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
PENINSULAR TRUCKING PVT LTD
CIN: U63010MH1985PTC035126 As on: 2026-07-13
PENINSULAR TRUCKING PVT LTD (CIN: U63010MH1985PTC035126) is a Private company incorporated on 21 Jan 1985. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1500000.00 and its paid up capital is Rs. 1394000.00.
PENINSULAR TRUCKING PVT LTD's Annual General Meeting (AGM) was last held on 30 Sep 2010. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2010-03-31.PENINSULAR TRUCKING PVT LTD's NIC code is 6301 (which is part of its CIN). As per the NIC code, it is inolved in Cargo handling.
Directors of PENINSULAR TRUCKING PVT LTD are AKBAR HASSAN ALI, and FAISAL AKBAR ALI.
PENINSULAR TRUCKING PVT LTD's Corporate Identification Number (CIN) is U63010MH1985PTC035126 and its registration number is 35126. Users may contact PENINSULAR TRUCKING PVT LTD on its Email address - [email protected]. Registered address of PENINSULAR TRUCKING PVT LTD is PLOT NO J 194MIDC BHOSARI PIMPRI , PUNE, Maharashtra, India - 000000.
Current status of PENINSULAR TRUCKING PVT LTD is - Active.
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 PENINSULAR TRUCKING 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 PENINSULAR TRUCKING
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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 PENINSULAR TRUCKING 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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Current Directors & Key Managerial Personnel of PENINSULAR TRUCKING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00488760 | AKBAR HASSAN ALI | Director | 1985-01-21 |
| 00488885 | FAISAL AKBAR ALI | Director | 1989-04-08 |
Past Directors & Key Managerial Personnel of PENINSULAR TRUCKING
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of AKBAR HASSAN ALI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRANSTAINER TERMINALS PVT LTD | U29150MH1985PTC038498 | Director | 1985-12-30 | Ongoing |
| CONSOLIDATED CARRIERS PVT LTD | U60300MH1983PTC030444 | Director | 1983-07-19 | Ongoing |
| NEXGEN LOGISTIX LIMITED | U72200PN2000PLC015639 | Director | 2000-12-18 | Ongoing |
Other Directorships of FAISAL AKBAR ALI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRANSTAINER TERMINALS PVT LTD | U29150MH1985PTC038498 | Director | 1989-04-08 | Ongoing |
| PRIMEWARE LOGISTICS PRIVATE LIMITED | U60231DL2007PTC158868 | Additional Director | - | 2010-08-20 |
| PRIMEWARE LOGISTICS PRIVATE LIMITED | U60231DL2007PTC158868 | Director | 2010-08-20 | Ongoing |
| CONSOLIDATED CARRIERS PVT LTD | U60300MH1983PTC030444 | Director | 1989-04-08 | Ongoing |
| PAN SUPPLY CHAIN SOLUTIONS PRIVATE LIMIT ED | U63000MH2009PTC193921 | Director | 2009-07-09 | Ongoing |
| NEXGEN LOGISTIX LIMITED | U72200PN2000PLC015639 | Director | 2000-12-18 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U34300PN2005PTC020898 | TRANSPRECISION GEARS PRIVATE LIMITED | PLOT NO. 81, B/5, MIDC,BHOSARI, PUNE - 26 , BHOSARI, PUNE - 26, Maharashtra, India - 000000 |
