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
AMAR KAUSHAL LOGISTICS PRIVATE LIMITED
CIN: U63030DL2020PTC371491 As on: 2026-07-13
AMAR KAUSHAL LOGISTICS PRIVATE LIMITED (CIN: U63030DL2020PTC371491) is a Private company incorporated on 13 Oct 2020. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1500000.00 and its paid up capital is Rs. 500000.00.
AMAR KAUSHAL 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.AMAR KAUSHAL LOGISTICS PRIVATE LIMITED's NIC code is 6303 (which is part of its CIN). As per the NIC code, it is inolved in Other supporting transport activities.
Directors of AMAR KAUSHAL LOGISTICS PRIVATE LIMITED are ABHEY BANSAL, and SARTHAK BANSAL.
AMAR KAUSHAL LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U63030DL2020PTC371491 and its registration number is 371491. Users may contact AMAR KAUSHAL LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of AMAR KAUSHAL LOGISTICS PRIVATE LIMITED is 3602/15 G/F Bansal Market Sita Ram Bazar , Delhi, Delhi, India - 110006.
Current status of AMAR KAUSHAL 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 AMAR KAUSHAL 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 AMAR KAUSHAL 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 AMAR KAUSHAL LOGISTICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08898431 | ABHEY BANSAL | Director | 2020-10-13 |
| 08898432 | SARTHAK BANSAL | Director | 2021-06-25 |
Past Directors & Key Managerial Personnel of AMAR KAUSHAL LOGISTICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07708077 | ACHAL KUMAR MITTAL | Director | - | 2021-06-25 |
| 08898432 | SARTHAK BANSAL | Additional Director | - | 2021-12-31 |
Other Directorships of ACHAL KUMAR MITTAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AB KAUSHAL PRIVATE LIMITED | U55101DL2020PTC370675 | Director | - | 2021-06-25 |
| CONSOLIDATED PHOTO & FINVEST LIMITED | U65993WB1996PLC243606 | CFO(KMP) | - | 2017-07-17 |
| SEWA BHARTI JANKALYAN FOUNDATION | U74999DL2015NPL275766 | Additional Director | - | 2020-12-31 |
| SEWA BHARTI JANKALYAN FOUNDATION | U74999DL2015NPL275766 | Director | - | 2023-03-25 |
| RAYMOTOS PRIVATE LIMITED | U74999HR2020PTC085598 | Director | - | 2021-12-29 |
Other Directorships of ABHEY BANSAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| A B MOTOSS EV PRIVATE LIMITED | U34300DL2021PTC384710 | Director | 2021-08-04 | Ongoing |
| AB KAUSHAL PRIVATE LIMITED | U55101DL2020PTC370675 | Director | 2020-09-30 | Ongoing |
| SEWA BHARTI JANKALYAN FOUNDATION | U74999DL2015NPL275766 | Additional Director | - | 2020-12-31 |
| SEWA BHARTI JANKALYAN FOUNDATION | U74999DL2015NPL275766 | Director | - | 2024-03-11 |
| RAYMOTOS PRIVATE LIMITED | U74999HR2020PTC085598 | Director | - | 2021-12-02 |
Other Directorships of SARTHAK BANSAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| A B MOTOSS EV PRIVATE LIMITED | U34300DL2021PTC384710 | Director | 2021-08-04 | Ongoing |
| AB KAUSHAL PRIVATE LIMITED | U55101DL2020PTC370675 | Director | 2020-09-30 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U55101DL2020PTC370675 | AB KAUSHAL PRIVATE LIMITED | 3602/15 G/F Bansal Market Sita Ram Bazar , Delhi, Delhi, India - 110006 |
| U74999DL2015NPL275766 | SEWA BHARTI JANKALYAN FOUNDATION | Built-up Shop No.3602/5, G/F, Sita Ram Bazar Bansal Market, Near Chawri Bazar Metro S tation , Delhi, Delhi, India - 110006 |
| U74140DL2011PTC300791 | RIPPING TRADEX PRIVATE LIMITED | Built-up Shop No.3602/5, G/F, Sita Ram Bazar Bansal Market, Near Chawri Bazar Metro S tation , Delhi, Delhi, India - 110006 |
| U93093DL2016PTC298373 | UNIVERSE HOSPITALITY PRIVATE LIMITED | FLAT NO . C-5/6 G/F BAZAR SITA RAM, KALI MASJID SITA RAM BAZ AR , DELHI, Delhi, India - 110006 |
