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
PACE PROJECTS AND LOGISTICS PRIVATE LIMITED
CIN: U74999MH2011PTC222700
PACE PROJECTS AND LOGISTICS PRIVATE LIMITED (CIN: U74999MH2011PTC222700) is a Private company incorporated on 04 Oct 2011. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
PACE PROJECTS AND 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.PACE PROJECTS AND LOGISTICS PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of PACE PROJECTS AND LOGISTICS PRIVATE LIMITED are CHRIS JOHN GRACIAS, SUHAIL MOHAMMED SYED, and DAPHYNE SMITESH MORE.
PACE PROJECTS AND LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999MH2011PTC222700 and its registration number is 222700. Users may contact PACE PROJECTS AND LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of PACE PROJECTS AND LOGISTICS PRIVATE LIMITED is Building No 1, First Floor ,Unit No 103 Sona Udyog Premises CSL, Parsi Panchayat Road, Andheri East , Mumbai, Maharashtra, India - 400069.
Current status of PACE PROJECTS AND 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 PACE PROJECTS AND 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 PACE PROJECTS AND LOGISTICS
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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 PACE PROJECTS AND 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
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Current Directors & Key Managerial Personnel of PACE PROJECTS AND LOGISTICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02105042 | CHRIS JOHN GRACIAS | Director | 2011-10-04 |
| 06442308 | SUHAIL MOHAMMED SYED | Director | 2016-09-27 |
| 07352735 | DAPHYNE SMITESH MORE | Director | 2016-09-27 |
Past Directors & Key Managerial Personnel of PACE PROJECTS AND LOGISTICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03617091 | PARAG RAGHUNATH KHANOLKAR | Director | - | 2017-12-01 |
| 06442308 | SUHAIL MOHAMMED SYED | Additional Director | - | 2016-09-27 |
| 07352735 | DAPHYNE SMITESH MORE | Additional Director | - | 2016-09-27 |
Other Directorships of CHRIS JOHN GRACIAS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HOLIDAY RECREATIONS VILLAS LLP | AAL-0808 | Partner | 2023-10-23 | Ongoing |
| S2C INTERNATIONAL LLP | AAM-2264 | Designated Partner | 2018-03-13 | Ongoing |
| PACE EXPORT (INDIA) PRIVATE LIMITED | U46900MH2024PTC418569 | Director | 2024-02-05 | Ongoing |
| TIME SAVING COURIERS PRIVATE LIMITED | U60300MH1994PTC076051 | Director | 1998-01-14 | Ongoing |
| PACE EXPRESS PRIVATE LIMITED | U64120MH1999PTC118343 | Director | 1999-02-12 | Ongoing |
| COURIERS ASSOCIATION OF INDIA | U67120MH1991NPL060052 | Director | 2007-06-06 | Ongoing |
Other Directorships of PARAG RAGHUNATH KHANOLKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SUHAIL MOHAMMED SYED
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| S2C INTERNATIONAL LLP | AAM-2264 | Designated Partner | 2018-03-13 | Ongoing |
| TIME SAVING COURIERS PRIVATE LIMITED | U60300MH1994PTC076051 | Additional Director | - | 2016-09-21 |
| TIME SAVING COURIERS PRIVATE LIMITED | U60300MH1994PTC076051 | Director | 2016-09-21 | Ongoing |
| GULF WORLDWIDE EXPRESS INDIA PRIVATE LIMITED | U64100MH2013PTC241941 | Director | - | 2016-12-15 |
| PACE EXPRESS PRIVATE LIMITED | U64120MH1999PTC118343 | Additional Director | - | 2016-09-21 |
| PACE EXPRESS PRIVATE LIMITED | U64120MH1999PTC118343 | Director | 2016-09-21 | Ongoing |
