Monopoly Express Cargo (Mumbai) Private Limited - Company Profile

It is a transport and logistics private limited company based in Mumbai, Maharashtra, India, established in 2001.
2001 Mumbai, Maharashtra, India Active
Last Updated:
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About Monopoly Express Cargo (Mumbai) Private Limited

Monopoly Express Cargo (Mumbai) Private Limited, a active private limited company, was established on 27 April 2001 in Mumbai, Maharashtra, India. Engaging in express logistics within the transport and storage sector, it holds CIN: U63012MH2001PTC131778. Registered under ROC Roc Mumbai I. it is unlisted. It has an authorized capital of ₹5.50 M and a paid-up capital of ₹5.06 M.

It upholds a compliant status. Employing 8 professional, Its leadership includes Naresh Kumar Agarwal (Director), Pradeep Kailashchand Agarwal (Director). Past directors included Nareshchandra Shyamlal Agarwal. It holds ₹3.24 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at Unit No - 3, Grd Flr, Sahar Cargo Estate, Vm Shah Marg, J B Nagar, Andheri - East,, Mumbai, Maharashtra, 400099.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U63012MH2001PTC131778

  • Registration Number

    131778

  • Incorporation Date

    27 April 2001

  • Authorized Capital

    ₹5.50 M

  • Paid-Up Capital

    ₹5.06 M

  • ROC Code

    Roc Mumbai I

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 5.50 M
  • Paid Up Capital ₹ 5.06 M
  • Company Age 24 Year, 10 Months
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 3.24 Cr
  • Revenue Growth **** -99.82%
  • Profit Growth **** -167.28%
  • Ebitda **** -988.71%
  • Net Worth -5.19%
  • Total Assets -15.66%
Company report

Monopoly Express Cargo (Mumbai) Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Monopoly Express Cargo (Mumbai) Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Monopoly Express Cargo (Mumbai) Private Limited?
Current Directors
Name Designation Appointment Date Status
Naresh Kumar Agarwal Director 27 Apr 2001 Current
Pradeep Kailashchand Agarwal Director 27 Apr 2001 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 27 Nov 2009 Past

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Financial Performance of Monopoly Express Cargo (Mumbai).

Monopoly Express Cargo (Mumbai) Private Limited, for the financial year ended 2022, experienced significant reduction in revenue, with a 99.82% decrease. The company also saw a substantial fall in profitability, with a 167.28% decrease in profit. The company's net worth dipped by a decrease of 5.19%.

Monopoly Express Cargo (Mumbai) revenue growth over time
Monopoly Express Cargo (Mumbai) profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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 -99.82%
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Revenue from Operations
*******
 -99.88%
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*******
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Total Assets
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 -15.66%
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*******
*******
Profit or Loss
*******
 -167.28%
*******
*******
*******
*******
Net Worth
*******
 -5.19%
*******
*******
*******
*******
EBITDA
*******
 -988.71%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Monopoly Express Cargo (Mumbai)?

In 2022, Monopoly Express Cargo (Mumbai) had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹32,400,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Hdfc Bank Limited : 3.24 Cr
Latest Charge Details
Date Lender Amount Status
30 Oct 2015 Hdfc Bank Limited ₹2.52 Cr Open
08 Oct 2010 Hdfc Bank Limited ₹7.20 M Open

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How Many Employees Work at Monopoly Express Cargo (Mumbai)?

Monopoly Express Cargo (Mumbai) has a workforce of 8 employees as of Apr 01, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Monopoly Express Cargo (Mumbai), offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Monopoly Express Cargo (Mumbai)'s trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Monopoly Express Cargo (Mumbai)
Recent Activity within the Organization
  • Annual General Meeting

    The activity Monopoly Express Cargo (Mumbai) Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was completed.

  • Balance Sheet

    Progress on Monopoly Express Cargo (Mumbai) Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai I. was documented.

  • Charges

    Progress on A charge with Hdfc Bank Limited of Rs. 25.20 M registered on 30 Oct 2015 with Charge ID 10619893 was modified on 06 Oct 2016. was documented.

  • Charges

    A charge with Hdfc Bank Limited amounted to Rs. 25.20 M with Charge ID 10619893 was registered on 30 Oct 2015. was recorded as a recent event.

  • Charges

    Progress on A charge with Hdfc Bank Limited of Rs. 7.20 M registered on 08 Oct 2010 with Charge ID 10250046 was modified on 16 Dec 2010. was documented.

  • Charges

    The activity A charge with Hdfc Bank Limited amounted to Rs. 7.20 M with Charge ID 10250046 was registered on 08 Oct 2010. was completed.

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Frequently Asked Questions
What is the CIN of Monopoly Express Cargo (Mumbai) Private Limited?

The CIN of Monopoly Express Cargo (Mumbai) Private Limited is U63012MH2001PTC131778.

Where is Monopoly Express Cargo (Mumbai) Private Limited headquartered?

Monopoly Express Cargo (Mumbai) Private Limited is headquartered at Unit No - 3, Grd Flr, Sahar Cargo Estate, Vm Shah Marg, J B Nagar, Andheri - East,, Mumbai, Maharashtra, 400099.

When was Monopoly Express Cargo (Mumbai) Private Limited incorporated?

Monopoly Express Cargo (Mumbai) Private Limited was incorporated on 27 April 2001.

Who are the current directors of Monopoly Express Cargo (Mumbai) Private Limited?

The current directors of Monopoly Express Cargo (Mumbai) Private Limited are

What is the primary industry of Monopoly Express Cargo (Mumbai) Private Limited?

The primary industry of Monopoly Express Cargo (Mumbai) Private Limited is Transport And Storage.

Is Monopoly Express Cargo (Mumbai) Private Limited a listed company?

Monopoly Express Cargo (Mumbai) Private Limited is unlisted.

What is the capital structure of Monopoly Express Cargo (Mumbai) Private Limited?

The authorized capital of Monopoly Express Cargo (Mumbai) Private Limited is ₹5.50 M, and the paid-up capital is ₹5.06 M.

What is the compliance status of Monopoly Express Cargo (Mumbai) Private Limited?

The compliance status of Monopoly Express Cargo (Mumbai) Private Limited is Compliant.

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