• Company Information
  • About the Report
  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
  • Same Address Companies
  • Charges
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  • Products & Services
  • Balance Sheet
  • Profit & Loss
  • Fund Raising
  • Shareholders & Investors
  • Board Meetings
  • Auditors

PARAS LOGISTICS PRIVATE LIMITED

CIN: U60231MH2008PTC180418 As on: 2026-07-13

PARAS LOGISTICS PRIVATE LIMITED (CIN: U60231MH2008PTC180418) is a Private company incorporated on 25 Mar 2008. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 9950000.00.

PARAS LOGISTICS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.PARAS 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 PARAS LOGISTICS PRIVATE LIMITED are PRATIMA NANDLAL THAKKAR, and NANDLAL MADHAVJI THAKKAR.

PARAS LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U60231MH2008PTC180418 and its registration number is 180418. Users may contact PARAS LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of PARAS LOGISTICS PRIVATE LIMITED is 16, MOGHAL INDUSTRIAL ESTATE, DEVI DAYAL ROAD, MULUND (WEST) , MUMBAI, Maharashtra, India - 400080.

Current status of PARAS 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 PARAS 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 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
01096074 PRATIMA NANDLAL THAKKAR Director 2019-09-30
00196392 NANDLAL MADHAVJI THAKKAR Director 2008-03-25
Past Directors & Key Managerial Personnel of PARAS LOGISTICS
DIN Director Name Designation Appointment Date Cessation
01096074 PRATIMA NANDLAL THAKKAR Additional Director - 2019-09-30
00192441 PARAS NANDLAL THAKKAR Director - 2019-04-01
Other Directorships of PRATIMA NANDLAL THAKKAR
Company Name CIN Designation Appointment Date Cessation
SHIVOHAM MOTELS LLP ABZ-8939 Designated Partner 2023-01-18 Ongoing
PARASNAND AGROPRODUCTS PRIVATE LIMITED U01100GJ2021PTC120065 Director 2021-02-08 Ongoing
PARASNAND AGROTECH PRIVATE LIMITED U01110GJ2020PTC116962 Director 2020-10-01 Ongoing
MARTAND LUMINARIES PRIVATE LIMITED U31401MH2012PTC228123 Director 2012-03-14 Ongoing
GLOBAL LOGISTICS PRIVATE LIMITED U63000MH2005PTC151133 Additional Director - 2019-09-30
GLOBAL LOGISTICS PRIVATE LIMITED U63000MH2005PTC151133 Director 2019-09-30 Ongoing
PARAS CLEARING AND FORWARDING AGENCIES PRIVATE LIMITED U63090MH1991PTC064061 Whole-time director 1991-11-19 Ongoing
Other Directorships of PARAS NANDLAL THAKKAR
Company Name CIN Designation Appointment Date Cessation
PARAS LOGISTICS LLP AAG-7630 Designated Partner 2016-06-23 Ongoing
MARTAND LUMINARIES PRIVATE LIMITED U31401MH2012PTC228123 Director - 2019-04-01
PARAS COMMERCIAL CENTRE PRIVATE LIMITED U55101MH1998PTC117025 Whole-time 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 NANDLAL MADHAVJI THAKKAR
Company Name CIN Designation Appointment Date Cessation
SHIVOHAM MOTELS LLP ABZ-8939 Designated Partner 2023-01-18 Ongoing
PARASNAND AGROPRODUCTS PRIVATE LIMITED U01100GJ2021PTC120065 Director 2021-02-08 Ongoing
PARASNAND AGROTECH PRIVATE LIMITED U01110GJ2020PTC116962 Director 2020-10-01 Ongoing
PARAS COMMERCIAL CENTRE PRIVATE LIMITED U55101MH1998PTC117025 Whole-time director 1998-11-05 Ongoing
GLOBAL LOGISTICS PRIVATE LIMITED U63000MH2005PTC151133 Whole-time director 2005-02-08 Ongoing
PARAS CLEARING AND FORWARDING AGENCIES PRIVATE LIMITED U63090MH1991PTC064061 Whole-time director 1991-11-19 Ongoing

