PALLIA TRANS LOGISTICS PRIVATE LIMITED

PALLIA TRANS LOGISTICS PRIVATE LIMITED (CIN: U63010HR2008PTC038593) is a Private company incorporated on 10 Dec 2008. It is classified as a Company limited by shares company and is registered at Registrar of Companies, ROC Delhi. Its authorized share capital is Rs. 1200000000.00 and its paid-up capital is Rs. 1141077430.00.
PALLIA TRANS LOGISTICS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sept 2024 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2024.
PALLIA TRANS LOGISTICS PRIVATE LIMITED's NIC code is . As per the NIC code, it is involved in 0.
The registered address of PALLIA TRANS LOGISTICS PRIVATE LIMITED is UNIT NO. 608-9, 06TH FLOOR, VIPUL SQUARE, SUSHANT LOK-1,,Gurgaon,GURGAON,Haryana,India,122009.
Current status: Active.

Basic Information

CIN/LLPIN/FCRN:	U63010HR2008PTC038593
ROC Code:	ROC Delhi
Company Class:	Private
Company Category:	Company limited by shares
Activity Description:	0
Active Compliance:	No Data Available

Annual Compliance Status

Date of Inc.:	12/10/2008
Date of AGM:	09/30/2024
Date of B/S:	03/31/2024
Company Status:	Active
Industry:	No Data Available
Registered address:	UNIT NO. 608-9, 06TH FLOOR, VIPUL SQUARE, SUSHANT LOK-1,,Gurgaon,GURGAON,Haryana,India,122009

Key Numbers

Authorised Capital:	1200000000
Paid up Capital:	1141077430
Listing Status:	Unlisted
Filing status:	No Data Available
NIC Code:	No Data Available

Previous Name

Previous Company Name:

PALLIA TRANS LOGISTICS PRIVATE LIMITED

Previous CIN

Previous CIN:

U63010HR2008PTC038593

Regulatory Filings for PALLIA TRANS LOGISTICS PRIVATE LIMITED

In India, every company must submit a variety of documents such as financial statements, loan contracts, shareholder lists, director details, funding rounds, and more. These documents provide reliable and valuable insights into a company's operations. However, going through them to assess a company's standing can be an overwhelming and time-consuming task.

Our reports are crafted to help you save valuable time by highlighting essential information and organizing it in a way that simplifies your research process.

Grasping the critical insights from our reports can be vital for anyone involved with PALLIA TRANS LOGISTICS PRIVATE LIMITED, whether you’re a customer, vendor, investor, partner, or even a prospective employee.

Access the complete report for PALLIA TRANS LOGISTICS PRIVATE LIMITED

Litigation Report for PALLIA TRANS LOGISTICS PRIVATE LIMITED

Obtain a detailed list of all legal cases that PALLIA TRANS LOGISTICS PRIVATE LIMITED is currently involved in or has been part of in the past. The litigation search report is essential for anyone considering working with PALLIA TRANS LOGISTICS PRIVATE LIMITED, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with PALLIA TRANS LOGISTICS PRIVATE LIMITED and its directors.

Our search encompasses both civil and criminal cases, covering over 670 courts and institutions, including the Supreme Court, High Courts, District Courts, Tribunals, and more. Click here to explore the full list of covered courts and organizations.

Access the full Litigation Search Report for PALLIA TRANS LOGISTICS PRIVATE LIMITED

Outstanding Payments to Micro & Small Enterprises

It is mandatory for companies to submit bi-annual returns detailing payments owed to Micro & Small Enterprises that are overdue by more than 45 days. This data is essential for assessing whether PALLIA TRANS LOGISTICS PRIVATE LIMITED makes timely payments to its suppliers. Analyzing this information over time can reveal whether the company has been delaying payments to its smaller vendors. Such details are only accessible if the company has filed its bi-annual returns with the Registrar of Companies.

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About PALLIA TRANS LOGISTICS PRIVATE LIMITED

This section provides information on investor or serious complaints lodged with the Registrar of Companies. Such data can help identify possible warning signs or concerns regarding the company.

