• 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

PANCHAM LOGISTICS PRIVATE LIMITED

CIN: U63090DL2008PTC185968 As on: 2026-07-13

PANCHAM LOGISTICS PRIVATE LIMITED (CIN: U63090DL2008PTC185968) is a Private company incorporated on 18 Dec 2008. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 2000000.00 and its paid up capital is Rs. 1900000.00.

PANCHAM LOGISTICS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 24 Sep 2012. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2012-03-31.PANCHAM 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 PANCHAM LOGISTICS PRIVATE LIMITED are KALYANI DAS, and SARADA PRASAD DAS.

PANCHAM LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U63090DL2008PTC185968 and its registration number is 185968. Users may contact PANCHAM LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of PANCHAM LOGISTICS PRIVATE LIMITED is PLOT NO-A-989, SECTOR-07, PALAM EXTENSION DWARKA , NEW DELHI, Delhi, India - 110075.

Current status of PANCHAM 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 Insights

Previous Names

Previous CINs

ZaubaCorp's company report for PANCHAM 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 Report

All 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 PANCHAM LOGISTICS

Purchase full report of PANCHAM 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 PANCHAM 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.

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 PANCHAM LOGISTICS
DIN Director Name Designation Appointment Date
02800497 KALYANI DAS Director 2009-10-01
02800506 SARADA PRASAD DAS Director 2009-10-01
Past Directors & Key Managerial Personnel of PANCHAM LOGISTICS
DIN Director Name Designation Appointment Date Cessation
05267844 SIBANGJIT DAS Additional Director - 2012-07-31
Other Directorships of KALYANI DAS
Company Name CIN Designation Appointment Date Cessation
PANCHAM COURIER & CARGO PRIVATE LIMITED U63040DL2010PTC203470 Director 2010-06-01 Ongoing
Other Directorships of SARADA PRASAD DAS
Company Name CIN Designation Appointment Date Cessation
PANCHAM COURIER & CARGO PRIVATE LIMITED U63040DL2010PTC203470 Director 2010-06-01 Ongoing
Other Directorships of SIBANGJIT DAS
Company Name CIN Designation Appointment Date Cessation
EESOME ARTYKRAFT'S PRIVATE LIMITED U51909OR2018PTC029426 Director 2018-09-08 Ongoing

