Number 257614
Incorporation Date 27 August 2014
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 November 2021
Date of Balance Sheet 31 March 2021
Compliance Status Active Compliant
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Social Media
    Locked
  • Registered Address
    Shop No. 230 A Wing Vashi Plaza Plot No. 80/81 Sector – 17 Vashi, Navi Mumbai, Maharashtra, India – 400703
  • Industry
    Transport and Logistics, Passenger Transport
Company report
Matharu 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 Matharu Logistics Private Limited report

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

10-year financials Directors & ownership Charges & compliance

Associated Brands with Matharu Logistics Private Limited

Matharu Logistics Private Limited operates one associated brand: Matharu Logistics. These brands represent Matharu Logistics Private Limited's diversified market presence and brand portfolio.

Brand Description Website
Provides car and motorbike transport and recovery services across India. matharuautocartransport.in

Business Activity of Matharu Logistics Private Limited

Matharu Logistics Private Limited is engaged in the principal business activity of transport and storage, with detailed activities including land transport via road.

Main Activity Group Code Description of Main Activity Business Activity Code Description of Business Activity Turnover Percentage
H Transport and storage H1 Land Transport via Road Locked
Premium access

Business activity turnover details for Matharu Logistics Private Limited

Turnover contribution percentages and historical activity changes require an active report plan.

  • Turnover contribution
  • Historical classifications
  • Filing-level activity changes

Verified entity values are shown only after access is granted.

Auditor Details of Matharu Logistics Private Limited

Matharu Logistics Private Limited is audited by N P RAJPUT & CO for the financial year 2020. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.

Name Status Appointment Date Cessation Date
N P RAJPUT & CO Locked Locked Locked
Premium access

Complete auditor history for Matharu 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

Verified entity values are shown only after access is granted.

Board of Directors of Matharu Logistics Private Limited

Matharu Logistics Private Limited is currently managed by 2 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.

Current Directors
Name Designation Appointment Date Tenure Status
Pritpal Singh Matharu Director 27 Aug 2014 11 Years 11 Months Current
Daljitkaur Gurpalsingh Matharu Director 27 Aug 2014 11 Years 11 Months Current

Financials of Matharu Logistics Private Limited FY 2021 filings available

Matharu Logistics Private Limited reported revenue of ₹2.02 Cr (down 6.00% YoY) for FY 2021.

Revenue · FY 2021
₹2.02 Cr ▼ 6.00%
Premium access

Ten-year financial statements for Matharu Logistics Private Limited

Historical statement values and trend charts require an active report plan.

  • Income statements
  • Balance sheets
  • Cash-flow statements
  • Ratios and benchmarks

Verified entity values are shown only after access is granted.

Ownership and Shareholding of Matharu Logistics Private Limited

Premium access

Shareholding and ownership data for Matharu 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

Verified entity values are shown only after access is granted.

Charges & Borrowings of Matharu Logistics Private Limited

Open charges
₹1.9 Cr
Satisfied charges
₹0
Breakdown by lending institutions
Others₹1.35 Cr
Axis Bank Limited₹0.55 Cr
Latest charge details
DateLenderAmountStatus
25 Apr 2022 Others ₹9.35 Lakh Open
25 Apr 2022 Others ₹9.35 Lakh Open
06 Jul 2021 Others ₹6 Lakh Open
30 Jun 2021 Others ₹12.5 Lakh Open
18 May 2021 Others ₹17.5 Lakh Open

Total charge records: 13 View all charges

Employees and EPFO Compliance at Matharu Logistics Private Limited

View historical data on people associated with Matharu Logistics Private Limited, including employment history and EPFO contributions.

Premium access

Employee and EPFO history for Matharu 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

Verified entity values are shown only after access is granted.

GST Compliance of Matharu Logistics Private Limited

Premium access

GST registrations and filing compliance for Matharu 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

Verified entity values are shown only after access is granted.

Credit Ratings, Litigation & Regulatory Alerts for Matharu Logistics Private Limited

Premium access

Credit ratings, litigation, and regulatory alerts for Matharu 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

Verified entity values are shown only after access is granted.

MSME Payment Delays by Matharu Logistics Private Limited

Premium access

MSME payment history for Matharu 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

Verified entity values are shown only after access is granted.

Subsidiaries & Group Companies of Matharu Logistics Private Limited

Premium access

Corporate group structure for Matharu 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

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Matharu Logistics Private Limited

Premium access

MCA filings and documents for Matharu 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 Matharu Logistics Private Limited

Charges
25 Apr 2022
A charge with Others amounted to Rs. 9.35 Lakh with Charge ID 100571874 was registered on 25 Apr 2022.
Charges
25 Apr 2022
A charge with Others amounted to Rs. 9.35 Lakh with Charge ID 100571875 was registered on 25 Apr 2022.
Activity
30 Nov 2021
Matharu Logistics Private Limited last Annual general meeting of members was held on 30 Nov 2021 as per latest MCA records.
Charges
06 Jul 2021
A charge with Others amounted to Rs. 6.00 Lakh with Charge ID 100463143 was registered on 06 Jul 2021.
Charges
30 Jun 2021
A charge with Others amounted to Rs. 12.50 Lakh with Charge ID 100463268 was registered on 30 Jun 2021.
Charges
18 May 2021
A charge with Others amounted to Rs. 17.50 Lakh with Charge ID 100504594 was registered on 18 May 2021.

Frequently Asked Questions about Matharu Logistics Private Limited

Matharu Logistics Private Limited is an active private limited company in the transport and logistics sector based in Navi Mumbai, Maharashtra, India. It was incorporated on 27 August 2014 (12+ years old) and is registered under CIN U60200MH2014PTC257614. The company has 1 employees.

Matharu Logistics Private Limited reported revenue of ₹2.02 Cr for FY 2021 (down 6.00% YoY).

The current directors of Matharu Logistics Private Limited are:

The primary industry of Matharu Logistics Private Limited is transport and logistics. The company specifically operates in passenger transport. The company is currently active in this sector.

Matharu Logistics Private Limited can be reached at the registered office: Shop No. 230 A Wing Vashi Plaza Plot No. 8081 Sector – 17 Vashi, Navi Mumbai, Maharashtra, India – 400703, or through the website matharuautocartransport.in.

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

7M+ Indian companies. One platform.

Financials, directors, compliance, charges and shareholding - sourced from MCA, SEBI and RBI filings.

Subscription plans available