Model Logistics Private Limited
About Model Logistics Private Limited
Data last updated: 08 January 2026
Model Logistics Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in carriers services, a part of the broader transport and logistics sector. Incorporated on 09 June 2004, the company has been in operation for over 22 years.
Registered with ROC Mumbai under CIN U63090MH2004PTC146856.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹2 Lakh. Formerly known as Model Shipping Agency Pvt Ltd and Model Shipping Agency Private Limited. It is led by directors including Seema Rajeev Jaiswal and Vrushali Vinayak More.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 302 Shiv Ashish Commercial Complex 19Th Road Chembur (East), Mumbai, Maharashtra, India – 400071.
As per the financials filed for FY 2025, the company reported a revenue of ₹11.8 Cr, a growth of 8% compared to the previous year.
As per MCA filings, the company has open charges of ₹1.99 Cr and satisfied charges of ₹1.78 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address302 Shiv Ashish Commercial Complex 19Th Road Chembur (East), Mumbai, Maharashtra, India – 400071
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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
Name History of Model Logistics Private Limited
Model Logistics Private Limited has undergone 2 name changes throughout its history. The company was previously known as Model Shipping Agency Pvt Ltd, and Model Shipping Agency Private Limited. The current legal name is Model Logistics Private Limited, reflecting the company's evolution and rebranding over time.
| Company Name | Status |
|---|---|
| Model Logistics Private Limited | Current |
| Model Shipping Agency Pvt Ltd | Previous |
| Model Shipping Agency Private Limited | Previous |
Business Activity of Model Logistics Private Limited
Model Logistics Private Limited is engaged in the principal business activity of transportation and storage, with detailed activities including land transport and transport via pipelines.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| H | Transportation and storage | 49 | Land transport and transport via pipelines | Locked |
Business activity turnover details for Model Logistics 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 Model Logistics Private Limited
Model Logistics Private Limited is audited by MAHESH KUMAR SALGIA 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 |
|---|---|---|---|
| MAHESH KUMAR SALGIA | Locked | Locked | Locked |
Complete auditor history for Model Logistics Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Model Logistics Private Limited
Model Logistics Private Limited is currently managed by 4 directors, with 2 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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Seema Rajeev Jaiswal
Also directs:
Landsquares Associates Llp
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Director | 26 Feb 2008 | 18 Years 5 Months | Current |
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Vrushali Vinayak More
Also directs:
Landsquares Associates Llp
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Director | 26 Feb 2008 | 18 Years 5 Months | Current |
| Rajeev Harpershad Jaiswal | Director | 09 Jun 2004 | 22 Years 2 Months | Current |
| Vinayak Vithal More | Director | 09 Jun 2004 | 22 Years 2 Months | Current |
Financials of Model Logistics Private Limited FY 2025 filings available
Model Logistics Private Limited reported revenue of ₹11.8 Cr (up 8.00% YoY) for FY 2025.
Ten-year financial statements for Model Logistics Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Model Logistics Private Limited
Shareholding and ownership data for Model Logistics Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Charges & Borrowings of Model Logistics Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 13 Aug 2024 | Hdfc Bank Limited | ₹59.7 Lakh | Open |
| 13 Feb 2024 | Hdfc Bank Limited | ₹59.72 Lakh | Open |
| 25 Oct 2021 | Hdfc Bank Limited | ₹49.75 Lakh | Open |
| 05 Jan 2021 | Axis Bank Limited | ₹30 Lakh | Open |
| 06 Mar 2018 | Others | ₹48.73 Lakh | Satisfied |
Total charge records: 10 View all charges
Employees and EPFO Compliance at Model Logistics Private Limited
View historical data on people associated with Model Logistics Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Model Logistics 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 Model Logistics Private Limited
GST registrations and filing compliance for Model Logistics 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
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Credit Ratings, Litigation & Regulatory Alerts for Model Logistics Private Limited
Credit ratings, litigation, and regulatory alerts for Model Logistics 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 Model Logistics Private Limited
MSME payment history for Model Logistics 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 Model Logistics Private Limited
Corporate group structure for Model Logistics 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 Model Logistics Private Limited
MCA filings and documents for Model Logistics 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
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Recent Activity on Model Logistics Private Limited
Frequently Asked Questions about Model Logistics Private Limited
Model Logistics Private Limited is an active private limited company in the transport and logistics sector based in Mumbai, Maharashtra, India. It was incorporated on 09 June 2004 (22+ years old) and is registered under CIN U63090MH2004PTC146856.
Model Logistics Private Limited reported revenue of ₹11.8 Cr for FY 2025 (up 8.00% YoY).
The current directors of Model Logistics Private Limited are:
- Seema Rajeev Jaiswal - Director
- Vrushali Vinayak More - Director
- Rajeev Harpershad Jaiswal - Director
- Vinayak Vithal More - Director
The primary industry of Model Logistics Private Limited is transport and logistics. The company specifically operates in carriers services. The company is currently active in this sector.
Model Logistics Private Limited can be reached at the registered office: 302 Shiv Ashish Commercial Complex 19Th Road Chembur East, Mumbai, Maharashtra, India – 400071.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹2 Lakh.