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
P3 LOGISTICS PRIVATE LIMITED
CIN: U63090DL2009PTC188356 As on: 2026-07-13
P3 LOGISTICS PRIVATE LIMITED (CIN: U63090DL2009PTC188356) is a Private company incorporated on 12 Mar 2009. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.
P3 LOGISTICS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 25 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.P3 LOGISTICS PRIVATE LIMITED's NIC code is 6309 (which is part of its CIN). As per the NIC code, it is inolved in Activities of other transport agencies [Includes forwarding of freight, organisation or arrangement of transport on behalf of the shipper or consignee, receiving and acceptance of freight, transportation document preparation, consolidation and break bulk of freight, freight brokerage, custom house brokerage, bill auditing and freight rate information, brokerage for ship and aircraft space, packing and crating and unpacking and de-crating, weighing and sampling of freight etc. This also includes the services provided by chauffeurs and personal car drivers.].
Directors of P3 LOGISTICS PRIVATE LIMITED are SUNIL SHARMA, and MANOJ KUMAR SHARMA.
P3 LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U63090DL2009PTC188356 and its registration number is 188356. Users may contact P3 LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of P3 LOGISTICS PRIVATE LIMITED is A 55 GROUND FLOOR NEAR DURGA MANDIR OPP CONTAINER FREIGHT STATION (CFS PATPARGAN J) GAZIPUR , DELHI, Delhi, India - 110096.
Current status of P3 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for P3 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of P3 LOGISTICS
Purchase full report of P3 LOGISTICS
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 P3 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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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of P3 LOGISTICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00406853 | SUNIL SHARMA | Managing Director | 2017-02-22 |
| 06527884 | MANOJ KUMAR SHARMA | Director | 2017-12-08 |
Past Directors & Key Managerial Personnel of P3 LOGISTICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02393482 | PRATIBHA SHARMA | Director | - | 2023-12-26 |
| 02393552 | YOGESH KUMAR | Additional Director | - | 2010-08-26 |
| 02727762 | PRIYANKA DIXIT | Director | - | 2017-05-03 |
Other Directorships of SUNIL SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHRI TIRUPATI BALAJI SCRAP AGENCY PRIVATE LIMITED | U51109DL2009PTC186706 | Director | - | 2010-04-03 |
| RISING SHIPPING SERVICES INDIA PRIVATE LIMITED | U61200DL2009PTC191678 | Director | - | 2009-07-16 |
| JWORLD LOGISTICS INDIA PRIVATE LIMITED | U63000DL2013PTC253268 | Director | - | 2018-06-28 |
| TRANSWAYS LOGISTIC PRIVATE LIMITED | U63013DL2002PTC117258 | Director | - | 2009-01-27 |
| P3 FREIGHT LOGISTICS INDIA (OPC) PRIVATE LIMITED | U63090DL2017OPC323746 | Director | 2017-09-15 | Ongoing |
