About PFS Logistics Private Limited
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PFS Logistics Private Limited was a private limited company based in Kolkata, West Bengal, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the diversified financial services segment of the financial services sector. It was incorporated on 26 July 2012.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U63090WB2012PTC184074. Its GSTIN is 16AAGCP7204C1ZS (Tripura). The company held 3 GST registrations, of which 1 is active.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Pradip Kumar Saraf and Ruma Saraf.
Its last annual general meeting (AGM) was held on 29 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at Mondal Gathi Kaikhali V.I.P. Road, Kolkata, West Bengal, India – 700052.
The last known website on record is pushpakfreight.com.
Company details
Contact details
PFS Logistics Private Limited's registered office is in Kolkata, West Bengal. Its website is pushpakfreight.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered AddressMondal Gathi Kaikhali V.I.P. Road, Kolkata, West Bengal, India – 700052
- IndustryFinancial Services, Diversified Financial Services
To see the full contact details of PFS Logistics Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of PFS Logistics is financial and insurance service. In detail, this covers financial advisory, brokerage and consultancy services.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K7 | Financial Advisory, brokerage and Consultancy Services |
To see the full business activity and turnover split of PFS Logistics Private Limited, buy the company report.
Financials of PFS Logistics Private Limited
FY 2017 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of PFS Logistics Private Limited, buy the company report.
Board of directors of PFS Logistics Private Limited
PFS Logistics has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pradip Kumar Saraf | Director | 19 Nov 2013 | 12 Years 11 Months | As last reported |
| Ruma Saraf | Additional Director | 05 Nov 2015 | 10 Years 11 Months | As last reported |
Auditor
PFS Logistics Private Limited is audited by NIKHIL SARAF & ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| NIKHIL SARAF & ASSOCIATES | FY 2017 | 324492E |
Shareholding
The shareholding of PFS Logistics Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
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| Others |
To see the full shareholding pattern of PFS Logistics Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving PFS Logistics Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for PFS Logistics Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
PFS Logistics has 3 GST registrations: 1 active and 2 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 16AAGCP7204C1ZS | Tripura | Active | 14 Dec 2017 |
To see the full GST registrations and return filing status of PFS Logistics Private Limited, buy the company report.
Recent activity
PFS Logistics Private Limited has 6 board changes on record since 2012: 2 appointments and 4 cessations. The latest: Piyush Saraf ceased to be Additional Director on 05 Nov 2015.
Frequently asked questions
PFS Logistics has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
PFS Logistics was a private limited company based in Kolkata, West Bengal, India. The company worked in diversified financial services, within the financial services industry. It was incorporated on 26 July 2012 and is registered under CIN U63090WB2012PTC184074. The company has been struck off by the Registrar of Companies and is no longer operational.
PFS Logistics had 2 directors:
- Pradip Kumar Saraf - Director
- Ruma Saraf - Additional Director
The CIN (Corporate Identification Number) of PFS Logistics is U63090WB2012PTC184074. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of PFS Logistics is at Mondal Gathi Kaikhali V.I.P. Road, Kolkata, West Bengal, India – 700052.
PFS Logistics was incorporated on 26 July 2012. It is registered with the Registrar of Companies, Kolkata.
PFS Logistics can be reached through the website pushpakfreight.com. Its registered office is in Kolkata, West Bengal, India.
The latest financial statements of PFS Logistics on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 29 September 2017. Year-wise statements from 2015 are in the company report.
The GSTIN of PFS Logistics is 16AAGCP7204C1ZS, registered in Tripura. The company has 3 GST registrations in all, of which 1 is active and 2 are cancelled or inactive.
PFS Logistics operated in the financial services industry, in the diversified financial services segment. It worked in this industry before it was struck off.