| ACY-3344 | THE GATE FOR HOME LLP | 2604 G F, GALI MANDIR,WALI BAZAR, SITA RAM,Delhi,North Delhi,Delhi,India-110006 |
| U96906DL2023PTC421246 | AKSHAY GYAAN PRIVATE LIMITED | 2800 G/F GALI ARYA SAMAJ,SITA RAM BAZAR,Delhi,North Delhi,Delhi,110006-India |
| U42909DC2026PTC470918 | VICTORMOHAN INNOVATIONS PRIVATE LIMITED | H N-1985 G/F GALI NEEM W,SITA RAM BAZAR,Delhi,North Delhi,Delhi,110006-India |
| U74899DL1980PTC010216 | GHARDANIA INDUSTRIES PRIVATE LIMITED | 3335 G/F PVT. NO-1-A KUCHA KASHGIRI BAZAR SITA RAM ENTRANCE FROM GALI BAJRANG BALI CHAWRI BAZAR , Delhi, Delhi, India - 110006 |
| AAJ-1240 | SAMANYU SPICES LLP | 3380, G/F, GALI TABEL, SITA RAM BAZAR DELHI, Delhi, India - 110006 |
| AAH-1088 | SAMANYU TRADING LLP | H.No-3380,G/F, GALI TABEL. SITA RAM BAZAR DELHI, Delhi, India - 110006 |
| AAH-6727 | JOYFUL BUILDWELL LLP | H.No-3380, G/F, GALI TABEL, SITA RAM BAZAR DELHI, Delhi, India - 110006 |
| U22219DL2019PTC350009 | MSPROUT TAX AND LAW ADVISORS PRIVATE LIMITED | 2076, G/F, KATRA GABAL SHAH STREET BAZAR SITA RAM , DELHI, Delhi, India - 110006 |
| U65993DL2021PTC384146 | PROVIAM INVESTMENTFIN SOLUTIONS PRIVATE LIMITED | Shop No-3087 G/F Sita Ram Bazar Darya Ganj , Delhi, Delhi, India - 110006 |
| U72900DL2014PTC264252 | VIRTUAL XCELLENCE INNOVATIONS PRIVATE LIMITED | H NO 1503 G/F Gali Arya Samaj Sita Ram Bazar , Delhi, Delhi, India - 110006 |
| U93000DL2014PTC265632 | GRAIN & PULSES ENGINEERS PRIVATE LIMITED | 2001, G/F, Gali Raja Uggarsain Sita Ram Bazar, Opp Lal Darwaja , DELHI, Delhi, India - 110006 |
| U74999DL2017PTC323068 | MAYMA CREATIONS PRIVATE LIMITED | 3335 G/F SHOP NO. 29 KUCHA KASHGIRI SITA RAM BAZAR NEAR GALI BAJRANJ BALI , NEW DELHI, Delhi, India - 110006 |
| U72900DL2022PTC400330 | VVSIN TECH PRIVATE LIMITED | 1051, F/F, 5-B SITA RAM BAZAR,DELHI,Central Delhi,Delhi,110006-India |
| U88900DL2023NPL419832 | AASHAJYOTI WELFARE FOUNDATION | 3233 F/F LAL DARWAJA,SITA RAM BAZAR,Delhi,North Delhi,Delhi,110006-India |
| ACO-7256 | TWO HORIZON GLOBAL EXIM LLP | 3170/72 F/F, Lal Darwaza,,Sita Ram Bazar,Delhi,North Delhi,Delhi,India-110006 |
| U63999DL2023PTC420300 | PAYMAGE FINTECH PRIVATE LIMITED | 1401/3, F/F, (1398-1401),SITA RAM BAZAR,DARYA GANJ,Delhi,North Delhi,Delhi,110006-India |
| U63040DL2022PTC403870 | JD MANTRA TOURS AND TRAVELS PRIVATE LIMITED | 911 F/F GALI INDER WALI BAZAR SITA RAM KUCHA PATI RAM , DELHI, Delhi, India - 110006 |
| ABB-3691 | HRGR Sons LLP | 4129 G/F, MAIN ROAD, NAYA BAZAR, DELHI,,NEAR PEELI KOTHI, DELHI-110006,Delhi,Central Delhi,Delhi,India-110006 |
| ACG-0134 | ADVANCED REALITY SOLUTIONS LLP | 4428 G/F GANESH BAZAR,CLOTH MARKET,Delhi,North Delhi,Delhi,India-110006 |
| AAV-0343 | JV REALTECH LLP | 4914 G/F Rajendra Market Phoota Road Sadar Bazar Delhi Delhi, Delhi, India - 110006 |
| U74994DL2018PTC339532 | CARROGEN INTERNATIONAL PRIVATE LIMITED | 5207-D, G/F, GANDHI MARKET, SADAR BAZAR, DELHI , DELHI, Delhi, India - 110006 |
| ACX-6022 | VISHVANI DEVELOPERS LLP | 3214/4 G/F Shop,Ram Bazar Mori Gate,Delhi,North Delhi,Delhi,India-110006 |
| U51211DL2023PTC410165 | AARJS GRAMEEN GRAINS PRIVATE LIMITED | H.NO.996, GF, SITA RAM BAZAR, NEAR MARKET, DELHI , DELHI, Delhi, India - 110006 |
| U47531DL2023PTC416439 | JAY PEE LOOMTEX PRIVATE LIMITED | 4415-B, G/F, GANESH BAZAR,CLOTH MARKET, FATEH PURI,,Delhi,North Delhi,Delhi,110006-India |
| U25995DL2025PTC444098 | TOYESA INDIA PRIVATE LIMITED | Plot No A-18 Part G/F,Azad Market, Sadar Bazar,Delhi,North Delhi,Delhi,110006-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
| 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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.