PCR LOGISTICS PRIVATE LIMITED (CIN: U63000MH2010PTC206946) is a Private company incorporated on 24 Dec 2010. 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. 652000.00.
PCR 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.PCR LOGISTICS PRIVATE LIMITED's NIC code is 630 (which is part of its CIN). As per the NIC code, it is inolved in Supporting and auxiliary transport activities; activities of travel agencies.
Directors of PCR LOGISTICS PRIVATE LIMITED are RUCHIKA CHETAN SHARMA, DEEPSHIKHA TEJPAL SHARMA, NAMAN PAWAN SHARMA, and SURAJ SAJJAN SHARMA.
PCR LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U63000MH2010PTC206946 and its registration number is 206946. Users may contact PCR LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of PCR LOGISTICS PRIVATE LIMITED is 203, Vyapar Bhavan. P D Mello Road, , Mumbai, Maharashtra, India - 400009.
Current status of PCR LOGISTICS PRIVATE LIMITED is - Active.
| CIN | U63000MH2010PTC206946 |
| Name | PCR LOGISTICS PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Mumbai |
| Registration Number | 206946 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2010-08-24 |
| Age of Company | 14 years, 6 months, 19 days |
| Activity | NIC Code: 630 NIC Description: Supporting and auxiliary transport activities; activities of travel agencies |
| 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 | ₹ 10,000,000.00 |
| Paid-up Share Capital | ₹ 652,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| PCR LOGISTICS PRIVATE LIMITED |
| Reetu Logistic Private Limited |
| U63000MH2010PTC206946 |
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Get a list of all litigations PCR 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 PCR LOGISTICS. This report helps you understand the risk associated in dealing with PCR 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 PCR 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 |
|---|---|---|---|
| 08833252 | RUCHIKA CHETAN SHARMA | Director | 2020-08-14 |
| 08833183 | DEEPSHIKHA TEJPAL SHARMA | Director | 2020-08-14 |
| 08833132 | NAMAN PAWAN SHARMA | Director | 2020-08-14 |
| 08833160 | SURAJ SAJJAN SHARMA | Director | 2020-08-14 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01743756 | TEJPAL SITARAM SHARMA | Director | - | 2020-09-11 |
| 08833116 | ANOOP DIXIT | Director | - | 2020-08-14 |
| 00774179 | CHETAN SITARAM SHARMA | Director | - | 2020-09-11 |
| 00774273 | SITARAM CHANDGIRAM SHARMA | Director | - | 2020-09-11 |
| 01749500 | SAJJAN CHANDGIRAM SHARMA | Director | - | 2020-09-11 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MANGALAM PLASTIC COMPONENTS PRIVATE LIMITED | U25209MH1997PTC107016 | Director | - | 2009-01-01 |
| REETU ROADLINES PRIVATE LIMITED | U63000MH1989PTC051206 | Whole-time director | 2009-11-25 | Ongoing |
| SHIVA MARMOTILES PRIVATE LIMITED | U14101RJ1993PTC007538 | Director | - | 2009-01-22 |
