Panvel Indian Logistics Private Limited

Panvel Indian Logistics Private Limited - transport and logistics in Thane, Maharashtra, India. Directors, charges & compliance details.
CIN U45200MH2008PTC187411 Incorporated 10 October 2008 ROC Mumbai HQ Thane, Maharashtra, India
Struck Off Private Limited Company transport and logistics
Data last updated
Authorised capital
₹20 Lakh
Registered with MCA
Paid-up capital
₹13 Lakh
Issued & subscribed
Company age
18 yrs
Est. 2008
Directors on board
2
As per MCA filings
Last financials
Mar 2014
Balance sheet date
Last AGM
30 Sep 2014
Annual general meeting
Company status
Struck Off
MCA master data
Registrar
Mumbai
ROC office

About Panvel Indian Logistics Private Limited

Data last updated:

Panvel Indian Logistics Private Limited was a private limited company based in Thane, Maharashtra, 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 10 October 2008.

The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U45200MH2008PTC187411.

The company had an authorised share capital of ₹20 Lakh and a paid-up capital of ₹13 Lakh. It was led by directors Vandana Rudra Pratap Tripathi and Shivanad Ramsudrashan Tripati.

Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at 5th Floor Modi House Opp. R.T.O. Office Eastern Express Highway, Thane, Maharashtra, India – 400602.

Company details

CIN U45200MH2008PTC187411
Registration Number 187411
Incorporation Date 10 October 2008
ROC Mumbai
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 30 September 2014
Date of Balance Sheet 31 March 2014

Contact details

Panvel Indian Logistics Private Limited's registered office is in Thane, Maharashtra.

  • Registered Address
    5th Floor Modi House Opp. R.T.O. Office Eastern Express Highway, Thane, Maharashtra, India – 400602
  • Industry
    Transport and Logistics, Integrated & Diversified Logistics Services
Comprehensive company report
Panvel Indian Logistics Private Limited - one report that includes everything
  • 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included

Financials of Panvel Indian Logistics Private Limited

FY 2014 filings available

Financial Statement Summary

MetricsFY 2013-14
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 2013-14
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 Panvel Indian Logistics Private Limited, buy the company report.

Board of directors of Panvel Indian Logistics Private Limited

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

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Vandana Rudra Pratap TripathiDirector10 Oct 200818 Years 0 MonthsAs last reported
Shivanad Ramsudrashan TripatiDirector25 Mar 201412 Years 7 MonthsAs last reported

MSME payment delays

No delayed payments to MSME suppliers are on our record for Panvel Indian 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 Panvel Indian Logistics Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Panvel Indian Logistics Private Limited has 3 board changes on record since 2008: 2 appointments and 1 cessation. The latest: Rudra Pratap Tripathi ceased to be Director on 25 Mar 2014.

AGM
Panvel Indian Logistics Private Limited last Annual general meeting of members was held on 30 Sep 2014 as per latest MCA records.
Filing
Panvel Indian Logistics Private Limited has filed its annual Financial statements for the year ended 31 Mar 2014 with Roc Mumbai.
Ceased
Rudra Pratap Tripathi ceased to be Director.
Appointed
Shivanad Ramsudrashan Tripati was appointed as Director.
Appointed
Vandana Rudra Pratap Tripathi was appointed as Director.
Incorporation
10 Oct 2008
Panvel Indian Logistics Private Limited was registered on 10 Oct 2008 with Roc Mumbai & aged 18 years 20 days as per MCA records.

Frequently asked questions

Panvel Indian 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.

Panvel Indian Logistics was a private limited company based in Thane, Maharashtra, India. The company worked in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 10 October 2008 and is registered under CIN U45200MH2008PTC187411. The company has been struck off by the Registrar of Companies and is no longer operational.

Panvel Indian Logistics had 2 directors:

The CIN (Corporate Identification Number) of Panvel Indian Logistics is U45200MH2008PTC187411. 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 Panvel Indian Logistics is at 5th Floor Modi House Opp. R.T.O. Office Eastern Express Highway, Thane, Maharashtra, India – 400602.

Panvel Indian Logistics was incorporated on 10 October 2008. It is registered with the Registrar of Companies, Mumbai.

The latest financial statements of Panvel Indian Logistics on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 30 September 2014. Year-wise statements from 2015 are in the company report.

Panvel Indian 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.

Rudra Pratap Tripathi ceased to be Director on 25 Mar 2014. Shivanad Ramsudrashan Tripati was appointed as Director on 25 Mar 2014. Vandana Rudra Pratap Tripathi was appointed as Director on 10 Oct 2008.

Panvel Indian Logistics can be reached at its registered office: 5th Floor Modi House Opp. R.T.O. Office Eastern Express Highway, Thane, Maharashtra, India – 400602.