Monami Logistics Private Limited
About Monami Logistics Private Limited
Data last updated:
Monami Logistics Private Limited was a private limited company based in Kolkata, West Bengal, 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 logistics segment of the logistics and supply chain sector. It was incorporated on 02 July 2009.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U60231WB2009PTC136441.
The company had an authorised share capital of ₹15 Lakh and a paid-up capital of ₹10 Lakh. It was led by directors Rahul Kabiraj and Shyama Prosad Kabiraj.
Its last annual general meeting (AGM) was held on 30 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at 23 N.S.Road 4 Commercial Building, Kolkata, West Bengal, India – 700001.
As per the financials filed for FY 2015, the company reported a revenue of ₹47.07 Lakh, a decline of 47% compared to the previous year. For the same year it recorded a net profit of ₹34,088 (net margin 0.7%) and EBITDA of ₹80,436 (EBITDA margin 1.7%).
The company had about 2 employees on its provident fund (EPFO) records before it was struck off.
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- Registered Address23 N.S.Road 4 Commercial Building, Kolkata, West Bengal, India – 700001
- IndustryLogistics, Logistics
- 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
- One PDF report, delivered after checkout
Business Activity of Monami Logistics Private Limited
The main business activity of Monami Logistics is transport and storage. In detail, this covers services incidental to land, water & air transportation.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| H | Transport and storage | H5 | Services incidental to land, water & air transportation | Locked |
Business activity turnover details
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.
Financials of Monami Logistics Private Limited FY 2015 filings available
Monami Logistics Private Limited reported revenue of ₹47.07 Lakh (down 47% YoY) for FY 2015.
Compounded Annual Growth Rate (CAGR) of Monami Logistics Private Limited
Revenue fell 47% in the latest year. EBITDA rose 48% in the latest year. All are worked out from the filed statements.
Financial Statement Summary of Monami Logistics Private Limited
| Metrics | FY 2014-15 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | •••• |
| Other Income | •••• |
| Total Revenue | •••• |
| Cost of Materials Consumed | •••• |
| Employee Benefit Expense | •••• |
| Finance Costs | •••• |
| Depreciation and Amortisation | •••• |
| Other Expenses | •••• |
| Total Expenses | •••• |
| EBITDA | ₹80,436 |
| Profit Before Tax | •••• |
| Tax Expense | •••• |
| Net Profit (PAT) | ₹34,088 |
| Balance Sheet | |
| Share Capital | •••• |
| Reserves and Surplus | •••• |
| Net Worth (Total Equity) | •••• |
| Long-term Borrowings | •••• |
| Short-term Borrowings | •••• |
| Trade Payables | •••• |
| Total Liabilities | •••• |
| Fixed Assets | •••• |
| Investments | •••• |
| Inventories | •••• |
| Trade Receivables | •••• |
| Cash and Bank Balance | •••• |
| Total Assets | •••• |
Financial Ratios of Monami Logistics Private Limited
| Metrics | FY 2014-15 |
|---|---|
| Profitability | |
| EBITDA Margin | 1.7% |
| Net Profit Margin | 0.7% |
| Return on Equity (ROE) | •••• |
| Return on Capital Employed (ROCE) | •••• |
| Return on Assets (ROA) | •••• |
| Liquidity and Debt | |
| Current Ratio | •••• |
| Quick Ratio | •••• |
| Debt-to-Equity Ratio | •••• |
| Interest Coverage Ratio | •••• |
| Efficiency and Growth | |
| Asset Turnover | •••• |
| Receivable Days | •••• |
| Payable Days | •••• |
| Inventory Days | •••• |
| Revenue Growth | •••• |
| Net Profit Growth | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Monami Logistics are in the company report.
Financial statements from 2015
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.
