• Company Information
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  • Outstanding Payments (MSME)
  • Complaints
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  • Fund Raising
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  • Board Meetings
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AASTHA INTEGRATED LOGISTICS PRIVATE LIMITED

CIN: U63000DL2009PTC193669 As on: 2026-07-13

AASTHA INTEGRATED LOGISTICS PRIVATE LIMITED (CIN: U63000DL2009PTC193669) is a Private company incorporated on 28 Aug 2009. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 100000.00.

AASTHA INTEGRATED LOGISTICS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.AASTHA INTEGRATED LOGISTICS PRIVATE LIMITED's NIC code is 630 (which is part of its CIN). As per the NIC code, it is inolved in Supporting and auxiliary transport activities; activities of travel agencies.

Directors of AASTHA INTEGRATED LOGISTICS PRIVATE LIMITED are MANISHA JAIN, and RASHMI JAIN.

AASTHA INTEGRATED LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U63000DL2009PTC193669 and its registration number is 193669. Users may contact AASTHA INTEGRATED LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of AASTHA INTEGRATED LOGISTICS PRIVATE LIMITED is E-15A, NEB Valley, Sainik Forms , New Delhi, Delhi, India - 110068.

Current status of AASTHA INTEGRATED LOGISTICS PRIVATE LIMITED is - Active.

Basic Information

  • CIN
  • Name
  • Listed on Stock Exchange
  • Company Status
  • ROC
  • Registration Number
  • Company Category
  • Company Sub Category
  • Class of Company
  • Date of Incorporation
  • Age of Company
  • Activity
  • Number of Members

Annual Compliance Status

  • Date of Last Annual General Meeting
  • Date of Last Filed Balance Sheet

Key Numbers

  • Authorised Share Capital
  • Paid-up Share Capital
  • Total Assets
  • Revenue
  • Profit
  • Salaries & Other Employee Benefit Expenses
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Previous Names