Other Directorships of DAPHYNE SMITESH MORE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TIME SAVING COURIERS PRIVATE LIMITED | U60300MH1994PTC076051 | Additional Director | - | 2016-09-21 |
| TIME SAVING COURIERS PRIVATE LIMITED | U60300MH1994PTC076051 | Director | 2016-09-21 | Ongoing |
| PACE EXPRESS PRIVATE LIMITED | U64120MH1999PTC118343 | Additional Director | - | 2016-09-21 |
| PACE EXPRESS PRIVATE LIMITED | U64120MH1999PTC118343 | Director | 2016-09-21 | Ongoing |
| ZOOF WEB AND MOBILE DEVELOPMENT SERVICES PRIVATE LIMITED | U72900MH2021PTC355414 | Director | 2021-02-17 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U60300MH1994PTC076051 | TIME SAVING COURIERS PRIVATE LIMITED | Building No 1, First Floor ,Unit No 103, Sona Udyog Premises CSL, Parsi Panchayat Road, Andheri East, , Mumbai, Maharashtra, India - 400069 |
| U64120MH1999PTC118343 | PACE EXPRESS PRIVATE LIMITED | Building No 1, First Floor ,Unit No 103 Sona Udyog Premises CSL, Parsi Panchayat Road , Mumbai, Maharashtra, India - 400069 |
| U74994MH1989PTC051578 | JAGMAG DECORATIVE PRODUCTS PRIVATE LIMITED | UNIT NO. 15, GR.FLOOR,SONA UDYOG PREMISES CSL PARSI PANCHAYAT ROAD, ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400069 |
| U33100MH1991PTC064643 | SURU INTERNATIONAL P LTD | Unit No9, Building No. 4, 2nd Floor, Sona Udyog Parsi Panchayat Road, Andheri East , Mumbai, Maharashtra, India - 400069 |
| U45200MH2007FTC172204 | AVEO REAL ESTATE HOLDINGS PRIVATE LIMITED | Unit No. 211, 2nd Floor, Sona Udyog Premises Soc, Parsi Panchayat Road, Andheri East , Mumbai, Maharashtra, India - 400069 |
| U29253MH2007PTC172479 | SEDEMAC MECHATRONICS PRIVATE LIMITED | 211, 2nd Floor, Bldg No 1, Sona Udyog Ind. Estate Parsi Panchayat Road, Andheri East , Mumbai, Maharashtra, India - 400069 |
| U45201MH1982PTC417434 | DAMODAR ESTATE DEVELOPMENT AND INVESTMENT COMPANY PRIVATE LIMITED | 211, 2nd Floor, Bldg No.1, Sona Udyog Industrial Estate, Parsi Panchayat Road, Andheri East, , Mumbai, Maharashtra, India - 400069 |
| U74900MH2015PTC264143 | ZENOVIS LIFESCIENCES PRIVATE LIMITED | C-8, 2nd Floor, Bldg. No. 3, Sona Udyog Premises Parsi Panchayat Road, Andheri East , Mumbai, Maharashtra, India - 400069 |
| U74140MH2006FTC166361 | HEADLAND CAPITAL PARTNERS (INDIA) PRIVATE LIMITED | 211-Building No.1, Sona Udyog Industrial Estate, 2nd Floor, Parsi Panchayat Road, Andheri (E), , Mumbai, Maharashtra, India - 400069 |
| U74140MH2007PTC298693 | DIGITCUBE SOLUTIONS PRIVATE LIMITED | 211, Building No. 2, Sona Udyog Industrial Estate, 2nd Floor, Parsi Panchayat Road, Andheri East , Mumbai, Maharashtra, India - 400069 |
| AAR-3823 | LINK -HEAT LLP | B 6 Sona Udyog Premises Co op Soc Ltd Bldg No3 1st floor Parsi Panchayat Road Andheri E Mumbai, Maharashtra, India - 400069 |
| U32200MH1985PTC038061 | JACOB ELECTRONICS PVT LTD | N/B - 3, BUILDING NO 1, SONA UDYOG PREMISES SOC LTD, PARSI PANCH AYAT ROAD , ANDHERI EAST, Maharashtra, India - 400069 |
| U74999MH2012PTC228725 | MALHAR DIGICOMM PRIVATE LIMITED | UNIT NO 30,SONA UDYOG IND ESTATE, PARSI PANCHAYAT ROAD, ANDHERI ( EAST) , MUMBAI, Maharashtra, India - 400069 |
| U74900MH2012PTC234556 | KARANI PROJECTS PRIVATE LIMITED | GALA NO.29, GROUND FLOOR, SONA UDYOG PREMISES CHS PARSI PANCHAYAT ROAD, ANDHERI (E) , MUMBAI, Maharashtra, India - 400069 |
| U93000MH2007PLC176092 | EXPRESSIT SERVICES LIMITED | Gala No. 7, Bldg. 1, Sona Udyog Industrial Estate Parsi Panchayat Road, Andheri East , Mumbai, Maharashtra, India - 400069 |
