Mwf Logistics Limited - Company overview

Mwf Logistics Limited is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U63000MH2010PLC200477). Busin…

2010-02-26 Mumbai, Maharashtra 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
₹1–5 Cr
▲ 5.3%
FY 2023
PROFIT / LOSS
₹10–50 Lakh
▲ 63.9%
FY 2023
EBITDA
Loss · ₹10–50 Lakh
▼ -472.6%
FY 2023
NET WORTH
₹5–10 Cr
▲ 1.9%
FY 2023
TOTAL ASSETS
₹5–10 Cr
▼ -11.1%
FY 2023
OPEN CHARGES
2
2.00 cr
PAID-UP CAPITAL
7.60 cr
AUTHORISED CAPITAL
8.00 cr
COMPANY AGE
16 Years 6 Months
since 2010-02-26
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-29
ACTIVE GST
1
Updated: 2023-02-22 03:55:59
TOTAL MONEY RAISED
₹5–10 Cr
SATISFIED CHARGES
-
-

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

Health scores for Mwf Logistics 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
95/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (100), financial health (95), director (95) and company-foundation signals.
  • Operating for 16+ years.
Compliance Score Low risk
100/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Annual filings up to date (balance sheet as of Mar 2025).
Financial Health Score Low risk
95/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2023.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 3 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 Mwf Logistics Limited Company identity, industry, contact, and registration details from MCA and company records.

Mwf Logistics Limited is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U63000MH2010PLC200477). Business overview includes Transport and Logistics (Integrated & Diversified Logistics Services), incorporated on February 26, 2010 (16+ years old), based in Mumbai. The company is currently Active with Active Compliant compliance status. Public MCA filings list 3 current director record(s) on this profile.

Transport and Logistics ••••••••
  • Location 905, Cts No. 720/42-46, Oshiwara Village Near Vip Plaza, Off New Link Road, Andhe, Mumbai, Maharashtra - 400053
Name History
Legal NameMwf Logistics Limited
CIN / LLPINU63000MH2010PLC200477
Company No.200477
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date2010-02-26
Date of AGM2025-09-29
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active ComplianceActive Compliant

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

V
Vibha Sandeep Jindal
Director | Since 2016-10-20 | DIN: 07407158
S
Sunil Jindal
Director | Since 2014-01-30 | DIN: 00402132
K
Ketan Kirtikumar Shah
Additional Director | Since 2025-08-05 | DIN: 00169155

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

Estimated bands · FY 2023
Revenue ₹1–5 Cr ▲ 5.3%
P&L ₹10–50 Lakh ▲ 63.9%
EBITDA Loss · ₹10–50 Lakh ▼ -472.6%
Net worth ₹5–10 Cr ▲ 1.9%

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

Bank Of India : 5.00 cr
Hdfc Bank Limited : 2.00 cr
Open Charges: 2 Satisfied Charges: 0
Open 2.00 cr
Satisfied 0
LenderAmountStatus
Bank Of India
Creation Date: 20 Sep 2025
 5.00 cr Open
Hdfc Bank Limited
Creation Date: 21 Sep 2018
 2.00 cr Open

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

Activity GroupDescriptionTurnover %
Transportation and storageWarehousing and support activities for transportation100

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

Board Overlap From MCA / Compliance Filings

Intellect Vanijya Llp 3 Shared Directors
Aarav Steel Projects Private Limited 2 Shared Directors
Basudev Dealers Llp 2 Shared Directors
Beckon Properties Private Limited 2 Shared Directors
Intellect Developers Private Limited 2 Shared Directors
Intellect Money Finvest Private Limited 2 Shared Directors
Intellect Stock Broking Limited 2 Shared Directors
Resonate Commercial Private Limited 2 Shared Directors
Allied Commodities Pvt Ltd 1 Shared Director
Amizara Finance And Consultancy Private Limited 1 Shared Director
Hardik Dealmark Llp 1 Shared Director
Intellect Asset Management Private Limited 1 Shared Director
Intellect Consultancy And Advisory Services Private Limited 1 Shared Director
Intellect Fincap Advisors Pvt Ltd 1 Shared Director
Intellect Heights Private Limited 1 Shared Director
Intellect Housing Private Limited 1 Shared Director
Intellect Industries Private Limited 1 Shared Director
Intellect Infracon Llp 1 Shared Director
Intellect Infrastructures Private Limited. 1 Shared Director
Intellect Ispat Private Limited 1 Shared Director
Intellect Money Private Limited 1 Shared Director
Intellect Niwas Llp 1 Shared Director
Intellect Plaza Private Limited 1 Shared Director
Intellect Securities Private Limited 1 Shared Director
Intellect Vanijya Private Limited 1 Shared Director
Intellect Vyapaar Private Limited 1 Shared Director
Kirti R Shah Shares And Stock Brokers Private Limited 1 Shared Director
Lithogreen Energy Private Limited 1 Shared Director
Mahadeo Business Centre Private Limited 1 Shared Director
Navdurga Niwas Private Limited 1 Shared Director
Pixel Commercial Private Limited 1 Shared Director
Prompt Vanijya Llp 1 Shared Director
R. D. Shah Stock Brokers Private Limited 1 Shared Director
Ramanlal Dahyabhai Shah Securities Private Limited 1 Shared Director

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

9 years of ratios on record

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

Net profit margin Debt / Equity Current ratio ROE

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

7 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

GST Compliance of Mwf Logistics 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

MSME Payment Delays by Mwf Logistics 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

MCA Filings & Documents of Mwf Logistics 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
Frequently Asked Questions about Mwf Logistics Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Mwf Logistics Limited?
The Corporate Identification Number (CIN) for Mwf Logistics Limited is U63000MH2010PLC200477. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 200477 as per MCA.
When was Mwf Logistics Limited incorporated?
Mwf Logistics Limited was incorporated 16 years 6 months ago on 26 Feb 2010.
Who are the current board members and directors of Mwf Logistics Limited?
Mwf Logistics Limited shows 3 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Mwf Logistics Limited?
Mwf Logistics Limited is registered in Mumbai, Maharashtra as per MCA records. Full street address is available after unlock.
What is the ROC code of Mwf Logistics Limited?
Mwf Logistics Limited ROC code is Roc Mumbai.
What is the company classification of Mwf Logistics Limited?
Mwf Logistics Limited is classified as Public Limited Indian Non-Government Company.
Mwf Logistics Limited - is it listed or unlisted?
Mwf Logistics Limited is a Unlisted company.
What is the current status of Mwf Logistics Limited?
Mwf Logistics Limited is currently Active and registered in Mumbai, Maharashtra, India.
What industry or business activity is Mwf Logistics Limited associated with?
Mwf Logistics Limited lists activity aligned with: Transport and Logistics - Integrated & Diversified Logistics Services - Warehousing and support activities for transportation. See the Overview and Competition sections for fuller industry context.
Does Mwf Logistics Limited have GST registrations on file?
Mwf Logistics Limited shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Where can I see charges and lenders for Mwf Logistics Limited?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Mwf Logistics Limited.
What is the turnover or revenue of Mwf Logistics Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Mwf Logistics Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.