Moongipa Logistics Private Limited

Moongipa Logistics Private Limited - transport and logistics in Kolkata, West Bengal, India. FY 2026 financials & compliance.
CIN U63030WB2007PTC117077 Incorporated 11 July 2007 ROC Kolkata HQ Kolkata, West Bengal, India
Active Private Limited Company transport and logistics MSME · Small
Data last updated
Revenue · FY 2025
₹4.47 Lakh
▼ 87% YoY
Net loss · FY 2025
₹14.12 Lakh
Net margin -315.9%
EBITDA · FY 2025
-₹12.63 Lakh
EBITDA margin -282.7%
Authorised capital
₹25 Lakh
Registered with MCA
Paid-up capital
₹2 Lakh
Issued & subscribed
Open charges
₹1.27 Cr
Secured borrowings
Company age
19 yrs
Est. 2007
Directors on board
4
As per MCA filings

About Moongipa Logistics Private Limited

Data last updated:

Moongipa Logistics Private Limited is a private limited company based in Kolkata, West Bengal, India. It operates in the carriers services segment of the transport and logistics sector. It was incorporated on 11 July 2007 and has been in existence for over 19 years.

The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U63030WB2007PTC117077. The company has 7 GST registrations on record, none of which is active.

The company has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹2 Lakh. It is led by directors including Aman Agarwal and Ramesh Kumar 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 4 P. K. Tagore Street, Kolkata, West Bengal, India – 700006.

As per the financials filed for FY 2025, the company reported a revenue of ₹4.47 Lakh, a decline of 87% compared to the previous year. For the same year it recorded a net loss of ₹14.12 Lakh (net margin -315.9%) and EBITDA of -₹12.63 Lakh (EBITDA margin -282.7%). Revenue has declined at a compounded annual rate (CAGR) of 80% over three years and 62% over five years.

As per MCA filings, the company has open charges of ₹1.27 Cr on record. Court records list 7 cases involving the company, including 3 filed by the company and 4 filed against it; 2 cases are pending.

Moongipa Logistics Private Limited is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-WB-10-0020465). The current compliance status is marked as compliant by the Registrar of Companies.

Company details

CIN U63030WB2007PTC117077
Registration Number 117077
Incorporation Date 11 July 2007
ROC Kolkata
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
Compliance Status Active Compliant
MSME Classification Small
Udyam Registration UDYAM-WB-10-0020465
Key People
Aman Agarwal Director Ramesh Kumar Agarwal Director Ramavtar Agarwal Director

Recognitions & Rankings of Moongipa Logistics

MSME (Udyam registered) Ministry of MSME
Category
Small (2024-25)
Udyam number
UDYAM-WB-10-0020465

Contact details

Moongipa Logistics Private Limited's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Registered Address
    4 P. K. Tagore Street, Kolkata, West Bengal, India – 700006
  • Industry
    Transport and Logistics, Carriers Services

To see the full contact details of Moongipa Logistics Private Limited, buy the company report.

Comprehensive company report
Moongipa Logistics Private Limited - one report that includes everything
  • 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
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Business activity

The main business activity of Moongipa Logistics is transport and storage. In detail, this covers land transport via road.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
HTransport and storageH1Land Transport via Road

To see the full business activity and turnover split of Moongipa Logistics Private Limited, buy the company report.

Financials of Moongipa Logistics Private Limited

FY 2025 filings available

Moongipa Logistics Private Limited reported revenue of ₹4.47 Lakh (down 87% YoY) for FY 2025.

Revenue · FY 2025
₹4.47 Lakh ▼ 87%
Net loss · FY 2025
₹14.12 Lakh margin -315.9%
EBITDA · FY 2025
-₹12.63 Lakh margin -282.7%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▼ 87%
3 years · compounded
▼ 80%
5 years · compounded
▼ 62%
EBITDA CAGR growth
1 year
▼ 20%
3 years · compounded
▼ 35%
5 years · compounded
▼ 18%

Revenue has declined at a compounded annual rate (CAGR) of 62% over five years, including a 87% fall in the latest year. EBITDA fell 20% in the latest year. 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

MetricsFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
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-₹12.63 Lakh
Profit Before Tax
Tax Expense
Net Profit (PAT)-₹14.12 Lakh
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

MetricsFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
Profitability
EBITDA Margin-282.7%
Net Profit Margin-315.9%
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

To see the full financial statements and ratios of Moongipa Logistics Private Limited, buy the company report.

Board of directors of Moongipa Logistics Private Limited

Moongipa Logistics has 4 directors on record. No former directors are listed.

