• Company Information
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      • Outstanding Payments (MSME)
      • Complaints
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      • Balance Sheet
      • Profit & Loss
      • Fund Raising
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      • Board Meetings
      • Auditors

      PRAFUL LOGISTICS PRIVATE LIMITED

      CIN: U63090MP2008PTC020189
      Purchase Report

      PRAFUL LOGISTICS PRIVATE LIMITED (CIN: U63090MP2008PTC020189) is a Private company incorporated on 09 Jan 2008. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 210000.00.

      PRAFUL LOGISTICS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.PRAFUL LOGISTICS PRIVATE LIMITED's NIC code is 6309 (which is part of its CIN). As per the NIC code, it is inolved in Activities of other transport agencies [Includes forwarding of freight, organisation or arrangement of transport on behalf of the shipper or consignee, receiving and acceptance of freight, transportation document preparation, consolidation and break bulk of freight, freight brokerage, custom house brokerage, bill auditing and freight rate information, brokerage for ship and aircraft space, packing and crating and unpacking and de-crating, weighing and sampling of freight etc. This also includes the services provided by chauffeurs and personal car drivers.].

      Directors of PRAFUL LOGISTICS PRIVATE LIMITED are VINAY SACHDEVA, VIVEK GOPE SAINANI, and GAUTAM GOPICHAND ADVANI.

      PRAFUL LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U63090MP2008PTC020189 and its registration number is 20189. Users may contact PRAFUL LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of PRAFUL LOGISTICS PRIVATE LIMITED is 304, GOKUL REGENCE, 57 GODBOLE COLONY OPPOSITE ANNAPURNA TEMPLE , Indore, Madhya Pradesh, India - 452009.

      Current status of PRAFUL LOGISTICS 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 Names

      Previous CINs

      ZaubaCorp's company report for PRAFUL LOGISTICS 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 Report

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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.

