PATHWAY LOGISTICS PRIVATE LIMITED (CIN: U63090TG2023PTC170432) is a Private company incorporated on 13 Dec 2023. It is classified as Non-government company and is registered at Registrar of Companies, Hyderabad. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.
PATHWAY LOGISTICS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 0001-01-01.PATHWAY LOGISTICS PRIVATE LIMITED's NIC code is 6309 (which is part of its CIN). As per the NIC code, it is inolved in Activities of other transport agencies [Includes forwarding of freight, organisation or arrangement of transport on behalf of the shipper or consignee, receiving and acceptance of freight, transportation document preparation, consolidation and break bulk of freight, freight brokerage, custom house brokerage, bill auditing and freight rate information, brokerage for ship and aircraft space, packing and crating and unpacking and de-crating, weighing and sampling of freight etc. This also includes the services provided by chauffeurs and personal car drivers.].
Directors of PATHWAY LOGISTICS PRIVATE LIMITED are SANJAY GUPTA, and MANTU DHARA.
PATHWAY LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U63090TG2023PTC170432 and its registration number is 170432. Users may contact PATHWAY LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of PATHWAY LOGISTICS PRIVATE LIMITED is H.NO.8-2-603/8/1,Classic10,Aptsno.202Roadno.10,ZaheraNagar,BanjaraHills , Hyderabad, Telangana, India - 500034.
Current status of PATHWAY LOGISTICS PRIVATE LIMITED is - Active.
| CIN | U63090TG2023PTC170432 |
| Name | PATHWAY LOGISTICS PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Hyderabad |
| Registration Number | 170432 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2023-01-13 |
| Age of Company | 2 years, 2 months, 0 days |
| Activity | NIC Code: 6309 NIC Description: Activities of other transport agencies [Includes forwarding of freight, organisation or arrangement of transport on behalf of the shipper or consignee, receiving and acceptance of freight, transportation document preparation, consolidation and break bulk of freight, freight brokerage, custom house brokerage, bill auditing and freight rate information, brokerage for ship and aircraft space, packing and crating and unpacking and de-crating, weighing and sampling of freight etc. This also includes the services provided by chauffeurs and personal car drivers.] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | - |
| Date of Last Filed Balance Sheet | - |
| Authorised Share Capital | ₹ 1,000,000.00 |
| Paid-up Share Capital | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| PATHWAY LOGISTICS PRIVATE LIMITED |
| U63090TG2023PTC170432 |
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Get a list of all litigations PATHWAY 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 PATHWAY LOGISTICS. This report helps you understand the risk associated in dealing with PATHWAY LOGISTICS and its Directors better.
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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 PATHWAY 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 |
|---|---|---|---|
| 10622090 | SANJAY GUPTA | Director | 2024-05-23 |
| 09592004 | MANTU DHARA | Director | 2023-06-27 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00038667 | MUBASHIR ANSARI | Director | - | 2023-09-23 |
| 09860131 | GOYAL NITESH | Director | - | 2023-11-27 |
| 10401802 | PREM AGARWAL | Director | - | 2024-05-09 |
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| CIN | Company Name | Company Address |
|---|---|---|
| U24299TG2018PTC126364 | HAI-RANGSUBBS PHARMA PRIVATE LIMITED | H NO. 8-2-603/B/5/1/1, 1ST FLOOR, P.NO:1 ROAD NO. 10, ZAHERANAGAR BANJARA HILLS , HYDERABAD, Telangana, India - 500034 |
| AAV-8520 | AIRA VEDA INTEGRATIVE MEDICINE LLP | DOOR NO. 8 2 603/1/VP/8, PLOT NO. 8, H BLOCK ROAD NO. 10, BANJARA HILLS HYDERABAD, Telangana, India - 500034 |
| AAT-6591 | HSR PROPERTY MANAGEMENT SERVICES LLP | H.No. 8 2 603/23/3 and 8 2 603/23 Level 2, HSR Summit,Road No.10, Banjara Hills Hyderabad, Telangana, India - 500034 |
| AAH-6079 | NOVUS TRILLION LLP | H. No: 8-2-603/1/7, 8, 9 ROAD NO.10, BANJARA HILLS, HYDERABAD, Telangana, India - 500034 |
| AAJ-5180 | TI TRILLION LLP | H. No: 8-2-603/1/7, 8, 9 ROAD NO.10, BANJARA HILLS, HYDERABAD, Telangana, India - 500034 |
| U26960TG2016PTC103312 | GARG MINERAL PRIVATE LIMITED | Level1,am10,MBTowers,H.No.8-2-624/A/1RoadNo.10,BanjaraHills , Hyderabad, Telangana, India - 500034 |
| U24297TG2015PTC101366 | CALREN CARE LIFESCIENCES PRIVATE LIMITED | H.No 8-2-603, Plot No 319 Road No 10, BanjaraHills , Hyderabad, Telangana, India - 500034 |
