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
PRESTIN LOGISTICS PRIVATE LIMITED
CIN: U74120MH2014PTC260454 As on: 2026-07-13
PRESTIN LOGISTICS PRIVATE LIMITED (CIN: U74120MH2014PTC260454) is a Private company incorporated on 29 Dec 2014. 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.PRESTIN LOGISTICS PRIVATE LIMITED's NIC code is 7412 (which is part of its CIN). As per the NIC code, it is inolved in Accounting, book-keeping and auditing activities; tax consultancy. [Data processing and tabulation are classified in class 7230; activities involving management consultancy by units that do not provide accounting or auditing services e.g. design of accounting systems, cost accounting programmes, budgetary control procedures etc. are in class 7414 and bill collection in class 7499]..
Directors of PRESTIN LOGISTICS PRIVATE LIMITED are RISHAB DALMIA, and AMISHA SANJAY SHAH.
PRESTIN LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74120MH2014PTC260454 and its registration number is 260454. Users may contact PRESTIN LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of PRESTIN LOGISTICS PRIVATE LIMITED is 108, SUJATA NIKETAN,RANI SATI ROAD MALAD EAST, , MUMBAI, Maharashtra, India - 400097.
Current status of PRESTIN LOGISTICS PRIVATE LIMITED is - Strike Off.
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 PRESTIN 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.
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Purchase full report of PRESTIN 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 PRESTIN 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 PRESTIN LOGISTICS
| DIN | Director Name | Designation | Appointment Date |
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| 01480641 | RISHAB DALMIA | Director | 2014-12-29 |
| 01534264 | AMISHA SANJAY SHAH | Director | 2014-12-29 |
Past Directors & Key Managerial Personnel of PRESTIN LOGISTICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of RISHAB DALMIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BASANT MARKETING LIMITED | U32106WB1982PLC034865 | Director | - | 2012-03-21 |
| AMBAJI RESOURCES & CREDIT PVT. LTD. | U51395WB1991PTC053655 | Director | - | 2019-03-27 |
| SADAVIR TRADING PRIVATE LIMITED | U52600MH2014PTC254017 | Additional Director | - | 2015-09-30 |
| SADAVIR TRADING PRIVATE LIMITED | U52600MH2014PTC254017 | Director | - | 2019-07-22 |
| KD PRIME INFRA DEVELOPERS PRIVATE LIMITED | U70109MH2008PTC184695 | Director | 2009-01-01 | Ongoing |
| ISWAR KRUPA TRADING PRIVATE LIMITED | U74900MH2016PTC273808 | Director | - | 2019-05-20 |
Other Directorships of AMISHA SANJAY SHAH
| CIN | Company Name | Company Address |
|---|---|---|
| AAI-3404 | EMBARK MODERNO LLP | 4 - 29, Sujata Niketan, Rani Sati Road, Malad East, MUMBAI, Maharashtra, India - 400097 |
| U74120MH2011PLC216981 | THAKUR FAMILY HOLDINGS LIMITED | 426, SUJATA NIKETAN, RANI SATI ROAD, NEXT TO RAILWAY STATION, MALAD EAST , MUMBAI, Maharashtra, India - 400097 |
| U55102MH2009PTC192678 | TRINITY INSIGHT SERVICES PRIVATE LIMITED | 26, 4th Floor, Sujata Niketan CHS Ltd, Rani Sati Road, Malad East , Mumbai, Maharashtra, India - 400097 |
| U45202MH2010PTC204227 | SPACEFRAME BUILDINGS PRIVATE LIMITED | 26, 4th Floor, Sujata Niketan, Rani Sati Rd, Above Malad Sahakari Bank,Next to Rly Station, Malad East , Mumbai, Maharashtra, India - 400097 |
| U65990MH2021PTC362388 | SHEE FINANCIAL SERVICES PRIVATE LIMITED | 108 1ST FLR SUJATA NIKETAN CHSL RANI SATI ROAD , MUMBAI, Maharashtra, India - 400097 |
| U74999MH2015PTC260873 | BALAJI CREDIT SERVICES PRIVATE LIMITED | SHOP NO 1, SUJATA NIKETAN CHS, RANI SATI MARG NEAR RAILWAY STATION MALAD EAST , MUMBAI, Maharashtra, India - 400097 |
| AAQ-9115 | ARC MEDICOS LLP | ROOM NO 3, LADIA BUNGLOW, SUJATA NIKETAN COMOPUND RANI SATI MARG, NR RAILWAY GATE, MALAD EAST MUMBAI, Maharashtra, India - 400097 |
