P.D. Logistics Private Limited

P.D. Logistics Private Limited - transport and logistics in Nashik, Maharashtra, India. Directors, charges & compliance details.
CIN U60200MH2018PTC311540 Incorporated 04 July 2018 ROC Mumbai HQ Nashik, Maharashtra, India
Active Private Limited Company transport and logistics
Data last updated
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Open charges
₹62 Lakh
Secured borrowings
Company age
8 yrs
Est. 2018
Directors on board
2
As per MCA filings
Active GSTINs
1
GST registered
Company status
Active
MCA master data
Registrar
Mumbai
ROC office

About P.D. Logistics Private Limited

Data last updated:

P.D. Logistics Private Limited is a private limited company based in Nashik, Maharashtra, India. It operates in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 04 July 2018 and has been in existence for over 8 years.

The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U60200MH2018PTC311540. Its GSTIN is 27AAJCP9664M1ZH (Maharashtra).

The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Rajkumar Brijlal Chandak and Rohit Deepak Pawar.

The registered office is at Plot No.22 Sno – Bb2/2889/1B Vakratunda Rajiv Nagar, Nashik, Maharashtra, India – 422009.

As per MCA filings, the company has open charges of ₹62 Lakh on record.

Company Details of P.D. Logistics Private Limited
CIN U60200MH2018PTC311540
Registration Number 311540
Incorporation Date 04 July 2018
ROC Mumbai
Listing Status Unlisted
Company Status Active
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    Plot No.22 Sno – Bb2/2889/1B Vakratunda Rajiv Nagar, Nashik, Maharashtra, India – 422009
  • Industry
    Transport and Logistics, Integrated & Diversified Logistics Services
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Financials, compliance, directors, charges, ownership and filings for P.D. Logistics Private Limited in one report.

Financials from FY 2019 Directors & ownership Charges & compliance

Board of Directors of P.D. Logistics Private Limited

P.D. Logistics has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.

Current Directors
NameDesignationAppointment DateTenureStatus
Rajkumar Brijlal ChandakDirector04 Jul 20188 Years 3 MonthsCurrent
Rohit Deepak PawarDirector26 Jul 20233 Years 2 MonthsCurrent

Financials of P.D. Logistics Private Limited

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Financial statements from FY 2019

Earlier years and trend charts are in the company report.

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Charges & Borrowings of P.D. Logistics Private Limited

Open charges
₹62 Lakh
Satisfied charges
None
Breakdown by lending institutions
Others₹0.62 Cr
Latest charge details
DateLenderAmountStatus
07 Jun 2022Others₹62 LakhOpen

Total charge records: 1 View all charges

Employees and EPFO Compliance at P.D. Logistics Private Limited

Employment history and EPFO contributions of people linked to P.D. Logistics.

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Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

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GST Compliance of P.D. Logistics Private Limited

P.D. Logistics has 1 GST registration: 1 active.

Total GSTINs
1
Active
1
GSTINStateStatusRegistered on
27AAJCP9664M1ZHMaharashtraActive02 Aug 2018
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GST registrations and filing compliance

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Credit Ratings, Litigation & Regulatory Alerts for P.D. Logistics Private Limited

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Credit ratings, litigation, and regulatory alerts

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MSME Payment Delays by P.D. Logistics Private Limited

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MSME payment history

Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.

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Subsidiaries & Group Companies of P.D. Logistics Private Limited

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Corporate group structure

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MCA Filings & Documents of P.D. Logistics Private Limited

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MCA filings and documents

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  • Annual returns and statements
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Recent Activity on P.D. Logistics Private Limited

Directors
26 Jul 2023
Rohit Deepak Pawar was appointed as a Director on 26 Jul 2023 & has been associated with this company since 3 years 2 months.
Charges
07 Jun 2022
A charge with Others amounted to Rs. 62.00 Lakh with Charge ID 100593174 was registered on 07 Jun 2022.
Directors
04 Jul 2018
Rajkumar Brijlal Chandak was appointed as a Director on 04 Jul 2018 & has been associated with this company since 8 years 3 months.
Activity
04 Jul 2018
P.D. Logistics Private Limited was registered on 04 Jul 2018 with Roc Mumbai & aged 8 years 3 months as per MCA records.

Frequently Asked Questions about P.D. Logistics Private Limited

P.D. Logistics is an active private limited company based in Nashik, Maharashtra, India. The company works in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 04 July 2018 (8+ years old) and is registered under CIN U60200MH2018PTC311540.

P.D. Logistics has 2 current directors:

The GSTIN of P.D. Logistics is 27AAJCP9664M1ZH, registered in Maharashtra.

The CIN (Corporate Identification Number) of P.D. Logistics is U60200MH2018PTC311540. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

P.D. Logistics was incorporated on 04 July 2018, making it 8+ years old. It is registered with the Registrar of Companies, Mumbai.

The registered office of P.D. Logistics is at Plot No.22 Sno – Bb228891B Vakratunda Rajiv Nagar, Nashik, Maharashtra, India – 422009.

P.D. Logistics has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.

P.D. Logistics operates in the transport and logistics industry, in the integrated and diversified logistics services segment.

No. P.D. Logistics is not listed on any stock exchange. It is an unlisted company.

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