Pansuriya Logistics Private Limited
About Pansuriya Logistics Private Limited
Data last updated:
Pansuriya Logistics Private Limited was a private limited company based in Ahmedabad, Gujarat, 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 integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 02 May 2017.
The company was registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U60300GJ2017PTC097183. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It was led by directors Miteshkumar Shambhubhai Pansuriya and Mehul Pansuriya.
Its last annual general meeting (AGM) was held on 26 November 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at 201 Shivalik High Street Bh. Keshavbaug Nr. Mansi Circle Vastrapur, Ahmedabad, Gujarat, India – 380015.
As per the financials filed for FY 2018, the company reported a revenue of ₹84.71 Lakh. For the same year it recorded a net loss of ₹13.84 Lakh (net margin -16.3%) and EBITDA of ₹25.41 Lakh (EBITDA margin 30%).
Court records list 1 case involving the company, including 1 filed against it.
Company details
Contact details
Pansuriya Logistics Private Limited's registered office is in Ahmedabad, Gujarat.
- Registered Address201 Shivalik High Street Bh. Keshavbaug Nr. Mansi Circle Vastrapur, Ahmedabad, Gujarat, India – 380015
- IndustryTransport and Logistics, Integrated & Diversified Logistics Services
- 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 Pansuriya Logistics is transport and storage. In detail, this covers land transport via road.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| H | Transport and storage | H1 | Land Transport via Road |
To see the full business activity and turnover split of Pansuriya Logistics Private Limited, buy the company report.
Financials of Pansuriya Logistics Private Limited
FY 2018 filings availablePansuriya Logistics Private Limited reported revenue of ₹84.71 Lakh for FY 2018.
Financial Statement Summary
| Metrics | FY 2017-18 |
|---|---|
| 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 | ₹25.41 Lakh |
| Profit Before Tax | |
| Tax Expense | |
| Net Profit (PAT) | -₹13.84 Lakh |
| 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
| Metrics | FY 2017-18 |
|---|---|
| Profitability | |
| EBITDA Margin | 30% |
| Net Profit Margin | -16.3% |
| 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 Pansuriya Logistics Private Limited, buy the company report.
Board of directors of Pansuriya Logistics Private Limited
Pansuriya Logistics has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Miteshkumar Shambhubhai Pansuriya | Director | 28 Jan 2020 | 6 Years 9 Months | As last reported |
| Mehul Pansuriya | Director | 28 Jan 2020 | 6 Years 9 Months | As last reported |
Legal cases
Pansuriya Logistics Private Limited has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Ahmedabad, Gujarat | Criminal complaint | Filed against the company by Tata Motors Finance Ltd. | Disposed |
To see the full case history of Pansuriya Logistics Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Pansuriya Logistics Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Pansuriya Logistics has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Pansuriya Logistics Private Limited, buy the company report.
Recent activity
Pansuriya Logistics Private Limited has 5 board changes on record since 2020: 2 appointments and 3 cessations. The latest: Mehul Pansuriya was appointed as Director on 28 Jan 2020.
Frequently asked questions
Pansuriya 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.
Pansuriya Logistics was a private limited company based in Ahmedabad, Gujarat, India. The company worked in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 02 May 2017 and is registered under CIN U60300GJ2017PTC097183. The company has been struck off by the Registrar of Companies and is no longer operational.
Pansuriya Logistics had 2 directors:
- Miteshkumar Shambhubhai Pansuriya - Director
- Mehul Pansuriya - Director
The CIN (Corporate Identification Number) of Pansuriya Logistics is U60300GJ2017PTC097183. 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 Pansuriya Logistics is at 201 Shivalik High Street Bh. Keshavbaug Nr. Mansi Circle Vastrapur, Ahmedabad, Gujarat, India – 380015.
Pansuriya Logistics was incorporated on 02 May 2017. It is registered with the Registrar of Companies, Ahmedabad.
The latest financial statements of Pansuriya Logistics on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 26 November 2018. Year-wise statements from FY 2018 are in the company report.
No. Pansuriya Logistics has 1 GST registration on record and it is cancelled or inactive.
Pansuriya Logistics operated in the transport and logistics industry, in the integrated and diversified logistics services segment. It worked in this industry before it was struck off.
Pansuriya Logistics has 1 court case on record: 1 filed against it.
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