| AAV-9530 | CORPORATE PRINT SOLUTIONS LLP | ROYAL ENCLAVE, OFFICE NO. 102, 1ST FLOOR, B WING, NEAR SONA UDYOG, PARSI PANCHAYAT ROAD, ANDHERI (E) MUMBAI, Maharashtra, India - 400069 |
| U51101MH2011FTC220401 | T.S.M. INDIA PRIVATE LIMITED | Ground Floor, unit no 5, Senior Estate 7/C, Parsi Panchayat Road Andheri East, Mogra Village, Mumbai, Mumbai Suburban, , Mumbai, Maharashtra, India - 400069 |
| AAN-3464 | CLOUDS WOOD REALTORS LLP | B-6, 1ST FLR, KIRAN BUILDING NO. 1, PARSI PANCHAYAT ROAD, OPP SONA UDYOG, MUMBAI, Maharashtra, India - 400069 |
| AAO-3598 | TANEKA EXIM LLP | B/6,KIRAN BLDG-1, 1ST FLOOR, OPP.SONA UDYOG, PARSI PANCHAYAT ROAD, ANDHERI (EAST) MUMBAI, Maharashtra, India - 400069 |
| AAO-3513 | SGS MANAGEMENT SOLUTIONS LLP | B6,KIRAN BUILDING - 1, 1ST FLOOR, OPP SONA UDYOG PARSI PANCHAYAT ROAD, ANDHERI(E) MUMBAI, Maharashtra, India - 400069 |
| U51399MH1995PTC084983 | NAVIGO TECHNOLOGIES PRIVATE LIMITED | B/6, KIRAN BLDG-1, 1ST FLOOR, OPP.SONA UDYOG, PARSI PANCHAYAT ROAD, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400069 |
| U51311MH1998PTC113323 | TANEKA EXIM PRIVATE LIMITED | B/6,KIRAN BLDG-1, 1ST FLOOR, OPP.SONA UDYOG, PARSI PANCHAYAT ROAD, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400069 |
| U45202MH1985PTC038006 | SGS MANAGEMENT SOLUTIONS PRIVATE LIMITED | B6,KIRAN BUILDING - 1, 1ST FLOOR, OPP SONA UDYOG PARSI PANCHAYAT ROAD, ANDHERI(E) , MUMBAI, Maharashtra, India - 400069 |
| F01132 | DELTA AIRLINES INC | 4th Floor, Unit No 402 CTS No 95 to 99, Sangam Cinema Complex 127 Andheri Kurla Road, Andheri East, Village Chakala, Mumbai, Mumbai Suburban, Maharashtra , Mumbai, Maharashtra, India - 400069 |
| U74120MH2015PTC267588 | KUNTILAA FOREX PRIVATE LIMITED | 101/A, 1ST FLOOR KOLDONGRI CHS BUILDING NO. 1 PARSIWADA SAHAR ROAD ANDHERI EAST MUMBAI -400069 , MUMBAI, Maharashtra, India - 400069 |
| U28920MH1990PTC059027 | HIYAMIKU ENGINEERING PRIVATE LIMITED | 212/A,SONA UDYOG,PARSI PANCHA-YAT ROAD ANDHERI EAST MUMBAI 400 069 , MUMBAI-400069 WEF 1/4/99, Maharashtra, India - 000000 |
| U74999MH2002PLC135720 | EXPRESSIT LOGISTICS WORLDWIDE LIMITED | A1, GROUND FLOOR, SONA UDYOG INDUSTRIAL ESTATE PARSI PANCHAYAT ROAD, ANDHERI EAST , MUMBAI, Maharashtra, India - 400069 |
| U51397MH2001PTC134172 | B.R. ENTERPRISES PRIVATE LIMITED | C-1, SONA UDYOG PREMISES CO-OP. SOC.LTD., PARSI PANCHAYAT ROAD, ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400069 |
| U74110MH2012PTC238397 | NINE SQUARE PRINTS (INDIA) PRIVATE LIMITED | 113, First Floor, Royal Enclave, Parsi Panchayat Road, Next to Sona Udyog Bhavan, Andheri East , Mumbai, Maharashtra, India - 400069 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10408171 | 2013-03-05 | 2016-03-08 | 2023-03-29 | 7,500,000.00 | HDFC BANK LIMITED | |
| 10416295 | 2013-03-07 | - | 2023-02-20 | 385,000.00 | UNION BANK OF INDIA | |
| 100653010 | 2022-11-26 | 2023-04-11 | 2024-03-18 | 43,000,000.00 | ICICI BANK LIMITED | |
| 100653018 | 2022-11-26 | - | 2024-03-18 | 5,000,000.00 | ICICI BANK LIMITED |
- 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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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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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As on: 2026-07-13
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.