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 Annual General Meeting (AGM) was last held on 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 0001-01-01.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.
| CIN | U74120MH2014PTC260454 |
| Name | PRESTIN LOGISTICS PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Strike Off |
| ROC | ROC Mumbai |
| Registration Number | 260454 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2014-12-29 |
| Age of Company | 10 years, 2 months, 14 days |
| Activity | NIC Code: 7412 NIC Description: 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]. |
| Number of Members | 0 |
| Date of Last Annual General Meeting | - |
| Date of Last Filed Balance Sheet | - |
| Authorised Share Capital | ₹ 100,000.00 |
| Paid-up Share Capital | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| Prestin Logistics Private Limited |
| U74120MH2014PTC260454 |
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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 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.
| 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 |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01480641 | RISHAB DALMIA | Director | 2014-12-29 |
| 01534264 | AMISHA SANJAY SHAH | Director | 2014-12-29 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAI-3404 | EMBARK MODERNO LLP | 4 - 29, Sujata Niketan, Rani Sati Road, 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 |
| 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 |
| 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 |
| U74999MH2014PTC257690 | SUN COMMODITIES AND STOCKS PRIVATE LIMITED | B-101, 1st Floor, Vaishno Heights, Rani Sati 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 |
| ABA-6055 | PARTH MINCHEM LLP | 57 / B 2, Ishawar Bhavan, Rani Sati Marg, Quarry Road, Malad East, 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 |
| U18109MH2023PTC397528 | FTV MERCHANDISING AND LICENSING PRIVATE LIMITED | 2 A Prateek Gr Floor, Nivetia Road Opp Rani Sati Marg Malad East , Mumbai, Maharashtra, India - 400097 |
| U22300MH2023PTC397647 | FASHION TV BROADCASTING AND DISTRIBUTION PRIVATE LIMITED | 2 A Prateek GR Floor, Nivetia Road Opp Rani Sati Marg, Malad East , Mumbai, Maharashtra, India - 400097 |
| AAO-4045 | SHAPEINN MARKETING LLP | Flat no 22 Sujata Building, Quarry Road Rani Marg,Nr.Public Crossing Bridge, Malad East Mumbai, Maharashtra, India - 400097 |
| AAL-1460 | DEGDA INDUSTRIAL SEWING MACHINES LLP | C - 19, RUIA CHS LTD, RANI SATI ROAD, BHADRAMAL RUIA MARG, NR RAMBA OFFICE MALAD EAST MUMBAI, Maharashtra, India - 400097 |
| U26945MH2008PTC187769 | MUKESH CINE ART ENTERPRISE PRIVATE LIMITED | GALA NO. 7, VIVA DAIRY, NEAR HANUMAN TEMPLE RANI SATI MARG, PATHANWADI ROAD, MALAD ( EAST) , MUMBAI, Maharashtra, India - 400097 |
| U93000MH2011PTC213254 | SANCHARANI CORPORATE SERVICES PRIVATE LIMITED | 108, SUJATA NIKETAN, RANI SATI ROAD, MALAD EAST MUMBAI Mumbai City MH 400097 IN |
| U74120MH2012PTC231527 | AMARU VENTURES PRIVATE LIMITED | 108 1ST FLR SUJATA NIKETAN CHSL RANI SATI ROAD MALAD EAST MUMBAI Mumbai City MH 400097 IN |
| AAD-2466 | BANKA AND BANKA CFO SERVICES LLP | 3RD FLOOR, SHAH TRADE CENTRE, OFF W.E. HIGHWAY, RANI SATI MARG, MALAD (EAST), MUMBAI - 400097 MUMBAI, Maharashtra, India - 400097 |
| AAD-2465 | RSM INSURANCE BROKERS AND ADVISORY LLP | 3RD FLOOR, SHAH TRADE CENTRE, OFF W.E. HIGHWAY, RANI SATI MARG, MALAD (EAST), MUMBAI - 400097 MUMBAI, Maharashtra, India - 400097 |
| AAW-0933 | N. PAVITHRA TRADING LLP | B 23, Malad Pratik CHS LTD, Nivetia Road Nr Rani Sati Temple, Malad (E) Mumbai, Maharashtra, India - 400097 |
| U17291MH2012PTC235653 | MEET CLOTHING PRIVATE LIMITED | 1203/C, NEELYOG TOWER, BIDG NO - 8, RANI SATI ROAD KHOTKUWA ROAD, DHANJIWADI, MALAD - (EAS T) , MUMBAI, Maharashtra, India - 400097 |
| ABB-9079 | KAAPITREE LLP | FLAT NO 12A01 BLDG F RAHEJA HEIGHTS, FLIM CIY ROAD,239 GOKULDHAM NEAR IT PARK, MALAD (E) MUMBAI 400097 INDIA Malad East, Maharashtra, India - 400097 |
| AAJ-5350 | PROPTREES CONSULTING LLP | 1 NOOR MOHD CHAWL, RANI SATI MARG, OPP RAHEJA TIPCO HEIGHTS, MALAD(EAST), MUMBAI MUMBAI, Maharashtra, India - 400097 |
| AAV-0458 | BOMBAY MISSAL LLP | C/8/ BLDG NO 53, DEORA BLDG, RANI SATI MARG NR BANK OF INDIA, MALAD EAST MUMBAI, Maharashtra, India - 400097 |
| U24233MH1995PLC086085 | MATULYA PHARMACEUTICAL WORKS LIMITED | 7/24 MALAD CO OP HSG SOC.LTD.PODDAR ROAD MALAD EAST, MALAD (EAST), , MUMBAI, Maharashtra, India - 400097 |
| ACA-9336 | UDITI SOFTWARE TECHNOLOGIES LLP | 1102, RAHEJA TIPCO HEIGHTS. TOWER NO. 2, RANI SATI MARG, MALAD (EAST) Malad East, Maharashtra, India - 400097 |
| AAY-4162 | VEDIK BUILDERS LLP | 201, SHAH ARCADE, RANI SATI MARG, MALAD EAST MUMBAI, Maharashtra, India - 400097 |
| AAE-2894 | JNS CONSTRUCTIONS LLP | F-5, SHAH ARCADE, RANI SATI MARG, MALAD EAST MUMBAI, Maharashtra, India - 400097 |
| AAN-8248 | SNOD TROPICAL FOODS LLP | C/604, SHAH ARCADE, RANI SATI MARG MALAD EAST MUMBAI, Maharashtra, India - 400097 |
| 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 |
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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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