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
PANALPINA WORLD TRANSPORT (INDIA) PRIVATE LIMITED
CIN: U63010MH1986PTC338159
PANALPINA WORLD TRANSPORT (INDIA) PRIVATE LIMITED (CIN: U63010MH1986PTC338159) is a Private company incorporated on 22 Dec 1986. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000000.00 and its paid up capital is Rs. 475550000.00.
PANALPINA WORLD TRANSPORT (INDIA) PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 27 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.PANALPINA WORLD TRANSPORT (INDIA) PRIVATE LIMITED's NIC code is 6301 (which is part of its CIN). As per the NIC code, it is inolved in Cargo handling.
Directors of PANALPINA WORLD TRANSPORT (INDIA) PRIVATE LIMITED are CARSTEN ELMDAL TROLLE, SAMEER KHATRI, and SANDEEP SURESH TATKE.
PANALPINA WORLD TRANSPORT (INDIA) PRIVATE LIMITED's Corporate Identification Number (CIN) is U63010MH1986PTC338159 and its registration number is 338159. Users may contact PANALPINA WORLD TRANSPORT (INDIA) PRIVATE LIMITED on its Email address - [email protected]. Registered address of PANALPINA WORLD TRANSPORT (INDIA) PRIVATE LIMITED is B-204,The Qube, M.V. Road,Off International Airport Approach Road, Marol, Andheri (E ast) , Mumbai, Maharashtra, India - 400059.
Current status of PANALPINA WORLD TRANSPORT (INDIA) PRIVATE LIMITED is - Amalgamated.
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 PANALPINA WORLD TRANSPORT (INDIA) 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 PANALPINA WORLD TRANSPORT (INDIA)
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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 PANALPINA WORLD TRANSPORT (INDIA) 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 PANALPINA WORLD TRANSPORT (INDIA)
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07175324 | CARSTEN ELMDAL TROLLE | Additional Director | 2020-03-12 |
| 02615343 | SAMEER KHATRI | Managing Director | 2019-12-02 |
| 03566658 | SANDEEP SURESH TATKE | Additional Director | 2019-10-18 |
Past Directors & Key Managerial Personnel of PANALPINA WORLD TRANSPORT (INDIA)
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00193307 | SARABJIT SINGH KOCHHAR | Alternate Director | - | 2012-05-01 |
| 02615343 | SAMEER KHATRI | Additional Director | - | 2019-09-27 |
| 02615343 | SAMEER KHATRI | Director | - | 2019-12-02 |
| 07614336 | LALIT SATIJA | Company Secretary | - | 2009-03-31 |
| 00710511 | CHRISTOPH BEAT HESS | Director | - | 2019-12-02 |
| 00917770 | SACHIN MEHRA | Additional Director | - | 2014-09-26 |
| 00917770 | SACHIN MEHRA | Company Secretary | - | 2020-01-10 |
| 00917770 | SACHIN MEHRA | Director | - | 2019-10-18 |
| 01545471 | VOLKMAR MUELLER | Director | - | 2019-09-05 |
| 01545471 | VOLKMAR MUELLER | Managing Director | - | 2019-08-30 |
| 02262231 | KARL EMMANUEL WEYENETH | Additional Director | - | 2008-09-30 |
| 02262231 | KARL EMMANUEL WEYENETH | Director | - | 2019-12-02 |
| 06420975 | SANDEEP CHOUDHARY | Alternate Director | - | 2014-12-01 |
Other Directorships of CARSTEN ELMDAL TROLLE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AGILITY LOGISTICS PRIVATE LIMITED | U60230MH1998PTC112960 | Additional Director | 2021-12-16 | Ongoing |
| DSV SOLUTIONS PRIVATE LIMITED | U63011MH1993PTC129858 | Additional Director | - | 2016-03-29 |
| DSV SOLUTIONS PRIVATE LIMITED | U63011MH1993PTC129858 | Director | - | 2019-10-22 |
