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      • Complaints
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      PARAS LOGISTICS LLP

      LLPIN: AAG-7630 As on: 2026-07-13

      PARAS LOGISTICS LLP (LLPIN: AAG-7630) is a Limited Liability Partnership firm incorporated on 23 Jun 2016. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 500000.00.

      Designated Partners of PARAS LOGISTICS LLP are PARAS NANDLAL THAKKAR, and POONAM PARAS THAKKAR.

      PARAS LOGISTICS LLP's LLP Identification Number is (LLPIN)AAG-7630. Its Email address is [email protected] and its registered address is 16/1, Meghal Industrial Estate, DeviDayal Road, Mulund West Mumbai, Maharashtra, India - 400082

      Current status of PARAS LOGISTICS LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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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 PARAS 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 PARAS LOGISTICS
      DIN Director Name Designation Appointment Date
      00192441 PARAS NANDLAL THAKKAR Designated Partner 2016-06-23
      07171701 POONAM PARAS THAKKAR Designated Partner 2016-06-23
      Past Directors & Key Managerial Personnel of PARAS LOGISTICS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of PARAS NANDLAL THAKKAR
      Company Name CIN Designation Appointment Date Cessation
      MARTAND LUMINARIES PRIVATE LIMITED U31401MH2012PTC228123 Director - 2019-04-01
      PARAS COMMERCIAL CENTRE PRIVATE LIMITED U55101MH1998PTC117025 Whole-time director - 2019-04-01
      PARAS LOGISTICS PRIVATE LIMITED U60231MH2008PTC180418 Director - 2019-04-01
      GLOBAL LOGISTICS PRIVATE LIMITED U63000MH2005PTC151133 Whole-time director - 2019-04-01
      GLOBAL STORAGE PRIVATE LIMITED U63000MH2013PTC244407 Director 2013-06-13 Ongoing
      PARAS CLEARING AND FORWARDING AGENCIES PRIVATE LIMITED U63090MH1991PTC064061 Additional Director - 2012-09-29
      PARAS CLEARING AND FORWARDING AGENCIES PRIVATE LIMITED U63090MH1991PTC064061 Director - 2019-04-01
      Other Directorships of POONAM PARAS THAKKAR
      Company Name CIN Designation Appointment Date Cessation
      PARASNAND AGROTECH PRIVATE LIMITED U01110GJ2020PTC116962 Director 2020-10-01 Ongoing
      PARAS COMMERCIAL CENTRE PRIVATE LIMITED U55101MH1998PTC117025 Additional Director - 2015-09-30
      PARAS COMMERCIAL CENTRE PRIVATE LIMITED U55101MH1998PTC117025 Director 2015-09-30 Ongoing

