PERFECT HANDLING AND LOGISTICS PRIVATE LIMITED (CIN: U63030UP2020PTC137170) is a Private company incorporated on 29 Dec 2020. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.
PERFECT HANDLING AND 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.PERFECT HANDLING AND LOGISTICS PRIVATE LIMITED's NIC code is 6303 (which is part of its CIN). As per the NIC code, it is inolved in Other supporting transport activities.
Directors of PERFECT HANDLING AND LOGISTICS PRIVATE LIMITED are MOHINDER SINGH MALIK, and PRABHJOT SINGH MALIK.
PERFECT HANDLING AND LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U63030UP2020PTC137170 and its registration number is 137170. Users may contact PERFECT HANDLING AND LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of PERFECT HANDLING AND LOGISTICS PRIVATE LIMITED is Room No. 12, First Floor Container Freight Station ICD Dadri, Tilpata Road, Dadri, Greater Noida , Gautam Buddha Nagar, Uttar Pradesh, India - 201311.
Current status of PERFECT HANDLING AND LOGISTICS PRIVATE LIMITED is - Active.
| CIN | U63030UP2020PTC137170 |
| Name | PERFECT HANDLING AND LOGISTICS PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Kanpur |
| Registration Number | 137170 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2020-10-29 |
| Age of Company | 5 years, 6 months, 17 days |
| Activity | NIC Code: 6303 NIC Description: Other supporting transport 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 | ₹ 1,000,000.00 |
| Paid-up Share Capital | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| PERFECT HANDLING AND LOGISTICS PRIVATE LIMITED |
| PERFECT HANDLING AND LOGISTICS PRIVATELIMITED |
| U63030UP2020PTC137170 |
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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 PERFECT HANDLING AND 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 |
|---|---|---|---|
| 00737021 | MOHINDER SINGH MALIK | Director | 2020-10-29 |
| 03405577 | PRABHJOT SINGH MALIK | Director | 2020-10-29 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00298864 | DALIP KUMAR | Additional Director | - | 2021-11-30 |
| 00298864 | DALIP KUMAR | Director | - | 2021-12-29 |
| 08677114 | . KAMRUDDIN | Additional Director | - | 2021-11-30 |
| 08677114 | . KAMRUDDIN | Director | - | 2021-12-29 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ARKAAYE AGROTECH & COLD STORAGE PRIVATE LIMITED | U63090DL1995PTC065005 | Whole-time director | - | 2015-03-31 |
| AMEX AGENCIES PRIVATE LIMITED | U63090DL1996PTC077467 | Additional Director | - | 2021-11-30 |
| AMEX AGENCIES PRIVATE LIMITED | U63090DL1996PTC077467 | Director | 2021-11-30 | Ongoing |
| OUTRIGHT FINANCE PRIVATE LIMITED | U67120DL1996PTC081105 | Additional Director | - | 2008-12-06 |
| OUTRIGHT FINANCE PRIVATE LIMITED | U67120DL1996PTC081105 | Director | - | 2010-03-17 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HEBES ELECTRONICS PRIVATE LIMITED | U32309UP2017PTC190500 | Additional Director | - | 2020-12-31 |
