• 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

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 Names

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.

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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.

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 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
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
Other Directorships of HIREN DINESHBHAI BHATT
Company Name CIN Designation Appointment Date Cessation
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

  • 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
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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
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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

As on: 2026-07-13

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