Pharohtrans Logistics Private Limited - Company overview

Pharohtrans Logistics Private Limited is shown as "Strike Off" in MCA records.

2007-06-22 New Delhi, Delhi Strike Off Unlisted
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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
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
19 Years 4 Months
since 2007-06-22
LAST FILING WITH ROC
2015-03-31
Last AGM: 2015-09-30
ACTIVE GST
-
Updated: 2023-02-21 16:09:13
SATISFIED CHARGES
-
-

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

Health scores for Pharohtrans 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 High risk
49/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (23), director (55) and company-foundation signals.
  • Operating for 19+ years.
Compliance Score High risk
23/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2015 - 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 Moderate
55/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • Director POOJA ARORA 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 Pharohtrans Logistics Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Pharohtrans Logistics Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Delhi on 22 June 2007 as a private limited company. Its registered office is at 69/1 Second Floor Ashok Nagar, New Delhi, Delhi.

Its filings describe the main line of business as services incidental to land, water & air transportation, which made up 99.98% of turnover.

It has three directors: Rajatt Arora, Pooja Arora and Gurmeet Singh. The longest-serving is Rajatt Arora, on the board since 2007; the most recent to join is Gurmeet Singh, appointed in July 2015. One former director, Vijay Sagar, left in February 2016. Between them, the directors also sit on the boards of 3 other companies, including Bara Creasion Private Limited and High Flying Step Private Limited.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. The last AGM on record was on 30 September 2015, for accounts made up to 31 March 2015. No charges (secured loans) are registered against it.

Logistics ••••••••
  • Location 69/1 Second Floor Ashok Nagar, New Delhi, Delhi - 110018
  • Website pharohtrans.com
Legal NamePharohtrans Logistics Private Limited
CIN / LLPINU63090DL2007PTC165083
Company No.165083
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2007-06-22
Date of AGM2015-09-30
Date of Balance Sheet2015-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi
PAN
LEI Number
Active Compliance-

Current Directors of Pharohtrans Logistics Private Limited (3) Current board members from MCA filings, including designation and appointment details.

R
Director | Since 2007-06-22 | DIN: 02615907
P
Director | Since 2007-06-22 | DIN: 02636494
G
Additional Director | Since 2015-07-24 | DIN: 07234050

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

Activity GroupDescriptionTurnover %
Transport and storageServices incidental to land, water & air transportation99.98

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

Credit Ratings, Litigation & Regulatory Alerts for Pharohtrans Logistics Private Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

Credit ratings, litigation, and regulatory alerts require an active report plan.

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MSME Payment Delays by Pharohtrans 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

MSME payment history requires an active report plan.

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MCA Filings & Documents of Pharohtrans 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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Pharohtrans Logistics Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Pharohtrans Logistics Private Limited?
MCA does not publish an "owner" field. Pharohtrans Logistics Private Limited is run by its directors, Rajatt Arora, Pooja Arora and Gurmeet Singh. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Pharohtrans Logistics Private Limited?
Pharohtrans Logistics Private Limited has three current directors: Rajatt Arora (since June 2007), Pooja Arora (since June 2007) and Gurmeet Singh (since July 2015).
What is CIN of Pharohtrans Logistics Private Limited?
The CIN of Pharohtrans Logistics Private Limited is U63090DL2007PTC165083. Reading it left to right: U means it is not listed, 63090 is the industry code it registered under, DL is Delhi, 2007 is the year it was registered, PTC is the company type and 165083 is its registration number.
When was Pharohtrans Logistics Private Limited incorporated?
Pharohtrans Logistics Private Limited was incorporated on 22 June 2007 with ROC Delhi. That makes it about 19 years old.
What is the registered address of Pharohtrans Logistics Private Limited?
The registered office on MCA records is 69/1 Second Floor Ashok Nagar, New Delhi, Delhi - 110018.
What is the current status of Pharohtrans Logistics Private Limited?
MCA shows Pharohtrans Logistics Private Limited as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Pharohtrans Logistics Private Limited?
You can post to its registered office at 69/1 Second Floor Ashok Nagar, New Delhi, Delhi - 110018 and use its website, https://pharohtrans.com.
What industry or business activity is Pharohtrans Logistics Private Limited associated with?
Its MCA filings list the main business as services incidental to land, water & air transportation (99.98% of turnover).
What is paid-up capital and authorised share capital of Pharohtrans Logistics Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
When did Pharohtrans Logistics Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2015, and the latest balance sheet is for the year ending 31 March 2015.
Where can I see charges and lenders for Pharohtrans Logistics Private Limited?
MCA shows no charges registered against Pharohtrans Logistics Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Pharohtrans Logistics Private Limited?
Yes, one former director is on record. Vijay Sagar (February 2016) left.
Which companies share directors with Pharohtrans Logistics Private Limited?
3 companies share directors with Pharohtrans Logistics Private Limited: Bara Creasion Private Limited, High Flying Step Private Limited and Windchime Overseas Private Limited.
How can I get the financial details of Pharohtrans Logistics Private Limited?
No financial statements for Pharohtrans Logistics Private Limited are on record with us yet.
What is the official website of Pharohtrans Logistics Private Limited?
The website on record for Pharohtrans Logistics Private Limited is https://pharohtrans.com.
Which company owns pharohtrans.com?
pharohtrans.com is the website listed for Pharohtrans Logistics Private Limited in its company records.
Pharohtrans Logistics Private Limited - is it listed or unlisted?
Pharohtrans Logistics Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Pharohtrans Logistics Private Limited?
Pharohtrans Logistics Private Limited is registered with ROC Delhi.
What is the company classification of Pharohtrans Logistics Private Limited?
MCA classifies Pharohtrans Logistics Private Limited as: Private Limited Indian Non-Government Company.

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.