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
PATEL FLEET LOGISTICS PRIVATE LIMITED
CIN: U93000DL2010PTC209403
PATEL FLEET LOGISTICS PRIVATE LIMITED (CIN: U93000DL2010PTC209403) is a Private company incorporated on 18 Oct 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 Sep 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 AKSHATT K PANDEY, and SHILPI A 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.
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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for PATEL FLEET 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.
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
Purchase full report of PATEL FLEET LOGISTICS
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.
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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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of PATEL FLEET LOGISTICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00552041 | AKSHATT K PANDEY | Director | 2013-11-01 |
| 08024179 | SHILPI A PANDEY | Additional Director | 2020-02-11 |
Past Directors & Key Managerial Personnel of PATEL FLEET LOGISTICS
| 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 |
Other Directorships of AKSHATT K PANDEY
Other Directorships of VIVEK BIHANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GOODVALUE TIEUP PRIVATE LIMITED | U51109WB2005PTC104126 | Director | - | 2015-11-23 |
Other Directorships of SHILPI A PANDEY
| 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 |
Other Directorships of KASHI NATH PANDEY
Other Directorships of NAVNEET PANDEY
| CIN | Company Name | Company Address |
|---|---|---|
| U74899DL1983PTC015583 | SURUCHI DYEING UDYOG PRIVATE LIMITED | 5523 MOTI KATRA NAI SARAK DELHI , DELHI, Delhi, India - 110006 |
| U88900DL2023NPL411949 | RAAHAT AID FOUNDATION | 5539 KATRA RATHI NAI SARAK,Delhi,North Delhi,Delhi,110006-India |
| U47711DL2023PTC422709 | FARRUKHABAD EMBROIDERY PRIVATE LIMITED | 875-876, NAI SARAK, OPP KATRA ANOOP,Delhi,North Delhi,Delhi,110006-India |
| U74999DL2017PTC319839 | ROOPSINGAAR APPARELS PRIVATE LIMITED | Shop No.-5587 Katra Lachhi, Nai Sarak, Old Delhi , Delhi, Delhi, India - 110006 |
| U68100DL2008PTC174895 | SHIV G FANCY EMBROIDERY HOUSE PRIVATE LIMITED | 700, 2nd FLOOR, LAL KATRA NAI SARAK, CHANDNI CHOWK,DELHI,North Delhi,Delhi,110006-India |
| U74899DL1995PTC070211 | MUKTI PLANTATIONS PRIVATE LIMITED | 700/210, LAL KATRA, INSIDE KATRA HARDAYAL NAI SARAK, CHANDNI CHOWK , DELHI, Delhi, India - 110006 |
| 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 |
| U74899DL1990PTC039717 | JAI NARAIN RADHEY SHYAM AND COMPANY PRIVATE LIMITED | 5551, KATRA RATHI, NAI SARAK , DELHI, Delhi, India - 110006 |
| U74999DL2008PTC177998 | SHANMUKHA VENTURE SERVICES PRIVATE LIMITED | 5546, KATRA RATHI NAI SARAK , DELHI, Delhi, India - 110006 |
| U74899DL1993PTC055211 | KAILASH SILKS PRIVATE LIMITED | 5546 KATRA RATHI NAI SARAK , DELHI, Delhi, India - 110006 |
| AAV-6267 | PREM COLLECTIONS & PRINTS LLP | 5542, KATRA RATHI, NAI SARAK NEW DELHI, Delhi, India - 110006 |
| U22210DL1979PTC009694 | MAHARANI PRINTS PRIVATE LIMITED | 2ND FLOOR, KATRA PATTNI, NAI SARAK, , DELHI, Delhi, India - 110006 |
| U24299DL1986PTC025874 | SETT POLYMERS AND ADHESIVES PRIVATE LIMITED | 1622,MARBARI KATRA NAI SARAK, , NEW DELHI, Delhi, India - 110006 |
| U51491DL1999PTC097759 | PREM COLLECTIONS & PRINTS PRIVATE LIMITED | 5542 KATRA RATHI NAI SARAK,. , NEW DELHI, Delhi, India - 110006 |
| U74899DL1987PTC027262 | P HOTCHAND PRIVATE LIMITED | 5543 KATRA RATHI NAI SARAK , NEW DELHI, Delhi, India - 110006 |
| U74899DL1994PTC058903 | JAI VESHNO SAREES PRIVATE LIMITED | 5535 KATRA RATHI NAI SARAK , NEW 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 |
| U18101DL2004PTC128721 | SHRI GIRIRAJ GARMENTS PRIVATE LIMITED | 712/13 KATRA HARDAYAL,NAI SARAK , NEW DELHI, Delhi, India - 110006 |
| U18101DL2008PTC181146 | SHIV G VASTRA PRIVATE LIMITED | 700, 1st FLOOR, LAL KATRA 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 |
| U55100DL2006PTC145327 | KANER HOSPITALITY PRIVATE LIMITED | 4395-B, NAI SARAK OPP. NEW MARWARI KATRA , DELHI, Delhi, India - 110006 |
| U99999DL2006PTC147591 | PAWANPUTRA INFRASTRUCTURE PRIVATE LIMITED | 4395-B, NAI SARAK OPP. NEW MARWARI KATRA , DELHI, Delhi, India - 110006 |
| U15144DL2015PTC276773 | SUBHANI OILS (INDIA) PRIVATE LIMITED | 875/876, OPP. KATRA ANOOP SINGH 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 |
| AAT-7504 | GCT FABRICS LLP | 1529/111 F/F MAHAVIR MARKET NAI SARAK, NEAR KATRA MARWARI DELHI, Delhi, India - 110006 |
| U33100DL2022PTC401985 | H. NARAIN INDUSTRIES PRIVATE LIMITED | SHOP NO.- 844, Katra Mahesh Dass Nai Sarak, Chandni Chowk , Delhi, Delhi, India - 110006 |
| 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 |
- 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.
| Company Identifier | Name | Percentage of Shares Held |
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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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As on: 2026-07-13
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.