Mli Container Lines Private Limited
About Mli Container Lines Private Limited
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Mli Container Lines 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 operated in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 13 January 2014.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U74999MH2014PTC252009.
The company had 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.
The registered office was at Mumbai, Maharashtra.
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- Registered AddressWheels & Waves Logistics Pvt Ltd Office No – 5 Mahinder Chembers Opp Dukes Factory W T, Patil Marg, Mumbai, Maharashtra, India – 400071
- IndustryTransport and Logistics, Integrated & Diversified Logistics Services
- 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
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Financials of Mli Container Lines Private Limited
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Board of Directors of Mli Container Lines Private Limited
Mli Container Lines has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Hiren Manilal Shah Also directs: Beeglobal Shipping and Logistics Private Limited | Director | 13 Jan 2014 | 12 Years 8 Months | As last reported |
| Samir Dipak Shah | Director | 13 Jan 2014 | 12 Years 8 Months | As last reported |
Charges & Borrowings of 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
Employment history and EPFO contributions of people linked to Mli Container Lines.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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Recent Activity on Mli Container Lines Private Limited
Mli Container Lines Private Limited has 2 board changes on record since 2014: 2 appointments. The latest: Hiren Manilal Shah was appointed as Director on 13 Jan 2014.
Credit Ratings, Litigation & Regulatory Alerts for Mli Container Lines Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Mli Container Lines Private Limited
MSME payment history
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
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Subsidiaries & Group Companies of Mli Container Lines Private Limited
Corporate group structure
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
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GST Compliance of Mli Container Lines Private Limited
GST registrations and filing compliance
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.
MCA Filings & Documents of Mli Container Lines Private Limited
MCA filings and documents
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.
Frequently Asked Questions about Mli Container Lines Private Limited
Mli Container Lines 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 was a private limited company based in Mumbai, Maharashtra, India. The company worked in integrated and diversified logistics services, within the transport and logistics industry. 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.
Mli Container Lines had 2 directors:
- Hiren Manilal Shah - Director
- Samir Dipak Shah - Director
The CIN (Corporate Identification Number) of Mli Container Lines is U74999MH2014PTC252009. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Mli Container Lines is at Wheels & Waves Logistics Pvt Ltd Office No – 5 Mahinder Chembers Opp Dukes Factory W T, Patil Marg, Mumbai, Maharashtra, India – 400071.
Mli Container Lines was incorporated on 13 January 2014. It is registered with the Registrar of Companies, Mumbai.
Mli Container Lines has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh.
Mli Container Lines operated in the transport and logistics industry, in the integrated and diversified logistics services segment. It worked in this industry before it was struck off.
No. Mli Container Lines is not listed on any stock exchange. It is an unlisted company.
Hiren Manilal Shah was appointed as Director on 13 Jan 2014. Samir Dipak Shah was appointed as Director on 13 Jan 2014.