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
PSMS LOGISTICS PRIVATE LIMITED
CIN: U63030CT2018PTC008426 As on: 2024-07-02
PSMS LOGISTICS PRIVATE LIMITED (CIN: U63030CT2018PTC008426) is a Private company incorporated on 15 Mar 2018. It is classified as Non-government company and is registered at Registrar of Companies, Chhattisgarh. Its authorized share capital is Rs. 3000000.00 and its paid up capital is Rs. 3000000.00.
PSMS 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.PSMS LOGISTICS PRIVATE LIMITED's NIC code is 6303 (which is part of its CIN). As per the NIC code, it is inolved in Other supporting transport activities.
Directors of PSMS LOGISTICS PRIVATE LIMITED are SUMAN SHUKLA, SUBHASH CHANDRA GOYAL, and MEENAKSHI GOYAL.
PSMS LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U63030CT2018PTC008426 and its registration number is 8426. Users may contact PSMS LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of PSMS LOGISTICS PRIVATE LIMITED is C - 301, Avinash Pride, Jarvay Heerapur, Ward No. - 3, Veer Sawarkar Ward, , RAIPUR, Chattisgarh, India - 492001.
Current status of PSMS 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 PSMS 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 PSMS LOGISTICS
Purchase full report of PSMS 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 PSMS 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 PSMS LOGISTICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08485525 | SUMAN SHUKLA | Director | 2019-06-18 |
| 08485627 | SUBHASH CHANDRA GOYAL | Director | 2019-06-18 |
| 08056281 | MEENAKSHI GOYAL | Director | 2018-03-15 |
Past Directors & Key Managerial Personnel of PSMS LOGISTICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08710120 | SATYAM GOYAL | Director | - | 2021-08-25 |
| 08056287 | SHIVAM GOYAL | Director | - | 2019-06-02 |
| 08056336 | SEEMA SHUKLA | Director | - | 2022-09-08 |
| 08056356 | PARITOSH SHUKLA | Director | - | 2020-02-08 |
Other Directorships of SUMAN SHUKLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SUBHASH CHANDRA GOYAL
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Other Directorships of SATYAM GOYAL
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Other Directorships of MEENAKSHI GOYAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SHIVAM GOYAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SEEMA SHUKLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PARITOSH SHUKLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U07010CT2006PTC018621 | TAPARIA REALTORS PRIVATE LIMITED | HOUSE NO. 5/425 NEMICHAND GALIRAMSAGAR PARA WARD NO. 5 RAIPUR C.G. 492001 , RAIPUR C.G. 492001, Chattisgarh, India - 000000 |
| U45400CT2018PTC008879 | MSKG BUILDCON PRIVATE LIMITED | OFFICE NO.510 , 5TH FLOOR LALGANGA BUSINESS PARK, P.H . NO.70, WARD NO.51 PACHPEDI NAKA , RAIPUR (C.G.) , Raipur, Chattisgarh, India - 492001 |
| U51909CT2018PTC008592 | MACCROSS HEALTHCARE PRIVATE LIMITED | C/O Shri Gandhi Yadav, Ward No.3, Basant Vihar Colony, Main Road, Gondwara , RAIPUR, Chattisgarh, India - 492001 |
| U70101CT2006PTC009972 | SHRI LAMBTUND INFRUSTRUCTURE (P) LTD | Raipur Civil Line,Ward no.42,Gore Parisar Block-1 3rd Floor,Shop no.305,306,307,308 Behind Rajbhawan , RAIPUR, Chattisgarh, India - 492001 |
| U51391CT2014PTC001504 | TURNING POINT MULTITRADE PRIVATE LIMITED | Flat No. LIG 96, Block No.4, Ward No. 28, Maharshi Valmiki Ward, Khamhardih, shank ar Nagar, , RAIPUR, Chattisgarh, India - 492001 |
| U72100CT2011PTC022643 | PROTAXCOM CONSULTANTS (I) PRIVATE LIMITED | Plot no.D-3 Shri Ram Nagar Ward No.29 , RAIPUR, Chattisgarh, India - 492001 |
| U74999CT2020PTC009941 | TRYAMBAKESH ENGINEERING SERVICES PRIVATE LIMITED | HOUSE NO. C1/15, WARD NO. 63 DHEBER CITY, BHATAGAON , RAIPUR, Chattisgarh, India - 492001 |
| U01100CT2013PTC000939 | HIBISCUS BIOSCIENCES PRIVATE LIMITED | SHRI SAI NATH COLONY, GALI NO.3, NEAR SHAHNAI PALACE, WARD NO.2, KOTA , RAIPUR, Chattisgarh, India - 492001 |
