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      • Complaints
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      PFC LOGISTICS LLP

      LLPIN: AAM-8432 As on: 2026-07-13

      PFC LOGISTICS LLP (LLPIN: AAM-8432) is a Limited Liability Partnership firm incorporated on 20 Jun 2018. It is registered at Registrar of Companies, Delhi I. Its total obligation of contribution is Rs. 5000000.00.

      Designated Partners of PFC LOGISTICS LLP are DEVINDER SINGH, and MUSKAN JAIN.

      PFC LOGISTICS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 29 May 2024.

      PFC LOGISTICS LLP's LLP Identification Number is (LLPIN)AAM-8432. Its Email address is [email protected] and its registered address is B-14/S4 VIVEK VIHAR DELHI, Delhi, India - 110095

      Current status of PFC LOGISTICS LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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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 PFC 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.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of PFC LOGISTICS
      DIN Director Name Designation Appointment Date
      01206053 DEVINDER SINGH Designated Partner 2018-06-20
      07998575 MUSKAN JAIN Designated Partner 2018-06-20
      Past Directors & Key Managerial Personnel of PFC LOGISTICS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of DEVINDER SINGH
      Company Name CIN Designation Appointment Date Cessation
      PURVANCHAL FREIGHT CARRIERS PRIVATE LIMITED U60100DL2004PTC127219 Director 2004-06-28 Ongoing
      HI TECH TRANSPORT SERVICES PRIVATE LIMITED U60100DL2004PTC127221 Director 2004-06-28 Ongoing
      Other Directorships of MUSKAN JAIN
      Company Name CIN Designation Appointment Date Cessation
      HI TECH TRANSPORT SERVICES PRIVATE LIMITED U60100DL2004PTC127221 Director 2017-11-21 Ongoing

