PTP LOGISTICS PRIVATE LIMITED (CIN: U60100KA2017PTC108316) is a Private company incorporated on 30 Dec 2017. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 1000000.00.
PTP LOGISTICS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.PTP LOGISTICS PRIVATE LIMITED's NIC code is 6010 (which is part of its CIN). As per the NIC code, it is inolved in Transport via railways [Includes passenger and freight transport by inter-urban railways. Also covers related activities such as shunting and switching].
Directors of PTP LOGISTICS PRIVATE LIMITED are DINESH SARASWATHI BAI, PADHEIL JAYRAJ APPUKUTTAN, and KOLLOLLU LAKSHMIPATHY SARASWATHI.
PTP LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U60100KA2017PTC108316 and its registration number is 108316. Users may contact PTP LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of PTP LOGISTICS PRIVATE LIMITED is No. 4, 3rd Cross, 2nd Main Road, Kalasipalyam New Extension, , Bangalore, Karnataka, India - 560002.
Current status of PTP LOGISTICS PRIVATE LIMITED is - Active.
| CIN | U60100KA2017PTC108316 |
| Name | PTP LOGISTICS PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Bangalore |
| Registration Number | 108316 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2017-11-30 |
| Age of Company | 7 years, 3 months, 13 days |
| Activity | NIC Code: 6010 NIC Description: Transport via railways [Includes passenger and freight transport by inter-urban railways. Also covers related activities such as shunting and switching] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-30 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 1,000,000.00 |
| Paid-up Share Capital | ₹ 1,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| PTP LOGISTICS PRIVATE LIMITED |
| U60100KA2017PTC108316 |
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Get a list of all litigations PTP LOGISTICS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of PTP LOGISTICS. This report helps you understand the risk associated in dealing with PTP LOGISTICS and its Directors better.
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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 PTP 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 |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01976073 | DINESH SARASWATHI BAI | Additional Director | 2021-01-18 |
| 07993883 | PADHEIL JAYRAJ APPUKUTTAN | Director | 2017-11-30 |
| 08174768 | KOLLOLLU LAKSHMIPATHY SARASWATHI | Director | 2018-09-29 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07993857 | SHIVAKUMAR RUDRESHKUMAR | Director | - | 2018-07-09 |
| 07993865 | AMRA RAM DEWASI | Director | - | 2018-07-09 |
| 07993877 | VIJAYKUMAR JOHN GODDETY | Director | - | 2018-07-09 |
| 08174768 | KOLLOLLU LAKSHMIPATHY SARASWATHI | Additional Director | - | 2018-09-29 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GOAN VILLAS LLP | AAK-8635 | Partner | 2024-03-02 | Ongoing |
| KR EXIM HOUSE PRIVATE LIMITED | U45300KA2024PTC189671 | Director | 2024-06-14 | Ongoing |
| K R AUTOSPARES PRIVATE LIMITED | U50300KA2005PTC036796 | Director | 2005-07-19 | Ongoing |
| ENVISAGE IT SOLUTIONS PRIVATE LIMITED | U72200KA2002PTC029962 | Director | 2002-01-03 | Ongoing |
| AMBIANCE BUSINESS SOLUTIONS INDIA PRIVATE LIMITED | U74900KA2014PTC074280 | Director | 2014-03-21 | Ongoing |
| TACTILESENSE TECHNOLOGIES PRIVATE LIMITED | U74900RJ2015PTC048086 | Director | 2019-11-01 | Ongoing |
| ARNALOGIX PRIVATE LIMITED | U62013KA2023PTC176779 | Director | 2023-07-31 | Ongoing |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAN-5424 | MERLECHA STEEL LLP | NO 17, 3RD MAIN, 3RD CROSS, KALASIPALYAM NEW EXTENSION, BANGALORE, Karnataka, India - 560002 |
| U29307KA1987PTC008297 | TECHNOSOFT INTERNATIONAL PRIVATE LIMITED | NO:1, 2ND FLOOR, 4TH CROSS,N.R.ROAD CROSS BANGALORE , N.R.ROAD CROSS, BANGALORE, Karnataka, India - 560002 |
| U24299KA1985PTC006765 | SVR AROMATIC CHEMICALS PRIVATE LIMITED | No.2, 3rd Cross, P.B. No.6539, Kalasipalyam New Extension, , Bangalore, Karnataka, India - 560002 |
| U31300KA2002PTC030085 | BHAWANI INTERNATIONAL PRIVATE LIMITED | No. 15, 3rd Cross, New Kalasipalyam Extension, , Bangalore, Karnataka, India - 560002 |
| U09219KA1995PTC019248 | NIKHIL TOURSANDTRAVELS PRIVATE LIMITED | 12A, 2ND MAIN ROAD,5TH CROSS, KALASIPALYAM NEW EXTN, , BANGALORE., Karnataka, India - 560002 |
| U03110KA1999PTC025349 | LOKESH ELECTRICALS PRIVATE LIMITED | # 07, 2nd Cross, Kalasipalyam, New Extension, Parallel to J C Road, Near S.J.P. Police Station, , Bangalore, Karnataka, India - 560002 |