| REETU ROADLINES PRIVATE LIMITED | U63000MH1989PTC051206 | Managing Director | 2007-03-30 | Ongoing |
| REETU ROADLINES PRIVATE LIMITED | U63000MH1989PTC051206 | Managing Director | 2005-09-29 | Ongoing |
| REETU ROADLINES PRIVATE LIMITED | U63000MH1989PTC051206 | Managing Director | 1997-09-08 | Ongoing |
| SHRI RK CHEMICAL INDUSTRY PRIVATE LIMITED | U24290MP2020PTC052312 | Director | 2020-08-13 | Ongoing |
| WALLSPACE PAINTS PRIVATE LIMITED | U24299MP2021PTC055147 | Director | 2021-03-02 | Ongoing |
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| CIN | Company Name | Company Address |
|---|---|---|
| U29100MH2000PTC125464 | SHIV KRIPA ISPAT PRIVATE LIMITED | R-10, P-49, VYAPAR BHAVAN, P.D'MELLO ROAD CARNAC BUNDER, CHINCHBUNDER , MUMBAI, Maharashtra, India - 400009 |
| U27100MH2011PTC218247 | YUGANT DISTRIBUTOR PRIVATE LIMITED | 518, Floor-5, Vyapar Bhavan, 49, P.D.Mello Road, Carnac Bridge, Masji d(E), , Mumbai, Maharashtra, India - 400009 |
| L15141MH1982PLC267176 | SAGAR SOYA PRODUCTS LIMITED | 32, Vyapar Bhavan, 49 P.D. Mello Road , Mumbai, Maharashtra, India - 400009 |
| L36104MH1992PLC069447 | BLUE PEARL TEXSPIN LIMITED | 32, Vyapar Bhavan, 49 P.D. Mello Road , Mumbai, Maharashtra, India - 400009 |
| U15543MH1999PTC120304 | SANT NILOBARAI MINERAL WATER PRIVATE LIMITED | 125 VYAPAR BHAVAN49 P D'MELLO ROAD , MUMBAI, Maharashtra, India - 400009 |
| U15200MH1999PTC120303 | SANT NILOBARAI DAIRY DEVELOPMENT PRIVATE LIMITED | 125 VYAPAR BHAVAN49 P D'MELLO ROAD , MUMBAI, Maharashtra, India - 400009 |
| U15420MH1999PTC120074 | SANT NILOBARAI SUGAR INDUSTRIES PRIVATE LIMITED | 125VYAPAR BHAVAN 49 P D MELLO ROAD , MUMBAI, Maharashtra, India - 400009 |
| U22212MH2007PTC176615 | DUKE PUBLISHERS PRIVATE LIMITED | 411, VYAPAR BHAVAN, 49, P. D'MELLO ROAD, , MUMBAI, Maharashtra, India - 400009 |
| U24232MH2008PTC177226 | LILAC MEDICINES PRIVATE LIMITED | 411, VYAPAR BHAVAN, 49, P.D'MELLO ROAD, , MUMBAI, Maharashtra, India - 400009 |
| AAD-4035 | TURAKHIA CAPITAL SERVICES LLP | 414, VYAPAR BHAVAN, 49, P. D'MELLO ROAD, CARNAC BUNDER MUMBAI, Maharashtra, India - 400009 |
| AAN-5257 | TURAKHIA IRON AND STEEL LLP | 414, VYAPAR BHAVAN, 49, P. D'MELLO ROAD, CARNAC BUNDER MUMBAI, Maharashtra, India - 400009 |
| AAA-7016 | VEE GEE STEELCO LLP | 311 NAV VYAPAR BHAVAN, 49 P. D. MELLO ROAD, CARNAC BUNDER MUMBAI, Maharashtra, India - 400009 |
| AAF-9282 | MJM REALTY LLP | 333 NAV VYAPAR BHAVAN, 49, P D'MELLO ROAD, MASJID EASI, MUMBAI, Maharashtra, India - 400009 |
| U27100MH1988PTC046791 | SJSHAH TRADING PRIVATE LIMITED | 333, NAV VYAPAR BHAVAN, 49, P. D'MELLO ROAD, MASJID, , MUMBAI, Maharashtra, India - 400009 |
| U27310MH2016PTC272040 | VISTAR ALLOYS PRIVATE LIMITED | 503, VYAPAR BHAVAN, 49, P.D. MELLO ROAD, CARNAC BUNDER, , MUMBAI, Maharashtra, India - 400009 |
| U23200MH2000PLC126774 | NPB INFRASTRUCTURE AND HOLDING LIMITED | 512 VYAPAR BHAVAN49 P D MELLO ROAD CARNAC BUNDER , MUMBAI, Maharashtra, India - 400009 |
