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
PASMAY LOGISTICS PRIVATE LIMITED
CIN: U63030MH2017PTC295862 As on: 2026-07-13
PASMAY LOGISTICS PRIVATE LIMITED (CIN: U63030MH2017PTC295862) is a Private company incorporated on 07 Jun 2017. 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.
PASMAY LOGISTICS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.PASMAY LOGISTICS PRIVATE LIMITED's NIC code is 6303 (which is part of its CIN). As per the NIC code, it is inolved in Other supporting transport activities.
Directors of PASMAY LOGISTICS PRIVATE LIMITED are YOGESH CHINTAMAN BHOIR, and ANTHONY VINCENT FERNANDES.
PASMAY LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U63030MH2017PTC295862 and its registration number is 295862. Users may contact PASMAY LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of PASMAY LOGISTICS PRIVATE LIMITED is KASHINATH HOUSE BALKUM NO. 3 , Thane, Maharashtra, India - 400099.
Current status of PASMAY 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 PASMAY 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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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 PASMAY 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 PASMAY LOGISTICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07817121 | YOGESH CHINTAMAN BHOIR | Director | 2017-06-07 |
| 07818112 | ANTHONY VINCENT FERNANDES | Director | 2017-06-07 |
Past Directors & Key Managerial Personnel of PASMAY LOGISTICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of YOGESH CHINTAMAN BHOIR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ANTHONY VINCENT FERNANDES
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U45202MH2022PTC379063 | GLOTECH ENVIRO PRIVATE LIMITED | TOWER NO 3, FLR NO 3, FLAT 304, SAKET COMPLEX K KOHLI,THANA,Thane,Maharashtra,400099-India |
| U80301MH2021NPL355290 | MAAEE EDUCATIONAL CHARITY FOUNDATION | FLAT NO 18, BLDG NO.3, GANESH NIWAS CHS THANE , Thane, Maharashtra, India - 400099 |
| U55101MH2022PTC380984 | JOSHI KITCHENKRAFT PRIVATE LIMITED | Rangashree Appartment , Block no 3, Ground Floor ,Thane,Thane,Thane,Maharashtra,400099-India |
| U25200MH1997PTC108909 | RUCHI PLASTOCHEM PRIVATE LIMITED | Bldg. No. B-1, Block No. 502, Yashashri Nagar, Balkum , Thane, Maharashtra, India - 400099 |
| AAX-4701 | CHAMUNDA SAMARTH INFRA LOGISTICS PARK LL P | A 3, 303 CHHABHAIYA PARK, BALKUM ROAD, KAPURBAWDI, THANE THANE, Maharashtra, India - 400099 |
| AAZ-9765 | IHT TRADING LLP | SHOP NO. 8, SR. NO 214 & 214A NEAR MAKHMALI TALAV,AG ALA, THANE 400099 THANE, Maharashtra, India - 400099 |
| AAF-4079 | JVS FINCAP ADVISORY LLP | Shop No.3, Vithal Mandir Building, Station Road, Thane, Maharashtra, India - 400099 |
| U45203MH2021PTC358379 | SACHIN EXPERT SOLUTIONS PRIVATE LIMITED | SHOP NO. 3, SING NAGAR, KHOPAT, POKHRAN ROAD, , THANE, Maharashtra, India - 400099 |
| U67110MH2021PTC367493 | ETHICE CAPITAL PRIVATE LIMITED | SHOP NO 3, VITHAL, MANDIR BUILDING, STATION ROAD , THANE, Maharashtra, India - 400099 |
| U74210MH2021PTC371502 | HAZEL DESIGN AND INTERIOR PRIVATE LIMITED | A-1/3 DASHRATH KUTIR YASHASVI NAGAR BALKUM , THANE, Maharashtra, India - 400099 |
