About Muktar Logistics (India) Private Limited
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Muktar Logistics (India) Private Limited is a private limited company based in Verna, Goa, India, a subsidiary of Muktar Minerals Private Limited. It operates in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 01 January 2010 and has been in existence for over 16 years.
The company is registered with the Registrar of Companies (ROC), Goa, under CIN U74900GA2010PTC006257.
The company has an authorised share capital of ₹5 Cr and a paid-up capital of ₹4.97 Cr. It was formerly known as Muktar Shipping and Logistics (India) Private Limited. It is led by directors Muktar Shamshuddin Shaikh and Maheed Xec.
Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office is at Plot B – 2 B – 3 Phase I Verna Industrial Estate, Goa, India – 403722.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website smgworld.in.
Company details
Contact details
Muktar Logistics (India) Private Limited's registered office is in Verna, Goa. Its website is smgworld.in. Its e-mail address is in the company report.
- Email
- Website
- Registered AddressPlot B – 2 B – 3 Phase I Verna Industrial Estate, Goa, India – 403722
- IndustryTransport and Logistics, Integrated & Diversified Logistics Services
To see the full contact details of Muktar Logistics (India) 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 Muktar Logistics (India) Private Limited
FY 2019 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Muktar Logistics (India) Private Limited, buy the company report.
Board of directors of Muktar Logistics (India) Private Limited
Muktar Logistics (India) has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Muktar Shamshuddin Shaikh Also directs: Integrated Mineral Resources Private Limited, Vagha Minerals Private Limited, Muktar Power (India) Private Limited and 1 more | Director | 01 Jan 2010 | 16 Years 9 Months | Current |
| Maheed Xec Also directs: Integrated Mineral Resources Private Limited, Muktar Power (India) Private Limited, World Mobile Com Private Limited and 1 more | Director | 13 May 2017 | 9 Years 5 Months | Current |
Auditor
Muktar Logistics (India) Private Limited is audited by R L B & CO for the financial year 2019.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| R L B & CO | FY 2019 | 116413W |
Shareholding
The shareholding of Muktar Logistics (India) Private Limited is on record for 4 financial years, the latest being FY 2019, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2019 | FY 2017 | FY 2016 | FY 2015 |
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To see the full shareholding pattern of Muktar Logistics (India) Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Muktar Logistics (India) Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Muktar Logistics (India) Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Muktar Logistics (India) Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Muktar Logistics (India) Private Limited has 4 board changes on record since 2010: 2 appointments and 2 cessations. The latest: Maheed Xec was appointed as Director on 13 May 2017.
Frequently asked questions
Muktar Logistics (India) is an active private limited company based in Verna, Goa, India. The company works in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 01 January 2010 (16+ years old) and is registered under CIN U74900GA2010PTC006257.
Muktar Logistics (India) has 2 current directors:
- Muktar Shamshuddin Shaikh - Director
- Maheed Xec - Director
The latest financial statements of Muktar Logistics (India) on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 30 September 2019. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Muktar Logistics (India) is U74900GA2010PTC006257. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Muktar Logistics (India) was incorporated on 01 January 2010, making it 16+ years old. It is registered with the Registrar of Companies, Goa.
Maheed Xec was appointed as Director on 13 May 2017. Chand Pasha ceased to be Director on 01 Nov 2016. Shamshun Muktar Shaikh ceased to be Director on 13 Apr 2010. Muktar Logistics (India) has 4 board changes on record in total.
Muktar Logistics (India) can be reached through the website smgworld.in. Its registered office is in Verna, Goa, India.
The registered office of Muktar Logistics (India) is at Plot B – 2 B – 3 Phase I Verna Industrial Estate, Goa, India – 403722.
Muktar Logistics (India) operates in the transport and logistics industry, in the integrated and diversified logistics services segment.
The compliance status of Muktar Logistics (India) is compliant as of 17 September 2026. The company is actively filing with the Registrar of Companies.
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