Previous CINs

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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if AASTHA INTEGRATED LOGISTICS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of AASTHA INTEGRATED LOGISTICS
DIN Director Name Designation Appointment Date
03489073 MANISHA JAIN Director 2011-03-24
03489055 RASHMI JAIN Director 2011-03-24
Past Directors & Key Managerial Personnel of AASTHA INTEGRATED LOGISTICS
DIN Director Name Designation Appointment Date Cessation
07094348 RAMAKANT BAHERA Director - 2015-04-16
01175664 RISHI JAIN Director - 2011-04-18
01175707 ROHIT JAIN Director - 2011-04-18
02849819 RAJ KUMAR JAIN Director - 2020-12-15
Other Directorships of MANISHA JAIN
Company Name CIN Designation Appointment Date Cessation
ENCORE REALTECH PRIVATE LIMITED U18101DL1999PTC102968 Additional Director 2015-01-16 Ongoing
PROCURE LOGISTICS SERVICES PRIVATE LIMITED U63000DL2011PTC224218 Director 2011-08-26 Ongoing
GIAN FINANCE LTD U65921WB1982PLC035309 Director 2022-02-07 Ongoing
GIAN FINANCE LTD U65921WB1982PLC035309 Director - 2016-03-25
Other Directorships of RAMAKANT BAHERA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RISHI JAIN
Company Name CIN Designation Appointment Date Cessation
FORTY TWO ESTATES LLP AAG-1210 Designated Partner 2017-03-11 Ongoing
ZIONHILLS VENTURES LLP ABZ-5294 Designated Partner 2022-12-19 Ongoing
Zionhills Avenues LLP ABZ-6160 Designated Partner 2022-12-27 Ongoing
INTELLVISIONS SOFTWARE LIMITED L72200MH1995PLC176087 Director 2013-03-16 Ongoing
PANCITY TECH PRIVATE LIMITED U14100DL2004PTC131065 Director - 2016-12-29
ENCORE REALTECH PRIVATE LIMITED U18101DL1999PTC102968 Director 2004-07-27 Ongoing
PROCURE LOGISTICS SERVICES PRIVATE LIMITED U63000DL2011PTC224218 Director - 2017-02-06
PROCURE LOGISTICS SERVICES PRIVATE LIMITED U63000DL2011PTC224218 Whole-time director 2017-02-06 Ongoing
GIAN FINANCE LTD U65921WB1982PLC035309 Director - 2022-02-07
ALETHEA INFRADEVELOPERS PRIVATE LIMITED U70100DL2011PTC220844 Additional Director - 2014-09-20
ALETHEA INFRADEVELOPERS PRIVATE LIMITED U70100DL2011PTC220844 Director - 2018-04-18
ZIONHILLS HOMES PRIVATE LIMITED U70200KA2007PTC044396 Additional Director - 2017-09-30
ZIONHILLS HOMES PRIVATE LIMITED U70200KA2007PTC044396 Director 2017-09-30 Ongoing
ZIONHILLS GOLF PRIVATE LIMITED U92419KA2011PTC059648 Additional Director - 2022-09-30
ZIONHILLS GOLF PRIVATE LIMITED U92419KA2011PTC059648 Director 2022-02-22 Ongoing
Other Directorships of ROHIT JAIN
Company Name CIN Designation Appointment Date Cessation
PANCITY TECH PRIVATE LIMITED U14100DL2004PTC131065 Director - 2023-02-11
ENCORE REALTECH PRIVATE LIMITED U18101DL1999PTC102968 Director 2004-07-27 Ongoing
PLASTICO FAB ( INDIA) PRIVATE LIMITED U25202MP2010PTC024309 Director 2010-09-13 Ongoing
NATURAL SUPPLIERS PRIVATE LIMITED U51909DL2009PTC383916 Director 2017-06-19 Ongoing
GIAN FINANCE LTD U65921WB1982PLC035309 Director 2022-02-07 Ongoing
MAHESHWARAM PROJECTS PRIVATE LIMITED U70109DL2010PTC385553 Director 2020-01-26 Ongoing
Other Directorships of RAJ KUMAR JAIN
Company Name CIN Designation Appointment Date Cessation
PROCURE LOGISTICS SERVICES PRIVATE LIMITED U63000DL2011PTC224218 Director - 2015-02-06
GIAN FINANCE LTD U65921WB1982PLC035309 Director - 2020-12-15
Other Directorships of RASHMI JAIN
Company Name CIN Designation Appointment Date Cessation
ENCORE REALTECH PRIVATE LIMITED U18101DL1999PTC102968 Additional Director 2015-01-16 Ongoing
GIAN FINANCE LTD U65921WB1982PLC035309 Director - 2016-03-25