Director Complaints

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other Details

Investor Complaints & Other Complaints

Date	Complaint Type	Complaint Sub Type	Particulars of Securities	Period	Complaint	Other Details

Directors
DIN	Name	Role	Appointment Date
00227767	VIPUL NANDA	Managing Director	2019-11-14
	MANOJ KUMAR CHAURASIA	CFO	2021-11-23
00227815	PUJA NANDA	Director	2020-12-30
07092361	JISHNU NANDA	Director	2020-12-30
10401591	MEGHA PATHAK	Company Secretary	2017-04-06
10162464	NAMAN NANDA	Director	2023-09-07

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
101045504	Open	02/05/2025	No Data Available
101016487	Open	12/12/2024	No Data Available
100999487	Open	10/22/2024	No Data Available
100986901	Open	09/18/2024	No Data Available
100969075	Open	08/14/2024	No Data Available
100954326	Open	07/17/2024	No Data Available
100951122	Open	07/11/2024	No Data Available
100941879	Open	06/27/2024	No Data Available
100939405	Open	06/12/2024	No Data Available
100920486	Open	05/14/2024	No Data Available
100913365	Open	03/14/2024	No Data Available
100908336	Open	04/23/2024	No Data Available
100908334	Open	04/16/2024	No Data Available
100908333	Open	03/20/2024	No Data Available
100897941	Open	02/20/2024	No Data Available
100881712	Open	01/31/2024	No Data Available
100849324	Open	11/24/2023	No Data Available
100845094	Open	01/09/2024	No Data Available
100823435	Open	11/20/2023	No Data Available
100812137	Open	10/26/2023	No Data Available
100807936	Open	08/29/2023	No Data Available
100805336	Open	08/29/2023	No Data Available
100787502	Open	07/26/2023	No Data Available
100758216	Open	06/28/2023	No Data Available
100710355	Open	02/10/2023	No Data Available
100694433	Open	03/09/2023	No Data Available
100688077	Open	03/13/2023	No Data Available
100685989	Open	02/20/2023	No Data Available
100674020	Open	01/30/2023	No Data Available
100673740	Open	01/19/2023	No Data Available
100660284	Open	12/06/2022	No Data Available
100654323	Open	11/24/2022	No Data Available
100645398	Open	10/19/2022	No Data Available
100624798	Open	09/27/2022	No Data Available
100610895	Open	09/21/2022	No Data Available
100610894	Open	08/09/2022	No Data Available
100610823	Open	08/22/2022	No Data Available
100592282	Open	06/27/2022	No Data Available
100573834	Open	03/31/2022	No Data Available
100576196	Open	05/02/2022	No Data Available
100534317	Open	01/29/2022	No Data Available
100348161	Open	06/20/2020	No Data Available
100490140	Open	09/12/2021	No Data Available
100219725	Open	08/18/2018	No Data Available
100228057	Open	09/06/2018	No Data Available
100322223	Open	11/30/2019	No Data Available
100322290	Open	12/31/2019	No Data Available
100328564	Open	01/24/2020	No Data Available
100341918	Open	01/18/2020	No Data Available
100408954	Open	10/29/2020	No Data Available
100411417	Open	01/12/2021	No Data Available
100417879	Open	02/02/2021	No Data Available
100422065	Open	12/20/2020	No Data Available
100439025	Open	03/17/2021	No Data Available
100457236	Open	02/16/2021	No Data Available
100457711	Open	06/22/2021	No Data Available
100474244	Open	08/13/2021	No Data Available
10354560	Closed	04/15/2012	06/06/2017
100440900	Open	02/08/2021	No Data Available
10432155	Closed	04/27/2013	03/09/2018
10427359	Closed	04/09/2013	03/09/2018
10386566	Closed	10/25/2012	12/18/2017
10362351	Closed	06/27/2012	06/06/2017
10354522	Closed	04/15/2012	06/06/2017
10329594	Closed	01/05/2012	06/15/2017
10315388	Closed	09/20/2011	11/15/2019
10310676	Closed	09/20/2011	11/15/2019
10299834	Closed	06/12/2011	12/31/2014
10269277	Closed	02/15/2011	07/10/2017
10268811	Closed	01/12/2011	10/09/2012
10486844	Closed	03/24/2014	07/12/2017
10166055	Closed	06/24/2009	03/09/2018
10243667	Closed	10/01/2010	12/31/2014
10365376	Closed	07/05/2012	06/15/2017
10290095	Open	05/15/2011	No Data Available
10395289	Closed	12/15/2012	07/23/2013
10358652	Closed	06/06/2012	12/21/2017
10244120	Closed	08/28/2010	12/20/2019
100306214	Open	11/12/2019	No Data Available
10223115	Closed	04/16/2010	03/09/2018
10210493	Closed	03/27/2010	03/09/2018
10199474	Closed	01/09/2010	06/15/2017
10312228	Closed	08/23/2011	12/18/2017
10354554	Closed	04/15/2012	06/30/2012
10314854	Closed	10/25/2011	12/31/2014

Prosecution Details of PALLIA TRANS LOGISTICS PRIVATE LIMITED
S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

Balance Sheet

Financial data is accessible only if the company has submitted its filings. In the absence of filed returns, financial details for the respective period will not be provided.