CIN Company Name Company Address
AAE-0336 JAIN MACHINE TOOLS AND ELECTRICALS LLP 16, MEGHAL INDUSTRIAL ESTATE, DEVI DAYAL ROAD, OPP. JOHNSON & JOHNSON CO. MULUND (WEST), MUMBAI, Maharashtra, India - 400080
U51101MH2013PTC246145 JAIN MACHINE TOOLS AND ELECTRICALS PRIVATE LIMITED 16, MEGHAL INDUSTRIAL ESTATE, DEVI DAYAL ROAD, OPP. JOHNSON & JOHNSON CO. MULUND (WEST) , , MUMBAI, Maharashtra, India - 400080
U51900MH1987PTC042559 HERMES EXPORTS PVT LTD 1/20, Meghal Industrial Estate, Devi Dayal Road, Mulund (West) , MUMBAI, Maharashtra, India - 400080
U92140MH2009PTC197101 RFU MUSIC FOUNDATION PRIVATE LIMITED 1/33, 2nd Floor, Meghal Industrial Estate, Devi Dayal Road, Mulund West , Mumbai, Maharashtra, India - 400080
U63090MH1991PTC064061 PARAS CLEARING AND FORWARDING AGENCIES PRIVATE LIMITED GALA NO 17/1 , MEGHAL INDUSTRIAL ESTATE, DEVI DAYAL ROAD, MULUND - WEST , MUMBAI, Maharashtra, India - 400080
U74999MH2019PTC322787 ABEE SMART COMMERCE INDIA PRIVATE LIMITED 7, Anupam Industrial Estate, No. 1, Nandanvan India Area,P K Road, , MULUND WEST, MUMBAI, Maharashtra, India - 400080
AAQ-0761 AVACO RESEARCH & DEVELOPMENT LLP SHOP NO 206 BPS PLAZA BPS ESTATE DEVI DAYAL ROAD, MULUND (WEST) MUMBAI, Maharashtra, India - 400080
AAR-1015 GALA AND SONS LOGISTICS LLP Behind Devi Dayal Garden, A 402/403 Marathon, Devi Dayal Road, Mulund (West) MUMBAI, Maharashtra, India - 400080
ACI-5074 VASUPUJYA FOODS LLP Godown no-7 Ground Floor Jamnadas Industrial Estate,DR. R.P. Road, Mulund West, Mumbai,Mumbai,Mumbai,Maharashtra,India-400080
U47912MH2024PTC429395 ERGODE ECOMMERCE PRIVATE LIMITED Office 44, 1st Floor, Jamnadas Industrial Estate,,Dr. R.P. Road, Mulund West, Mumbai,Mumbai,Mumbai,Maharashtra,400080-India
U78300MH2015PTC265094 JOBBY ENTERPRISES PRIVATE LIMITED 1st Floor, Gala No. 13,,Meghal Service Industrial Estate, Devi Dayal Marg, Mulund, Mumbai,Mumbai,Mumbai,Maharashtra,400080-India
U85500MH2024NPL418072 SURUCHI EDUCATION AND HEALTH ASSOCIATION 23, JAMNADAS INDUSTRIAL ESTATE,,DR. R. P. ROAD, MULUND WEST,,Mumbai,Mumbai,Maharashtra,400080-India
U29268MH2009PTC193965 INTEGRATED MOTORS AND PUMPS PRIVATE LIMITED 219, RAJA INDUSTRIAL ESTATE, P.K.ROAD MULUND (WEST), MUMBAI , MUMBAI, Maharashtra, India - 400080
U25113MH2017PTC298704 CAMELPLAST ENTERPRISES PRIVATE LIMITED 5, RAMGOPAL INDUSTRIAL ESTATE DR RAJENDRA PRASAD ROAD, MULUND WEST,MUMBAI,Mumbai City,Maharashtra,400080-India
