Indian Company Master Data Made Simple
Moongipa Roadways Pvt Ltd
Moongipa Roadways Pvt Ltd has been active since 1988, providing more than 38 years of industry experience. Moongipa Roadways Pvt Ltd is registered with CIN U63090MH1988PTC453777 (Reg. No. null). It falls under the category of company limited by shares. The declared authorized capital is ₹5.00 crore. The company’s paid-up capital is ₹2.53 crore.
Moongipa Roadways Pvt Ltd is officially registered in Mumbai I. The registered address is listed as 116, Mulji Devshi Building, Keshavji Naik Road, Chinch Bunder, Princess Dock, Mumbai, Mumbai, Maharashtra, India, 400009. It is an active company at present. Moongipa Roadways Pvt Ltd is registered with the PAN code AACCM2857L. The entity’s LEI (Legal Entity Identifier) number is 8945000G5LSU8NMDMF61. Its primary communication email is agarwalharsh012@gmail.com.
Company Overview
- CIN
- Date of Incorporation
- 22/03/1988
- Company Status
- Active
- RoC
- Mumbai I
- Registration Number
- Balance sheet date
- 31/03/2025
- 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
- ₹5,00,00,000.00
- Paid up Capital
- ₹2,52,50,000.00
- Activity
- -
- agarwalharsh012@gmail.com
- PAN
GST Numbers
| State | GST Number | Status |
|---|---|---|
| Dadra and Nagar Haveli and Daman and Diu | 26AACCM2857L1Z6 | Inactive |
| Delhi | 07AACCM2857L1Z6 | Inactive |
| Daman and Diu | 25AACCM2857L1Z8 | Inactive |
| Gujarat | 24AACCM2857L1ZA | Inactive |
| Maharashtra | 27AACCM2857L1Z4 | Inactive |
| Rajasthan | 08AACCM2857L1Z4 | Inactive |
| Tamil Nadu | 33AACCM2857L1ZB | Inactive |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 26/05/1997 | Nawal Agarwal | 00462900 | Director | View other directorships |
| 03/01/2018 | Harsh Nawal Agarwal | 07215296 | Director | View other directorships |
| 13/07/2023 | Sanjay Basudeo Agarwal | 00462902 | Director | View other directorships |
Business Network
Directors 3
- Sanjay Basudeo AgarwalDirector
- Harsh Nawal AgarwalDirector
- Nawal AgarwalDirector
Charges
| SRN | Date | Amount | Holder |
|---|---|---|---|
| AA7140490 | 29/02/2024 | ₹28,00,000.00 | Janakalyan Sahakari Bank Limited |
| AA1120016 | 07/11/2022 | ₹14,00,000.00 | Janakalyan Sahakari Bank Limited |
| AA1097208 | 29/10/2022 | ₹3,00,00,000.00 | Janakalyan Sahakari Bank Limited |
| AA5897654 | 31/08/2020 | ₹60,50,00,000.00 | Sbicap Trustee Company Limited |
| AB7973695 | 18/09/2019 | ₹3,60,00,000.00 | Janakalyan Sahakari Bank Limited |
| AA1366665 | 27/10/2016 | ₹1,20,00,000.00 | Janakalyan Sahakari Bank Limited |
| B75869602 | 09/04/2013 | ₹2,50,00,000.00 | Union Bank Ofindia |
| C37941432 | 23/03/2011 | ₹6,27,280.00 | Kotak Mahindra Bank Limited |
| C37939766 | 12/10/2010 | ₹75,00,000.00 | Kotak Mahindra Bank Limited |
| C37941606 | 22/09/2010 | ₹53,20,716.00 | Kotak Mahindra Bank Limited |
| C37938131 | 22/09/2010 | ₹24,41,576.00 | Kotak Mahindra Bank Limited |
| AA1366798 | 02/12/2009 | ₹1,90,00,000.00 | Janakalyan Sahakari Bank Ltd. |
| C37936754 | 22/06/2009 | ₹50,00,000.00 | Kotak Mahindra Bank Limited |
| A51580587 | 06/11/2008 | ₹5,38,600.00 | Hdfc Bank Limited |
| AA1366907 | 06/10/2008 | ₹60,00,000.00 | Janakalyan Sahakari Bank Limited |
| AA1367029 | 01/10/2007 | ₹50,00,000.00 | Janakalyan Sahakari Bank Limited |
| C37936457 | 23/04/2007 | ₹75,00,000.00 | Kotak Mahindra Bank Limited |
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Address
Frequently Asked Questions
The current board member of Moongipa Roadways Pvt Ltd are:
- Nawal Agarwal
- Harsh Nawal Agarwal
- Sanjay Basudeo Agarwal