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
PMP LOGISTICS PRIVATE LIMITED
CIN: U63090MH2003PTC143109
PMP LOGISTICS PRIVATE LIMITED (CIN: U63090MH2003PTC143109) is a Private company incorporated on 13 Nov 2003. 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.
PMP LOGISTICS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.PMP 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 PMP LOGISTICS PRIVATE LIMITED are PRITESH PANKAJ SHAH, and BINA PANKAJ SHAH.
PMP LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U63090MH2003PTC143109 and its registration number is 143109. Users may contact PMP LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of PMP LOGISTICS PRIVATE LIMITED is 305, Manratna Business Park Tilak Road, Ghatkopar East , Mumbai, Maharashtra, India - 400077.
Current status of PMP LOGISTICS PRIVATE LIMITED is - Active.
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 PMP 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 PMP LOGISTICS
Purchase full report of PMP 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 PMP 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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Current Directors & Key Managerial Personnel of PMP LOGISTICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01396650 | PRITESH PANKAJ SHAH | Director | 2003-11-13 |
| 01999413 | BINA PANKAJ SHAH | Director | 2003-11-13 |
Past Directors & Key Managerial Personnel of PMP LOGISTICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01396634 | MIHIR PANKAJ SHAH | Director | - | 2019-01-01 |
| 01999345 | PANKAJKUMAR AMICHANDBHAI SHAH | Director | - | 2015-04-27 |
Other Directorships of MIHIR PANKAJ SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PRITESH PANKAJ SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PANKAJKUMAR AMICHANDBHAI SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| BRIHANMUMBAI CUSTOM BROKERS ASSOCIATION | U63090MH1984NPL034904 | Director | - | 2014-09-26 |
Other Directorships of BINA PANKAJ SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U46620MH2021PTC358880 | K. VIJAY ISPAT PRIVATE LIMITED | 407, MANRATNA BUSINESS PARK TILAK ROAD, GHATKOPAR EAST,MUMBAI,Mumbai City,Maharashtra,400077-India |
| ACI-4746 | AVANISH SHAH FINSERVE LLP | 401 Manratna Business Park Opp Food Spot Tilak Road,Ghatkopar East,Mumbai,Mumbai,Maharashtra,India-400077 |
| ACM-8735 | ENCLOSURRE DESIGNER LLP | G 5 MANRATNA BUSINESS PARK,JUN. OF TILAK ROAD AND DERASAR LANE OPP FOOD SPOT GHATKOPAR EAST,Mumbai,Mumbai,Maharashtra,India-400077 |
| ACK-0627 | ZISTA EDVENTURES LLP | Office number 207, Manratna Business Park Premises C. S. Ltd,Junction of Tilak Road, Derasar Lane, Ghatkopar-East,,Mumbai,Mumbai,Maharashtra,India-400077 |
| ACK-2447 | CONSCIOUS CREATIONS P & G LLP | 208, 2nd Floor, Manratna Business Park Premises CHS LTD, Derasar Lane, Tilak Road,,Ghatkopar-East,Mumbai,Mumbai City,Maharashtra,India-400077 |
| U70109MH2015PTC264366 | GUPTARI LAND & INFRA PRIVATE LIMITED | 408, Manratna Business Park, Above Indusind Bank, Tilak Road, Ghatkopar (East) , Mumbai, Maharashtra, India - 400077 |
| U70102MH2015PTC261137 | RUDRAM LAND AND INFRA PRIVATE LIMITED | 408, Manratna Business Park, Above Indusind Bank, Tilak Road, Ghatkopar (East) , Mumbai, Maharashtra, India - 400077 |
| U19201MH2021PTC360277 | BUILDNATION INFRA PRIVATE LIMITED | Office No. B 1014, Wing B Damji Shamji Corporate Square, Kanara Business Centre Ghatkopar Andheri Link Road, Pirojsha Nagar, Ghatkopar East, Pant Nagar Ghatkopar East , Kanara Business Park,Mumbai,Mumbai,Maharashtra,400077-India |
| AAA-4310 | DEDHIA BUILDERS & DEVELOPERS (INDIA) LLP | 101, Manratna Business Park, 1st FloorJunction of Derasar Lane, Tilak Road, Ghatkopar East Mumbai, Maharashtra, India - 400077 |
| AAB-5328 | MOTA REALTORS LLP | 101, MANRATNA BUSINESS PARK,1ST FLOOR JUNCTION OF DERASAR LANE, TILAK ROAD, GHATKOPAR EAST, Maharashtra, India - 400077 |
