PANDORIAN LOGISTICS PRIVATE LIMITED
CIN: U60230MH2016PTC282607
PANDORIAN LOGISTICS PRIVATE LIMITED (CIN: U60230MH2016PTC282607) is a Private company incorporated on 20 Jun 2016. 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.
PANDORIAN LOGISTICS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Apr 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.PANDORIAN 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 PANDORIAN LOGISTICS PRIVATE LIMITED are HISHAMUDDIN NIZAMUDDIN PARKAR, and SHADAB ALI SAYED.
PANDORIAN LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U60230MH2016PTC282607 and its registration number is 282607. Users may contact PANDORIAN LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of PANDORIAN LOGISTICS PRIVATE LIMITED is 402 TWIN ARCADE B-WING MILITARY ROAD, MAROL ANDHERI EAST , MUMBAI, Maharashtra, India - 400059.
Current status of PANDORIAN 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 PANDORIAN 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.
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 PANDORIAN LOGISTICS
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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 PANDORIAN 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 PANDORIAN LOGISTICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08604940 | HISHAMUDDIN NIZAMUDDIN PARKAR | Director | 2019-11-07 |
| 08488469 | SHADAB ALI SAYED | Director | 2020-06-22 |
Past Directors & Key Managerial Personnel of PANDORIAN LOGISTICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07932779 | RINKUBEN MINESHBHAI JOSHI | Director | - | 2018-11-24 |
| 08285902 | FARAZ ZAKIR SHARIF | Director | - | 2020-06-23 |
| 08286113 | HAIDER ABBAS AIJAZ HUSAIN SAYED | Director | - | 2019-11-01 |
| 02601932 | JAYESH MANSUKHLAL MEHTA | Director | - | 2017-09-20 |
| 07546897 | AMRUT MITHAILAL GUPTA | Director | - | 2017-09-20 |
| 07853947 | HIREN DINESHBHAI BHATT | Director | - | 2018-11-24 |
Other Directorships of HISHAMUDDIN NIZAMUDDIN PARKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FLORENCE FREIGHT & FORWARDERS PRIVATE LIMITED | U60232MH2016PTC281884 | Additional Director | - | 2020-06-23 |
| TACTICIANS FREIGHT AND FORWARDERS PRIVATE LIMITED | U63030MH2020PTC338919 | Director | 2020-11-04 | Ongoing |
Other Directorships of RINKUBEN MINESHBHAI JOSHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INTWIZ DOT COM PRIVATE LIMITED | U74999MH2019PTC332211 | Director | 2019-10-25 | Ongoing |
Other Directorships of FARAZ ZAKIR SHARIF
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FLEXONI GLOBAL PRIVATE LIMITED | U61100MH2006PTC159727 | Director | 2022-07-01 | Ongoing |
| CONSIGNIS GLOBAL PRIVATE LIMITED | U61100MH2021PTC369560 | Director | 2022-07-04 | Ongoing |
Other Directorships of HAIDER ABBAS AIJAZ HUSAIN SAYED
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of JAYESH MANSUKHLAL MEHTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JAY EXIM PRIVATE LIMITED | U51101MH2010PTC208442 | Additional Director | 2013-07-22 | Ongoing |
| JAY EXIM PRIVATE LIMITED | U51101MH2010PTC208442 | Director | - | 2013-02-01 |
| JAYASAMA MULTITRADE PRIVATE LIMITED | U51900MH2010PTC208445 | Director | 2012-02-09 | Ongoing |
| BRAMHA IMPEX PRIVATE LIMITED | U52190MH2006PTC161445 | Director | 2008-04-01 | Ongoing |
| MASCOT LOGISTICS PRIVATE LIMITED | U60231MH2016PTC282000 | Director | 2016-06-03 | Ongoing |
