CIN |
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Company Name |
P2P TRANS LOGISTICS PRIVATE LIMITED |
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Company Status |
Active |
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RoC |
RoC-Mumbai |
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Registration Number |
284992 |
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Company Category |
Company limited by Shares |
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Company Sub Category |
Non-govt company |
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Class of Company |
Private |
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Date of Incorporation |
22 August 2016 |
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Age of Company |
7 years, 8 month, 1 days |
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Activity |
Transport via pipelines [Includes transport of gases, liquids, slurry and other commodities via pipelines. Included are the incidental activities like operation of pump stations and maintenance of the pipeline.] Click here to see other companies involved in same activity. |
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Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹300,000 |
|
Paid up capital |
₹300,000 |
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Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2020 |
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| Paid-up Capital |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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| Total Revenue (Turnover) |
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| Total Expenses |
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Click here to view all available financial documents and regulatory filings of P2P TRANS LOGISTICS PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
F-159, Dreams Mall, LBS Marg Bhandup West Mumbai Mumbai City MH 400078 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||
02935610 |
Director |
22 August 2016 |
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Other Companies Associated with
Previous Companies Associated with
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07564869 |
Director |
22 August 2016 |
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Other Companies Associated with
Previous Companies Associated with
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U74120MH2013PTC244235 |
NIKESHA CORPORATE SERVICES PRIVATE LIMITED | F-202, Dreams The Mall, LBS Marg, Bhandup West, Mumbai - 400078 MUMBAI Mumbai City MH 400078 IN |
U60300MH2016PTC284992 |
P2P TRANS LOGISTICS PRIVATE LIMITED | F-159, Dreams Mall, LBS Marg Bhandup West Mumbai Mumbai City MH 400078 IN |
U93090MH2019PTC324196 |
NUTRANS LOGISTIC SERVICES PRIVATE LIMITED | F 215 DREAMS THE MALL LBS MARG BHANDUP WEST MUMBAI MUMBAI Mumbai City MH 400078 IN |
U70200MH2018PTC317543 |
ADHVARA LAND & PROPERTY DEVELOPERS PRIVATE LIMITED | F/262, DREAMS THE MALL, L.B.S MARG, BHANDUP WEST- 400078 MUMBAI Mumbai City MH 400078 IN |
U74120MH2012PTC225722 |
SHUBHRA SECURITY SERVICES PRIVATE LIMITED | F/209, Dreams The Mall, L.B.S. Marg, Station Road, Bhandup West, Mumbai Bhandup Mumbai City MH 400078 IN |
U45203MH2008PTC184091 |
NIMBUS INFRA SERVICES PRIVATE LIMITED | F/210, Dreams The Mall, L.B.S. Marg Station Road, Bhandup West, Mumbai Bhandup Mumbai City MH 400078 IN |
U74120MH2010PTC209456 |
GREEN INFRASTRUCTURES SYSTEMS PRIVATE LIMITED | G-151, DREAMS MALL, LBS MARG, BHANDUP (WEST), MUMBAI-400078 MUMBAI Mumbai City MH 400078 IN |
U74999MH2016PTC282539 |
FUELEN INSTRUMENTS PRIVATE LIMITED | L-111 Dreams The Mall, LBS Marg Bhandup West, Mumbai-400078 Mumbai Mumbai City MH 400078 IN |
U72300MH2015PTC264584 |
TECHNOSURE TECHNOLOGIES PRIVATE LIMITED | F-290, 1st Floor, Dreams The Mall, LBS Road, Bhandup (West), Mumbai - 400078 Mumbai Mumbai City MH 400078 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
100082360 |
2017-02-06 |
2020-06-06 |
- |
Book debts; Floating charge; Collateral security created on Dreams, the Mall |
340,000 |
Indian Bank |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
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Application form for change of name
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Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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250