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About Matson Logistics (India) Private Limited
Data last updated: 26 July 2025
Matson Logistics (India) Private Limited was a foreign private limited company based in Mumbai, Maharashtra, India, operated as a subsidiary of Matson Logistic Limited. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in service-based operations, a part of the broader business services sector. Incorporated on 15 December 2016.
Registered with ROC Mumbai under CIN U74999MH2016FTC288509.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Kiran Sharma and Pierre Ervell Menezes.
Last AGM: 09 November 2017. Financial statements filed for year ended 31 March 2017. Office: Anant Building Office No 26 2Nd Floor 217 Princess Street, Mumbai, Maharashtra, India – 400002.
It operated as a subsidiary of Matson Logistic Limited.
The company was associated with 1 brand - Matson.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk. The last known website on record is matson.com.
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Registered AddressAnant Building Office No 26 2Nd Floor 217 Princess Street, Mumbai, Maharashtra, India – 400002
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IndustryBusiness Services, Other Services, Miscellaneous Business Activities
- 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 Matson Logistics (India) Private Limited
Matson Logistics (India) Private Limited operates one associated brand: Matson. These brands represent Matson Logistics (India) Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Inter-modal freight transportation, warehousing, and distribution services are provided. | matson.com |
Competitors & Alternatives of Matson Logistics (India) Private Limited
Brands and companies operating in the same space as Matson Logistics (India) Private Limited include DHL, Allcargo Logistics, SEKO Logistics and 6 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
DHL
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Global logistics service provider | Bonn, Germany, Germany | 1969 |
Allcargo Logistics
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Multi-modal freight transportation, warehousing, and logistics services are provided globally. | Mumbai, India, India | 1993 |
SEKO Logistics
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Global freight forwarding and logistics solutions are provided worldwide. | Schaumburg, United States, United States | 1976 |
AIT Worldwide Logistics
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Diversified freight forwarding services are provided on a global scale. | Itasca, United States, United States | 1979 |
Fiege Logistics
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3PL contract logistics services are delivered across Europe. | Greven, Germany, Germany | 1873 |
DP World
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Freight forwarding and maritime logistics services are provided globally. | Dubai, United Arab Emirates, United Arab Emirates | 2005 |
Agility
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Private equity firm focused on logistics, transportation, industrial real estate, and technologies | Khemisset, Morocco, Morocco | 1979 |
TQL
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Total Quality Logistics is engaged in providing comprehensive freight and logistics services. | Cincinnati, United States, United States | 1997 |
DSV
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Global provider of transport and logistics services | Hedehusene, Denmark, Denmark | 1976 |
Auditor Details of Matson Logistics (India) Private Limited
Matson Logistics (India) Private Limited is audited by Maru and Associates for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Maru and Associates | Locked | Locked | Locked |
Complete auditor history for Matson Logistics (India) 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 Matson Logistics (India) Private Limited
Matson Logistics (India) Private Limited is currently managed by 2 directors, with 3 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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Kiran Sharma
Also directs:
Globemax Retail Private Limited, Indigo Telecom India Private Limited, Topspin Technologies Private Limited and 5 more
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Director | 27 Feb 2018 | 8 Years 5 Months | As last reported |
| Pierre Ervell Menezes | Director | 15 Dec 2016 | 9 Years 7 Months | As last reported |
Financials of Matson Logistics (India) Private Limited FY 2017 filings available
Ten-year financial statements for Matson Logistics (India) 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 Matson Logistics (India) Private Limited
Shareholding and ownership data for Matson Logistics (India) 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 Matson Logistics (India) Private Limited
Matson Logistics (India) Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Matson Logistics (India) Private Limited
View historical data on people associated with Matson Logistics (India) Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Matson Logistics (India) 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 Matson Logistics (India) Private Limited
GST registrations and filing compliance for Matson Logistics (India) 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 Matson Logistics (India) Private Limited
Credit ratings, litigation, and regulatory alerts for Matson Logistics (India) 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 Matson Logistics (India) Private Limited
MSME payment history for Matson Logistics (India) 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 Matson Logistics (India) Private Limited
Corporate group structure for Matson Logistics (India) 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 Matson Logistics (India) Private Limited
MCA filings and documents for Matson Logistics (India) 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 Matson Logistics (India) Private Limited
Frequently Asked Questions about Matson Logistics (India) Private Limited
Matson Logistics (India) Private Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Matson Logistics (India) Private Limited is a struck-off foreign private limited company in the business services sector based in Mumbai, Maharashtra, India. It was incorporated on 15 December 2016 and is registered under CIN U74999MH2016FTC288509. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Matson Logistics (India) Private Limited are:
- Kiran Sharma - Director
- Pierre Ervell Menezes - Director
The CIN (Corporate Identification Number) of Matson Logistics (India) Private Limited is U74999MH2016FTC288509. 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 Matson Logistics (India) Private Limited is business services. The company specifically operates in other services. The company was active in this sector before being struck off.
The company has its registered office at Anant Building Office No 26 2Nd Floor 217 Princess Street, Mumbai, Maharashtra, India – 400002.