About Pallia Trans Logistics Private Limited
Data last updated: 08 January 2026
Pallia Trans Logistics Private Limited is a private limited company based in Gurgaon, Haryana, India, a subsidiary of Pallia Transport Company Private Limited. It specialises in carriers services, a part of the broader transport and logistics sector. Incorporated on 10 December 2008, the company has been in operation for over 18 years.
Registered with ROC Delhi under CIN U63010HR2008PTC038593.
Capital: an authorised share capital of ₹120 Cr and a paid-up capital of ₹105.05 Cr. Formerly known as Mercurio Pallia Logistics Private Limited. and Mercurio Pallia Logistics Private Limited. It is led by directors including Naman Nanda and Vipul Nanda.
Last AGM: 18 September 2025. Financial statements filed for year ended 31 March 2025. Office: Gurgaon, Haryana.
As per the financials filed for FY 2025, the company reported a revenue of ₹195.52 Cr, a growth of 26% compared to the previous year.
The company has a workforce of approximately 147 employees as per the latest available data. It operates as a subsidiary of Pallia Transport Company Private Limited. Its group structure includes 1 subsidiary and 1 joint venture.
The company is associated with 1 brand - Pallia Trans Logistics. As per MCA filings, the company has open charges of ₹187.67 Cr and satisfied charges of ₹65.38 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website palliatrans.com.
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Registered AddressUnit No.701 – 05 07Th Floor, Good Earth Business Bay – I Sector – 58, Gurgaon, Haryana, India – 122098
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IndustryTransport and Logistics, Carriers Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Name History of Pallia Trans Logistics Private Limited
Pallia Trans Logistics Private Limited has undergone 2 name changes throughout its history. The company was previously known as Mercurio Pallia Logistics Private Limited., and Mercurio Pallia Logistics Private Limited. The current legal name is Pallia Trans Logistics Private Limited, reflecting the company's evolution and rebranding over time.
| Company Name | Status |
|---|---|
| Pallia Trans Logistics Private Limited | Current |
| Mercurio Pallia Logistics Private Limited. | Previous |
| Mercurio Pallia Logistics Private Limited | Previous |
Associated Brands with Pallia Trans Logistics Private Limited
Pallia Trans Logistics Private Limited operates one associated brand: Pallia Trans Logistics. These brands represent Pallia Trans Logistics Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Offers customized logistics for automotive transport and stockyard services in India. | palliatrans.com |
Business Activity of Pallia Trans Logistics Private Limited
Pallia Trans Logistics Private Limited is engaged in the principal business activity of transport and storage, with detailed activities including land transport via road.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| H | Transport and storage | H1 | Land Transport via Road | Locked |
Business activity turnover details for Pallia Trans Logistics Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Pallia Trans Logistics Private Limited
Pallia Trans Logistics Private Limited is audited by Rajesh Raj Gupta & Associates LLP for the financial year 2024. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Rajesh Raj Gupta & Associates LLP | Locked | Locked | Locked |
Complete auditor history for Pallia Trans Logistics Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors and KMP of Pallia Trans Logistics Private Limited
Pallia Trans Logistics Private Limited currently reports 4 directors and 1 key managerial person. 17 former directors have served the organization.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Megha Pathak | Company Secretary | 06 Apr 2017 | 9 Years 3 Months | Current |
| Naman Nanda | Director | 04 Sep 2023 | 2 Years 10 Months | Current |
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Vipul Nanda
Also directs:
Pallia M&A Global Private Limited, Pallia Transport Company Private Limited, Eee-Taxi Mobility Solutions Private Limited and 2 more
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Managing Director | 10 Dec 2008 | 17 Years 7 Months | Current |
| Jishnu Nanda | Director | 13 Nov 2019 | 6 Years 8 Months | Current |
| Puja Nanda | Director | 13 Nov 2019 | 6 Years 8 Months | Current |
Financials of Pallia Trans Logistics Private Limited FY 2025 filings available
Pallia Trans Logistics Private Limited reported revenue of ₹195.52 Cr (up 26.00% YoY) for FY 2025.
Ten-year financial statements for Pallia Trans Logistics Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Pallia Trans Logistics Private Limited
Shareholding and ownership data for Pallia Trans Logistics Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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Group Structure of Pallia Trans Logistics Private Limited
Pallia Trans Logistics Private Limited has 1 subsidiary company and 1 joint venture. This group structure data is as of FY 2024. The corporate group structure reflects Pallia Trans Logistics Private Limited's business expansion strategy and organizational complexity.
| Company Name | CIN | Shares Held |
|---|---|---|
| Pallia Green Logistics Private Limited | U52241HR2023PTC111655 | Locked |
Showing major subsidiaries. Total: 1.
Charges & Borrowings of Pallia Trans Logistics Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 11 Dec 2025 | Others | ₹3.02 Cr | Open |
| 30 Nov 2025 | Others | ₹2.23 Cr | Open |
| 28 Nov 2025 | Hdfc Bank Limited | ₹3.02 Cr | Open |
| 15 Nov 2025 | Hdb Financial Services Limited | ₹1.42 Cr | Open |
| 31 Oct 2025 | Hdb Financial Services Limited | ₹1.36 Cr | Open |
Total charge records: 108 View all charges
Employees and EPFO Compliance at Pallia Trans Logistics Private Limited
Pallia Trans Logistics Private Limited has a workforce of 147 employees as of Aug 28, 2025.
Employee and EPFO history for Pallia Trans Logistics Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
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GST Compliance of Pallia Trans Logistics Private Limited
GST registrations and filing compliance for Pallia Trans Logistics Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Pallia Trans Logistics Private Limited
Credit ratings, litigation, and regulatory alerts for Pallia Trans Logistics Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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MSME Payment Delays by Pallia Trans Logistics Private Limited
MSME payment history for Pallia Trans Logistics Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Pallia Trans Logistics Private Limited
Corporate group structure for Pallia Trans Logistics Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Pallia Trans Logistics Private Limited
MCA filings and documents for Pallia Trans Logistics Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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- Complete filing index
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Recent Activity on Pallia Trans Logistics Private Limited
Frequently Asked Questions about Pallia Trans Logistics Private Limited
Pallia Trans Logistics Private Limited is an active private limited company in the transport and logistics sector based in Gurgaon, Haryana, India. It was incorporated on 10 December 2008 (18+ years old) and is registered under CIN U63010HR2008PTC038593. The company has 147 employees.
Pallia Trans Logistics Private Limited reported revenue of ₹195.52 Cr for FY 2025 (up 26.00% YoY).
The current directors and KMP of Pallia Trans Logistics Private Limited are:
- Megha Pathak - Company Secretary
- Naman Nanda - Director
- Vipul Nanda - Managing Director
- Jishnu Nanda - Director
- Puja Nanda - Director
The primary industry of Pallia Trans Logistics Private Limited is transport and logistics. The company specifically operates in carriers services. The company is currently active in this sector.
Pallia Trans Logistics Private Limited can be reached at the registered office: Unit No.701 – 05 07Th Floor, Good Earth Business Bay – I Sector – 58, Gurgaon, Haryana, India – 122098, or through the website palliatrans.com.
The authorised capital is ₹120 Cr, and the paid-up capital is ₹105.05 Cr.