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
PEPPERSTONE LOGISTICS PRIVATE LIMITED
CIN: U74999MH2013PTC247105 As on: 2026-07-13
PEPPERSTONE LOGISTICS PRIVATE LIMITED (CIN: U74999MH2013PTC247105) is a Private company incorporated on 17 Aug 2013. 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.
PEPPERSTONE LOGISTICS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2016. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2016-03-31.PEPPERSTONE LOGISTICS PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of PEPPERSTONE LOGISTICS PRIVATE LIMITED are ASHISH NAIK DAMODHAR, and ASHISH KOHALE.
PEPPERSTONE LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999MH2013PTC247105 and its registration number is 247105. Users may contact PEPPERSTONE LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of PEPPERSTONE LOGISTICS PRIVATE LIMITED is SHIVDARSHAN APARTMENT, FLAT NO.GB-5, NEAR MASJID, PATEL NAGAR, BORGAON, , NAGPUR, Maharashtra, India - 440013.
Current status of PEPPERSTONE LOGISTICS PRIVATE LIMITED is - Strike Off.
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 PEPPERSTONE 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 PEPPERSTONE LOGISTICS
Purchase full report of PEPPERSTONE 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 PEPPERSTONE 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 PEPPERSTONE LOGISTICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06436521 | ASHISH NAIK DAMODHAR | Director | 2013-08-17 |
| 06628103 | ASHISH KOHALE | Director | 2013-08-17 |
Past Directors & Key Managerial Personnel of PEPPERSTONE LOGISTICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of ASHISH NAIK DAMODHAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUPERIOR BUILDCONS PRIVATE LIMITED | U45200MH2008PTC178083 | Director | 2012-08-12 | Ongoing |
| TRUFFLES LOGISTICS PRIVATE LIMITED | U63090MH2013PTC246189 | Director | - | 2018-01-30 |
| GREYMATTER WAREHOUSING PRIVATE LIMITED | U74120MH2013PTC245985 | Director | 2014-11-10 | Ongoing |
| LEMONSTONE WAREHOUSING PRIVATE LIMITED | U74999MH2013PTC245879 | Director | 2014-11-10 | Ongoing |
| LEMONSTONE WAREHOUSING PRIVATE LIMITED | U74999MH2013PTC245879 | Director | - | 2018-12-03 |
Other Directorships of ASHISH KOHALE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRUFFLES LOGISTICS PRIVATE LIMITED | U63090MH2013PTC246189 | Director | - | 2018-01-30 |
| RAZIYA DEVELOPERS PRIVATE LIMITED | U74120MH2013PTC244105 | Director | 2013-07-15 | Ongoing |
| RAZIYA INFRAPROJECTS PRIVATE LIMITED | U74120MH2013PTC244181 | Director | 2013-07-15 | Ongoing |
| JEREMIA REALTORS PRIVATE LIMITED | U74999MH2013PTC244413 | Director | 2013-07-15 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74120MH2013PTC244105 | RAZIYA DEVELOPERS PRIVATE LIMITED | FLAT NO.GB-5, SHIVDARSHAN APARTMENT, NEAR MASJID PATEL NAGAR, BORGAON, , NAGPUR, Maharashtra, India - 440013 |
| U74120MH2013PTC244181 | RAZIYA INFRAPROJECTS PRIVATE LIMITED | FLAT NO.GB-5, SHIVDARSHAN APARTMENT, NEAR MASJID, PATEL NAGAR, BORGAON, , NAGPUR, Maharashtra, India - 440013 |
| U74999MH2013PTC244413 | JEREMIA REALTORS PRIVATE LIMITED | FLAT NO.GB-5, SHIVDARSHAN APARTMENT, NEAR MASJID, PATEL NAGAR, BORGAON, , NAGPUR, Maharashtra, India - 440013 |
| U16000MH2015OPC261126 | SHOURYA FOODS OPC PRIVATE LIMITED | FLAT NO. 501,5TH FLOOR ,SP-II SPRINGDALE APARTMENT RAJ NAGAR, NEAR PAGAL KHANA CHOWK , NAGPUR, Maharashtra, India - 440013 |
| AAT-7697 | STRS SOLUTIONS LLP | FLAT NO 215, REGENCY PLAZA BORGAON WARD NO 62 PATEL NAGAR NAGPUR, Maharashtra, India - 440013 |
| U65990MH2020PLN347099 | SWABHIMAAN SAHAYOG NIDHI LIMITED | SHOP NO 2, MAROTI APARTMENT, PRERNA NAGAR, NEAR AKA NAGAR , NAGPUR, Maharashtra, India - 440013 |
| AAE-8637 | UPSILON TECHNOLOGIES LLP | Flat No.102,Avenues Apartment Plot No.3 Ahab Colony ,Besides Masjid Nagpur, Maharashtra, India - 440013 |
