• Company Information
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  • Documents
  • Outstanding Payments (MSME)
  • Complaints
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PROMISING LOGISTICS PRIVATE LIMITED

CIN: U63010MH2007PTC174809 As on: 2026-07-13

PROMISING LOGISTICS PRIVATE LIMITED (CIN: U63010MH2007PTC174809) is a Private company incorporated on 08 Oct 2007. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1500000.00 and its paid up capital is Rs. 753650.00.

PROMISING LOGISTICS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.PROMISING LOGISTICS PRIVATE LIMITED's NIC code is 6301 (which is part of its CIN). As per the NIC code, it is inolved in Cargo handling.

Directors of PROMISING LOGISTICS PRIVATE LIMITED are SANJAY JHUNJHUNWALA, and HARI NATH.

PROMISING LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U63010MH2007PTC174809 and its registration number is 174809. Users may contact PROMISING LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of PROMISING LOGISTICS PRIVATE LIMITED is 509, HIMALAYA HOUSE PALTON ROAD , MUMBAI, Maharashtra, India - 400033.

Current status of PROMISING 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 Names

Previous CINs

ZaubaCorp's company report for PROMISING 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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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 PROMISING 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.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of PROMISING LOGISTICS
DIN Director Name Designation Appointment Date
01777954 SANJAY JHUNJHUNWALA Director 2010-09-28
06804331 HARI NATH Director 2020-12-05
Past Directors & Key Managerial Personnel of PROMISING LOGISTICS
DIN Director Name Designation Appointment Date Cessation
00059649 MUKESH JAIN Director - 2010-08-28
01686189 ADITYA JHUNJHUNWALA Director - 2019-12-26
01777954 SANJAY JHUNJHUNWALA Additional Director - 2010-09-28
06804331 HARI NATH Director - 2020-12-04
Other Directorships of MUKESH JAIN
Company Name CIN Designation Appointment Date Cessation
FE (INDIA) LIMITED L74899DL1994PLC061447 Director - 2015-11-14
AVANTIKA GANNA PVT LTD U15312WB1994PTC063394 Director - 2009-04-30
RANASARIA POLY PACK PRIVATE LIMITED U25202GJ2002PTC040957 Director - 2008-09-15
MUKESH MERCHANTS PRIVATE LIMITED U51909DL1991PTC045131 Director 2007-02-01 Ongoing
MUREN IMPEX PRIVATE LIMITED U51909DL1999PTC100998 Director 1999-08-04 Ongoing
E-COMMODITIES LIMITED U72900WB2000PLC091569 Director 2012-03-15 Ongoing
NAVKAR ENTERPRISES PRIVATE LIMITED U74899DL1990PTC040993 Director 1990-07-26 Ongoing
CHOUBARA TRADERS PRIVATE LIMITED U74899DL1991PTC045339 Director 2007-02-01 Ongoing
Other Directorships of ADITYA JHUNJHUNWALA
Company Name CIN Designation Appointment Date Cessation
MARVEL INFRADEVELOPERS LLP AAA-1472 Designated Partner 2010-06-01 Ongoing
K M SUGAR MILLS LIMITED L15421UP1971PLC003492 Managing Director 2002-12-24 Ongoing
CHAMOLI HYDRO POWER PRIVATE LIMITED U11101UR1991PTC033714 Director - 2016-06-11
K M MINING PRIVATE LIMITED U12000UP2007PTC034052 Director - 2013-06-05
KM SPIRITS AND ALLIED INDUSTRIES LIMITED U15100UP2018PLC101321 Director 2018-02-23 Ongoing
K M SHAKAR KARKHANA PRIVATE LIMITED U15432UP2007PTC033888 Additional Director - 2008-03-15
BENARAS INORGANICS PRIVATE LIMITED U24111UP1988PTC009931 Director - 2019-12-31
PHARMETRO LIFE SCIENCES PRIVATE LIMITED U24239UP2019PTC114440 Director 2019-03-07 Ongoing
THERMOCRAFTS (INDIA) PRIVATE LIMITED U25209UP1987PTC008702 Director - 2019-12-26
SONAR CASTING LIMITED U27100UP2019PLC113373 Director 2019-02-07 Ongoing
K M PARTICLE BOARDS PRIVATE LIMITED U36101UP2021PTC152884 Director 2021-09-27 Ongoing
MELKHET POWER PRIVATE LIMITED U40107UP1994PTC016755 Director - 2017-02-21
HIMALAYA HYDRO PRIVATE LIMITED U40109UP1995PTC017427 Director - 2012-06-20
K M PLANTATIONS PRIVATE LIMITED U45202UP1986PTC007992 Director 1988-10-21 Ongoing
SHRI SHAKTI CREDITS LIMITED U51109UP1988PLC010261 Director 1988-12-05 Ongoing
MARVEL BUSINESS PVT LTD U51909WB1991PTC052791 Director 2006-06-30 Ongoing
AVANTIKA TRADELINK PRIVATE LIMITED U52390WB2010PTC142751 Director 2010-06-15 Ongoing