      CIN Company Name Company Address
      AAM-1668 NET2SOURCE LLP B-66 VIVEK VIHAR PHASE-I,New Delhi DELHI-110095, INDIA New Delhi, Delhi, India - 110095
      U45400DL2010PTC199212 BCC INFRASTRUCTURES PRIVATE LIMITED B-14, VIVEK VIHAR, PHASE-1 , DELHI, Delhi, India - 110095
      U70200DL2014PTC267823 HALE REALTORS PRIVATE LIMITED B-14, PHASE-1, VIVEK VIHAR , DELHI, Delhi, India - 110095
      U45201DL2017PTC321542 BCC PRECAST (INDIA) PRIVATE LIMITED B-14, BASEMENT, VIVEK VIHAR, PHASE-1 , DELHI, Delhi, India - 110095
      U70109DL2017PTC320710 BCC REALTY PRIVATE LIMITED B-14, BASEMENT, VIVEK VIHAR, PHASE-1, , DELHI, Delhi, India - 110095
      U70109DL2021PTC379753 KBSC BUILDERS PRIVATE LIMITED B-14, BASEMENT, VIVEK VIHAR PHASE-I, , DELHI, Delhi, India - 110095
      U70109DL2006PTC152307 PASHA PROPERTIES PRIVATE LIMITED B-14, 3RD FLOOR, BHARAT APPTS, VIVEK VIHAR, PH-1 , DELHI, Delhi, India - 110095
      ACA-7760 Sprintex Air Cargo LLP B 14, T 1,3rd Floor, Vivek Vihar Phase 1 East Delhi, Delhi, India - 110095
      AAX-3719 AAA IDEAS & SOLUTIONS LLP B 14, T 1, 3rd Floor Vivek Vihar Phase 1, New Delhi, Delhi, India - 110095
      U70200DL2013PTC250095 URSULA & MARCEL REALCON PRIVATE LIMITED FLAT NO. B-14, S-3 S.F., VIVEK VIHAR PHASE-I , DELHI, Delhi, India - 110095
      U74999DL2021PTC376175 SRIADITYODAYA RESOURCES PRIVATE LIMITED FLAT NO. S2, PLOT NO. B14 VIVEK VIHAR, PHASE 1 , DELHI, Delhi, India - 110095
      U29256DL2022PTC399577 RPDG CAST FORGE PRIVATE LIMITED B-7 VIVEK VIHAR PHASE-1 DELHI,DELHI,East Delhi,Delhi,110095-India
      U81210DL2026PTC465353 CLEANHUB INDIA PRIVATE LIMITED B-253 SECOND FLOOR, VIVEK,VIHAR PHASE-1, NEW DELHI,East Delhi,East Delhi,Delhi,110095-India
      ACV-2626 VVS CAPITAL ADVISORS LLP B/153/SF BLOCK B,VIVEK VIHAR PHASE 1,East Delhi,East Delhi,Delhi,India-110095
      ACN-2819 ADM CARBON LLP 1st Floor, B-12, Main B Block Market,,Vivek Vihar Phase-1,East Delhi,East Delhi,Delhi,India-110095
      U27109DL2008PTC175821 KABIR STEEL TUBES PRIVATE LIMITED B74 FIRST FLOOR VIVEK VIHAR PHASE II VIVEK VIHAR , DELHI, Delhi, India - 110095
      U70101DL2004PTC131497 IDEAL HOME RESIDENCY PRIVATE LIMITED B-166, GROUND FLOOR, VIVEK VIHAR PHASE-1, DELHI-110095 , DELHI, Delhi, India - 110095
      U45204DL2010PTC203805 G&A INFRASTRUCTURE INDIA PRIVATE LIMITED B-66, Vivek Vihar Phase-I , Delhi , DL -110095 , Delhi, Delhi, India - 110095
      U72900DL2003PTC121486 J.D.SOFTECH PRIVATE LIMITED B-66, Vivek Vihar Phase-I , Delhi , DL -110095 , Delhi, Delhi, India - 110095
      U74140DL2008PLC180253 NET2SOURCE CONSULTING LIMITED B-66, Vivek Vihar Phase-I , Delhi , DL -110095 , Delhi, Delhi, India - 110095
      ACH-7801 VRINDA WIRES AND POLYMERS LLP D-270, VIVEK PHASE-1, VIVEK VIHAR,,PO JHILMIL, EAST DELHI-110095,East Delhi,East Delhi,Delhi,India-110095
      U25203DL2012PTC240952 BARNALA HOMES & SHELTER PRIVATE LIMITED B-115, VIVEK VIHAR DELHI , DELHI, Delhi, India - 110095
      U80302DL1990PTC038975 AARAM EDUCATIONAL SYSTEMS PRIVATE LIMITED B-91 VIVEK VIHAR DELHI , DELHI, Delhi, India - 110095
      U74999DL2022PTC399831 PEOPLQUBE SERVICES PRIVATE LIMITED B-96, VIVEK VIHAR PHASE-I,DELHI,East Delhi,Delhi,110095-India
      ACT-7581 ANURAAG BHARADWAJ INFRA LLP B-76,PH-2 Vivek Vihar,East Delhi,East Delhi,Delhi,India-110095
      U17299DL2022PTC398960 AGRG INDUSTRIES PRIVATE LIMITED B-66, VIVEK VIHAR, NEAR RAM MANDIR,,DELHI,East Delhi,Delhi,110095-India
      U15549DL2022PTC399066 AGRG PRODUCTS PRIVATE LIMITED B-66, VIVEK VIHAR, NEAR RAM MANDIR,,DELHI,East Delhi,Delhi,110095-India
      ACT-0856 ANURAAG BHARADWAJ LLP B-76 PHASE-2,VIVEK VIHAR,East Delhi,East Delhi,Delhi,India-110095
      U36949DL2016PTC301361 ATMA PLASTICS PRIVATE LIMITED B-149, Vivek Vihar, New Delhi , New Delhi, Delhi, India - 110095
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100283764 2019-08-14 - - 10,000,000.00 Canara Bank
      100497786 2021-10-30 - - 2,028,000.00 INDUSIND BANK LTD
      100497787 2021-10-30 - - 2,028,000.00 INDUSIND BANK LTD
      100498107 2021-10-30 - - 2,028,000.00 INDUSIND BANK LTD
      100499181 2021-10-30 - - 2,028,000.00 INDUSIND BANK LTD

      • 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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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 Share 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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