| DSV AIR & SEA PRIVATE LIMITED | U63011MH2006PTC162700 | Director | - | 2024-07-12 |
| GIL SHARED SERVICES PRIVATE LIMITED | U72400DL2009PTC401087 | Additional Director | - | 2022-08-25 |
| GIL SHARED SERVICES PRIVATE LIMITED | U72400DL2009PTC401087 | Director | 2021-12-03 | Ongoing |
| DSV COLOAD & CLEARANCE PRIVATE LIMITED | U74899DL1987PTC027143 | Additional Director | - | 2022-09-27 |
| DSV COLOAD & CLEARANCE PRIVATE LIMITED | U74899DL1987PTC027143 | Director | - | 2024-07-12 |
Other Directorships of SARABJIT SINGH KOCHHAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PANINDIA CARGO PRIVATE LIMITED | U63090MH2003PTC141251 | Director | - | 2012-04-30 |
| HILLTOP ESTATES PRIVATE LIMITED | U70109DL2008PTC180665 | Director | 2008-07-09 | Ongoing |
Other Directorships of SAMEER KHATRI
Other Directorships of SANDEEP SURESH TATKE
Other Directorships of LALIT SATIJA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ARCELORMITTAL INDIA PRIVATE LIMITED | U27100GJ2006PTC106923 | Company Secretary | - | 2013-10-31 |
| DELHI INTERNATIONAL AIRPORT LIMITED | U63033DL2006PLC146936 | Company Secretary | - | 2012-01-23 |
| PITNEY BOWES INDIA PRIVATE LIMITED | U72200DL2004PTC126016 | Additional Director | - | 2016-09-30 |
| PITNEY BOWES INDIA PRIVATE LIMITED | U72200DL2004PTC126016 | Director | - | 2019-06-17 |
| LEXIN INDIA TECHNOLOGY PRIVATE LIMITED | U72200KA2019PTC128494 | Additional Director | - | 2020-09-30 |
| LEXIN INDIA TECHNOLOGY PRIVATE LIMITED | U72200KA2019PTC128494 | Director | - | 2021-08-30 |
Other Directorships of CHRISTOPH BEAT HESS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SACHIN MEHRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PHILIP MORRIS SERVICES INDIA SARL | F01837 | Authorised Representative | - | 2012-06-01 |
| IPM INDIA WHOLESALE TRADING PRIVATE LIMITED | U51909DL2009PTC189517 | Additional Director | - | 2010-06-22 |
| IPM INDIA WHOLESALE TRADING PRIVATE LIMITED | U51909DL2009PTC189517 | Company Secretary | - | 2012-06-01 |
| IPM INDIA WHOLESALE TRADING PRIVATE LIMITED | U51909DL2009PTC189517 | Director | - | 2012-06-01 |
| PANINDIA CARGO PRIVATE LIMITED | U63090MH2003PTC141251 | Additional Director | 2014-11-30 | Ongoing |
| PHILIP MORRIS INDIA PRIVATE LIMITED | U65993DL1997PTC087059 | Director | 2005-12-13 | Ongoing |
| PANALPINA GLOBAL BUSINESS SERVICES INDIA PRIVATE LIMITED | U72900MH2017FTC291230 | Director | - | 2019-10-18 |
| COGOPORT FREIGHT FORCE PRIVATE LIMITED | U74899DL1994PTC061177 | Director | 2023-03-14 | Ongoing |
| VINE CRAFTS INDIA PRIVATE LIMITED | U74999DL2012PTC245386 | Director | 2012-11-29 | Ongoing |
Other Directorships of VOLKMAR MUELLER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KUEHNE + NAGEL PRIVATE LIMITED | U61100DL1996PTC080788 | Managing Director | - | 2012-12-31 |
| PANINDIA CARGO PRIVATE LIMITED | U63090MH2003PTC141251 | Director | 2013-10-01 | Ongoing |
| PANALPINA GLOBAL BUSINESS SERVICES INDIA PRIVATE LIMITED | U72900MH2017FTC291230 | Director | - | 2019-09-05 |
Other Directorships of KARL EMMANUEL WEYENETH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SANDEEP CHOUDHARY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| STRAUMANN SOFTWARE CENTRE INDIA LLP | AAH-4131 | Designated Partner | - | 2023-12-17 |
| STRAUMANN DENTAL INDIA LLP | AAH-7013 | Designated Partner | 2020-01-30 | Ongoing |
| GEFCO | F04737 | Authorised Representative | - | 2019-11-04 |