BRILLIANT BARTER PRIVATE LIMITED U52390WB2010PTC144214 Director 2010-06-15 Ongoing
K M LEASING LIMITED U65910UP1984PLC006489 Director - 2006-11-30
FRANCOISE COMMERCE PVT LTD U65921WB1991PTC052595 Director 2006-06-30 Ongoing
K M STRATEGIC INVESTMENTS & HOLDINGS PRIVATE LIMITED U65990UP2021PTC152180 Director 2021-09-14 Ongoing
JHUNJHUNWALA SECURITIES PVT.LTD. U65991UP1995PTC019134 Director 2019-09-28 Ongoing
NIDHI FINANCIAL SERVICES PVT LTD U67120WB1995PTC069426 Director 2019-09-27 Ongoing
MERCURY PROPERTIES PRIVATE LIMITED U70101UP1989PTC010434 Additional Director - 2011-09-20
MERCURY PROPERTIES PRIVATE LIMITED U70101UP1989PTC010434 Director - 2016-03-30
SHAILJA PROPERTIES PRIVATE LIMITED U70101UP1989PTC010435 Director - 2016-03-30
PRAKASH PROPERTIES LTD U70109WB1966PLC026722 Director - 2019-12-26
K M VYAPAR LIMITED U74110UP1982PLC005736 Director - 2015-06-17
ZAR INTERNATIONAL PRIVATE LIMITED U74899DL1976PTC008364 Director 2006-07-31 Ongoing
H H FOUNDATION U85191UP2015NPL072454 Director 2015-08-04 Ongoing
GIC CORPORATE LEADERS' FOUNDATION U93090MH2019NPL326763 Additional Director - 2020-10-06
GIC CORPORATE LEADERS' FOUNDATION U93090MH2019NPL326763 Director - 2021-06-30
INDIAN SUGAR EXIM CORPORATION LTD. U99999DL1969GAP005106 Director 2018-09-05 Ongoing
Other Directorships of SANJAY JHUNJHUNWALA
Company Name CIN Designation Appointment Date Cessation
K M SUGAR MILLS LIMITED L15421UP1971PLC003492 Whole-time director 2002-12-24 Ongoing
K M MINING PRIVATE LIMITED U12000UP2007PTC034052 Director - 2012-01-12
KM SPIRITS AND ALLIED INDUSTRIES LIMITED U15100UP2018PLC101321 Director 2018-02-23 Ongoing
BENARAS INORGANICS PRIVATE LIMITED U24111UP1988PTC009931 Additional Director - 2019-09-28
BENARAS INORGANICS PRIVATE LIMITED U24111UP1988PTC009931 Director 2019-09-28 Ongoing
THERMOCRAFTS (INDIA) PRIVATE LIMITED U25209UP1987PTC008702 Director 2003-03-31 Ongoing
MELKHET POWER PRIVATE LIMITED U40107UP1994PTC016755 Director - 2008-06-27
SHRI SHAKTI CREDITS LIMITED U51109UP1988PLC010261 Additional Director - 2014-09-30
SHRI SHAKTI CREDITS LIMITED U51109UP1988PLC010261 Director 2014-09-30 Ongoing
PROGRESSIVE DEALERS PVT LTD U51900WB2006PTC108592 Additional Director - 2013-09-28
PROGRESSIVE DEALERS PVT LTD U51900WB2006PTC108592 Director 2013-09-28 Ongoing
MARVEL BUSINESS PVT LTD U51909WB1991PTC052791 Additional Director - 2017-09-29
MARVEL BUSINESS PVT LTD U51909WB1991PTC052791 Director 2017-09-29 Ongoing
JHUNJHUNWALA SECURITIES PVT.LTD. U65991UP1995PTC019134 Director 2003-04-28 Ongoing
MERCURY PROPERTIES PRIVATE LIMITED U70101UP1989PTC010434 Additional Director - 2008-09-30
MERCURY PROPERTIES PRIVATE LIMITED U70101UP1989PTC010434 Director - 2016-03-30
BRAHMA PROPERTIES PRIVATE LIMITED U70101UP2003PTC028009 Additional Director - 2019-09-30
BRAHMA PROPERTIES PRIVATE LIMITED U70101UP2003PTC028009 Director 2019-09-30 Ongoing
BRAHMA PROPERTIES PRIVATE LIMITED U70101UP2003PTC028009 Director - 2016-07-30
PRAKASH PROPERTIES LTD U70109WB1966PLC026722 Additional Director - 2008-09-29
PRAKASH PROPERTIES LTD U70109WB1966PLC026722 Director 2008-09-29 Ongoing
K M VYAPAR LIMITED U74110UP1982PLC005736 Additional Director - 2015-06-17
Other Directorships of HARI NATH
Company Name CIN Designation Appointment Date Cessation
KM SPIRITS AND ALLIED INDUSTRIES LIMITED U15100UP2018PLC101321 Director 2018-02-23 Ongoing
MILLENNIUM VANIJYA PVT LTD U51900WB2006PTC108206 Additional Director - 2014-09-30
MILLENNIUM VANIJYA PVT LTD U51900WB2006PTC108206 Director 2014-09-30 Ongoing
HERITAGE COMMODITIES PVT LTD U51900WB2006PTC108208 Additional Director - 2014-09-30
HERITAGE COMMODITIES PVT LTD U51900WB2006PTC108208 Director 2014-09-30 Ongoing
MERCURY PROPERTIES PRIVATE LIMITED U70101UP1989PTC010434 Additional Director - 2016-09-28
MERCURY PROPERTIES PRIVATE LIMITED U70101UP1989PTC010434 Director 2016-09-28 Ongoing
PRAKASH PROPERTIES LTD U70109WB1966PLC026722 Additional Director - 2023-09-28
PRAKASH PROPERTIES LTD U70109WB1966PLC026722 Director 2023-03-18 Ongoing
K M VYAPAR LIMITED U74110UP1982PLC005736 Additional Director - 2015-09-30
K M VYAPAR LIMITED U74110UP1982PLC005736 Director 2015-09-30 Ongoing