| FLORENCE FREIGHT & FORWARDERS PRIVATE LIMITED | U60232MH2016PTC281884 | Director | - | 2017-03-04 |
| QUEEN CARGO PRIVATE LIMITED | U60300MH2016PTC282285 | Director | 2016-06-10 | Ongoing |
| ANAYA TRANSPORT PRIVATE LIMITED | U74120MH2014PTC254123 | Director | - | 2017-01-18 |
| PRISM MULTILINK PRIVATE LIMITED | U85110MH2008PTC181141 | Director | 2014-02-07 | Ongoing |
Other Directorships of AMRUT MITHAILAL GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of HIREN DINESHBHAI BHATT
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| FLORENCE FREIGHT & FORWARDERS PRIVATE LIMITED | U60232MH2016PTC281884 | Director | 2020-06-23 | Ongoing |
| ASTONIO MULTITRADE PRIVATE LIMITED | U74999MH2017PTC294500 | Director | 2017-06-19 | Ongoing |
| INTWIZ DOT COM PRIVATE LIMITED | U74999MH2019PTC332211 | Director | 2019-10-25 | Ongoing |
Other Directorships of SHADAB ALI SAYED
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FLORENCE FREIGHT & FORWARDERS PRIVATE LIMITED | U60232MH2016PTC281884 | Director | - | 2020-06-23 |
| TACTICIANS FREIGHT AND FORWARDERS PRIVATE LIMITED | U63030MH2020PTC338919 | Director | 2020-03-17 | Ongoing |
| ANAYA TRANSPORT PRIVATE LIMITED | U74120MH2014PTC254123 | Director | - | 2020-06-23 |
| CIN | Company Name | Company Address |
|---|---|---|
| U63030MH2020PTC338919 | TACTICIANS FREIGHT AND FORWARDERS PRIVATE LIMITED | 402 Twin Arcade B Wing Military Road, Marol, Andheri East , Mumbai, Maharashtra, India - 400059 |
| U51909MH2020PTC340973 | ABRIVA LIFE SCIENCE PRIVATE LIMITED | 505, B-WING, TWIN ARCADE, MAROL MILITARY ROAD, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400059 |
| U74999MH2016PTC282943 | ALPHAPAY TECHNOLOGY PRIVATE LIMITED | 401 TWIN ARCADE B-WING,, MAROL MILITARY ROAD NEAR ASHOK NAGAR,ANDHERI-EAST , MUMBAI, Maharashtra, India - 400059 |
| AAG-3711 | MAGIC PENCIL ADVERTISING & EVENT MANAGEM ENT LLP | Office No.303, B Wing,Twin Arcade Housing Soc. Ltd Military Road, Marol, Andheri (East), Mumbai, Maharashtra, India - 400059 |
| AAZ-6358 | 90 PLUS MANAGEMENT LLP | 506 B WING, TWIN ARCADE B WING ADHOC COMMITTEE MAROL MILITARY ROAD, NEAR SHUBHAM HOTEL, ANDHERI E MUMBAI, Maharashtra, India - 400059 |
| ACJ-1640 | SEA CREST AGENCY LLP | 303, Twin Arcade, B-Wing, Military Road,,Andheri East, Nr. Glossam Colony,Mumbai,Mumbai,Maharashtra,India-400059 |
| ABZ-1707 | CRC Infratech & Services LLP | 501, 5th Floor, C Wing Twin Arcade,Military Road, Marol, Andheri East,Mumbai,Mumbai,Maharashtra,India-400059 |
| U70109MH2019PTC332477 | PROPERTYCLOUD REALTY SPECIFIER PRIVATE LIMITED | D-209, 2nd FLOOR, TWIN ARCADE MILITARY ROAD, MAROL MAROSHI ROAD, , ANDHERI EAST, MUMBAI, Maharashtra, India - 400059 |
| AAH-5730 | RCA PROPERTIES LLP | B-301, Twin Arcade, Military Road, Marol, Andheri East Mumbai, Maharashtra, India - 400059 |
| AAG-3283 | MULLA INFRASTRUCTURE LLP | 302 TWIN ARCADE B - WING MILITARY ROAD ANDHERI EAST Mumbai, Maharashtra, India - 400059 |
| U51909MH2005PTC154010 | L.N.EXIM PRIVATE LIMITED | B/501, TWIN ARCADE, MILITARY ROAD MAROL, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400059 |
| U24110MH1990PTC056141 | MODHERA CHEMICALS PRIVATE LIMITED | 501, TWIN ARCADE, B WING, MILITARY ROAD, MAROL, ANDHERI (A), , MUMBAI, Maharashtra, India - 400059 |
| U92490MH2009PTC194007 | MAXI MICE PRIVATE LIMITED | B/102, FIRST FLOOR, TWIN ARCADE, MILITARY ROAD, MAROL, ANDHERI(EAST), , MUMBAI, Maharashtra, India - 400059 |
