ACQUIRE LOGISTICS PRIVATE LIMITED (CIN: U65921DL1997PTC088747) is a Private company incorporated on 28 Dec 1997. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 600000.00.
ACQUIRE LOGISTICS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 14 Dec 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.ACQUIRE LOGISTICS PRIVATE LIMITED's NIC code is 6592 (which is part of its CIN). As per the NIC code, it is inolved in Other credit granting.[This class includes financial intermediation primarily concerned with making loans by institutions not involved in monetary intermediation, including the granting of consumer credit, the provision of longterm finance to industry and money lending outside the banking system.(Financial leasing is classified in class 6591 and Operational leasing in division 71)].
Directors of ACQUIRE LOGISTICS PRIVATE LIMITED are HARSIMRAN SINGH AHLUWALIA, and SAMIR SUDHIR MOKASHI.
ACQUIRE LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U65921DL1997PTC088747 and its registration number is 88747. Users may contact ACQUIRE LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of ACQUIRE LOGISTICS PRIVATE LIMITED is 52/16, Ramjas Road Karol Bagh , New Delhi, Delhi, India - 110005.
Current status of ACQUIRE LOGISTICS PRIVATE LIMITED is - Strike Off.
| CIN | U65921DL1997PTC088747 |
| Name | ACQUIRE LOGISTICS PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Strike Off |
| ROC | ROC Delhi |
| Registration Number | 88747 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 1997-07-28 |
| Age of Company | 27 years, 7 months, 15 days |
| Activity | NIC Code: 6592 NIC Description: Other credit granting.[This class includes financial intermediation primarily concerned with making loans by institutions not involved in monetary intermediation, including the granting of consumer credit, the provision of longterm finance to industry and money lending outside the banking system.(Financial leasing is classified in class 6591 and Operational leasing in division 71)] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2020-12-14 |
| Date of Last Filed Balance Sheet | 2020-03-31 |
| Authorised Share Capital | ₹ 2,500,000.00 |
| Paid-up Share Capital | ₹ 600,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| ACQUIRE FINANCE PVTLTD |
| ACQUIRE LOGISTICS PRIVATE LIMITED |
| U65921DL1997PTC088747 |
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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 ACQUIRE 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06513939 | HARSIMRAN SINGH AHLUWALIA | Director | 2013-09-30 |
| 06514047 | SAMIR SUDHIR MOKASHI | Director | 2013-09-30 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00527453 | JASWINDER SINGH AHLUWALIA | Managing Director | - | 2013-03-21 |
| 00527562 | BALJEET KAUR AHLUWALIA | Director | - | 2013-03-21 |
| 06513939 | HARSIMRAN SINGH AHLUWALIA | Additional Director | - | 2013-09-30 |
| 06514047 | SAMIR SUDHIR MOKASHI | Additional Director | - | 2013-09-30 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| AQUATIC RESCO FORWARDING PRIVATE LIMITED | U63090MH1996PTC097983 | Director | 1996-03-11 | Ongoing |
| AQUATIC FREIGHTS PRIVATE LIMITED | U74899DL1993PTC054611 | Managing Director | 1993-07-26 | Ongoing |
| AQUATIC RESCO FORWARDING PRIVATE LIMITED | U63090MH1996PTC097983 | Director | 1996-03-11 | Ongoing |
| AQUATIC FREIGHTS PRIVATE LIMITED | U74899DL1993PTC054611 | Director | 1993-07-26 | Ongoing |
| OWNERS FREIGHT NETWORK LLP | AAF-2589 | Designated Partner | 2020-03-30 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U15490DL2010PTC210079 | LUCKYSTAR FOODS (INDIA) PRIVATE LIMITED | 16/19, GALI NO.4/SF, JOSHI ROAD, FAIZ ROAD, KAROL BAGH,NEW DELHI-110005 , NEW DELHI, Delhi, India - 110005 |
| AAJ-6150 | CRACK SPARROW LLP | 16/292 I, PYARE LAL ROAD, BAPA NAGAR, KAROL BAGH, NEW DELHI 110005 NEW DELHI, Delhi, India - 110005 |
| U17309DL2018PTC340614 | T92 FASHION PRIVATE LIMITED | 16/705,FIRST FLOOR,E BLOCK,TANK ROAD,GANESH GALI, KAROL BAGH,NEW DELHI-110005 , NEW DELHI, Delhi, India - 110005 |
| AAB-9825 | DEEPIKA ENTERPRISES LLP | 52/58, RAMJAS ROAD, KAROL BAGH, NEW DELHI, Delhi, India - 110005 |
| AAB-9826 | KRISHAV ENTERPRISES LLP | 52/58, RAMJAS ROAD, KAROL BAGH, NEW DELHI, Delhi, India - 110005 |
| AAB-9606 | PJ STOCK HOLDINGS LLP | 52/58, RAMJAS ROAD, KAROL BAGH, NEW DELHI, Delhi, India - 110005 |
