PYC LOGISTICS PRIVATE LIMITED (CIN: U63000MH2016PTC274541) is a Private company incorporated on 17 Dec 2016. 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. 100000.00.
PYC 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.PYC LOGISTICS PRIVATE LIMITED's NIC code is 630 (which is part of its CIN). As per the NIC code, it is inolved in Supporting and auxiliary transport activities; activities of travel agencies.
Directors of PYC LOGISTICS PRIVATE LIMITED are SANDEEP RAJESH BHALOTIA, and NEITU BHALOTIA.
PYC LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U63000MH2016PTC274541 and its registration number is 274541. Users may contact PYC LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of PYC LOGISTICS PRIVATE LIMITED is 506, 5TH FLOOR, POPATLAL CHAMBERS, 4TH CLIVE CROSS LANE, DANA BUNDER, MASJID EAST , MUMBAI, Maharashtra, India - 400009.
Current status of PYC LOGISTICS PRIVATE LIMITED is - Active.
| CIN | U63000MH2016PTC274541 |
| Name | PYC LOGISTICS PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Mumbai |
| Registration Number | 274541 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2016-03-17 |
| Age of Company | 9 years, -1 months, 26 days |
| Activity | NIC Code: 630 NIC Description: Supporting and auxiliary transport activities; activities of travel agencies |
| 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 | ₹ 100,000.00 |
| Paid-up Share Capital | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| PYC Logistics Private Limited |
| U63000MH2016PTC274541 |
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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 PYC 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 |
|---|---|---|---|
| 00480724 | SANDEEP RAJESH BHALOTIA | Director | 2016-03-17 |
| 07429700 | NEITU BHALOTIA | Director | 2016-03-17 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SEASONS DIGITAL LLP | AAH-1008 | Designated Partner | 2016-08-05 | Ongoing |
| HOTC LLP | ACD-9080 | Designated Partner | 2023-11-10 | Ongoing |
| BHALOTIA HOTELS & RESTAURANTS PRIVATE LIMITED | U55100MH1999PTC119406 | Director | - | 2017-12-18 |
| APRILE INDIA PRIVATE LIMITED | U74120MH2011FTC225285 | Director | - | 2016-08-31 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAH-1008 | SEASONS DIGITAL LLP | 506, 5TH FLOOR, POPATLAL CHAMBERS 4TH CLIVE CROSS LANE, DANA BUNDER, MASJID EAST MUMBAI, Maharashtra, India - 400009 |
| U29300MH2021PTC365392 | SEA WAKE MARINE SERVICES PRIVATE LIMITED | 101/1 FLOOR, VEENA CHAMBERS, 4TH CLIVE ROAD DANA BUNDER, MASJID BUNDER EAST, MUMBAI , MUMBAI, Maharashtra, India - 400009 |
| AAF-3368 | MAA MATALI INTERNATIONAL SHIPPING LLP | G-101, The Popatlal Chambers, 4th Cross Lane, Clive Road, Danabunder, Masjid East, Mumbai, Maharashtra, India - 400009 |
| U63090MH1999PTC118488 | CLASSIC ROAD CARRIERS PRIVATE LIMITED | 405 POPATLAL CHAMBERS4TH FLOOR 4TH CIVIL CROSS LANE DANABUNDER MASJID EAST , MUMBAI, Maharashtra, India - 400009 |
| AAG-0344 | BRISK LOGISTICS LLP | Office No. 102, 1st Floor, Ambika Terrace 4th Clive Cross Lane, Dana Bunder, Masjid (E) Mumbai, Maharashtra, India - 400009 |
| U28100MH2017PTC292907 | FK BRNO SYSTEMS PRIVATE LIMITED | 66, ASHOK CHAMBERS, 4TH FLOOR, DEVAJI RATANSHI MARG, DANABUNDER, MASJID BUNDER , (EAST), MUMBAI., Maharashtra, India - 400009 |
| U24110MH2017PTC293458 | TRIPARTITE CHEMICALS PRIVATE LIMITED | 66, ASHOK CHAMBERS, 4TH FLOOR, DEVAJI RATANSHI MARG, DANABUNDER, MASJID BUNDER , (EAST), MUMBAI., Maharashtra, India - 400009 |
| U28994MH2017PTC293260 | FK BALLISTICS PRIVATE LIMITED | 66, ASHOK CHAMBERS, 4TH FLOOR, DEVAJI RATANSHI MARG, DANABUNDER, MASJID BUNDER , (EAST), MUMBAI., Maharashtra, India - 400009 |
| U28999MH2017PTC293359 | BAZ AERO SYSTEMS PRIVATE LIMITED | 66, ASHOK CHAMBERS, 4TH FLOOR, DEVAJI RATANSHI MARG, DANABUNDER, MASJID BUNDER , (EAST), MUMBAI., Maharashtra, India - 400009 |