| PALLIA TRANS LOGISTICS PRIVATE LIMITED | U63010HR2008PTC038593 | CEO(KMP) | - | 2019-11-04 |
| PANINDIA CARGO PRIVATE LIMITED | U63090MH2003PTC141251 | Additional Director | - | 2013-09-30 |
| PANINDIA CARGO PRIVATE LIMITED | U63090MH2003PTC141251 | Director | - | 2014-12-01 |
| CEVA AIR & OCEAN INDIA PRIVATE LIMITED | U74999TN2014FTC134968 | Additional Director | - | 2018-05-03 |
| CEVA AIR & OCEAN INDIA PRIVATE LIMITED | U74999TN2014FTC134968 | Director | - | 2019-11-14 |
| CEVA AIR & OCEAN INDIA PRIVATE LIMITED | U74999TN2014FTC134968 | Managing Director | - | 2019-02-07 |
| INTERNATIONAL TEAM FOR IMPLANTOLOGY (INDIA) PRIVATE LIMITED | U85100MH2021FTC367761 | Director | 2021-09-20 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U60230MH1998PTC112960 | AGILITY LOGISTICS PRIVATE LIMITED | The Qube,B-201,B-204,M.V.Road,Off. International Airport Approach Road, Marol, Andheri Ea st, , Mumbai, Maharashtra, India - 400059 |
| U63011MH2006PTC162700 | DSV AIR & SEA PRIVATE LIMITED | The Qube, B-201,B-204, M.V.Road, Off International Airport Approach Road, Marol,Andheri Eas t, , Mumbai, Maharashtra, India - 400059 |
| U72900MH2017FTC291230 | PANALPINA GLOBAL BUSINESS SERVICES INDIA PRIVATE LIMITED | The Qube, B-201, B-204 M V Road off International Airport Approach Road, Marol, Andheri Ea st , Mumbai, Maharashtra, India - 400059 |
| U63030MH2018FTC318340 | DSV AIR & SEA INTERNATIONAL PRIVATE LIMITED | The Qube, B-201, B-204, M.V. Road, Marol, Andheri East , MUMBAI, Maharashtra, India - 400059 |
| U85300MH2020NPL346680 | DSV CHARITABLE FOUNDATION | The Qube, B-201, B-204, M.V. Road Marol, Andheri East, , Mumbai, Maharashtra, India - 400059 |
| U63032MH2005PTC156912 | UNITED OCEAN SHIP MANAGEMENT PRIVATE LIMITED | 701-702, THE QUBE, OFF.SAHAR INTERNATIONAL AIRPORT APPROACH ROAD, ANDHERI (E) , MUMBAI, Maharashtra, India - 400059 |
| U43299MH2026FTC468520 | DSV ROAD PRIVATE LIMITED | The Qube, B201, B204,,M.V. Road, Andheri East,Mumbai,Mumbai,Maharashtra,400059-India |
| U92419MH2022FTC382823 | ASPIRE LIFESTYLES INDIA PRIVATE LIMITED | A/502-503, 5th Floor, The Qube CTS No. 1498, M.V Road, Marol, Andheri-E,Mumbai,Mumbai City,Maharashtra,400059-India |
| AAA-2876 | PRAANA GLOBAL SOLUTIONS LIMITED LIABILITY PARTNERSHIP | BLOCK NO 102, MAROL BHAVAN, MAROL CO-OPERATIVE INDUSTRIAL E STATE, OFF. M.V. ROAD, ANDHERI EAST, MUMBAI - 400059 MUMBAI, Maharashtra, India - 400059 |
| AAF-8067 | AAREN GLOBAL LLP | B-707, Mittal Commercia Premises Co. Op. Society Off M.V. Road, Village Marol, Andheri (E) Mumbai, Maharashtra, India - 400059 |
| L25200MH1980PLC022812 | SAFARI INDUSTRIES (INDIA) LIMITED | 302-303,A wing,The Qube, CTS No.1498,A/2 M.V. Road,Marol, Andheri (E) , Mumbai, Maharashtra, India - 400059 |
| U36991MH1996PTC103223 | A W FABER CASTELL (INDIA) PRIVATE LIMITED | 801, KAMLA EXECUTIVE PARK, NEAR ELEGANT PLAZA, OFF. M. V. ROAD, J. B. NAGAR, ANDHERI (E AST) , MUMBAI, Maharashtra, India - 400059 |
| U74999MH2014PLC258983 | SAFARI LIFESTYLES LIMITED | 302-303, A Wing, The Qube,CTS No. 1498, A/2, M.V.Road, Marol, Andheri (E), , Mumbai, Maharashtra, India - 400059 |
| U72900MH2011PTC215110 | VAMS SAFEGUARD PRIVATE LIMITED | 207,208,209,210, Mittal Commercia, Off. M.V. Road, Marol Naka,Near Mittal Estate, Andheri-E ast , Mumbai, Maharashtra, India - 400059 |
| U25203MH2010PTC210854 | R.K. AGRO PLANTATIONS INDIA PRIVATE LIMITED | FLAT NO 9, B- CHANDRA NIWAS, THE MAROL CHS LTD MAROL CHURCH RD, OFF ANDHERI KURLA ROAD, ANDHERI E , MUMBAI, Maharashtra, India - 400059 |
