PATEL FLEET LOGISTICS PRIVATE LIMITED (CIN: U93000DL2010PTC209403) is a Private company incorporated on 18 Dec 2010. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 7000000.00 and its paid up capital is Rs. 103000.00.
PATEL FLEET LOGISTICS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.PATEL FLEET LOGISTICS PRIVATE LIMITED's NIC code is 930 (which is part of its CIN). As per the NIC code, it is inolved in Other service activities.
Directors of PATEL FLEET LOGISTICS PRIVATE LIMITED are SHILPI A PANDEY, and AKSHATT K PANDEY.
PATEL FLEET LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U93000DL2010PTC209403 and its registration number is 209403. Users may contact PATEL FLEET LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of PATEL FLEET LOGISTICS PRIVATE LIMITED is 5589, KATRA LACCHI RAM DALAL NAI SARAK , DELHI, Delhi, India - 110006.
Current status of PATEL FLEET LOGISTICS PRIVATE LIMITED is - Active.
| CIN | U93000DL2010PTC209403 |
| Name | PATEL FLEET LOGISTICS PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Delhi |
| Registration Number | 209403 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2010-10-18 |
| Age of Company | 15 years, 7 months, 0 days |
| Activity | NIC Code: 930 NIC Description: Other service activities |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-30 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 7,000,000.00 |
| Paid-up Share Capital | ₹ 103,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| PATEL FLEET LOGISTICS PRIVATE LIMITED |
| PATEL FLEET SERVICE PRIVATE LIMITED |
| U60200DL2010PTC209403 |
| U93000DL2010PTC209403 |
All 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 PATEL FLEET LOGISTICS
Get a list of all litigations PATEL FLEET LOGISTICS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of PATEL FLEET LOGISTICS. This report helps you understand the risk associated in dealing with PATEL FLEET LOGISTICS and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 PATEL FLEET 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08024179 | SHILPI A PANDEY | Additional Director | 2020-02-11 |
| 00552041 | AKSHATT K PANDEY | Director | 2013-11-01 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01604591 | VIVEK BIHANI | Director | - | 2011-05-13 |
| 00551901 | KASHI NATH PANDEY | Director | - | 2021-02-05 |
| 00551949 | NAVNEET PANDEY | Director | - | 2013-11-02 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GOODVALUE TIEUP PRIVATE LIMITED | U51109WB2005PTC104126 | Director | - | 2015-11-23 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PATEL FLY SERVICES LLP | AAD-8352 | Designated Partner | 2021-03-24 | Ongoing |
| PATEL G TECH LLP | AAN-8727 | Designated Partner | 2018-12-28 | Ongoing |
| D BLURB MEDIA SERVICE LLP | AAT-9304 | Designated Partner | 2020-09-22 | Ongoing |
| YELLO DIGI LLP | AAT-9305 | Designated Partner | 2020-09-22 | Ongoing |
| BN WOOD PRODUCTS PRIVATE LIMITED | U02001WB1998PTC086414 | Additional Director | 2020-02-24 | Ongoing |
| ZENITH SALES PROMOTION PVT. LTD. | U51109WB1993PTC060572 | Additional Director | 2020-02-24 | Ongoing |
| SUGAM MERCANTILES PVT LTD | U51909WB1993PTC060574 | Additional Director | 2020-02-24 | Ongoing |
| HENA TRADING PVT. LTD. | U51909WB1994PTC065068 | Additional Director | 2020-02-24 | Ongoing |
| JUMBO COMMERCIAL PRIVATE LIMITED | U51909WB2008PTC128991 | Additional Director | 2020-02-24 | Ongoing |
| FERMAT TRADERS PVT. LTD. | U65921WB1994PTC064207 | Additional Director | 2020-02-24 | Ongoing |
| PATEL UNIVERSAL WORKS STUDIO PRIVATE LIMITED | U93000WB2018PTC225382 | Director | 2018-03-26 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U17200DL2010PTC199296 | SHANKERGIR TEXFAB PRIVATE LIMITED | 4235/4-5, 1ST FLOOR, RAM RAM JI COMPLEX, PATLI GALI, JOGIWARA, NAI SARAK , DELHI, Delhi, India - 110006 |
| AAI-6466 | AADHUNIK TRADING CO. LLP | 700/210, LAL KATRA, NAI SARAK Delhi, Delhi, India - 110006 |
| U18101DL2005PTC132165 | PRIMAN APPARELS PRIVATE LIMITED | KATRA RATHIIIND FLOOR NAI SARAK , DELHI, Delhi, India - 110006 |
| AAV-6267 | PREM COLLECTIONS & PRINTS LLP | 5542, KATRA RATHI, NAI SARAK NEW DELHI, Delhi, India - 110006 |
| U24299DL1986PTC025874 | SETT POLYMERS AND ADHESIVES PRIVATE LIMITED | 1622,MARBARI KATRA NAI SARAK, , NEW DELHI, Delhi, India - 110006 |