| AAM-6578 | CRAFTREE ENTERTAINMENT LLP | BLOCK NO 2, 3RD FLOOR LAXMI SMRITI, SAHA NIWAS THANE, Maharashtra, India - 400099 |
| U29253MH2013PTC251060 | A TO Z GREEN INNOVATIONS PRIVATE LIMITED | Room No. 6, 3rd Floor, Zaitoon Manzil, Second Rabodi , Thane, Maharashtra, India - 400099 |
| U29296MH2014PTC257348 | VAYURDHANAM ENGINEERING PRIVATE LIMITED | FLAT NO. 3, SOLANKI APARTMENT, UMED NAGAR, LUIS WADI, WAGLE ESTATE , THANE, Maharashtra, India - 400099 |
| U63090MH1999PTC122264 | AEROCARE CARGO PRIVATE LIMITED | R. NO. 57, SANTOSE HOUSE SAHAR VILLAGE ROAD NO. 3, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400099 |
| ACK-7420 | GJM HOME COOKED MEALS LLP | BLOCK NO.3, KAMAL APARTMENT, HAJOORI ROAD,,SURVE, THANE, MAHARASHTRA,Mumbai,Mumbai,Maharashtra,India-400099 |
| U45309MH2017PTC299563 | SHIVAM DECOR PRIVATE LIMITED | B-1-1, SAMTA NAGAR, PLOT NO-15, POKHARAN RD NO-1, THANE , THANE, Maharashtra, India - 400099 |
| U74900MH2015PTC267708 | THE COMPLETE DENTAL CARE CENTRE PRIVATE LIMITED | BUILDING NO 7 A, FLAT NO. 1, AMAR JYOTI CO OP HSG THANE WEST , THANE, Maharashtra, India - 400099 |
| U74999MH2019PTC319120 | INDUVED PHARMACEUTICALS PRIVATE LIMITED | SHOP NO 7 BUILDING NO 1 KULKARNI CO OP HSG SOC LTD GHANTALI THANE , THANE, Maharashtra, India - 400099 |
| AAY-6260 | CHARLES EFF WEAVES LLP | Shop no 6, Om anand C.H. Soc, Louiswadi Pipeline Road, Thane 400099 Thane, Maharashtra, India - 400099 |
| U74999MH2013PTC246364 | B & S TURNKEY PROJECTS PRIVATE LIMITED | Block No. 2, 1st floor, Govind apt. Chendani Koliwada, Thane 400099 , Thane, Maharashtra, India - 400099 |
| ACV-8861 | V2K TRADING LLP | Chawan Chawl R. No.3,Adarsh Nagar Thane,Mumbai,Mumbai,Maharashtra,India-400099 |
| AAM-7909 | AKME FINCARE LLP | Flat No. G-3, Radheshyam CHS, Vishnu Nagar,Naupada, Thane Mumbai, Maharashtra, India - 400099 |
| AAK-9628 | BLISSWORK HOSPITALITY LLP | C/O MR.PRASHANT SHANKAR SHETTY, ACHARYA HOUSE,SHOP NO.3,CHARAI, THANA, Maharashtra, India - 400099 |
| U65990MH1984PTC033671 | PELICAN INVESTMENTS PVT LTD | Santos House Sahar Village, Road No.3, Vile Parle (Ea st) , Mumbai, Maharashtra, India - 400099 |
| U52100MH2011PTC225588 | DIKSHA GLOBAL BAZAAR PRIVATE LIMITED | R/9, New Santosh House, Tank Pakhadi Road No. 3, Sahar Village, , Andheri, Maharashtra, India - 400099 |
| U46511MH2023PTC412559 | NEXUS TECHNO MART PRIVATE LIMITED | GROUND FLOOR SHOP No 3,UNIQUE HOUSE CARDINAL GRACIAS ROAD NEAR P&G PLAZA CHAKALA,Mumbai,Mumbai,Maharashtra,400099-India |
| U60210MH1986PTC039215 | TRIDENT EXPRESS PVT LTD | Office No.3, Ashley Creado House, Sutar Pakhadi Road, Sahar Village, Andhe ri East , Mumbai, Maharashtra, India - 400099 |
| U72900MH2017PTC289693 | NIYANTA SOFTWARES PRIVATE LIMITED | Office No 3 , Louis Creado House 14th Sutar Pakhadi, Sahar,Andheri East , Mumbai, Maharashtra, India - 400099 |
| U63090MH2009PTC190742 | SIDDHIVINAYAK FORWARDERS INDIA PRIVATE L IMITED | OFFICE NO 2 AND 3, LOUIS CREADO HOUSE, 14TH SUTAR PAKHADI, SAHAR, ANDHERI EAST , MUMBAI, Maharashtra, India - 400099 |
| 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.