| U74110MH2021FTC364457 | SHEEPMEDICAL INDIA PRIVATE LIMITED | A-502, Mittal Commercial off, M.V Road, Andheri Kurla Road,Marol, Andheri East M umbai, IN , Mumbai, Maharashtra, India - 400059 |
| U63032MH2022FTC380717 | SENKO LOGISTICS INDIA PRIVATE LIMITED | A-502, Mittal Commercia Off M.V Road, Andheri Kurla Road, Marol, Andheri East,,Mumbai,Mumbai City,Maharashtra,400059-India |
| U24290MH2020PTC351531 | OMTECH SPECIALITY POLYMER CHEMICALS PRIVATE LIMITED | BLOCK NO. 204, MAROL BHAVAN, MAROL CO-OP INDL ESTATE LTD M V ROAD ANDHERI E , MUMBAI, Maharashtra, India - 400059 |
| ACQ-1479 | STJ COMMERCIAL LLP | B-601 The Qube CTS 1498,A/2 M V Sahar Road Marol,Mumbai,Mumbai,Maharashtra,India-400059 |
| ACQ-1496 | BANYAN ROOTED LLP | B-601 The Qube CTS 1498,A/2 M V Sahar Road Marol,Mumbai,Mumbai,Maharashtra,India-400059 |
| U74899MH1994PTC295900 | PERFECT CARGO MOVERS PRIVATE LIMITED | 1007 The Avenue, Andheri Kurla Road, Off. International Airport Road, Andheri (East), , Mumbai, Maharashtra, India - 400059 |
| U74900MH2014PTC256365 | BEJOBBED INCORPORATION PRIVATE LIMITED | 305, Jay Antriksh, Makwana Road, Off Andheri-Kurla Road, Marol, Andheri(E ast), , Mumbai, Maharashtra, India - 400059 |
| U74110MH2021PTC371044 | TOPBOON MULTIVENTURES PRIVATE LIMITED | 57, 5B, MITTAL INDL ESTATE ANDHERI KURLA ROAD, M.V. ROAD, ANDHERI E , MUMBAI, Maharashtra, India - 400059 |
| U72900MH2019PTC331981 | TELEGATE ITC SERVICES PRIVATE LIMITED | WEWORK RAHEJA PLATINUM, SAG BAUG ROAD, OFF ANDHERI KURLA ROAD, MAROL, ANDHERI E AST , MUMBAI, Maharashtra, India - 400059 |
| U74900MH2009FTC189514 | TANITA INDIA PRIVATE LIMITED | 502, A WING, MITTAL COMMERCIA, OFF. M.V. ROAD (ANDHERI KURLA ROAD), MAROL, ANDHERI (EA ST) , MUMBAI, Maharashtra, India - 400059 |
| AAB-6217 | SHUBH MANGAL TEXTILE INDUSTRIES LLP | 146, 5/B, AKSHAY MITTAL IND PRE CHS LTD, ANDHERI KURLA ROAD, SIR M V ROAD, ANDHERI E MUMBAI, Maharashtra, India - 400059 |
| AAC-4077 | JAL SUPPLY CHAIN SOLUTIONS LIMITED LIABI LITY PARTNERSHIP | 5-B/285, Akshay Mittal Industrial Estate, M V Road A. K. Road,J. B. Nagar, Andheri (E), Mumbai, Maharashtra, India - 400059 |
| U63040MH2008FTC186267 | CLUB MED SERVICES INDIA PRIVATE LIMITED | 01A120, We Work Raheja Platinum,Sag Baug Road Off Andheri Kurla Road, Marol, Andheri E ast , Mumbai, Maharashtra, India - 400059 |
| U70102MH2008PLC183620 | XANADU REALTY LIMITED | UNIT 3A102, WEWORK RAHEJA PLATINUM, SAG BAUG ROAD OFF ANDHERI-KURLA ROAD, MAROL, ANDHERI E AST , MUMBAI, Maharashtra, India - 400059 |
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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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| Total Revenue From Operations |
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| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
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| Purchases of Stock in Trade |
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| Change in Inventories of |
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| Finished Goods |
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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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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As on: 2026-07-13
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.