PNT LOGISTIC EXPRESS LLP (LLPIN: AAP-1866) is a Limited Liability Partnership firm incorporated on 03 Dec 2019. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of PNT LOGISTIC EXPRESS LLP are TRUPTI VILAS PAWAR, and NEERAJ BHARANI.
PNT LOGISTIC EXPRESS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.
PNT LOGISTIC EXPRESS LLP's LLP Identification Number is (LLPIN)AAP-1866. Its Email address is [email protected] and its registered address is H-2/106, DEEPANJALI C.H.S. LTD., AMBADI ROAD, VASAI ROAD, THANE, Maharashtra, India - 401202
Current status of PNT LOGISTIC EXPRESS LLP is - Active.
| LLP Identification Number | AAP-1866 |
| Name | PNT LOGISTIC EXPRESS LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 63 |
| Principal Business Acitivity Description | TRANSPORT,STORAG AND COMMUNICATIONS |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2019-05-03 |
| Age of Company | 5 years, 10 months, 10 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| PNT LOGISTIC EXPRESS LLP |
| AAP-1866 |
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Get a list of all litigations PNT LOGISTIC EXPRESS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of PNT LOGISTIC EXPRESS. This report helps you understand the risk associated in dealing with PNT LOGISTIC EXPRESS and its Directors better.
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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 PNT LOGISTIC EXPRESS 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 |
|---|---|---|---|
| 08442824 | TRUPTI VILAS PAWAR | Designated Partner | 2019-05-03 |
| 08442825 | NEERAJ BHARANI | Designated Partner | 2019-05-03 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AURAVEDA LIFE SCIENCE LLP | ABB-0831 | Designated Partner | 2022-05-20 | Ongoing |
| Relish Logistics LLP | ABC-6214 | Designated Partner | 2023-08-23 | Ongoing |
| AVIRAL BULK HANDLING LOGISTICS PRIVATE LIMITED | U63030MH2019PTC332015 | Director | - | 2020-08-22 |
| PARCEL FORCE LOGISTIC PRIVATE LIMITED | U63030MH2021PTC363146 | Director | 2021-07-02 | Ongoing |
| GPEX WAREHOUSING AND DISTRIBUTION PRIVATE LIMITED | U63030MH2021PTC373043 | Director | 2021-12-09 | Ongoing |
| AIR FLY COURIER AND CARGO PRIVATE LIMITED | U63030MH2022PTC387341 | Director | 2023-08-17 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U28920MH1998PTC115232 | ZIP ENGINEERS PRIVATE LIMITED | 02, Mahavir Kunj C.H.S.L, Ambadi Road, Vasai - West , Vasai, Maharashtra, India - 401202 |
| U15549MH2017PTC301433 | DEVARSHI MANUFACTURING PRIVATE LIMITED | B-308, GURUKRUPA C.H.S.L, SAI NAGAR,NEAR MAMTA HOSPITAL NAVGHAR, VASAI ROAD WEST , THANE, Maharashtra, India - 401202 |
| AAH-9259 | BIGMACAW LLP | A-701, JESPER C.H.S, STELLA, NEAR AYAPPA MANDIR VASAI WEST, VASAI BASIN ROAD, VASAI, Maharashtra, India - 401202 |
| U24240MH2011PTC216497 | JCR LIFESCIENCES PRIVATE LIMITED | C/202, SUNDARAM CHS LTD VASANT KARISHMA , AMBADI ROAD , VASAI (W EST) , THANE, Maharashtra, India - 401202 |
| ABZ-5309 | Percipience labs LLP | Shop no.4, B Wing, S.N0.19, H.no.6Trimurti Apt. Near Astha Hotel, Ambadi Road Vasai, Maharashtra, India - 401202 |
| U24134MH2004PTC144335 | MUNISUVRAT POLYMERS PRIVATE LIMITED | H-202 KUBER APARTMENTSAMBADI ROAD VASAI ROAD , THANE, Maharashtra, India - 401202 |
| AAE-8316 | GLASSBOX TECHNOLOGIES LLP | C-209, DHURI SADAN, VIDYA MANDIR MARG, AMBADI ROAD VASAI ROAD (WEST) THANE, Maharashtra, India - 401202 |
| U51101MH2013PTC247821 | ADHYYAN AGRO PRIVATE LIMITED | B-101, SHANTA KUNJ C.H.S LTD., PT. DINDAYAL NAGAR, VASAI ROAD (WEST) VASAI ROAD Thane MH 401202 IN |
| AAX-6682 | TOPPOINT CONSULTING LLP | Flat No.205, Siddhivinayak C CHS Ltd,Hanuman Nagar Barampur, Manickpur,S No. 19, H No.2, Vasai West Palghar, Maharashtra, India - 401202 |
