Mohebi Logistics India Private Limited
About Mohebi Logistics India Private Limited
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Mohebi Logistics India Private Limited was a private limited company based in Pune, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 15 May 2012.
The company was registered with the Registrar of Companies (ROC), Pune, under CIN U60232PN2012PTC143393. The company has 2 GST registrations on record, none of which is active.
The company had an authorised share capital of ₹3 Cr and a paid-up capital of ₹2.54 Cr. It was led by directors Rasha Majid Ahmad Abdulrazak and Mohammed Zainal Baqer Mohebi.
Its last annual general meeting (AGM) was held on 30 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office was at Gat No. 203 Milkat No. 144 Kuruli Chakan Pune 410501, Maharashtra, India – 410501.
As per the financials filed for FY 2016, the company reported a revenue of ₹13.9 Lakh, a decline of 49% compared to the previous year. For the same year it recorded a net loss of ₹40.65 Lakh (net margin -292.4%) and EBITDA of -₹33.02 Lakh (EBITDA margin -237.5%).
Company details
Contact details
Mohebi Logistics India Private Limited's registered office is in Pune, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressGat No. 203 Milkat No. 144 Kuruli Chakan Pune 410501, Maharashtra, India – 410501
- IndustryTransport and Logistics, Integrated & Diversified Logistics Services
To see the full contact details of Mohebi Logistics India Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of Mohebi Logistics India is transport and storage. In detail, this covers land transport via road.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| H | Transport and storage | H1 | Land Transport via Road |
To see the full business activity and turnover split of Mohebi Logistics India Private Limited, buy the company report.
Financials of Mohebi Logistics India Private Limited
FY 2016 filings availableMohebi Logistics India Private Limited reported revenue of ₹13.9 Lakh (down 49% YoY) for FY 2016.
Compounded Annual Growth Rate (CAGR)
Revenue fell 49% in the latest year. EBITDA rose 9% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2015-16 | FY 2014-15 |
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| EBITDA | -₹33.02 Lakh | |
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| Tax Expense | ||
| Net Profit (PAT) | -₹40.65 Lakh | |
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Financial Ratios
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profitability | ||
| EBITDA Margin | -237.5% | |
| Net Profit Margin | -292.4% | |
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To see the full financial statements and ratios of Mohebi Logistics India Private Limited, buy the company report.
Board of directors of Mohebi Logistics India Private Limited
Mohebi Logistics India has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rasha Majid Ahmad Abdulrazak | Director | 15 May 2012 | 14 Years 5 Months | As last reported |
| Mohammed Zainal Baqer Mohebi | Director | 15 May 2012 | 14 Years 5 Months | As last reported |
Auditor
Mohebi Logistics India Private Limited is audited by A N GAWADE & CO for the financial year 2015.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| A N GAWADE & CO | FY 2015 | 122158W |
Shareholding
The shareholding of Mohebi Logistics India Private Limited is on record for 2 financial years, the latest being FY 2016, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2016 | FY 2015 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Mohebi Logistics India Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Mohebi Logistics India Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Mohebi Logistics India Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Mohebi Logistics India has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Mohebi Logistics India Private Limited, buy the company report.
Recent activity
Mohebi Logistics India Private Limited has 2 board changes on record since 2012: 2 appointments. The latest: Mohammed Zainal Baqer Mohebi was appointed as Director on 15 May 2012.
Frequently asked questions
Mohebi Logistics India has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Mohebi Logistics India was a private limited company based in Pune, Maharashtra, India. The company worked in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 15 May 2012 and is registered under CIN U60232PN2012PTC143393. The company has been struck off by the Registrar of Companies and is no longer operational.
Mohebi Logistics India had 2 directors:
- Rasha Majid Ahmad Abdulrazak - Director
- Mohammed Zainal Baqer Mohebi - Director
The CIN (Corporate Identification Number) of Mohebi Logistics India is U60232PN2012PTC143393. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Mohebi Logistics India is at Gat No. 203 Milkat No. 144 Kuruli Chakan Pune 410501, Maharashtra, India – 410501.
Mohebi Logistics India was incorporated on 15 May 2012. It is registered with the Registrar of Companies, Pune.
The latest financial statements of Mohebi Logistics India on record with the MCA are for the year ended 31 March 2016. Its last annual general meeting was held on 30 September 2016. Year-wise statements from 2015 are in the company report.
No. Mohebi Logistics India has 2 GST registrations on record and all of them are cancelled or inactive.
Mohebi Logistics India operated in the transport and logistics industry, in the integrated and diversified logistics services segment. It worked in this industry before it was struck off.
Mohammed Zainal Baqer Mohebi was appointed as Director on 15 May 2012. Rasha Majid Ahmad Abdulrazak was appointed as Director on 15 May 2012.