U46691MH2023PTC416275 PRITHVI MULTINATIONAL PRIVATE LIMITED 1/12, 1ST FLOOR, MEGHAL INDUSTRIAL ESTATE,DEVIDAYAL ROAD, MULUND WEST,Mumbai,Mumbai,Maharashtra,400080-India
U56102MH2023PTC399659 MOMOMIA PRIVATE LIMITED 1ST FLOOR, C-108 SHANTI INDUSTRIAL ESTATE,SAROJINI NAIDU ROAD, MULUND WEST,Mumbai,Mumbai,Maharashtra,400080-India
U47912MH2024PTC419550 ERGODE INDIA PRIVATE LIMITED Office 44, 1st Floor, Jamnadas Industrial Estate,,Dr. R.P. Road, Mulund West,Mumbai,Mumbai,Maharashtra,400080-India
ACL-2356 H M PHARMACEUTICALS LLP 109, K.K. Gupta Industrial Estate,Dr. R.P. Road, Opp Jawahar Talkies, Mulund West,Mumbai,Mumbai,Maharashtra,India-400080
AAO-6622 BIRCHWOOD PETS LLP 203, RAJA INDUSTRIAL ESTATE PK ROAD, MULUND WEST MUMBAI, Maharashtra, India - 400080
U29100MH2017PTC292555 MASCOR PRECISIONS PRIVATE LIMITED 7, Meghal Industrial Estate, Devidayal Road, Mulund West, , Mumbai, Maharashtra, India - 400080
AAF-2376 WEBSMITH IT SOLUTIONS LLP 204, Shanti Industrial Estate S. N. Road, Mulund (West) Mumbai, Maharashtra, India - 400080
AAJ-8460 JOSHI KHADE REALTY LLP 1/10, Meghal Industrial Estate, Devidayal Road, Mulund (West), Mumbai, Maharashtra, India - 400080
AAM-9570 FABKRAFT LLP 261, SHANTI INDUSTRIAL ESTATE,S.N. ROAD, MULUND WEST Mumbai, Maharashtra, India - 400080
U18209MH2001PTC133846 LAMBS WOOL COMFORT PRIVATE LIMITED 17/1 MEGHAL INDUSTRIAL ESTATEDEVI DAYAL ROAD MULUND WEST , MUMBAI, Maharashtra, India - 400080
U29193MH2005PTC157033 NEC FIRE EQUIPMENTS PRIVATE LIMITED 32, SHANTI INDUSTRIAL ESTATE, SAROJINI NAIDU ROAD, MULUND WEST , MUMBAI, Maharashtra, India - 400080
U28129MH2007PTC169583 PACKAGING BUSINESS VISION PRIVATE LIMITE D 65-SHANTI INDUSTRIAL ESTATE, SAROJINI NAIDU ROAD, MULUND (WEST) , MUMBAI, Maharashtra, India - 400080
U25209MH2007PTC168539 WEB PRINTS PACKAGING PRIVATE LIMITED 65, SHANTI INDUSTRIAL ESTATE, S.N. ROAD, MULUND (WEST) , MUMBAI, Maharashtra, India - 400080
U25209MH2007PTC168540 SUSMIT PACKAGING PRIVATE LIMITED 65, SHANTI INDUSTRIAL ESTATE, S.N. ROAD, MULUND (WEST) , MUMBAI, Maharashtra, India - 400080
U25209MH2007PTC168569 STICK PLAST PACKAGING PRIVATE LIMITED 65, SHANTI INDUSTRIAL ESTATE, S.N. ROAD, MULUND (WEST) , MUMBAI, Maharashtra, India - 400080

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10271887 2010-02-16 - - 5,000,000.00 PUNJAB NATIONAL BANK
10271888 2010-05-07 - - 50,000,000.00 PUNJAB NATIONAL BANK

  • Email ID
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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

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