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
PAN ASIA FREIGHT FORWARDING & LOGISTICS INDIA PRIVATE LIMITED
CIN: U63040MH2011FTC213986
PAN ASIA FREIGHT FORWARDING & LOGISTICS INDIA PRIVATE LIMITED (CIN: U63040MH2011FTC213986) is a Private company incorporated on 24 Feb 2011. It is classified as subsidiary of company incorporated outside India and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 845000.00.
PAN ASIA FREIGHT FORWARDING & LOGISTICS INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 07 Jul 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.PAN ASIA FREIGHT FORWARDING & LOGISTICS INDIA PRIVATE LIMITED's NIC code is 6304 (which is part of its CIN). As per the NIC code, it is inolved in Activities of travel agencies and tour operators; tourist assistance activities n.e.c. [Includes furnishing travel information; advice and planning; arranging tours, accommodation and transportation for travellers and tourists; and furnishing tickets etc. Also included are tourist assistance activities, such as carried on by tourist guides].
Directors of PAN ASIA FREIGHT FORWARDING & LOGISTICS INDIA PRIVATE LIMITED are . MOHAN VENKATESAN, and SRINIVASA RAGHAVAN RAJA.
PAN ASIA FREIGHT FORWARDING & LOGISTICS INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U63040MH2011FTC213986 and its registration number is 213986. Users may contact PAN ASIA FREIGHT FORWARDING & LOGISTICS INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of PAN ASIA FREIGHT FORWARDING & LOGISTICS INDIA PRIVATE LIMITED is A/401,Polaris Business Park, Off Marol Maroshi Road,Andheri (East), , Mumbai, Maharashtra, India - 400059.
Current status of PAN ASIA FREIGHT FORWARDING & LOGISTICS INDIA PRIVATE LIMITED 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 PAN ASIA FREIGHT FORWARDING & LOGISTICS 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 PAN ASIA FREIGHT FORWARDING & LOGISTICS INDIA
Purchase full report of PAN ASIA FREIGHT FORWARDING & LOGISTICS INDIA
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 PAN ASIA FREIGHT FORWARDING & LOGISTICS 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 PAN ASIA FREIGHT FORWARDING & LOGISTICS INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08583004 | . MOHAN VENKATESAN | Director | 2019-09-30 |
| 09570392 | SRINIVASA RAGHAVAN RAJA | Director | 2022-05-09 |
Past Directors & Key Managerial Personnel of PAN ASIA FREIGHT FORWARDING & LOGISTICS INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01754852 | JAIRAJ SIDDHARTH | Director | - | 2019-09-30 |
| 03366861 | SIEW FUN TAN | Director | - | 2018-01-09 |
| 08117492 | DAVID ANDREW MACMILLAN | Director | - | 2020-08-21 |
| 09570392 | SRINIVASA RAGHAVAN RAJA | Additional Director | - | 2022-06-10 |
| 03366985 | CHRISTIAN PAUL BISCHOFF | Director | - | 2018-01-09 |
| 07261096 | KRISHNAMURTHY KOPPARAPU | Additional Director | - | 2016-09-30 |
| 07261096 | KRISHNAMURTHY KOPPARAPU | Director | - | 2018-11-06 |
| 07409626 | JAMES HERBERT MCADAM III | Director | - | 2021-06-30 |
| 08576470 | RAMAN SRIKANTH | Director | - | 2022-05-09 |
| 01485845 | SARGUNARAJ RAVICHANDRAN | Director | - | 2019-09-30 |
Other Directorships of JAIRAJ SIDDHARTH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TVS SCS GLOBAL FREIGHT SOLUTIONS LIMITED | U63010TN2007PLC064282 | Whole-time director | 2008-01-07 | Ongoing |
