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Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
PALLIWAL TRANSPORT COMPANY LIMITED
CIN: U01100MH1951PLC010560 As on: 2026-07-13
PALLIWAL TRANSPORT COMPANY LIMITED (CIN: U01100MH1951PLC010560) is a Public company incorporated on 12 Jun 1951. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 20000.00 and its paid up capital is Rs. 0.00.PALLIWAL TRANSPORT COMPANY LIMITED's NIC code is 011 (which is part of its CIN). As per the NIC code, it is inolved in Growing of crops; market gardening; horticulture.
PALLIWAL TRANSPORT COMPANY LIMITED's Corporate Identification Number (CIN) is U01100MH1951PLC010560 and its registration number is 10560. Users may contact PALLIWAL TRANSPORT COMPANY LIMITED on its Email address - . Registered address of PALLIWAL TRANSPORT COMPANY LIMITED is RAJENDRA WARD,TUMSAR, DIST-BHANDARA. , DIST BHANDRA, Maharashtra, India - 000000.
Current status of PALLIWAL TRANSPORT COMPANY LIMITED is - Dissolved (Liquidated).
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for PALLIWAL TRANSPORT COMPANY includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of PALLIWAL TRANSPORT COMPANY
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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 PALLIWAL TRANSPORT COMPANY 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.
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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
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of PALLIWAL TRANSPORT COMPANY
| DIN | Director Name | Designation | Appointment Date |
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Past Directors & Key Managerial Personnel of PALLIWAL TRANSPORT COMPANY
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U99999MH1984PTC032918 | SHRI NIRANJAN AURVED BHAWAN LIMITED | HISARAI BHAVAN, BAJAJ WARD,TUMSAR , DIST BHANDARA, Maharashtra, India - 000000 |
| U72200MH1997PTC112223 | ADITI INFOSYS PRIVATE LIMITED | DR.GUPTA NURSING HOMEGAUSHAL WARD,OLD BUS STAND ROAD,GONDIA 441 601 , DIST.BHANDARA, Maharashtra, India - 000000 |
| U51900MH1994PTC083992 | SIZEN TRADING PRIVATE LIMITED | HISARIA BHAWAN,BAJAJ WARD,TUMSAR-441 912 (M.S.) DIST.BHANDARA , 01/04/97, Maharashtra, India - 000000 |
| U65922MH1988PTC047129 | ORION HOUSING FINANCE PRIVATE LIMITED | OPP. TEHSIL OFFICE,TUMSAR 441912. , DIST BHANDARA, Maharashtra, India - 000000 |
| U45200MH2006PTC161012 | JEKAY BUILDERS AND DEVELOPERS PRIVATE LIMITED | MAIN RD,BOSENAGAR,J.K.MANSION,TUMSAR DIST BHANDARA , BHANDARA, Maharashtra, India - 000000 |
| U65922MH1997PTC112112 | ABHI HOUSING AND GENERAL FINANCE PRIVATE LIMITED | WARD NO.1NEW KORADI,MAHADULA, DIST.NAGPUR , DIST NAGPUR, Maharashtra, India - 000000 |
| U01222MH1988PTC048542 | VIDARBHA POULTRY FARM PVT LTD | MILIND CHILDREN HOSPITAL BLDG.VISHNUWADI WARD NO. 30,MALKA PUR DIST BULDHANA , DIST BULDHANA, Maharashtra, India - 000000 |
| U15421MH1993PTC071194 | BALIRAJA SUGARCANE PROCESS INDUSTRIES PVT.LTD. | WARD NO.1,HO NO.91,TAKAWADEWESH,ICHALKARANJI, TAL HATKANGALE,DIST KOLHAPUR. , TAL HATKANGALE,DIST KOLHAPUR., Maharashtra, India - 000000 |
| U51900MH1999PTC123076 | RUDRAKSHA MARKETING SERVICES PRIVATE LIMITED | 11C RAVI SHANKAR WARD CIVILLINES GONDIA DIST GONDIA , BHANDARA, Maharashtra, India - 000000 |
| U27100MH1986PTC042027 | CHETAN STEEL RE-ROLLING MILLS PVT. LTD. | SHAM KUNJ 247 DESH BANDHU WARD,GONDIA DIST BHANDARA MAHARASHTRA , NA, Maharashtra, India - 000000 |
