PALRIWAL LOGISTICS PRIVATE LIMITED (CIN: U60230WB2012PTC186743) is a Private company incorporated on 04 Dec 2012. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.
PALRIWAL LOGISTICS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2014. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2014-03-31.PALRIWAL LOGISTICS PRIVATE LIMITED's NIC code is 6023 (which is part of its CIN). As per the NIC code, it is inolved in Freight transport by road.
Directors of PALRIWAL LOGISTICS PRIVATE LIMITED are MONIKA RAJKUMAR BAGARIA, PRATEEK PALRIWAL, VANDANA PALRIWAL, and SUSHIL KUMAR PALRIWAL.
PALRIWAL LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U60230WB2012PTC186743 and its registration number is 186743. Users may contact PALRIWAL LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of PALRIWAL LOGISTICS PRIVATE LIMITED is P-36, INDIA EXCHANGE PLACE 4TH FLOOR, ROOM NO-56 , KOLKATA, West Bengal, India - 700001.
Current status of PALRIWAL LOGISTICS PRIVATE LIMITED is - Strike Off.
| CIN | U60230WB2012PTC186743 |
| Name | PALRIWAL LOGISTICS PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Strike Off |
| ROC | ROC Kolkata |
| Registration Number | 186743 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2012-10-04 |
| Age of Company | 12 years, 5 months, 9 days |
| Activity | NIC Code: 6023 NIC Description: Freight transport by road |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2014-09-30 |
| Date of Last Filed Balance Sheet | 2014-03-31 |
| Authorised Share Capital | ₹ 500,000.00 |
| Paid-up Share Capital | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| PALRIWAL LOGISTICS PRIVATE LIMITED |
| U60230WB2012PTC186743 |
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Get a list of all litigations PALRIWAL LOGISTICS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of PALRIWAL LOGISTICS. This report helps you understand the risk associated in dealing with PALRIWAL LOGISTICS and its Directors better.
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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 PALRIWAL 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.
| 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06365590 | MONIKA RAJKUMAR BAGARIA | Director | 2012-10-04 |
| 06365598 | PRATEEK PALRIWAL | Director | 2012-10-04 |
| 06365600 | VANDANA PALRIWAL | Director | 2012-10-04 |
| 00503597 | SUSHIL KUMAR PALRIWAL | Director | 2012-10-04 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ASPHALT ONE PRIVATE LIMITED | U23109WB1987PTC041952 | Director | - | 2017-12-27 |
| PALRIWAL METALS AND MINERALS PRIVATE LIMITED | U24202GJ2023PTC145902 | Director | 2023-10-31 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U15491WB1932PLC007473 | ETHELBARI TEA CO (1932)LTD | P- 36 INDIA EXCHANGE PLACE 4TH FLOOR, ROOM NO.53 KOLKATA , KOLKATA, West Bengal, India - 700001 |
| U24121WB1998PTC088440 | PALRIWAL CHEMICALS PRIVATE LIMITED | P-36 INDIA EXCHANGE PLACE4TH FLOOR ROOM NO 56 HARE ST , KOLKATA, West Bengal, India - 700001 |
| U17121WB2007PTC115317 | KUSUM TEXFAB PRIVATE LIMITED | P-36, INDIA EXCHANGE PLACE, 2ND FLOOR, ROOM NO- 36C , KOLKATA, West Bengal, India - 700001 |
| U01132WB2011PTC161902 | PANGABARI TEA & AGRO PRIVATE LIMITED | P-36, INDIA EXCHANGE PLACE, 2ND FLOOR, ROOM NO. : 36C , KOLKATA, West Bengal, India - 700001 |
| ABB-7516 | ASYR CONSTRUCTIONS LLP | P-36, INDIA EXCHANGE PLACE (Earlier known as WILLIAM CAREY SARANI)ROOM NO. 36, 2ND FLOOR, Kolkata, West Bengal, India - 700001 |
| ACA-8699 | GOODMONEYMAN ASSOCIATES LLP | 4th Floor, Room No. 57BP-36, India Exchange Place Kolkata, West Bengal, India - 700001 |
| AAG-0631 | SUBHDATA DEALERS LLP | P- 36, INDIA EXCHANGE PLACE EXTN 2ND FLOOR, ROOM NO -44 KOLKATA, West Bengal, India - 700001 |