      CIN Company Name Company Address
      U74999MH2015PTC266818 TUATOS TRAVEL SERVICES PRIVATE LIMITED 1/10,Meghal Service industrial Estate Devidayal Road, Mulund - 400082. , Mumbai, Maharashtra, India - 400082
      AAL-9256 TRAVELOPS TECHNOLOGIES LLP UNIT NO 1/10, MEGHAL SERVICE INDUSTRIAL ESTATE, DEVIDAYAL NAGAR, MULUND WEST MUMBAI, Maharashtra, India - 400082
      U36991MH2014PTC254615 GF RENEWABLE ENERGY PRIVATE LIMITED 27 2ND FLR,MEGHAL SERVICE INDUSTRIAL ESTATE DEVIDAYAL ROAD MULUND WEST , Mumbai, Maharashtra, India - 400082
      AAL-8169 UJ REALTY LLP Unit No 1/10, Meghal Service Industrial Estate, Devidayal Nagar, Mulund (East), Mumbai, Maharashtra, India - 400082
      U74999MH2016PTC273080 SUNNYPANDEY FILM PRODUCTION PRIVATE LIMITED 9, Raja Industrial Estate, 1st Floor, Ext of P K Road, Mulund West, , Mumbai, Maharashtra, India - 400082
      U72900MH2013PTC247576 OM PRIMOSYS PRIVATE LIMITED Shop No. 1, Gr. Floor, Jaswal Villa, Block No.59/1 Hindustan Chowk, Opp. Gurudwara, Mulund Colony , Mulund West Mumbai, Maharashtra, India - 400082
      AAA-8514 BY DESIGNER LLP FLAT NO 4, UDYOG KSHETRA, LINK ROAD, MULUND (WEST), MUMBAI 400082 MULUND (WEST) MUMBAI, Maharashtra, India - 400082
      U80903MH2016PTC287525 BSJ RESEARCH & CONSULTANCY PRIVATE LIMITED Block No. 80/1, Malbar Hill Road, Mulund Colony, Mulund West , Mumbai, Maharashtra, India - 400082
      U72900MH2012PTC236572 ILOTUS SOLUTIONS PRIVATE LIMITED 91/1, Front Barrack, Ground Floor Agra Road, Mulund Colony, Mulund West , Mumbai, Maharashtra, India - 400082
      U74999MH2017PTC300081 RAYNINE MEDIAWORKS PRIVATE LIMITED 89/1, KANHAIYA KRUPA, RAMCHANDANI HOUSE AGRA ROAD, MULUND COLONY, MULUND WEST , MUMBAI, Maharashtra, India - 400082
      AAB-8548 STEIGENSOFT TECHNOLOGIES LLP 96/1 B, Singh Sadan, Agra Road Astha Hospital Lane, Mulund Colony, Mulund West Mumbai, Maharashtra, India - 400082
      U85100MH2021PTC362860 QUADARC TECH PRIVATE LIMITED 77/1, R No.8/B, Malabar Hill Road Mulund Colony, Mulund (West) , Mumbai, Maharashtra, India - 400082
      AAK-3067 CLIENT FIRST SOLUTIONS LLP A-18, ANJU BUILDING, 2ND FLOOR, MALABAR HILL ROAD, MULUND COLONY, MULUND WEST, MUMBAI-40008,2,MUMBAI,Mumbai City,Maharashtra,India-400082
      U01820MH2017OPC301855 SUVIKAA MERCANTILE (OPC) PRIVATE LIMITED B-18, ANANT ANAND APARTMENT, MALABAR HILL ROAD, MULUND COLONY, , MULUND WEST MUMBAI, Maharashtra, India - 400082
      U72200MH2019PTC330515 KD INFOVISION & CONSULTING PRIVATE LIMITED B-701,MULUND SAMATA APARTMENT GURU GOBIND SINGH ROAD, AMAR NAGAR, , MULUND WEST MUMBAI, Maharashtra, India - 400082
      U50500MH2017PTC299098 HAREKRISHAN CLASSIC CAR CARES PRIVATE LIMITED GALA NO. 1, UDYOG KSHETRA, LINK ROAD, MULUND (WEST) , MUMBAI, Maharashtra, India - 400082
      U17120MH2014OPC260216 NEFERTARI DESIGNS OPC PRIVATE LIMITED FLAT NO. 4, 1ST FLOOR, GIRIKUNJ NIMBKAR SOCIETY, MALBAR HILL ROAD, MULUND WEST. , MUMBAI, Maharashtra, India - 400082
      ACT-0477 NEXBUILD INFRA SPACES LLP 105/A GG ROAD,MULUND COLONY MULUND WEST,Mumbai,Mumbai,Maharashtra,India-400082
      ACG-1546 M M ENGINEERS CALIBRATION WORKS LLP Block No. 1/1 Part,,Jai Bhawani Marg, Mulund West,,Mumbai,Mumbai,Maharashtra,India-400082
      U80904MH2019PTC322209 SONU RESEARCH & CONSULTANCY PRIVATE LIMITED Block No. 80/1,Malabar hill Road, mulund colony , MULUND WEST, Maharashtra, India - 400082
      U74120MH2013PTC249091 KNAMNS INFRA HEIGHTS PRIVATE LIMITED B NO 33/1 BACKSIDE PAWAI CHOWK MULUND COLONY MULUND WEST MUMBAI , MUMBAI, Maharashtra, India - 400082
      AAO-9407 BEYOND THE FRAMES PICTURES LLP 105, A WING 1ST FLOOR, RACHNA GARDEN TULIP CHS MULUND COLONY, G G SING ROAD MULUND WEST, Maharashtra, India - 400082
      U74997MH2012PTC232007 TACTRICK SOLUTIONS PRIVATE LIMITED Block no 91/1, Yashoda Dham, Agra Road Near Aastha Hospital, Mulund West , Mumbai, Maharashtra, India - 400082
      U74999MH2014PTC259302 THINKTREK CONSULTANTS PRIVATE LIMITED Block no 91/1, Yashoda Dham, Agra Road Near Aastha Hospital, Mulund West , Mumbai, Maharashtra, India - 400082
      AAE-8808 NIDHAAN FINANCIAL SERVICES LLP 59/1, HINDUSTAN CHOWK, MULUND COLONY, MULUND WEST, MUMBAI, Maharashtra, India - 400082
      AAV-1119 WILDGRASS AGRO HARVEST LLP 85/5A, AGRA ROAD MULUND COLONY, MULUND WEST MUMBAI, Maharashtra, India - 400082
      U50300MH2008PTC181622 RIYA MOTORS PRIVATE LIMITED 85/6, AGRA ROAD, MULUND COLONY MULUND (WEST) , MUMBAI, Maharashtra, India - 400082
      AAQ-2646 ZESTIA EXECUTIVE SERVICES LLP 10,ANJU BLDG,MALBAR HILL ROAD MULUND COLONY,MULUND WEST MUMBAI, Maharashtra, India - 400082
      U74999MH2013PTC247048 GPA ASSURANCE SERVICES PRIVATE LIMITED OLD BARRACK NO 16/4, MULUND COLONY MULUND WEST , MUMBAI, Maharashtra, India - 400082
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • 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 Share 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

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