| U51109CT2005PTC008383 | FREEDOM DEALERS PRIVATE LIMITED | H.NO. 260, WARD NO.42, OPP. C.M HOUSE, NEAR CHHATTISGARH CLUB,CIVIL LINES, , RAIPUR, Chattisgarh, India - 492001 |
| U51100CT2007PTC008170 | JINKUSHAL INDUSTRIES PRIVATE LIMITED | H.NO. 260, WARD NO. 42, OPP. C. M. HOUSE NEAR CHHATTISGARH CLUB, CIVIL LINES , RAIPUR, Chattisgarh, India - 492001 |
| U24230CT2010PTC021937 | MATRIX LIFESCIENCES PRIVATE LIMITED | C 149/1, Shahid Pankaj Vikram Ward No. 50 Ring Road No. 1, Tagore Nagar , RAIPUR, Chattisgarh, India - 492001 |
| U43299CT2023PTC014921 | BARBARIK EMERGING PRIVATE LIMITED | H.No. 1294, 3rd Floor, Ward No. 13, Beside Durga Mandir, New Shanti Nagar , Raipur, Chattisgarh, India - 492001 |
| U65922CT1991PTC011418 | KUSH TRADING & COMMERCE PVT LTD | C/o Raipur Nuclear Health Care Center, Ward No.16 , Raipur, Chattisgarh, India - 492001 |
| U24290CT2021PTC012399 | SRIJAN WELLNESS TRADE MARKETING PRIVATE LIMITED | C/o Vandana Sahu, Ward No.1 Raipur Road Opp. of Gurudawara Gobra Nawapara,Tehsil , Raipur, Chattisgarh, India - 492001 |
| U74993CT2021PTC011170 | SHREE RAMLALA INDUSTRIES PRIVATE LIMITED | h.no.509, ward no.16, maa shitla ward urkura , RAIPUR, Chattisgarh, India - 492001 |
| U51900CT2010PTC022123 | SINGHAL BUSINESS PRIVATE LIMITED | Shop No. 218, Samta Shopping Arcade, Swami Atmanand Ward, Ward No.-15, Samta Colony , RAIPUR, Chattisgarh, India - 492001 |
| U51109CT2007PTC001957 | ADARSH TRADECOM PRIVATE LIMITED | SHOP NO 510B, 5TH FLOOR, NATIONAL CORPORATE PARK WARD NO 15, SWAMI ATMANAND WARD, G.E. RO AD , RAIPUR, Chattisgarh, India - 492001 |
| U55200CT2019PTC009732 | LAAVIN HOTEL PROJECTS PRIVATE LIMITED | C/O SUNIL KUMAR SAHU, SHYAMKUNJ, WARD NO. 7, SHANKAR NAGAR, , RAIPUR, Chattisgarh, India - 492001 |
| U72900CT2019PTC009555 | MISHRI TECHNO PRIVATE LIMITED | C/o Shashikant Sharma, Ruchi Complex Ward No.36, New Bombay Market , RAIPUR, Chattisgarh, India - 492001 |
| U72900CT2020OPC010447 | RM ABHYUDAY IT SOLUTIONS (OPC) PRIVATE LIMITED | C/O J.P TRIPATHI, 2/635, WARD NO-12 KOTA NEAR PRIMARY SCHOOL , RAIPUR, Chattisgarh, India - 492001 |
| U01114CT2020PTC010686 | BOAZ AGRI ANALYTICS PRIVATE LIMITED | Ward No. 45/228, C/o Fajal Abbas Saifi Beside PC Jeweller, Sadar Bazar , Raipur, Chattisgarh, India - 492001 |
| U80211CT2021NPL011677 | PLAY&LEARN FOUNDATION | C/O SHRI SARDAR MALKIT SINGH QU-NO-03 HARSHIT NAGAR PHE-3 HEERAPUR , RAIPUR, Chattisgarh, India - 492001 |
| U74999CT2021OPC012512 | USMAN ONFOLINE SOLUTIONS (OPC) PRIVATE LIMITED | C/O ASHFAQ AHMAD USMAN, WARD NO. 46 BESIDE LAL GANGA SHOPPING MALL,G.E. ROAD , RAIPUR, Chattisgarh, India - 492001 |
| U74999CT2019PTC009134 | TEJ LOGISTIC FREIGHT EXPRESS PRIVATE LIMITED | C/O SANTOSH K.BISWAS HNO1GROU BLOCK NO11 BISWASH MEDICAL STOREMAHATMA GANDHI WARD , CAMP RAIPUR, Chattisgarh, India - 492001 |
| U00210CT2005PTC018204 | LOHIA PAPER AND BOARD PRIVATE LIMITED | M / 5, Sales Tax Colony, Ward No - 28, Maharshi Balmiki Ward, Khamardih, Shanka r Nagar, , Raipur, Chattisgarh, India - 492001 |
| U45400CT2013PTC000742 | SAVINAY CREATIVE CONSTRUCTIONS PRIVATE LIMITED | LIG House No 6, Block No. 21, Ward No. 47, Punjabi Colony, , Raipur, Chattisgarh, India - 492001 |
| AAW-2579 | VIA LIVE INFORMATION SERVICES LLP | QR.NO.C/41 DEVENDRA NAGAR, SECTOR 4 RAIPUR POLE NO.3/21/156 RAIPUR, Chattisgarh, India - 492001 |
| U50100CT2018PTC008852 | G.K. COMMERCIAL VEHICLES PRIVATE LIMITED | Kh. No. 579/1, Ring Road No. 2 veersawarkar Nagar,Ward No.01,Sondongari , RAIPUR, Chattisgarh, India - 492001 |
| U70200CT2017PTC008189 | PURASHI BUILDCON PRIVATE LIMITED | Shop no 5, House No 57/306, Sadar Bazar swami Vivekanand Ward 57 Raipur , Raipur, Chattisgarh, India - 492001 |
| 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.
| 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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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.