| U29223KA1987PTC008229 | ENGINEERING TOOLS MANUFACTURER PRIVATE LIMITED, | NO.4/1,M.M. LANE,S.J.P.ROAD,CROSS BANGALORE-2. , ,S.J.P.ROAD,CROSS BANGALORE-2., Karnataka, India - 560002 |
| AAV-0600 | P3S LOGISTIKA INDIA LLP | NO.201, 3RD FLOOR, NO.16, 2ND CROSS, J C ROAD SUDHAM NAGAR, BANGALORE, Karnataka, India - 560002 |
| U24304KA2016PTC098360 | MEDDOC PRIVATE LIMITED | NO. 203, 2ND FLOOR, OPPOSITE TO 1ST MAIN ROAD NEW THARGUPET, MYSORE ROAD , BANGALORE, Karnataka, India - 560002 |
| U27109KA2004PTC035343 | MISBAH ISPAT PRIVATE LIMITED | NO.1/3, 4TH FLOOR NAAZ COMPLEXN.R. ROAD 3RD CROSS BANGALORE , BANGALORE, Karnataka, India - 560002 |
| AAI-6209 | SAHA HEALTH AND HERBAL LLP | BAITULHAMD, NO. 7, 1ST CROSS Dispensary Road, Kalasipalyam Extension Bangalore, Karnataka, India - 560002 |
| U15500KA2011PTC061534 | CONSUPAC BEVERAGES PRIVATE LIMITED | No.52, 2ND CROSS, K.P. NEW EXTENSION , BANGALORE, Karnataka, India - 560002 |
| AAI-7089 | MODI METAL TRADING LLP | NO.13, A.M. ROAD, 2ND FLOOR, KALASIPALYAM NEW EXTN, BANGALORE, Karnataka, India - 560002 |
| U13203KA2008PTC045916 | MODI METAL TRADING PRIVATE LIMITED | NO.13, A.M. ROAD, 2ND FLOOR, KALASIPALYAM NEW EXTN, , BANGALORE, Karnataka, India - 560002 |
| U15143KA2006PTC040398 | SHIVAJI OIL MILLS PRIVATE LIMITED | No.35/1 SHIVAJI COMPLEX, 4TH MAIN ROAD NEW THARAGUPET , BANGALORE, Karnataka, India - 560002 |
| U24222KA2011PTC057370 | MANAK GREASEMAN COMPANY (INDIA) PRIVATE LIMITED | No 5/6, Venkateshwara Complex, 5th Cross, Kalasipalyam New Extension, , Bangalore, Karnataka, India - 560002 |
| U01403KA2008PTC048121 | SRI THIRUMALA AGRO INDUSTRIES PRIVATE LIMITED | No. 15/1, 2 ND CROSS,3 RD MAIN ROAD, NEW TARAGUPET, , BANGALORE, Karnataka, India - 560002 |
| AAM-4912 | KANUNGA VENTURES LIMITED LIABILITY PARTNERSHIP | No 23 4th floor Arihant Complex A M ROAD KALASIPALYAM NEW EXTENTION BANGALORE, Karnataka, India - 560002 |
| U24230KA1995PTC018835 | WINSTON HEALTHCARE(INDIA)PRIVATE LIMITED | NO.21/1 III FLOOR-A 4TH CROSS N R ROAD, KALASIPALYAM , BANGALORE, Karnataka, India - 560002 |
| U24100KA1975PTC002769 | NAVARATHNA CHEMICALS AND FOOD PRODUCTS P RIVATE LIMITED | LATHA NILAYA IST FLOOR, NO.6I MAIN ROAD KALASIPALYAM NEW EXTN B'LORE 2 , BANGALORE, Karnataka, India - 560002 |
| AAK-6584 | KRYNN JEWELS AND DIAMONDS LLP | No. 134 Shop No.4, 1st Floor Rajhans Golden Mall, O.T.C Road,Nagarathpet Main Road Bangalore, Karnataka, India - 560002 |
| U00025KA1988PTC009399 | BANGALORE BASIK BREEDERS PRIVATE LIMITED | NO.5, SRIRAGHAVENDRACOMPLEX,IST MAIN ROAD K P N, EXTENSION,BANGALORE-560002. , BANGALORE, Karnataka, India - 560002 |
| U27205KA2008PTC047886 | CHEMMANUR FASHION JEWELRY PRIVATE LIMITED | NO.19, 3RD CROSS, KCD COMPLEX, MISSION ROAD CROSS, , BANGALORE, Karnataka, India - 560002 |
| U05110KA1995PTC037346 | SRI VINAYAKA REALTORS AND FACILITATORS P RIVATE LIMITED | 11-12 NEW NO.21/3ALBERT VICTOR ROAD VINAYAKA BUILDING , KALASIPALYAM, BANGALORE, Karnataka, India - 560002 |
| U17120KA2011PTC060218 | CANGNAN MEICHENG TEXTILE (INDIA) PRIVATE LIMITED | No.21/1, First Floor, 29th Cross, Opp:12th Cross, Cubbonpet Main Road , Bangalore, Karnataka, India - 560002 |
| U70101KA1995PTC018546 | SILVER STREAK REAL ESTATES PRIVATE LIMIT ED | NO12A 2ND MAIN ROAD,5TH CROSS KALASIPALYAM NEW EXTENSION BANGALORE KA 560002 IN |
| U27320KA1990PTC010940 | KARNATAKA META-GARD PRIVATE LIMITED | 121, 5TH CROSS, KALASIPALYAM,NEW EXTENSION, BANGALORE , BANGALORE, Karnataka, India - 560002 |
| U17112KA1998PTC024267 | SAI SILKS PRIVATE LIMITED | NO.27, 9TH CROSS,CUBBONPET MAIN ROAD, BANGALORE , BANGALORE, Karnataka, India - 560002 |
| U02001KA1980PTC003781 | ANJANA WOOD PRODUCTS PRIVATE LIMITED | 73/40, 3RD CROSS,KALASAPALAYAM, NEW EXTENSION, BANGALORE-2. , BANGALORE, Karnataka, India - 560002 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100390033 | 2020-11-26 | - | - | 1,560,000.00 | SHRIRAM TRANSPORT FINANCE COMPANY LIMITED |
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.
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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 |
|---|---|---|---|---|---|---|---|---|---|
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 |
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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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