About Pan Ex Logistics Private Limited
Data last updated: 27 February 2026
Pan Ex Logistics Private Limited is a private limited company based in New Delhi, Delhi, India. It specialises in integrated logistics and supply chain solutions, a part of the broader transport and logistics sector. Incorporated on 27 March 2012, the company has been in operation for over 14 years.
Registered with ROC Delhi under CIN U74900DL2012PTC233492.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Syed Qamaruz Zaman and Kahkashan Zaman.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: H No. S 2 S/F Khirki Extn Near Sai Baba Mandir, New Delhi, Delhi, India – 110017.
As per the financials filed for FY 2024, the company reported a revenue of ₹5.29 Cr, a decline of 21% compared to the previous year.
As per MCA filings, the company has open charges of ₹10 Lakh 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 panexlogistics.com.
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Registered AddressH No. S 2 S/F Khirki Extn Near Sai Baba Mandir, New Delhi, Delhi, India – 110017
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IndustryTransport and Logistics, Integrated & Diversified Logistics 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
Business Activity of Pan Ex Logistics Private Limited
Pan Ex Logistics Private Limited is engaged in the principal business activity of administrative and support service activities, with detailed activities including office administrative, office support and other business support activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| N | Administrative and support service activities | 82 | Office administrative, office support and other business support activities | Locked |
Business activity turnover details for Pan Ex Logistics Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
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Auditor Details of Pan Ex Logistics Private Limited
Pan Ex Logistics Private Limited is audited by SUNIL CHAURASIA & CO for the financial year 2021. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SUNIL CHAURASIA & CO | Locked | Locked | Locked |
Complete auditor history for Pan Ex Logistics Private Limited
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Board of Directors of Pan Ex Logistics Private Limited
Pan Ex Logistics Private Limited is currently managed by 2 directors, with 3 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Syed Qamaruz Zaman
Also directs:
Reyan Logistics Solutions Private Limited
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Director | 27 Mar 2012 | 14 Years 4 Months | Current |
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Kahkashan Zaman
Also directs:
Reyan Logistics Solutions Private Limited
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Director | 19 Dec 2012 | 13 Years 7 Months | Current |
Financials of Pan Ex Logistics Private Limited FY 2025 filings available
Pan Ex Logistics Private Limited reported revenue of ₹5.29 Cr (down 21.00% YoY) for FY 2024.
Ten-year financial statements for Pan Ex Logistics Private Limited
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Ownership and Shareholding of Pan Ex Logistics Private Limited
Shareholding and ownership data for Pan Ex Logistics Private Limited
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Charges & Borrowings of Pan Ex Logistics Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 31 Oct 2025 | Hdfc Bank Limited | ₹10 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Pan Ex Logistics Private Limited
View historical data on people associated with Pan Ex Logistics Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Pan Ex Logistics Private Limited
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GST Compliance of Pan Ex Logistics Private Limited
GST registrations and filing compliance for Pan Ex Logistics Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Pan Ex Logistics Private Limited
Credit ratings, litigation, and regulatory alerts for Pan Ex Logistics Private Limited
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MSME Payment Delays by Pan Ex Logistics Private Limited
MSME payment history for Pan Ex Logistics Private Limited
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Subsidiaries & Group Companies of Pan Ex Logistics Private Limited
Corporate group structure for Pan Ex Logistics Private Limited
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MCA Filings & Documents of Pan Ex Logistics Private Limited
MCA filings and documents for Pan Ex Logistics Private Limited
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Recent Activity on Pan Ex Logistics Private Limited
Frequently Asked Questions about Pan Ex Logistics Private Limited
Pan Ex Logistics Private Limited is an active private limited company in the transport and logistics sector based in New Delhi, Delhi, India. It was incorporated on 27 March 2012 (14+ years old) and is registered under CIN U74900DL2012PTC233492.
Pan Ex Logistics Private Limited reported revenue of ₹5.29 Cr for FY 2024 (down 21.00% YoY).
The current directors of Pan Ex Logistics Private Limited are:
- Syed Qamaruz Zaman - Director
- Kahkashan Zaman - Director
The primary industry of Pan Ex Logistics Private Limited is transport and logistics. The company specifically operates in integrated and diversified logistics services. The company is currently active in this sector.
Pan Ex Logistics Private Limited can be reached at the registered office: H No. S 2 SF Khirki Extn Near Sai Baba Mandir, New Delhi, Delhi, India – 110017, or through the website panexlogistics.com.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.