PAN LINER FREIGHT FORWARDERS PRIVATE LIMITED

CIN : U63090MH1993PTC075714

ROC : RoC-Mumbai

Active

Last Updated On : 10-04-2023

CIN	U63090MH1993PTC075714
Company Name	PAN LINER FREIGHT FORWARDERS PRIVATE LIMITED
ROC Code	RoC-Mumbai
Registration Number	075714
Company Category	Company limited by Shares
Company SubCategory	Non-govt company
Class of Company	Private
Authorised Capital (Rs)	5,00,000
Paid up Capital (Rs)	5,00,000
Number of Members (Applicable in case of company without Share Capital)	0
Date of Incorporation	22-12-1993
Registered Address	Office No.2, 1st Floor,Above Little Flower Nursery Sutar Pakhadi Road, Sahar Village, Andheri East, Mumbai MH 400099 IN
Email Id	info.panliner@gmail.com
Whether Listed or not	Unlisted
Date of Last AGM	30-11-2021
Date of Balance Sheet	31-03-2021
Company Status (for e-filing)	Active

Directors / Signatory Details

DIN / PAN	Name	Begin Date
02785614	HARISH MURLI NAGRANI	17-07-2010
05292487	ALIASGAR SHIRAZI	15-12-2021
07896571	VINAY GUPTA	23-08-2017
08579621	MEHREEN ALIASGAR SHIRAZI	15-12-2021

PAN LINER FREIGHT FORWARDERS 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-Mumbai. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 22-12-1993. Its Corporate Identification Number (CIN) is U63090MH1993PTC075714, and it carries the registration number 075714. Currently, its eFiling status is listed as “Active”.

From a financial standpoint, PAN LINER FREIGHT FORWARDERS PRIVATE LIMITED has an authorised share capital of ₹5,00,000 and paid-up capital of ₹5,00,000. 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 Office No.2, 1st Floor,Above Little Flower Nursery Sutar Pakhadi Road, Sahar Village, Andheri East, Mumbai MH 400099 IN. Correspondence or inquiries may be sent to the official email address, info.panliner@gmail.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 PAN LINER FREIGHT FORWARDERS PRIVATE LIMITED?
Office No.2, 1st Floor,Above Little Flower Nursery Sutar Pakhadi Road, Sahar Village, Andheri East, Mumbai MH 400099 IN
Who are the owners / directors of PAN LINER FREIGHT FORWARDERS PRIVATE LIMITED?
- HARISH MURLI NAGRANI
- ALIASGAR SHIRAZI
- VINAY GUPTA
- MEHREEN ALIASGAR SHIRAZI
How can I contact PAN LINER FREIGHT FORWARDERS PRIVATE LIMITED?
info.panliner@gmail.com
When was PAN LINER FREIGHT FORWARDERS PRIVATE LIMITED established?
It was founded on 22-12-1993 as per MCA records.

Pending Filing

• As on 01 Apr 2026

Form	Penalty
AOC-4	₹ 2,80,400
MGT-7	₹ 2,68,400
DIR-3 KYC	₹ 5,000 (Excluded)

Total Penalty	₹ 5,48,800
🎉90% WAIVER APPLIED	- ₹ 4,93,920
Amount Payable (10%)	₹ 54,880

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