Em Logistics Private Limited - Company overview

Registered with ROC Mumbai on 20 December 2011, Em Logistics Private Limited is an active private limited company that has been around for a…

2011-12-20 Mumbai, Maharashtra Active Unlisted Active Compliant
Connect MCP

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹5–10 Cr
▲ 28.5%
FY 2024
PROFIT / LOSS
₹10–50 Lakh
▲ 39.8%
FY 2024
EBITDA
₹10–50 Lakh
▲ 32.7%
FY 2024
NET WORTH
₹50 Lakh–1 Cr
▲ 36.2%
FY 2024
TOTAL ASSETS
₹1–5 Cr
▲ 26.9%
FY 2024
EMPLOYEE COUNT
81–90
OPEN CHARGES
-
-
PAID-UP CAPITAL
4.00 Lakh
AUTHORISED CAPITAL
4.00 Lakh
COMPANY AGE
14 Years 10 Months
since 2011-12-20
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-09-30
ACTIVE GST
1
Updated: 2025-06-19 19:15:39
TOTAL MONEY RAISED
₹1–10 Lakh
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Em Logistics Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
76/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (68), financial health (90), director (55) and company-foundation signals.
  • Operating for 14+ years.
Compliance Score Moderate
68/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2024 - filings look overdue.
Financial Health Score Low risk
90/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2024.
  • Positive net worth.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • Director SURESH CHANDRA SAINANEE has DIN status "Deactivated due to non-filing of DIR-3 KYC".
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Em Logistics Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Mumbai on 20 December 2011, Em Logistics Private Limited is an active private limited company that has been around for about 14 years. The registered office is in Mumbai, Maharashtra.

In its MCA filings the main business is listed as office administrative, office support and other business support activities, which made up 100% of turnover.

It has three directors: Suresh Chandra Sainanee, Shweta Lohar Bipin and Bipin Tatyasaheb Lohar. The longest-serving is Bipin Tatyasaheb Lohar, on the board since 2011; the most recent to join is Suresh Chandra Sainanee, appointed in October 2025. No director has left so far.

Authorised and paid-up capital are both ₹4 lakh, so the full authorised amount has been issued. Its latest balance sheet on MCA is for the year ending 31 March 2024, and the last AGM was on 30 September 2024. Nothing newer than 2024 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Transport and Logistics ••••••••
  • Location Shop No.7, Nisha Residency,Opp. Gurudwara Near Mahalaxmi Medical,L.T Road No.5 Gor, Mumbai, Maharashtra - 400062
Legal NameEm Logistics Private Limited
CIN / LLPINU93030MH2011PTC225167
Company No.225167
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2011-12-20
Date of AGM2024-09-30
Date of Balance Sheet2024-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Em Logistics Private Limited (3) Current board members from MCA filings, including designation and appointment details.

S
Director | Since 2025-10-08 | DIN: 05259982
S
Director | Since 2018-08-25 | DIN: 05138439
B
Director | Since 2011-12-20 | DIN: 05137880

Financial Performance of Em Logistics Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2024
Revenue ₹5–10 Cr ▲ 28.5%
P&L ₹10–50 Lakh ▲ 39.8%
EBITDA ₹10–50 Lakh ▲ 32.7%
Net worth ₹50 Lakh–1 Cr ▲ 36.2%

Exact figures and labelled charts require an active report plan.

Verified entity values are shown only after access is granted.

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Administrative and support service activitiesOffice administrative, office support and other business support activities100

Financial Ratios of Em Logistics Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

10 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

Unlock exact ratio values and multi-year insights.

Verified entity values are shown only after access is granted.

Shareholding Pattern of Em Logistics Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

9 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

Unlock full ownership and contribution details.

Verified entity values are shown only after access is granted.

Employees and EPFO Compliance at Em Logistics Private Limited EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

Employee and EPFO history require an active report plan.

Verified entity values are shown only after access is granted.

GST Compliance of Em Logistics Private Limited GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

GST registrations and filing compliance require an active report plan.

Verified entity values are shown only after access is granted.

Credit Ratings, Litigation & Regulatory Alerts for Em Logistics Private Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

Credit ratings, litigation, and regulatory alerts require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Em Logistics Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Em Logistics Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Em Logistics Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Em Logistics Private Limited?
MCA does not publish an "owner" field. Em Logistics Private Limited is run by its directors, Suresh Chandra Sainanee, Shweta Lohar Bipin and Bipin Tatyasaheb Lohar. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Em Logistics Private Limited?
Em Logistics Private Limited has three current directors: Suresh Chandra Sainanee (since October 2025), Shweta Lohar Bipin (since August 2018) and Bipin Tatyasaheb Lohar (since December 2011).
What is CIN of Em Logistics Private Limited?
The CIN of Em Logistics Private Limited is U93030MH2011PTC225167. Reading it left to right: U means it is not listed, 93030 is the industry code it registered under, MH is Maharashtra, 2011 is the year it was registered, PTC is the company type and 225167 is its registration number.
When was Em Logistics Private Limited incorporated?
Em Logistics Private Limited was incorporated on 20 December 2011 with ROC Mumbai. That makes it about 14 years old.
What is the registered address of Em Logistics Private Limited?
The registered office on MCA records is Shop No.7, Nisha Residency, Opp. Gurudwara Near Mahalaxmi Medical, L.T Road No.5 Gor, Mumbai, Maharashtra - 400062.
What is the current status of Em Logistics Private Limited?
MCA shows Em Logistics Private Limited as Active, and its last AGM on record was in September 2024.
What is the contact number or email for Em Logistics Private Limited?
You can post to its registered office at Shop No.7, Nisha Residency, Opp. Gurudwara Near Mahalaxmi Medical, L.T Road No.5 Gor, Mumbai, Maharashtra - 400062.
What industry or business activity is Em Logistics Private Limited associated with?
Its MCA filings list the main business as office administrative, office support and other business support activities (100% of turnover).
What is paid-up capital and authorised share capital of Em Logistics Private Limited?
Both authorised and paid-up capital are ₹4 lakh.
When did Em Logistics Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2024, and the latest balance sheet is for the year ending 31 March 2024. Nothing newer than 2024 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Em Logistics Private Limited?
MCA shows no charges registered against Em Logistics Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Em Logistics Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
What is the turnover or revenue of Em Logistics Private Limited?
Based on filed financial statements, the revenue of Em Logistics Private Limited for FY 2024 was in the ₹5–10 Cr range. That is up 28.5% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Em Logistics Private Limited?
For FY 2024, the net worth of Em Logistics Private Limited was in the ₹50 Lakh–1 Cr range.
How can I get the financial details of Em Logistics Private Limited?
The latest accounts on record are for FY 2024. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Em Logistics Private Limited - is it listed or unlisted?
Em Logistics Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Em Logistics Private Limited?
Em Logistics Private Limited is registered with ROC Mumbai.
What is the company classification of Em Logistics Private Limited?
MCA classifies Em Logistics Private Limited as: Private Limited Indian Non-Government Company.
Does Em Logistics Private Limited have GST registrations on file?
Yes, one active GST registration is linked to Em Logistics Private Limited.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.