| AAJ-9575 | DARYN GLOBAL ASSOCIATES LLP | 52/23, Ramjas Road Karol Bagh New Delhi, Delhi, India - 110005 |
| AAB-9269 | BHOOVI HOLDINGS LLP | 52 / 58, RAMJAS ROAD, KAROL BAGH, NEW DELHI, Delhi, India - 110005 |
| U25191DL2001PTC109890 | PREM ADHESIVE PRIVATE LIMITED | 52 / 17, Ramjas Road, Karol bagh , New Delhi, Delhi, India - 110005 |
| U21098DL2008PLC184945 | TREND SETTERS BOOKS LIMITED | HOUSE NO. 52/12THIRD FLOOR RAMJAS ROAD,KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| U31904DL2022PTC407518 | GWANGJU INDIA PRIVATE LIMITED | 2145/47 GURUDEARA ROAD, KAROL BAGH,NA,DELHI,Central Delhi,Delhi,India,110005. , New Delhi, Delhi, India - 110005 |
| AAX-7007 | WELTCZAR LLP | 53 76, Block 53, Ramjas Road Karol Bagh, New Delhi New Delhi, Delhi, India - 110005 |
| U18101DL2005PTC140356 | DAZZLING DRINKS PRIVATE LIMITED | 16/10194 NAIWALA GURUDWARA ROAD KAROL BAGH, NEW DELHI , NEW DELHI, Delhi, India - 110005 |
| ABA-8053 | TUTORIAMS INDIA LLP | 60/30 SHOP NO 2 NEW ROHTAK ROAD RAMJAS ROAD ,KAROL BAGH NEW DELHI, Delhi, India - 110005 |
| U24303DL2020PTC370000 | ROIDEC PRIVATE LIMITED | 737/22, Joshi Road Gali No-16, Abdul Razak Street Faiz Road, Karol Bagh-110005 , New Delhi, Delhi, India - 110005 |
| AAO-6045 | B A PROPERTIES LLP | TOP FLOOR, PLOT NO-26, PUSA ROAD KAROL BAGH COLONY,BEEDANPURA WARD NEW DELHI ,110005 INDIA NEW DELHI, Delhi, India - 110005 |
| U29190DL2020PTC371239 | MGEARED MACHINERY PRIVATE LIMITED | Ground Floor, 11114/B, New Rohtak Road, Doriwalan, Karol Bagh, New Delhi 110005 , New Delhi, Delhi, India - 110005 |
| AAV-1243 | DRAGGITAL IT SOLUTIONS LLP | Plot No 61, Old No 9598 Upper Ground Floor Ward No 16, Karol Bagh, BLK 5C, New Rohtak Road New Delhi, Delhi, India - 110005 |
| AAH-6629 | PATOPEN SERVICES LLP | 929/1 202 (2ND FLOOR) NAIWALA KAROL BAGH, NEAR MAIN ROAD, NEW DELHI -110005 NEW DELHI, Delhi, India - 110005 |
| AAO-7705 | SHIKHANKIT REAL ESTATES LLP | TOP FLOOR,PLOT NO-26, PUSA ROAD KAROL BAGH COLONY,BEEDANPURA WARD NEW DELHI, 110005 IN NEW DELHI, Delhi, India - 110005 |
| AAQ-3074 | JEWELMONK LLP | PVT NO G 4 IN 2059 GALI NO 39 GROUND FLOOR NAIWAL KAROL BAGH NEAR MAIN ROAD NEW DELHI 110005 NEW DELHI, Delhi, India - 110005 |
| AAP-2895 | GREYGON COSMETICS LLP | 17-A , Vardan Building, 38-39, 2Nd. Flr. W.E.A., Ajmal Khan Road, Karol Bagh, New Delhi-110005 New Delhi, Delhi, India - 110005 |
| U24100DL2013PTC262525 | JC COLOURS AND PAINTS PRIVATE LIMITED | 3C/4, NEW ROHTAK ROAD KAROL BAGH, NEW DELHI , NEW DELHI, Delhi, India - 110005 |
| U15209DL2018PLC340463 | RAMSONS DAIRY LIMITED | 16/510, Joshi Road, KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| U24299DL1996PTC082356 | N.A. PAINTS PRIVATE LIMITED | 61/1 RAMJAS ROAD KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| U24222DL2005PTC136587 | VEER COLOUR AND COATINGS PRIVATE LIMITED | 16/74JOSHI ROAD KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| U29197DL1996PTC082456 | BELLS VIBRATION ENGINEERS PRIVATE LIMITED | 61/17, RAMJAS ROAD KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| U19100DL2010PTC205678 | DIVINE SOUL LIFESTYLES PRIVATE LIMITED | 60 / 9, RAMJAS ROAD, KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| U19201DL1997PTC088012 | SUPER INDIA SHOE MATERIAL PRIVATE LIMITED | 16/3692 Hardhian Singh Road Karol Bagh , New Delhi, Delhi, India - 110005 |
| U29253DL2010PTC199563 | FORTUNE FASTENERS PRIVATE LIMITED | 52/58 RAM JAS ROAD KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
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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.
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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.
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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.
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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 |
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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 |
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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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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| 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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