| U28999MH2017PTC292963 | TANFOGLIO BALLISTICS PRIVATE LIMITED | 66, ASHOK CHAMBERS, 4TH FLOOR, DEVAJI RATANSHI MARG, DANABUNDER, MASJID BUNDER , (EAST), MUMBAI., Maharashtra, India - 400009 |
| U28999MH2017PTC292599 | FK VAJRA PRIVATE LIMITED | 66, ASHOK CHAMBERS, 4TH FLOOR, DEVAJI RATANSHI MARG, DANABUNDER, MASJID BUNDER , (EAST), MUMBAI., Maharashtra, India - 400009 |
| U21010MH1980PTC022387 | GOENKA PAPERS AND SYNTHETICS PRIVATE LIMITED | 307 POPATLAL CHAMBERS4TH CROSS CLIVE ROAD DANA BUNDER , MUMBAI, Maharashtra, India - 400009 |
| AAI-6035 | SAI TULSI LOGISTICS AND FORWARDERS LLP | Office No 213, Veena Chambers 4th Clive X Lane, Danabundre, Masjid-East Mumbai, Maharashtra, India - 400009 |
| AAX-2056 | CINEMA SAILORS FILMS AND ENTERTAINMENT L LP | Office No.1,1st Floor,Plot 66,Ambika Terrace 4th Clive Lane,Dana bunder, Mumbai, Maharashtra, India - 400009 |
| U24297MH2021PTC364017 | OSSIGENO PRIVATE LIMITED | 407, 4th Floor, Surat Sadan, Plot 88/89 Surat Street, Dana Bunder, Masjid (East) , Mumbai, Maharashtra, India - 400009 |
| U45200MH2008PTC178623 | DHARMANATH PROPERTIES PRIVATE LIMITED | 306, Popatlal Chambers, 4th Cross Lane,Clive Road, Dana bunder, Near Masjid Bunder Station MUMBAI MH 400009 IN |
| U27200MH2008PTC187416 | METMAGNA RESOURCES PRIVATE LIMITED | 213/214,PRESTIGE CHAMBERS, KALYAN STREET DANA BUNDER, MASJID BUNDER EAST , MUMBAI, Maharashtra, India - 400009 |
| U61100MH2000PTC127877 | JUGAL FREIGHT SYSTEM PRIVATE LIMITED | 503, 5th FLOOR, VEENA CHAMBERS 4TH CLIVE CROSS LANE, DANA BUNDER MUMBAI MH 400009 IN |
| U35110MH2004PTC143820 | AGK SHIPPING INDIA PRIVATE LIMITED | 101 POPATLAL CHAMBERS1ST FLOOR 4TH CLIVE CROSS RD DANA BUNDER MASJID (E) MUMBAI MH 400009 IN |
| L17110MH1985PLC035398 | EFFINGO TEXTILE & TRADING LIMITED | Office no.404, 4th Floor,Sai Chambers CHS Narsinatha Street,Masjid Bunder,Mumbai , Mumbai, Maharashtra, India - 400009 |
| U27104MH1991PTC060431 | PALGHAR STEELS P LTD | 301, COMMERCIAL MANOR, 4TH CROSS CLIVE ROAD, MASJID (EAST) , MUMBAI, Maharashtra, India - 400009 |
| U29268MH2009PTC193272 | ACCURATE AIRCON PRIVATE LIMITED | MEZZANINE FLOOR, BHANUSHALI CHAMBERS, SANT TUKARAM ROAD, DANA BUNDER, MASJID , MUMBAI, Maharashtra, India - 400009 |
| U10100MH2007PTC174699 | SHREE VINDHYVASINI ENTERPRISE PRIVATE LIMITED | 105, VARDHMAN CHAMBERS, 1ST FLOOR, KALYAN STREET, MASJID BUNDER (EAST), , MUMBAI, Maharashtra, India - 400009 |
| AAF-4271 | PURVI DEVELOPERS LLP | 87-A, RAJ CHAMBERS, 2ND FLOOR, DEVJI RATANSY MARG, MASJID BUNDER (EAST), MUMBAI, Maharashtra, India - 400009 |
| AAW-0301 | HPB TUBES LLP | 90, ASHOK CHAMBERS, 5TH FLOOR, DEVAJI RATANSHI MARG, DANABUNDER, MASJID BUNDER(E) MUMBAI, Maharashtra, India - 400009 |
| U23203MH2012PLC231872 | NATIONAL PETROCHEMICALS LIMITED | 35, MEHTA CHAMBER, 5TH FLOOR, KALYAN STREET, DANA BUNDER, MASJID (E), , MUMBAI, Maharashtra, India - 400009 |
| U29141MH2009PTC190931 | TPP BOILERS PRIVATE LIMITED | 69/70, Ashok Chambers, 4th Floor, Devji Ratansey Marg, Masjid (East) , Mumbai, Maharashtra, India - 400009 |
| U24230MH2005PTC154558 | UNICORN PHARMACHEM PRIVATE LIMITED | ROOM NO 207 SECOND FL POPATLALCHAMBERS FOURTH CROSS CLIVE ROAD DANA BUNDER MASJID , MUMBAI, Maharashtra, India - 400009 |
| U01403MH2010PLC207767 | NANDI TEXFAB LIMITED | Office No. 6, Mezzanine Floor, Anna Bhavan, Devji Ratanshi Marg, Dana Bunder, Masjid East , Mumbai, Maharashtra, India - 400009 |
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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.
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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 |
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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 |
|---|---|---|
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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