Path 2 Freight & Logistics Private Limited - Company overview

Path 2 Freight & Logistics Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U63030M…

2012-08-23 Mumbai, Maharashtra Active Unlisted Active Non-Compliant
Connect MCP
P2 Path 2 Freight & Logistics Private Limited

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹10–50 Lakh
FY 2017
PROFIT / LOSS
Under ₹1 Lakh
FY 2017
EBITDA
₹1–10 Lakh
FY 2017
NET WORTH
₹1–10 Lakh
FY 2017
TOTAL ASSETS
₹1–10 Lakh
FY 2017
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
14 Years 1 Months
since 2012-08-23
LAST FILING WITH ROC
2017-03-31
Last AGM: 2017-09-30
ACTIVE GST
-
Updated: 2023-02-23 19:35:25
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Path 2 Freight & Logistics Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
72/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (55), financial health (95), director (55) and company-foundation signals.
  • Operating for 14+ years.
Compliance Score Moderate
55/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A not filed).
Financial Health Score Low risk
95/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2017.
  • Positive net worth.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director SUHASINI SURESH WELING has DIN status "Deactivated due to non-filing of DIR-3 KYC".
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Path 2 Freight & Logistics Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Path 2 Freight & Logistics Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U63030MH2012PTC234856). Business overview includes Transportation (Transportation Services), incorporated on August 23, 2012 (14+ years old), based in Mumbai. The company is currently Active with Active Non-Compliant compliance status. Public MCA filings list 2 current director record(s) on this profile.

Transportation ••••••••
  • Location Bhagirathi Sadan, 1St Floor, Near Bpm High School, 17Th Road, Khar (W, Mumbai, Maharashtra - 400052
Legal NamePath 2 Freight & Logistics Private Limited
CIN / LLPINU63030MH2012PTC234856
Company No.234856
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2012-08-23
Date of AGM2017-09-30
Date of Balance Sheet2017-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai I
PAN
LEI Number
Active ComplianceActive Non-Compliant

Current Directors of Path 2 Freight & Logistics Private Limited (2) Current board members from MCA filings, including designation and appointment details.

S
Director | Since 2012-08-23 | DIN: 05353668
S
Director | Since 2012-08-23 | DIN: 05353554

Financial Performance of Path 2 Freight & Logistics Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2017
Revenue ₹10–50 Lakh
P&L Under ₹1 Lakh
EBITDA ₹1–10 Lakh
Net worth ₹1–10 Lakh

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Transport and storageServices incidental to land, water & air transportation100

Financial Ratios of Path 2 Freight & Logistics Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

1 year of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

Shareholding Pattern of Path 2 Freight & Logistics Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

2 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

MSME Payment Delays by Path 2 Freight & Logistics Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MCA Filings & Documents of Path 2 Freight & Logistics Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index
Frequently Asked Questions about Path 2 Freight & Logistics Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Path 2 Freight & Logistics Private Limited?
The Corporate Identification Number (CIN) for Path 2 Freight & Logistics Private Limited is U63030MH2012PTC234856. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 234856 as per MCA.
When was Path 2 Freight & Logistics Private Limited incorporated?
Path 2 Freight & Logistics Private Limited was incorporated 14 years 1 month ago on 23 Aug 2012.
Who are the current board members and directors of Path 2 Freight & Logistics Private Limited?
Path 2 Freight & Logistics Private Limited shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Path 2 Freight & Logistics Private Limited?
Path 2 Freight & Logistics Private Limited is registered in Mumbai, Maharashtra as per MCA records. Full street address is available after unlock.
What is the ROC code of Path 2 Freight & Logistics Private Limited?
Path 2 Freight & Logistics Private Limited ROC code is Roc Mumbai I.
What is the company classification of Path 2 Freight & Logistics Private Limited?
Path 2 Freight & Logistics Private Limited is classified as Private Limited Indian Non-Government Company.
Path 2 Freight & Logistics Private Limited - is it listed or unlisted?
Path 2 Freight & Logistics Private Limited is a Unlisted company.
What is the current status of Path 2 Freight & Logistics Private Limited?
Path 2 Freight & Logistics Private Limited is currently Active and registered in Mumbai, Maharashtra, India.
What industry or business activity is Path 2 Freight & Logistics Private Limited associated with?
Path 2 Freight & Logistics Private Limited lists activity aligned with: Transportation - Transportation Services. See the Overview and Competition sections for fuller industry context.
Are there similar companies to Path 2 Freight & Logistics Private Limited?
This profile lists 10 similar or peer company record(s). Open the Competition tab for comparisons.
What is the turnover or revenue of Path 2 Freight & Logistics Private Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Path 2 Freight & Logistics Private Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.