CIN Company Name Company Address
AAV-9718 TECHSOFT GLOBAL LLP E 236, GF, KH. No. 235, Neb Valley, Neb Sarai, Near Neb Sarai, New Delhi 110068 New Delhi, Delhi, India - 110068
U70200DL2010PTC199797 SPLENDID REALTY MANAGEMENT SERVICES PRIVATE LIMITED E-2A, NEB VALLEY, NEB SARAI SAINIK FARMS , NEW DELHI, Delhi, India - 110068
AAQ-1773 NANOSIZE STARTUPS LLP E 9, Neb Valley Sainik Farms New Delhi, Delhi, India - 110068
U15139DL1996PTC076326 MATRICHHAYA FOODS AND ENTERPRISES PRIVATE LIMITED E-236, NEB VALLEY SAINIK FARMS , NEW DELHI, Delhi, India - 110068
U55101DL2013PTC256512 SITAR RESTAURANTS INDIA PRIVATE LIMITED E-236, NEB VALLEY SAINIK FARMS , NEW DELHI, Delhi, India - 110068
U72200DL2000PLC108057 TECHSOFT GLOBAL LTD E-236, NEB VALLEY SAINIK FARMS , NEW DELHI, Delhi, India - 110068
U74899DL1990PTC040706 MATRICHHAYA LEASING PVT LTD E-236, NEB VALLEY, SAINIK FARMS, , NEW DELHI, Delhi, India - 110068
ACK-9400 KINLAND MINING LLP H No E-15/A KH No 224 NEB VALLEY,NEB SARAI NEW DELHI,South Delhi,South Delhi,Delhi,India-110068
U24232DL1981PTC012622 PRATIRAKSHAK IMMUNO-BIOLOGICAL PROCESSES PRODUCTS PRIVATE LIMITED E - 6 NEB VALLEY, NEB SARAI , NEW DELHI, Delhi, India - 110068
U15122DL2008PTC172963 FREEZEIN FOODS PRIVATE LIMITED E- 32A, NEB VALLEY NEB SARAI , NEW DELHI, Delhi, India - 110068
U64100DL2011PTC228569 IMADE MOBILE INDIA PRIVATE LIMITED E-2A, KHASRA NO 224-225, NEB VALLEY,NEB SARAI, , NEW DELHI, Delhi, India - 110068
F06297 THOMPSON DESIGN GROUP INC E-6, GF, KH NO. 224 & 225, Neb Valley, Neb Sarai , New Delhi, Delhi, India - 110068
AAY-4351 TFC AUTOMOTIVE LLP H No. E 27 KH No. 236 G/F Neb Valley Neb Sarai NEW DELHI, Delhi, India - 110068
U29253DL2012PTC245219 WOW EQUIPMENT & INFRA PRIVATE LIMITED H No. E-2A, KH No. 224, 225 Neb Valley, Neb, Sarai , New Delhi, Delhi, India - 110068
U74899DL1999PTC220124 TSEKEL EXPORTS PVT LTD 154-D,NEB VALLEY, SAINIK FARMS , NEW DELHI, Delhi, India - 110068
U72200DL2012PTC236574 G I GLOBAL IT SOLUTIONS PRIVATE LIMITED E2A NEB VALLEY, NEB SARAI, SAINIK FARMS, , DELHI, Delhi, India - 110068
U74899DL1985PTC031379 ARJAN BUILDCON PRIVATE LIMITED B-40 & 42, Neb Valley, Sainik Farms , New Delhi, Delhi, India - 110068
U18209DL2018PTC332304 SUISSE A LA MODE PRIVATE LIMITED Ground Floor, H.No. E-16/17, KH NO. 221/3, PLOT NO. E-1, NEB VALLEY, , NEB SARAI, SAINIK FARM, Delhi, India - 110068
U70200DL2014PTC267987 SAHIB REAL ESTATE & CONSTRUCTION PRIVATE LIMITED NEW NO.A-1/60, OLD NO.22 & 23, KH.NO.144 & 143/2 FIRST FLOOR, MAIN ROAD NEB VALLEY, NEB S ARAI , NEW DELHI, Delhi, India - 110068
U47722DL2025PTC447893 ISHQIYAA BHARAT PRIVATE LIMITED E-42, KH. 235, Neb Valley,Near Neb Sarai,,South Delhi,South Delhi,Delhi,110068-India
ACI-7421 RRP INFRASTRUCTURE DEVELOPERS LLP E-15/A KH NO. 224 NEB VALLEY,NEB SARAI,South Delhi,South Delhi,Delhi,India-110068
U27310DL2007PTC170643 SAM CUISINES PRIVATE LIMITED 156, NEB VALLEY NEB SARAI , NEW DELHI, Delhi, India - 110068
U55101DL1998PTC095339 RANCH CUISINE CONCEPTS PRIVATE LIMITED 156, NEB VALLEY NEB SARAI , NEW DELHI, Delhi, India - 110068
U74900DL2013PTC251764 CATERMAN CUISINE CONCEPTS PRIVATE LIMITED 156 NEB VALLEY NEB SARAI , NEW DELHI, Delhi, India - 110068
AAN-2723 DILSE FOODS LLP 156, Neb Valley, Neb Sarai IGNOU Road, New Delhi, Delhi, India - 110068
U52100DL2008PTC177531 MKV TRADING PRIVATE LIMITED A-36, NEB VALLEY, NEB SARAI, , NEW DELHI, Delhi, India - 110068
U51909DL2005PTC142219 EUROASIA TRADE PRIVATE LIMITED D-9NEB VALLEY NEB SARAI , NEW DELHI, Delhi, India - 110068
U74899DL1996PTC078911 SAJAVAT GROUP PRIVATE LIMITED A-22NEB SARAI NEB VALLEY , NEW DELHI, Delhi, India - 110068
U68200DL2012PLC236907 LE MANTRA SERVICES LIMITED D-10, Neb Valley, Neb Sarai Mehrauli , New Delhi, Delhi, India - 110068

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Shares Held

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

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Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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