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
P2K LOGISTICS PRIVATE LIMITED
CIN: U74120MH2014PTC257526 As on: 2026-07-13
P2K LOGISTICS PRIVATE LIMITED (CIN: U74120MH2014PTC257526) is a Private company incorporated on 25 Aug 2014. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 400000.00.
P2K LOGISTICS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.P2K LOGISTICS PRIVATE LIMITED's NIC code is 7412 (which is part of its CIN). As per the NIC code, it is inolved in Accounting, book-keeping and auditing activities; tax consultancy. [Data processing and tabulation are classified in class 7230; activities involving management consultancy by units that do not provide accounting or auditing services e.g. design of accounting systems, cost accounting programmes, budgetary control procedures etc. are in class 7414 and bill collection in class 7499]..
Directors of P2K LOGISTICS PRIVATE LIMITED are PRAJAKTA ABHIJEET DESHPANDE, SUREKHA PRAKASH KULKARNI, PRAKASH CHINTAMANI KULKARNI, and PRIYANKA PRAKASH KULKARNI.
P2K LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74120MH2014PTC257526 and its registration number is 257526. Users may contact P2K LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of P2K LOGISTICS PRIVATE LIMITED is 315, 3RD FLOOR, CHAWALA COMPLEX, PLOT NO.38, SECTOR-15, CBD BELAPUR, , NAVI MUMBAI, Maharashtra, India - 400614.
Current status of P2K 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 CINs
ZaubaCorp's company report for P2K 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 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 P2K LOGISTICS
Purchase full report of P2K LOGISTICS
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 P2K 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.
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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 P2K LOGISTICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07160764 | PRAJAKTA ABHIJEET DESHPANDE | Director | 2015-04-23 |
| 10501678 | SUREKHA PRAKASH KULKARNI | Director | 2024-03-11 |
| 00521305 | PRAKASH CHINTAMANI KULKARNI | Director | 2014-08-25 |
| 03574055 | PRIYANKA PRAKASH KULKARNI | Director | 2014-08-25 |
Past Directors & Key Managerial Personnel of P2K LOGISTICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07162019 | PRADEEP DAMJI NANDA | Director | - | 2021-01-01 |
Other Directorships of PRAJAKTA ABHIJEET DESHPANDE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PRADEEP DAMJI NANDA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SUREKHA PRAKASH KULKARNI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PRAKASH CHINTAMANI KULKARNI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LINKWAY EXPRESS PRIVATE LIMITED | U60231MH2005PTC156185 | Director | - | 2013-10-18 |
| BAWA CLEARING AND FORWARDING PRIVATE LIMITED | U63090MH2002PTC135901 | Director | - | 2014-10-20 |
| GURUASHISH LOGISTICS PRIVATE LIMITED | U63090MH2011PTC220110 | Director | - | 2014-09-05 |
Other Directorships of PRIYANKA PRAKASH KULKARNI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GURUASHISH LOGISTICS PRIVATE LIMITED | U63090MH2011PTC220110 | Director | - | 2014-09-05 |
| CIN | Company Name | Company Address |
|---|---|---|
| U63030MH2016PTC283528 | PSC SHIPPING AND LOGISTICS PRIVATE LIMITED | Office No. 311, 3rd Floor, Chawla Complex Premises Plot no. 38, Sector 15, CBD Belapur , Navi Mumbai, Maharashtra, India - 400614 |
| U63090MH2010PTC206020 | AURA OFFSHORE PRIVATE LIMITED | Office No. 218, 2nd Floor, Chawla Complex, Plot no 38, Sector No 15, CBD- Belapur, , Navi Mumbai, Maharashtra, India - 400614 |
| AAZ-4606 | RDL MARINE & SECURITY SOLUTIONS LLP | OFFICE NO. 09, PLOT NO. 38, CHAWALA COMPLEX SECTOR 15, CBD BELAPUR NAVI MUMBAI, Maharashtra, India - 400614 |
| AAZ-4772 | SPS MARINE SOLUTIONS LLP | OFFICE NO. 09, PLOT NO. 38, CHAWALA COMPLEX SECTOR 15, CBD BELAPUR NAVI MUMBAI, Maharashtra, India - 400614 |
| U74999MH2015PTC262370 | VIBGYOR MARINE PRIVATE LIMITED | 319, Chawala Complex, Plot No 38 Sector No 15, CBD Belapur, , NAVI MUMBAI, Maharashtra, India - 400614 |
| U45400MH2010PTC207234 | SATHI HOMES PRIVATE LIMITED | Office No. 209, Plot No. 38 Chawala Complex, Sector-15, CBD Belapur , Navi Mumbai, Maharashtra, India - 400614 |
| AAM-9867 | AURA SHIPPING LLP | Office No 218,, 2nd Floor, Chawala Complex, Sectro-15, Plot No 38, CBD Belapur, Navi Mumbai, Maharashtra, India - 400614 |
