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PEPCART LOGISTICS PRIVATE LIMITED




Pepcart Logistics Private Limited is a Private incorporated on 29 April 2016. It is classified as Subsidiary of Foreign Company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1,000,000,000 and its paid up capital is Rs. 671,250,000. It is inolved in Supporting and auxiliary transport activities; activities of travel agencies

Pepcart Logistics Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.

Directors of Pepcart Logistics Private Limited are Hussaine Samsuddin Kesury, Madhusudan Bihani, Neelesh Prakash Talathi, Kinjal Kadakia and Deepesh Vireshwar Singh.

Pepcart Logistics Private Limited's Corporate Identification Number is (CIN) U63090MH2016FTC280363 and its registration number is 280363.Its Email address is [email protected] and its registered address is Warehouse No. 1 & 2, K Square Project, Village Kurund, Taluka Bhiwandi, NH 3 Thane Thane MH 421101 IN.

Current status of Pepcart Logistics Private Limited is - Active.

Company Details

CIN

U63090MH2016FTC280363

Company Name

PEPCART LOGISTICS PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

280363

Company Category

Company limited by Shares

Company Sub Category

Subsidiary of Foreign Company

Class of Company

Private

Date of Incorporation

29 April 2016

Age of Company

7 years, 11 month, 0 days

Activity

Supporting and auxiliary transport activities; activities of travel agencies

Click here to see other companies involved in same activity.

Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹1,000,000,000

Paid up capital

₹671,250,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2021

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of PEPCART LOGISTICS PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

Warehouse No. 1 & 2, K Square Project, Village Kurund, Taluka Bhiwandi, NH 3 Thane Thane MH 421101 IN

Director Details

DINDirector NameDesignationAppointment Date

07452989

HUSSAINE SAMSUDDIN KESURY

Wholetime Director

09 March 2022

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CompanyDesignationAppointment Date

PEPPERFRY MODULAR PRIVATE LIMITED

Director

23 March 2022

CLOUDDIO SLEEP PRIVATE LIMITED

Director

28 March 2022

TRENDSUTRA CLIENT SERVICES PRIVATELIMITED

Director

01 April 2016

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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08574944

MADHUSUDAN BIHANI

Director

01 November 2019

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Other Companies Associated with

CompanyDesignationAppointment Date

PEPPERFRY MODULAR PRIVATE LIMITED

Director

23 March 2022

CLOUDDIO SLEEP PRIVATE LIMITED

Director

28 March 2022

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CompanyDesignationAppointment DateCessation Date

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AABPT7160K

NEELESH PRAKASH TALATHI

CFO(KMP)

01 April 2017

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Other Companies Associated with

CompanyDesignationAppointment Date

MENSA BRAND TECHNOLOGIES PRIVATE LIMITED

CFO(KMP)

01 April 2022

TRENDSUTRA CLIENT SERVICES PRIVATE LIMITED

CFO(KMP)

02 May 2016

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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BUGPK7941F

Kinjal Kadakia

Company Secretary

07 December 2020

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Other Companies Associated with

CompanyDesignationAppointment Date

Currently Kinjal Kadakia is not associated with any company.

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CompanyDesignationAppointment DateCessation Date

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EGOPS6847H

Deepesh Vireshwar Singh

Company Secretary

12 June 2017

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Other Companies Associated with

CompanyDesignationAppointment Date

Currently Deepesh Vireshwar Singh is not associated with any company.

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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Past Director Details

DINDirector NameAppointment DateCessation Date

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Companies with Similar Address

CIN

Name

Address

U74999MH2011PTC220343
TRENDSUTRA CLIENT SERVICES PRIVATE LIMITEDWarehouse No. 1 & 2, K Square Project, Village Kurund, Taluka Bhiwandi, NH 3 Thane Thane MH 421101 IN
U72900MH2018PTC304248
AIDED RECO MANAGEMENT PRIVATE LIMITEDH.NO:1700/4,Bldg:AB-1, Antariksh Logistics Dohale Village Bhiwandi Thane MH 421101 IN
U51109MH2013PTC242513
ADILAID FOODS & FEEDS PRIVATE LIMITEDADILAID ESTATE,PLOT NO.38/7-P,PACHCHAPUR INNER ROAD, VILLAGE PADGHA, BORIVALI TALUKA, BHIWANDI THANE Mumbai City MH 421101 IN
U50300MH2002PTC136610
ADILAID SPARES EXPORTS PRIVATE LIMITEDADILAID ESTATE,PLOT NO.38/7-P,PACHCHAPUR INNER ROAD, VILLAGE PADGHA, BORIVALI TALUKA, BHIWANDI THANE Mumbai City MH 421101 IN
U93096MH2013PTC241408
FIREFREEZE FIRE PROTECTION PRIVATE LIMITEDHOUSE NO.800 AT BORIVALI, POST PADGHA TALUKA BHIWANDI BHIWANDI Thane MH 421101 IN
U63030MH2020PTC349289
AVVEY LOGISTICS PRIVATE LIMITEDH.No 186, Gala No 5, Shankar Parvati Complex, AT- Bhoirgaon Village Bhiwandi Thane MH 421101 IN
U15139MH2014PTC257246
ARAS AGRO PRIVATE LIMITEDSN 189/1 BHADNE VILLAGE JUICE FACTORY,PADGHA BHIWANDI Thane MH 421101 IN
U74999MH2020PTC345489
ISH LOGICORP PRIVATE LIMITEDH. No. 477-A, At - Vahuli Village, Post - Padgha, Nashik Highway, Bhiwandi Thane MH 421101 IN
U74999MH2019PTC320532
CALIPH FOODS PRIVATE LIMITEDH.NO.1433 DOHOLE VILLAGE, PADGHA THANE Thane MH 421101 IN
View all 28 companies with similar address


Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

100395960

2020-12-10

-

-

36,581,195

Axis Bank Limited

100399715

2020-10-07

-

-

15,125,000

Kotak Mahindra Bank

100407155

2021-01-14

-

-

10,914,000

Axis Bank Limited

100416787

2021-01-30

-

-

13,000,000

ICICI BANK LIMITED

100418396

2021-02-23

-

-

42,714,660

Axis Bank Limited

100429231

2020-12-14

-

-

16,500,000

Kotak Mahindra Bank

100429279

2020-11-11

-

-

17,875,000

Kotak Mahindra Bank

100433158

2021-02-05

-

-

12,255,000

Kotak Mahindra Bank

100490157

2021-09-28

-

-

1,622,297

Axis Bank Limited

Establishments Details

Establishment NameCityPincodeAddress

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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