Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
OCCPL LOGISTICS PRIVATE LIMITED
CIN: U93000PN2013PTC148531 As on: 2026-07-13
OCCPL LOGISTICS PRIVATE LIMITED (CIN: U93000PN2013PTC148531) is a Private company incorporated on 20 Aug 2013. It is classified as Non-government company and is registered at Registrar of Companies, Pune. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.
OCCPL LOGISTICS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.OCCPL LOGISTICS PRIVATE LIMITED's NIC code is 930 (which is part of its CIN). As per the NIC code, it is inolved in Other service activities.
Directors of OCCPL LOGISTICS PRIVATE LIMITED are NITESH ASHOK SHAH, RAGINI NITESH SHAH, and GITESH JAYANTILAL WANI.
OCCPL LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U93000PN2013PTC148531 and its registration number is 148531. Users may contact OCCPL LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of OCCPL LOGISTICS PRIVATE LIMITED is SHOP NO 8, RIVER VIEW APARTMENT, 264/4, SHANIWAR PETH , PUNE, Maharashtra, India - 411030.
Current status of OCCPL LOGISTICS PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for OCCPL LOGISTICS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if OCCPL LOGISTICS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Current Directors & Key Managerial Personnel of OCCPL LOGISTICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06631681 | NITESH ASHOK SHAH | Director | 2013-08-20 |
| 06630881 | RAGINI NITESH SHAH | Director | 2013-08-20 |
| 06630970 | GITESH JAYANTILAL WANI | Director | 2013-08-20 |
Past Directors & Key Managerial Personnel of OCCPL LOGISTICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of NITESH ASHOK SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WORTH COURIER AND CARGO PRIVATE LIMITED | U64120MH2022PTC394847 | Director | 2022-12-08 | Ongoing |
Other Directorships of RAGINI NITESH SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of GITESH JAYANTILAL WANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U64204PN2020PTC189814 | WEBSKY MEDIA & MULTI SERVICES PRIVATE LIMITED | Flat No. 21, River View Apartment, 264/4, Shaniwar Peth, , PUNE, Maharashtra, India - 411030 |
| U31100PN2010PTC136423 | SWAKI ELECTRICAL PRIVATE LIMITED | SHOP NO. 3, RIVER VIEW CO-OP HSG. SOCIETY, 264/4, SHANIWAR PETH , PUNE, Maharashtra, India - 411030 |
| U29220PN2011PTC139883 | G B INDUSTRIES PRIVATE LIMITED | SHOP NOs 1 & 2, RIVER VIEW APARTMENT, 264/4, SHANIWAR PETH, NR OMKARESHWAR TEMPLE , PUNE, Maharashtra, India - 411030 |
| U45200PN2012PTC145520 | JADHAVNAGAR HILLS AND DEVELOPERS PRIVATE LIMITED | SHOP NO 3 & 4, 264/4 SHANWAR PETH RIVER VIEW APPARTMENT , PUNE, Maharashtra, India - 411030 |
| U63011PN2007PTC129524 | BEACON LOGISTICS INDIA PRIVATE LIMITED | River View Apartment 264, Shaniwar Peth , Pune, Maharashtra, India - 411030 |
| U22221PN2003PTC018453 | UNITED MULTICOLOUR PRINTERS PRIVATE LIMITED | 264/4, River View Co-Operative Housing Society, Shaniwar Peth. , PUNE, Maharashtra, India - 411030 |
| U63000PN2019PTC186390 | UNIQUE AIR EXPRESS BIOPHARMA PRIVATE LIMITED | 130/B, SHANIWAR PETH, SHOP NO. 1 & 2, SIDDHI VINAYAK APARTMENT, SHANIWAR PETH, , PUNE, Maharashtra, India - 411030 |
| AAB-7009 | SKY-HI TOWNSHIP LLP | SHOP NO. B-1, GROUND FLOOR, BUILDING NO. B MANTRI HEIGHT B APARTMENT CTS No. 495496, SHANIWAR PETH PUNE, Maharashtra, India - 411030 |
| ACF-0972 | MIDORI ELEMENTS LLP | 411 Shaniwar Peth Flat No 101 Chabai Apartment,Shaniwar Peth Pune,Pune City,Pune,Maharashtra,India-411030 |
| AAH-2581 | FTC INDIA LIMITED LIABILITY PARTNERSHIP | FLAT NO.8, 2ND FLOOR, AMEYA APARTMENT, 617 SHANIWAR PETH,,PUNE,Pune,Maharashtra,India-411030 |
