M&M Logicorp Private Limited
About M&M Logicorp Private Limited
Data last updated: 05 January 2026
M&M Logicorp Private Limited is a private limited company based in New Delhi, Delhi, India, a subsidiary of Tci Bharat Investment Private Limited. It specialises in integrated logistics and supply chain solutions, a part of the broader transport and logistics sector. Incorporated on 26 November 1998, the company has been in operation for over 28 years.
Registered with ROC Delhi under CIN U63000DL1998PTC097219.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. Formerly known as Snag Clothing Company Private Limited and Mnm Trading Solutions Private Limited. It is led by directors including Ashok Mittal and Vikas Agarwal.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 2Nd Floor Building No – 3 Haf Pocket Sector – 18A Phase – Ii Dwarika, New Delhi, Delhi, India – 110075.
As per the financials filed for FY 2023, the company reported a revenue of ₹2.92 Cr, a growth of 125.98% compared to the previous year.
The company has a workforce of approximately 19 employees as per the latest available data. It operates as a subsidiary of Tci Bharat Investment Private Limited.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address2Nd Floor Building No – 3 Haf Pocket Sector – 18A Phase – Ii Dwarika, New Delhi, Delhi, India – 110075
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IndustryTransport and Logistics, Integrated & Diversified Logistics Services
- 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
Name History of M&M Logicorp Private Limited
M&M Logicorp Private Limited has undergone 2 name changes throughout its history. The company was previously known as Snag Clothing Company Private Limited, and Mnm Trading Solutions Private Limited. The current legal name is M&M Logicorp Private Limited, reflecting the company's evolution and rebranding over time.
| Company Name | Status |
|---|---|
| M&M Logicorp Private Limited | Current |
| Snag Clothing Company Private Limited | Previous |
| Mnm Trading Solutions Private Limited | Previous |
CIN History of M&M Logicorp Private Limited
M&M Logicorp Private Limited has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U63000DL1998PTC097219, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U63000DL1998PTC097219 | Current |
| U74900DL1998PTC097219 | Previous |
| U18101DL1998PTC097219 | Previous |
Business Activity of M&M Logicorp Private Limited
M&M Logicorp Private Limited operates primarily in the trade sector. The company has 2 registered business activity segments, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Wholesale Trading | Locked |
| Locked | Trade | Locked | Wholesale Trading | Locked |
Detailed business activity records for M&M Logicorp Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of M&M Logicorp Private Limited
M&M Logicorp Private Limited is audited by B.R. Maheswari & Co. LLP 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 |
|---|---|---|---|
| B.R. Maheswari & Co. LLP | Locked | Locked | Locked |
Complete auditor history for M&M Logicorp 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
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Board of Directors of M&M Logicorp Private Limited
M&M Logicorp Private Limited is currently managed by 3 directors, with 5 former directors 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 |
|---|---|---|---|---|
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Ashok Mittal
Also directs:
M&M Logicorp Private Limited, Tci Infrastructure Finance Limited
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Director | 22 Aug 2009 | 16 Years 11 Months | Current |
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Vikas Agarwal
Also directs:
Tci Industries Limited, Senpai Food Ventures Private Limited, Tci Telenet Solutions Private Limited and 3 more
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Director | 17 Apr 2013 | 13 Years 3 Months | Current |
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Meera Madhusudan Singh
Also directs:
M&M Logicorp Private Limited, Tci Finance Limited, Kaffee Digital Solutions Private Limited and 1 more
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Additional Director | 01 May 2025 | 1 Years 2 Months | Current |
Financials of M&M Logicorp Private Limited FY 2025 filings available
M&M Logicorp Private Limited reported revenue of ₹2.92 Cr (up 125.98% YoY) for FY 2023.
Ten-year financial statements for M&M Logicorp Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of M&M Logicorp Private Limited
Shareholding and ownership data for M&M Logicorp Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings M&M Logicorp Private Limited
M&M Logicorp Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at M&M Logicorp Private Limited
M&M Logicorp Private Limited has a workforce of 19 employees as of Apr 05, 2024.
Employee and EPFO history for M&M Logicorp 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
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GST Compliance of M&M Logicorp Private Limited
GST registrations and filing compliance for M&M Logicorp 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 M&M Logicorp Private Limited
Credit ratings, litigation, and regulatory alerts for M&M Logicorp 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 M&M Logicorp Private Limited
MSME payment history for M&M Logicorp 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 M&M Logicorp Private Limited
Corporate group structure for M&M Logicorp 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
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MCA Filings & Documents of M&M Logicorp Private Limited
MCA filings and documents for M&M Logicorp 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 M&M Logicorp Private Limited
Frequently Asked Questions about M&M Logicorp Private Limited
M&M Logicorp Private Limited is an active private limited company in the transport and logistics sector based in New Delhi, Delhi, India. It was incorporated on 26 November 1998 (28+ years old) and is registered under CIN U63000DL1998PTC097219. The company has 19 employees.
M&M Logicorp Private Limited reported revenue of ₹2.92 Cr for FY 2023 (up 125.98% YoY).
The current directors of M&M Logicorp Private Limited are:
- Ashok Mittal - Director
- Vikas Agarwal - Director
- Meera Madhusudan Singh - Additional Director
The primary industry of M&M Logicorp Private Limited is transport and logistics. The company specifically operates in integrated and diversified logistics services. The company is currently active in this sector.
M&M Logicorp Private Limited can be reached at the registered office: 2Nd Floor Building No – 3 Haf Pocket Sector – 18A Phase – Ii Dwarika, New Delhi, Delhi, India – 110075.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹1 Lakh.