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      • Complaints
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      • Charges
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      PUNCH LOGISTIC LLP

      LLPIN: ACS-5152 As on: 2026-07-13

      PUNCH LOGISTIC LLP (LLPIN: ACS-5152) is a Limited Liability Partnership firm incorporated on 07 Nov 2025. It is registered at Registrar of Companies, Mumbai II. Its total obligation of contribution is Rs. 0.00.

      PUNCH LOGISTIC LLP's LLP Identification Number is (LLPIN)ACS-5152. Its Email address is and its registered address is Shop No 1,MIDC Commercial,Complex,OPP MODELLA MILLS,Thane,Thane,Maharashtra,India-400604

      Current status of PUNCH LOGISTIC LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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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 PUNCH LOGISTIC 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 PUNCH LOGISTIC
      DIN Director Name Designation Appointment Date
      No current directors found
      Past Directors & Key Managerial Personnel of PUNCH LOGISTIC
      DIN Director Name Designation Appointment Date Cessation
      No past directors found

      CIN Company Name Company Address
      U52291MH2018PTC310589 AMALFI XP MARKETING PRIVATE LIMITED MIDC Office Complex, MIDC R No.1,,Wagle Estate, Opp. Modella Mills, Near Labour Court,Thane,Thane,Maharashtra,400604-India
      U90009MH2024PTC431443 MODA ORAMA VENTURES PRIVATE LIMITED Shop no.F30, 1st floor,Eternity Commercial Premises Co op Society ltd,Marathon Chowk,LBS Road,Thane West,Thane,Thane,Maharashtra,400604-India
      U72300MH2012PTC227633 QUOINX TECHNOLOGIES PRIVATE LIMITED UNIT NO. 401 & 402, OPAL SQUARE, PLOT NO. C-1, MIDC, WAGLE INDUSTRIAL ESTATE, ROAD NO. 1, THANE , Thane, Maharashtra, India - 400604
      U93030MH2012PTC237846 VORTEX COMMUNICATIONS PRIVATE LIMITED UNIT NO. 1112, OPAL SQUARE, PLOT NO. C-1 ROAD NO.1,OPP RAILADEVI LAKE,WAGLE ESTAT E, THANE W , THANE, Maharashtra, India - 400604
      U74110MH2018PTC315375 S.H.PANDYA ENGINEERING PRIVATE LIMITED OFFICE NO.1213,12TH FLOOR,OPAL SQUARE,PLOT NO. C-1 ROAD NO.1,OPP RAILADEVI LAKE,WAGLE ESTAT E, THANE W , THANE, Maharashtra, India - 400604
      ABB-1527 J V BUILDPRO LLP Unit No. 1212/1214, 12th FLoor, Opal Square,,Plot No. C-1, Road no. 1, Wagle estate, Thane West- 400604,Thane,Thane,Maharashtra,India-400604
      U46203MH2025PTC443223 FARMYOLK AND HEN PRIVATE LIMITED B61 OFFICE NO 705, B61 OFFICE NO 705,NEW ERA VENTURES ROAD NO 33 THANE, ROAD NO 33, WAGLE ESTATE, OPP KAMGAR HOSPITAL, THANE (W),MUMBAI,Thane,Thane,Maharashtra,400604-India
      AAJ-4824 ALPINE DIAGNOSTIC CENTRE LLP Plot No. A 232 1st Floor Road No. 21MIDC Area Wagle Estate Thane West Thane Thane, Maharashtra, India - 400604
      AAQ-7366 FORTRESS INDUSTRIES LLP SHOP NO 1, ASIAN HOUSE, PLOT NO 1, ROAD NO. 33,WAGLE ESTATE, GANGHADHAR NAGAR, POLE NO. 12, Thane, Maharashtra, India - 400604
      U92140MH2005PTC152640 FIRST RAIN EXHIBITS (INDIA) PRIVATE LIMITED UNIT NO.115, 1ST FLOOR, LODHA SUPREMUS 2,IT PARK COMPLEX ,MIDC, ROAD NO.22, WAGLE INDUSTR IAL ESTATE , THANE WEST, Maharashtra, India - 400604
      U45400MH2021PTC369151 MAYYAKKA INFRA PRIVATE LIMITED Shop No. 4,Shree Nagar,wagle Estate, Sector 1, Plot No. 25 ,Thane West 400604 , Thane, Maharashtra, India - 400604
      U72900MH2020PTC339422 TELIDYNE TECHNOLOGIES INDIA PRIVATE LIMITED Ducon House, Plot No. A/4, Road No. 1, MIDC, Wagle Industrial Estate, Thane - 400604 , Thane, Maharashtra, India - 400604