| AAS-9641 | MAYA INFITRIX LLP | KALIMUDDIN KIKABHAI TAMBAWALA, FLAT NO A/13 JAI SANTOSHI MAA APARTMENT DIWANMAN MANIKPUR AMBADI ROAD VASAI ROAD PALGHAR, Maharashtra, India - 401202 |
| U14100MH2011PTC213816 | NISHA MARBLES PRIVATE LIMITED | G-22/25, GOPAL BUILDING, AMBADI ROAD, VASAI ROAD (WEST),TALUKA VASAI, , THANE, Maharashtra, India - 401202 |
| AAX-8755 | NEEBHA LIFESTYLE & APPAREL LLP | C/103, Rushabh Tower, Suncity, 100 feet Road, Ambadi Road, Vasai West, District Palghar, Vasai, Maharashtra, India - 401202 |
| AAL-6498 | SYNERGY DSA ASSOCIATES LLP | B-14, Rose view CHS Ltd, Om Nagar, Ambadi Road Opp. Gayatri Mandir, Vasai Bassein Road Vasai west, Maharashtra, India - 401202 |
| ABA-3809 | TRICKS CLIQUE LLP | SHREE GANESH BUILDING 2ND FLOOR OPPOSITE STATE BANK OF INDIA NAVGHAR VASAI ROAD VASAI ROAD WEST, Maharashtra, India - 401202 |
| AAL-2323 | DHAKALE BUILDERS & DEVLOPERS LLP | H. No. 4380/1 Pelhar Naka, Beside Wajan Kata Vasai Road, (E) Thane, Maharashtra, India - 401202 |
| AAP-4745 | RIGHTS INDIA ENGINEERING AND CONSTRUCTIO N LLP | A-203 Chandradeep Chs Ltd, Om Nagar, Ambadi Road, Near Ganesh Mandir, Vasai (w) Thane, Maharashtra, India - 401202 |
| AAQ-3578 | S JHA CONSULTANCY SERVICES LLP | S 6, B WING, SHREE RAM SPRING FIELD CHS LTD. KRISHNA TOWNSHIP, AMBADI ROAD, NEAR GOKUL ANGAN VASAI WEST, Maharashtra, India - 401202 |
| U17120MH1981PTC024899 | SIDANA SILK MILLS PVT LTD | 15-B, 1ST FLOOR, MAHAVIR KUNJ CHS LTD, AMBADI ROAD NEAR VARTAK ENGINEERING COLLEGE, VASAI R OAD (WEST) , THANE, Maharashtra, India - 401202 |
| AAH-1104 | MACWIRE CONSULTANCY LLP | D/320, DEWAN APARTMENT -2 NAVGHAR ROAD, VASAI ROAD EAST Thane, Maharashtra, India - 401202 |
| U27310MH2012PTC237173 | SHLOK MULTI SCRAP PRIVATE LIMITED | 105 SAI SANGAM APARTMENT BEHIND TUNGARESHWAR SWEET VASAI ROAD WEST THANE , VASAI ROAD, Maharashtra, India - 401202 |
| AAQ-0854 | MXP LAND DEVELOPERS LLP | 602/2, Shop No. A 02, Maryland Residency, Bhavola Kaul Sity Sarkl, Vasai Road, West, Vasai Road, Maharashtra, India - 401202 |
| U29120MH2003PTC141209 | DYNAMIC GAUGES PRIVATE LIMITED | Gala No.2, S. No.170, Wakanpada Road Vasai Phata, Post Pelhar, Vasai East , Vasai, Maharashtra, India - 401202 |
| U25199MH2010PTC199875 | SHRI ARPIT POLYMERS PRIVATE LIMITED | G-2, GREEN PARK, VARTAK COLLEGE ROAD, SHSHTRI NAGAR , VASAI ROAD WEST, Maharashtra, India - 401202 |
| AAP-3651 | AUTOMOUNT INDUSTRIES LLP | Gala No 13, Ground Floor, V K Industrial Estate CHS Ltd, Sativali Road, Waliv Vasai Road East, Maharashtra, India - 401202 |
| ABB-6357 | Fafadia Paradigm LLP | 2nd floor Parshwa Padmavati Ambadi RoadNavghar Vasai Road (west) Bassein, Maharashtra, India - 401202 |
| U21015MH2018PTC316750 | TENFOLDS PACKAGING PRIVATE LIMITED | GALA NO. 13,S.NO. 166,NARAYAN DEVELOPES, VASAI FATA, VASAI ROAD EAST , THANE, Maharashtra, India - 401202 |
| U27109MH2006PTC163399 | METALLIC FORGE PRIVATE LIMITED | A- 104, 1st Floor, Ram Rahim Garden, Om Nagar, Ambadi Road, Vasai Road (W), Thane- 4012 02. , Mumbai, Maharashtra, India - 401202 |
| U29195MH2003PTC138498 | SANKET PACKSEAL MACHINES PRIVATE LIMITED | Shed No.1117/8, S.No. 22/2, Near K.I.D.C. Vasai-Bhiwandi Rd., Poman Village,Kolhi, Tal. Vasai , Thane, Maharashtra, India - 401202 |
| AAP-7085 | SOCIAL BULB LLP | G/2, BLOOMOON CHSL, AMBADI ROAD NAVGHAR, VASAI (WEST) VASAI, Maharashtra, India - 401202 |
| 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.
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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.
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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 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 |
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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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