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
POONA RANCHI ROADWAYS LOGISTICS PRIVATE LIMITED
CIN: U45203MH1985PTC035711 As on: 2026-07-13
POONA RANCHI ROADWAYS LOGISTICS PRIVATE LIMITED (CIN: U45203MH1985PTC035711) is a Private company incorporated on 22 Mar 1985. It is classified as Non-government company and is registered at Registrar of Companies, Pune. Its authorized share capital is Rs. 12500000.00 and its paid up capital is Rs. 8044900.00.
POONA RANCHI ROADWAYS 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.POONA RANCHI ROADWAYS LOGISTICS PRIVATE LIMITED's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.
Directors of POONA RANCHI ROADWAYS LOGISTICS PRIVATE LIMITED are HARVEEN KAUR BASSI, JASPREETKAUR BASSI, and DHANWANT BASAKHA SINGH BASSI.
POONA RANCHI ROADWAYS LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U45203MH1985PTC035711 and its registration number is 35711. Users may contact POONA RANCHI ROADWAYS LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of POONA RANCHI ROADWAYS LOGISTICS PRIVATE LIMITED is SECTOR NO 23, PLOT NO 123, J.P TRANSPORT NAGAR,NIGDI, , PUNE, Maharashtra, India - 411044.
Current status of POONA RANCHI ROADWAYS 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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Previous CINs
ZaubaCorp's company report for POONA RANCHI ROADWAYS 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 POONA RANCHI ROADWAYS LOGISTICS
Purchase full report of POONA RANCHI ROADWAYS 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 POONA RANCHI ROADWAYS 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of POONA RANCHI ROADWAYS LOGISTICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01408479 | HARVEEN KAUR BASSI | Director | 2014-11-29 |
| 02360214 | JASPREETKAUR BASSI | Director | 2004-04-01 |
| 07295230 | DHANWANT BASAKHA SINGH BASSI | Director | 2016-12-13 |
Past Directors & Key Managerial Personnel of POONA RANCHI ROADWAYS LOGISTICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00909260 | BASAKHASINGH NAVRANGSINGH BASSI | Managing Director | - | 2015-08-22 |
| 00909462 | GURPREET KAUR KHURANA | Director | - | 2014-12-23 |
| 01408479 | HARVEEN KAUR BASSI | Additional Director | - | 2014-11-29 |
| 01408479 | HARVEEN KAUR BASSI | Director | - | 2007-09-01 |
| 07295230 | DHANWANT BASAKHA SINGH BASSI | Alternate Director | - | 2016-12-05 |
Other Directorships of BASAKHASINGH NAVRANGSINGH BASSI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of GURPREET KAUR KHURANA
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Other Directorships of HARVEEN KAUR BASSI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VERSAND ONLINE FREIGHT (I) PRIVATE LIMITED | U52241PN2023PTC220389 | Director | 2023-05-08 | Ongoing |
| UNIITO MARKET ADIVISORY SERVICES PRIVATE LIMITED | U74900PN2007PTC130151 | Director | 2007-05-19 | Ongoing |
Other Directorships of JASPREETKAUR BASSI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of DHANWANT BASAKHA SINGH BASSI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U74950MH1995PTC089556 | INDUSTRIAL PARCEL SERVICES PRIVATE LIMIT ED | SECTOR NO 23 PLOT NO 132J P TRANSPORT NAGAR NIGDI PUNE MH 411044 IN |
| AAW-2155 | V-GATI RELOCATION LLP | Plot No 21, Sector No 23, Transport Nagar, Nigdi Pune, Maharashtra, India - 411044 |
| AAW-3088 | V-AGARWAL RELOCATION LLP | Plot No 21, Sector No 23, Transport Nagar, Nigdi Pune, Maharashtra, India - 411044 |
| U45209PN2011PTC140706 | RESONANCE LANDMARKS PRIVATE LIMITED | SECTOR NO. 23, PLOT NO. 54, TRANSPORT NAGAR, NIGDI , PUNE, Maharashtra, India - 411044 |
| U63030PN2019PTC183708 | HUMANUS GLOBAL PRIVATE LIMITED | Plot No 21, Sector No 23, Transport Nagar, Nigdi , Pune, Maharashtra, India - 411044 |