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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 PRAFUL LOGISTICS 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.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      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
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of PRAFUL LOGISTICS
      DIN Director Name Designation Appointment Date
      07398501 VINAY SACHDEVA Director 2019-09-30
      06578044 VIVEK GOPE SAINANI Whole-time director 2014-09-25
      06578051 GAUTAM GOPICHAND ADVANI Whole-time director 2021-04-01
      Past Directors & Key Managerial Personnel of PRAFUL LOGISTICS
      DIN Director Name Designation Appointment Date Cessation
      06614696 RUMIN HARESH SHAH Additional Director - 2014-09-25
      06614696 RUMIN HARESH SHAH Director - 2017-04-01
      07398501 VINAY SACHDEVA Additional Director - 2019-09-30
      01275284 LEELA MOHAN DAS Director - 2008-10-10
      01795544 JAYESHKUMAR MANILAL SHAH Director - 2013-03-04
      01795614 RAJENDRA KISHANBHAI PADMASHALI Director - 2019-04-15
      01919450 HARESH BABUBHAI SHAH Director - 2013-03-04
      01970674 BHARAT RATILAL PATTNI Director - 2008-05-01
      05266716 DAXESH AJITKUMAR PARIKH Additional Director - 2014-09-25
      05266716 DAXESH AJITKUMAR PARIKH Director - 2015-11-18
      06578044 VIVEK GOPE SAINANI Additional Director - 2014-09-25
      06578044 VIVEK GOPE SAINANI Director - 2021-10-01
      06578051 GAUTAM GOPICHAND ADVANI Additional Director - 2014-09-25
      06578051 GAUTAM GOPICHAND ADVANI Director - 2021-04-01
      01982631 . TKMOHANDAS Director - 2009-04-01
      Other Directorships of RUMIN HARESH SHAH
      Company Name CIN Designation Appointment Date Cessation
      TULSI GREEN POWER SOLAR LLP AAT-7454 Designated Partner 2020-09-09 Ongoing
      TULSI LOGISTICS PRIVATE LIMITED U63090GJ2002PTC041176 Additional Director - 2020-09-21
      TULSI LOGISTICS PRIVATE LIMITED U63090GJ2002PTC041176 Director 2020-09-21 Ongoing
      Other Directorships of VINAY SACHDEVA
      Company Name CIN Designation Appointment Date Cessation
      FREIGHT PRO LOGISOLUTIONS LLP AAF-6235 Designated Partner - 2017-02-02
      VINJAY IMPEX PRIVATE LIMITED U51909GJ2021PTC126278 Director 2021-10-11 Ongoing
      Other Directorships of LEELA MOHAN DAS
      Company Name CIN Designation Appointment Date Cessation
      LEELA EXIM PRIVATE LIMITED U51900MP2013PTC030141 Additional Director - 2014-09-30
      LEELA EXIM PRIVATE LIMITED U51900MP2013PTC030141 Director 2014-09-30 Ongoing
      PRAFUL CARGO PRIVATE LIMITED U63011MP2008PTC021411 Director 2008-12-15 Ongoing
      Other Directorships of JAYESHKUMAR MANILAL SHAH
      Company Name CIN Designation Appointment Date Cessation
      PASSION WAREHOUSE LLP AAB-6407 Partner 2013-07-11 Ongoing
      PASSION LOGISTICS PRIVATE LIMITED U63090GJ2011PTC067787 Additional Director - 2013-08-13
      PASSION LOGISTICS PRIVATE LIMITED U63090GJ2011PTC067787 Director 2013-08-13 Ongoing
      SUYOG MERCHANDISE SHIPPING PRIVATE LIMITED U74140GJ1997PTC032848 Additional Director - 2010-12-08
      SUYOG MERCHANDISE SHIPPING PRIVATE LIMITED U74140GJ1997PTC032848 Whole-time director 2010-12-08 Ongoing
      Other Directorships of RAJENDRA KISHANBHAI PADMASHALI
