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
PAN LOGISTICS PRIVATE LIMITED
CIN: U63000MH2013PTC245282 As on: 2026-07-13
PAN LOGISTICS PRIVATE LIMITED (CIN: U63000MH2013PTC245282) is a Private company incorporated on 05 Jul 2013. 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.
PAN LOGISTICS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2015. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2015-03-31.PAN LOGISTICS PRIVATE LIMITED's NIC code is 630 (which is part of its CIN). As per the NIC code, it is inolved in Supporting and auxiliary transport activities; activities of travel agencies.
Directors of PAN LOGISTICS PRIVATE LIMITED are NEETESH DEVENDRA KUMAR KHANNA, and SAURABH BHATNAGAR.
PAN LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U63000MH2013PTC245282 and its registration number is 245282. Users may contact PAN LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of PAN LOGISTICS PRIVATE LIMITED is Office No. Fb145, 1st Floor, Highland Corporate Center, Kapurbawdi, , Thane, Maharashtra, India - 400601.
Current status of PAN 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 PAN 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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Purchase full report of PAN 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 PAN 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 PAN LOGISTICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06571077 | NEETESH DEVENDRA KUMAR KHANNA | Director | 2013-07-05 |
| 06571116 | SAURABH BHATNAGAR | Director | 2013-07-05 |
Past Directors & Key Managerial Personnel of PAN LOGISTICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06559492 | ARUNKUMAR MOHAN NERURKAR | Director | - | 2016-08-01 |
Other Directorships of ARUNKUMAR MOHAN NERURKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of NEETESH DEVENDRA KUMAR KHANNA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SAURABH BHATNAGAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U74900MH2016PTC273916 | FINESTJODI ENTERPRISES PRIVATE LIMITED | Office No. FB/8, 1st Floor Highland Corporate Center, Kapurbawdi , Thane, Maharashtra, India - 400601 |
| U74140MH2018PTC313061 | ARTHIKA MANAGEMENT SERVICES PRIVATE LIMITED | OFFICE NO. SB188, 2ND FLOOR, HIGHLAND CORPORATE CENTER, BHIVANDI ROAD, MAJIVADE, THANE-4 00601 , THANE, Maharashtra, India - 400601 |
| AAE-2824 | SONLIGHT PRODUCTIONS LLP | Office No.3b/63,High Street Cum Highland Corporate Center, Near Lake City Mall, KapurbawdiNaka Thane, Maharashtra, India - 400601 |
| ACE-8119 | RUBICON PROJECTS AND SERVICES LLP | Plot No. 376, 377, Survey No. 336/A, 336/B, Office No. 108, 1st Floor,Shree Jagannath Co-operative Hsg Society Limited, Chandanwadi, Panchpakhadi, Thane West,Thane,Thane,Maharashtra,India-400601 |
| U74999MH2018PTC305838 | EMSUS CONSULTING PRIVATE LIMITED | Office No.3B 40/41, 3rd Floor Highstreet cum Highland Corporate Centre , THANE, Maharashtra, India - 400601 |
| U74120MH2013PTC248450 | INDOTHERMO FURNACE & ENGINEERS PRIVATE LIMITED | OFFICE NO GB-44, GROUND FLOOR HIGH STREET MALL CUM HIGHLAND CORPORATE CENTRE, KAPURBAWADI, MAJIWADA , THANE WEST, Maharashtra, India - 400601 |
| U78300MH2023PTC415104 | ZOBINAS INTERNATIONAL HUB PRIVATE LIMITED | Office no 105, 1st floor, Uttung Society building,,Vishnu Nagar, Naupada, Thane West,,Thane,Thane,Maharashtra,400601-India |
| AAC-7063 | NAGRIK DEVELOPERS & BUILDERS LLP | C.T.S No 356, Office no 2, 2nd Floor, Panchali Shopping Center, Station Road,Chendani Thane, Maharashtra, India - 400601 |
| ACU-5020 | SARSVENTURES LLP | Office No.301, Floor No.3,HEMANT ARCADE CHS,,Near Gadkari Rangayatan Opp Registration Office ,Masunda Lake Thane,Thane,Thane,Maharashtra,India-400601 |
| U24210MH2003PTC139674 | DELTASPHARRMA PRIVATE LIMITED | Office No. 2, 1st Floor Flower Valley Gate No 1 HOUSE NUMBER :2, Eastern Expre ss , THANE WEST, Maharashtra, India - 400601 |
