About Mmc Logistic Private Limited
Data last updated: 12 March 2026
Mmc Logistic Private Limited is a private limited company based in Ludhiana, Punjab, India. It specialises in carriers services, a part of the broader transport and logistics sector. Incorporated on 11 May 2012, the company has been in operation for over 14 years.
Registered with ROC Chandigarh under CIN U60200PB2012PTC036240.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Shubhkaran and Pankaj Swami.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: B – 23/2818 Transport Nagar, Ludhiana, Punjab, India – 141010.
As per the financials filed for FY 2025, the company reported a revenue of ₹29.39 Cr, a growth of 32% compared to the previous year.
As per MCA filings, the company has open charges of ₹22.37 Lakh and satisfied charges of ₹23.77 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website mmclogistic.com.
-
EmailLocked
-
TelephoneLocked
-
Website
-
Social MediaLocked
-
Registered AddressB – 23/2818 Transport Nagar, Ludhiana, Punjab, India – 141010
-
IndustryTransport and Logistics, Carriers 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
Business Activity of Mmc Logistic Private Limited
Mmc Logistic Private Limited is engaged in the principal business activity of transport and storage, with detailed activities including land transport via road.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| H | Transport and storage | H1 | Land Transport via Road | Locked |
Business activity turnover details for Mmc Logistic 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 Mmc Logistic Private Limited
Mmc Logistic Private Limited is audited by R.M AGGARWAL AND ASSOCIATES 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 |
|---|---|---|---|
| R.M AGGARWAL AND ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Mmc Logistic 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 Mmc Logistic Private Limited
Mmc Logistic Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shubhkaran | Director | 11 May 2012 | 14 Years 3 Months | Current |
| Pankaj Swami | Director | 11 May 2012 | 14 Years 3 Months | Current |
| Sumit Swami | Director | 01 Mar 2022 | 4 Years 5 Months | Current |
Financials of Mmc Logistic Private Limited FY 2025 filings available
Mmc Logistic Private Limited reported revenue of ₹29.39 Cr (up 32.00% YoY) for FY 2025.
Ten-year financial statements for Mmc Logistic 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 Mmc Logistic Private Limited
Shareholding and ownership data for Mmc Logistic 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 Mmc Logistic Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 18 Nov 2024 | Hdfc Bank Limited | ₹22.37 Lakh | Open |
| 23 May 2022 | Hdfc Bank Limited | ₹7.77 Lakh | Satisfied |
| 28 Apr 2021 | Hdfc Bank Limited | ₹16 Lakh | Satisfied |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Mmc Logistic Private Limited
View historical data on people associated with Mmc Logistic Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Mmc Logistic 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 Mmc Logistic Private Limited
GST registrations and filing compliance for Mmc Logistic 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 Mmc Logistic Private Limited
Credit ratings, litigation, and regulatory alerts for Mmc Logistic 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 Mmc Logistic Private Limited
MSME payment history for Mmc Logistic 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 Mmc Logistic Private Limited
Corporate group structure for Mmc Logistic 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 Mmc Logistic Private Limited
MCA filings and documents for Mmc Logistic 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 Mmc Logistic Private Limited
Frequently Asked Questions about Mmc Logistic Private Limited
Mmc Logistic Private Limited is an active private limited company in the transport and logistics sector based in Ludhiana, Punjab, India. It was incorporated on 11 May 2012 (14+ years old) and is registered under CIN U60200PB2012PTC036240.
Mmc Logistic Private Limited reported revenue of ₹29.39 Cr for FY 2025 (up 32.00% YoY).
The current directors of Mmc Logistic Private Limited are:
- Shubhkaran - Director
- Pankaj Swami - Director
- Sumit Swami - Director
The primary industry of Mmc Logistic Private Limited is transport and logistics. The company specifically operates in carriers services. The company is currently active in this sector.
Mmc Logistic Private Limited can be reached at the registered office: B – 232818 Transport Nagar, Ludhiana, Punjab, India – 141010, or through the website mmclogistic.com.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.