      U63030MH2022PTC385026 EAGLETAINER LOGISTICS (INDIA) PRIVATE LIMITED Office No 202 203 A Wing Centrum Business Square Plot No D 1,Road No 16 Wagle Estate Thane West 400604,Thane,Thane,Maharashtra,400604-India
      ACM-2603 SLIPPAGE TECHNOLOGIES LLP SHOP NO 24 MKTG COMPLEX,SHREE NGR NR TATA FIS THANE,Thane,Thane,Maharashtra,India-400604
      U72100MH2013PTC245470 NEXTGEN TECH INITIATIVES PRIVATE LIMITED G-1, PLOT A-27, ROAD NO. 10, MIDC, WAGLE INDUSTRIAL ESTATE, THANE (WE,ST),THANE,Thane,Maharashtra,400604-India
      U29308MH2018PTC306944 TOSHIO TECHNOLOGY PRIVATE LIMITED Unit No.1, 601/D, Plot No.B-3, Opp.Aplab Industries, Road No.1,Wagle Indl Estate , THANE, Maharashtra, India - 400604
      U74999MH2015PTC260967 ANGEL FACADE ENGINEERS PRIVATE LIMITED Unit No. 504, 5th Floor, Opal Square, Plot No. C-1, Road No. 1, Wagle Estate, MIDC, , Thane, Maharashtra, India - 400604
      U85300MH2022NPL380143 NALWALA FOUNDATION PLOT NO. B-41 OPP. ITI, ROAD NO. 27 MIDC WAGLE INDL AREA,THANE,Thane,Maharashtra,400604-India
      U51109MH2009PTC193345 WE-WIN MARKETING PRIVATE LIMITED SHINDE NIWAS, SHOP NO.1, RAMCHANDRA SHAMBHAJI NAGAR NO.2, VAITY WADI, THANE (WEST) , THANE, Maharashtra, India - 400604
      U28229MH2005PLC152847 BHOLANATH PRECISION ENGINEERING LIMITED Unit No.1002, 10th Floor, OPAL SQUARE, Plot no C–1 S G Barve Road, Wagle Industrial Estate,, MIDC,,Thane,Thane,Maharashtra,400604-India
      U70102MH2012PTC235171 LIFEWORTH INFRA PRIVATE LIMITED FLAT NO-A. 1ST FLOOR, BLDG NO MN-8, KASHISH PARK FGP LTD COMPLEX, L.B.S ROAD, THANE 40060 4 MS , THANE, Maharashtra, India - 400604
      U66190MH2024PTC436968 AURONIX PAYMENT SOLUTIONS PRIVATE LIMITED B-219, 2nd Floor, B-Wing, Plot No.-D-1, MIDC, Centrum Business Square,,Road No. 16, Near Lotus IT Park, Wagle Estate, Bhiwandi,Thane,Thane,Maharashtra,400604-India
      U41000MH2010PTC210892 STEM WATER DISTRIBUTION AND INFRASTRUCTURE COMPANY PRIVATE LIMITED Vardan Commercial Complex, 9th Floor, MIDC Road No. 16, Wagle Industrial Estat e, , Thane West, Maharashtra, India - 400604
      U74999MH2017PTC294877 OPTISUPPLY CHAIN SOLUTION PRIVATE LIMITED Office No. 105,1st Floor, Amfotech Park, Opp. Old Passport Office, Wagle Estate, MIDC , Thane West, Maharashtra, India - 400604
      U72300MH2012PTC229916 UNIWARE IT ENABLED SERVICES PRIVATE LIMITED 1st Floor, Murli Corporate Park, A-80, Road No.16, Opp.Sunrise Business Park, MIDC, Wagle E state, , Thane, Maharashtra, India - 400604
      L70109MH2018PLC304258 KONTOR SPACE LIMITED Office No. A1 & B1, 9th Floor, Ashar IT Park Road Road No. 16 Z, Wagle Industrial Estate,,Thane West,Thane West,Thane,Maharashtra,400604-India
      U74999MH2004PTC148402 SNS HEALTHCARE PRIVATE LIMITED SHOP NO.1, SAI ASHIRWAD BLDG WAGLE ESTATE, THANE WEST-400604 , THANE, Maharashtra, India - 400604
      U24290MH2019PTC321789 VIVA COSMETICS PRIVATE LIMITED 709/7th Floor Opal Square, Road No. 1, Thane Indl Area, MIDC, Wagle Estate,,INDIA,Thane,Maharashtra,400604-India
      AAX-4255 UVK ROYAL LLP 1103 11 FLR OPEL SQUARE MIDC NR PASSPORT OPP WAGLE EST ROAD NO WAGLE EST THANE 400604 THANE, Maharashtra, India - 400604
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • 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
      Download Audited Financials
      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
      Download Audited Financials
      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 Share 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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