| U22210DL1979PTC009694 | MAHARANI PRINTS PRIVATE LIMITED | 2ND FLOOR, KATRA PATTNI, NAI SARAK, , DELHI, Delhi, India - 110006 |
| U01400DL1970PTC005262 | VIKAS AGRO & ALLIED INDURSTRIES PRIVATE LIMITED | MR. TULSI RAM ARUN 888-889, NAI SARAK , DELHI, Delhi, India - 110006 |
| U17291DL2008PTC172231 | A TO Z SAREE CREATION PRIVATE LIMITED | 875-876, opp. Katra Anoop Singh Nai Sarak , delhi, Delhi, India - 110006 |
| U18101DL1999PTC098948 | SUPER COLLECTIONS PRIVATE LIMITED | 5644 KATRA ANUP SINGH NAI SARAK , NEW DELHI, Delhi, India - 110006 |
| U18101DL2008PTC181146 | SHIV G VASTRA PRIVATE LIMITED | 700, 1st FLOOR, LAL KATRA NAI SARAK , DELHI, Delhi, India - 110006 |
| U18101DL2004PTC128721 | SHRI GIRIRAJ GARMENTS PRIVATE LIMITED | 712/13 KATRA HARDAYAL,NAI SARAK , NEW DELHI, Delhi, India - 110006 |
| AAT-7504 | GCT FABRICS LLP | 1529/111 F/F MAHAVIR MARKET NAI SARAK, NEAR KATRA MARWARI DELHI, Delhi, India - 110006 |
| U15144DL2015PTC276773 | SUBHANI OILS (INDIA) PRIVATE LIMITED | 875/876, OPP. KATRA ANOOP SINGH NAI SARAK, CHANDNI CHOWK , DELHI, Delhi, India - 110006 |
| U17120DL2008PTC174895 | SHIV G FANCY EMBROIDERY HOUSE PRIVATE LIMITED | 700, 2nd FLOOR, LAL KATRA NAI SARAK, CHANDNI CHOWK , DELHI, Delhi, India - 110006 |
| U17299DL2016PTC299798 | RJ ENTERPRISES INDIA PRIVATE LIMITED | 5514, 1st Floor Katra Moti, Nai Sarak Chandni Chowk , Delhi, Delhi, India - 110006 |
| U74899DL1993PTC053157 | PREM TEX (INDIA) PRIVATE LIMITED | 693 LAL KATRA, DCM CITY SHOP BUILDING, NAI SARAK, CHANDNI CHOWK, , NEW DELHI, Delhi, India - 110006 |
| U24290DL2022PTC402841 | ORPLIS PHARMACEUTICAL PRIVATE LIMITED | S NO 830 KT, MAHESH DASS NAI SARAK NEAR NAI SARAK , DELHI, Delhi, India - 110006 |
| AAG-0006 | SUGHRA LEATHERS AND EXPORTS LLP | Shop No- 4395, F/F, Nai Sarak, Delhi-110006. Delhi, Delhi, India - 110006 |
| U17210DL2010PTC205032 | MADHUBAN SAREES PRIVATE LIMITED | 5832 GALI RANI SATI MANDIR JOGIWARA NAI SARAK DELHI , DELHI, Delhi, India - 110006 |
| U18202DL2019PTC347928 | KEYAL DESIGNER FABRICS PRIVATE LIMITED | 652-655, Ground Floor, 2nd Floor & 3rd Floor Katra Hardyal, Nai Sadak, Chandni Chowk, Delhi , Delhi, Delhi, India - 110006 |
| U31401DL2015PTC277897 | NAMAN VIDYUT ENTERPRISES PRIVATE LIMITED | 1892/I 1ST FLR, HARI RAM MKT, KATRA BABU RAM BHAGIRATH PALACE, CHANDNI CHOWK , DELHI, Delhi, India - 110006 |
| U31904DL2019PTC352050 | KINGH ELECTRICALS PRIVATE LIMITED | B-7,SF,PROP. NO.1892 KATRA BABU RAM HARI RAM MARKET BHAGIRATH PALACE , NEW DELHI, Delhi, India - 110006 |
| U17121DL2006PTC153586 | ARUN VASTRA BHANDAR PRIVATE LIMITED | 4158 NAI SARAK , DELHI, Delhi, India - 110006 |
| U18101DL2003PTC120882 | KANCHAN FASHION PRIVATE LIMITED | 773 NAI SARAK , DELHI, Delhi, India - 110006 |
| U14109DL1986PTC025412 | KAMAL LOCHEN MINING AND CEMENT INDUSTRIE S PRIVATE LIMITED | 2629, NAI SARAK, , DELHI, Delhi, India - 110006 |
| AAM-0880 | NUTZZI BITES LLP | 1407, MALIWADA NAI SARAK DELHI, Delhi, India - 110006 |
| U17116DL1999PTC098754 | NARANG SAREE EMPORIUM PRIVATE LIMITED | 5527NAI SARAK , DELHI, Delhi, India - 110006 |
| U18209DL2017PTC320609 | WADHWAS HOUSE OF EMBROIDERY PRIVATE LIMITED | 5636 NAI SARAK , DELHI, Delhi, India - 110006 |
| U18101DL2001PTC110262 | TARANG PRINTS PRIVATE LIMITED | 5527, NAI SARAK, , DELHI, Delhi, India - 110006 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100445323 | 2021-03-12 | - | - | 712,308.00 | HDFC BANK LIMITED | |
| 100450440 | 2021-03-30 | - | - | 5,822,000.00 | HDFC BANK LIMITED | |
| 100460512 | 2021-04-21 | - | - | 644,000.00 | HDFC BANK LIMITED | |
| 100555356 | 2022-03-30 | - | - | 4,500,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100562482 | 2022-04-18 | - | - | 6,129,720.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100596264 | 2022-07-14 | - | - | 574,100.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100614653 | 2022-10-10 | - | - | 12,027,870.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100646668 | 2022-11-28 | - | - | 6,500,000.00 | KOTAK MAHINDRA BANK LIMITED |
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 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 |
|---|---|---|---|---|---|
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.