Paras Logistics Private Limited
About Paras Logistics Private Limited
Data last updated: 16 February 2026
Paras Logistics Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in cold storage and warehousing services, a part of the broader transport and logistics sector. Incorporated on 25 March 2008, the company has been in operation for over 18 years.
Registered with ROC Mumbai under CIN U60231MH2008PTC180418.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹99.5 Lakh. It is led by directors Nandlal Madhavji Thakkar and Pratima Nandlal Thakkar.
Last AGM: 30 September 2023. Financial statements filed for year ended 31 March 2023. Office: 16 Moghal Industrial Estate Devi Dayal Road Mulund (West), Mumbai, Maharashtra, India – 400080.
As per the financials filed for FY 2023, the company reported a revenue of ₹2.43 Cr, reflecting significant growth compared to the previous year.
As per MCA filings, the company has open charges of ₹5.5 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address16 Moghal Industrial Estate Devi Dayal Road Mulund (West), Mumbai, Maharashtra, India – 400080
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IndustryTransport and Logistics, Cold Storage & Warehousing 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 Paras Logistics Private Limited
Paras Logistics Private Limited is engaged in the principal business activity of transport and storage, with detailed activities including warehousing and storage.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| H | Transport and storage | H6 | Warehousing and storage | Locked |
Business activity turnover details for Paras 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 Paras Logistics Private Limited
Paras Logistics Private Limited is audited by BILAKHIA RAVANI & ASSOCIATES for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| BILAKHIA RAVANI & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Paras 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 of Paras Logistics Private Limited
Paras Logistics Private Limited is currently managed by 2 directors, with 2 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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Nandlal Madhavji Thakkar
Also directs:
Shivoham Motels Llp, Paras Commercial Centre Private Limited, Global Logistics Private Limited and 1 more
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Director | 25 Mar 2008 | 18 Years 3 Months | Current |
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Pratima Nandlal Thakkar
Also directs:
Shivoham Motels Llp, Global Logistics Private Limited, Paras Clearing And Forwarding Agencies Private Limited and 1 more
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Director | 01 Apr 2019 | 7 Years 3 Months | Current |
Financials of Paras Logistics Private Limited FY 2023 filings available
Paras Logistics Private Limited reported revenue of ₹2.43 Cr (up 906.00% YoY) for FY 2023.
Ten-year financial statements for Paras Logistics Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Paras Logistics Private Limited
Shareholding and ownership data for Paras Logistics Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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- FII and DII holdings
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Charges & Borrowings of Paras Logistics Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 07 May 2010 | Punjab National Bank | ₹5 Cr | Open |
| 16 Feb 2010 | Punjab National Bank | ₹50 Lakh | Open |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Paras Logistics Private Limited
View historical data on people associated with Paras Logistics Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Paras 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 Paras Logistics Private Limited
GST registrations and filing compliance for Paras Logistics Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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- State-wise filing status
- HSN and SAC details
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Credit Ratings, Litigation & Regulatory Alerts for Paras Logistics Private Limited
Credit ratings, litigation, and regulatory alerts for Paras Logistics Private Limited
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- Rating history
- Court and tribunal cases
- Regulatory alerts
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MSME Payment Delays by Paras Logistics Private Limited
MSME payment history for Paras 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 Paras Logistics Private Limited
Corporate group structure for Paras Logistics Private Limited
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- Subsidiaries and ownership
- Associates and joint ventures
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MCA Filings & Documents of Paras Logistics Private Limited
MCA filings and documents for Paras 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
- Charge filings
- Complete filing index
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Recent Activity on Paras Logistics Private Limited
Frequently Asked Questions about Paras Logistics Private Limited
Paras Logistics Private Limited is an active private limited company in the transport and logistics sector based in Mumbai, Maharashtra, India. It was incorporated on 25 March 2008 (18+ years old) and is registered under CIN U60231MH2008PTC180418.
Paras Logistics Private Limited reported revenue of ₹2.43 Cr for FY 2023 (up 906.00% YoY).
The current directors of Paras Logistics Private Limited are:
- Nandlal Madhavji Thakkar - Director
- Pratima Nandlal Thakkar - Director
The primary industry of Paras Logistics Private Limited is transport and logistics. The company specifically operates in cold storage and warehousing services. The company is currently active in this sector.
Paras Logistics Private Limited can be reached at the registered office: 16 Moghal Industrial Estate Devi Dayal Road Mulund West, Mumbai, Maharashtra, India – 400080.
The authorised capital is ₹1 Cr, and the paid-up capital is ₹99.5 Lakh.