Pfc Logistics Llp - Company overview

Pfc Logistics LLP is an active limited liability partnership registered with ROC Delhi I on 20 June 2018, about 8 years ago.

2018-06-20 Delhi, Delhi Active LLP
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
5
1.81 cr
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
50.00 Lakh
COMPANY AGE
8 Years 3 Months
since 2018-06-20
LAST FILING WITH ROC
2024-03-31
Last AGM: 2025-03-31
ACTIVE GST
-
SATISFIED CHARGES
-
-

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

Health scores for Pfc Logistics Llp 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 Low risk
81/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), director (95) and company-foundation signals.
  • Operating for 8 years.
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2024 - filings look overdue.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
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 Pfc Logistics Llp Company identity, industry, contact, and registration details from MCA and company records.

Pfc Logistics LLP is an active limited liability partnership registered with ROC Delhi I on 20 June 2018, about 8 years ago. The registered office is at B-14/S4 Vivek Vihar, Delhi.

Infyner groups it under Transport and Logistics, in the Moving & Relocation Services segment.

Muskan Jain and Devinder Singh are its two partners, both appointed when the LLP was incorporated. No partner has left so far. Between them, the partners also sit on the boards of 2 other companies, including Hi Tech Transport Services Private Limited and Purvanchal Freight Carriers Private Limited.

Its latest balance sheet on MCA is for the year ending 31 March 2024, and the last annual filing was on 31 March 2025. Nothing newer than 2024 shows up here, so it is worth checking the MCA portal for later filings. Five charges (secured loans) are still open, with Indusind Bank Ltd and Canara Bank among the lenders.

Transport and Logistics ••••••••
  • Location B-14/S4 Vivek Vihar, Delhi, Delhi - 110095
Legal NamePfc Logistics Llp
CIN / LLPINAAM-8432
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2018-06-20
Date of AGM2025-03-31
Date of Balance Sheet2024-03-31
Listing Status-
ROC CodeRoc Delhi I
PAN
LEI Number
Active Compliance-

Current Partners of Pfc Logistics Llp (2) Current board members from MCA filings, including designation and appointment details.

M
Muskan Jain
Designated Partner | Since 2018-06-20 | DIN: 07998575
D
Devinder Singh
Designated Partner | Since 2018-06-20 | DIN: 01206053

Charges of Pfc Logistics Llp Open and satisfied charges registered against the company with MCA.

Canara Bank : 1.00 cr
Indusind Bank Ltd : 81.12 Lakh
Open Charges: 5 Satisfied Charges: 0
Open 1.81 cr
Satisfied 0
LenderAmountStatus
Indusind Bank Ltd
Creation Date: 30 Oct 2021
 20.28 Lakh Open
Indusind Bank Ltd
Creation Date: 30 Oct 2021
 20.28 Lakh Open
Indusind Bank Ltd
Creation Date: 30 Oct 2021
 20.28 Lakh Open

Companies With Common Directors Of Pfc Logistics Llp Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Hi Tech Transport Services Private Limited 2 Shared Directors
Purvanchal Freight Carriers Private Limited 1 Shared Director

MSME Payment Delays by Pfc Logistics Llp 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

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Pfc Logistics Llp 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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Pfc Logistics Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Pfc Logistics LLP?
In an LLP the partners are the owners. The partners on record for Pfc Logistics LLP are Muskan Jain and Devinder Singh.
Who are the current designated partners and partners of Pfc Logistics LLP?
Pfc Logistics LLP has two partners on record: Muskan Jain (since June 2018) and Devinder Singh (since June 2018).
What is LLPIN/FCRN number of Pfc Logistics LLP?
The LLPIN of Pfc Logistics LLP is AAM-8432. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Pfc Logistics LLP incorporated?
Pfc Logistics LLP was incorporated on 20 June 2018 with ROC Delhi I. That makes it about 8 years old.
What is the registered address of Pfc Logistics LLP?
The registered office on MCA records is B-14/S4 Vivek Vihar, Delhi - 110095.
What is the current status of Pfc Logistics LLP?
MCA shows Pfc Logistics LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Pfc Logistics LLP?
You can post to its registered office at B-14/S4 Vivek Vihar, Delhi, Delhi - 110095.
What industry or business activity is Pfc Logistics LLP associated with?
It is grouped under Transport and Logistics, in the Moving & Relocation Services segment.
When did Pfc Logistics LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2025, and the latest balance sheet is for the year ending 31 March 2024. Nothing newer than 2024 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Pfc Logistics LLP?
Five charges against Pfc Logistics LLP are still open. Lenders named in the filings include Indusind Bank Ltd and Canara Bank.
Have any partners left Pfc Logistics LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Pfc Logistics LLP?
2 companies share partners with Pfc Logistics LLP: Hi Tech Transport Services Private Limited and Purvanchal Freight Carriers Private Limited.
How can I get the financial details of Pfc Logistics LLP?
No financial statements for Pfc Logistics LLP are on record with us yet.
What is the ROC code of Pfc Logistics LLP?
Pfc Logistics LLP is registered with ROC Delhi I.
What is the company classification of Pfc Logistics LLP?
MCA classifies Pfc Logistics LLP as: Limited Liability Partnership.

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.