About Mli Logistics India Private Limited
Data last updated: 11 March 2026
Mli Logistics India Private Limited is a private limited company based in Thane, Maharashtra, India. It specialises in carrying and forwarding agents (cfa), a part of the broader transport and logistics sector. Incorporated on 03 June 2019, the company has been in operation for over 7 years.
Registered with ROC Mumbai under CIN U63000MH2019PTC326241.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Lahiru Krishantha Samarasinghe Arachchige and Shridhar Suresh Madav.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Sector 40, Thane, Maharashtra.
As per the financials filed for FY 2025, the company reported a revenue of ₹32.32 Cr, a growth of 37% compared to the previous year.
The company is associated with 1 brand - Mli Logistics. As per MCA filings, the company has open charges of ₹16 Lakh on record.
For more details, the company can be reached via its website mlilogistics.com.
-
EmailLocked
-
TelephoneLocked
-
Website
-
Social MediaLocked
-
Registered AddressTower 2 Wing F F – 405 L & T Tower 2, Sector 40 Seawood Seawoods Grand Central Navi Mumbai, Thane, Maharashtra, India – 400706
-
IndustryTransport and Logistics, Carrying & Forwarding Agents (CFA)
- 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
Associated Brands with Mli Logistics India Private Limited
Mli Logistics India Private Limited operates one associated brand: MLI Logistics. These brands represent Mli Logistics India Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Logistics services specializing in ODC, Break Bulk, and Unusual Cargo shipping across India. | mlilogistics.com |
Business Activity of Mli Logistics India Private Limited
Mli Logistics India Private Limited is engaged in the principal business activity of transport and storage, with detailed activities including services incidental to land, water & air transportation.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| H | Transport and storage | H5 | Services incidental to land, water & air transportation | Locked |
Business activity turnover details for Mli Logistics India Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Mli Logistics India Private Limited
Mli Logistics India Private Limited is audited by ABHILASH J. OJI for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| ABHILASH J. OJI | Locked | Locked | Locked |
Complete auditor history for Mli Logistics India 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 Mli Logistics India Private Limited
Mli Logistics India Private Limited is currently managed by 3 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Lahiru Krishantha Samarasinghe Arachchige | Director | 11 Jul 2019 | 7 Years 1 Months | Current |
| Shridhar Suresh Madav | Director | 03 Jun 2019 | 7 Years 2 Months | Current |
| Manikkage Kelum Gunarathne | Director | 11 Jul 2019 | 7 Years 1 Months | Current |
Financials of Mli Logistics India Private Limited FY 2025 filings available
Mli Logistics India Private Limited reported revenue of ₹32.32 Cr (up 37.00% YoY) for FY 2025.
Ten-year financial statements for Mli Logistics India 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 Mli Logistics India Private Limited
Shareholding and ownership data for Mli Logistics India 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 Mli Logistics India Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 18 Jun 2022 | Hdfc Bank Limited | ₹16 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Mli Logistics India Private Limited
View historical data on people associated with Mli Logistics India Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Mli Logistics India 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 Mli Logistics India Private Limited
GST registrations and filing compliance for Mli Logistics India 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Mli Logistics India Private Limited
Credit ratings, litigation, and regulatory alerts for Mli Logistics India 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Mli Logistics India Private Limited
MSME payment history for Mli Logistics India 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Mli Logistics India Private Limited
Corporate group structure for Mli Logistics India 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 Mli Logistics India Private Limited
MCA filings and documents for Mli Logistics India 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 Mli Logistics India Private Limited
Frequently Asked Questions about Mli Logistics India Private Limited
Mli Logistics India Private Limited is an active private limited company in the transport and logistics sector based in Thane, Maharashtra, India. It was incorporated on 03 June 2019 (7+ years old) and is registered under CIN U63000MH2019PTC326241.
Mli Logistics India Private Limited reported revenue of ₹32.32 Cr for FY 2025 (up 37.00% YoY).
The current directors of Mli Logistics India Private Limited are:
- Lahiru Krishantha Samarasinghe Arachchige - Director
- Shridhar Suresh Madav - Director
- Manikkage Kelum Gunarathne - Director
The primary industry of Mli Logistics India Private Limited is transport and logistics. The company specifically operates in carrying and forwarding agents (cfa). The company is currently active in this sector.
Mli Logistics India Private Limited can be reached at the registered office: Tower 2 Wing F F – 405 L & T Tower 2, Sector 40 Seawood Seawoods Grand Central Navi Mumbai, Thane, Maharashtra, India – 400706, or through the website mlilogistics.com.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.