Mli Container Lines Private Limited

Mli Container Lines Private Limited - transport and logistics in Chembur Mumbai, Maharashtra, India. FY 2026 financials and compliance.
CIN U74999MH2014PTC252009 Incorporated 13 January 2014 ROC Mumbai HQ Chembur Mumbai, Maharashtra, India
Struck Off Private Limited Company transport and logistics
Data last updated
Revenue · Latest
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Latest filing
EBITDA · Latest
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In full report
Net profit · Latest
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In full report
Authorised capital
₹10 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Open charges
None
Secured borrowings
Company age
12 yrs
Est. 2014
Employees · EPFO
-
Latest available

About Mli Container Lines Private Limited

Data last updated: 26 July 2025

Mli Container Lines Private Limited was a private limited company based in Chembur 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 integrated logistics and supply chain solutions, a part of the broader transport and logistics sector. Incorporated on 13 January 2014.

Registered with ROC Mumbai under CIN U74999MH2014PTC252009.

Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Hiren Manilal Shah and Samir Dipak Shah.

Office: Chembur Mumbai, Maharashtra.

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.

Company Details of Mli Container Lines Private Limited
CIN U74999MH2014PTC252009
Registration Number 252009
Incorporation Date 13 January 2014
ROC Mumbai
Listing Status Unlisted
Company Status Struck Off
Key People
Hiren Manilal Shah Director Samir Dipak Shah Director
Contact Details
  • Email
    **************
  • Telephone
    **************
  • Website
    **************
  • Social Media
    **************
  • Registered Address
    Wheels & Waves Logistics Pvt Ltd Office No – 5 Mahinder Chembers Opp Dukes Factory W T, Patil Marg, Chembur Mumbai, Maharashtra, India – 400071
  • Industry
    Transport and Logistics, Integrated & Diversified Logistics Services
Company report
Mli Container Lines Private Limited - full intelligence report
  • Historical Financials and ratios
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Financials, compliance, directors, charges, ownership and filings for Mli Container Lines Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

Board of Directors of Mli Container Lines Private Limited

Mli Container Lines Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.

Directors (as last reported)
Name Designation Appointment Date Tenure Status
Hiren Manilal Shah
Also directs: Beeglobal Shipping And Logistics Private Limited
Director 13 Jan 2014 12 Years 5 Months As last reported
Samir Dipak Shah
Also directs: Synovra Technologies Llp, Wheels & Waves Logistics Private Limited
Director 13 Jan 2014 12 Years 5 Months As last reported
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Financials of Mli Container Lines Private Limited

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Capex
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ICR
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Consolidated Statements

Income Statement, Balance Sheet, Cash Flow & Ratios available in the full report.

Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Charges & Borrowings Mli Container Lines Private Limited

Mli Container Lines Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Mli Container Lines Private Limited

View historical data on people associated with Mli Container Lines Private Limited, including employment history and EPFO contributions.

2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Mli Container Lines Private Limited

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Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Mli Container Lines Private Limited

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Mli Container Lines Private Limited

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GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Mli Container Lines Private Limited

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Mli Container Lines Private Limited

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Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Mli Container Lines Private Limited

MSME Payment Delays by Mli Container Lines Private Limited

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Mli Container Lines Private Limited

Subsidiaries & Group Companies of Mli Container Lines Private Limited

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Mli Container Lines Private Limited with ownership details.

Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Mli Container Lines Private Limited

MCA Filings & Documents of Mli Container Lines Private Limited

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Mli Container Lines Private Limited

Directors
13 Jan 2014
Hiren Manilal Shah was appointed as a Director on 13 Jan 2014 & has been associated with this company since 12 years 5 months.
Directors
13 Jan 2014
Samir Dipak Shah was appointed as a Director on 13 Jan 2014 & has been associated with this company since 12 years 5 months.
Activity
13 Jan 2014
Mli Container Lines Private Limited was registered on 13 Jan 2014 with Roc Mumbai & aged 12 years 5 months as per MCA records.

Frequently Asked Questions about Mli Container Lines Private Limited

Mli Container Lines 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.

Mli Container Lines Private Limited is a struck-off private limited company in the transport and logistics sector based in Chembur Mumbai, Maharashtra, India. It was incorporated on 13 January 2014 and is registered under CIN U74999MH2014PTC252009. The company has been struck off by the Registrar of Companies and is no longer operational.

The current directors of Mli Container Lines Private Limited are:

The CIN (Corporate Identification Number) of Mli Container Lines Private Limited is U74999MH2014PTC252009. 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 Mli Container Lines Private Limited is transport and logistics. The company specifically operates in integrated and diversified logistics services. The company was active in this sector before being struck off.

The company has its registered office at Wheels & Waves Logistics Pvt Ltd Office No – 5 Mahinder Chembers Opp Dukes Factory W T, Patil Marg, Chembur Mumbai, Maharashtra, India – 400071.

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Financials, directors, compliance, charges and shareholding - sourced from MCA, SEBI and RBI filings.

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