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PAL SHIPPING & LOGISTICS ASIA PRIVATE LIMITED

CIN: U74999MH2015PTC269587 As on: 2026-07-13

PAL SHIPPING & LOGISTICS ASIA PRIVATE LIMITED (CIN: U74999MH2015PTC269587) is a Private company incorporated on 26 Oct 2015. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.

PAL SHIPPING & LOGISTICS ASIA 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.PAL SHIPPING & LOGISTICS ASIA 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 PAL SHIPPING & LOGISTICS ASIA PRIVATE LIMITED are KISHORE KANTICHANDRA PAL, and ANKIT KISHORE PAL.

PAL SHIPPING & LOGISTICS ASIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999MH2015PTC269587 and its registration number is 269587. Users may contact PAL SHIPPING & LOGISTICS ASIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of PAL SHIPPING & LOGISTICS ASIA PRIVATE LIMITED is 10, FLOOR-3, 323/B HASMUKH VILLA CHANDAVARKAR ROAD NAPPU GARDEN, , MATUNGA EAST, Maharashtra, India - 400019.

Current status of PAL SHIPPING & LOGISTICS ASIA 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 Names

Previous CINs

ZaubaCorp's company report for PAL SHIPPING & LOGISTICS ASIA 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 PAL SHIPPING & LOGISTICS ASIA 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.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

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
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of PAL SHIPPING & LOGISTICS ASIA
DIN Director Name Designation Appointment Date
03098376 KISHORE KANTICHANDRA PAL Director 2015-10-26
07299301 ANKIT KISHORE PAL Director 2015-10-26
Past Directors & Key Managerial Personnel of PAL SHIPPING & LOGISTICS ASIA
DIN Director Name Designation Appointment Date Cessation
Other Directorships of KISHORE KANTICHANDRA PAL
Company Name CIN Designation Appointment Date Cessation
OAK LAND DEVELOPERS PRIVATE LIMITED U70101MH2011PTC214845 Director 2011-03-16 Ongoing
Other Directorships of ANKIT KISHORE PAL
Company Name CIN Designation Appointment Date Cessation
EXELLAR ENERGY LLP AAS-5611 Designated Partner 2020-06-08 Ongoing
SNEAKERS STORAGE LLP AAX-1480 Designated Partner 2021-05-25 Ongoing
MALIKAGUPTA LABEL INDIA PRIVATE LIMITED U18209MH2018PTC305673 Director - 2018-05-30
MAKEUP BY SJ PRIVATE LIMITED U20237MH2024PTC428706 Director 2024-07-12 Ongoing
OAK LAND DEVELOPERS PRIVATE LIMITED U70101MH2011PTC214845 Director 2015-10-15 Ongoing
USAP INTERNATIONAL PRIVATE LIMITED U74999MH2018PTC311142 Director 2018-06-23 Ongoing

