Punjab Terminals Private Limited
About Punjab Terminals Private Limited
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Punjab Terminals Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 15 April 2005 and has been in existence for over 21 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U63030MH2005PTC152652. Its GSTIN is 24AADCP5829Q1ZU (Gujarat).
The company has 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.
Its last annual general meeting (AGM) was held on 26 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Mumbai, Maharashtra.
As per the financials filed for FY 2025, the company reported a revenue of ₹36.12 Lakh. For the same year it recorded a net profit of ₹2.72 Cr and EBITDA of ₹2.75 Cr. Revenue has grown at a compounded annual rate (CAGR) of 365% over three years and 161% over five years.
Court records list 32 cases involving the company, including 7 filed by the company and 25 filed against it; 10 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Punjab Terminals Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressE – 104 Remi Bizcourt Plot No. 9 1st Floor Shah Industrial Estate Off Veera Desai Road A, Ndheri (W), Mumbai, Maharashtra, India – 400053
- IndustryTransport and Logistics, Integrated & Diversified Logistics Services
To see the full contact details of Punjab Terminals Private Limited, buy the company report.
- 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
Business activity
The main business activity of Punjab Terminals is transportation and storage. In detail, this covers warehousing and support activities for transportation.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| H | Transportation and storage | 52 | Warehousing and support activities for transportation |
To see the full business activity and turnover split of Punjab Terminals Private Limited, buy the company report.
Financials of Punjab Terminals Private Limited
FY 2025 filings availablePunjab Terminals Private Limited reported revenue of ₹36.12 Lakh for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 161% over five years. EBITDA rose 8% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹2.75 Cr | ||||
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| Net Profit (PAT) | ₹2.72 Cr | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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To see the full financial statements and ratios of Punjab Terminals Private Limited, buy the company report.
Board of directors of Punjab Terminals Private Limited
Punjab Terminals has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajeev Rajkumar Niroola Also directs: Backshore Shipping LLP, Altair Infrastructure Private Limited, Navi-Trans Terminals Private Limited and 5 more | Director | 15 Apr 2005 | 21 Years 6 Months | Current |
| Navjit Singh Grewal | Director | 15 Apr 2005 | 21 Years 6 Months | Current |
Auditor
Punjab Terminals Private Limited is audited by M A A K & ASSOCIATES for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| M A A K & ASSOCIATES | FY 2023 | 135024W |
Shareholding
The shareholding of Punjab Terminals Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Punjab Terminals Private Limited, buy the company report.
Legal cases
Punjab Terminals Private Limited has 32 court cases on record: 7 filed by Punjab Terminals, 25 filed against it. 10 cases are pending and 22 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| NCLAT | 16 | 11 | 10 |
| High courts | 11 | 11 | 0 |
| Supreme Court | 3 | 3 | 0 |
| NCLT | 2 | 0 | 0 |
Cases on record (5 of 32)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLAT, NCLAT New Delhi | Interim or miscellaneous application | Filed by the company against Saharshi Securities Private Limited and 8 others | Pending |
| NCLAT, NCLAT New Delhi | Company appeal | Filed against the company by Mundhra Container Freight Station Pvt Ltd and 2 others | Pending |
| NCLAT, NCLAT New Delhi | Interim or miscellaneous application | Filed against the company by Mundhra Container Freight Station Pvt Ltd and 2 others | Pending |
| NCLAT, NCLAT New Delhi | Company appeal | Filed by the company against Saharshi Securities Private Limited and 8 others | Pending |
| NCLAT, NCLAT New Delhi | Interim or miscellaneous application | Filed against the company by Mundhra Container Freight Station Pvt Ltd and 2 others | Disposed |
To see the full case history of Punjab Terminals Private Limited, buy the company report.
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.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Punjab Terminals Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Punjab Terminals has 1 associated company. This group structure data is as of FY 2023. The table lists each entity with its relationship and holding.
GST
Punjab Terminals has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 24AADCP5829Q1ZU | Gujarat | Active | 15 Jun 2022 |
To see the full GST registrations and return filing status of Punjab Terminals Private Limited, buy the company report.
Recent activity
Punjab Terminals Private Limited has 2 board changes on record since 2005: 2 appointments. The latest: Navjit Singh Grewal was appointed as Director on 15 Apr 2005.
Frequently asked questions
Punjab Terminals is an active private limited company based in Mumbai, Maharashtra, India. The company works in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 15 April 2005 (21+ years old) and is registered under CIN U63030MH2005PTC152652.
Punjab Terminals has 2 current directors:
- Rajeev Rajkumar Niroola - Director
- Navjit Singh Grewal - Director
The latest financial statements of Punjab Terminals on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 26 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Punjab Terminals is 24AADCP5829Q1ZU, registered in Gujarat.
The CIN (Corporate Identification Number) of Punjab Terminals is U63030MH2005PTC152652. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Punjab Terminals has 32 court cases on record: 7 filed by the company and 25 filed against it. 10 are pending. Most are in the nclat.
Punjab Terminals was incorporated on 15 April 2005, making it 21+ years old. It is registered with the Registrar of Companies, Mumbai.
Navjit Singh Grewal was appointed as Director on 15 Apr 2005. Rajeev Rajkumar Niroola was appointed as Director on 15 Apr 2005.
The registered office of Punjab Terminals is at E – 104 Remi Bizcourt Plot No. 9 1st Floor Shah Industrial Estate Off Veera Desai Road A, Ndheri W, Mumbai, Maharashtra, India – 400053.
Punjab Terminals operates in the transport and logistics industry, in the integrated and diversified logistics services segment.
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