| U74999MH2017PTC299143 | SURANIMO RETAIL PRIVATE LIMITED | Shop No. 38, Ground Floor, Thapar Complex, Plot No.51, Sector15, CBD Belapur, , Navi Mumbai, Maharashtra, India - 400614 |
| U35122MH2013PTC249591 | MARINE EXPRESS LINE PRIVATE LIMITED | Office No. 403, 4th Floor, Chawla Complex, Plot No. 38, Sector 15, CBD Belapur, , Navi Mumbai, Maharashtra, India - 400614 |
| U63000MH2010PTC205508 | LIMA SHIPPING AND DREDGING PRIVATE LIMITED | OFFICE NO. 411, 4TH FLOOR,CHAWLA COMPLEX, PLOT NO 38 ,SECTOR 15, CBD BELAPUR , NAVI MUMBAI, Maharashtra, India - 400614 |
| U74999MH2017PTC299614 | BINDU-RA DIGITAL PRIVATE LIMITED | Office No 404, 4th Floor, Chawla Complex Plot No 38, Sector-15, CBD Belapur , Navi Mumbai, Maharashtra, India - 400614 |
| U74999MH2019PTC321277 | AMARDI MARITIME ACADEMY PRIVATE LIMITED | OFFICE NO 406,4 TH FLOOR,CHAWLA COMPLEX PLOT NO 38,SECTOR 15 ,CBD BELAPUR , NAVI MUMBAI, Maharashtra, India - 400614 |
| U74999MH2015PTC269018 | COMTREK ADVERTISING SOLUTIONS PRIVATE LIMITED | Office No.409,4th Floor Chawla Complex,Plot No. 38 Sector-15, C.B.D Belapur , Navi Mumbai, Maharashtra, India - 400614 |
| U27100MH1994PTC078810 | NTM INDUSTRIES (INDIA) PRIVATE LIMITED | 214,CHAWLA COMPLEX,SECTOR-15,PLOT NO.38 CBD BELAPUR, NAVI MUMBAI-400614 , NAVI MUMBAI-400614, Maharashtra, India - 000000 |
| U27100MH1995PTC091633 | NTM IRON AND STEEL PRIVATE LIMITED | 214,CHAWLA COMPLEX,SECTOR-15,PLOT NO.38 CBD BELAPUR, NAVI MUMBAI-400614 , NAVI MUMBAI-400614 22/11/2002, Maharashtra, India - 000000 |
| U74200MH2008PTC179130 | SEATEK OFFSHORE ENGINEERING SERVICES PRIVATE LIMITED | 201,plot no.38,Sector 15,Chawala Complex CBD Belapur , Navi Mumbai, Maharashtra, India - 400614 |
| AAC-2604 | MULOBA TAINER LLP | Office 211, 2nd Floor, Chawla Complex Premises, Plot No. 38, Sector-15, CBD Belapur Navi Mumbai, Maharashtra, India - 400614 |
| U45400MH2012PTC230760 | OM SAI CORPORATION PRIVATE LIMITED | 118, 1st FLOOR, CHAWLA COMPLEX PLOT NO - 38, SECTOR - 15, CBD, BELAPUR , NAVI MUMBAI, Maharashtra, India - 400614 |
| U74999MH2019PTC320493 | CLIFF SHIP MANAGEMENT PRIVATE LIMITED | OFFICE NO 406,4 TH FLOOR,CHAWLA COMPLEX PLOT NO 38,SECTOR 15 ,CBD BELAPUR , NAVI MUMBAI, Maharashtra, India - 400614 |
| U74120MH2015PTC264931 | DIKSHA PROCONS ENTERPRISES PRIVATE LIMITED | OFFICE D-316, 3RD FLOOR, VISHNU OFFICE COMPLEX PLOT NO 36, SECTOR 15, CBD BELAPUR , NAVI MUMBAI, Maharashtra, India - 400614 |
| U74999MH2018PTC314808 | TRAVEXAAZ MARINE SERVICES PRIVATE LIMITED | 305 3rd Floor NBC Complex Plot No. 43 Sector 11 , CBD Belapur Navi Mumbai, Maharashtra, India - 400614 |
| U70200MH2024PTC417373 | VEER LORIK SHIPPING PRIVATE LIMITED | Office No. 405, 4TH Floor, CHAWLA COMPLEX, Plot Number-38 & SECTOR NUMBER 15,Road,Location- CBD BELAPUR, BELAPUR, NAVI MUMBAI,,Thane,Thane,Maharashtra,400614-India |
| AAC-7982 | SEACORR INDUSTRIAL & MARINE INSPECTION C ONSULTANTS (INDIA) LIMITED LIABILITY PAR TNERSHIP | Office no:217,chawla complex Plot no:38, sector 15,CBD Belapur, Navi Mumbai, Maharashtra, India - 400614 |
| U51101MH2013PTC244459 | RAAGA HEARING & SPEECH SOLUTIONS PRIVATE LIMITED | OFFICE NO.304, PLOT NO.38, CHAWLA COMPLEX, SECTOR 15, CBD BELAPUR, , NAVI MUMBAI, Maharashtra, India - 400614 |
| U55209MH2021PTC361536 | FBW EATERIES PRIVATE LIMITED | Office No.7, Chawla Complex, Sector 15, Plot No.38, CBD Belapur , NaviMumbai, Maharashtra, India - 400614 |
| U63030MH2021PTC360426 | LASCAR MARINE SERVICES PRIVATE LIMITED | OFFICE NO 307 PLOT NO 38 SECTOR 15 CHAWLA COMPLEX CBD BELAPUR , NAVI MUMBAI, Maharashtra, India - 400614 |
| U74999MH2018PTC306147 | KANIKALAMMA MARINE SERVICES PRIVATE LIMITED | Shop No.30,Chawla Complex, Plot No.38, Sector-15,CBD Belapur, , NAVI MUMBAI, Maharashtra, India - 400614 |
| U74999MH2018PTC318297 | CREDENCE SHIPPING AND TRADING PRIVATE LIMITED | Shop No 12/A, Plot No 38, Chawla Complex Sector 15, CBD Belapur , NAVI MUMBAI, Maharashtra, India - 400614 |
| AAQ-4559 | ELITE MARINE TRAINING AND SOLUTIONS LLP | OFFICE NO.208, 2ND FLOOR, THAPAR COMPLEX PLOT NO.51, SECTOR 15, CBD BELAPUR NAVI MUMBAI, Maharashtra, India - 400614 |
| 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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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.