| U27106MH1992PTC067210 | CHAKAN STEELS PVT.LTD. | PLOT NO 505 J BLOCKMIDC BHOSARI INDUSTRIAL AREA , PUNE, Maharashtra, India - 000000 |
| U29299PN2005PTC021636 | CU-BUILT ENGINEERS PRIVATE LIMITED | PLOT NO. 149, SECTOR NO. 10,PCNTDA, BHOSARI PUNE - 411026 , PCNTDA, BHOSARI, PUNE - 411026, Maharashtra, India - 000000 |
| U33112PN2005PTC021225 | VISION MEDICAID EQUIPMENTS PRIVATE LIMITED | PLOT NO.A-128 H BLOCK MIDCPIMPRI PUNE 18 , PIMPRI PUNE 18, Maharashtra, India - 000000 |
| U29299MH1995PTC093588 | SUKHRAMWALA ENGINEERING PRIVATE LIMITED | MIDC H BLOCK,PLOT NO 6 TO 8,PIMPRI PUNE , PUNE, Maharashtra, India - 000000 |
| U31300MH1990PTC055100 | TELECORD (INDIA) PRIVATE LIMITED | PLOT NO 216 RIVER ROAD NEARSTATE BANK OF INDIA PIMPRI TOWN , PUNE, Maharashtra, India - 000000 |
| U45200MH1981PTC024963 | UNIVERSAL BODY BUILDERS AND ENGINEERS PVT LTD | PLOT NO. T - 75, M.I.D.C.ESTATE, PIMPRI, PUNE - 26 , PUNE = 411 026, Maharashtra, India - 000000 |
| U29307MH1985PTC035532 | SUN-DIP ENERGY EQUIPMENTS PVT LTD | PLOT NO 158 S-BLOCK MIDCINDUSTRIAL AREA BHOSARI , PUNE, Maharashtra, India - 000000 |
| U00898PN2006PTC128334 | DOT PLACE-IN SERVICES PRIVATE LIMITED | SHOP NO.2, KUNAL PLAZA,SECTOR NO. 21, PLOT NO. 93, YAMUNA NAGAR, NIGDI, PUNE , YAMUNA NAGAR, NIGDI, PUNE, Maharashtra, India - 000000 |
| U00355PN2006PTC022303 | BLOW COOL AIR CONDITIONERS PRIVATE LIMITED | OFFICE NO. 705, BLDG NO. 2,LLOYDS CHAMBERS PLOT NO. 459/409, MANGALWAR PETH, PUNE , 459/409, MANGALWAR PETH, PUNE, Maharashtra, India - 000000 |
| U72900MH1980PTC022205 | PRADEEP CONSTRUCTION PVT LTD | VANDANA APARTMENT PLOT NO 3SHANTI NAGAR J NEHRU NAGAR PHULE PATH , PUNE, Maharashtra, India - 000000 |
| U34300MH1977PTC019818 | UNIQUE TOOLS AND PRESSCOMPS PRIVATE LIMITED | PLOT NO. A-78, H-BLOCK,M.I.D.C. INDUSTRIAL ESTATE, PIMPRI, , PUNE-411 018., Maharashtra, India - 000000 |
| U74140PN1977PTC019905 | FERRORM ENGINEERING PRIVATE LIMITED | PLOT NO. BG/SEI/10/2&3,FIRST FLOOR SHARADA COMPLEX, MIDC, PIMPRI INDUSTRIAL , AREA, PUNE - 411 018., Maharashtra, India - 000000 |
| U72900PN2006PTC022122 | BEACON TECHNO-CONSULTANCY PRIVATE LIMITED | FLAT NO. 1A, PLOT NO. 9,MORWADI AJMERA ROAD SUKHWANI PRIDE, PIMPRI , PIMPRI, Maharashtra, India - 000000 |
| U55101MH1988PTC048930 | MOTEL PICASSO PRIVATE LIMITED | PLOT NO 42 HISSA NO 1/2 OPPDATTA DIGAMBER PETROL PUMPQ BOMBAY PUNE RD RAIGAD , PUNE, Maharashtra, India - 000000 |
| U99999MH1998PTC114723 | PATRAPAT COMPUTERS PRIVATE LIMITED | FL NO.4,SHIVAMUDRASR.NO.94,PLOT NO.17,BHUSARI COLONY,PAUD ROAD,KOTHRUD , PUNE 38, Maharashtra, India - 000000 |
| U55101PN1995PTC089920 | PASTELARIA HOTELS PRIVATE LIMITED | 19 & 20 TIRUPATI COMPLEX,PLOT NO.223,S NO.25, PUNE SATARA ROAD,DHANUKARWADI , PUNE 37., Maharashtra, India - 000000 |
