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
PANDIT LOGISTICS PRIVATE LIMITED
CIN: U74120MH2012PTC231692 As on: 2026-07-13
PANDIT LOGISTICS PRIVATE LIMITED (CIN: U74120MH2012PTC231692) is a Private company incorporated on 31 May 2012. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 1000000.00.PANDIT LOGISTICS PRIVATE LIMITED's NIC code is 7412 (which is part of its CIN). As per the NIC code, it is inolved in Accounting, book-keeping and auditing activities; tax consultancy. [Data processing and tabulation are classified in class 7230; activities involving management consultancy by units that do not provide accounting or auditing services e.g. design of accounting systems, cost accounting programmes, budgetary control procedures etc. are in class 7414 and bill collection in class 7499]..
Directors of PANDIT LOGISTICS PRIVATE LIMITED are CHETAN S PANDIT, and SHRIPAT SHIVRAM PANDIT.
PANDIT LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74120MH2012PTC231692 and its registration number is 231692. Users may contact PANDIT LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of PANDIT LOGISTICS PRIVATE LIMITED is 403-B, KAVERI APTS, 5TH ROAD, NEXT TO R. B. I. COLONY, CHEMBUR , MUMBAI, Maharashtra, India - 400071.
Current status of PANDIT LOGISTICS PRIVATE LIMITED is - Strike Off.
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 PANDIT 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.
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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 PANDIT LOGISTICS
Purchase full report of PANDIT 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 PANDIT 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of PANDIT LOGISTICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01581112 | CHETAN S PANDIT | Director | 2012-05-31 |
| 01930921 | SHRIPAT SHIVRAM PANDIT | Director | 2012-05-31 |
Past Directors & Key Managerial Personnel of PANDIT LOGISTICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of CHETAN S PANDIT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PANDIT ELECTRICALS PRIVATE LIMITED | U31200WB2002PTC201718 | Director | - | 2012-04-19 |
| KARTHIK NIRMAN PRIVATE LIMITED | U45202MH2008PTC181919 | Director | 2008-05-05 | Ongoing |
Other Directorships of SHRIPAT SHIVRAM PANDIT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PANDIT ELECTRICALS PRIVATE LIMITED | U31200WB2002PTC201718 | Director | - | 2012-04-19 |
| PANDIT ELECTRICALS PRIVATE LIMITED | U31200WB2002PTC201718 | Managing Director | - | 2008-12-19 |
| CIN | Company Name | Company Address |
|---|---|---|
| AAU-2295 | SAMIRA SPORTS LLP | G8, B Wing, Shrikant Chambers, Sion Trombay Road, Next to R K Studios, Chembur (East), Mumbai, Maharashtra, India - 400071 |
| U85100MH2009PTC193344 | DR. ANITA SALUNKHE'S MINDHEAL HOMEOPATHY PRIVATE LIMITED | GURUDEV APTS,B/2 GR FLR,OPP CHEMBUR TELEPHONE EX. NEXT TO HANUMAN MANDIR,CHEMBUR NAKA, CHE MBUR, , MUMBAI, Maharashtra, India - 400071 |
| U93090MH2018FTC304477 | PROVIDENCE SHIP MANAGEMENT (INDIA) PRIVATE LIMITED | 219 to 228, 2nd Floor, B Wing, Shrikant Chambers, Near R.K. Studio, Sion-Trombay Road, Chembur, Mumbai , Mumbai, Maharashtra, India - 400071 |
| U67190MH2016PTC273097 | LADDER7 WEALTH PLANNERS PRIVATE LIMITED | B-404, Kaveri, 5th Road Near RBI Qtrs, Diamond Garden, Chembur , Mumbai, Maharashtra, India - 400071 |
| AAJ-0497 | TRIDHAATU MORYA DEVELOPERS LLP | B Wing, 5th Floor, Shrikant Chambers, Near R.K.Studio, Sion Trombay Road, Chembur Mumbai, Maharashtra, India - 400071 |
| U45209MH2007PTC175050 | PRATIBHA OSTU STETTIN INFRASTRUCTURE PRI VATE LIMITED | Shrikant Chambers, 5th Floor, Phase II, Next to R. K. Studio, Sion Trombay Road, Chembur , Mumbai, Maharashtra, India - 400071 |
| U74999MH2015PTC263142 | ANAND KULKARNI VENTURES PRIVATE LIMITED | 513, 5th Floor, Shrikant Chambers, A-wing, Next to R.K. Studio, Sion - Trombay Road , Chembur, , Mumbai, Maharashtra, India - 400071 |