| HEBES ELECTRONICS PRIVATE LIMITED | U32309UP2017PTC190500 | Director | - | 2021-12-27 |
| MEZO NUTRITION PRIVATE LIMITED | U52100DL2021PTC382718 | Additional Director | - | 2023-09-22 |
| MEZO NUTRITION PRIVATE LIMITED | U52100DL2021PTC382718 | Director | 2023-09-02 | Ongoing |
| AMEX AGENCIES PRIVATE LIMITED | U63090DL1996PTC077467 | Additional Director | - | 2021-11-30 |
| AMEX AGENCIES PRIVATE LIMITED | U63090DL1996PTC077467 | Director | 2021-11-30 | Ongoing |
| ICE MOBILE NETWORK SYSTEMS PRIVATE LIMITED | U64200DL2010PTC198786 | Additional Director | - | 2023-09-22 |
| ICE MOBILE NETWORK SYSTEMS PRIVATE LIMITED | U64200DL2010PTC198786 | Director | 2023-09-02 | Ongoing |
| AAASMA MICROBIZ PRIVATE LIMITED | U93000DL2019PTC347631 | Additional Director | - | 2020-12-31 |
| AAASMA MICROBIZ PRIVATE LIMITED | U93000DL2019PTC347631 | Director | - | 2021-12-29 |
| CIN | Company Name | Company Address |
|---|---|---|
| ABB-6571 | farmiefoods LLP | Off. 205,Opp. Sector Zeta, UPSIDC Site C, Surajpur, Greater Noida Dadri, Uttar Pradesh, India - 201311 |
| U61200UP2019PTC112313 | NITYA TRANSPORT & LOGISTICS PRIVATE LIMITED | OFFICE NO 29 SHIV SHAKTI COMPLEX OPPOSITE ICD DADRI VILLAGE TILPTA G B NAGAR Uttar Pradesh Gautam Buddha Nagar UP 201311 IN |
| U24230UP2020PTC134789 | VELENTA PHARMA PRIVATE LIMITED | Flat No. 101, Vrundavan Garden Shahwari , Dadri G B Nagar , G B Nagar, Uttar Pradesh, India - 201311 |
| U31501UP2011PTC122478 | SEMCO TECHNO INDUSTRIAL SERVICES PRIVATE LIMITED | Plot No. - 73, Ecotech - XII Greater Noida , Greater Noida, Uttar Pradesh, India - 201311 |
| U72900UP2021PTC147791 | CLOUDXPERTS CONSULTING PRIVATE LIMITED | A-249, GRD FLOOR, VILLA -A, PARAMOUNT GOLF FORESTE, ZETA 1 GREATER NOIDA Container Depot Dadri Gautam Buddha Nagar UP 201311 IN |
| U72900UP2020PTC139139 | INTELLIGENCE GAME PRIVATE LIMITED | C-171, 1st Floor, Tower- C Paramount Golf Foreste, Zeta 1, Greater Noida Container Depot Dadri Gautam Buddha Nagar UP 201311 IN |
| U74999UP2021PTC155234 | HRSP CONSULTANTS PRIVATE LIMITED | A-193, 1ST FLOOR SITE C, SURAJPUR RESIDENTIAL AREA,DADRI TILPATA, KARANVAS NOIDA Gautam Buddha Nagar UP 201311 IN |
| U74999UP2023PTC176099 | PROFACT TECHNOLOGIES PRIVATE LIMITED | MEHAK RESIDENCY PLOT NO B-74 ACCHEJA DADRI G B NAGAR NOIDA Gautam Buddha Nagar UP 201311 IN |
| U29309UP2020PTC129065 | POWER WAYS TECHNOLOGIES PRIVATE LIMITED | C-400 Gama-1 Greater Noida , Noida, Uttar Pradesh, India - 201311 |
| U63000UP2005PTC036441 | CMA CGM LOGISTICS PARK (DADRI) PRIVATE LIMITED | Tilpata Road ICD DADRI Greater Noida UP 201311 IN |
| U27109UP2022PTC158481 | JAIVIN METALS PRIVATE LIMITED | A-174, BGH-A, SITE-C, OPP. SECTOR ZETA SURAJPUR, GREATER , NOIDA, Uttar Pradesh, India - 201311 |
| U31909UP2022PTC159467 | HUNDAL TECHNOLOGIES PRIVATE LIMITED | A-300 GRD FLOOR BLOCK A, VILLA PARAMOUNT GOLF FORESTE ZETA 1 , Noida, Uttar Pradesh, India - 201311 |