| U74994MH2018PTC318087 | INOVEX ENERGY UTILITIES PRIVATE LIMITED | PLOT NO. 03, FLAT NO. 402 DREAM ROYAL APARTMENT, ANANT NAGAR ROAD , NAGPUR, Maharashtra, India - 440013 |
| U51101MH2014PTC256732 | SAI GB EXPORT HOUSE PRIVATE LIMITED | FLAT NO.205, PLOT NO.36A-40K PIONEER GREEN VALLEY, NEAR AFZAL BAKERY, AAKAR NAGAR, , NAGPUR, Maharashtra, India - 440013 |
| U86900PN2024PTC232281 | CONCRETE COLLABORATIVE ONE HEALTH PRIVATE LIMITED | Flat No 102 Trivini,Apartment K.T. Nagar,Nagpur,Nagpur,Maharashtra,440013-India |
| ACF-2997 | YODHA PATH ACADEMY LLP | Flat No. 504, Sterling 1 Apartment,Raj Nagar, Takli Feeder Road,Nagpur,Nagpur,Maharashtra,India-440013 |
| U63030MH2017PTC289943 | SUMEDHA TOURS AND TRAVELS PRIVATE LIMITED | 29, MAHARAJA APARTMENT FLAT NO. 2 PRASHANT NAGAR, , NAGPUR, Maharashtra, India - 440013 |
| U72900MH2021OPC373535 | BIGPODIUM (OPC) PRIVATE LIMITED | Flat No. 102, Trivini Apartment K.T. Nagar , Nagpur, Maharashtra, India - 440013 |
| U01100MH2020PTC340466 | FARM FRESH GLOBE PRIVATE LIMITED | Plot No. 131A, Patel Nagar, Gorewada Road, Borgaon, , Nagpur, Maharashtra, India - 440013 |
| U01100MH2020PTC346463 | GREEN STOCK AGRO PRIVATE LIMITED | Flat No 301, Hind Prerna Apartment Prerna Nagar, Hjari Pahad , Nagpur, Maharashtra, India - 440013 |
| U50102MH2013PTC249905 | DELPHI VENTURE PRIVATE LIMITED | FLAT NO. 101, NANDANWAN CLASSIC APARTMENT, KATOL ROAD, PENSION NAGAR, , NAGPUR, Maharashtra, India - 440013 |
| U74120MH2013PTC239869 | TANGP DESIGNS PRIVATE LIMITED | FLAT NO. A/301, GONDWANA DHRUV APARTMENT K.T. NAGAR , NAGPUR, Maharashtra, India - 440013 |
| U80100MH2017PTC294320 | VISHWADEEP EDUCATION INDIA PRIVATE LIMITED | FLAT NO. 106/B, RACHANA SRUSHTI APARTMENT, K.T. NAGAR, KATOL ROAD, , NAGPUR, Maharashtra, India - 440013 |
| AAD-2863 | ELEGANT FACILITY SERVICES LLP | Flat No 204, Gajanan Prerna Apt, Near Fire College Prerna Nagar, Friends Colony, Katol Road Nagpur, Maharashtra, India - 440013 |
| U72300MH2011PTC219425 | ALLIED TECHNET CONSULTANCY SERVICES PRIVATE LIMITED | C/O SHEIKH MEHRAJ AHMED, FLAT NO 201, HASHIR APARTMENTS, NEAR IDGAH GROUND, JA FAR NAGAR, , NAGPUR, Maharashtra, India - 440013 |
| U51101MH2012PTC233153 | DELASTREAM SOLUTIONS PRIVATE LIMITED | HOUSE NO. 554 PLOT NO. 31, UTKARSH NAGAR, NEAR K.T. NAGAR, KATOL ROAD, , NAGPUR, Maharashtra, India - 440013 |
| ACF-8228 | MOHAM CONSTRUCTION SOLUTIONS LLP | P. No. 92 93 Flat No. 201,Somnath Apartment,Nagpur,Nagpur,Maharashtra,India-440013 |
| U88900ME2026NPL475104 | SAMATMAN FOUNDATION | Flat No 101, Plot No 11,& 12 manavseva nagar,Nagpur,Nagpur,Maharashtra,440013-India |
| U88900MH2026NPL467494 | JIM SUPPORT FOUNDATION | PLOT NO 73 AWASTHI NAGAR,NEAR AWASTHI NAGAR SQUARE,Nagpur,Nagpur,Maharashtra,440013-India |
| U86100MH2023PTC415204 | GEETA INSTITUTE OF MEDICAL SCIENCES AND HOSPITAL PRIVATE LIMITED | PLOT NO-13 PRERNA NAGAR,NEAR AKAR NAGAR (URBAN),Nagpur,Nagpur,Maharashtra,440013-India |
| U46909MH2025PTC456338 | FAIBCOZ EXIM PRIVATE LIMITED | PLOT NO.170 FLAT NO. 304,METRO ELEGANCE JAFAR NAGAR,Nagpur,Nagpur,Maharashtra,440013-India |
| ACQ-5929 | KHADGE CONSTRUCTION LLP | F NO 101 MAROTI APARTMENT,P NO 2,NEW PRERNA NAGAR,Nagpur,Nagpur,Maharashtra,India-440013 |
| U85500MH2024NPL437127 | SURKIRTI HUMANITY FOUNDATION | FLAT NO.402 FF RADIANT,APARTMENT, P.NO.41,42,43.,Nagpur,Nagpur,Maharashtra,440013-India |
| U70200MH2025PTC455159 | ACCURATE CONFORMITY AND TESTING PRIVATE LIMITED | FLAT NO 101 PLOT NO 6/1,6/2 UDAY ELITE APARTMENT,Nagpur,Nagpur,Maharashtra,440013-India |
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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.
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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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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.