| ACU-6142 | SAMRAT GLOBAL ENTERPRISES LLP | Office No.120, 1st Floor,Devashree Gardens Complex,Thane,Thane,Maharashtra,India-400601 |
| U47722MH2025PTC461877 | YOUNGGIL COSMETICS & NUTRACEUTICALS PRIVATE LIMITED | office no 102, 1st Floor,Dev Corpora Building,Thane,Thane,Maharashtra,400601-India |
| U62099MH2024PTC436398 | CACTUS IT SERVICES PRIVATE LIMITED | OFFICE NO. 104, 1ST FLOOR,DURGA NIWAS CHS,Thane,Thane,Maharashtra,400601-India |
| U64300MH2025PTC462549 | AS3 INVESTMENT PRIVATE LIMITED | office no 102, 1st Floor,Dev Corpora Building,Thane,Thane,Maharashtra,400601-India |
| U46491MH2025PTC444848 | MI YOUNG KOREAN AESTHETICS PRIVATE LIMITED | Office no. 102, 1st Floor,Dev Corpora Bldg, Khopat,Thane,Thane,Maharashtra,400601-India |
| U24299MH2018PTC305296 | VOOT RESOURCES PRIVATE LIMITED | Office No. 101, 1st Floor, Devcorpora, Nr. Eastern Express Highway, Thane (W), , THANE, Maharashtra, India - 400601 |
| ACM-7755 | SPA INFRA SPACES LLP | Office No 1403 F.P.463,Dev Corpora Corporate Center, Opp. Cadbury Company,Khopat,Thane,Thane,Maharashtra,India-400601 |
| AAC-8215 | WELIKUS PHARMA LLP | Office No.2, 1st Floor, Blue Chintamani CHSL, Kadwa Lane, Jambhli Naka, Thane (W) Thane, Maharashtra, India - 400601 |
| U45403MH2016PTC281601 | TASK INDIA REALTY MART PRIVATE LIMITED | OFFICE NO 10 1ST FLOOR PRADHAN BLDG. SIDDHARTH TOWER STATION ROAD THANE WEST , THANE, Maharashtra, India - 400601 |
| U71290MH2021PTC372467 | ISAFE EQUIPMENT PRIVATE LIMITED | OFFICE NO1, 1st FLOOR, EMPPRESS COURT OPP TO DAGDI SCHOOL, CHARAI, THANE (W) , THANE, Maharashtra, India - 400601 |
| U41000MH2025PTC449952 | INDRAYANI INFRA PROJECTS PRIVATE LIMITED | OFFICE NO 12 AND 13 FLOOR 1ST COSMOS TOWER CHS,LBS ROAD OPP GOLDEN PARK MAJJIWADA,Thane,Thane,Maharashtra,400601-India |
| U51101MH2015PTC271262 | MIZZLE AQUA PRIVATE LIMITED | SHOP NO S B 44, 2ND FLOOR, HIGHSTREET CUM HIGHLAND CORPORATE CENTRE, BHIVANDI RD, MAJIVADE, THANE(W) , THANE, Maharashtra, India - 400601 |
| U20119MH2023PLC399825 | NEOGEN IONICS LIMITED | Office No. 1002, 10th Floor, Dev Corpora Building,Eastern Express Highway, Opp. Cadbury Company, Pokhran Road No. 2, Khopat, Thane 400601,Thane,Thane,Maharashtra,400601-India |
| U74999MH2022PTC380259 | GENXHIRE SERVICES PRIVATE LIMITED | SHRI KOUPINESHWAR TEMPLE COMMITTEE TRUST TIKA NO 4 3 FLOOR STATION ROAD THANE 400601,SHRI KOUPINESHWAR TEMPLE COMMITTEE TRUST TIKA NO 4 3 FLOOR STATION ROAD THANE 400601,Thane,Thane,Maharashtra,400601-India |
| U72900MH2022OPC378549 | IND-VELLONI (OPC) PRIVATE LIMITED | Ground Floor, Office No. GB 22, Highstreet Mall CUM Highland Corporate Center , Kapur Bawdi, Maharashtra, India - 400601 |
| U70109MH2019PTC332866 | REAL CHOICE HOMES PRIVATE LIMITED | OFFICE NO.102, 1ST FLOOR, ATMARAM TOWER JAMBHALI NAKA , THANE, Maharashtra, India - 400601 |
| AAI-9375 | NIPUN HOSPITAL LLP | Office No. 1, 1ST FLOOR, 105,106, MOHAN HERITAGE, ALMEDA ROAD THANE, Maharashtra, India - 400601 |
| ACB-0263 | SHREE AVIGHNAUDAY REALTY LLP | OFFICE NO 18, 1ST FLOOR, SHREEJI ARCADEALMEIDA ROAD, OPPOSITE NITIN COMPANY Thane, Maharashtra, India - 400601 |
| AAP-8027 | MAGNOVA ENGINEERS LLP | Plot No. 376, 377, Survey No. 336/A, 336/B, Office No. 108,1st Floor, Shree Jagannath Co-operative Hsg Society Limited, Chandanwadi, Panchpakhadi, Thane West Thane, Maharashtra, India - 400601 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10517504 | 2014-08-12 | 2016-01-28 | - | 10,000,000.00 | HDFC BANK LIMITED | |
| 10613632 | 2015-09-04 | - | - | 4,000,000.00 | HDFC BANK LIMITED | |
| 100018421 | 2015-09-22 | - | - | 8,000,000.00 | HDFC 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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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.
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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.