| U63030PN2021PTC205437 | MOVE EXPERT PRIVATE LIMITED | Plot No 135, Sector No 23, Transport Nagar, Nigdi, , PUNE, Maharashtra, India - 411044 |
| U63090PN2006PTC128544 | BALAJI CARS AND TOURISM SERVICES PRIVATE LIMITED | SECTOR NO. 23, PLOT NO. 54 TRANSPORT NAGAR, NIGDI , PUNE, Maharashtra, India - 411044 |
| U92132PN2003PTC018221 | VENKATESH ENTERTAINMENTS AND EVENTS PRIVATE LIMITED | SECTOR NO 23 PLOT NO 54TRANSPORT NAGAR NIGDI , PUNE, Maharashtra, India - 411044 |
| U63010PN2012PTC144648 | SHIV TRANSLOGISTICS PRIVATE LIMITED | Plot No 161/B, Sector No 23 Transport Nagar, Nigdi , Pune, Maharashtra, India - 411044 |
| U45500PN2017PTC172569 | RESONANCE REALTORS & INFRA DEVELOPERS PRIVATE LIMITED | Sector No.23, Plot No.54, Sai Chambers, Transport Nagar, Pradhikaran, Nigdi, , Pune, Maharashtra, India - 411044 |
| U72200PN2008PTC132911 | AWAGAMAN LOGISTICS PRIVATE LIMITED | PLOT NO. 161-B SECTOR NO. 23, OPP. PCMC DIPOT TRANSPORT NAGAR, NIGDI , PUNE, Maharashtra, India - 411044 |
| ACY-7993 | MRC REALTY LLP | PLOT NO. 81, SECTOR NO.23,TRANSPORT NAGAR NIGADI,Pune City,Pune,Maharashtra,India-411044 |
| U62020PN2023PTC218488 | FREVOLT GREEN ENERGY TECHNOLOGIES PRIVATE LIMITED | FLAT NO. C-2, SECOND FLOOR, M.K. RESIDENCY APARTMENT, PLOT NO.413, SECTOR NO.25,,NIGDI PRADHIKARAN, NIGDI VILLAGE, PIMPRI-CHINCHWAD, PUNE, MAHARASHTRA - 411044,Pune City,Pune,Maharashtra,411044-India |
| U45203PN2009PTC133571 | D & G INFRA AND PROJECTS PRIVATE LIMITED | PLOT NO.157/A, SECTOR 23, TRANSPORT NAGAR, NIGDI , PUNE, Maharashtra, India - 411044 |
| U60210PN2011PTC141240 | SPM LOGISTICS PRIVATE LIMITED | PLOT NO.149B SUPREME HOUSE 2ND FLOOR SECTOR 23 TRANSPORT NAGAR NIGDI , PUNE, Maharashtra, India - 411044 |
| U60231MH1997PTC106920 | DHANANJAY ROADWAYS PRIVATE LIMITED | PLOT NO. 158, SEC NO-23, TRANSPORT NAGAR, NIGDI , PUNE, Maharashtra, India - 411044 |
| AAK-1186 | SHIV TRANSLOGISTICS LLP | Plot no.161/B, SE NO. 23 Transport Nagar, Nigdi, Pradhikaran Pune, Maharashtra, India - 411044 |
| U60200PN2009PTC133820 | ELITE CONTAINERS AND TRANSLOGISTICS PRIVATE LIMITED | PLOT NO. 152A, SECTOR NO.23 TRANSPORT NAGAR, NIGADI , PUNE, Maharashtra, India - 411044 |
| U60231PN2003PTC018047 | SHREE SAI LOGISTICS PVT LTD | 'SAI CHAMBERS' SEC NO 23PLOT NO 54 TRANSPORT NAGAR NIGDI , PUNE, Maharashtra, India - 411044 |
| U74999PN2018PTC180381 | KUMPLETO WAREHOUSING SOLUTIONS PRIVATE LIMITED | CITY MOTORS, Sector No. 23, Plot No. 22, Transport Nagar, Pradhikaran, , PUNE, Maharashtra, India - 411044 |
| U27100PN2011PTC140715 | TIRU METALS PRIVATE LIMITED | C/o Shree Balaji Creain Services, Sai Chamber Plot No. 54, Sector No. 23,Transport Nag ar,Nigdi, , PUNE, Maharashtra, India - 411044 |
| AAI-3823 | DVIJAY DEVELOPERS LLP | Flat No 9, Plot No.8, Sector No.25, Sindhu Nagar, PCMC, Nigdi Pradhikaran, Pune, Maharashtra, India - 411044 |
| U60230PN2008PTC131999 | G.N. TRAILOR SERVICE PRIVATE LIMITED | UNIVERSAL HOUSE, SHOP NO.03, PLOT NO. 36 SECT NO. 23, TRANSPORT NAGAR, NIGADI , PUNE, Maharashtra, India - 411044 |
| U20237PN2026PTC254233 | PUSHKAR COSMETICS PRIVATE LIMITED | Plot No 157, Sect No 23,Transport Nagari, Nigdi,Pune City,Pune,Maharashtra,411044-India |
| U49231PN2024PTC236229 | VERSAND FREIGHT SOLUTIONS PRIVATE LIMITED | Sect No 23, Plot No 123,,Transports Nagar Pradhika,Pune City,Pune,Maharashtra,411044-India |
| U86100PN2025PTC245204 | TAVASYA HEALTHCARE PRIVATE LIMITED | Sector No.21, Plot No.435,Yamuna Nagar, NIGDI,Pune City,Pune,Maharashtra,411044-India |
| U52290PN2026PTC253210 | MAYANK TRANSWAYS INDIA PRIVATE LIMITED | Office No 1 Plot No 121,Sec-23 Transport Nagar,Pune City,Pune,Maharashtra,411044-India |
| U60200PN2022PTC209744 | METROLINK LOGISTICS PRIVATE LIMITED | PLOT NO 121 SECTOR 23, TRANSPORT NAGAR,NIGADI,Pune,Maharashtra,411044-India |
