Moga Trans Logistics Private Limited
About Moga Trans Logistics Private Limited
Data last updated: 11 March 2026
Moga Trans Logistics Private Limited is a private limited company based in Hyd, Telangana, India. It specialises in land transportation, a part of the broader transportation sector. Incorporated on 08 September 2022.
Registered with ROC Hyderabad under CIN U60230TG2022PTC166472.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Balbir Singh and Devi Kanta.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Hyd, Telangana.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address11 – 27/1D Beside Swaraj Tractor Agency, Near Check Post Nh 44 Road Medak Medchal, Hyd, Telangana, India – 501401
-
IndustryTransportation, Land Transportation
- 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
Board of Directors of Moga Trans Logistics Private Limited
Moga Trans Logistics Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Balbir Singh | Director | 08 Sep 2022 | 3 Years 10 Months | Current |
| Devi Kanta | Director | 08 Sep 2022 | 3 Years 10 Months | Current |
Financials of Moga Trans Logistics Private Limited FY 2025 filings available
Ten-year financial statements for Moga Trans Logistics 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.
Charges & Borrowings Moga Trans Logistics Private Limited
Moga Trans Logistics Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Moga Trans Logistics Private Limited
View historical data on people associated with Moga Trans Logistics Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Moga Trans 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
Verified entity values are shown only after access is granted.
GST Compliance of Moga Trans Logistics Private Limited
GST registrations and filing compliance for Moga Trans 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
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Moga Trans Logistics Private Limited
Credit ratings, litigation, and regulatory alerts for Moga Trans 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Moga Trans Logistics Private Limited
MSME payment history for Moga Trans 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Moga Trans Logistics Private Limited
Corporate group structure for Moga Trans 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Moga Trans Logistics Private Limited
MCA filings and documents for Moga Trans 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
Verified entity values are shown only after access is granted.
Recent Activity on Moga Trans Logistics Private Limited
Frequently Asked Questions about Moga Trans Logistics Private Limited
Moga Trans Logistics Private Limited is an active private limited company in the transportation sector based in Hyd, Telangana, India. It was incorporated on 08 September 2022 (4+ years old) and is registered under CIN U60230TG2022PTC166472.
The current directors of Moga Trans Logistics Private Limited are:
- Balbir Singh - Director
- Devi Kanta - Director
The primary industry of Moga Trans Logistics Private Limited is transportation. The company specifically operates in land transportation. The company is currently active in this sector.
Moga Trans Logistics Private Limited can be reached at the registered office: 11 – 271D Beside Swaraj Tractor Agency, Near Check Post Nh 44 Road Medak Medchal, Hyd, Telangana, India – 501401.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at 11 – 271D Beside Swaraj Tractor Agency, Near Check Post Nh 44 Road Medak Medchal, Hyd, Telangana, India – 501401.