Midland Movers Private Limited
About Midland Movers Private Limited
Data last updated: 24 July 2025
Midland Movers Private Limited was a private limited company based in Mumbai, 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 pipeline transportation, a part of the broader logistics and supply chain sector. Incorporated on 28 September 1990.
Registered with ROC Mumbai under CIN U60300MH1990PTC058365.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹75 Lakh. It was led by directors Zakera Zakirhussain Jaffer and Shaheen Amirali Jaffer.
Last AGM: 29 September 2017. Financial statements filed for year ended 31 March 2017. Office: 101 Panju Mahal B. J. Road Bandra (West), Mumbai, Maharashtra, India – 400052.
As per MCA filings, the company had satisfied charges of ₹2.33 Cr on record.
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 Address101 Panju Mahal B. J. Road Bandra (West), Mumbai, Maharashtra, India – 400052
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IndustryLogistics, Pipeline Transportation
- 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
CIN History of Midland Movers Private Limited
Midland Movers Private Limited has one previous CIN (Corporate Identification Number): U60300MH2003PTC058365. The current CIN is U60300MH1990PTC058365, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U60300MH1990PTC058365 | Current |
| U60300MH2003PTC058365 | Previous |
Auditor Details of Midland Movers Private Limited
Midland Movers Private Limited is audited by SUKHBIR & 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 |
|---|---|---|---|
| SUKHBIR & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Midland Movers 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 Midland Movers Private Limited
Midland Movers Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Zakera Zakirhussain Jaffer
Also directs:
Panjetan Properties Llp
|
Director | 30 Sep 2003 | 22 Years 11 Months | As last reported |
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Shaheen Amirali Jaffer
Also directs:
Panjetan Properties Llp
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Director | 30 Sep 2003 | 22 Years 11 Months | As last reported |
Financials of Midland Movers Private Limited FY 2017 filings available
Ten-year financial statements for Midland Movers 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 Midland Movers Private Limited
Shareholding and ownership data for Midland Movers 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 Midland Movers Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 03 Apr 1996 | Dev. Credit Bank Ltd | ₹25 Lakh | Satisfied |
| 19 Nov 1995 | Dev. Credit Bank Ltd | ₹50 Lakh | Satisfied |
| 04 Oct 1994 | Sundaram Finance Ltd | ₹17.95 Lakh | Satisfied |
| 04 Oct 1994 | Sundaram Finance Ltd | ₹12.43 Lakh | Satisfied |
| 04 Oct 1994 | Sundaram Finance Ltd | ₹12.43 Lakh | Satisfied |
Total charge records: 7 View all charges
Employees and EPFO Compliance at Midland Movers Private Limited
View historical data on people associated with Midland Movers Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Midland Movers 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 Midland Movers Private Limited
GST registrations and filing compliance for Midland Movers 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
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Credit Ratings, Litigation & Regulatory Alerts for Midland Movers Private Limited
Credit ratings, litigation, and regulatory alerts for Midland Movers 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
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MSME Payment Delays by Midland Movers Private Limited
MSME payment history for Midland Movers 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
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Subsidiaries & Group Companies of Midland Movers Private Limited
Corporate group structure for Midland Movers 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 Midland Movers Private Limited
MCA filings and documents for Midland Movers 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 Midland Movers Private Limited
Frequently Asked Questions about Midland Movers Private Limited
Midland Movers 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.
Midland Movers Private Limited is a struck-off private limited company in the logistics sector based in Mumbai, Maharashtra, India. It was incorporated on 28 September 1990 and is registered under CIN U60300MH1990PTC058365. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Midland Movers Private Limited are:
- Zakera Zakirhussain Jaffer - Director
- Shaheen Amirali Jaffer - Director
The CIN (Corporate Identification Number) of Midland Movers Private Limited is U60300MH1990PTC058365. 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 Midland Movers Private Limited is logistics. The company specifically operates in pipeline transportation. The company was active in this sector before being struck off.
The company has its registered office at 101 Panju Mahal B. J. Road Bandra West, Mumbai, Maharashtra, India – 400052.