Peer Comparison of Monami Logistics Private Limited
Monami Logistics Private Limited is compared with the companies closest to it by revenue in the same principal business activity (Services incidental to land, water & air transportation). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Navire Shipping and Logistics Private Limited | ₹47.56 Lakh (FY 2023) | •••• | •••• | 315.0% | •••• | Kondapur, Hyderabad, Telangana, India |
| Nowtransit Cargo Private Limited | ₹47.43 Lakh (FY 2024) | •••• | •••• | 5.0% | •••• | Vasai, Maharashtra, India |
| Clear Cargo Logistik Private Limited | ₹47.3 Lakh (FY 2025) | •••• | •••• | -2.0% | •••• | Navi Mumbai, Maharashtra, India |
| Sai Dutta Shipping Agency Private Limited | ₹47.17 Lakh (FY 2025) | •••• | •••• | -15.0% | •••• | Mumbai, Maharashtra, India |
| Trans Logicare Private Limited | ₹47.09 Lakh (FY 2025) | •••• | •••• | -74.0% | •••• | Thane, Maharashtra, India |
| Monami Logistics Private Limited this company | ₹47.07 Lakh (FY 2015) | •••• | •••• | -47.0% | •••• | Kolkata, West Bengal, India |
| Vvcargo Logistics India Private Limited | ₹46.66 Lakh (FY 2023) | •••• | •••• | •••• | Gurugram, Haryana, India | |
| Gotrans Logistics Private Limited | ₹46.63 Lakh (FY 2024) | •••• | •••• | -56.0% | •••• | Noida, Uttar Pradesh, India |
| JBBN Logistics (India) Private Limited | ₹46.61 Lakh (FY 2019) | •••• | •••• | -26.0% | •••• | New Delhi, Delhi, India |
| Jim Cab Car Rentals Private Limited | ₹46.57 Lakh (FY 2018) | •••• | •••• | -19.0% | •••• | Pune, Maharashtra, India |
| Saroj Logistics Private Limited | ₹46.51 Lakh (FY 2018) | •••• | •••• | 35.0% | •••• | Navi Mumbai, Maharashtra, India |
Peers are the five companies nearest above and the five nearest below Monami Logistics by revenue in the same principal business activity (Services incidental to land, water & air transportation), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Board of Directors of Monami Logistics Private Limited
Monami Logistics has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rahul Kabiraj | Director | 01 Sep 2014 | 12 Years 1 Months | As last reported |
| Shyama Prosad Kabiraj Also directs: Eat Me Food Private Limited | Director | 02 Jul 2009 | 17 Years 3 Months | As last reported |
Charges & Borrowings of Monami Logistics Private Limited
Monami Logistics Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Monami Logistics Private Limited
Employment history and EPFO contributions of people linked to Monami Logistics.
Employee and EPFO history
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.
Recent Activity on Monami Logistics Private Limited
Monami Logistics Private Limited has 3 board changes on record since 2009: 2 appointments and 1 cessation. The latest: Deb Sanatan Banerjee ceased to be Director on 28 Jul 2016.
Credit Ratings, Litigation & Regulatory Alerts for Monami Logistics Private Limited
Credit ratings, litigation, and regulatory alerts
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 Monami Logistics Private Limited
MSME payment history
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 Monami Logistics Private Limited
Corporate group structure
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.
GST Compliance of Monami Logistics Private Limited
GST registrations and filing compliance
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.
MCA Filings & Documents of Monami Logistics Private Limited
MCA filings and documents
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.
Frequently Asked Questions about Monami Logistics Private Limited
Monami Logistics 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.
Monami Logistics was a private limited company based in Kolkata, West Bengal, India. The company worked in the logistics industry. It was incorporated on 02 July 2009 and is registered under CIN U60231WB2009PTC136441. The company has been struck off by the Registrar of Companies and is no longer operational.
Monami Logistics had 2 directors:
- Rahul Kabiraj - Director
- Shyama Prosad Kabiraj - Director
The CIN (Corporate Identification Number) of Monami Logistics is U60231WB2009PTC136441. 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 Monami Logistics is at 23 N.S.Road 4 Commercial Building, Kolkata, West Bengal, India – 700001.
Monami Logistics was incorporated on 02 July 2009. It is registered with the Registrar of Companies, Kolkata.
Monami Logistics reported revenue of ₹47.07 Lakh for FY 2015 (down 47% YoY).
Monami Logistics has an authorised share capital of ₹15 Lakh and a paid-up capital of ₹10 Lakh.
Monami Logistics reported a net profit of ₹34,088 (net margin 0.7%) and EBITDA of ₹80,436 (EBITDA margin 1.7%) for FY 2015, as per its filed financial statements.
Monami Logistics operated in the logistics industry. It worked in this industry before it was struck off.
No. Monami Logistics is not listed on any stock exchange. It is an unlisted company.