PFC Logistics LLP

PFC Logistics LLP - transport and logistics in Delhi, India. Directors, charges & compliance details.
LLPIN AAM-8432 Incorporated 20 June 2018 ROC Delhi HQ Delhi, India
Active Limited Liability Partnership transport and logistics
Data last updated
Contribution obligation
₹50 Lakh
As per LLP agreement
Open charges
₹1.81 Cr
Secured borrowings
LLP age
8 yrs
Est. 2018
Designated partners
2
As per MCA filings
Last financials
Mar 2024
Balance sheet date
LLP status
Active
MCA master data
Registrar
Delhi
ROC office
Incorporated
20 Jun 2018
Date of incorporation

About PFC Logistics LLP

Data last updated:

PFC Logistics LLP is a limited liability partnership (LLP) based in Delhi, India. It operates in the moving and relocation services segment of the transport and logistics sector. It was incorporated on 20 June 2018 and has been in existence for over 8 years.

The LLP is registered with the Registrar of Companies (ROC), Delhi, under LLPIN AAM-8432.

The LLP has a total obligation of contribution of ₹50 Lakh. It is led by designated partners Muskan Jain and Devinder Singh.

Its latest statement of accounts is for the year ended 31 March 2024. The registered office is at B – 14/S4 Vivek Vihar, Delhi, India – 110095.

As per MCA filings, the LLP has open charges of ₹1.81 Cr on record. Court records list 6 cases involving the LLP, including 5 filed by the LLP and 1 filed against it; 5 cases are pending.

PFC Logistics LLP is registered as an MSME under the Udyam registration framework (Reg. No. UDYAM-DL-02-0013233).

Company Details of PFC Logistics LLP
LLPIN AAM-8432
Incorporation Date 20 June 2018
Total Obligation of Contribution ₹50 Lakh
ROC Delhi
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2024
MSME Classification MSME
Udyam Registration UDYAM-DL-02-0013233
Key People
Muskan Jain Designated Partner Devinder Singh Designated Partner
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    B – 14/S4 Vivek Vihar, Delhi, India – 110095
  • Industry
    Transport and Logistics, Moving & Relocation Services
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Financials, compliance, directors, charges, ownership and filings for PFC Logistics LLP in one report.

Financials from FY 2019 Directors & ownership Charges & compliance

Financials of PFC Logistics LLP FY 2024 filings available

Financial Statement Summary of PFC Logistics LLP

Statement of Account and SolvencyFY 2023-24FY 2022-23FY 2021-22FY 2020-21FY 2019-20
Income and Expenditure
Turnover••••••••••••••••••••
Other Income••••••••••••••••••••
Total Income••••••••••••••••••••
Purchases and Direct Costs••••••••••••••••••••
Personnel Expenses••••••••••••••••••••
Administrative Expenses••••••••••••••••••••
Interest••••••••••••••••••••
Depreciation••••••••••••••••••••
Total Expenses••••••••••••••••••••
Profit Before Tax••••••••••••••••••••
Tax••••••••••••••••••••
Profit After Tax••••••••••••••••••••
Profit Transferred to Partners••••••••••••••••••••
Assets and Liabilities
Partners' Contribution••••••••••••••••••••
Reserves and Surplus••••••••••••••••••••
Secured Loans••••••••••••••••••••
Unsecured Loans••••••••••••••••••••
Trade Payables••••••••••••••••••••
Other Liabilities and Provisions••••••••••••••••••••
Total Liabilities••••••••••••••••••••
Fixed Assets••••••••••••••••••••
Investments••••••••••••••••••••
Loans and Advances••••••••••••••••••••
Inventories••••••••••••••••••••
Trade Receivables••••••••••••••••••••
Cash and Bank Balance••••••••••••••••••••
Total Assets••••••••••••••••••••

Financial Ratios of PFC Logistics LLP

Statement of Account and SolvencyFY 2023-24FY 2022-23FY 2021-22FY 2020-21FY 2019-20
Profitability
Net Profit Margin••••••••••••••••••••
Return on Partners' Funds••••••••••••••••••••
Return on Assets••••••••••••••••••••
Liquidity and Debt
Current Ratio••••••••••••••••••••
Debt to Partners' Funds••••••••••••••••••••
Interest Coverage••••••••••••••••••••
Efficiency and Growth
Asset Turnover••••••••••••••••••••
Receivable Days••••••••••••••••••••
Turnover Growth••••••••••••••••••••
Profit Growth••••••••••••••••••••

Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of PFC Logistics are in the company report.