| DYNAMIC FREIGHT FORWARDERS PRIVATE LIMITED | U63011TN1995PTC030628 | Director | - | 2007-10-01 |
| THE AIR CARGO AGENTS ASSOCIATION OF INDIA | U63013MH1970GAP014685 | Director | 2017-09-27 | Ongoing |
| TVS TOYOTA TSUSHO SUPPLY CHAIN SOLUTIONS LIMITED | U74999TN2014PLC098233 | Additional Director | 2024-06-10 | Ongoing |
Other Directorships of SIEW FUN TAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of DAVID ANDREW MACMILLAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of . MOHAN VENKATESAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SRINIVASA RAGHAVAN RAJA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of CHRISTIAN PAUL BISCHOFF
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of KRISHNAMURTHY KOPPARAPU
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ESKAY GLOBAL LOGISTICS PRIVATE LIMITED | U74999MH2016PTC285517 | Director | 2021-03-19 | Ongoing |
| INNER VALUES SKILLS CENTRE PRIVATE LIMITED | U74999MH2017PTC294771 | Director | 2019-09-30 | Ongoing |
Other Directorships of JAMES HERBERT MCADAM III
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TVS SCS GLOBAL FREIGHT SOLUTIONS LIMITED | U63010TN2007PLC064282 | Additional Director | - | 2016-09-19 |
| TVS SCS GLOBAL FREIGHT SOLUTIONS LIMITED | U63010TN2007PLC064282 | Director | - | 2021-06-30 |
Other Directorships of RAMAN SRIKANTH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SARGUNARAJ RAVICHANDRAN
| CIN | Company Name | Company Address |
|---|---|---|
| U45400MH2008PTC180404 | SETHI REALTORS PRIVATE LIMITED | A-203, Polaris Business Park, off Marol Maroshi Road, Marol, Andheri ( East), , Mumbai, Maharashtra, India - 400059 |
| U63090MH2008PTC178126 | EMIRATES LOGISTICS INDIA PRIVATE LIMITED | Unit 501-503, A & B Wing, Polaris Business Park, Off. Marol Maroshi Road, Marol, Andheri East, , Mumbai, Maharashtra, India - 400059 |
| U72900MH2018PTC316220 | TRAYDO SOFTECH PRIVATE LIMITED | B/203, POLARIS BUSINESS PARK, OFF MAROL MAROSHI ROAD, MAROL, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400059 |
| U63090MH2010PTC211521 | CODOGNOTTO LOGISTICS INDIA PRIVATE LIMITED | A-301, A-Wing Polaris, CTS 604/A, Off. Marol Maroshi Road, Near Mangalya Complex, Andheri (East), , Mumbai, Maharashtra, India - 400059 |
| U74999MH2017PTC294557 | SEAGULL STAFFING SOLUTIONS PRIVATE LIMITED | 401, Wellington Business Park II, Off Andheri Kurla Road, Marol, Andheri East , Mumbai, Maharashtra, India - 400059 |
| U15400MH2011FTC216358 | IDORI INDIA PRIVATE LIMITED | 703/A, POLARIS OFF MAROL MAROSHI ROAD, BEHIND SANGEET PLAZA MAROL, ANDHERI EAST , MUMBAI, Maharashtra, India - 400059 |
| U74900MH2009PTC195052 | ELEGANT MARINE SERVICES PRIVATE LIMITED | 401/A,Elegant Business Park,Off Andheri-Kurla Road Near Kohinoor Continental Hotel, Andheri (East), , Mumbai, Maharashtra, India - 400059 |
| U74999MH2019PTC332137 | UNMEI CORPORATE SERVICES PRIVATE LIMITED | Office No. 401 Wellington Business Park I Marol A K Road Andheri East , Mumbai, Maharashtra, India - 400059 |
| U74999MH2016PTC271936 | FOXBOX RETAIL PRIVATE LIMITED | UNIT NO. B-401,4TH FLOOR , POLARIS ,OFF MAROL MAROSHI ROAD ANDHERI EAST , MUMBAI, Maharashtra, India - 400059 |
| U74120MH2014PTC255210 | FREIGHT COMMERCE SOLUTIONS PRIVATE LIMITED | B/201, Polaris, CTS-604/A, Off. Marol Maroshi Road Andheri (East) , Mumbai, Maharashtra, India - 400059 |
