One Perfect Logistics Private Limited

One Perfect Logistics Private Limited - food and beverages in New Delhi, Delhi, India. Directors, charges & compliance details.
CIN U52243DL2023PTC416323 Incorporated 29 June 2023 ROC Delhi HQ New Delhi, Delhi, India
Active Private Limited Company food and beverages
Data last updated
Authorised capital
₹10 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
3 yrs
Est. 2023
Directors on board
2
As per MCA filings
Last financials
Mar 2025
Balance sheet date
Last AGM
28 Sep 2025
Annual general meeting
Company status
Active
MCA master data
Registrar
Delhi
ROC office

About One Perfect Logistics Private Limited

Data last updated:

One Perfect Logistics Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the food retail segment of the food and beverages sector. It was incorporated on 29 June 2023.

The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U52243DL2023PTC416323.

The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Pankaj Kumar Shah and Prakash Nath Jha.

Its last annual general meeting (AGM) was held on 28 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Prop No. 404 Room No.1, Ground Floor Gali No – 7, New Delhi, Delhi, India – 110037.

Company details

CIN U52243DL2023PTC416323
Registration Number 416323
Incorporation Date 29 June 2023
ROC Delhi
Listing Status Unlisted
Company Status Active
Date of Last AGM 28 September 2025
Date of Balance Sheet 31 March 2025

Contact details

One Perfect Logistics Private Limited's registered office is in New Delhi, Delhi.

  • Registered Address
    Prop No. 404 Room No.1, Ground Floor Gali No – 7, New Delhi, Delhi, India – 110037
  • Industry
    Food And Beverages, Food Retail, Beverages, Retailors, Tobacco
Comprehensive company report
One Perfect Logistics Private Limited - one report that includes everything
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  • Legal cases, compliance and MCA filings
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Financials of One Perfect Logistics Private Limited

FY 2025 filings available

Financial Statement Summary

MetricsFY 2024-25FY 2023-24
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA
Profit Before Tax
Tax Expense
Net Profit (PAT)
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2024-25FY 2023-24
Profitability
EBITDA Margin
Net Profit Margin
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of One Perfect Logistics Private Limited, buy the company report.

Board of directors of One Perfect Logistics Private Limited

One Perfect Logistics has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.

Current Directors
NameDesignationAppointment DateTenureStatus
Pankaj Kumar ShahDirector19 Jul 20233 Years 3 MonthsCurrent
Prakash Nath JhaDirector29 Jun 20233 Years 3 MonthsCurrent

MSME payment delays

No delayed payments to MSME suppliers are on our record for One Perfect Logistics Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

No GST registration is on our record for One Perfect Logistics Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

One Perfect Logistics Private Limited has 3 board changes on record since 2023: 2 appointments and 1 cessation. The latest: Kumar Gaurav ceased to be Director on 19 Jul 2023.

AGM
One Perfect Logistics Private Limited last Annual general meeting of members was held on 28 Sep 2025 as per latest MCA records.
Filing
One Perfect Logistics Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi I.
Ceased
Kumar Gaurav ceased to be Director.
Appointed
Pankaj Kumar Shah was appointed as Director.
Appointed
Prakash Nath Jha was appointed as Director.
Incorporation
29 Jun 2023
One Perfect Logistics Private Limited was registered on 29 Jun 2023 with Roc Delhi I & aged 3 years 3 months as per MCA records.

Frequently asked questions

One Perfect Logistics is an active private limited company based in New Delhi, Delhi, India. The company works in food retail, within the food and beverages industry. It was incorporated on 29 June 2023 (3+ years old) and is registered under CIN U52243DL2023PTC416323.

One Perfect Logistics has 2 current directors:

The latest financial statements of One Perfect Logistics on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 28 September 2025. Year-wise statements from FY 2024 are in the company report.

The CIN (Corporate Identification Number) of One Perfect Logistics is U52243DL2023PTC416323. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

One Perfect Logistics was incorporated on 29 June 2023, making it 3+ years old. It is registered with the Registrar of Companies, Delhi.

Kumar Gaurav ceased to be Director on 19 Jul 2023. Pankaj Kumar Shah was appointed as Director on 19 Jul 2023. Prakash Nath Jha was appointed as Director on 29 Jun 2023.

The registered office of One Perfect Logistics is at Prop No. 404 Room No.1, Ground Floor Gali No – 7, New Delhi, Delhi, India – 110037.

One Perfect Logistics operates in the food and beverages industry, in the food retail segment.

One Perfect Logistics can be reached at its registered office: Prop No. 404 Room No.1, Ground Floor Gali No – 7, New Delhi, Delhi, India – 110037.

One Perfect Logistics is registered under the jurisdiction of the Registrar of Companies (ROC), Delhi.