CIN Company Name Company Address
U99999MH1984PLC031850 VOLTAS SYSTEMS LIMITED VOLTAS HOUSE'A'DR.BABASAHEB,AMBEDKAR ROAD CHINCHPOKLI, MUMBAI-400033 W.E.F.1.12002 , MUMBAI, Maharashtra, India - 400033
U70200MH2023FTC402281 KNOW YOUR CONSULTING INDIA PRIVATE LIMITED 1405, Floor-14,Rahab Wing, Sanghvi Estella,Dr. Babasaheb Ambedkar Road, Near Voltas House, Kalachowky,Mumbai,Mumbai,Maharashtra,400033-India
U29299MH2021PTC367448 VOLTAS COMPONENTS PRIVATE LIMITED Voltas House A Dr Babasaheb Ambedkar Road, Chinchpokli , Mumbai, Maharashtra, India - 400033
U29308MH2017PTC298742 VOLTBEK HOME APPLIANCES PRIVATE LIMITED Voltas House 'A' Dr Babasaheb Ambedkar Road, Chinchpokli , Mumbai, Maharashtra, India - 400033
U74210MH1983PLC030705 UNIVERSAL MEP PROJECTS & ENGINEERING SERVICES LIMITED VOLTAS HOUSE 'A' DR BABASAHEB AMBEDKAR ROAD, CHINCHPOKLI , MUMBAI, Maharashtra, India - 400033
U74999MH2014PTC255780 VOLTAS WATER SOLUTIONS PRIVATE LIMITED VOLTAS HOUSE 'A' DR BABASAHEB AMBEDKAR ROAD, CHINCHPOKLI , MUMBAI, Maharashtra, India - 400033
U67120MH1979PLC021022 VIRAT INVESTMENT COMPANY LIMITED VOLTAS HOUSE A,DR,BABASAHEB AMBEDKAR ROAD CHINCHPOKLI,W.E.F.01.01.2002 , MUMBAI, Maharashtra, India - 400033
ACM-3880 MEVIT ENTERPRISES LLP Shop No.10, Ground Floor , Rangari Height,,Dr. Babasaheb Ambedkar Road , Kalachowki Mumbai, 400033,Mumbai,Mumbai,Maharashtra,India-400033
U45400MH2008PTC186280 CHAITYA PROPERTIES PRIVATE LIMITED 401-MANKESHWAR BUILDING-4TH FLOOR, P'DEMELLO ROAD, OPP. RAY ROAD RAILWAY STATION, RAY ROAD (W) , MUMBAI, Maharashtra, India - 400033
U51909MH2006PTC164822 MAKE MARK MFG PRIVATE LIMITED MANKESHWAR BUILDING, 2ND FLOOR, 110, B.N. PAI ROAD OPP REAY ROAD STATION, REAY ROAD (WEST), , MUMBAI, Maharashtra, India - 400033
ABA-7508 SUDHA DEVELOPMENT CORPORATION LLP 717,shree kripa HSCL,Dr Ambedkar road,samarth hanuman lane,kalachowki,mumbai,400033 mumbai, Maharashtra, India - 400033
ACN-6407 MERUSHIKH VENTURES LLP 2301, Rangari Heights, Dr. Babasaheb Ambedkar Road,Nr. Parshwa Lotus Tower, Lalbaug, Mumbai,Mumbai,Mumbai,Maharashtra,India-400033
ACN-3672 SHRRAAY ANALYSIS LLP 20 FLOOR 0, 1 , WADIA GODOWN, JAKERIA BUNDER ROAD,COTTON GREEN, KALACHOWKY MUMBAI,Mumbai,Mumbai,Maharashtra,India-400033
U80301MH2021NPL372503 BODHGAMI FOUNDATION 208, Roop Raj, Sardar Vallabbhai Patel Road,2nd Parsiwada,Opera House, Girgaon, , Mumbai, Maharashtra, India - 400004
U62099MH2022PTC383230 HEEBLO TECHNOLOGIES PRIVATE LIMITED B-113, second floor, Cotton Exchange Building,,Avenue 3rd Boundary Road, Cotton Green Railway Station (East), Mumbai,Mumbai,Mumbai,Maharashtra,400033-India