      Company Name CIN Designation Appointment Date Cessation
      NAV BHARAT YATAYAT PRIVATE LIMITED U60200MH2011PTC220231 Additional Director - 2014-09-30
      NAV BHARAT YATAYAT PRIVATE LIMITED U60200MH2011PTC220231 Director 2014-09-30 Ongoing
      GNXT LOGISTICS PRIVATE LIMITED U63000GJ2016PTC093609 Director - 2019-03-25
      Other Directorships of HARESH BABUBHAI SHAH
      Company Name CIN Designation Appointment Date Cessation
      PASSION WAREHOUSE LLP AAB-6407 Designated Partner 2013-07-11 Ongoing
      RUPARESH IMPEX PRIVATE LIMITED U51909MH1991PTC148057 Director 2001-01-11 Ongoing
      PASSION LOGISTICS PRIVATE LIMITED U63090GJ2011PTC067787 Additional Director 2019-09-15 Ongoing
      PASSION LOGISTICS PRIVATE LIMITED U63090GJ2011PTC067787 Additional Director - 2013-08-13
      PASSION LOGISTICS PRIVATE LIMITED U63090GJ2011PTC067787 Director - 2019-09-15
      SUYOG MERCHANDISE SHIPPING PRIVATE LIMITED U74140GJ1997PTC032848 Additional Director - 2010-12-08
      SUYOG MERCHANDISE SHIPPING PRIVATE LIMITED U74140GJ1997PTC032848 Managing Director 2010-12-08 Ongoing
      RORQUAL FLOATER GAME AND KARJANDAM TOURISM PRIVATE LIMITED U74999GJ2018PTC105233 Director - 2020-06-20
      Other Directorships of BHARAT RATILAL PATTNI
      Company Name CIN Designation Appointment Date Cessation
      PASSION WAREHOUSE LLP AAB-6407 Partner 2013-07-11 Ongoing
      GNXT LOGISTICS PRIVATE LIMITED U63000GJ2016PTC093609 Additional Director - 2019-09-30
      GNXT LOGISTICS PRIVATE LIMITED U63000GJ2016PTC093609 Director 2019-09-30 Ongoing
      PASSION LOGISTICS PRIVATE LIMITED U63090GJ2011PTC067787 Additional Director - 2013-08-13
      PASSION LOGISTICS PRIVATE LIMITED U63090GJ2011PTC067787 Director 2013-08-13 Ongoing
      SUYOG MERCHANDISE SHIPPING PRIVATE LIMITED U74140GJ1997PTC032848 Additional Director - 2010-12-01
      SUYOG MERCHANDISE SHIPPING PRIVATE LIMITED U74140GJ1997PTC032848 Director - 2010-12-08
      SUYOG MERCHANDISE SHIPPING PRIVATE LIMITED U74140GJ1997PTC032848 Whole-time director 2010-12-08 Ongoing
      Other Directorships of DAXESH AJITKUMAR PARIKH
      Company Name CIN Designation Appointment Date Cessation
      TULSI LOGISTICS PRIVATE LIMITED U63090GJ2002PTC041176 Whole-time director 2012-04-28 Ongoing
      HAZIRA CUSTOM BROKERS ASSOCIATION U85300GJ2020NPL114981 Director 2020-07-24 Ongoing
      Other Directorships of VIVEK GOPE SAINANI
      Company Name CIN Designation Appointment Date Cessation
      GUDWIN LOGISTICS PRIVATE LIMITED U63090GJ2013PTC075035 Director 2013-05-13 Ongoing
      Other Directorships of GAUTAM GOPICHAND ADVANI
      Company Name CIN Designation Appointment Date Cessation
      GUDWIN LOGISTICS PRIVATE LIMITED U63090GJ2013PTC075035 Additional Director - 2019-09-30
      GUDWIN LOGISTICS PRIVATE LIMITED U63090GJ2013PTC075035 Director 2019-09-30 Ongoing
      Other Directorships of . TKMOHANDAS
      Company Name CIN Designation Appointment Date Cessation
      VOROFY INDIA LLP AAR-3854 Designated Partner 2019-12-23 Ongoing
      LEELA EXIM PRIVATE LIMITED U51900MP2013PTC030141 Additional Director - 2014-09-30
      LEELA EXIM PRIVATE LIMITED U51900MP2013PTC030141 Director 2014-09-30 Ongoing
      PRAFUL CARGO PRIVATE LIMITED U63011MP2008PTC021411 Director 2008-12-15 Ongoing