| U72900UP2022PTC172436 | BLOCKMAZE INNOVATIVE SOLUTIONS PRIVATE LIMITED | C-140 , First Floor, Tower C Paramount Golf Forestezeta 1, Greater Noida UP Gautam Buddha Nagar UP 201311 IN |
| U85300UP2022NPL159347 | RUSTUM FOUNDATION | C-230,GRD FLOOR,BLOCK-C,VILLA PARAMOUNT GOLF FORESTE,ZETA 1 ,GREATER NOIDA NOIDA Gautam Buddha Nagar UP 201311 IN |
| U80302UP2021OPC150029 | EZKQRTCIEAR INFO (OPC) PRIVATE LIMITED | 0490A/31, Surajpur, Greater Noida Gautam Budh Nagar Noida Gautam Buddha Nagar UP 201311 IN |
| U80904UP2021OPC150780 | GLOHUB INFO (OPC) PRIVATE LIMITED | 0490A/31, Surajpur, Greater Noida Gautam Budh Nagar Noida Gautam Buddha Nagar UP 201311 IN |
| U74999UP2021PTC152293 | B-SANJ PRODUCTIONS PRIVATE LIMITED | BGH-A, Site-C, Opp-Sector Zeta, Surajpur Greater Noida Gautam Buddha Nagar Gautam Buddha Nagar UP 201311 IN |
| U24299UP2017PTC091700 | DSR CHEMTECH PRIVATE LIMITED | A - 3, 17 - C, JAGRITI APARTMENT SECTOR - 71 , NOIDA, Uttar Pradesh, India - 201311 |
| U74999UP2018PTC106330 | DWOOD BUSINESS & SERVICES PRIVATE LIMITED | D-326 Paramount Golf Foreste Site Housing Extension Surajpur Nr-Gate No1 GREATER NOIDA Gautam Buddha Nagar UP 201311 IN |
| U85100UP2022PTC157706 | ITX CARE PRIVATE LIMITED | BGH-A, SITE-C, OPP. SECTOR ZETA SURAJPUR GREATER NOIDA, NOIDA Gautam Buddha Nagar UP 201311 IN |
| U40109UP2022PTC169787 | STAKE ENERGY PRIVATE LIMITED | BGH-A, SITE-C, OPP- SECTOR-ZETA SURAJPUR, GREATER NOIDA NOIDA Gautam Buddha Nagar UP 201311 IN |
| U52609UP2020PTC130402 | VEDIC SMART FUTURE PRIVATE LIMITED | C/O DHAN PAL, SOURABH COMPLEX, GREATER NOIDA GAUTAMBUDHNAGAR Gautam Buddha Nagar UP 201311 IN |
| U72900UP2022PTC158317 | ELIXIREDGE IT SOLUTIONS PRIVATE LIMITED | B-237 GRD FLOOR VILLA B PARAMOUNT GOLF FORESTE ZETA 1 NOIDA Gautam Buddha Nagar UP 201311 IN |
| U80900UP2022PTC168649 | STUDLENCE EDUTECH PRIVATE LIMITED | B-241, Paramount Golf Foreste UPSIDC Housing Sector Surajpur Site C Greater Noida Gautam Buddha Nagar UP 201311 IN |
| U74999UP2020PTC130543 | ILLUMINATO SOLUTIONS PRIVATE LIMITED | Khasra No. 925, Behind Paramount Golf Foreste, Tilpata Karanwas Dadri UP 201311 IN |
| U72900UP2020PTC138313 | ENCZTECH PRIVATE LIMITED | X-828,POCKET P4 JAL VAYU VIHAR GAUTAM BUDH NAGAR GREATERNOIDA Gautam Buddha Nagar UP 201311 IN |
| U51909UP2020PTC139763 | HEALTH HACK MART PRIVATE LIMITED | X-828,POCKET P4 JAL VAYU VIHAR, GAUTAM BUDH NAGAR, GREATERNOIDA Gautam Buddha Nagar UP 201311 IN |
| U80902UP2021PTC156816 | MYARK EDUCATIONAL STUDIO PRIVATE LIMITED | D-269, BGH-A, SITE - C OPP. SECTOR ZETA, SURAJPUR GREATERNOIDA Gautam Buddha Nagar UP 201311 IN |
| U13209TG1967PTC001173 | MOTI MINERAL GRINDERS PVT LTD | 20-1-311, KOKA BAZAR,HYDERABAD-2 , NA, Telangana, India - 000000 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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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 |
|---|---|---|---|---|---|---|---|---|---|
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 |
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