About Monopoly Express Cargo (Mumbai) Private Limited
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Monopoly Express Cargo (Mumbai) Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the express logistics segment of the transport and logistics sector. It was incorporated on 27 April 2001 and has been in existence for over 25 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U63012MH2001PTC131778. Its GSTIN is 27AADCM0726B1Z0 (Maharashtra). The company holds 5 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹55 Lakh and a paid-up capital of ₹50.6 Lakh. It is led by directors Naresh Kumar Agarwal and Pradeep Kailashchand Agarwal.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Unit No – 3 Grd Flr Sahar Cargo Estate Vm Shah Marg J B Nagar Andheri – East, Mumbai, Maharashtra, India – 400099.
As per the financials filed for FY 2022, the company reported a revenue of ₹1.11 Lakh, a decline of 100% compared to the previous year. For the same year it recorded a net loss of ₹31 Lakh and EBITDA of -₹10.27 Lakh. Revenue has declined at a compounded annual rate (CAGR) of 93% over three years and 79% over five years.
The company has about 8 employees on its provident fund (EPFO) records.
As per MCA filings, the company has open charges of ₹3.24 Cr on record. Court records list 7 cases involving the company, including 2 filed by the company and 5 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website monopolyexpresscargo.com.
Company details
Contact details
Monopoly Express Cargo (Mumbai) Private Limited's registered office is in Mumbai, Maharashtra. Its website is monopolyexpresscargo.com. Its e-mail address is in the company report.
- Email
- Website
- Registered AddressUnit No – 3 Grd Flr Sahar Cargo Estate Vm Shah Marg J B Nagar Andheri – East, Mumbai, Maharashtra, India – 400099
- IndustryTransport and Logistics, Express Logistics
To see the full contact details of Monopoly Express Cargo (Mumbai) 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
Financials of Monopoly Express Cargo (Mumbai) Private Limited
FY 2025 filings availableMonopoly Express Cargo (Mumbai) Private Limited reported revenue of ₹1.11 Lakh (down 100% YoY) for FY 2022.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 79% over five years. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | ₹1.11 Lakh | ||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | -₹10.27 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | -₹31 Lakh | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
| Net Worth (Total Equity) | |||||
| Long-term Borrowings | |||||
| Short-term Borrowings | |||||
| Trade Payables | |||||
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| Fixed Assets | |||||
| Investments | |||||
| Inventories | |||||
| Trade Receivables | |||||
| Cash and Bank Balance | |||||
| Total Assets | |||||
Financial Ratios
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | |||||
| Net Profit Margin | |||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
| Liquidity and Debt | |||||
| Current Ratio | |||||
| Quick Ratio | |||||
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| Efficiency and Growth | |||||
| Asset Turnover | |||||
| Receivable Days | |||||
| Payable Days | |||||
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| Revenue Growth | |||||
| Net Profit Growth | |||||
To see the full financial statements and ratios of Monopoly Express Cargo (Mumbai) Private Limited, buy the company report.
Board of directors of Monopoly Express Cargo (Mumbai) Private Limited
Monopoly Express Cargo (Mumbai) 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 |
|---|---|---|---|---|
| Naresh Kumar Agarwal | Director | 27 Apr 2001 | 25 Years 6 Months | Current |
| Pradeep Kailashchand Agarwal | Director | 27 Apr 2001 | 25 Years 6 Months | Current |
Auditor
Monopoly Express Cargo (Mumbai) Private Limited is audited by RAKESH S KAPOOR & CO for the financial year 2022.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| RAKESH S KAPOOR & CO | FY 2022 | 326369E |
Shareholding
The shareholding of Monopoly Express Cargo (Mumbai) Private Limited is on record for 5 financial years, the latest being FY 2022, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2022 | FY 2021 | FY 2019 | FY 2018 | FY 2017 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Monopoly Express Cargo (Mumbai) Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 30 Oct 2015 | 10619893 | Hdfc Bank Limited | ₹2.52 Cr | Open | |
| 08 Oct 2010 | 10250046 | Hdfc Bank Limited | ₹72 Lakh | Open |
To see the full charge records of Monopoly Express Cargo (Mumbai) Private Limited, buy the company report.
Total charge records: 2 View all charges
Legal cases
Monopoly Express Cargo (Mumbai) Private Limited has 7 court cases on record: 2 filed by Monopoly Express Cargo (Mumbai), 5 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 4 | 4 | 0 |
| District courts | 3 | 1 | 0 |
Cases on record (5 of 7)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Gauhati High Court | Writ petition | Filed against the company | Disposed |
| Gauhati High Court | Court case (Cont.Cas(C)) | Filed against the company | Disposed |
| Gauhati High Court | Appeal | Filed against the company | Disposed |
| Gauhati High Court | Court case (Review.Pet.) | Filed against the company | Disposed |
| District court, Mumbai City Civil Court, Maharashtra | Civil suit | Filed against the company by Ms Ocean International | Disposed |
To see the full case history of Monopoly Express Cargo (Mumbai) Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Monopoly Express Cargo (Mumbai) Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Monopoly Express Cargo (Mumbai) Private Limited has a workforce of 8 employees on its EPFO records as of Apr 01, 2024, across 1 active EPFO establishment.
GST
Monopoly Express Cargo (Mumbai) has 5 GST registrations: 1 active and 4 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AADCM0726B1Z0 | Maharashtra | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Monopoly Express Cargo (Mumbai) Private Limited, buy the company report.
Recent activity
Monopoly Express Cargo (Mumbai) Private Limited has 3 board changes on record since 2001: 2 appointments and 1 cessation. The latest: Nareshchandra Shyamlal Agarwal ceased to be Director on 27 Nov 2009.
Frequently asked questions
Monopoly Express Cargo (Mumbai) is an active private limited company based in Mumbai, Maharashtra, India. The company works in express logistics, within the transport and logistics industry. It was incorporated on 27 April 2001 (25+ years old) and is registered under CIN U63012MH2001PTC131778.
Monopoly Express Cargo (Mumbai) has 2 current directors:
- Naresh Kumar Agarwal - Director
- Pradeep Kailashchand Agarwal - Director
The latest financial statements of Monopoly Express Cargo (Mumbai) on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Monopoly Express Cargo (Mumbai) is 27AADCM0726B1Z0, registered in Maharashtra. The company has 5 GST registrations in all, of which 1 is active and 4 are cancelled or inactive.
The CIN (Corporate Identification Number) of Monopoly Express Cargo (Mumbai) is U63012MH2001PTC131778. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Monopoly Express Cargo (Mumbai) has 7 court cases on record: 2 filed by the company and 5 filed against it. Most are in the high courts.
Monopoly Express Cargo (Mumbai) was incorporated on 27 April 2001, making it 25+ years old. It is registered with the Registrar of Companies, Mumbai.
Nareshchandra Shyamlal Agarwal ceased to be Director on 27 Nov 2009. Naresh Kumar Agarwal was appointed as Director on 27 Apr 2001. Pradeep Kailashchand Agarwal was appointed as Director on 27 Apr 2001.
Monopoly Express Cargo (Mumbai) can be reached through the website monopolyexpresscargo.com. Its registered office is in Mumbai, Maharashtra, India.
The registered office of Monopoly Express Cargo (Mumbai) is at Unit No – 3 Grd Flr Sahar Cargo Estate Vm Shah Marg J B Nagar Andheri – East, Mumbai, Maharashtra, India – 400099.
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