• Company Information
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      • Outstanding Payments (MSME)
      • Complaints
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      • Balance Sheet
      • Profit & Loss
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      AMCO LOGISTICS PRIVATE LIMITED

      CIN: U60200DL1986PTC024160 As on: 2026-07-13
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      AMCO LOGISTICS PRIVATE LIMITED (CIN: U60200DL1986PTC024160) is a Private company incorporated on 08 May 1986. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 1270000.00.

      AMCO 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.AMCO LOGISTICS PRIVATE LIMITED's NIC code is 602 (which is part of its CIN). As per the NIC code, it is inolved in Other land transport.

      Directors of AMCO LOGISTICS PRIVATE LIMITED are JITIN BHARGAVA, and OM PRAKASH BHARGAVA.

      AMCO LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U60200DL1986PTC024160 and its registration number is 24160. Users may contact AMCO LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of AMCO LOGISTICS PRIVATE LIMITED is Unit-1073, Plaza-1, Central Square 20 Manohar Lal Khurana Marg, Bara Hindu Rao , Delhi, Delhi, India - 110006.

      Current status of AMCO 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 AMCO 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 AMCO 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 AMCO LOGISTICS
      DIN Director Name Designation Appointment Date
      00183675 JITIN BHARGAVA Director 1998-10-20
      00183741 OM PRAKASH BHARGAVA Director 1986-05-08
      Past Directors & Key Managerial Personnel of AMCO LOGISTICS
      DIN Director Name Designation Appointment Date Cessation
      01382910 SOHAN HARI BHARGAVA Director - 2022-08-31
      Other Directorships of JITIN BHARGAVA
      Company Name CIN Designation Appointment Date Cessation
      TBR HOSPITALITY LLP AAH-6313 Designated Partner 2016-10-19 Ongoing
      AMMONIA SUPPLIES CORPORATION PRIVATE LIMITED U74899DL1960PTC003265 Director 1998-08-24 Ongoing
      PARKER CHEM PRIVATE LIMITED U74899DL1995PTC073904 Director 1999-11-26 Ongoing
      AGRO GROWERS PRIVATE LIMITED U85110KA1970PTC001947 Director 2020-04-15 Ongoing
      Other Directorships of OM PRAKASH BHARGAVA
      Company Name CIN Designation Appointment Date Cessation
      TBR HOSPITALITY LLP AAH-6313 Partner 2016-10-19 Ongoing
      BHARGAVA AMMONIA PRIVATE LIMITED U51410MH2008PTC184294 Director 2008-07-04 Ongoing
      AMMONIA SUPPLIES CORPORATION PRIVATE LIMITED U74899DL1960PTC003265 Director 1976-12-20 Ongoing
      PARKER CHEM PRIVATE LIMITED U74899DL1995PTC073904 Director 1999-11-26 Ongoing
      Other Directorships of SOHAN HARI BHARGAVA
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U74899DL1960PTC003265 AMMONIA SUPPLIES CORPORATION PRIVATE LIMITED Unit No.-1073, Plaza-1, Central Square 20 Manohar Lal Khurana Marg, Bara Hindu Rao , Delhi, Delhi, India - 110006
      U74899DL1995PTC073904 PARKER CHEM PRIVATE LIMITED Unit No. 1073, Plaza-1, Central Square 20 Manohar Lal Khurana Marg, Bara Hindu Rao , New Delhi, Delhi, India - 110006
      L38210DL1985PLC020853 SNS PROPERTIES AND LEASING LIMITED Unit 204 Plaza P-3 Central Square 20 Manohar Lal,Khurana Marg Bara Hindu Rao,Delhi,North Delhi,Delhi,110006-India
      U39000DL2023PTC423792 INDIA POLYMERS PRIVATE LIMITED Unit 204 Plaza P-3 Central Square 20 Manohar Lal,Khurana Marg Bara Hindu Rao,Delhi,North Delhi,Delhi,110006-India
      U74102DL2015PLC282025 RACE GATEWAY LIMITED Unit 204 Plaza P-3 Central Square 20 Manohar Lal,Khurana Marg Bara Hindu Rao,Delhi,North Delhi,Delhi,110006-India
      U17299DL2021PTC385489 GIN SPIN PRIVATE LIMITED Unit 204 Plaza P-3 Central Square 20 Manohar Lal Khurana Marg Bara Hindu Rao , Delhi, Delhi, India - 110006
