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PEPCART LOGISTICS PRIVATE LIMITED

CIN : U63090MH2016FTC280363
|
ROC : RoC-Mumbai
Active
Last Updated On : 01-09-2022
CINU63090MH2016FTC280363
Company NamePEPCART LOGISTICS PRIVATE LIMITED
ROC CodeRoC-Mumbai
Registration Number280363
Company CategoryCompany limited by Shares
Company SubCategorySubsidiary of Foreign Company
Class of CompanyPrivate
Authorised Capital (Rs)1,00,00,00,000
Paid up Capital (Rs)67,12,50,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation29-04-2016
Registered AddressWarehouse No. 1 & 2, K Square Project, Village Kurund, Taluka Bhiwandi, NH 3 Thane Thane MH 421101 IN
Address other than R/oPepperfry House,C/o MJ House,CTS40B,Nxt Uhde House opp CiplaR&D Centre, LBS Marg Vikhroli W Muumbai 400083 MH IN
Email Idlegal@pepperfry.com
Whether Listed or notUnlisted
Date of Last AGM14-12-2021
Date of Balance Sheet31-03-2021
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
07452989HUSSAINE SAMSUDDIN KESURY09-03-2022
08574944MADHUSUDAN BIHANI01-11-2019
BUGPK7941FKinjal Kadakia07-12-2020
PEPCART 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-Mumbai. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 29-04-2016. Its Corporate Identification Number (CIN) is U63090MH2016FTC280363, and it carries the registration number 280363. Currently, its eFiling status is listed as Active”.
From a financial standpoint, PEPCART LOGISTICS PRIVATE LIMITED has an authorised share capital of ₹1,00,00,00,000 and paid-up capital of ₹67,12,50,000. 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 Warehouse No. 1 & 2, K Square Project, Village Kurund, Taluka Bhiwandi, NH 3 Thane Thane MH 421101 IN. Correspondence or inquiries may be sent to the official email address, legal@pepperfry.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 PEPCART LOGISTICS PRIVATE LIMITED?
    Warehouse No. 1 & 2, K Square Project, Village Kurund, Taluka Bhiwandi, NH 3 Thane Thane MH 421101 IN
  • Who are the owners / directors of PEPCART LOGISTICS PRIVATE LIMITED?
    • HUSSAINE SAMSUDDIN KESURY
    • MADHUSUDAN BIHANI
    • Kinjal Kadakia
  • How can I contact PEPCART LOGISTICS PRIVATE LIMITED?
  • When was PEPCART LOGISTICS PRIVATE LIMITED established?
    It was founded on 29-04-2016 as per MCA records.

Pending Filing

• As on 22 Mar 2026
FormPenalty
AOC-42,76,400
MGT-72,64,400
Total Penalty5,40,800
🎉90% WAIVER APPLIED
- ₹ 4,86,720
Amount Payable (10%)54,080

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.