MDM Shipping & Logistics Private Limited
About MDM Shipping & Logistics Private Limited
Data last updated:
MDM Shipping & Logistics Private Limited is a private limited company based in Delhi, India. The company is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the company may be struck off soon. It operates in the support services segment of the services sector. It was incorporated on 22 July 2011.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74900DL2011PTC222664. Its GSTIN is 07AAHCM3252C1ZT (Delhi).
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Anuj Mathur and Reshma Mathur.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Shop No. 202 3938 II Floor Gali Satte Wali Roshanpura Nai Sarak, Delhi, India – 110006.
As per the financials filed for FY 2017, the company reported a revenue of ₹7.26 Lakh. For the same year it recorded a net profit of ₹19,722 (net margin 2.7%) and EBITDA of -₹860 (EBITDA margin -0.1%).
Company details
Contact details
MDM Shipping & Logistics Private Limited's registered office is in Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressShop No. 202 3938 II Floor Gali Satte Wali Roshanpura Nai Sarak, Delhi, India – 110006
- IndustryService, Other Support Services
To see the full contact details of MDM Shipping & Logistics Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of MDM Shipping & Logistics is support service to organizations. In detail, this covers other support services to organizations.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| N | Support service to Organizations | N7 | Other support services to organizations |
Financials of MDM Shipping & Logistics Private Limited
FY 2024 filings availableMDM Shipping & Logistics Private Limited reported revenue of ₹7.26 Lakh for FY 2017.
Financial Statement Summary
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | |||
| Other Income | |||
| Total Revenue | ₹7.26 Lakh | ||
| Cost of Materials Consumed | |||
| Employee Benefit Expense | |||
| Finance Costs | |||
| Depreciation and Amortisation | |||
| Other Expenses | |||
| Total Expenses | |||
| EBITDA | -₹860 | ||
| Profit Before Tax | |||
| Tax Expense | |||
| Net Profit (PAT) | ₹19,722 | ||
| Balance Sheet | |||
| Share Capital | |||
| Reserves and Surplus | |||
| Net Worth (Total Equity) | |||
| Long-term Borrowings | |||
| Short-term Borrowings | |||
| Trade Payables | |||
| Total Liabilities | |||
| Fixed Assets | |||
| Investments | |||
| Inventories | |||
| Trade Receivables | |||
| Cash and Bank Balance | |||
| Total Assets | |||
Financial Ratios
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | -0.1% | ||
| Net Profit Margin | 2.7% | ||
| Return on Equity (ROE) | |||
| Return on Capital Employed (ROCE) | |||
| Return on Assets (ROA) | |||
| Liquidity and Debt | |||
| Current Ratio | |||
| Quick Ratio | |||
| Debt-to-Equity Ratio | |||
| Interest Coverage Ratio | |||
| Efficiency and Growth | |||
| Asset Turnover | |||
| Receivable Days | |||
| Payable Days | |||
| Inventory Days | |||
| Revenue Growth | |||
| Net Profit Growth | |||
To see the full financial statements and ratios of MDM Shipping & Logistics Private Limited, buy the company report.
Board of directors of MDM Shipping & Logistics Private Limited
MDM Shipping & Logistics has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anuj Mathur | Director | 22 Jul 2011 | 15 Years 3 Months | Current |
| Reshma Mathur | Director | 22 Jul 2011 | 15 Years 3 Months | Current |
Auditor
MDM Shipping & Logistics Private Limited is audited by V.JAIN&COMPANY for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| V.JAIN&COMPANY | FY 2017 | 002998N |
Shareholding
The shareholding of MDM Shipping & Logistics Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of MDM Shipping & Logistics Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving MDM Shipping & Logistics Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for MDM Shipping & Logistics Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
MDM Shipping & Logistics has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AAHCM3252C1ZT | Delhi | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of MDM Shipping & Logistics Private Limited, buy the company report.
Recent activity
MDM Shipping & Logistics Private Limited has 2 board changes on record since 2011: 2 appointments. The latest: Anuj Mathur was appointed as Director on 22 Jul 2011.
Frequently asked questions
MDM Shipping & Logistics is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the company from the register, typically due to non-filing of statutory returns. This process is not yet final, but the company may be struck off soon. Caution is advised before entering into any agreements with this entity.
MDM Shipping & Logistics is a company pending strike off, currently registered as a private limited company based in Delhi, India. The company works in other support services, within the service industry. It was incorporated on 22 July 2011 and is registered under CIN U74900DL2011PTC222664. The company may be struck off soon - caution is advised.
The compliance status of MDM Shipping & Logistics is compliant as of 30 August 2026.
MDM Shipping & Logistics has 2 current directors:
- Anuj Mathur - Director
- Reshma Mathur - Director
The CIN (Corporate Identification Number) of MDM Shipping & Logistics is U74900DL2011PTC222664. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
MDM Shipping & Logistics was incorporated on 22 July 2011. It is registered with the Registrar of Companies, Delhi.
The registered office of MDM Shipping & Logistics is at Shop No. 202 3938 II Floor Gali Satte Wali Roshanpura Nai Sarak, Delhi, India – 110006.
The latest financial statements of MDM Shipping & Logistics on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The GSTIN of MDM Shipping & Logistics is 07AAHCM3252C1ZT, registered in Delhi.
MDM Shipping & Logistics operates in the service industry, in the other support services segment.
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