Category	2024-03-31	2023-03-31	2022-03-31	2021-03-31	2020-03-31	2019-03-31	2018-03-31
Equity and Liabilities
Shareholder's Funds
Share Capital
Reserves & Surplus
Money Received Against Share Warrants
Share Application Money Pending Allotment
Non-current Liabilities
Long-term Borrowings
Deferred Tax Liabilities
Other Long Term Liabilities
Long Term Provisions
Current Liabilities
Short-term Borrowings
Trade Payables
Other Current Liabilities
Short Term Provisions
Total Equity and Liabilities
Assets
Non-current Assets
Fixed Assets
Tangible Assets
Intangible Assets
Capital Work In Progress
Intangible Assets Under Development
Non-current Investments
Deferred Tax Assets (net)
Long-term Loans & Advances
Other Non-current Assets
Current Assets
Current Investments
Inventories
Trade Receivables
Cash & Cash Equivalents
Short-term Loans & Advances
Other Current Assets
Total Assets

Profit & Loss Statement of PALLIA TRANS LOGISTICS PRIVATE LIMITED
Financial data is accessible only if the company has submitted its filings. If the company has not filed its returns, financial information for the corresponding period will not be available.
Category	2024	2023	2022	2021	2020	2019	2018
Download Audited Financials
REVENUE FROM OPERATIONS
Domestic Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale of Supply of Services
Export Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale or Supply of Services
Other Income
Total Revenue from Operations
EXPENSES
Cost of Materials Consumed
Purchases of Stock in Trade
Change in Inventories of
Finished Goods
Work in Progress
Stock in Trade
Employee Benefit Expenses
Managerial Remuneration
Payment to Auditors
Insurance Expenses
Power & Fuel
Finance Cost
Depreciation & Amortization Expenses
Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
Exceptional Items
Profit before Extraordinary Items and Tax
Extraordinary Items
Profit before Tax
Tax Expense
Current Tax
Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
Basic
Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
Basic
Diluted

Fund Raising Activity of PALLIA TRANS LOGISTICS PRIVATE LIMITED

This section provides information on the cash raised through the allocation of equity or debentures, including funds raised via Venture Capital. Additional details, such as investor names, are available in the attachments. This data is accessible only if the company has raised funds through the cash allotment of equity or debentures.

Date of Allotment	Securities Alloted	Terms	Number of Securities	Nominal Amount	Premium Amount Due & Payable	Premium Amount Paid	Total Discount	Amount to be Paid on Calls (Excluding Premium)	Attachments

Subsidiaries, Associate Companies & Joint Ventures of PALLIA TRANS LOGISTICS PRIVATE LIMITED

This section provides a list of the company's associate companies and joint ventures based on the latest available annual returns. If the company has not filed annual returns or does not have any subsidiaries or joint ventures, this information will not be available.

Company Identifier	Name	Percentage of Shares Held

Board Meetings of PALLIA TRANS LOGISTICS PRIVATE LIMITED

This section provides a list of board resolutions submitted by the company to the Registrar of Companies.

Date of Filing	Date of Dispatch of Notice	Date of Passing Resolution	Section (Companies Act 2013)	Section (Companies Act 1956)	Subject Matter of Resolution	Resolution Agreed By	Resolution Type	Additional Documents

Contact Details of PALLIA TRANS LOGISTICS PRIVATE LIMITED

Email ID:	No Data Available
Website:	Not Available
Address:	UNIT NO. 608-9, 06TH FLOOR, VIPUL SQUARE, SUSHANT LOK-1,,Gurgaon,GURGAON,Haryana,India,122009

Auditors of PALLIA TRANS LOGISTICS PRIVATE LIMITED

This section provides details of the auditors associated with the company over the years. Such information is accessible only if the company has submitted its annual returns to the Registrar of Companies.

Financial Year	Name of Auditor or Firm	PAN of Auditor or Firm	Membership Number / Registration Number	Name of Auditor Signing Report	Membership Number of Auditor Signing Report

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