Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
ALLIED LOGISTICS PRIVATE LIMITED
CIN: U22190UP1997PTC022716 As on: 2026-07-13
ALLIED LOGISTICS PRIVATE LIMITED (CIN: U22190UP1997PTC022716) is a Private company incorporated on 15 Oct 1997. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 200000.00.
ALLIED 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.ALLIED LOGISTICS PRIVATE LIMITED's NIC code is 2219 (which is part of its CIN). As per the NIC code, it is inolved in Other publishing [includes publishing of photos and postcards, greeting cards, time-tables, forms, posters or other printed matters.].
Directors of ALLIED LOGISTICS PRIVATE LIMITED are BINA OSWAL, DEEPAK OSWAL, and SURESH CHANDRA OSWAL.
ALLIED LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U22190UP1997PTC022716 and its registration number is 22716. Users may contact ALLIED LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of ALLIED LOGISTICS PRIVATE LIMITED is 63/2, CITY CENTER PHASE-2, THE MALL , KANPUR, Uttar Pradesh, India - 208001.
Current status of ALLIED 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 CINs
ZaubaCorp's company report for ALLIED LOGISTICS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
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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 ALLIED 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.
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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
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of ALLIED LOGISTICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00553564 | BINA OSWAL | Whole-time director | 2006-10-30 |
| 01217979 | DEEPAK OSWAL | Director | 2006-09-07 |
| 02305252 | SURESH CHANDRA OSWAL | Director | 2008-08-29 |
Past Directors & Key Managerial Personnel of ALLIED LOGISTICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00553525 | HARINDER PAL SINGH | Whole-time director | - | 2008-07-01 |
| 00553544 | ASHA SINGH | Whole-time director | - | 2008-07-01 |
Other Directorships of HARINDER PAL SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KANPUR COLOUR AGENCIES PRIVATE LIMITED | U24222UP2005PTC029705 | Director | 2005-03-28 | Ongoing |
Other Directorships of ASHA SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KANPUR COLOUR AGENCIES PRIVATE LIMITED | U24222UP2005PTC029705 | Director | 2005-03-28 | Ongoing |
Other Directorships of BINA OSWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KANPUR COLOUR AGENCIES PRIVATE LIMITED | U24222UP2005PTC029705 | Director | - | 2008-06-30 |
| ALLIED WAREHOUSING COMPANY PRIVATE LIMITED | U74900UP2008PTC035064 | Director | 2008-04-25 | Ongoing |
Other Directorships of DEEPAK OSWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KANPUR COLOUR AGENCIES PRIVATE LIMITED | U24222UP2005PTC029705 | Director | - | 2008-06-30 |
| ALLIED WAREHOUSING COMPANY PRIVATE LIMITED | U74900UP2008PTC035064 | Director | 2008-04-25 | Ongoing |
| SHRIMED LIFE SCIENCES PRIVATE LIMITED | U85191UP2016PTC075685 | Director | - | 2018-03-05 |
Other Directorships of SURESH CHANDRA OSWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U15122UP2012PTC051757 | HINDUSTAN EDIBLE PRODUCTS PRIVATE LIMITED | 111& 112, PHASE-2, CITY CENTER, THE MALL, KANPUR 111& 112, PHASE-2, CITY CENTER, THE MA LL, KANPUR , KANPUR, Uttar Pradesh, India - 208001 |
| U01100UP2017PTC090661 | LA-GRANDE TOURS PRIVATE LIMITED | 63/2,226C, 2nd Floor City Center THE MALL , Kanpur, Uttar Pradesh, India - 208001 |
| U65921UP1985PTC007214 | H.R.A.SURVEYORS PRIVATE LIMITED | Office NO. 303 to 308, City Centre , 2nd phase, 63/2 The Mall, Kanpur , Bara Chauraha, Uttar Pradesh, India - 208001 |
| U65921UP1995PLC017652 | DADAJEE INVESTMENT CONSULTANCY LIMITED | Office NO. 303 to 308, City Centre , 2nd phase, 63/2 The Mall, Kanpur , Bara Chauraha, Uttar Pradesh, India - 208001 |
| U27209UP2019PTC113090 | BRIJBIHARI METALLICS PRIVATE LIMITED | 63/2, 316 CITY CENTER THE MALL , KANPUR, Uttar Pradesh, India - 208001 |
| U51109UP2007PTC046178 | HANSA COMMODITIES PRIVATE LIMITED | 512-513, CITY CENTER, 63/2, THE MALL , KANPUR, Uttar Pradesh, India - 208001 |
