MOL LOGISTICS (INDIA) PRIVATE LIMITED
is a Private Company that was incorporated on 02 March 2017 with the Corporate Identification Number (CIN) U63030MH2017FTC291908. It has been in operation for 7 Years , 9 Months , 22 Days as of today.
The company is registered at the Registrar of Companies in Mumbai.
MOL LOGISTICS (INDIA) PRIVATE LIMITED is classified as a Subsidiary of Foreign Company and is engaged in the business of Supporting and auxiliary transport activities activities of travel agencies.
At the time of registration, the company had an authorized share capital of Rs. 110000000 and a paid-up capital of Rs. 110000000.
The main activity of MOL LOGISTICS (INDIA) PRIVATE LIMITED is in the Supporting and auxiliary transport activities activities of travel agencies.
The registration number of this company is 291908 .Its Email address is [email protected] and its registered address is where Company is actual registered : UNIT, NO., 53-B, &, 54, KALPATARU, SQUARE, KONDIVITA, LANE, ANDHERI, (EAST), MUMBAI, Mumbai City MH IN 400059. For any Query You can reach this company by email address or Postal address.
MOL LOGISTICS (INDIA) PRIVATE LIMITED's Annual General Meeting (AGM) was last held on - and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.
Directors of MOL LOGISTICS (INDIA) PRIVATE LIMITED :
Sundar Parthasarathy, Astha Rathi, Junichi Wakabayashi
Current status of MOL LOGISTICS (INDIA) PRIVATE LIMITED is - Active.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Active
ROC Where Company is Registered :
State :
Company Registration Number :
291908
Company Category :
Company limited by Shares
Company Sub Category :
Subsidiary of Foreign Company
Class of Company :
Private
Date of Incorporation :
02 March 2017 View all Companies Registration with similar Date
Age of The Company :
7 Years , 9 Months , 22 Days
Business Activity Code :
630
Main Business Activity Detail :
Supporting and auxiliary transport activities activities of travel agencies
Click Here to see other companies involved in same activity.
Number of Members(Applicable in case of company without Share Capital) :
Un-Reported
Active Compliance :
NA
Companies Present Filing Status :
NA
Suspended at Stock Exchange :
NA
Website Url :
Total Visit :
Authorised Capital :
₹ 110000000
Paid up capital :
₹ 110000000
Number of Employees in MOL LOGISTICS (INDIA) PRIVATE LIMITED :
Login to Get information related to Number of employees in MOL LOGISTICS (INDIA) PRIVATE LIMITED
Listing status :
Unlisted
Date of Last Annual General Meeting :
-
Date of Latest Balance Sheet :
31 March 2021
| DIN | Director Name | Designation | Date Of Appointment | |
|---|---|---|---|---|
| 00570112 | Sundar Parthasarathy | Managing Director | 01 May 2022 | View other directorships |
| AIAPR6274M | Astha Rathi | Company Secretary | 16 April 2019 | View other directorships |
| 09684883 | Junichi Wakabayashi | Director | 26 July 2022 | View other directorships |
Email ID:
[email protected]
Website:
Registered Office Address:
UNIT, NO., 53-B, &, 54, KALPATARU, SQUARE, KONDIVITA, LANE, ANDHERI, (EAST), MUMBAI, Mumbai City MH IN 400059
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of MOL LOGISTICS (INDIA) PRIVATE LIMITED is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user. Login to view past directors. | |||
View all criminal and civil cases of MOL LOGISTICS (INDIA) PRIVATE LIMITED
Paid-up Capital
Reserves & Surplus
Long Term Borrowings
Total Revenue (Turnover)
Total Expenses
Employee Benefit Expenses
Unlock complete report with historical financials and view all 24 documents for Rs. 449 only
Buy Document| CIN | Name | Address |
|---|---|---|
| U63010MH2002PTC135216 | MITSUI O S K LINES (INDIA) PRIVATE LIMITED | Unit, No., 53-B, &, 54,, 5th, Floor,, Kalpataru, Square,, Kondivita, Lane,, off, Andheri-Kurla, Rd,, Andheri, East |
| U64203MH2006PTC162543 | FIRST DATA (INDIA) PRIVATE LIMITED | 74,, Kalpataru, Square,, Off, Andheri, Kurla, Road,, Kondivita, Lane,, Andheri, (East), NA, Mumbai, Mumbai |
| U72200HR2012PTC045996 | RARITAN INTERNATIONAL INDIA PRIVATE LIMITED | 61-62, Kalpataru, Square,, Kondivita, Road, Off, Andheri, Kurla, Road,, Andheri, East, Mumbai, Mumbai |
| U51103MH2013PTC251276 | BEAUTE PARIS COSMETICS PRIVATE LIMITED | KALPATARU, SQUARE,, 4TH, FLOOR,KONDIVITA, ROAD,, OFF, ANDHERI, KURLA, ROAD,, ANDHERI(EAST), MUMBAI, Mumbai |
| U74999MH2017PTC294854 | MODI INVESTMENT & HOLDINGS PRIVATE LIMITED | 41,, 4th, FLOOR,, KALPATARU, SQUARE, KONDIVITA, LANE,, OFF., ANDHERI-KURLA, ROAD, MUMBAI, Mumbai |
| U24299MH2018PTC307863 | FINKOTECH PRIVATE LIMITED | 41, 4TH, FLOOR, KALPATARU, SQUARE, KONDIVITA, ROAD, ANDHERI, (EAST), MUMBAI, MUMBAI |
| U24304MH2018PTC318641 | INDO REAGENS POLYMER ADDITIVES PRIVATE LIMITED | 41, 4TH, FLOOR, KALPATARU, SQUARE, KONDIVITA, ROAD, ANDHERI, (EAST), MUMBAI, MUMBAI |
| U74120MH2012PTC232499 | INFIWAY LANDMARK PROJECTS PRIVATE LIMITED | 23,, Level, 2,, Kalpataru, Square, Kondivita, Lane,, Andheri, (E) |
| U72900DL2013PTC254710 | FIRST DATA DEVELOPMENT PRIVATE LIMITED | UNIT, NO, 74,, 7TH, FLOOR,, KALPATARU, SQUARE, ANDHERI-KURLA, ROAD,, ANDHERI, (EAST), MUMBAI, Mumbai |
| U40109MH2008PTC187215 | INSPIRA ENTERPRISE INDIA PRIVATE LIMITED | UNIT, NO.23,, LEVEL-2,, KALPTARU, SQUARE,, KONDIVITA, LANE,, RAM, KRISHNA, MANDIR, ROAD,ANDHERI(E) |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
|---|
No prosecutions found
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|
No charges found
| Establishment Name | State | Pincode | Address |
|---|---|---|---|
| MOL LOGISTICS (INDIA) PRIVATE LIMITED | MH | 400059 | UNIT, NO., 53-B, &, 54, KALPATARU, SQUARE, KONDIVITA, LANE, ANDHERI, (EAST), MUMBAI, Mumbai |