| F01522 | TAKAROKU SHOJI COMPANY LIMITED | TWIN ARCADE, D- WING, UNIT NO-102, MILITARY ROAD, MAROL, ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400059 |
| U74140MH2006PTC160606 | E AND M CONSULTANTS PRIVATE LIMITED | 202 B WING, TWIN ARCADE, OPP. BLOSSAM SOCIETY, MILITARY ROAD, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400059 |
| U66010MH2019PTC324641 | CRC INSURANCE BROKING PRIVATE LIMITED | 501, 5th Floor, C-Wing, Twin Arcade, Military Road, Marol, Andheri (East) , Mumbai, Maharashtra, India - 400059 |
| U74999MH2016PTC285676 | ENCHANTICO CHILDRENS WORLD PRIVATE LIMITED | B-401, 4TH FLOOR, TWIN ARCADE PREMISES C0-OP SOCTY LTD, MAROL MILITARY ROAD, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400059 |
| U52300MH2015PTC262702 | ATHEEVA PRODUCTS PRIVATE LIMITED | 402, CST 778 B TIMMY ARCADE, MAKWANA ROAD MAROL KURLA ROAD, MAROL, ANDHERI-EAST , MUMBAI, Maharashtra, India - 400059 |
| U74999MH2013PTC240017 | J & R CLOSET PRIVATE LIMITED | 402, CST 778 B, TIMMY ARCADE, MAKWANA ROAD MAROL KURLA ROAD MAROL, ANDHERI-EAST , MUMBAI, Maharashtra, India - 400059 |
| U74999MH2018PTC310830 | DAMAAZ TOURS PRIVATE LIMITED | Office no 503, Orchid Business Park, Twin Arcade, Marol Military Road , ANDHERI (EAST) MUMBAI, Maharashtra, India - 400059 |
| U67190MH2022PTC385252 | FINNUP SOLUTIONS PRIVATE LIMITED | 306, B- WING, EVEREST CHAMBERS,NEXT TO MAROL METRO STATION,ANDHERI KURLA ROAD, MAROL, ANDHERI EAST, MUMBAI-400059,Mumbai,Mumbai,Maharashtra,400059-India |
| ACM-4756 | ARCHILUM LIGHTING LLP | UNIT C-008, GROUND FLOOR, ORCHID PREMISES CO-OP SOC LTD,TWIN ARCADE-C, MAROL MILITARY ROAD, MAROL, ANDHERI EAST,Mumbai,Mumbai,Maharashtra,India-400059 |
| U29307MH2021PTC369988 | CALTECH INSTRUMENTS PRIVATE LIMITED | D-104, Twin Arcade, Military Road, Marol Andheri East, Mumbai 400059 , Mumbai, Maharashtra, India - 400059 |
| U22212MH2010PTC200283 | VIBRANT PRINTING & PUBLISHING PRIVATE LIMITED | 105-B, TWIN ARCADE, OFF MILITARY ROAD, ANDHERI (EAST), MUMBAI - 400059. , MUMBAI, Maharashtra, India - 400059 |
| U74999MH2012PTC228255 | GLOBAL CONTAINER LINES INDIA PRIVATE LIMITED | 606, 6th Floor, Mittal Commercial,‘’B’’ Wing, Hasan Pada Road, Marol, Andheri (East), CTS No. 1629,Hasan Pada Road, Marol, Andheri East , Mumbai, Maharashtra, India - 400059 |
| U72900MH2006PTC164600 | GLOCAL INFOMART PRIVATE LIMITED | 103-D, TWIN ARCADE, MAROL MILITARY ROAD, MAROL ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400059 |
| U63040MH1999PTC117800 | WHEELS AND MILES TOURS AND TRAVELS PRIVATE LIMITED | C -011, TWIN ARCADE MILITARY ROAD MAROL MAROSHI ROAD ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400059 |
| AAK-8242 | MEHTA RATHOD AND ASSOCIATES LIMITED LIAB ILITY PARTNERSHIP | B-008, Raj Paradise, B-Wing, CTS No 306 Military Road, Marol, Andheri East Mumbai, Maharashtra, India - 400059 |
| U80903MH2004PTC230113 | SELECT TRAINING AND REVIEW CENTRE (INDIA) PRIVATE LIMITED | D-212 TWIN ARCADE, OPP MAROL POST OFFICE MILITARY ROAD MAROL ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400059 |
| 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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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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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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As on: 2026-07-13
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.