Indian Company Master Data Made Simple

Mol Logistics (india) Private Limited

Profile data last updated: 18/12/2024

Mol Logistics (india) Private Limited has been a registered company since 2017, making it 8 years old. Its CIN is U63030MH2017FTC291908, with registration number 291908. It is officially registered under the category of company limited by shares. Authorized share capital stands at ₹11.00 crore. Paid-up capital for the company equals ₹11.00 crore.

The company specializes in supporting and auxiliary transport activities; activities of travel agencies operations. The company’s registration location is Mumbai. The registered address is listed as Unit No. 53-b & 54, Kalpataru Square Kondivita Lane, Andheri (east), Mumbai City, Mumbai, Maharashtra, India, 400059. The company is currently active. Its registered PAN is AAKCM8763F as per government records. The entity’s LEI (Legal Entity Identifier) number is 894500ERZ2HQLYM16E80. The company may be contacted through its official email: [email protected].

Company Overview

CIN
U63030MH2017FTC291908
Date of Incorporation
01/03/2017
Company Status
Active
RoC
Mumbai
Registration Number
291908
Balance sheet date
31/03/2024
Company Category
Company limited by shares
Company Sub Category
subsidiary of company incorporated outside India
Listed in Stock Exchange
No
Class of Company
Subsidiary of a Foreign Company as Private Limited Company
LEI Number
894500ERZ2HQLYM16E80
LEI Status
Issued
Authorized Capital
₹11,00,00,000.00
Paid up Capital
₹11,00,00,000.00
Activity
Supporting and auxiliary transport activities; activities of travel agencies
PAN
AAKCM8763F

GST Numbers

StateGST NumberStatus
Andhra Pradesh37AAKCM8763F1ZZActive
Delhi07AAKCM8763F6ZXActive
Gujarat24AAKCM8763F1Z6Active
Haryana06AAKCM8763F2Z3Active
06AAKCM8763F1Z4Inactive
Karnataka29AAKCM8763F6ZRActive
Maharashtra27AAKCM8763F1Z0Active
27AAKCM8763F2ZZActive
Tamil Nadu33AAKCM8763F1Z7Active
West Bengal19AAKCM8763F1ZXInactive

Directors

AppointmentDirector nameDINDesignation
02/03/2017Chandrashekhar Kuppa Kotian05349199DirectorView other directorships
16/04/2019Astha Rathi*****6274MCompany Secretary
01/05/2022Sundar Parthasarathy00570112Managing DirectorView other directorships
13/05/2024Kensuke Ito08210431DirectorView other directorships

Latest Documents

Category:
DateTitleSize
29/11/2024
Form MGT-7-29112024_signed
-
07/11/2024
Form AOC-4(XBRL)-29102024
-
26/02/2024
Form Addendum to AOC-4 CSR-26022024_signed
-

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Address

Unit No. 53-b & 54, Kalpataru Square Kondivita Lane, Andheri (east), Mumbai City, Mumbai, Maharashtra, India, 400059

Frequently Asked Questions

What is the incorporation date of Mol Logistics (india) Private Limited?
The incorporation date of Mol Logistics (india) Private Limited is 01/03/2017.
What is the authorized share capital and paid-up capital of Mol Logistics (india) Private Limited?
The authorized share capital of Mol Logistics (india) Private Limited is ₹11,00,00,000.00. The paid-up capital is ₹11,00,00,000.00.
Who are the current board members & directors of Mol Logistics (india) Private Limited?

The current board member of Mol Logistics (india) Private Limited are:

  • Chandrashekhar Kuppa Kotian
  • Sundar Parthasarathy
  • Kensuke Ito
What is the registered address of Mol Logistics (india) Private Limited?
The registered address of Mol Logistics (india) Private Limited is Unit No. 53-b & 54, Kalpataru Square Kondivita Lane, Andheri (east), Mumbai City, Mumbai, Maharashtra, India, 400059.
What is the Corporate Identification Number of Mol Logistics (india) Private Limited?
The Corporate Identification Number of Mol Logistics (india) Private Limited is U63030MH2017FTC291908.