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
PSMD LOGISTICS PRIVATE LIMITED
CIN: U52109MH2023PTC412771 As on: 2026-07-13
PSMD LOGISTICS PRIVATE LIMITED (CIN: U52109MH2023PTC412771) is a Private company incorporated on 25 Oct 2023. 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. 10000.00.PSMD LOGISTICS PRIVATE LIMITED's NIC code is 521 (which is part of its CIN). As per the NIC code, it is inolved in Non-specialized retail trade in stores.
PSMD LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U52109MH2023PTC412771 and its registration number is 412771. Users may contact PSMD LOGISTICS PRIVATE LIMITED on its Email address - . Registered address of PSMD LOGISTICS PRIVATE LIMITED is H. No - 1250 B, Mhasla,Mhasla,Raigarh(MH),Maharashtra,402105-India.
Current status of PSMD 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for PSMD 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 PSMD LOGISTICS
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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 PSMD 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of PSMD LOGISTICS
| DIN | Director Name | Designation | Appointment Date |
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Past Directors & Key Managerial Personnel of PSMD LOGISTICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| ACI-6434 | NEXTECH ACADEMY LLP | H.NO. 1521, GALA NO.03 SRN ROAD MHASALA,MHASLA RAIGAD MHASLA (CT),Mhasla,Raigarh(MH),Maharashtra,India-402105 |
| U01500MH2025PTC439982 | MHASLA SENDRIYA FARMERS PRODUCER COMPANY LIMITED | H. No.250, A/p. Salvinde,,Mhasla, Raigarh,Mhasla,Raigarh(MH),Maharashtra,402105-India |
| U85410MR2026NPL474924 | SSBKM CLUB AGARWADA FOUNDATION | Survey No.200 (B),,At Warwatane,Mhasla,Raigarh(MH),Maharashtra,402105-India |
| ACE-1002 | STERN INFRA LLP | Grd flr, Building no 275,Sani Ali,, Mhasla Main Rd,Mhasla,Raigarh(MH),Maharashtra,India-402105 |
| U37100MH2018PTC311712 | PADCARE LABS PRIVATE LIMITED | H NO-1399, FLAT NO-102, AT-MHASLA NITA RESIDENCY , MHASLA, Maharashtra, India - 402105 |
| U73100MH2024PTC424264 | GIANT MEDIA HOUSE DIGITAL PRIVATE LIMITED | Ground Floor Shop No A-12,Suryadarshan Building,Mhasla,Raigarh(MH),Maharashtra,402105-India |
| ABZ-9825 | ALBROZ WAREHOUSE LLP | H.NO 405, GROUND FLOOR,FLAT NO 04, Mhasla, Maharashtra, India - 402105 |
| U01110MH2021PTC365481 | SWAYAMPURTI PRODUCER COMPANY LIMITED | At H.NO 1885. B WING, FLAT NO.101 MHASALA, TAL-MHASALA, DIST-RAIGARH , RAIGARH, Maharashtra, India - 402105 |
| ACT-9119 | GANTARE DIGITAL LLP | AT POST MHASALA,Mhasla,Raigarh(MH),Maharashtra,India-402105 |
| U70109MH2022PTC393698 | DELTAACE REALSTATE PRIVATE LIMITED | 74/1/B/ Plot No. 1, Naya Nagar Mhasla Raigad Mhasla (CT) , Raigad, Maharashtra, India - 402105 |
| U23109MH2021PTC366639 | SWAYAMPURTI BIOFUELS PRIVATE LIMITED | C/O PRAKASH NANDKUMAR KARDE, H. NO. 1885 B WING, FLAT NO -101, MHASALA , RAIGARH, Maharashtra, India - 402105 |
| U47990MH2023PTC398414 | MECALUX INTERCONTINENTAL PRIVATE LIMITED | BUILDING NO 405 FLAT 04, GROUND FLOOR, AT SAKLAP, POST MHASLA, , Mhasla, Maharashtra, India - 402105 |
