Mayfair Logistics And Collateral Management Services Private Limited
About Mayfair Logistics And Collateral Management Services Private Limited
Data last updated: 26 July 2025
Mayfair Logistics And Collateral Management Services Private Limited was a private limited company based in Mumabai, Maharashtra, India. 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 logistics, a part of the broader logistics and supply chain sector. Incorporated on 19 August 2013.
Registered with ROC Mumbai under CIN U74120MH2013PTC247230.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Suniel Hiroo Bharwani and Christina Suniel Bharwani.
Last AGM: 29 September 2014. Financial statements filed for year ended 31 March 2014. Office: No 1307 Dalamal Towers A Wing Fress Press Journal Marg Nariman Point, Mumabai, Maharashtra, India – 400021.
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.
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Registered AddressNo 1307 Dalamal Towers A Wing Fress Press Journal Marg Nariman Point, Mumabai, Maharashtra, India – 400021
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IndustryLogistics, Logistics
- 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
Board of Directors of Mayfair Logistics And Collateral Management Services Private Limited
Mayfair Logistics And Collateral Management Services 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.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Suniel Hiroo Bharwani
Also directs:
Planet Revival Private Limited, Gaiya Dairy Foods Private Limited, Nuvoterr Cleantechh Private Limited and 5 more
|
Director | 19 Aug 2013 | 12 Years 11 Months | As last reported |
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Christina Suniel Bharwani
Also directs:
Planet Revival Private Limited, Nuvoterr Cleantechh Private Limited, Terra Currio Realty Private Limited and 5 more
|
Director | 16 Jun 2014 | 12 Years 2 Months | As last reported |
Financials of Mayfair Logistics And Collateral Management Services Private Limited FY 2014 filings available
Ten-year financial statements for Mayfair Logistics And Collateral Management Services Private Limited
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Charges & Borrowings Mayfair Logistics And Collateral Management Services Private Limited
Mayfair Logistics And Collateral Management Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Mayfair Logistics And Collateral Management Services Private Limited
View historical data on people associated with Mayfair Logistics And Collateral Management Services Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Mayfair Logistics And Collateral Management Services Private Limited
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GST Compliance of Mayfair Logistics And Collateral Management Services Private Limited
GST registrations and filing compliance for Mayfair Logistics And Collateral Management Services Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Mayfair Logistics And Collateral Management Services Private Limited
Credit ratings, litigation, and regulatory alerts for Mayfair Logistics And Collateral Management Services Private Limited
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MSME Payment Delays by Mayfair Logistics And Collateral Management Services Private Limited
MSME payment history for Mayfair Logistics And Collateral Management Services Private Limited
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Subsidiaries & Group Companies of Mayfair Logistics And Collateral Management Services Private Limited
Corporate group structure for Mayfair Logistics And Collateral Management Services Private Limited
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MCA Filings & Documents of Mayfair Logistics And Collateral Management Services Private Limited
MCA filings and documents for Mayfair Logistics And Collateral Management Services Private Limited
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Recent Activity on Mayfair Logistics And Collateral Management Services Private Limited
Frequently Asked Questions about Mayfair Logistics And Collateral Management Services Private Limited
Mayfair Logistics And Collateral Management Services 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.
Mayfair Logistics And Collateral Management Services Private Limited is a struck-off private limited company in the logistics sector based in Mumabai, Maharashtra, India. It was incorporated on 19 August 2013 and is registered under CIN U74120MH2013PTC247230. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Mayfair Logistics And Collateral Management Services Private Limited are:
- Suniel Hiroo Bharwani - Director
- Christina Suniel Bharwani - Director
The CIN (Corporate Identification Number) of Mayfair Logistics And Collateral Management Services Private Limited is U74120MH2013PTC247230. 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 Mayfair Logistics And Collateral Management Services Private Limited is logistics. The company specifically operates in logistics. The company was active in this sector before being struck off.
The company has its registered office at No 1307 Dalamal Towers A Wing Fress Press Journal Marg Nariman Point, Mumabai, Maharashtra, India – 400021.