M.D. Logistics Private Limited
About M.D. Logistics Private Limited
Data last updated:
M.D. Logistics Private Limited is a private limited company based in Kolkata, West Bengal, India. It specialises in integrated logistics and supply chain solutions, a part of the broader transport and logistics sector. Incorporated on 18 April 2012, the company has been in operation for over 14 years.
Registered with ROC Kolkata under CIN U63090WB2012PTC180747.
Capital: an authorised share capital of ₹15 Lakh and a paid-up capital of ₹12.8 Lakh. It is led by directors Mohammed Saddam Ansari and Mohammad Sirajuddin.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 24 Ekbalpore Lane, Kolkata, West Bengal, India – 700023.
As per the financials filed for FY 2025, the company reported a revenue of ₹6.04 Cr, a growth of 11% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered Address24 Ekbalpore Lane, Kolkata, West Bengal, India – 700023
- IndustryTransport and Logistics, Integrated & Diversified Logistics Services
- 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
Business Activity of M.D. Logistics
The main business activity of M.D. Logistics is transport and storage. In detail, this covers 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 |
Business activity turnover details for M.D. Logistics Private Limited
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of M.D. Logistics
M.D. Logistics Private Limited is audited by S S MODI & ASSOCIATES for the financial year 2018.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S S MODI & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for M.D. Logistics Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of M.D. Logistics Private Limited
M.D. Logistics has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohammed Saddam Ansari | Director | 14 Aug 2020 | 6 Years 1 Months | Current |
| Mohammad Sirajuddin Also directs: Shayaan Engineering & Trading Private Limited | Director | 18 Apr 2012 | 14 Years 5 Months | Current |
Financials of M.D. Logistics Private Limited FY 2025 filings available
M.D. Logistics Private Limited reported revenue of ₹6.04 Cr (up 11.00% YoY) for FY 2025.
Ten-year financial statements for M.D. 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.
Ownership and Shareholding of M.D. Logistics
Shareholding and ownership data for M.D. Logistics Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of M.D. Logistics
M.D. Logistics Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at M.D. Logistics
Employment history and EPFO contributions of people linked to M.D. Logistics.
Employee and EPFO history for M.D. 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 M.D. Logistics
GST registrations and filing compliance for M.D. 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 M.D. Logistics
Credit ratings, litigation, and regulatory alerts for M.D. 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 M.D. Logistics
MSME payment history for M.D. 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 M.D. Logistics
Corporate group structure for M.D. 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 M.D. Logistics
MCA filings and documents for M.D. 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 M.D. Logistics
Frequently Asked Questions about M.D. Logistics Private Limited
M.D. Logistics is an active private limited company in the transport and logistics sector based in Kolkata, West Bengal, India. It was incorporated on 18 April 2012 (14+ years old) and is registered under CIN U63090WB2012PTC180747.
M.D. Logistics reported revenue of ₹6.04 Cr for FY 2025 (up 11.00% YoY).
The current directors of M.D. Logistics are:
- Mohammed Saddam Ansari - Director
- Mohammad Sirajuddin - Director
The primary industry of M.D. Logistics is transport and logistics. The company specifically operates in integrated and diversified logistics services. The company is currently active in this sector.
M.D. Logistics can be reached at the registered office: 24 Ekbalpore Lane, Kolkata, West Bengal, India – 700023.
The authorised capital is ₹15 Lakh, and the paid-up capital is ₹12.8 Lakh.