| AAU-5380 | MAXGIANT BUILDERS LLP | S.NO 87/2/7, MHASALA DIGHI ROAD, MHASLA, RAIGARH, Maharashtra, India - 402105 |
| U45200MH2019OPC326000 | CONSTRUIR ENGINEERING SOLUTIONS (OPC) PRIVATE LIMITED | House No 1765 At Mhasla, Post Mhasla , RAIGAD, Maharashtra, India - 402105 |
| ABC-0407 | RAIGAD AGRO PRODUCT LLP | House No. 17, Near Urdu School, At Post- MendadiMahasala, Raigad Mhasla, Maharashtra, India - 402105 |
| U74110MH2019PTC322497 | UKAYE EXIM PRIVATE LIMITED | C/O SHAHID UKAYE, PENKAR BUILDING SHOP NO.7, 1ST FLR, OPP NAGAR PANCHAYAT , MHASLA, Maharashtra, India - 402105 |
| U74999MH2021OPC359113 | BIZZ-P-GEN1 (OPC) PRIVATE LIMITED | C/o Iqbal Musharat Sabale, AT & PO- Mhaslatal, Mhasla , Mhasla, Maharashtra, India - 402105 |
| U93000MH2013PTC245600 | SCAN EVENT & PRODUCTIONS PRIVATE LIMITED | AT. POST - AMBET,TAL - MHASLA DIST - RAIGAD , MHASLA, Maharashtra, India - 402105 |
| ABA-4848 | SHREE SOMJAI BHAIRI DEVELOPERS LLP | C/O, NARAYAN NAKTI, H. NO.596 AT AGARWADA, MHASALA, RAIGARH, Maharashtra, India - 402105 |
| U15100MH2020PTC350812 | CROPVET AGRO PRIVATE LIMITED | S No. 3, At Khamga, Khamgaon Mhasla, Raigad , Thane, Maharashtra, India - 402105 |
| U72500MH2021PTC372160 | KONKAN TECHNOLOGY SERVICES PRIVATE LIMITED | C/O KAZI AHAMADI AG, HOUSE NO. 504, KAZI MOHALLA, MHASLA, , RAIGAD, Maharashtra, India - 402105 |
| ABC-2575 | NAZIRI STONE CRUSHING LLP | At Post- Mendadi, MhasalaRAIGAD Mhasla, Maharashtra, India - 402105 |
| U46309MH2023PTC406980 | DHANSE VENTURES PRIVATE LIMITED | C/O SMT NAJIMA NIJAMUDDIN DHANSE AT PANGLOLITAL , Mhasla, Maharashtra, India - 402105 |
| U24239MH2020PTC351559 | MGY HEALTH LIFE SCIENCE PRIVATE LIMITED | Ground Floor, Gala No. 5 H. No 1840 , Raigad, Maharashtra, India - 402105 |
| U74999MH2011PTC219230 | AL WASIF ENTERPRISES PRIVATE LIMITED | AT POST : MENDADI, TAL: MHASLA, DIST: RAIGAD.M S. , RAIGAD, Maharashtra, India - 402105 |
| U85300MH2019NPL327073 | SAHAJSEVA MAHILA GARMENT ASSOCIATION | H. No. 888, Near Gaon Devi Mandir At Kharsai, Tehsil - Mhasala , MUMBAI, Maharashtra, India - 402105 |
| U01100MH2021PTC367411 | MHASALA TALUKA FARMER PRODUCER COMPANY LIMITED | AT SAKALAP HOUSE NO 383 ,POST TAL MHASALA ,DIST RAIGAD , RAIGAD, Maharashtra, India - 402105 |
| U52599MH2022PTC377847 | TRRIMAX MULTI SOLUTIONS PRIVATE LIMITED | HOUSE NO. 28 AT KUDGAON, POST MANDATNE TAL MHASALA, DIST RAIGAD , RAIGAD, Maharashtra, India - 402105 |
| U74999MH2017PTC300866 | LIMPOAUGA BEVERAGES PRIVATE LIMITED | AT-GANESH NAGAR ,DAGADGOOM, POST- MAZGAON, TALUKA-TALA, DIST-RAIGAD , RAIGAD, Maharashtra, India - 402105 |
| 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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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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| Profit before Exceptional Items, Extraordinary Items and Tax |
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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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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.