| SINGLA ASSET RECONSTRUCTION PRIVATE LIMITED | U74900DL2009PTC194526 | Director | - | 2012-12-01 |
Other Directorships of PRATIBHA SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RISING SHIPPING SERVICES INDIA PRIVATE LIMITED | U61200DL2009PTC191678 | Additional Director | - | 2011-03-03 |
Other Directorships of YOGESH KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHRI TIRUPATI BALAJI SCRAP AGENCY PRIVATE LIMITED | U51109DL2009PTC186706 | Director | - | 2010-04-03 |
| RISING SHIPPING SERVICES INDIA PRIVATE LIMITED | U61200DL2009PTC191678 | Director | 2009-06-29 | Ongoing |
| VEDIC CARGO LOGISTICS PRIVATE LIMITED | U61200DL2011PTC221403 | Director | - | 2015-09-08 |
Other Directorships of PRIYANKA DIXIT
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MANOJ KUMAR SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JWORLD LOGISTICS INDIA PRIVATE LIMITED | U63000DL2013PTC253268 | Director | - | 2021-01-05 |
| CIN | Company Name | Company Address |
|---|---|---|
| U01211DL2012PLC245044 | ENVISURE AGRO INDIA LIMITED | A-64, 1ST FLOOR, GAZIPUR NEAR DURGA MANDIR & BAL VIKAS SCHOOL , NEW DELHI, Delhi, India - 110096 |
| U62013DL2025PTC456553 | EXCELLENT ERP PRIVATE LIMITED | A-78, 2ND FLR, NEAR DURGA,MANDIR, VILLAGE GAZIPUR,East Delhi,East Delhi,Delhi,110096-India |
| U74999DL2016PTC305000 | STYLEZ RAIMENT PRIVATE LIMITED | A-81, G/F , VILLAGE GAZIPUR NEAR DURGA MANDIR , DELHI, Delhi, India - 110096 |
| U01403DL2013PLC253457 | AVER GREEN AGRARIAN INDIA LIMITED | A-64, GAZIPUR NEAR DURGA MANDIR & BAL VIKAS SCHOOL , NEW DELHI, Delhi, India - 110096 |
| U49230DL2025PTC449601 | SANTOSH EXPRESS TRANSPORT PRIVATE LIMITED | A 91, GROUND FLOOR, A BLOCK,GAZIPUR,East Delhi,East Delhi,Delhi,110096-India |
| U60231DL2022OPC400128 | HYPER MOVING XPRESS LOGISTIC (OPC) PRIVATE LIMITED | P. NO. 448 GROUND FLOOR POCKET C IFC GAZIPUR DELHI NEAR MURGA MANDI,DELHI,East Delhi,Delhi,110096-India |
| U72900DL2022OPC398683 | LANIX ENTERPRISES (OPC) PRIVATE LIMITED | P. NO. 448 GROUND FLOOR POCKET-C IFC GAZIPUR DELHI NEAR MURGA MANDI,DELHI,West Delhi,Delhi,110096-India |
| U52219DL2024PTC430475 | NP EXPRESS PRIVATE LIMITED | A-186-A, GROUND FLOOR,,NEW ASHOK NAGAR NEAR SHIV,East Delhi,East Delhi,Delhi,110096-India |
| U38300DL2023PTC420974 | LOHUM MATERIALS PRIVATE LIMITED | B-357/A, One Shop No. 6, Ground Floor,Opp. Metro Pillar No. 157, New Ashok Nagar, Delhi,East Delhi,East Delhi,Delhi,110096-India |
| U72900DL2016PTC306778 | ASCS INFOTECH PRIVATE LIMITED | 126A , POCKET-A-2, GROUND FLOOR, MAYUR VIHAR, PHASE-3 NEAR CRPF CAMP, NEW DELHI , NEW DELHI, Delhi, India - 110096 |
| U62013DL2025PTC455556 | EXCELLENT HRMS PRIVATE LIMITED | A-78, 1ST FLR, NR. DURGA,MANDIR ,VILLAGE GAZIPUR,East Delhi,East Delhi,Delhi,110096-India |
| U46209DL2026PTC465553 | SAGAR EXPORTERS PRIVATE LIMITED | B-248/A GROUND FLOOR NEW,ASHOK NAGAR NEAR CHURCH,East Delhi,East Delhi,Delhi,110096-India |