| U45200MH2006PTC160637 | NASHINE INFRAVENTURES PRIVATE LIMITED | PRAGATI COLONY,SENDURWAFA, SAKOLI, , DIST BHANDARA., Maharashtra, India - 000000 |
| U99999MH1950PLC010550 | NATHOOSINGH MAHABAL SINGH DALAL TRANSPOR T COMPANY LIMITED | TUMSAR,DIST- BHANDARA. , NA, Maharashtra, India - 000000 |
| U45200MH1965PTC013100 | SARAF BANDHU PRIVATE LIMITED | SHREERAM BHAVAN, TUMSAR. DIST.BHANDRA. , NA, Maharashtra, India - 000000 |
| U99999MH1973PTC016799 | M M PATEL AND SONS PRIVATE LIMITED | BHANDARA GHANDI ROAD TAHSIL,DIST. BHANDARA. , BHANDARA, Maharashtra, India - 000000 |
| U67200MH2002PTC135860 | YASHODEEP MULTI SERVICES PRIVATE LIMITED | POST-VARTHI, BHANDARA ROADTALUKA-MOHADI DIST- BHANDARA , BHANDARA, Maharashtra, India - 000000 |
| U01100MH1996PTC096384 | RAVI AGRICUS BISPORUS PRIVATE LIMITED | RAM MANDIR WARD,HINGANGHAT, , DIST WARDHA, Maharashtra, India - 000000 |
| U01210MH1996PLC099454 | RAVI BREEDERS & FARMS LIMITED | RAM MANDIR WARD, HINGANGHAT, , DIST WARDH, Maharashtra, India - 000000 |
| U45200MH1995PTC093458 | WANJADEVI CONSTRUCTIONS PRIVATE LIMITED | TILAK NAGAR,WARD NO.1, WANI, , DIST YEOTMAL, Maharashtra, India - 000000 |
| U63031MH1993PTC072506 | JEET SONS TRANSPORT PVT LTD | RAJENDRA COMPOUND NEWASA ROADSHRIRAMPUR 413 709 , DIST AHMEDNAGAR, Maharashtra, India - 000000 |
| U74999MH1995PTC086567 | NOBLE SECURITY AND SERVICES PRIVATE LIMI TED | SANGAM WARD NO.17,GONDPLOT,WARDHA, . , DIST.WARDHA, Maharashtra, India - 000000 |
| U65990MH1995PTC094838 | ANUGRAH FINVEST PRIVATE LIMITED | KOCHAR COMPLEX,IST FLOOR,RAM MANDIR WARD HINGANGHAT. HINGANGHAT, , DIST.AKOLA, Maharashtra, India - 000000 |
| U29191PN2004PTC019185 | RADHIKA TECHNO-SYSTEMS PRIVATE LIMITED | WARD NO 17 HOUE NO 187PUJARI MALA ICHALKARANJI TAL HATKANANGLE , DIST KOLHAPUR, Maharashtra, India - 000000 |
| U65920MH1995PTC095143 | NAGMEN CONSUMER FINANCE AND LEASING PRIVATE LIMITED | HOUSE NO.152 (2) JAITALA RD. POST.JAITALA WARD NO.95, , DIST NAGPUR, Maharashtra, India - 000000 |
| U65920MH2004PTC145238 | SWELL MULTI SERVICES PRIVATE LIMITED | HOUSE NO 629 WARD NO 2DESALE WADA KASARE TAULKA-SAKRI , DIST-DHULE, Maharashtra, India - 000000 |
| U99999MH1972PTC015580 | HARI LAXMI FINANCIER P CHIT FUNDS PRIVATE LIMITED | MAIN ROAD, TIRORA,DIST. BHANDARA. , BHANDARA, Maharashtra, India - 000000 |
| U67190MH1955PTC010652 | GDP INFRASTRUCTURE PRIVATE LIMITED | SHREERAM BHAVAN,TUMSAR-441912 DIST. BHANDARA (M.S.) , NA, Maharashtra, India - 000000 |
| U51901MH1991PLC063653 | SANJEEV INTERNATIONAL LIMITED | CHANDAI VILLAGE,KARJAT, DIST.-RAIGAD. , DIST RAIGAD, Maharashtra, India - 000000 |
| U65921PN1997PTC106522 | WARANA FINANCIAL COMPANY PRIVATE LIMITED | SHIGAON TAL WALWA DIST SANGLI , DIST SANGLI, Maharashtra, India - 000000 |
| U85110MH1996PTC096443 | BODY MIND AND SOUL INTERNATIONAL HEALTH RESORT PRIVATE LIMITED | VELEGAR SHIRODATALUKA VENGURLA DIST SINDHUDURGA , DIST SINDHUDURGA, Maharashtra, India - 000000 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
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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.
| 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 | |
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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.
| 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 | |
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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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.