Current Directors
NameDesignationAppointment DateTenureStatus
Aman Agarwal
Also directs: Shree Bankebihari Trans Solutions Private Limited
Director26 May 200917 Years 5 MonthsCurrent
Ramesh Kumar Agarwal
Also directs: Moongipa Nirman Limited, Stellar Trading Private Limited, BBN Logistics Private Limited
Director26 May 200917 Years 5 MonthsCurrent
Ramavtar Agarwal
Also directs: Moongipa Nirman Limited, Stellar Trading Private Limited, Stellar Realty LLP and 5 more
Director11 Jul 200719 Years 3 MonthsCurrent
Basant Agarwal
Also directs: Moongipa Nirman Limited, Stellar Trading Private Limited, BBN Logistics Private Limited and 5 more
Director11 Jul 200719 Years 3 MonthsCurrent
View all directors

Auditor

Moongipa Logistics Private Limited is audited by G L SINGHAL & CO for the financial year 2020.

Auditor firmFinancial yearFirm registration number
G L SINGHAL & COFY 2020313078E

Shareholding

The shareholding of Moongipa Logistics Private Limited is on record for 3 financial years, the latest being FY 2020, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2020FY 2017FY 2016
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Moongipa Logistics Private Limited, buy the company report.

Charges & borrowings

Open charges
₹1.27 Cr
Satisfied charges
None
Breakdown by lending institutions
Karnataka Bank Ltd.₹1.27 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
30 Mar 2021100440673Karnataka Bank Ltd.₹20 LakhOpen
28 Aug 2020100391848Karnataka Bank Ltd.₹7.17 LakhOpen
30 Mar 2019100255737Karnataka Bank Ltd.₹1 CrOpen

To see the full charge records of Moongipa Logistics Private Limited, buy the company report.

Total charge records: 3 View all charges

MSME payment delays

No delayed payments to MSME suppliers are on our record for Moongipa Logistics Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

Moongipa Logistics has 7 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.

Total GSTINs
7
Cancelled / inactive
7

To see the full GST registrations and return filing status of Moongipa Logistics Private Limited, buy the company report.

Recent activity

Moongipa Logistics Private Limited has 4 board changes on record since 2007: 4 appointments. The latest: Aman Agarwal was appointed as Director on 26 May 2009.

AGM
Moongipa Logistics Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Filing
Moongipa Logistics Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kolkata I.
Charges
A charge with Karnataka Bank Ltd. amounted to Rs. 20.00 Lakh with Charge ID 100440673 was registered on 30 Mar 2021.
Charges
A charge with Karnataka Bank Ltd. of Rs. 100.00 Lakh registered on 30 Mar 2019 with Charge ID 100255737 was modified on 30 Mar 2021.
Charges
A charge with Karnataka Bank Ltd. amounted to Rs. 7.17 Lakh with Charge ID 100391848 was registered on 28 Aug 2020.
Charges
A charge with Karnataka Bank Ltd. amounted to Rs. 100.00 Lakh with Charge ID 100255737 was registered on 30 Mar 2019.
Appointed
Aman Agarwal was appointed as Director.
Appointed
Ramesh Kumar Agarwal was appointed as Director.
Appointed
Basant Agarwal was appointed as Director.
Appointed
Ramavtar Agarwal was appointed as Director.
Incorporation
11 Jul 2007
Moongipa Logistics Private Limited was registered on 11 Jul 2007 with Roc Kolkata I & aged 19 years 3 months as per MCA records.

Frequently asked questions

Moongipa Logistics is an active private limited company based in Kolkata, West Bengal, India. The company works in carriers services, within the transport and logistics industry. It was incorporated on 11 July 2007 (19+ years old) and is registered under CIN U63030WB2007PTC117077.

Moongipa Logistics has 4 current directors:

The latest financial statements of Moongipa Logistics 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.

No. Moongipa Logistics has 7 GST registrations on record and all of them are cancelled or inactive.

The CIN (Corporate Identification Number) of Moongipa Logistics is U63030WB2007PTC117077. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Moongipa Logistics has 7 court cases on record: 3 filed by the company and 4 filed against it. 2 are pending. Most are in the district courts.

Moongipa Logistics was incorporated on 11 July 2007, making it 19+ years old. It is registered with the Registrar of Companies, Kolkata.

Aman Agarwal was appointed as Director on 26 May 2009. Ramesh Kumar Agarwal was appointed as Director on 26 May 2009. Basant Agarwal was appointed as Director on 11 Jul 2007. Moongipa Logistics has 4 board changes on record in total.

Yes, Moongipa Logistics is registered as a small enterprise under Udyam registration (number: UDYAM-WB-10-0020465).

The registered office of Moongipa Logistics is at 4 P. K. Tagore Street, Kolkata, West Bengal, India – 700006.