Moongipa Logistics Private Limited Company Logo

Moongipa Logistics Private Limited - Company Profile

It is a transport and logistics private limited company based in Kolkata, West Bengal, India, established in 2007.

2007 | Kolkata, West Bengal, India | Active
Last Updated:

About Moongipa Logistics Private Limited

Moongipa Logistics Private Limited, a active private limited company, was established on 11 July 2007 in Kolkata, West Bengal, India. Engaging in carriers services within the transport and storage sector, it holds CIN: U63030WB2007PTC117077. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹2.50 M and a paid-up capital of ₹0.20 M.

It upholds a compliant status. Its leadership includes Aman Agarwal (Director), Ramesh Kumar Agarwal (Director), Ramavtar Agarwal (Director). It holds ₹1.27 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 4, P. K. Tagore Street, Kolkata, West Bengal, 700006.

Company Details

  • CIN/LLPIN

    U63030WB2007PTC117077

  • Registration Number

    117077

  • Incorporation Date

    11 July 2007

  • Authorized Capital

    ₹2.50 M

  • Paid-Up Capital

    ₹0.20 M

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Indicators

  • Authorised Capital ₹ 2.50 M
  • Paid Up Capital ₹ 0.20 M
  • Company Age 18 Year, 4 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 1.27 Cr
  • Revenue Growth 22.71%
  • Profit Growth -39.06%
  • Ebitda 41.72%
  • Net Worth 15.33%
  • Total Assets 5.57%
Company report

Moongipa Logistics Private Limited

Company Report FY 2025-2026

Explore comprehensive insights into Moongipa Logistics 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 Moongipa Logistics Private Limited?

Current Directors

NameDesignationAppointment DateStatus
Aman AgarwalDirector26 May 2009Current
Ramesh Kumar AgarwalDirector26 May 2009Current
Ramavtar AgarwalDirector11 Jul 2007Current
Basant AgarwalDirector11 Jul 2007Current

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Financial Performance of Moongipa Logistics.

Moongipa Logistics Private Limited, for the financial year ended 2020, experienced significant growth in revenue, with a 22.71% increase. The company also saw a substantial fall in profitability, with a 39.06% decrease in profit. The company's net worth Soared by an impressive increase of 15.33%.

Moongipa Logistics revenue growth over time
Moongipa Logistics profit and loss trends over time
  • 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
22.71%
Revenue from Operations
22.64%
Total Assets
5.57%
Profit or Loss
-39.06%
Net Worth
15.33%
EBITDA
41.72%

What is the Ownership and Shareholding Structure of Moongipa Logistics?

In 2020, Moongipa Logistics 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 Indicator graph

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Charges (Loans)

Open Charges

₹12,717,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Karnataka Bank Ltd. : 1.27 Cr

Latest Charge Details

DateLenderAmountStatus
30 Mar 2021Karnataka Bank Ltd.₹2.00 MOpen
28 Aug 2020Karnataka Bank Ltd.₹0.72 MOpen
30 Mar 2019Karnataka Bank Ltd.₹1.00 CrOpen

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How Many Employees Work at Moongipa Logistics?

Unlock and access historical data on people associated with Moongipa Logistics, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Moongipa Logistics Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Moongipa Logistics, 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 Moongipa Logistics'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.

Latest Updates, News, and FAQs on Moongipa Logistics

Recent Activity within the Organization

  • Annual General Meeting

    The activity Moongipa Logistics Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.

  • Balance Sheet

    The activity Moongipa Logistics Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata. was completed.

  • Charges

    Progress on A charge with Karnataka Bank Ltd. amounted to Rs. 2.00 M with Charge ID 100440673 was registered on 30 Mar 2021. was documented.

  • Charges

    The activity A charge with Karnataka Bank Ltd. of Rs. 10.00 M registered on 30 Mar 2019 with Charge ID 100255737 was modified on 30 Mar 2021. was completed.

  • Charges

    The activity A charge with Karnataka Bank Ltd. amounted to Rs. 0.72 M with Charge ID 100391848 was registered on 28 Aug 2020. was completed.

  • Charges

    The activity A charge with Karnataka Bank Ltd. amounted to Rs. 10.00 M with Charge ID 100255737 was registered on 30 Mar 2019. was completed.

Frequently Asked Questions

  • What is the CIN of Moongipa Logistics Private Limited?

    The CIN of Moongipa Logistics Private Limited is U63030WB2007PTC117077.

  • Where is Moongipa Logistics Private Limited headquartered?

    Moongipa Logistics Private Limited is headquartered at 4, P. K. Tagore Street, Kolkata, West Bengal, 700006.

  • When was Moongipa Logistics Private Limited incorporated?

    Moongipa Logistics Private Limited was incorporated on 11 July 2007.

  • Who are the current directors of Moongipa Logistics Private Limited?

    The current directors of Moongipa Logistics Private Limited are

  • What is the primary industry of Moongipa Logistics Private Limited?

    The primary industry of Moongipa Logistics Private Limited is Transport And Storage.

  • Is Moongipa Logistics Private Limited a listed company?

    Moongipa Logistics Private Limited is unlisted.

  • What is the capital structure of Moongipa Logistics Private Limited?

    The authorized capital of Moongipa Logistics Private Limited is ₹2.50 M, and the paid-up capital is ₹0.20 M.

  • What is the compliance status of Moongipa Logistics Private Limited?

    The compliance status of Moongipa Logistics Private Limited is Compliant.

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