Psp Logistic Private Limited
About Psp Logistic Private Limited
Data last updated: 23 July 2025
Psp Logistic Private Limited was a private limited company based in Gondia, 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 specialised in carriers services, a part of the broader transport and logistics sector. Incorporated on 08 May 2013.
Registered with ROC Mumbai under CIN U63090MH2013PTC243121.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Shankar Narayan Kalwani and Padam Agrawal.
Last AGM: 29 September 2018. Financial statements filed for year ended 31 March 2018. Office: Shop No. 4 Ramshanti Complex Near Gandhi Statue, Gondia, Maharashtra, India – 441601.
As per the financials filed for FY 2018, the company reported a revenue of ₹7, a decline of 100% compared to the previous year.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressShop No. 4 Ramshanti Complex Near Gandhi Statue, Gondia, Maharashtra, India – 441601
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IndustryTransport and Logistics, Carriers 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 Psp Logistic Private Limited
Psp Logistic Private Limited is engaged in the principal business activity of transport and storage, with detailed activities including services incidental to land, water & air transportation.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| H | Transport and storage | H5 | Services incidental to land, water & air transportation | Locked |
Business activity turnover details for Psp Logistic Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Psp Logistic Private Limited
Psp Logistic Private Limited is audited by A M AGRAWAL & ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| A M AGRAWAL & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Psp Logistic Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Psp Logistic Private Limited
Psp Logistic Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shankar Narayan Kalwani | Director | 08 May 2013 | 13 Years 2 Months | As last reported |
| Padam Agrawal | Director | 08 May 2013 | 13 Years 2 Months | As last reported |
| Purshottam Hemandas Shamlani | Director | 08 May 2013 | 13 Years 2 Months | As last reported |
Financials of Psp Logistic Private Limited FY 2018 filings available
Psp Logistic Private Limited reported revenue of ₹7 (down 100.00% YoY) for FY 2018.
Ten-year financial statements for Psp Logistic Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Psp Logistic Private Limited
Shareholding and ownership data for Psp Logistic Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Psp Logistic Private Limited
Psp Logistic Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Psp Logistic Private Limited
View historical data on people associated with Psp Logistic Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Psp Logistic Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Psp Logistic Private Limited
GST registrations and filing compliance for Psp Logistic Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Psp Logistic Private Limited
Credit ratings, litigation, and regulatory alerts for Psp Logistic Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Psp Logistic Private Limited
MSME payment history for Psp Logistic 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
- Vendor payment signals
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Subsidiaries & Group Companies of Psp Logistic Private Limited
Corporate group structure for Psp Logistic Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Psp Logistic Private Limited
MCA filings and documents for Psp Logistic 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
Verified entity values are shown only after access is granted.
Recent Activity on Psp Logistic Private Limited
Frequently Asked Questions about Psp Logistic Private Limited
Psp Logistic Private Limited 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.
Psp Logistic Private Limited is a struck-off private limited company in the transport and logistics sector based in Gondia, Maharashtra, India. It was incorporated on 08 May 2013 and is registered under CIN U63090MH2013PTC243121. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Psp Logistic Private Limited are:
- Shankar Narayan Kalwani - Director
- Padam Agrawal - Director
- Purshottam Hemandas Shamlani - Director
The CIN (Corporate Identification Number) of Psp Logistic Private Limited is U63090MH2013PTC243121. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Psp Logistic Private Limited is transport and logistics. The company specifically operates in carriers services. The company was active in this sector before being struck off.
The company has its registered office at Shop No. 4 Ramshanti Complex Near Gandhi Statue, Gondia, Maharashtra, India – 441601.