Model Logistics Private Limited
About Model Logistics Private Limited
Data last updated:
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
- 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
Model Logistics 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.
| 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
The main business activity of Model Logistics is transportation and storage. In detail, this covers 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 share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Model Logistics
Model Logistics Private Limited is audited by MAHESH KUMAR SALGIA for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| MAHESH KUMAR SALGIA | Locked | Locked | Locked |
Complete auditor history for Model Logistics Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Model Logistics Private Limited
Model Logistics has 4 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Seema Rajeev Jaiswal Also directs: Landsquares Associates LLP | Director | 26 Feb 2008 | 18 Years 7 Months | Current |
| Vrushali Vinayak More Also directs: Landsquares Associates LLP | Director | 26 Feb 2008 | 18 Years 7 Months | Current |
| Rajeev Harpershad Jaiswal | Director | 09 Jun 2004 | 22 Years 3 Months | Current |
| Vinayak Vithal More | Director | 09 Jun 2004 | 22 Years 3 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
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Model Logistics
Shareholding and ownership data for Model Logistics Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Model Logistics
| 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
Employment history and EPFO contributions of people linked to Model Logistics.
Employee and EPFO history for Model Logistics Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Model Logistics
GST registrations and filing compliance for Model Logistics Private Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for Model Logistics
Credit ratings, litigation, and regulatory alerts for Model Logistics Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Model Logistics
MSME payment history for Model Logistics Private Limited
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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Model Logistics
Corporate group structure for Model Logistics Private Limited
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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Model Logistics
MCA filings and documents for Model Logistics Private Limited
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.
Recent Activity on Model Logistics
Frequently Asked Questions about Model Logistics Private Limited
Model Logistics 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 reported revenue of ₹11.8 Cr for FY 2025 (up 8.00% YoY).
The current directors of Model Logistics are:
- Seema Rajeev Jaiswal - Director
- Vrushali Vinayak More - Director
- Rajeev Harpershad Jaiswal - Director
- Vinayak Vithal More - Director
The primary industry of Model Logistics is transport and logistics. The company specifically operates in carriers services. The company is currently active in this sector.
Model Logistics 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.