| U46901PN2023PTC224976 | TOPX TECHNOVATIONS PRIVATE LIMITED | Office No 06, Puja Classic, Plot No G-5,,Sector No 25, Pradhikaran, Nigdi, Pune,Pune City,Pune,Maharashtra,411044-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10016154 | 2006-07-12 | - | 2016-05-30 | 2,034,000.00 | CITICORP FINANCE (INDIA) LIMITED | |
| 10024417 | 2006-10-14 | - | 2016-05-30 | 878,000.00 | CITICORP FINANCE (INDIA) LIMITED | |
| 10028001 | 2006-10-28 | - | 2016-05-30 | 878,000.00 | CITICORP FINANCE (INDIA) LIMITED | |
| 10044294 | 2007-02-25 | - | 2016-05-30 | 1,017,000.00 | CITICORP FINANCE (INDIA) LIMITED | |
| 10044315 | 2007-03-15 | - | 2016-05-30 | 1,500,000.00 | CITICORP FINANCE (INDIA) LIMITED | |
| 10044316 | 2007-02-25 | - | 2016-05-30 | 1,050,000.00 | CITICORP FINANCE (INDIA) LIMITED | |
| 10044317 | 2007-02-25 | - | - | 1,050,000.00 | CITICORP FINANCE (INDIA) LIMITED | |
| 10044318 | 2007-02-23 | - | 2016-05-30 | 1,022,553.00 | CITICORP FINANCE (INDIA) LIMITED | |
| 10044319 | 2007-02-28 | - | - | 878,000.00 | CITICORP FINANCE (INDIA) LIMITED | |
| 10044321 | 2007-03-25 | - | 2016-05-30 | 878,000.00 | CITICORP FINANCE (INDIA) LIMITED | |
| 10044322 | 2007-03-19 | - | 2016-05-30 | 1,017,553.00 | CITICORP FINANCE (INDIA) LIMITED | |
| 10044741 | 2007-03-14 | - | - | 878,000.00 | CITICORP FINANCE (INDIA) LIMITED | |
| 10054530 | 2007-03-15 | - | - | 1,200,000.00 | CITICORP FINANCE (INDIA) LIMITED | |
| 10232118 | 2010-06-21 | - | - | 800,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 10237404 | 2010-07-29 | - | - | 2,670,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 10245546 | 2010-08-30 | - | - | 52,000,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 10245833 | 2010-10-25 | - | - | 32,000,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 10272957 | 2011-03-07 | - | - | 2,773,966.00 | KOTAK MAHINDRA BANK LIMITED | |
| 10279919 | 2011-04-05 | - | - | 2,694,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 10299087 | 2011-08-02 | - | - | 2,780,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 10308139 | 2011-08-02 | - | - | 2,724,094.00 | KOTAK MAHINDRA BANK LIMITED | |
| 10308147 | 2011-08-02 | - | - | 2,743,786.00 | KOTAK MAHINDRA BANK LIMITED | |
| 10366657 | 2012-06-27 | - | - | 610,000.00 | AXIS BANK LIMITED | |
| 10385915 | 2012-09-17 | - | - | 3,240,000.00 | L & T FINANCE LIMITED | |
| 90083613 | 1989-06-29 | 1994-06-01 | - | 300,000.00 | BANK OF MAHARASHTRA | |
| 90085726 | 2001-03-30 | - | - | 2,000,000.00 | BANK OF MAHARASHTRA | |
| 90088596 | 2003-03-22 | - | - | 27,500,000.00 | CITIBANK | |
| 90089480 | 1989-06-29 | 2002-03-21 | - | 300,000.00 | BANK OF MAHARASHTRA | |
| 90090731 | 1998-07-15 | - | - | 2,500,000.00 | BANK OF MAHARASHTRA | |
| 90091851 | 2002-04-19 | - | 2016-05-30 | 605,396.00 | CITICORP FINANCE (INDIA) LTD. | |
| 90091860 | 2002-04-30 | - | 2016-05-30 | 605,341.00 | CITICORP FINANCE (INDIA) LTD. | |
| 90091942 | 2002-09-09 | - | - | 620,000.00 | CITICORP FINANCE (INDIA) LTD. | |
| 90092056 | 2003-02-04 | - | - | 680,000.00 | CITICORP FINANCE (INDIA) LTD. | |
| 90092340 | 2003-10-31 | - | - | 678,360.00 | CITIBANK | |
| 90092414 | 2004-01-04 | - | - | 664,788.00 | CITIBANK | |
| 90092425 | 2004-01-09 | - | - | 667,000.00 | CITIBANK | |
| 90092431 | 2004-01-16 | - | - | 702,000.00 | CITIBANK | |
| 90092467 | 2004-01-31 | - | - | 678,360.00 | CITIBANK | |
| 90092615 | 2004-04-30 | - | - | 697,551.00 | CITIBANK | |
| 90092678 | 2004-06-30 | - | - | 700,000.00 | CITIBANK | |
| 90093055 | 2005-02-25 | - | - | 729,000.00 | CITIBANK | |
| 90093258 | 2005-07-20 | - | - | 1,023,000.00 | CITIBANK |
- 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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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.