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PALLIA TRANS LOGISTICS PRIVATE LIMITED

CIN : U63010HR2008PTC038593
|
ROC : RoC-Delhi
Active
Last Updated On : 27-03-2023
CINU63010HR2008PTC038593
Company NamePALLIA TRANS LOGISTICS PRIVATE LIMITED
ROC CodeRoC-Delhi
Registration Number038593
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)99,82,27,430
Paid up Capital (Rs)97,82,27,430
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation10-12-2008
Registered AddressUNIT NO. 608-9, 06TH FLOOR, VIPUL SQUARE, SUSHANT LOK-1, GURGAON Gurgaon HR 122009 IN
Email Idmegha.pathak@palliatrans.com
Whether Listed or notUnlisted
Date of Last AGM29-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00227767VIPUL NANDA14-11-2019
00227815PUJA NANDA13-11-2019
07092361JISHNU NANDA13-11-2019
BWSPP5548MMEGHA PATHAK06-04-2017
AHLPC5847PMANOJ KUMAR CHAURASIA23-11-2021
PALLIA TRANS LOGISTICS PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Delhi. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 10-12-2008. Its Corporate Identification Number (CIN) is U63010HR2008PTC038593, and it carries the registration number 038593. Currently, its eFiling status is listed as Active”.
From a financial standpoint, PALLIA TRANS LOGISTICS PRIVATE LIMITED has an authorised share capital of ₹99,82,27,430 and paid-up capital of ₹97,82,27,430. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is UNIT NO. 608-9, 06TH FLOOR, VIPUL SQUARE, SUSHANT LOK-1, GURGAON Gurgaon HR 122009 IN. Correspondence or inquiries may be sent to the official email address, megha.pathak@palliatrans.com. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for PALLIA TRANS LOGISTICS PRIVATE LIMITED?
    UNIT NO. 608-9, 06TH FLOOR, VIPUL SQUARE, SUSHANT LOK-1, GURGAON Gurgaon HR 122009 IN
  • Who are the owners / directors of PALLIA TRANS LOGISTICS PRIVATE LIMITED?
    • VIPUL NANDA
    • PUJA NANDA
    • JISHNU NANDA
    • MEGHA PATHAK
    • MANOJ KUMAR CHAURASIA
  • How can I contact PALLIA TRANS LOGISTICS PRIVATE LIMITED?
  • When was PALLIA TRANS LOGISTICS PRIVATE LIMITED established?
    It was founded on 10-12-2008 as per MCA records.

Pending Filing

• As on 22 Mar 2026
FormPenalty
AOC-41,52,500
MGT-71,43,500
Total Penalty2,96,000
🎉90% WAIVER APPLIED
- ₹ 2,66,400
Amount Payable (10%)29,600

Full waiver breakdown available next page

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.