| U22100MH2000PTC127073 | PRAYOG COMMUNICATIONS PRIVATE LIMITED | 533 VYAPAR BHAVAN49 P D'MELLO ROAD CARNAC BUNDER , MUMBAI, Maharashtra, India - 400009 |
| U24232MH2007PTC174198 | MUDRA PHARMACEUTICALS PRIVATE LIMITED | 407, VYAPAR BHAVAN, 49, P. D' MELLO ROAD, CARNAC BUNDER, , MUMBAI, Maharashtra, India - 400009 |
| U24232MH2007PTC174438 | VIVEK DRUGS & PHARMACEUTICALS PRIVATE LIMITED | 407, VYAPAR BHAVAN, 49, P. D'MELLO ROAD, MASJID BUNDER, , MUMBAI, Maharashtra, India - 400009 |
| U27100MH1996PTC100963 | SHREE VAISHNAV ALLOYS PRIVATE LIMITED | 503 VYAPAR BHAVAN 49 P D'MELLO ROAD CARNAC BUNDER , MUMBAI, Maharashtra, India - 400009 |
| AAD-7778 | OCEANCRAFT SHIPPING & LOGISTICS LLP | B-2, Nav Vyapar Bhavan, Basement, P. D. Mello Road Carnac Bunder Mumbai, Maharashtra, India - 400009 |
| U27310MH2002PTC135309 | ASHTAVINAYAK STEEL PRIVATE LIMITED | 331 NAV VYAPAR BHAVAN49 P D'MELLO ROAD CARNAC BUNDER , MUMBAI, Maharashtra, India - 400009 |
| U25200MH2006PTC165366 | MASTERPLAST INDIA PRIVATE LIMITED | 530, NAV VYAPAR BHAVAN, 49, P.D' MELLO ROAD, CARNAC BUNDER , MUMBAI, Maharashtra, India - 400009 |
| U28931MH2011PTC213072 | V.K.I. STEEL INDUSTRIES PRIVATE LIMITED | 423, Nav Vyapar Bhavan, P D'mello Road, Carnac Bunder, Masjid (East) , MUMBAI, Maharashtra, India - 400009 |
| U67190MH1995PLC086711 | VIPRA SECURITIES AND FINANCIAL SERVICES LIMITED | 32/A, GROUND FLOOR, VYAPAR BHAVAN, P.D. MELLO ROAD, MASJID BUNDER (E), , MUMBAI, Maharashtra, India - 400009 |
| U27100MH2011PTC221228 | SHREE JAY AMBE STEEL YARD PRIVATE LIMITED | 10, Ground Floor, Nav Vyapar Bhavan, 49, P.D. Mello Road, Masjid East , Mumbai, Maharashtra, India - 400009 |
| U11100MH2009PTC195897 | GLIESE RESOURCES PRIVATE LIMITED | 30, GROUND FLOOR, VYAPAR BHAVAN, 49, P. D'MELLO ROAD, MASJID BUNDER (EAST ), , MUMBAI, Maharashtra, India - 400009 |
| AAY-2186 | SAYAAN INFRAPROJECT LLP | Office No 26, Ground Floor, Nav Vyapar Bhavan49, P D'mello Road, Masjid (East) Mumbai, Maharashtra, India - 400009 |
| L29269MH1983PLC186778 | KROSSLINK INFRASTRUCTURE LIMITED | 511, Vyapar Bhavan, 5th Floor, 49, P.D'mello Road, Carnac Bunder, Masjid (E) , MUMBAI, Maharashtra, India - 400009 |
| AAA-5501 | RHETT EDU LEARNING LLP | 507,5TH FLOOR, VYAPAR BHAVAN, 49, P.D.MELLO ROAD, CARNAC BU NDER MASJID (E) MUMBAI, Maharashtra, India - 400009 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10472282 | 2013-12-31 | - | - | 3,500,000.00 | HDFC 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.
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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.
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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 |
|---|---|---|
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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