U51909MH2004PTC146371 GANESHPRASAD IMPEX PRIVATE LIMITED 172, REAY ROAD OPP. REAY ROAD RAILWAY STATION, , MUMBAI, Maharashtra, India - 400033
U35999MH2019PTC319051 ARNAS SHIPPING SERVICES PRIVATE LIMITED PLOT NO. 10D HAY BUNDER ROAD, BRICK BUNDER REAY ROAD, DARUKHANA, , MUMBAI, Maharashtra, India - 400033
U61200MH2019PTC328687 SEAAEGIS SHIPPING AND LOGISTICS PRIVATE LIMITED PLOT No. 10-D, HAY BUNDER ROAD BRICK BUNDER REAY ROAD, DARUKHANA , MUMBAI, Maharashtra, India - 400033
U74120MH2012PTC233528 KITES ADVERTISING SOLUTIONS PRIVATE LIMITED 3/C, MAKANI CHAMBER, 3RD FLOOR TANK BUNDER ROAD, REAY ROAD (EAST) , MUMBAI, Maharashtra, India - 400033
U74999MH1991PTC061501 CARGO GEAR SERVICES (INDIA) PRIVATE LIMITED PLOT NO 10 OPP SANT JANABEN MUNCIPAL MARKET, GODAPDEV CROSS ROAD NO. 1 OFF REAY ROAD, , MUMBAI, Maharashtra, India - 400033
U45400MH2011PTC220166 A K CIVIL WORKS PRIVATE LIMITED GALA NO.03,PLOT NO.4 & 5,GHODAPDEO,CROSS ROAD 2&3 REAY ROAD (W0 , MUMBAI, Maharashtra, India - 400033
U17099MH2024PTC436683 TALVO POWER PRIVATE LIMITED Patuck Gin&Press Factory,,Shrikant Hadkar Road,Mumbai,Mumbai,Maharashtra,400033-India
ACD-6657 MATHESIS INVESTMENT ADVISORS LLP Flat No. 802, Kingston,Tower, Tank Road,Mumbai,Mumbai,Maharashtra,India-400033
U62013MH2024PTC434631 NEXHIVE TECH SOLUTIONS PRIVATE LIMITED Patuck Gin&Press Factory,Shrikant Hadkar Road,,Mumbai,Mumbai,Maharashtra,400033-India
U68100MH2024PLC437137 WHITE HORSE REALTY LIMITED Macropolo Building, GF,BR Ambedkar Road, Lalbaug,Mumbai,Mumbai,Maharashtra,400033-India
U88900MH2023NPL415279 VOLTAS SOCIAL DEVELOPMENT FOUNDATION Voltas House A,Dr. Babasaheb Ambedkar Rd,Mumbai,Mumbai,Maharashtra,400033-India
U66190MH2024PTC436827 AOF 8TH WONDER FINANCIAL SERVICES PRIVATE LIMITED A-1604, Meru Tower, Dr.,Babasaheb Ambedkar Road,Mumbai,Mumbai,Maharashtra,400033-India
U21000MH2025PTC455303 MEDIGLARE PHARMACEUTICALS PRIVATE LIMITED 117, KHANDELWAL MANSION,,J.B ROAD, OPP COTTON GREEN,Mumbai,Mumbai,Maharashtra,400033-India
U68200MH2026PLC468589 INFOPARK REAL ESTATE DEVELOPERS LIMITED E Block, Voltas Premises,,Dr.B.A. Road, Chinchpokli,Mumbai,Mumbai,Maharashtra,400033-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • 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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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 Shares 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

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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