PCX Logistics Private Limited
About PCX Logistics Private Limited
Data last updated:
PCX Logistics Private Limited is a private limited company based in Pune, Maharashtra, India. It operates in the land transportation segment of the transportation sector. It was incorporated on 22 August 2017 and has been in existence for over 9 years.
The company is registered with the Registrar of Companies (ROC), Pune, under CIN U60231PN2017PTC172135.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Jaynath Baban Rawani and Poonam Jainath Rawani.
The registered office is at Gate No 823 Near Maka Company Vitthalwadi Wagholi, Pune, Maharashtra, India – 412207.
Court records list 1 case involving the company, including 1 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered AddressGate No 823 Near Maka Company Vitthalwadi Wagholi, Pune, Maharashtra, India – 412207
- IndustryTransportation, Land Transportation
- 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
- One PDF report, delivered after checkout
Financials of PCX Logistics Private Limited
Financial statements from FY 2018
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of PCX Logistics Private Limited
PCX Logistics has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mujahid Sayyed Rafiuddin | Additional Director | 20 Sep 2018 | 8 Years 0 Months | Current |
| Jaynath Baban Rawani Also directs: Gera Trans Solutions Private Limited | Director | 22 Aug 2017 | 9 Years 1 Months | Current |
| Poonam Jainath Rawani | Director | 22 Aug 2017 | 9 Years 1 Months | Current |
Charges & Borrowings of PCX Logistics Private Limited
PCX Logistics Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of PCX Logistics Private Limited
PCX Logistics Private Limited has 1 court case on record: 1 filed against it. All case is disposed. Status as checked on 01 Oct 2026.
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, Mumbai CMM Courts, Maharashtra | Court case (Summons Private cases SS) | Filed against the company by Gati Kintetsu Express Pvt Ltd | Disposed |
Full case history
All 1 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at PCX Logistics Private Limited
Employment history and EPFO contributions of people linked to PCX Logistics.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on PCX Logistics Private Limited
PCX Logistics Private Limited has 3 board changes on record since 2017: 3 appointments. The latest: Mujahid Sayyed Rafiuddin was appointed as Additional Director on 20 Sep 2018.
Credit Ratings, Litigation & Regulatory Alerts for PCX Logistics Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by PCX Logistics Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of PCX Logistics Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of PCX Logistics Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of PCX Logistics Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about PCX Logistics Private Limited
PCX Logistics is an active private limited company based in Pune, Maharashtra, India. The company works in land transportation, within the transportation industry. It was incorporated on 22 August 2017 (9+ years old) and is registered under CIN U60231PN2017PTC172135.
PCX Logistics has 3 current directors:
- Mujahid Sayyed Rafiuddin - Additional Director
- Jaynath Baban Rawani - Director
- Poonam Jainath Rawani - Director
The CIN (Corporate Identification Number) of PCX Logistics is U60231PN2017PTC172135. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
PCX Logistics has 1 court case on record: 1 filed against it.
PCX Logistics was incorporated on 22 August 2017, making it 9+ years old. It is registered with the Registrar of Companies, Pune.
Mujahid Sayyed Rafiuddin was appointed as Additional Director on 20 Sep 2018. Jaynath Baban Rawani was appointed as Director on 22 Aug 2017. Poonam Jainath Rawani was appointed as Director on 22 Aug 2017.
The registered office of PCX Logistics is at Gate No 823 Near Maka Company Vitthalwadi Wagholi, Pune, Maharashtra, India – 412207.
PCX Logistics has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
PCX Logistics operates in the transportation industry, in the land transportation segment.
No. PCX Logistics is not listed on any stock exchange. It is an unlisted company.