CIN Company Name Company Address
U63040DL2010PTC203470 PANCHAM COURIER & CARGO PRIVATE LIMITED PLOT NO-A-989, SECTOR-07, PALAM EXTENSION DWARKA , NEW DELHI, Delhi, India - 110075
ABA-7777 IMPERTI ML SOLUTIONS LLP Plot No. 11, 12, 16 & 17 Palam Extension Sector 7 Dwarka New Delhi 110075 New Delhi, Delhi, India - 110075
ACI-7078 SINGHAL & KRISHNAN LLP Flat No.A-402, Plot No.36, Sector-6, Daffodils CGHS,Dwarka, Phase-1, New Delhi - 110075,New Delhi,South West Delhi,Delhi,India-110075
U85300DL2020NPL363416 MANORATHI FOUNDATION Plot No. 64A, Block-A, Sector 19, Dwarka, New Delhi- 110075 , New Delhi, Delhi, India - 110075
U74999DL2014PTC269703 BEST RECRUIT PRIVATE LIMITED FLAT NO-132, VISWAS APPART, SECTOR-23, PLOT NO-6-A-DWARKA, NEW DELHI-110075 , NEW DELHI, Delhi, India - 110075
U74140DL2015PTC277994 SMARCOM MARKETING COMMUNICATION PRIVATE LIMITED FLAT NO-132, VISHWAS APPARTMENT, SECTOR-23 PLOT NO-6A, DWARKA, NEW DELHI-110075 , NEW DELHI, Delhi, India - 110075
U72900DL2011PTC217244 CUBESQUARE TECHNOLOGIES PRIVATE LIMITED FLAT NO. A-901, PLOT NO. 9, ARVIND CGHS, SECTOR 19B, DWARKA, NEW DELHI 110075 , New Delhi, Delhi, India - 110075
U72900DL2016PTC309854 FRONT BENCHERS INFOTECH PRIVATE LIMITED FLAT NO.408, NEW RASHTRIYA CGHS, PLOT NO.15, SECTOR 18A, DWARKA, NEW DELHI , NEW DELHI, Delhi, India - 110075
U32309DL2017PTC322137 RIPPLE EFFECT TECHNOLOGIES PRIVATE LIMITED OFFICE NO. 102, FIRST FLOOR, PLOT NO. C-709 PALAM EXTENSION, SECTOR-7, DWARKA,NEW DELHI,South West Delhi,Delhi,110075-India
U93090DL2009PTC188035 TRINAYAN SECURITY PRIVATE LIMITED SHOP NO. 4, FIRST FLOOR, PLOT NO. C-709, PALAM EXTENSION,SECTOR-7,DWARKA, , NEW DELHI, Delhi, India - 110075
U50400DL2018PTC330878 RJ'S GYM & SPA PRIVATE LIMITED PLOT NO. -4A, F/F, KH. NO. 31/6 PALAM VIHAR, SECTOR - 6 DWARKA , NEW DELHI, Delhi, India - 110075
U63030DL2022PTC398606 SG LOGISTIX PRIVATE LIMITED Flat No. A-201 Block A Arvind CGHS Plot No. 9 Sector 19 B Dwarka,Delhi,New Delhi,Delhi,110075-India
U70102DL2014OPC272655 UNITEDPRO ENGINEERS PRIVATE LIMITED (OPC) FLAT NO A-53, 5TH FLOOR PLOT NO.19 KUNJ VIHAR SECTOR-12 DWARKA NEW DELHI , NEW DELHI, Delhi, India - 110075
U63040DL2007PTC165133 REJUVENATE HOLIDAYS & TOURS PRIVATE LIMITED FLAT NO-309A,PLOT NO-4,A/1,KH NO-23/8/2 MAJOR BHOLA RAM ENCLAVE,SECTOR-23,DWARKA , New Delhi, Delhi, India - 110075
U93000DL2007PTC164646 VICEROY CAR RENTALS PRIVATE LIMITED FLAT NO-309A,PLOT NO-4,A/1,KH NO-23/8/2, MAJOR BHOLA RAM ENCLAVE,SECTOR- 23,DWARKA , New Delhi, Delhi, India - 110075
U25190DL2012PTC235151 AARONE TECHNOPLAST PRIVATE LIMITED A-506, Naveen Apartments, Plot No. 13 Sector-5, Dwarka, New Delhi-110075 , New Delhi, Delhi, India - 110075
U85300DL2021NPL400152 ASSOCIATION OF DIRECT SELLING ENTITIES OF INDIA PLOT NO. 4, A- BLOCK SECOND FLOOR, SECTOR-19, DWARKA, NEW DELHI-110075 , NEW DELHI, Delhi, India - 110075
U29199DL2003PTC123137 INDIA ENVIRONMENTAL EQUIPMENT COMPANY PRIVATE LIMITED A-4, MOUNT EVEREST APARTMENT, PLOT NO 17, SECTOR-9, DWARKA, NEW DELHI-110075 , NEW DELHI, Delhi, India - 110075
U85100DL2014PTC268293 BIOGENESIS HEALTHCARE PRIVATE LIMITED Plot No.15, Block A-6 ST COLUMBAS CGHS LTD Sector-7 Dwarka New Delhi-110075 , New Delhi, Delhi, India - 110075
U46305DL2024PTC440468 GBIO AYURGENOMICS PRIVATE LIMITED Plot No 17,PALAM EXTENSION, SECTOR-7, DWARKA,New Delhi,South West Delhi,Delhi,110075-India
AAZ-6124 NCR INFRA BUILD WELL DEVELOPERS LLP PLOT NO. C 392, FIRST FLOOR, PALAM EXTENSION SECTOR 7 DWARKA NEW DELHI, Delhi, India - 110075
U52190DL2020PTC371359 VENTURE2050 ONLINE INDIA PRIVATE LIMITED Plot No. 11, 12, 16, 17, Palam Extension Sector 7, Dwarka , NewDelhi, Delhi, India - 110075
U74900DL2016PTC290056 COL. SUNIL BHAGAT SECURITY AND MAINTENANCE SERVICES PRIVATE LIMITED F-804, PLOT NO. 12-A, SECTOR 07. DWARKA PHASE -1, , NEW DELHI, Delhi, India - 110075
U74999DL2017PTC320841 SHIVSHAKTI SECURITY AND CLEAN SERVICES PRIVATE LIMITED Plot No. 11, 12, 16, 17, 2nd Floor Palam Extension, Sector-7 Dwarka , New Delhi, Delhi, India - 110075
U15549DL2017PTC319849 DIYA BABY AND MOTHER CARE PRIVATE LIMITED 2nd Floor, Plot No-11, 12, 16, & 17, Palam Extension, Sector-7, Dwarka, , New Delhi, Delhi, India - 110075
U72200DL2020PTC367210 EXCELOGIC BUSINESS SOLUTIONS PRIVATE LIMITED Workingdom, 2nd Floor, Palam Extension, Plot no. 11,12, 16 & 17, Sector-7, Dwark a, , New Delhi, Delhi, India - 110075
U24209DL2022PTC396872 WASTEPE INDIA PRIVATE LIMITED FLAT NO. A 402, PLOT NO. 18 SECTOR-10, DWARKA, NEW DELHI,DELHI,South West Delhi,Delhi,110075-India
U62099DL2025FTC445108 SOED DIGITAL INDIA PRIVATE LIMITED A-301, Plot No.10,Dwarka Sector-18, Dwarka-A, Najafgarh Zone,New Delhi,South West Delhi,Delhi,110075-India
U93010DL2022PTC398081 AI LUXURY LIFE PRIVATE LIMITED PLOT NO B-173, FIRST FLOOR, KH NO-30/13 PALAM EXTN-1, SECTOR-7, DWARKA,DELHI,New Delhi,Delhi,110075-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10286049 2011-03-31 2012-09-28 - 10,000,000.00 KARNATAKA 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.

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
Download Audited Financials
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
Download Audited Financials
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

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

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

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

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.

Purchase our hand crafted financial report for $ 9.99