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
PENINSULA TRANSCARGO SERVICES PRIVATE LIMITED
CIN: U60200MH2014PTC257434 As on: 2026-07-13
PENINSULA TRANSCARGO SERVICES PRIVATE LIMITED (CIN: U60200MH2014PTC257434) is a Private company incorporated on 21 Aug 2014. 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.
PENINSULA TRANSCARGO SERVICES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2015. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2015-03-31.PENINSULA TRANSCARGO SERVICES PRIVATE LIMITED's NIC code is 602 (which is part of its CIN). As per the NIC code, it is inolved in Other land transport.
Directors of PENINSULA TRANSCARGO SERVICES PRIVATE LIMITED are DEODHAR PARASNATH PANDEY, YOGESH RAVINDRA GANDHI, and ASHOK KUMAR TIWARI.
PENINSULA TRANSCARGO SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U60200MH2014PTC257434 and its registration number is 257434. Users may contact PENINSULA TRANSCARGO SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of PENINSULA TRANSCARGO SERVICES PRIVATE LIMITED is 2ND Floor, Plot 156, Sector 17 Nerul , Navi Mumbai, Maharashtra, India - 400706.
Current status of PENINSULA TRANSCARGO SERVICES PRIVATE LIMITED is - Strike Off.
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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Previous CINs
ZaubaCorp's company report for PENINSULA TRANSCARGO SERVICES 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.
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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 PENINSULA TRANSCARGO SERVICES
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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 PENINSULA TRANSCARGO SERVICES 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of PENINSULA TRANSCARGO SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03584750 | DEODHAR PARASNATH PANDEY | Director | 2014-08-21 |
| 06711149 | YOGESH RAVINDRA GANDHI | Director | 2014-08-21 |
| 07171621 | ASHOK KUMAR TIWARI | Director | 2015-04-10 |
Past Directors & Key Managerial Personnel of PENINSULA TRANSCARGO SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of DEODHAR PARASNATH PANDEY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SATYAMITRA IMPEX PRIVATE LIMITED | U51103MH2009PTC194001 | Director | 2011-08-01 | Ongoing |
| ANJ LOGISTICS PRIVATE LIMITED | U63000MH2004PTC150288 | Additional Director | - | 2013-03-04 |
| PENINSULA CARGO SERVICES PRIVATE LIMITED | U63090MH2011PTC225332 | Director | 2011-12-22 | Ongoing |
Other Directorships of YOGESH RAVINDRA GANDHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SATYAMITRA IMPEX PRIVATE LIMITED | U51103MH2009PTC194001 | Director | 2014-05-14 | Ongoing |
| PENINSULA CARGO SERVICES PRIVATE LIMITED | U63090MH2011PTC225332 | Director | 2013-10-18 | Ongoing |
Other Directorships of ASHOK KUMAR TIWARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U63090MH2011PTC225332 | PENINSULA CARGO SERVICES PRIVATE LIMITED | 2ND FLOOR, PLOT NO. 156, SECTOR 17 NERUL , NAVI MUMBAI, Maharashtra, India - 400706 |
| U72900MH2012PTC229162 | CELEBRATION MART PRIVATE LIMITED | 2ND FLOOR, PLOT NO. 260 SECTOR-21, , NERUL NAVI MUMBAI, Maharashtra, India - 400706 |
| U70102MH2015PTC270197 | ASHIYANA DREAM HOMES PRIVATE LIMITED | FLAT NO 201 2ND FLOOR GOLDCREST, PLOT NO 46, SECTOR 27 , NERUL NAVI MUMBAI, Maharashtra, India - 400706 |
| AAS-9906 | SAKITA BAKERS AND CONFECTIONERS LLP | Flat No C 17 1 7,Floor No 1, Wing C 17,PLOT NO 44 SNEH MILAN CHS, SECTOR 48, SEAWOOD(W), NERUL NAVI MUMBAI, Maharashtra, India - 400706 |
| AAM-6437 | AESHAV CONSULTANCY SERVICES LLP | PLOT NO 156, SHRI SHANTA DURGA SOCIETY LANE NO 8, SECTOR 17, NERUL NAVI MUMBAI, Maharashtra, India - 400706 |
| AAN-4196 | 6T9 FOOD SERVICES LLP | Flat No A 202, 2nd Floor, Neel Paradise Plot 12/1/C, Sector 9, Nerul Navi Mumbai, Maharashtra, India - 400706 |
| U51101MH2011FTC222269 | BH GLOBAL MARINE INDIA PRIVATE LIMITED | S-10A, 2nd Floor, Haware Centurian, Plot No. 88-91, Sector 19A, Nerul, , Navi Mumbai, Maharashtra, India - 400706 |
| U51909MH2007PTC166806 | LAN MARKETING PRIVATE LIMITED | Shop No 17,Ground Floor, Plot No.24 to 29, Amey CHS PVD Sector-4, Nerul , Navi Mumbai, Maharashtra, India - 400706 |
| U63012MH2006PTC166576 | ROCK & REEF DREDGING PRIVATE LIMITED | CENTURION, 2ND FLOOR, S-5, PLOT NO. 88, SECTOR-19A, NEAR SEAWOOD STATION,NERUL , NAVI MUMBAI, Maharashtra, India - 400706 |