      CIN Company Name Company Address
      U11020MP2024PTC071725 ARAGON INNOVATIONS PRIVATE LIMITED 23 GODBOLE COLONY,OPPOSITE ANNAPURNA MANDIR,Indore,Indore,Madhya Pradesh,452009-India
      U45400MP2014PLC032670 COLORS DEVCON LIMITED 23 GODBOLE COLONY NEAR ANNAPURNA TEMPLE , INDORE, Madhya Pradesh, India - 452009
      U72200MP2008PTC020480 MICROTICKS CONSULTANTS PRIVATE LIMITED 45, GODBOLE COLONY ANNAPURNA ROAD , INDORE, Madhya Pradesh, India - 452009
      U72200MP2013PTC031259 ETHIPLE SOLUTIONS PRIVATE LIMITED 107,KANDHARI PLAZA, 6 SUDAMA NAGAR,OPPOSITE ANNAPURNA TEMPLE , INDORE, Madhya Pradesh, India - 452009
      U24230MP2022PTC078051 CHEMERIX LIFE SCIENCES PRIVATE LIMITED 6, Moon Palace Colony,Behind Annapurna Police Station, Annapurna Road,Indore,Indore,Madhya Pradesh,452009-India
      AAZ-0776 WIRAA DIGITAL LLP H. No. 47 Madhuban Colony, Kesarbagh Road near Annapurna Police Station, Madhya Pradesh Indore, Madhya Pradesh, India - 452009
      U29309MP2016PTC041350 OMARTH PUMPS PRIVATE LIMITED 103, Devendra Nagar, Annapurna Road, Indore- Madhya Pradesh-452009 India , Indore, Madhya Pradesh, India - 452009
      U74999MP2018PTC044969 PRIFT SERVICE PRIVATE LIMITED 201-BRIJ BIHAR COLONY, ANNAPURNA ROAD INDORE, M NO. -573490 INDORE , INDORE, Madhya Pradesh, India - 452009
      U22208MP2023PTC068638 FLOWMATRIX POLYMERS PRIVATE LIMITED 222, Silver oaks Colony,Annapurna Road,Indore,Indore,Madhya Pradesh,452009-India
      ACS-4237 YUGM INFRA LLP 25-M, BRIJBIHAR COLONY,ANNAPURNA ROAD,Indore,Indore,Madhya Pradesh,India-452009
      ACT-0169 SHIVANI PATHOLOGY LLP 9-B, Annapurna Road,Bhawanipur Colony,Indore,Indore,Madhya Pradesh,India-452009
      U52601MP2022OPC061303 NMG GLOBAL PLUS TECHNOLOGIES (OPC) PRIVATE LIMITED F NO. 201/42 GODBOLE COLONY,INDORE,Indore,Madhya Pradesh,452009-India
      ACJ-1996 VIGAS INFRACON LLP 130/1 Bank Colony, Near Annapurna Road,,Indore,Indore,Madhya Pradesh,India-452009
      U88900MP2025NPL080846 WROE WORLD RECORD OF EXCELLENCE FOUNDATION 13 AB JAI JAGAT COLONY,ANNAPURNA ROAD,Indore,Indore,Madhya Pradesh,452009-India
      ACG-1720 RISHRIDH STAYCATION LLP 33A, SILVER OAKS COLONY,ANNAPURNA MAIN ROAD,Indore,Indore,Madhya Pradesh,India-452009
      U72200MP2016PTC041038 MAXTECH SOLUTION PRIVATE LIMITED 20B Bhawanipur colony, Near Apna Sweets Annapurna Road,INDORE,Indore,Madhya Pradesh,452009-India
      U74140MP2011PTC025497 CHINTAMANI CONSULTANCY (INDIA) PRIVATE LIMITED G-1 TAPOVAN APARTMENT 50, SILVER OAKS COLONY, ANNAPURNA ROAD, INDORE , INDORE, Madhya Pradesh, India - 452009
      U46497MP2023PTC068545 NEXACARE PHARMACEUTICAL PRIVATE LIMITED 101, SUKH SAGAR APARTMENT,707-708 VIJAY SYNDICATE COLONY, ANNAPURNA ROAD, DUSSEHRA MAIDAN,Indore,Indore,Madhya Pradesh,452009-India
      AAK-5893 MUSCLE VISION NUTRITION SERVICES LLP 154, PRIKANKO COLONY ANNAPURNA ROAD INDORE, Madhya Pradesh, India - 452009
      U01100MP2016PTC035402 HMJ AGRO PRIVATE LIMITED 46, GOPUR COLONY, ANNAPURNA ROAD , INDORE, Madhya Pradesh, India - 452009
      U15400MP2022PTC062847 RUGGED NUTRAVISION PRIVATE LIMITED 154, precanco Colony, Annapurna Road , Indore, Madhya Pradesh, India - 452009
      U37200MP2009PTC021814 MEGH PROCESSING PRIVATE LIMITED 19, BANK COLONY, ANNAPURNA ROAD, , INDORE, Madhya Pradesh, India - 452009
      U51909MP2021PTC058966 CONSCIOUS ECOFASHION PRIVATE LIMITED 127 GOPUR COLONY, ANNAPURNA ROAD , INDORE, Madhya Pradesh, India - 452009
      U24232MP2014PTC033302 SIANY HEALTH PRIVATE LIMITED 718, Annapurna Regency Vijay Syndicate Colony , Indore, Madhya Pradesh, India - 452009
      U15400MP2011PTC026901 AMB FOOD PRODUCTS PRIVATE LIMITED 77/1, Bhawanipur Colony Annapurna Road , Indore, Madhya Pradesh, India - 452009
      U45309MP2021PTC057061 ABHYANKAR INFRASTRUCTURES PRIVATE LIMITED 211, SILVER OAKS COLONY, ANNAPURNA ROAD , INDORE, Madhya Pradesh, India - 452009
      U72900MP2006PTC019077 RELATIONALS INFOTECH PRIVATE LIMITED 82/A BHAWANIPUR COLONY ANNAPURNA ROAD , INDORE, Madhya Pradesh, India - 452009
      U72200MP2002PTC015367 ANVESHAN INNOVATIVE SOLUTIONS PRIVATE LIMITED 30A, BHAWANIPURA COLONY, ANNAPURNA ROAD, , INDORE, Madhya Pradesh, India - 452009
      U74999MP2020PTC051691 ROSILA COSMETICS PRIVATE LIMITED 66 SILVER PALACE COLONY ANNAPURNA ROAD , Indore, Madhya Pradesh, India - 452009
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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

      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

      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

      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.

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