Punjab Terminals Private Limited
About Punjab Terminals Private Limited
Data last updated: 05 January 2026
Punjab Terminals Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in integrated logistics and supply chain solutions, a part of the broader transport and logistics sector. Incorporated on 15 April 2005, the company has been in operation for over 21 years.
Registered with ROC Mumbai under CIN U63030MH2005PTC152652.
Capital: an authorised share capital of ₹15 Lakh and a paid-up capital of ₹14.72 Lakh. It is led by directors Rajeev Rajkumar Niroola and Navjit Singh Grewal.
Last AGM: 26 September 2025. Financial statements filed for year ended 31 March 2025. Office: Mumbai, Maharashtra.
As per the financials filed for FY 2025, the company reported a revenue of ₹36.12 Lakh, a growth of 0% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressE – 104 Remi Bizcourt Plot No. 9 1St Floor Shah Industrial Estate Off Veera Desai Road A, Ndheri (W), Mumbai, Maharashtra, India – 400053
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IndustryTransport and Logistics, Integrated & Diversified Logistics 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 Punjab Terminals Private Limited
Punjab Terminals Private Limited is engaged in the principal business activity of transportation and storage, with detailed activities including warehousing and support activities for transportation.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| H | Transportation and storage | 52 | Warehousing and support activities for transportation | Locked |
Business activity turnover details for Punjab Terminals 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 Punjab Terminals Private Limited
Punjab Terminals Private Limited is audited by M A A K & 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 |
|---|---|---|---|
| M A A K & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Punjab Terminals Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
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Board of Directors of Punjab Terminals Private Limited
Punjab Terminals Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Rajeev Rajkumar Niroola
Also directs:
Backshore Shipping Llp, Altair Infrastructure Private Limited, Navi-Trans Terminals Private Limited and 5 more
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Director | 15 Apr 2005 | 21 Years 3 Months | Current |
| Navjit Singh Grewal | Director | 15 Apr 2005 | 21 Years 3 Months | Current |
Financials of Punjab Terminals Private Limited FY 2025 filings available
Punjab Terminals Private Limited reported revenue of ₹36.12 Lakh for FY 2025.
Ten-year financial statements for Punjab Terminals Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Punjab Terminals Private Limited
Shareholding and ownership data for Punjab Terminals Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Group Structure of Punjab Terminals Private Limited
Punjab Terminals Private Limited has 1 associated company. This group structure data is as of FY 2023. The corporate group structure reflects Punjab Terminals Private Limited's business expansion strategy and organizational complexity.
Charges & Borrowings Punjab Terminals Private Limited
Punjab Terminals Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Punjab Terminals Private Limited
View historical data on people associated with Punjab Terminals Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Punjab Terminals 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 Punjab Terminals Private Limited
GST registrations and filing compliance for Punjab Terminals 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 Punjab Terminals Private Limited
Credit ratings, litigation, and regulatory alerts for Punjab Terminals 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
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MSME Payment Delays by Punjab Terminals Private Limited
MSME payment history for Punjab Terminals 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 Punjab Terminals Private Limited
Corporate group structure for Punjab Terminals Private Limited
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
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MCA Filings & Documents of Punjab Terminals Private Limited
MCA filings and documents for Punjab Terminals 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 Punjab Terminals Private Limited
Frequently Asked Questions about Punjab Terminals Private Limited
Punjab Terminals Private Limited is an active private limited company in the transport and logistics sector based in Mumbai, Maharashtra, India. It was incorporated on 15 April 2005 (21+ years old) and is registered under CIN U63030MH2005PTC152652.
Punjab Terminals Private Limited reported revenue of ₹36.12 Lakh for FY 2025 (up 0.00% YoY).
The current directors of Punjab Terminals Private Limited are:
- Rajeev Rajkumar Niroola - Director
- Navjit Singh Grewal - Director
The primary industry of Punjab Terminals Private Limited is transport and logistics. The company specifically operates in integrated and diversified logistics services. The company is currently active in this sector.
Punjab Terminals Private Limited can be reached at the registered office: E – 104 Remi Bizcourt Plot No. 9 1St Floor Shah Industrial Estate Off Veera Desai Road A, Ndheri W, Mumbai, Maharashtra, India – 400053.
The authorised capital is ₹15 Lakh, and the paid-up capital is ₹14.72 Lakh.