| U67110MH2009PTC190771 | DHANYAVAAD CONSULTANCY SERVICES PRIVATE LIMITED | D/304, 3RD FLOOR, PUNIT PARK CHS,PLOT NO. 182C SECTOR 17,NERUL EAST, , NAVI MUMBAI, Maharashtra, India - 400706 |
| U74900MH2016PTC273486 | ANALYTICAL BUSINESS CONCEPTS PRIVATE LIMITED | FLAT NO D/42, 2ND FLOOR, LAVIKA PALACE CHS PLOT NO 255, SECTOR 21, NERUL , NAVI MUMBAI, Maharashtra, India - 400706 |
| U74200MH2008PTC178429 | NEXT RESOURCE ENGINEERS AND CONSULTANTS PRIVATE LIMITED | FLAT NO. 206, 2ND FLOOR, CITIZENS APARTMENT, PLOT NO. 24/25, SECTOR 18/A, NERUL , NAVI MUMBAI, Maharashtra, India - 400706 |
| U74999MH2012PTC230535 | MADHUPARI PROJECTS PRIVATE LIMITED | A/2-205, 2ND FLOOR, RAM KRISHNA NIWAS, PLOT NO-46-47, SECTOR-40, NERUL , NAVI MUMBAI, Maharashtra, India - 400706 |
| U74999MH2018PTC308196 | BROOKLYN BINGE PRIVATE LIMITED | FLAT NO.03, THIRD FLOOR, PRATIK VILLA PLOT NO.17A, SECTOR-21, NEAR DMART,NERUL , NAVI MUMBAI, Maharashtra, India - 400706 |
| U85100MH2016PTC287696 | 1 STOP HOSPITAL SOLUTION PRIVATE LIMITED | Shop No. 17,Ground Floor, Radhamit CHS LTD,Plot No 33,Sector 18, , Nerul West,Navi Mumbai, Maharashtra, India - 400706 |
| U45400MH2015PTC269026 | VISION STRUCTURES PRIVATE LIMITED | Flat No 202, 2nd Floor, Vishal Pride CHS Ltd Plot No 59, Sector New 50, Nerul, , Navi Mumbai, Maharashtra, India - 400706 |
| U74999MH2018PTC315635 | EMPLEADO FIRST SERVICES PRIVATE LIMITED | S-07-35, 2nd Floor, Haware Centurion, Plot No.88-91, Sector 19A,Nerul East , NAVI MUMBAI, Maharashtra, India - 400706 |
| U74999MH2019PTC331106 | FINXPERITY MANAGEMENT SERVICES PRIVATE LIMITED | Shop No.17, Ground Floor, Palm Beach Arcade Sector-4, Plot No.24 to 29, Nerul West , Navi Mumbai, Maharashtra, India - 400706 |
| U45201MH2017PTC289998 | SHAURI INFRA-ENGINEERING PRIVATE LIMITED | S/12/33, 2nd Floor, Haware Centurion Mall Plot No. 88-90, Sector-19A, Nerul (East) , Navi Mumbai, Maharashtra, India - 400706 |
| U74999MH2008PTC187792 | ANS SALES AND SERVICES PRIVATE LIMITED | FLAT NO. 3, 2ND FLOOR., PLOT NO.-163, LANE NO - 8, SHANTADURGA MANGESH CHS, SEC.-17, NERUL (E), , NAVI MUMBAI, Maharashtra, India - 400706 |
| U25209MH2008PTC180395 | WINNER TECHNOPLAST PRIVATE LIMITED | FLAT NO C-202, 2ND FLOOR PALM BEACH RESIDENCY PALM BEACH ROAD PLOT NO 24 TO 29 SECTOR 4 NERUL , NAVI MUMBAI, Maharashtra, India - 400706 |
| U74999MH2015PTC261287 | DMC SHIP MANAGEMENT PRIVATE LIMITED | Office No.- F-17A,1st floor,Haware centurian off. Plot No.-88-91, Sector-19A, Nerul (east) , , Navi Mumbai, Maharashtra, India - 400706 |
| U74120MH2012PTC236298 | TECHNICAL SOLUTIONS PROJECT CONSULTANTS PRIVATE LIMITED | PLOT NO. 80A, NANDANVAN CHS, LANE NO. 04 SECTOR-17, NERUL, NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 400706 |
| U74999MH2013PTC248750 | KALINGA TESTING INSTRUMENTS PRIVATE LIMITED | GROUND FLOOR, PLOT NO 52, SECTOR - 14 NEW KUKSHET GAON,NERUL, NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 400706 |
| U67120MH1994PTC082382 | ENRON SECURITIES PRIVATE LIMITED | Office No. 1104, 11th Floor, Business Bay, Plot No. 51, Sector 1, Nerul East, Navi Mumbai , Navi Mumbai, Maharashtra, India - 400706 |
| AAH-1175 | TRANSPRO SOLUTION LLP | OFFICE NO.37, MILLENNIUM PARK CHS LTD, PLOT NO.17, 22 & 23, SECTOR-25, NERUL, SEAWOODS, NAVI MUMBAI NAVI MUMBAI, Maharashtra, India - 400706 |
| U67120MH1993PTC073828 | XRBIA FINANCIAL SERVICES PRIVATE LIMITED | THE AFFAIRES, UNIT NO. 5 & 6, 1ST FLOOR, PLOT NO-9 SECTOR NO-17, SANPADA NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 400706 |
| U70101MH2011PTC215303 | SHREE RADHEY DEVELOPERS & ASSOCIATES (INDIA) PRIVATE LIMITED | Flat No-2,1st Floor,Near D-Mart,Blacksmith Cottage Plot no-10,Sector-21,Nerul, Navi Mumbai , Navi Mumbai, Maharashtra, India - 400706 |
| AAV-4375 | AMVIN ENGINEERING LLP | OFFICE NO.S0/07/46, 2ND FLR,HAWARE CENTURION MALL PLOT NO. 88/91, SECTOR 19A, NERUL (E), NAVI MUMBAI NAVI MUMBAI, Maharashtra, India - 400706 |
| 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.
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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.
| Company Identifier | Name | Percentage of Shares Held |
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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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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.