It is a transport and logistics private limited company based in Mumbai, Maharashtra, India, established in 2004.
2004 | Mumbai, Maharashtra, India | ActiveModel Logistics Private Limited, a active private limited company, was established on 09 June 2004 in Mumbai, Maharashtra, India. Engaging in carriers services within the transport and storage sector, it holds CIN: U63090MH2004PTC146856. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.20 M.
Formerly known as Model Shipping Agency Pvt Ltd, Model Shipping Agency Private Limited. It upholds a compliant status. Its leadership includes Seema Rajeev Jaiswal (Director), Vrushali Vinayak More (Director), Rajeev Harpershad Jaiswal (Director). Past directors included Prabhakar Vaman Shetty, Ravindra Mahadeo Limaye. It holds ₹1.99 Cr open charges and ₹1.78 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 302, Shiv Ashish Commercial Complex 19Th Road, Chembur (East), Mumbai, Maharashtra, 400071.
U63090MH2004PTC146856
146856
09 June 2004
₹0.50 M
₹0.20 M
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Seema Rajeev Jaiswal | Director | 26 Feb 2008 | Current |
| Vrushali Vinayak More | Director | 26 Feb 2008 | Current |
| Rajeev Harpershad Jaiswal | Director | 09 Jun 2004 | Current |
| Vinayak Vithal More | Director | 09 Jun 2004 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 25 Feb 2008 | Past |
| Pramod Abcsdd | Director | 25 Feb 2008 | Past |
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Model Logistics Private Limited, for the financial year ended 2023, experienced modest growth in revenue, with a 0.34% increase. The company also saw a slight improvement in profitability, with a 7.37% increase in profit. The company's net worth Soared by an impressive increase of 12.7%.
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₹19,917,000.00
₹17,822,700.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 13 Aug 2024 | Hdfc Bank Limited | ₹5.97 M | Open |
| 13 Feb 2024 | Hdfc Bank Limited | ₹5.97 M | Open |
| 25 Oct 2021 | Hdfc Bank Limited | ₹4.98 M | Open |
| 05 Jan 2021 | Axis Bank Limited | ₹3.00 M | Open |
| 06 Mar 2018 | Others | ₹4.87 M | Satisfied |
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Model Logistics Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.
A charge with Hdfc Bank Limited amounted to Rs. 5.97 M with Charge ID 100961271 was registered on 13 Aug 2024. was recorded as a recent event.
The activity Model Logistics Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was completed.
A charge with Hdfc Bank Limited amounted to Rs. 5.97 M with Charge ID 100905616 was registered on 13 Feb 2024. was recorded as a recent event.
Progress on A charge registered on 16 Sep 2014 via Charge ID 10534770 with Hdfc Bank Limited was fully satisfied on 02 Aug 2023. was documented.
Progress on A charge registered on 21 Nov 2014 via Charge ID 10535402 with Icici Bank Limited was fully satisfied on 03 Jun 2023. was documented.
The CIN of Model Logistics Private Limited is U63090MH2004PTC146856.
Model Logistics Private Limited is headquartered at 302, Shiv Ashish Commercial Complex 19Th Road, Chembur (East), Mumbai, Maharashtra, 400071.
Model Logistics Private Limited was incorporated on 09 June 2004.
The current directors of Model Logistics Private Limited are
The primary industry of Model Logistics Private Limited is Transport And Storage.
Model Logistics Private Limited is unlisted.
The authorized capital of Model Logistics Private Limited is ₹0.50 M, and the paid-up capital is ₹0.20 M.
The compliance status of Model Logistics Private Limited is Compliant.
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