| ACS-3537 | TRIMITEE VENTURES LLP | 277/1 SHANIWAR PETH 2ND,FLOOR SHOP NO 4,Pune City,Pune,Maharashtra,India-411030 |
| U29130PN2007PTC130341 | DUMAS ELECTRICALS PRIVATE LIMITED | NO.8, SHRIPAL APARTMENT 482, SHANIWAR PETH , PUNE, Maharashtra, India - 411030 |
| AAH-5720 | DYNAMIC SOLUTIONS AND MANAGEMENT LLP | SHOP NO. 4, VISHWAKARMA BHAVAN, 185, SHANIWAR PETH PUNE, Maharashtra, India - 411030 |
| U74900PN2009PTC133867 | VOICELL NETWORKS PRIVATE LIMITED | NO.8, SHRIPAL APARTMENT 482, SHANIWAR PETH , PUNE, Maharashtra, India - 411030 |
| U22110PN2004PTC019129 | SHARP PUBLICATIONS PRIVATE LIMITED | 535, RADHAKRISHNA APARTMENT, FLAT NO.4, SHANIWAR PETH , PUNE, Maharashtra, India - 411030 |
| AAC-6344 | SAMRUDDHI INKS AND PAPERS INDUSTRIES LLP | Shop No. 13, Elina Apartment, 495 496, Shaniwar Peth. Pune, Maharashtra, India - 411030 |
| U55101PN2015PTC156391 | FOOD STORY HOTELS PRIVATE LIMITED | SHOP NO 4 VISHWAKARMA BHAVAN, 185 SHANIWAR PETH , PUNE, Maharashtra, India - 411030 |
| U85300PN2021NPL199334 | FINER WORLD EDUCATION FOUNDATION | 422, Narayan Peth, Shop No. 4, Sukhand Shree Apartment, , Pune, Maharashtra, India - 411030 |
| U01119PN2004PTC019103 | COROLLA FLORITECH SALES PRIVATE LIMITED | SHOP NO H-4 514/519DSK CHINTAMANI SHANIWAR PETH , PUNE, Maharashtra, India - 411030 |
| U65999PN2021PLN205053 | VAISHNAVIMATA URBAN NIDHI LIMITED | SHOP NO. 8, CHINTAMANI COURT, A WING 320 SHANIWAR PETH, , PUNE, Maharashtra, India - 411030 |
| U74990PN2008PTC132234 | ROHAN CARDS & PRINTERS PRIVATE LIMITED | SHOP NO. 1& 2, ILLINA APARTMENT, MEHUNPURA, 495-96, SHANIWAR PETH, , PUNE, Maharashtra, India - 411030 |
| U74900PN2012PTC142694 | KRUPA SPACES & HOSPITALITY INDIA PRIVATE LIMITED | 1185, SADASHIV PETH, LAXMIPRASAD APARTMENT, FLAT NO. 8, 4TH FLOOR, BEHIND MAHARASHTR A MANDAL , PUNE, Maharashtra, India - 411030 |
| U33201PN2011PTC141473 | MACHINE VISION OPTICS INDIA PRIVATE LIMI TED | C/O. ASIAN BROKING PRIVATE LIMITED, SHOP NO. 2,3,4 NAVLAKHA COMPLEX, SHANIWAR PETH, NR RAMB AUG SCHOOL , PUNE, Maharashtra, India - 411030 |
| U24290PN2022PTC212049 | ROHIT-PHARMA DISTRIBUTORS PRIVATE LIMITED | 1312,SHOP NO.3,ANTARANG APARTMENT SADASHIV PETH,PUNE-411030,PUNE,Pune,Maharashtra,411030-India |
| AAZ-4204 | YUGMA DEVELOPERS LLP | 527, SHANIWAR PETH, LAXYA APPT., SHOP NO. 3 SHANIWAR PETH PUNE, Maharashtra, India - 411030 |
| U72900PN2009PTC133973 | PROTEA INFOTECH PRIVATE LIMITED | SHOP NO 4,SAIDEEP APARTMENTS S.NO./1693/4/5 & 1708,SADASHIV PETH , PUNE, Maharashtra, India - 411030 |
| ACG-4134 | THAKKAR PHONEWALE LLP | H.No-1163, Sadashiv Peth, Vedant Apartment,Shop No-3,Pune City,Pune,Maharashtra,India-411030 |
| U46596PN2024PTC232167 | MEDIRICH PUREHEALTH PRIVATE LIMITED | C T S no 1348, Shop no. 4,Vinayak Apartment,Pune City,Pune,Maharashtra,411030-India |
| U95221PN2024PTC230920 | NORTHERN AIRCOOL HVAC PRIVATE LIMITED | S. No. 615 Shaniwar Peth,,Shop No.1, Venkatesh Appt,Pune City,Pune,Maharashtra,411030-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10495456 | 2014-03-20 | 2023-03-15 | - | 3,500,000.00 | Canara Bank | |
| 100347546 | 2020-06-26 | - | - | 250,000.00 | Canara Bank | |
| 100347549 | 2020-06-11 | - | - | 430,000.00 | Canara Bank | |
| 100389064 | 2020-10-29 | - | - | 940,000.00 | Canara Bank | |
| 100415426 | 2021-01-20 | - | - | 2,450,000.00 | Canara Bank | |
| 100513631 | 2021-11-26 | - | - | 500,000.00 | Canara Bank | |
| 100557901 | 2022-03-25 | - | - | 442,000.00 | Canara Bank |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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