| AAS-6368 | TOUCHSTONE ADVISORY AND CONSULTANCY LLP | PLOT NO 31 H No 8 2 622 1 1 A3 Classic Emerald Road No.10, Banjarahills Hyderabad, Telangana, India - 500034 |
| AAY-3936 | SAMATVA INVESTMENT ADVISERS LLP | Plot No. 26, H. No. 8/2/603/1/26, 1st Floor, Krishnapuram, Road No. 10, Banjara Hills Hyderabad, Telangana, India - 500034 |
| U24302TG2017PTC119103 | RANGSUBBS PHARMACEUTICALS (INDIA) PRIVATE LIMITED | H NO. 8-2-603/B/5/1/1, FIRST FLOOR, PLOT NO. 1, ROAD NO. 10, ZAHERANAGAR , BANJARA HILLS, Telangana, India - 500034 |
| AAQ-7746 | ANUGRAHA LABS LLP | Plot No. 8 2 603/23/3 & 8 2 60, Road No. 10, Banjara Hills, Beside No. 1 News Channel office, Hyderabad, Telangana, India - 500034 |
| U27310TG2012PTC078749 | SAMRAT IRONS PRIVATE LIMITED | #8-2-601/A/1/1 & 8-2-603/B/1, 401 & 402, 4TH FLOOR SRI LAXMI TOWERS, ROAD NO.10, BANJARA HI LLS , HYDERABAD, Telangana, India - 500034 |
| AAE-4237 | DEALWALA BOOKS LLP | H.NO.8-2-624/A/1,LEVEL1,am10,MBTOWERS,ROADNO.10,BANJARAHILLS, HYDERABAD, Telangana, India - 500034 |
| U18109TG2016PTC110332 | WORKTHREAD LIFESTYLE SOLUTIONS PRIVATE LIMITED | level1,am10,MBTowers,H.No.8-2-624/A/1,Roadno.10,Banjarahills , Hyderabad, Telangana, India - 500034 |
| U31900TG2020PTC143409 | THEME GREEN ENERGY INDIA PRIVATE LIMITED | PLOT NO. 1B, H.NO. 8-2-293/8/2/L/1-B, 1ST FLOOR, MLA COLONY, ROAD NO.12 , BANJARAHILLS, Telangana, India - 500034 |
| AAH-5775 | VISHNU CARDIOVASCULAR ASSOCIATES LLP | H No. 8-2-468/A/1, Flat No D1 Park Residency Road, Road No.5, BanjaraHills HYDERABAD, Telangana, India - 500034 |
| U15110TG2017PTC116071 | KADAPA OILS COMPLEX INDIA PRIVATE LIMITED | No.101,Horizon Avenue,H.no. 8-2-605/B/S/1/2, Road No.10, Banjara Hills,Hyderabad-5000 34 , Hyderabad, Telangana, India - 500034 |
| U10300TG2015PTC100427 | YOUVAKSHI-A-MINES INDIA PRIVATE LIMITED | Office No-101, Horizon Avenue Bearing MCH 8-2-603/B/S/1/2,On Plot No-2 at Road No- 10 , Banjara Hills HYDERABAD, Telangana, India - 500034 |
| U11100TG2015PTC100419 | YOUVAAKSHI REFINERIES INDIA PRIVATE LIMITED | Office No-101, Horizon Avenue Bearing MCH 8-2-603/B/S/1/2,On Plot No-2 at Road No- 10 , Banjara Hills HYDERABAD, Telangana, India - 500034 |
| U15490TG2017PTC116053 | SGK FLOURS AND OILS PRIVATE LIMITED | Office No-101, Horizon Avenue Bearing MCH 8-2-603/B/S/1/2, On Plot No-2 at Road No -10 , Banjara Hills Hyderabad, Telangana, India - 500034 |
| U23209TG1999PLC031651 | GRABEN TECHNOLOGIES LIMITED | H.No. 8-2-603/1/12, KRISHNAPURAM ROAD NO.10, BANJARA HILLS , HYDERABAD, Telangana, India - 500034 |
| AAW-4983 | HILLSIDE ESTATES LLP | Raghava Pride, H.No.8 2 603/1/27&28 Road No.10, Banjara Hills Hyderabad, Telangana, India - 500034 |
| AAW-4981 | EASTWOOD ESTATES LLP | Raghava Pride, H.No.8 2 603/1/27&28 Road No.10, Banjara Hills Hyderabad, Telangana, India - 500034 |
| AAS-9264 | LILLY LANDMARKS LLP | Raghava Pride, H.No.8 2 603/1/27&28 Road No.10, Banjara Hills Hyderabad, Telangana, India - 500034 |
| AAU-2150 | SWARAGA HOMES LLP | Raghava Pride, H.No.8 2 603/1/27&28 Road No.10, Banjara Hills Hyderabad, Telangana, India - 500034 |
| AAU-4797 | SILPA RAGHAVA VENTURES LLP | Raghava Pride, H.No.8 2 603/1/27&28 Road No.10, Banjara Hills Hyderabad, Telangana, India - 500034 |
| AAN-1167 | RAGHAVA REALITY LLP | H.NO.8-2-603/1/27&28, RAGHAVA PRIDE KRISHNAPURAM STREET, ROAD NO.10, BANJARA HILLS HYDERABAD, Telangana, India - 500034 |
| U24110TG1996PLC022752 | SREE VENKATESHWARA ENTERTAINMENTS LIMITED | 8-2-603/1/25, PLOT NO.25 KRISHNAPURAM ROAD, ROAD NO.10, BANJARA H ILLS , HYDERABAD, Telangana, India - 500034 |
| U10200TG2011PLC072432 | BENITA INDUSTRIES LIMITED | 8-2-685/P1,8-2-685/P, 8-2-685/P6/1 & 8-2-685/P6 3rd Floor, RD NO.12, Banjara Hills , Hyderabad, Telangana, India - 500034 |
| U14200TG2013PLC091605 | BENITA GRANITES LIMITED | 8-2-685/P1,8-2-685/P, 8-2-685/P6/1 & 8-2-685/P6, 3RD FLOOR, RD NO.12, BANJARA HILLS , HYDERABAD, Telangana, India - 500034 |
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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.
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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.
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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.
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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 |
|---|---|---|---|---|---|---|---|---|---|
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 |
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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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