| U72900MH2006FTC165114 | CULTUZZ INDIA PRIVATE LIMITED | 26,4th Floor, Sujata Niketan, Rani Sati Rd. Above Malad Sahakari Bank, Next to Rly Stn, Ma lad East , MUMBAI, Maharashtra, India - 400097 |
| U46594MH2023PTC413952 | AMENAV ENGINEERING AND CONSTRUCTION PRIVATE LIMITED | # 701 & 702, SHAH TRADE CENTRE,RANI SATI ROAD,MALAD SHANTIVAN SOCIETY, RAHEJA TWP,MALAD,Malad East,Mumbai,Maharashtra,400097-India |
| U74900MH2014PTC259627 | R. M. FOREX PRIVATE LIMITED | 1616, Rehab Bldg, Bldg No - 3B Wing, Khot Dongar, Rani SatI Marg, Opp Laxmi Narayan Mandir, Malad (E),Mumbai - 400097, , Malad East, Maharashtra, India - 400097 |
| U03214MH2023PTC400449 | RAFTECH SOLUTIONS PRIVATE LIMITED | R NO-2 1ST FLR, DURGA CHAWL, PIMPRIPADA RANI SATI MARG,MALAD EAST NR. SHIVSENA SHAKHA MUMBAI,Malad East,Mumbai,Maharashtra,400097-India |
| U74999MH2018PTC313191 | THIRD FLOOR FILMS PRIVATE LIMITED | 203,FLR 2,PLOT NO 28B,SHANTI NIKETAN CHS DAFTARY ROAD, NR SHIVAJI CHOWK ,MALAD E , MALAD EAST ,MUMBAI, Maharashtra, India - 400097 |
| ACG-7396 | JAY SHREE RAM DIAMONDS LLP | R No 1,2 1st Floor D N Patel Chawl Dhanjiwadi Rani Sati Marg,Malad East Nr Rokdia Hanuman Temple Mumbai,Malad East,Mumbai,Maharashtra,India-400097 |
| AAB-3533 | PRIDE LIFE SPACES LLP | 1st Floor, Deora Estate, Rani Sati Road, Malad (East), Mumbai, Maharashtra, India - 400097 |
| AAV-2745 | AVION BUILDCON LLP | 1608, D9, BEHIND SHAH ARCADE, RANI SATI ROAD, MALAD EAST, MUMBAI, Maharashtra, India - 400097 |
| U32200MH2006PTC159198 | KRISHNAAM MOBILE AND ACCESSORIES PRIVATE LIMITED | Nivetia Compound, Nivetia Road, Rani Sati Marg, Malad - (East) , Mumbai, Maharashtra, India - 400097 |
| U65920MH1996PTC104547 | VIKUNJ ENTERPRISES PRIVATE LIMITED | 1st Floor, Deora Estate, Rani Sati Road, Malad (East), , Mumbai, Maharashtra, India - 400097 |
| U70102MH2008PTC183605 | MEGA VILLA PROJECT PRIVATE LIMITED | 1st Floor, Deora Estate, Rani Sati Road, Malad (East), , Mumbai, Maharashtra, India - 400097 |
| U74120MH2015PTC270171 | RUCHIRA EXPORT PRIVATE LIMITED | 1st Floor, Deora Estate, Rani Sati Road, Malad (East) , Mumbai, Maharashtra, India - 400097 |
| AAE-3884 | ET CETRA EVENTS LLP | II/104 RAHEJA TIPCO HEIGHTS CHS LTD RANI SATI ROAD, MALAD EAST MUMBAI, Maharashtra, India - 400097 |
| AAM-5130 | NAMG LLP | A-2, Prateek Building, Nivetia Road, Opp Rani Sati Marg, MaladEast Mumbai, Maharashtra, India - 400097 |
| U36911MH2009PTC192056 | BRIGHT JEWEL PRIVATE LIMITED | 24-B, Motorwala Chawl, Khot Dongri, Rani Sati Road Malad (East) , Mumbai, Maharashtra, India - 400097 |
| U51909MH2010PTC208206 | MIMESIS MERCANTILE PRIVATE LIMITED | Jyoti Kutir,Rani Sati Road, Malad (East) Opp. V N Chawl , Mumbai, Maharashtra, India - 400097 |
| U24100MH2010PTC198893 | PVK MINERALS & CHEMICALS PRIVATE LIMITED | 57/B-2, ISHWAR BHAVAN RANI SATI MARG, MALAD EAST, QUARRY ROAD , MUMBAI, Maharashtra, India - 400097 |
| ABA-6055 | PARTH MINCHEM LLP | 57 / B 2, Ishawar Bhavan, Rani Sati Marg, Quarry Road, Malad East, Mumbai, Maharashtra, India - 400097 |
| AAT-5974 | ATREY IMPEX LLP | A101, 1st Floor, Shah Arcade 1, Rani Sati Road, Malad (East) Mumbai, Maharashtra, India - 400097 |
| U64203MH2009PTC189425 | SAPPHIRE MOBILE PHONES AND ACCESSORIES PRIVATE LIMITED | A-401, GANGA BUILDING RANI SATI MARG, KAWARY ROAD, MALAD (EAST ) , MUMBAI, Maharashtra, India - 400097 |
| U67120MH2000PTC127726 | DIAMOND BROKING HOUSE PRIVATE LIMITED | 4, RUIA MARKET, BHADARMAL RUIA ROAD, OFF RANI SATI MARG, MALAD (EAST), , MUMBAI, Maharashtra, India - 400097 |
| U80301MH2021NPL363545 | NEST ACADEMY EDUCATION FOUNDATION | A-2, Prateek Building, Nivetia Road Opp Rani Sati marg, Malad East , Mumbai, Maharashtra, India - 400097 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
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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.
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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.