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  • Complaints
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  • Balance Sheet
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ALSHAHAB LOGISTICS PRIVATE LIMITED

CIN: U74999DL2018PTC330110 As on: 2026-07-13

ALSHAHAB LOGISTICS PRIVATE LIMITED (CIN: U74999DL2018PTC330110) is a Private company incorporated on 27 Feb 2018. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

ALSHAHAB LOGISTICS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.ALSHAHAB LOGISTICS PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].

Directors of ALSHAHAB LOGISTICS PRIVATE LIMITED are ZAFAR SHAHAB, and AKHTAR SHAHAB.

ALSHAHAB LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999DL2018PTC330110 and its registration number is 330110. Users may contact ALSHAHAB LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of ALSHAHAB LOGISTICS PRIVATE LIMITED is 159/2 GROUND FLOOR FRONT SIDE SARAI JULLENA , NEW DELHI, Delhi, India - 110025.

Current status of ALSHAHAB 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

ZaubaCorp's company report for ALSHAHAB 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 ALSHAHAB 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 ALSHAHAB LOGISTICS
DIN Director Name Designation Appointment Date
08076001 ZAFAR SHAHAB Director 2018-02-27
08076002 AKHTAR SHAHAB Director 2018-02-27
Past Directors & Key Managerial Personnel of ALSHAHAB LOGISTICS
DIN Director Name Designation Appointment Date Cessation
Other Directorships of ZAFAR SHAHAB
Company Name CIN Designation Appointment Date Cessation
Other Directorships of AKHTAR SHAHAB
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U63031DL2019PTC345228 WARDA TOUR AND TRAVELS PRIVATE LIMITED 159/2 , FIRST FLOOR FRONT SIDE SARAI JULLENA , NEW DELHI, Delhi, India - 110025
U74999DL2018PTC332232 AL ARHAM HR SERVICES PRIVATE LIMITED OFFICE SPACE NO. 1, AT GROUND FLOOR, H.NO. 159/2, SARAI JULLENA, NEW FRIENDS COLONY, , NEW DELHI, Delhi, India - 110025
U81290DL2024PTC426812 SKUAS PEST CONTROL PRIVATE LIMITED SHOP NO. 22, GROUND FLOOR,FRONT SIDE, SARAI JULLENA,New Delhi,South Delhi,Delhi,110025-India
U74999DL2016PTC299099 AAA HR SERVICES PRIVATE LIMITED 81, GROUND FLOOR FRONT SIDE, SARAI JULLENA , NEW DELHI, Delhi, India - 110025
U51909DL2019PTC350314 ROYAL FALCON GLOBAL VENTURES PRIVATE LIMITED 2/10, GROUND FLOOR BACK SIDE SHOP, SARAI JULLENA , NEW DELHI, Delhi, India - 110025
U70109DL2010PTC202895 SANA INFRATECH PRIVATE LIMITED 159/2, Ground Floor, Sarai Jullena Opp. Escorts Heart Institute , New Delhi, Delhi, India - 110025
U70200DL2019PTC359133 I&S BUILDTECH GLOBAL PRIVATE LIMITED K-185/1 & 2 No. 22, 22-C, 23-B, 23- C SECOND FLOOR, JULLENA LOTUS POND, SARAI JULLENA, NEW DELHI 110025 , New Delhi, Delhi, India - 110025
U79110DL2023PTC417926 GLOBE WAVE CONSULTANT PRIVATE LIMITED 159/2 FIRST FLOOR FRONT FRONT SIDE OFFICE NO 01 , New Delhi, Delhi, India - 110025
U43299DL2024PTC433082 RIZCO INFRATECH PRIVATE LIMITED 97-A, 2ND FLOOR BACK SIDE,SARAI JULLENA,New Delhi,South Delhi,Delhi,110025-India
U78300DL2026PTC464672 AL-SAFWA HR SOLUTION & SERVICES PRIVATE LIMITED 2/30 A SECOND FLOOR RIGHT,SIDE SARAI JULLENA,New Delhi,South Delhi,Delhi,110025-India