| U70102UP2009PLC036698 | SHRI. UNIMAX PROMOTERS AND DEVELOPERS LIMITED | F-127 CITY CENTER 63/2 THE MALL , KANPUR, Uttar Pradesh, India - 208001 |
| U52100UP2011PTC044853 | SARTEK TEXTILE MACHINES PRIVATE LIMITED | 416, CITY CENTER, 4TH FLOOR 63/2, THE MALL , KANPUR, Uttar Pradesh, India - 208001 |
| U74140UP2004PTC029288 | RISHI RAJ MANAGEMENT SERVICES PRIVATE LIMITED | 106-108, CITY CENTRE PHASE II 63//2, THE MALL , KANPUR, Uttar Pradesh, India - 208001 |
| U45400UP2012PLC050597 | JMK INFRATECH INDIA LIMITED | 226A, PREMISES NO 63/2, CITY CENTER PH-II THE MALL , KANPUR, Uttar Pradesh, India - 208001 |
| U67120UP1983PLC006048 | ARADHNA HOLDINGS LIMITED | CITY CENTRE, PHASE II, G3-G4 GROUND FLOOR, 63/2, THE MALL , KANPUR, Uttar Pradesh, India - 208001 |
| U67120UP1986PLC007672 | ACME INVESTMENTS LIMITED | 63/2, CITY CENTRE PHASE II, GROUND FLOOR, G3-G4, THE MALL, , KANPUR, Uttar Pradesh, India - 208001 |
| U85191UP2016PTC075685 | SHRIMED LIFE SCIENCES PRIVATE LIMITED | CITY CENTRE, PHASE-II, G3-G4 GROUND FLOOR 63/2, THE MALL , KANPUR, Uttar Pradesh, India - 208001 |
| U52209UP2019PTC118166 | VEDAANTTA RETAILS PRIVATE LIMITED | 220, 2nd Floor CITY CENTRE, 63/2, THE MALL, , KANPUR, Uttar Pradesh, India - 208001 |
| U17132UP1984PLC006819 | SAURABH INDUSTRIAL FINANCING LIMITED | 63/2 CITY CENTRE 4TH FLOOR THE MALL 4TH FLOOR THE MALL , KANPUR, Uttar Pradesh, India - 208001 |
| U62099UP2024PTC209926 | SYSCOSMIC ENTERPRISES PRIVATE LIMITED | OFFICE NO. 219, 2ND FLOOR,63/2,CITY CENTRE,THE MALL,Bara Chauraha,Kanpur Nagar,Uttar Pradesh,208001-India |
| U24111UP1983PTC006201 | MODERN STONE MINES PRIVATE LIMITED | 506 CITY CENTER63/2 THE MALL VARANASI , UTTAR PRADESH, Uttar Pradesh, India - 208001 |
| U45201UP1996PTC020854 | PRASTUTI CONSTRUCTIONS AND INVESTMENTS P RIVATE LIMITED | 506 CITY CENTRE63/2 THE MALL KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001 |
| U51109UP1999PTC024864 | SATGAIN VINIMAY PRIVATE LIMITED | 63/2 THE MALL4TH FLOOR CITY CENTRE KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001 |
| U25199UP1980PTC004912 | JAIN OVERSEAS PRIVATE LIMITED | 429, 4th Floor, 63/2, City Centre, The Mall, Kanpur , Kanpur, Uttar Pradesh, India - 208001 |
| U51420UP2004PTC046109 | NIVEDAN STEEL PRIVATE LIMITED | 603, CITY CENTRE, 63/2, THE MALL , KANPUR, Uttar Pradesh, India - 208001 |
| U46109UP1987PLC008512 | USHA POLYTEX LIMITED | 63/2 THE MALL 4TH FLOOR CITY CENTRE,KANPUR,Uttar Pradesh,208001-India |
| U74991UP2007PTC032804 | ANUSHEEL FILAMENTS PRIVATE LIMITED | 304, CITY CENTRE 63/2, THE MALL , KANPUR, Uttar Pradesh, India - 208001 |
| U84210UP1986PTC008176 | ARROW TECHNOFIN ADVISORS PRIVATE LIMITED | 513, CITY CENTRE 63/2, THE MALL , KANPUR, Uttar Pradesh, India - 208001 |
| U26102UP2000PLC025711 | BINDHYWASNI GLASSWARE LIMITED | 63/2 THE MALL CITY CENTRE 4TH FLOOR , KANPUR, Uttar Pradesh, India - 208001 |
| U24295UP1981PLC005308 | SYNTHETIC MARBLE AND RESIN LIMITED | 63/2 THE MALL 4TH FLOOR CITY CENTRE , KANPUR, Uttar Pradesh, India - 208001 |
| U24100UP1984PLC006586 | RLG INDUSTRIES LIMITED | 63/2 THE MALL 4TH FLOOR CITY CENTRE , KANPUR, Uttar Pradesh, India - 208001 |
| L74899UP1985PLC045502 | SHUB LAXMI IMPEX LIMITED | CITY CENTRE 4TH FLOOR, 63/2, THE MALL , KANPUR, Uttar Pradesh, India - 208001 |
| U17115UP1987PLC008512 | USHA POLYTEX LIMITED | 63/2 THE MALL 4TH FLOOR CITY CENTRE , KANPUR, Uttar Pradesh, India - 208001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10571532 | 2015-05-26 | - | - | 2,400,000.00 | ICICI BANK LIMITED |
- Email ID
- Website
- Address
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.
| 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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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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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.
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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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