| U34100MH2008PTC181021 | LOHR INDIA PRIVATE LIMITED | 403, 4TH FLOOR, BUSINESS PARK, TILAK ROAD, GHATKOPAR (EAST) , MUMBAI, Maharashtra, India - 400077 |
| U99999MH1999PTC119560 | EKS FILTER TECHNIK INDIA PRIVATE LIMITED | 308, MANRATNA BUSINESS PARK, OPP. FOODSPOT, TILAK ROAD, GHATKOPAR (EA ST), , MUMBAI, Maharashtra, India - 400077 |
| U24110MH2005PTC156355 | YOGI DYE-CHEM PRIVATE LIMITED | Office 507, 5th Floor, Manratna Business Park Tilak Road, Ghatkopar (E), , Mumbai, Maharashtra, India - 400077 |
| AAN-5034 | RACARE DENTAL LLP | 505, Manratna Business Park Premises CHSL Junction of Tilak Road, Derasar Lane, Ghatkopar(E) Mumbai, Maharashtra, India - 400077 |
| U85120MH2020PTC352061 | ORACARE PRIME PRIVATE LIMITED | 505,Manratna Business Park, Junction of Tilak Road & Derasar Lane, Ghatkopar (E) , Mumbai, Maharashtra, India - 400077 |
| AAJ-4361 | PRATHAM STEEL COATED PRODUCTS LLP | 503, MANRATNA BUSINESS PARK, PREMISES C. S. LTD JUNCTION OF TILAK ROAD DERASAR LANE, GHATKOPAR (E) MUMBAI, Maharashtra, India - 400077 |
| U74999MH2016PTC288992 | ABUNDANCE FIELD PRIVATE LIMITED | 208, 2nd Floor, Manratna Business Park premises Chs LTD,Derasar Lane, Tilak Road, Ghatko par (East) , Mumbai, Maharashtra, India - 400077 |
| U70102MH2005PTC197270 | INTELLVE SOLUTIONS PRIVATE LIMITED | 408, 4th Floor, Manratna Business Park,Junction of Tilak Road,Derasar Lane,Pant Nagar,Ghatk opar East, , Mumbai, Maharashtra, India - 400077 |
| U74999MH2020PTC346233 | CLASS BAZAAR EDUTECH PRIVATE LIMITED | 522, Zest Business Park Ghatkopar East M. G Road, Near Doshi Nursing Home, Mumbai- 400077 , Mumbai City, Maharashtra, India - 400077 |
| U18112MH2026FTC465693 | RESET FOOTPRINT INDIA PRIVATE LIMITED | 208 Manratna Business,Park Tilak Rd Ghatkopar E,Mumbai,Mumbai,Maharashtra,400077-India |
| U80301MH2010PTC202635 | KIC UNIVASSIST INDIA PRIVATE LIMITED | 205, Manratna Business Park, Tilak Rd, Opp. FoodSpot, Ghatkopar, , Mumbai, Maharashtra, India - 400077 |
| U45400MH2013PTC245532 | MAHAVIDYA INFRASTRUCTURE & LIFESPACES PRIVATE LIMITED | SHOP NO. 25 ZEST BUSINESS PARK M. G. ROAD GHATKOPAR EAST , MUMBAI, Maharashtra, India - 400077 |
| U74900MH2012PTC227991 | FORTUNATUS FINANCIAL SERVICES PRIVATE LIMITED | SHOP NO. 25 ZEST BUSINESS PARK M. G. ROAD GHATKOPAR EAST , MUMBAI, Maharashtra, India - 400077 |
| U74999MH2011PTC213549 | SIMPLY SUCCESS ONLINE SERVICES PRIVATE LIMITED | SHOP NO. 25 ZEST BUSINESS PARK M. G. ROAD GHATKOPAR EAST , MUMBAI, Maharashtra, India - 400077 |
| U27202MH2008PTC177868 | BRACOMET ENGINEERING PRIVATE LIMITED | 612, SUCHITA BUSINESS PARK, Y S JADHAV MARG, STATION ROAD, GHATKOPAR EAST , MUMBAI, Maharashtra, India - 400077 |
| U65990MH1991PTC064048 | SUBHECHA SECURITIES P LTD | 502, 5TH FLOOR, MANRATNA BUSINESS PARK, TILAK ROAD - DERASAR LANE JUNCTION, GHAT KOPAR (E) , MUMBAI, Maharashtra, India - 400077 |
| U74999MH2013PTC246555 | EDU HOSPITALITY INDIA PRIVATE LIMITED | 207, 2nd Floor, Manratna Business Park, Premises CHS LTD, Derasar Lane, Tilak Road, Ghatk opar(E), , Mumbai, Maharashtra, India - 400077 |
| U74999MH2015PTC261278 | SWITZER HOSPITALITY EDUCATION PRIVATE LIMITED | 208, 2nd Floor, Manratna Business Park,Premises CHS LTD, Derasar Lane, Tilak Road,Ghatko par(E) , Mumbai, Maharashtra, India - 400077 |
| U66110MH2022PTC384826 | VRI BIZ ASSIST PRIVATE LIMITED | 50, Kailas Mansion, Tilak Road, Ghatkopar East, Mumbai-400077,Mumbai,Mumbai City,Maharashtra,400077-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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| 100105967 | 2017-01-21 | - | - | 5,000,000.00 | HDFC BANK LIMITED |
- 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.
| 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 |
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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.
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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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As on: 2026-07-13
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.