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Financial statements from FY 2019

Earlier years and trend charts are in the company report.

  • Income statements
  • Balance sheets
  • Cash-flow statements
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Designated Partners of PFC Logistics LLP

PFC Logistics has 2 designated partners on record. No former designated partners are listed.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Muskan Jain
Also directs: Hi Tech Transport Services Private Limited
Designated Partner20 Jun 20188 Years 3 MonthsCurrent
Devinder Singh
Also directs: Purvanchal Freight Carriers Private Limited, Hi Tech Transport Services Private Limited
Designated Partner20 Jun 20188 Years 3 MonthsCurrent
View all designated partners

Charges & Borrowings of PFC Logistics LLP

Open charges
₹1.81 Cr
Satisfied charges
None
Breakdown by lending institutions
Canara Bank₹1.00 Cr
Indusind Bank Ltd₹0.81 Cr
Latest charge details
DateLenderAmountStatus
30 Oct 2021Indusind Bank Ltd₹20.28 LakhOpen
30 Oct 2021Indusind Bank Ltd₹20.28 LakhOpen
30 Oct 2021Indusind Bank Ltd₹20.28 LakhOpen
30 Oct 2021Indusind Bank Ltd₹20.28 LakhOpen
14 Aug 2019Canara Bank₹1 CrOpen

Total charge records: 5 View all charges

Employees and EPFO Compliance at PFC Logistics LLP

Employment history and EPFO contributions of people linked to PFC Logistics.

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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

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Recent Activity on PFC Logistics LLP

PFC Logistics LLP has 2 designated partner changes on record since 2018: 2 appointments. The latest: Devinder Singh was appointed as Designated Partner on 20 Jun 2018.

AGM
Pfc Logistics Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Pfc Logistics Llp has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi I.
Charges
A charge with Indusind Bank Ltd amounted to Rs. 20.28 Lakh with Charge ID 100497786 was registered on 30 Oct 2021.
Charges
A charge with Indusind Bank Ltd amounted to Rs. 20.28 Lakh with Charge ID 100497787 was registered on 30 Oct 2021.
Charges
A charge with Indusind Bank Ltd amounted to Rs. 20.28 Lakh with Charge ID 100498107 was registered on 30 Oct 2021.
Charges
A charge with Indusind Bank Ltd amounted to Rs. 20.28 Lakh with Charge ID 100499181 was registered on 30 Oct 2021.
Charges
A charge with Canara Bank amounted to Rs. 100.00 Lakh with Charge ID 100283764 was registered on 14 Aug 2019.
Appointed
Devinder Singh was appointed as Designated Partner.
Appointed
Muskan Jain was appointed as Designated Partner.
Incorporation
20 Jun 2018
Pfc Logistics Llp was registered on 20 Jun 2018 with Roc Delhi I & aged 8 years 3 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for PFC Logistics LLP

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Credit ratings, litigation, and regulatory alerts

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  • Rating history
  • Court and tribunal cases
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MSME Payment Delays by PFC Logistics LLP

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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 PFC Logistics LLP

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Corporate group structure

Parent, subsidiary, associate and joint venture records with holdings are in the company report.

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GST Compliance of PFC Logistics LLP

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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
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MCA Filings & Documents of PFC Logistics LLP

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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
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  • Complete filing index

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Frequently Asked Questions about PFC Logistics LLP

PFC Logistics is an active limited liability partnership based in Delhi, India. The LLP works in moving and relocation services, within the transport and logistics industry. It was incorporated on 20 June 2018 (8+ years old) and is registered under LLPIN AAM-8432.

PFC Logistics has 2 current designated partners:

The LLPIN (Limited Liability Partnership Identification Number) of PFC Logistics is AAM-8432. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

PFC Logistics has 6 court cases on record: 5 filed by the LLP and 1 filed against it. 5 are pending. Most are in the high courts.

PFC Logistics was incorporated on 20 June 2018, making it 8+ years old. It is registered with the Registrar of Companies, Delhi.

Devinder Singh was appointed as Designated Partner on 20 Jun 2018. Muskan Jain was appointed as Designated Partner on 20 Jun 2018.

Yes, PFC Logistics is registered as an MSME under Udyam registration (number: UDYAM-DL-02-0013233).

The registered office of PFC Logistics is at B – 14S4 Vivek Vihar, Delhi, India – 110095.

The total obligation of contribution is ₹50 Lakh.

PFC Logistics operates in the transport and logistics industry, in the moving and relocation services segment.

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