U74999DL2018PTC342312 HORIZONTAL MEDIA CONSULTANCY PRIVATE LIMITED 159/2, FIRST FLOOR, SARAI JULLENA , NEW DELHI, Delhi, India - 110025
U85320DL2017PTC327104 AL-HAMD HEALTHCARE SOLUTIONS PRIVATE LIMITED FIRST FLOOR, 159/2, SARAI JULLENA, , NEW DELHI, Delhi, India - 110025
AAL-5913 AURA TAS CREATIONS LLP 2/30-B, SHOP NO 1, GROUND FLOOR, SARAI JULLENA NEW DELHI, Delhi, India - 110025
U63040DL2013PTC262756 FINDTRIP TOURS & TRAVEL PRIVATE LIMITED 159-C, GROUND FLOOR, SARAI JULLENA NEAR ESCORT HOSPITAL , NEW DELHI, Delhi, India - 110025
U74999DL2017PTC318077 UNMESH GLOBAL CONSULTANT SERVICES PRIVATE LIMITED HO. NO. 93,3RD FLOOR,FRONT SIDE, SARAI JULLENA , NEW DELHI, Delhi, India - 110025
U74999DL2019PTC353352 GRATUS ENGINEERING PRIVATE LIMITED 2/3, Ground Floor, Front Portion, Sarai Julena, Near MCD School , NEW DELHI, Delhi, India - 110025
U93000DL2011NPL229360 NEURO CARE FOUNDATION FLAT NO. 2-A, GROUND FLOOR DDA FLATS , SARAI JULLENA , NEW DELHI, Delhi, India - 110025
U63000DL2017PTC313273 ORAGMA SOLUTION PRIVATE LIMITED 86/1 GROUND FLOOR SHOP RIGHT SIDE B/PORTION SARAI JULLENA OPP ESCORT HOSPITAL , NEW DELHI, Delhi, India - 110025
U51101DL2013PTC260153 HOLISTIC IMPEX PRIVATE LIMITED E-248/6, Ground Floor, Front side, Shaheen Bagh, Abul Fazal Enclave, Part-2, Jamia Nagar, Okhla , New Delhi, Delhi, India - 110025
U85320DL2018PTC342803 TABIB MEDICAL TOURISM PRIVATE LIMITED B-74,GROUND FLOOR,FRONT AND BACK SIDE SHAHEEN BAGH,ABUL FAZAL ENCLAVE-2 , JAMIA NAGAR,NEW DELHI, Delhi, India - 110025
U79120DL2025OPC449686 FARESGENIE TRAVELS (OPC) PRIVATE LIMITED HNO-2/1 THIRD FLOOR,SARAI JULLENA NEW DELHI,New Delhi,South Delhi,Delhi,110025-India
U46620DL2022PTC406054 NEW RIGHT INTERNATIONAL SERVICES PRIVATE LIMITED 2/9 THIRD FLOOR SARAI JULLENA,NEW DELHI,New Delhi,Delhi,110025-India
U45204DL2010PTC205132 SITECH ENGINEERS PRIVATE LIMITED 156-D, Ground Floor, Sarai Jullena New Delhi , New Delhi, Delhi, India - 110025
U74900DL2013PTC261153 MAKSUS MIMER ENERGY SOLUTIONS INDIA PRIVATE LIMITED C/O RAM PAL, PROPERTY NO 167/7, GROUND FLOOR, SARAI JULLENA, NEW DELHI , NEW DELHI, Delhi, India - 110025
U72900DL2009PTC190853 M I WEBPRO TECHNOLOGIES PRIVATE LIMITED 2/30A, 2ND FLOOR, OPP. CROWN PLAZA NEW FRIENDS COLONY, SARAI JULLENA , NEW DELHI, Delhi, India - 110025
U62099DL2024PTC431618 MOJOWIX TECHNOLOGIES PRIVATE LIMITED 2/29, 2ND FLOOR,,SARAI JULLENA,,New Delhi,South Delhi,Delhi,110025-India
U63000DL2022PTC395361 MANKI TRAVEL PRIVATE LIMITED 2/26, THIRD FLOOR RACHNA COMPLEX , SARAI JULLENA,DELHI,New Delhi,Delhi,110025-India
U52291DL2024PTC429638 VISAHABIBI INDIA TRAVELS PRIVATE LIMITED 2/8 , 2ND FLOOR ,,SARAI JULLENA,,New Delhi,South Delhi,Delhi,110025-India
U70200DL2024OPC429784 ZAVIAN OVERSEAS RECRUITMENT SERVICES (OPC) PRIVATE LIMITED 2/17, 2/17A THIRD FLOOR SARAI JULLENA,New Delhi,South Delhi,Delhi,110025-India

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

  • Email ID
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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

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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