CIN Company Name Company Address
U74999MH2018PTC311142 USAP INTERNATIONAL PRIVATE LIMITED 5 floor -1 Plot -323B Hasmukh Villa Chandawarkar marg Nappu Garden , MATUNGA MUMBAI, Maharashtra, India - 400019
U70101MH2011PTC214845 OAK LAND DEVELOPERS PRIVATE LIMITED 323-B, HASMUKH VILLA, CHANDAVARKAR ROAD, MATUNGA - EAST , MUMBAI, Maharashtra, India - 400019
AAX-1480 SNEAKERS STORAGE LLP 5, Floor 1, Plot 323 B, Hasmukh Villa, Chandawark Marg, Nappu Garden, Matunga Mumbai, Maharashtra, India - 400019
AAS-5611 EXELLAR ENERGY LLP 5, FLOOR 1, PLOT 323B, HASMUKH VILLA CHANDAWARKAR MARG, NAPPU GARDEN, MATUNGA MUMBAI, Maharashtra, India - 400019
ACJ-6567 AYM VENTURES LLP 5, Floor-1, Plot-323B, Hasmukh Villa,Chandawarkar Marg, Nappu Garden, Matunga,,Mumbai,Mumbai,Maharashtra,India-400019
U45400MH2013PTC246008 MPOWER PROPERTIES PRIVATE LIMITED 3RD FLOOR 3B SHANTIKUNJ 424 SHRADHANAND ROAD MATUNGA EAST , MUMBAI, Maharashtra, India - 400019
AAO-5202 VRAJSURAJ ECO ALTERNATIVES LLP 13, Floor No. 3, Plot No. 24 Krishna Kunj, Gamdevi Mandir Road, Road No 10, King Circle, Matunga East Mumbai, Maharashtra, India - 400019
AAH-9082 CHANDAN AND SHAH TRADING LLP 3, floor-0, Plot-276, Ganesh Bhuvan, Telang Road, Nappu Garden, Matunga, Mumbai, Maharashtra, India - 400019
U24297MH2020PTC340281 BERONIKA INTERNATIONAL PRIVATE LIMITED 3, FLOOR-O, PLOT-276, GANESH BHUVAN TELANG ROAD, NAPPU GARDEN, MATUNGA , MUMBAI, Maharashtra, India - 400019
U47722MH2023PTC398190 GARYTH INTERNATIONAL PRIVATE LIMITED 3, FLOOR-O, PLOT-276, GANESH BHUVAN TELANG ROAD, NAPPU GARDEN, MATUNGA , Mumbai, Maharashtra, India - 400019
U51900MH2022PTC389491 EDALINE INTERNATIONAL PRIVATE LIMITED 3, Floor-0, Plot-276, Ganesh Bhuvan, Telang Road, Nappu Garden, Matunga. , Mumbai, Maharashtra, India - 400019
ABA-0552 VASUPUJYA HOMES LLP 13,Floor 3,Plot 595 D, Narendra Villa, Dr Babasahe Ambedkar Road, Five Garden, Matunga, MUMBAI, Maharashtra, India - 400019
U72900MH2013PTC250980 SYNAPZEN SOLUTIONS PRIVATE LIMITED 0-1001-A, FLOOR-10, PLOT-278, GANGA NIWAS, DEODHAR ROAD, NAPPU GARDEN, MATUNGA, , MUMBAI, Maharashtra, India - 400019
U45400MH2005PTC150429 AJRAMAR LIFESTYLE PRIVATE LIMITED 3, GROUND FLOOR, PLOT-264B, RIKHI BHUVAN, LAKHAMSI NAPPU ROAD, MATUNGA MARKET, MAT UNGA , MUMBAI, Maharashtra, India - 400019
U70102MH2007PTC174493 NAVKAR REALTOR PRIVATE LIMITED 3, GROUND FLOOR, PLOT-264B, RIKHI BHUVAN, LAKHAMSI NAPPU ROAD, MATUNGA MARKET, MAT UNGA , MUMBAI, Maharashtra, India - 400019
U72900MH2017PTC292648 DELEGATE PROFESSIONALS PRIVATE LIMITED 302, Floor 3,Plot 600,C/10 Pragati Paradise CHS Dr Babasaheb Ambedkar Road ,Five Garden Matunga , Mumbai, Maharashtra, India - 400019
U70102MH2011PTC217083 ACHYUT INFRASTRUCTURE PRIVATE LIMITED FLAT NO 1001 10TH FLOOR BABYLON BUILDING ADENWALA ROAD NEAR MAHESHWARI UDYAN , MATUNGA EAST, Maharashtra, India - 400019
U51909MH2011PTC217079 PRAKALP TRADING PRIVATE LIMITED FLAT NO. 1002 10TH FLOOR 477 BABYLON BUILDING ADENWALA ROAD NEAR MAHESHWARI UDYAN , MATUNGA EAST, Maharashtra, India - 400019
U85320MH2017PTC294369 SHAH PEDIATRIC HEALTHCARE PRIVATE LIMITED 471 C, MANU MAHAL, 1ST FLOOR, OPP MAHESHWARI UDYAN, DR B A ROAD , MATUNGA EAST, MUMBAI, Maharashtra, India - 400019
ABA-8612 FINANSYS CONNECT LLP B 602,FLOOR 6TH, PLOT 42/47,B, BALAJI GARDEN TOWER,MATUNGA ROAD NO 5,BMC F/N WARD OFFICE, MATUNGA,Mumbai,Mumbai,Maharashtra,India-400019
U74999MH2017PTC301240 BARAK PHARMACEUTICAL PRIVATE LIMITED B-104-3/3, FLOOR-GRD, NITY ANAND NAGAR, DR BABASAHEB AMBEDKAR ROAD, MATUNGA , MUMBAI, Maharashtra, India - 400019
U25209MH2020PTC350398 DLG TECHNOCRAT PRIVATE LIMITED 14,Floor-3,Plot-596/98,1, Agarwal Nagar, Dr. Babasaheb Ambedkar Road,Five Garden, , Matunga, Maharashtra, India - 400019
U73100MH2022OPC375816 INTELLIVISION RESEARCH (OPC) PRIVATE LIMITED 501,Floor-5,Plot-549,B,Meru Tower,Jame Jamshedji Road,Nr Kopole scl five Garden , Matunga, Maharashtra, India - 400019
U85300MH2017NPL302453 KAVERI MUSIC FOUNDATION 2, Floor- GRD, Plot 318, 7A, Giri Kunj, Sir Bhalchandra Road, Nappu Garden, , Matunga, Mumbai, Maharashtra, India - 400019
U74999MH2017OPC294408 KAIZEN DECOR (OPC) PRIVATE LIMITED 0-201, FLOOR-4, PLOT-266/266A, TEMPLE AVENUE, DEODHAR ROAD, NAPPU GARDEN, , MATUNGA, MUMBAI, Maharashtra, India - 400019
ABC-0211 OPTIONALITY VENTURES LLP 0-10/A,FLOOR-3,PLOT-548,GAUTAM NIWAS,SETH BHAGAWANDAS ROAD,OFF J JAMSHEDJI ROAD FIVE GARDEN, Mumbai, Maharashtra, India - 400019
U52393MH2018PTC312222 SCINTILLATE DIAMONDS PRIVATE LIMITED VAISHALI HAMIR PARMAR SHOP 10 GRD FLOOR PLOT264B RIKHI BHAWAN, LAKHAMSI NAPPU RD , MATUNGA MUMBAI, Maharashtra, India - 400019
ACI-9102 VEGAN LOOM LLP 14, FLOOR-2 PLOT-354, 1 , MATUNGA MANSION BHANDARKAR,ROAD NAPPU HALL MATUNGA MUMBAI MAHARASHTRA 400019 INDIA.,Mumbai,Mumbai,Maharashtra,India-400019
U01409MH2019PTC330457 AV AGRI COMMODITIES PRIVATE LIMITED 3, Floor - Ground, Plot No. 17, Lohana Niwas, Laxmi Narayan Lane, Matunga Bazar , MATUNGA EAST MUMBAI, Maharashtra, India - 400019

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100046731 2016-07-22 - - 1,950,000.00 THE KARUR VYSYA BANK LIMITED
100928306 2024-05-04 - - 1,429,000.00 SUNDARAM FINANCE LIMITED

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Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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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Company Identifier Name Percentage of Shares Held

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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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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