| AAG-0632 | MELODY COMMERCIAL LLP | P- 36, INDIA EXCHANGE PLACE EXTN 2ND FLOOR, ROOM NO -44 KOLKATA, West Bengal, India - 700001 |
| U17118WB1992PTC056702 | DHANCOT FIBRES PRIVATE LIMITED | P- 36, INDIA EXCHANGE PLACE, ROOM NO- 45, 2ND FLOOR , KOLKATA, West Bengal, India - 700001 |
| U25200WB2009PTC136682 | CORONET PLASTICS PRIVATE LIMITED | P-36, INDIA EXCHANGE PLACE 2ND FLOOR, ROOM NO.42 , KOLKATA, West Bengal, India - 700001 |
| U21093WB2005PTC104956 | ARHAM PAPERS PRIVATE LIMITED | P-36 INDIA EXCHANGE PLACE2ND FLOOR ROOM NO-42 , KOLKATA, West Bengal, India - 700001 |
| U22110WB1993PTC059559 | ANLA PUBLICATION PVT LTD | P 36 INDIA EXCHANGE PLACE5TH FLOOR ROOM NO 60 , KOLKATA, West Bengal, India - 700001 |
| U51909WB2009PTC140125 | GANGAUR TRADECOM PRIVATE LIMITED | P-36, INDIA EXCHANGE PLACE 1ST FLOOR, ROOM NO. 30/C , KOLKATA, West Bengal, India - 700001 |
| AAF-9912 | ORIGINAL COMMOTRADE LLP | P-36, INDIA EXCHANGE PLACE EXTN. 2ND FLOOR , ROOM NO. 44 KOLKATA, West Bengal, India - 700001 |
| U18201WB1996PTC080573 | LEO DYEING & BLEACHING PVT LTD | P 36 INDIA EXCHANGE PLACE3RD FLOOR ROOM NO 52D , KOLKATA, West Bengal, India - 700001 |
| U24117WB1992PTC054183 | PALRIWAL INDUSTRIES PRIVATE LIMITED | P 36 INDIA EXCHANGE PLACE4TH FLOOR ROOM NO 58C , KOLKATA, West Bengal, India - 700001 |
| U15139WB1997PTC085500 | MANSI OILS & GRAINS PRIVATE LIMITED | P-36, INDIA EXCHANGE PLACE 03RD FLOOR , ROOM NO. 48C , KOLKATA, West Bengal, India - 700001 |
| U17115WB1945PLC012539 | SRI ANNAPURNA COTTON MILLS & INDUSTRIES LTD | P-36, INDIA EXCHANGE PLACE EXTN., 2ND FLOOR , ROOM NO. 44 , KOLKATA, West Bengal, India - 700001 |
| U29299WB1982PLC035274 | COSY (INDIA) LTD | P-36, INDIA EXCHANGE PLACE 03RD FLOOR , ROOM NO.-48C , KOLKATA, West Bengal, India - 700001 |
| U29191WB1987PTC042354 | SUPERKING ELECTRICALS PVT LTD | 13, INDIA EXCHANGE PLACE, M.P HOUSE,7TH FLOOR ROOM NO.701&702, POST-GPO, WARD NO-45,KOLKATA , Kolkata, West Bengal, India - 700001 |
| AAZ-8792 | ARYA ABODE LLP | 13 India Exchange Place M.P. House 7th Floor Room No. 701 and 702Post GPO Police Station Hare Street Ward No. 45 Kolkata, West Bengal, India - 700001 |
| U27107WB1979PTC032154 | P.K. ENGINEERING & FORGING PVT LTD | P-36, INDIA EXCHANGE PLACE, 4TH FLOOR, , KOLKATA, West Bengal, India - 700001 |
| AAT-9189 | A2K ENTERPRISE LLP | 9 INDIA EXCHANGE PLACE ROOM NO. 4/2, 4TH FLOOR KOLKATA, West Bengal, India - 700001 |
| U15122WB2012PTC187861 | TOPGRAIN TEA PRIVATE LIMITED | 9 INDIA EXCHANGE PLACE 4TH FLOOR ROOM NO -3 , KOLKATA, West Bengal, India - 700001 |
| AAK-2194 | GAJPATI INTEGRATED SERVICES LLP | P-36 INDIA EXCHANGE PLACE, 4TH FLOOR, NEAR TEA BOARD CROSSING KOLKATA, West Bengal, India - 700001 |
| U20211WB1982PTC035508 | SHASHI TIMBER & PLYWOOD INDUSTRIES PVT LTD | 12, INDIA EXCHANGE PLACE JUTE HOUSE, 4TH FLOOR, ROOM NO. 402A , KOLKATA, West Bengal, India - 700001 |
| U24119WB1998PTC086359 | MOHATA ENTERPRISES PRIVATE LIMITED | 12, INDIA EXCHANGE PLACE JUTE HOUSE, 4TH FLOOR, ROOM NO 402A , KOLKATA, West Bengal, India - 700001 |
| ACC-0181 | MOHNISH PROPERTY LLP | 4, FAIRLIE PLACE, H.M.P HOUSE, 4TH FLOOR, ROOM NO 421A, Kolkata, West Bengal, India - 700001 |
| ACB-5036 | SURMEDHA PROPERTY LLP | 4, FAIRLIE PLACE, H.M.P HOUSE, 4TH FLOOR, ROOM NO 421A, Kolkata, West Bengal, India - 700001 |
| U25199WB1989PTC047299 | J.S.R. RUBBER INDUSTRIES PVT LTD | P-36, INDIA EXCHANGE PLACE FIRST FLOOR , KOLKATA, West Bengal, India - 700001 |
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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.
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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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