| U45400MH2011PTC213922 | APMV INFRASTRUCTURE PRIVATE LIMITED | Flat No. B-8/B-9 Grd Floor B Wing Gurudev Apartments Chembur Naka R C Marg Chembur , Mumbai, Maharashtra, India - 400071 |
| U28999MH2020PTC350436 | NEOFAB ENGINEERING PRIVATE LIMITED | B/702 CTS NO 403, 1/5 B-WING,GANGA LAXMI HEMU KALANI ROAD ,SINDHI SOCIETY,CHEMBUR , MUMBAI, Maharashtra, India - 400071 |
| U24230MH1995PTC092394 | ODOR CONTROL TECHNOLOGIES PRIVATE LIMITE D | 314 SHRIKANT CHAMBERS,SION TROMBAY ROAD, NEXT TO R.K.STUDIO, , CHEMBUR,MUMBAI-400071, Maharashtra, India - 000000 |
| ACG-5715 | TENX INFRA LLP | B-404, 4TH FLOOR, OMAR RAGA SHELL COLONY ROAD,OFF E W HIGHWAY, NEAR SHELL COLONY, CHEMBUR,Mumbai,Mumbai,Maharashtra,India-400071 |
| ACI-0987 | TENX INFRAPROJECTS LLP | FLAT 404 B WING 4TH FLOOR OMKAR RAGA SHELL COLONY ROAD,E E HIGHWAY NEAR SHELL COLONY CHEMBUR,Mumbai,Mumbai,Maharashtra,India-400071 |
| L45200MH1995PLC090760 | PRATIBHA INDUSTRIES LIMITED | SHRIKANT CHAMBERS, PHASE II, 5TH FLOOR, SION - TROMBAY ROAD, NEXT TO R. K. STUDI O, CHEMBUR , MUMBAI, Maharashtra, India - 400071 |
| U74110MH2019PTC331557 | KHOSBROS ADVISORS & CONSULTANTS PRIVATE LIMITED | Flat No.- 311/B, B wing, Golf Scappe, B/H Sunny EstateSion Trombay Road, Chembur , Mumbai, Maharashtra, India - 400071 |
| U24230MH2003PTC142205 | ARYA-BHISHEK HERBAL PRIVATE LIMITED | B/403, Floor- 4, Wing-B, Haware-Parekh Chambers, N.B.Patil Marg, Parekh Compound, Chembur , , Mumbai, Maharashtra, India - 400071 |
| U45207MH2010PTC202162 | JAYMALA INFRASTRUCTURE PRIVATE LIMITED | FLAT NO B-8/B-9 GRD. FLOOR, B WING, GURUDEV APARTMENTS, R C MARG, CHEMBUR NAKA, CHEM BUR , MUMBAI, Maharashtra, India - 400071 |
| AAP-6591 | MANSI THAKKAR TRAINING SYSTEMS LLP | 12 B SAINAGAR HSG COLONY ST ANTHONY X ROAD CHEMBUR CHEMBUR MUMBAI, Maharashtra, India - 400071 |
| U85100MH2009PTC193233 | MIND HEAL HOMEOPATHY PRIVATE LIMITED | GURUDEV APT,B/2 GRD FLR,OPP CHEMBUR TELEPHONE EX. NEXT TO HANUMAN MANDIR, CHEMBUR NAKA,CHE MBUR , MUMBAI, Maharashtra, India - 400071 |
| U92100MH2010PTC209845 | UDIWIZ PRIVATE LIMITED | Shop B,Chembur Kumkum Co-op.Housing Society Ltd, Plot No-38,R.C.Marg, 17th Road, Chembur , MUMBAI, Maharashtra, India - 400071 |
| U32300MH2026PTC467776 | VISION QUEST PRIVATE LIMITED | 201, PLOT NO. 285/A/B,HORIZON 5TH ROAD, CHEMBUR,Mumbai,Mumbai,Maharashtra,400071-India |
| ABC-9579 | MILSIM SmartTrade LLP | G8, Shrikant Chambers,,Next to R K Studios, Sion Trombay Road, Chembur (East),,Mumbai,Mumbai,Maharashtra,India-400071 |
| U51909MH2004PTC148450 | ROBOSTEEL TRADING PRIVATE LIMITED | 104, shrikant chambers, next to R K Studio Sion Trombay Road, Chembur, Mumbai-40007 1 , mumbai, Maharashtra, India - 400071 |
| U58199MH2023PTC402313 | FRV FINSERVE PRIVATE LIMITED | 212, SHRIKANT CHAMBERS, 2ND FLOOR, V. N. PURAV MARG,,SION TROMBAY ROAD, NEXT TO R. K. STUDIO, CHEMBUR,,Mumbai,Mumbai,Maharashtra,400071-India |
| ACK-1631 | RAMKY REALTA GARDENPARK LLP | 5th Floor, 502, Meraki Arena, CTS No. 619/14 619/15 619/21A 21B,V N Purav Marg, Opp R K Studio, Chembur East,Mumbai,Mumbai,Maharashtra,India-400071 |
| ACV-3906 | DAILYAPPLE LLP | PltNo 12B, A B Sindhi Soc,Road No 2, Chembur,,Mumbai,Mumbai,Maharashtra,India-400071 |
| U62013MH2023PTC410919 | AIDEO MEDIA PRIVATE LIMITED | B/906,Omkar raga B-wing off eastern express highway,nr shell colony chembur,Mumbai,Mumbai,Maharashtra,400071-India |
| AAB-3503 | EFFECTUS CONSULTING LLP | B/903, B Wing, CTS No.1746/21, Golf view CHS Ltd.,Panorama S T Road, Chembur, Mumbai Mumbai, Maharashtra, India - 400071 |
| U55101MH2006PTC165882 | JUHI HOTELS PRIVATE LIMITED | SAIGAL HOUSE, 299-B, 5TH ROAD, CHEMBUR, , MUMBAI, Maharashtra, India - 400071 |
| U31909PN2016OPC167357 | GOVALKAR ENTERPRISES (OPC) PRIVATE LIMITED | MGC 75 B, Shramjivi Nagar, Shell Colony Road, Chembur, , Mumbai, Maharashtra, India - 400071 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
| 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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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.