| U62013MH2024FTC423819 | ZM SERVICES INDIA PRIVATE LIMITED | #06A113-A, WeWork Raheja Platinum, Sag Baug Road,,Off. Andheri-Kurla Road, Marol,Andheri (East),,Mumbai,Mumbai,Maharashtra,400059-India |
| U72900MH2009PTC197281 | T3B SYSTEMS INDIA PRIVATE LIMITED | A-202/203, POLARIS OFF. MAROL MAROSHI ROAD, , ANDHERI EAST, Maharashtra, India - 400059 |
| ABC-0815 | VMAN AVIATION RESOURCES MANAGEMENT LLP | 402, WELLINGTON BUSINESS PARK-II,OFF ANDHERI KURLA ROAD, MAROL, ANDHERI EAST Mumbai, Maharashtra, India - 400059 |
| AAE-1085 | INTELLIUNO TECHNOLOGY SOLUTION LLP | 404, Wellington Business Park- 2, Off Andheri Kurla Road, Marol Naka, Andheri East, Mumbai, Maharashtra, India - 400059 |
| AAY-9189 | PROSERVE SOLUTIONS (INDIA ) LLP | 102 WELLINGTON BUSINESS PARK 1 OFF. ANDHERI KURLA ROAD MAROL NAKA, ANDHERI EAST MUMBAI, Maharashtra, India - 400059 |
| U45202MH2011PTC219596 | SRN INFRASTRUCTURE PRIVATE LIMITED | 405, WELLINGTON BUSINESS PARK II OFF. ANDHERI KURLA ROAD, MAROL, ANDHERI EAST , MUMBAI, Maharashtra, India - 400059 |
| U72300MH2011PTC219035 | KEYSTONE SYSTECH PRIVATE LIMITED | 404, WELLINGTON BUSINESS PARK- II, OFF. ANDHERI KURLA ROAD, MAROL, ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400059 |
| U74999MH2007PTC170396 | IBRUK CONSULTING PRIVATE LIMITED | A-404, Mangalya, Off Marol-Maroshi Road, Opp. Marol Fire Station, Andheri East, , Mumbai, Maharashtra, India - 400059 |
| U91110MH2004NPL147112 | ANGLO EASTERN MARITIME TRAINING CENTRE | 401, Fourth Floor, Leela Business Park Marol, Andheri Kurla Road, Andheri (East ) , Mumbai, Maharashtra, India - 400059 |
| AAP-2093 | VMAN AERO SERVICES LLP | 402, 4TH FLOOR, WELLINGTON BUSINESS PARK -2, OFF ANDHERI KURLA ROAD, MAROL, ANDHERI-EAST MUMBAI, Maharashtra, India - 400059 |
| U60300MH2006PLC161183 | PLATINUM CHEMICALS LIMITED | OFFICE 206, WELLINGTON BUSINESS PARK 2, OFF ANDHERI - KURLA ROAD, MAROL, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400059 |
| U51909MH2007PTC169136 | MACROCOSM INDUSTRIES PRIVATE LIMITED | 401, 4th Floor, Wellington Business Park - I, Andheri Kurla Road, Marol Naka, Andheri (East), , Mumbai, Maharashtra, India - 400059 |
| U74999MH2015PTC261309 | IMPACT ADS PRIVATE LIMITED | 602, WELLINGTON BUSINESS PARK-1 A.K. ROAD, MAROL, ANDHERI EAST, NEAR MAROL NAKA METRO STATION , Mumbai, Maharashtra, India - 400059 |
| U74999MH2017FTC300824 | SWAVELLE TRADING INDIA PRIVATE LIMITED | 304 Wellington Business Park -INR Mittal Estate, Marol, Off A K Road , Andheri - East, Maharashtra, India - 400059 |
| U69202MH2023PTC405911 | SYNERGENIUS GROWTH PRIVATE LIMITED | 305 Wellington Business Park II,Andheri Kurla Road, Marol Andheri East Mumbai 400059,,Mumbai,Mumbai,Maharashtra,400059-India |
| ABB-4311 | SENNA INFRA LLP | 304, B wing, Jai shiv Sai Chs,Kadam Wadi,Andheri Kurla Road, Marol Pipeline Nr Leela Business Park, Andheri East. Mumbai 400059,Mumbai,Mumbai,Maharashtra,India-400059 |
| U34300MH1997PTC105605 | BANAI AUTO WORKS PRIVATE LIMITED | OPP MAROL POLICE CAMPNEXT TO AAREY CHECK POST OFF MAROL MAROSHI ROAD , ANDHERI EAST MUMBAI, Maharashtra, India - 400059 |
| U74999MH2017NPL289549 | VERUSCHKA FOUNDATION | FLAT 716, A4 WING, LOK BHARATI CHS, MAROL MAROSHI ROAD, MAROL, NEAR AFL HOUSE/ICICI BANK , ANDHERI EAST, 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 |
| 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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| 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.