| U99999MH1995PTC089920 | PASTELARIA HOTELS PRIVATE LIMITED | 19 & 20 TIRUPATI COMPLEX,PLOT NO.223,S NO.25, PUNE SATARA ROAD,DHANUKARWADI , PUNE 37., Maharashtra, India - 000000 |
| U24119PN2005PTC021515 | SHRITON CHEMICALS PRIVATE LIMITED | PLOT NO. 19/B, BR.NO. 120,MODERN COLONY, PAUD ROAD PUNE - 35 , PUNE - 35, Maharashtra, India - 000000 |
| U32102PN1988PTC046230 | ANANT CAPACITORS PRIVATE LIMITED | AT PLOT NO 1 &2 AT GAT NO 61OF SURVEY NO 16/4 MAVJE SHINDEWADI TEHSIL BHOR DIST , PUNE, Maharashtra, India - 000000 |
| U02101MH1994PTC082537 | DIWAKAR DUPLEX AND PAPER MILL PRIVATE LIMITED | SHOP NO 2 SANSKRUTI APTS S NO195/2 PLOT NO 20 21 NR GAJANAN M TEMPLE JANATA COL DAUND , PUNE, Maharashtra, India - 000000 |
| U30107PN1998PTC114723 | PATRAPAT COMPUTERS PRIVATE LIMITED | FL NO. 4, SHIVAMUDRA,SR. NO. 94, PLOT NO. 17, BHUSARI COLONY, PAUD ROAD, , KOTHRUD, PUNE - 411 038, Maharashtra, India - 000000 |
| U00892PN2006PTC128376 | BENELEC INFOTECH SERVICES PRIVATE LIMITED | B 105, PINNAC KANCHANGANGA,PLOT NO. 71/8 S.NO. 155, AUNDH, PUNE - 411 007 , AUNDH, PUNE - 411 007, Maharashtra, India - 000000 |
| U00359PN2006PTC128353 | NIKHIL AUTOPRESS AND COMPONENTS PRIVATE LIMITED | S.NO. 125/1A/1A/1A/PLOT NO. 3840/41 RAJHANS COLONY TIRUPATI NAGAR VARJE NAKA PUNE 41 1 052 , NAGAR VARJE NAKA PUNE 411 052, Maharashtra, India - 000000 |
| U99999MH1995PTC093588 | SUKHRAMWALA ENGINEERING PRIVATE LIMITED | PLOT NO.A-6 TO 8,H BLOCK,PIMPRI,PUNE 18. , NA, Maharashtra, India - 000000 |
| U99999MH2002PTC900769 | UNIQUE TOOLS AND PRESSCOMPS P LTD. | PLOT NO. A-78 H BLOCK M I D CINDUSTRIAL ESTATE PIMPRI PUNE-18 , NA, Maharashtra, India - 000000 |
| U72300MH1986PTC041849 | JITIN DATA SERVICES PVT LTD | PLOT NO 20 ANANDVANFLAT NO 4 WHITE FIELD NEAR ASHOKNAGAR , PUNE, Maharashtra, India - 000000 |
| U33130MH1991PTC064607 | BEENACHEM EQUIPMENTS PRIVATE LTD | GAT NO 171 172 177PLOT NO 7 DHANORE TAL KHED , PUNE, Maharashtra, India - 000000 |
| U72200PN2004PTC019597 | I-PEOPLE TECH SOLUTIONS PRIVATE LIMITED | ANANT PLOT NO 22 SHREE GAJANANHOUSING SOC SURVEY NO 114 SHIVAJINAGAR , PUNE, Maharashtra, India - 000000 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90211134 | 2004-05-17 | - | - | 15,000,000.00 | VIDYA SAHAKARI BANK LTD. | |
| 90212393 | 1993-08-30 | - | - | 6,000,000.00 | BOMBAY MERCENTILE CO.OP. BANK LTD. | |
| 90213441 | 1999-10-29 | - | - | 18,000,000.00 | VIDYA SAHAKARI BANK LTD. | |
| 90213748 | 2001-08-07 | - | - | 5,000,000.00 | VIDYA SAHAKARI BANK LTD. | |
| 90213814 | 2002-02-14 | - | - | 2,000,000.00 | VIDYA SAHAKARI BANK LTD. | |
| 90213822 | 2002-03-11 | - | - | 7,000,000.00 | VIDYA SAHAKARI BANK LTD. | |
| 90239442 | 1989-10-31 | - | - | 1,950,000.00 | BOMBAY MERCANTILE CO-OP BANK LTD. |
- 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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| 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.
| 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.