CIN |
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Company Name |
PANALPINA GLOBAL BUSINESS SERVICES INDIA PRIVATE LIMITED |
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Company Status |
Amalgamated |
|
RoC |
RoC-Mumbai |
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Registration Number |
291230 |
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Company Category |
Company limited by Shares |
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Company Sub Category |
Subsidiary of Foreign Company |
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Class of Company |
Private |
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Date of Incorporation |
15 February 2017 |
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Age of Company |
7 years, 2 month, 27 days |
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Activity |
Other computer related activities [for example maintenance of websites of other firms/ creation of multimedia presentations for other firms etc.] Click here to see other companies involved in same activity. |
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Number of Members |
0 |
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Login to view previous cins |
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Authorised Capital |
₹20,000,000 |
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Paid up capital |
₹20,000,000 |
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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 2019 |
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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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| 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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| Depriciation |
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Click here to view all available financial documents and regulatory filings of PANALPINA GLOBAL BUSINESS SERVICES INDIA PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
The Qube, B-201, B-204 M V Road off International Airport Approach Road, Marol, Andheri East Mumbai Mumbai City MH 400059 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||||||||||||||||||||
02615343 |
Director |
04 September 2019 |
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Other Companies Associated with
Previous Companies Associated with
|
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03566658 |
Additional Director |
18 October 2019 |
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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 |
|---|---|---|
U63011MH2006PTC162700 |
DSV AIR & SEA PRIVATE LIMITED | The Qube, B-201,B-204, M.V.Road, Off International Airport Approach Road, Marol,Andheri East, Mumbai Mumbai City MH 400059 IN |
U60230MH1998PTC112960 |
AGILITY LOGISTICS PRIVATE LIMITED | The Qube,B-201,B-204,M.V.Road,Off. International Airport Approach Road, Marol, Andheri East, Mumbai Mumbai City MH 400059 IN |
U63010MH1986PTC338159 |
PANALPINA WORLD TRANSPORT (INDIA) PRIVATE LIMITED | B-204,The Qube, M.V. Road,Off International Airport Approach Road, Marol, Andheri (East) Mumbai Mumbai City MH 400059 IN |
U63030MH2018FTC318340 |
DSV AIR & SEA INTERNATIONAL PRIVATE LIMITED | The Qube, B-201, B-204, M.V. Road, Marol, Andheri East MUMBAI Mumbai City MH 400059 IN |
U85300MH2020NPL346680 |
DSV CHARITABLE FOUNDATION | The Qube, B-201, B-204, M.V. Road Marol, Andheri East, Mumbai Mumbai City MH 400059 IN |
U65100MH2018PTC304939 |
TRILLIONLOANS FINTECH PRIVATE LIMITED | "1st Floor, B-104, "The Qube" having C.T.S. No. 1498, A/2, M.V. Road, Marol, Andheri (East) Mumbai Mumbai City MH 400059 IN |
U67200MH2018PTC306270 |
NDX P2P PRIVATE LIMITED | "1st Floor, B-104, "The Qube" having C.T.S. No. 1498, A/2, M.V. Road, Marol, Andheri (East) Mumbai Mumbai City MH 400059 IN |
U65990MH2018PTC317180 |
NDX FINANCIAL SERVICES PRIVATE LIMITED | "1st Floor, B-104, "The Qube" having C.T.S. No. 1498, A/2, M.V. Road, Marol, Andheri (East) Mumbai Mumbai City MH 400059 IN |
U74110MH2019PTC325500 |
LENDNEST CAPITAL PRIVATE LIMITED | "1st Floor, B-104, "The Qube" having C.T.S. No. 1498, A/2, M.V. Road, Marol, Andheri (East) Mumbai Mumbai City MH 400059 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 |
No charges found | ||||||
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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