Mnb Logistics Private Limited - Company overview

Mnb Logistics Private Limited was incorporated on 29 February 2016 and is registered with ROC Delhi.

2016-02-29 New Delhi, Delhi Active Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹10–25 Cr
▲ 363.7%
FY 2022
PROFIT / LOSS
₹10–50 Lakh
▲ 235.7%
FY 2022
EBITDA
₹10–50 Lakh
▲ 930.6%
FY 2022
NET WORTH
₹10–50 Lakh
▲ 183.3%
FY 2022
TOTAL ASSETS
₹1–5 Cr
▲ 148.4%
FY 2022
OPEN CHARGES
1
50.00 Lakh
PAID-UP CAPITAL
50,000.00
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
10 Years 8 Months
since 2016-02-29
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
1
Updated: 2023-02-22 06:55:56
SATISFIED CHARGES
1
-

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

Health scores for Mnb 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
93/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), financial health (95), director (95) and company-foundation signals.
  • Operating for 10+ years.
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score Low risk
95/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2022.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
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 Mnb Logistics Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Mnb Logistics Private Limited was incorporated on 29 February 2016 and is registered with ROC Delhi. It is an active private limited company, now about 10 years old. The registered office is at D-12 S/F/S Acharya Niketan Mayur Vihar, Phase I, New Delhi, Delhi.

In its MCA filings the main business is listed as services incidental to land, water & air transportation, which made up 100% of turnover.

Mona Kapoor and Nandita Bisht are its two directors, both appointed when the company was incorporated. No director has left so far. The same directors also sit on the board of Mnbl Impex Private Limited.

₹50,000 of its ₹1 lakh authorised capital is paid up (about 50%). Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last AGM was on 30 September 2025. One charge (secured loan) is still open, with Hdfc Bank Limited among the lenders, and one more has been paid off.

Transport and Logistics ••••••••
  • Location D-12 S/F/S Acharya Niketan Mayur Vihar, Phase I, New Delhi, Delhi - 110091
  • Website mnblogistics.in
Legal NameMnb Logistics Private Limited
CIN / LLPINU63040DL2016PTC291832
Company No.291832
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2016-02-29
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Mnb Logistics Private Limited (2) Current board members from MCA filings, including designation and appointment details.

M
Director | Since 2016-02-29 | DIN: 07424049
N
Director | Since 2016-02-29 | DIN: 07424059

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

Estimated bands · FY 2022
Revenue ₹10–25 Cr ▲ 363.7%
P&L ₹10–50 Lakh ▲ 235.7%
EBITDA ₹10–50 Lakh ▲ 930.6%
Net worth ₹10–50 Lakh ▲ 183.3%

Exact figures and labelled charts require an active report plan.

Verified entity values are shown only after access is granted.

Charges of Mnb Logistics Private Limited Open and satisfied charges registered against the company with MCA.

Hdfc Bank Limited : 1.50 cr
Yes Bank Limited : 75.00 Lakh
Open Charges: 1 Satisfied Charges: 1
Open 50.00 Lakh
Satisfied 0
LenderAmountStatus
Hdfc Bank Limited
Creation Date: 31 May 2025
1.50 cr Open
Yes Bank Limited
Creation Date: 23 Aug 2023
75.00 Lakh Closed

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

Activity GroupDescriptionTurnover %
Transport and storageServices incidental to land, water & air transportation100

Companies With Common Directors Of Mnb Logistics Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

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

7 years of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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

5 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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

1 establishment linked

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Monthly headcount PF contributions ECR filing status Establishment history

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GST Compliance of Mnb 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

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MSME Payment Delays by Mnb 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

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MCA Filings & Documents of Mnb 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

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Frequently Asked Questions about Mnb Logistics Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Mnb Logistics Private Limited?
MCA does not publish an "owner" field. Mnb Logistics Private Limited is run by its directors, Mona Kapoor and Nandita Bisht. 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 Mnb Logistics Private Limited?
Mnb Logistics Private Limited has two current directors: Mona Kapoor (since February 2016) and Nandita Bisht (since February 2016).
What is CIN of Mnb Logistics Private Limited?
The CIN of Mnb Logistics Private Limited is U63040DL2016PTC291832. Reading it left to right: U means it is not listed, 63040 is the industry code it registered under, DL is Delhi, 2016 is the year it was registered, PTC is the company type and 291832 is its registration number.
When was Mnb Logistics Private Limited incorporated?
Mnb Logistics Private Limited was incorporated on 29 February 2016 with ROC Delhi. That makes it about 10 years old.
What is the registered address of Mnb Logistics Private Limited?
The registered office on MCA records is D-12 S/F/S Acharya Niketan Mayur Vihar, Phase I, New Delhi, Delhi - 110091.
What is the current status of Mnb Logistics Private Limited?
MCA shows Mnb Logistics Private Limited as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Mnb Logistics Private Limited?
You can post to its registered office at D-12 S/F/S Acharya Niketan Mayur Vihar, Phase I, New Delhi, Delhi - 110091 and use its website, https://mnblogistics.in.
What industry or business activity is Mnb Logistics Private Limited associated with?
Its MCA filings list the main business as services incidental to land, water & air transportation (100% of turnover).
What is paid-up capital and authorised share capital of Mnb Logistics Private Limited?
Paid-up capital is ₹50,000 and authorised capital is ₹1 lakh, so about 50% of the authorised amount has been issued.
When did Mnb Logistics Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Mnb Logistics Private Limited?
One charge against Mnb Logistics Private Limited is still open and one has been satisfied. Lenders named in the filings include Hdfc Bank Limited and Yes Bank Limited.
Have any directors left Mnb Logistics Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
Which companies share directors with Mnb Logistics Private Limited?
Mnbl Impex Private Limited shares at least one director with Mnb Logistics Private Limited.
What is the turnover or revenue of Mnb Logistics Private Limited?
Based on filed financial statements, the revenue of Mnb Logistics Private Limited for FY 2022 was in the ₹10–25 Cr range. That is up 363.7% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Mnb Logistics Private Limited?
For FY 2022, the net worth of Mnb Logistics Private Limited was in the ₹10–50 Lakh range.
How can I get the financial details of Mnb Logistics Private Limited?
The latest accounts on record are for FY 2022. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
What is the official website of Mnb Logistics Private Limited?
The website on record for Mnb Logistics Private Limited is https://mnblogistics.in.
Which company owns mnblogistics.in?
mnblogistics.in is the website listed for Mnb Logistics Private Limited in its company records.
Mnb Logistics Private Limited - is it listed or unlisted?
Mnb 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 Mnb Logistics Private Limited?
Mnb Logistics Private Limited is registered with ROC Delhi.
What is the company classification of Mnb Logistics Private Limited?
MCA classifies Mnb Logistics Private Limited as: Private Limited Indian Non-Government Company.
Does Mnb Logistics Private Limited have GST registrations on file?
Yes, one active GST registration is linked to Mnb 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.