| U24209DL2025PTC442695 | LOHUM MAGNETS & ENERGY SOLUTIONS PRIVATE LIMITED | B-357/A, Kh No. 389/262/1, Ground Floor,Main Road, New Ashok Nagar, Near Stand Apartment,East Delhi,East Delhi,Delhi,110096-India |
| U24200DL2025PTC445320 | LOHUM CATALYSTS PRIVATE LIMITED | B-357/A KH NO-389/263/1, SHOP NO.8,GROUND FLOOR, MAIN ROAD, NEW ASHOK NAGAR, NEAR STAND APPARTMENT,East Delhi,East Delhi,Delhi,110096-India |
| U27109DL2006PTC156130 | METIER LIFESTYLE PRODUCTS PRIVATE LIMITED | A-15-A, F/F GAZIPUR VILLAGE NEAR SHIV MANDIR , DELHI, Delhi, India - 110096 |
| U67100DL2022PTC405295 | CORAL FOREX PRIVATE LIMITED | A-92 First Floor, A Block Village Gazipur Near MCD Park , Delhi, Delhi, India - 110096 |
| U45400DL2013PTC255390 | OVERSEAS BUILDCON INDIA PRIVATE LIMITED | Flat No. 47A, Ground Floor, Gazipur, DDA Flats, Gazipur Dairy Farm, Opposite Khichripur , Delhi, Delhi, India - 110096 |
| U67100DL2018PTC334791 | RIK FINCHASER INDIA PRIVATE LIMITED | A-578/4A , 4TH FLOOR, PLOT NO-02 NEW ASHOK NAGAR, NEAR MATA MANDIR , DELHI, Delhi, India - 110096 |
| U74140DL2013PTC250274 | ANANTA INTELLECT PRIVATE LIMITED | A-283, Ground Floor, Old No. A-377, Front Side New Ashok Nagar, Near City Shine School , Delhi, Delhi, India - 110096 |
| U85300DL2022NPL393849 | SAME FLAME FOUNDATION | A-700/B GROUND FLOOR KH NO 215 OLD NO. A-64 NEW ASHOK NAGAR NEAR SEEMA , DELHI, Delhi, India - 110096 |
| U62099DL2023PTC411791 | KPTECH DIGITALLYGRO PRIVATE LIMITED | D/o Sh. Arjun Ram, E-84, Ground Floor B/S, KH No. 418/305, Old Plot No. E-88, Flat No. 4,,New Ashok Nagar, Delhi Near SK Dairy, Delhi,East Delhi,East Delhi,Delhi,110096-India |
| U85300DL2022NPL401282 | BCVT VOCATIONAL EDUCATION COUNCIL | NAMASKAR FLAT 19A GROUND FLOOR PKT B-4 MAYUR VIHAR PHASE 3 DELHI East Delhi DL 110096 IN , East Delhi, Delhi, India - 110096 |
| U51909DL1998PTC091465 | PROGRESSIVE INFOTECH PRIVATE LIMITED | 55, 2nd Floor, Lane-2, Westend Marg, Saidullajab Near Saket Metro Station, New Delhi , New Delhi, Delhi, India - 110030 |
| U72900DL2021PTC391796 | ZARTHI PRIVATE LIMITED | 55, 2nd Floor, Lane-2, Westend Marg, Saidullajab Near Saket Metro Station, New Delhi , New Delhi, Delhi, India - 110030 |
| U45400DL2020PTC368796 | BHAGYASHREE BHARTIYA INFRA PRIVATE LIMITED | 271-A, Ground Floor DDA Janta Flats, Gazipur , Delhi, Delhi, India - 110096 |
| AAK-2493 | MONEYCROP GLOBAL LLP | 20A, GROUND FLOOR, SITE - II DDA FLATS, GAZIPUR DELHI, Delhi, India - 110096 |
| U45200DL2008PTC184622 | ECOTECH BUILDWELL PRIVATE LIMITED | 7A, GROUND FLOOR SKY LARK APPARTMENT GAZIPUR CHOWK , DELHI, Delhi, India - 110096 |
| U25209DL2020PTC372681 | RAMBEENA INDUSTRIES PRIVATE LIMITED | 291, GROUND FLOOR, VILLAGE-KONDLI RIGHT SIDE DURGA MANDIR GALI , DELHI, Delhi, India - 110096 |
| U29253DL2014PTC267761 | SRI SAI GARMENT MACHINES PRIVATE LIMITED | G-245 A GROUND FLOOR, BACK SIDE VILLAGE GAZIPUR, , NEW DELHI, Delhi, India - 110096 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.