Indian Company Master Data Made Simple
Matharu Logistics Private Limited
Incorporated on 26 Aug 2014, Matharu Logistics Private Limited has been operating for 12 years. Corporate Identification Number is U60200MH2014PTC257614 and its registration number is 257614. It belongs to the classification of company limited by shares as per MCA records. Authorized capital of the company is recorded at ₹1.00 lakh. Its paid up capital is ₹1.00 lakh.
It deals mainly in land transport; transport via pipelines processes. This entity is registered in Mumbai, India. It is incorporated at Shop No. 230, A Wing, Vashi Plaza Plot No. 80/81, Sector - 17, Vashi, Thane, Navi Mumbai, Maharashtra, India, 400703. The company is currently active. The company’s Permanent Account Number (PAN) is AAJCM4216C. The Legal Entity Identifier assigned to the company is 894500A17QNVRF1NYH18. The designated company email address is matharulogistics@yahoo.com.
Company Overview
- CIN
- Date of Incorporation
- 26/08/2014
- Company Status
- Active
- RoC
- Mumbai
- Registration Number
- Balance sheet date
- 31/03/2021
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- No
- Class of Company
- Private Limited Company
- LEI Number
- LEI Status
- Issued
- Authorized Capital
- ₹1,00,000.00
- Paid up Capital
- ₹1,00,000.00
- Activity
- Land Transport; Transport VIA Pipelines
- matharulogistics@yahoo.com
- PAN
GST Numbers
| State | GST Number | Status |
|---|---|---|
| Maharashtra | 27AAJCM4216C1ZR | Active |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 27/08/2014 | Pritpal Singh Matharu | 06604693 | Director | View other directorships |
| 27/08/2014 | Daljitkaur Gurpalsingh Matharu | 06633520 | Director | View other directorships |
Business Network
Directors 2
- Daljitkaur Gurpalsingh MatharuDirector
- Pritpal Singh MatharuDirector
Charges
| SRN | Date | Amount | Holder |
|---|---|---|---|
| F01773621 | 25/04/2022 | ₹9,35,000.00 | Hinduja Leyland Finance Limited |
| F01773829 | 25/04/2022 | ₹9,35,000.00 | Hinduja Leyland Finance Limited |
| T33506692 | 06/07/2021 | ₹6,00,000.00 | Hinduja Leyland Finance Limited |
| T33556333 | 30/06/2021 | ₹12,50,000.00 | Hinduja Leyland Finance Limited |
| T34350629 | 18/05/2021 | ₹17,50,000.00 | Indusind Bank Ltd. |
| T04133591 | 23/01/2021 | ₹5,30,000.00 | Hinduja Leyland Finance Limited |
| R75407312 | 02/12/2020 | ₹55,00,000.00 | Indusind Bank Ltd |
| R70175641 | 31/10/2020 | ₹19,36,141.00 | Axis Bank Limited |
| R64489446 | 07/09/2020 | ₹7,73,549.00 | Axis Bank Limited |
| T09346412 | 22/06/2020 | ₹5,96,000.00 | Tata Motors Finance Limited |
| R32873523 | 28/01/2020 | ₹14,17,676.00 | Axis Bank Limited |
| R33409251 | 28/01/2020 | ₹14,15,176.00 | Axis Bank Limited |
| H43025220 | 15/12/2018 | ₹13,69,502.00 | Axis Bank Limited |
Similar Companies
| Company | CIN | Address |
|---|---|---|
| Kesineni Cargo Carriers Private Limited | U60200AP2010PTC097771 | D.no.48-16-11-3b, Mahanadu Road Autonagar, Gunadala, Srikakulam, Vijayawada, Andhra Pradesh, India, 520007 |
| Pranava Logistics Private Limited | U60200AP2007PTC055554 | D No:7-3, M.g.road, Kamayyathopu, Vijayawada, Andhra Pradesh, India, 520007 |
| Sifc Logistics Private Limited | U60200AP2011PTC078264 | Door No:26-13-40,s.s Enclave First Floor, Sanyasi Raju Street,gandhi, Nagar, Krishna, Vijayawada, Andhra Pradesh, India, 520003 |
| Viva Logistic Services Private Limited | U60200AP2007PTC056435 | D.no 3-746/2 Nh- 5, Hukumpeta, Rajahmundry, Andhra Pradesh, India, 533103 |
| Yellow Taxi (india) Private Limited | U60200AP2008PTC060615 | 1-2-288/32/a, First Floor, Samileti Parkview, Indra Park Crossroads, Domalguda Hyderabad Tg 500029 In |
Address
Frequently Asked Questions
The current board member of Matharu Logistics Private Limited are:
- Pritpal Singh Matharu
- Daljitkaur Gurpalsingh Matharu