      U70200DL2018PTC341066 ANIARYAN FARMS AND RESORTS PRIVATE LIMITED Unit 204 Plaza P-3 Central Square 20 Manohar Lal Khurana Marg Bara Hindu Rao , Delhi, Delhi, India - 110006
      U74140DL2000PTC105235 EVER-STYLE SERVICES PRIVATE LIMITED Unit 204 Plaza P-3 Central Square 20 Manohar Lal Khurana Marg Bara Hindu Rao , Delhi, Delhi, India - 110006
      L51909DL1985PLC020372 ATLANTIC COMMERCIAL COMPANY LIMITED Unit No. 2075, 2nd Floor, Plaza-II, Central Square, 20 Manohar Lal Khurana Marg, Bara Hindu Rao , Delhi, Delhi, India - 110006
      U18100DL1993PTC053533 PRIMAL GRAY PRIVATE LIMITED Unit No 2053, 2nd Floor, Plaza-II,Central Square 20, Manohar Lal Khurana Marg, Bara Hindu Rao, , Delhi, Delhi, India - 110006
      U30007DL1990PLC224630 UNISON INTERNATIONAL IT SERVICES LIMITED Unit No 2053, 2nd Floor, Plaza-II, Central Square, 20, Manohar Lal Khurana Marg, Bara Hindu Rao , Delhi, Delhi, India - 110006
      U45200DL2008PTC174423 SHRESHTHA REAL ESTATES PRIVATE LIMITED Unit No 2053, 2nd Floor, Plaza-II, Central Square, 20, Manohar Lal Khurana Marg, Bara Hindu Rao , Delhi, Delhi, India - 110006
      U70109DL2006PTC151919 CALIPRO REAL ESTATES PRIVATE LIMITED. Unit No 2053, 2nd Floor, Plaza-II, Central Square, 20, Manohar Lal Khurana Marg, Bara Hindu Rao , Delhi, Delhi, India - 110006
      U65100DL1994PTC061869 AGGRESAR LEASING AND FINANCE PVT LTD Unit No 2053, 2nd Floor, Plaza-II, Central Square, 20, Manohar Lal Khurana Marg, Bara Hindu Rao , Delhi, Delhi, India - 110006
      U74899DL1989PTC036807 JUHI DEVELOPERS PRIVATE LIMITED Unit No 2053, 2nd Floor, Plaza-II, Central Square, 20, Manohar Lal Khurana Marg, Bara Hindu Rao , Delhi, Delhi, India - 110006
      U74899DL1995PTC071308 TEAK FARMS PRIVATE LIMITED Unit No 2053, 2nd Floor, Plaza-II, Central Square, 20, Manohar Lal Khurana Marg, Bara Hindu Rao , Delhi, Delhi, India - 110006
      U29223DL1998PLC097618 DCM ENGINEERING LIMITED Unit Nos. 2050 to 2052, 2nd Floor,Plaza II,Central Square,20, Manohar Lal Khurana Marg,Bara Hindu Rao , Delhi, Delhi, India - 110006
      U70109DL2016PLC306870 DCM REALTY AND INFRASTRUCTURE LIMITED Unit Nos. 2050 to 2052, 2nd Floor,Plaza II,Central Square,20, Manohar Lal Khurana Marg,Bara Hindu Rao , Delhi, Delhi, India - 110006
      U74899DL1990PLC041440 DCM FINANCE AND LEASING LIMITED Unit Nos. 2050 to 2052, 2nd Floor,Plaza II,Central Square,20, Manohar Lal Khurana Marg,Bara Hindu Rao , Delhi, Delhi, India - 110006
      U70100DL1996PLC076626 DCM LANDMARK ESTATES LIMITED Unit Nos. 2050 to 2052, 2nd Floor,Plaza II,Central Square,20, Manohar Lal Khurana Marg,Bara Hindu Rao , Delhi, Delhi, India - 110006
      U70100DL2012PLC234007 DCM INFINITY REALTORS LIMITED Unit Nos. 2050 to 2052, 2nd Floor,Plaza II,Central Square,20, Manohar Lal Khurana Marg,Bara Hindu Rao , Delhi, Delhi, India - 110006
      U72100DL1992PLC047018 DCM INFOTECH LIMITED Unit Nos. 2050 to 2052, 2nd Floor,Plaza II,Central Square,20, Manohar Lal Khurana Marg,Bara Hindu Rao , Delhi, Delhi, India - 110006
      U38210DL2024PTC424876 GEM POLYMERS PRIVATE LIMITED Plaza-3 P3-204 Second Floor,Central Square, 20, Manohar Lal Khurana Marg, Bara Hindu Rao,Delhi,North Delhi,Delhi,110006-India
      U39000DL2023PLC424443 GEOECO GREEN ENERGY LIMITED Plaza-3 P3-204 Second Floor,Central Square, 20, Manohar Lal Khurana Marg, Bara Hindu Rao,Delhi,North Delhi,Delhi,110006-India
      U39000DL2023PTC424087 GREEN ECO CHAIN PRIVATE LIMITED Plaza-3 P3-204 Second Floor,Central Square, 20, Manohar Lal Khurana Marg, Bara Hindu Rao,Delhi,North Delhi,Delhi,110006-India
      U61200DL2025PTC442329 ANANTYAAI COMMUNICATIONS PRIVATE LIMITED Plaza-2, P2-3045, Third Floor,Central Square,20 Manohar Lal Khurana Marg, Bara Hindu Rao,Delhi,North Delhi,Delhi,110006-India
      U74999DL2017PTC314190 CRESCITA ENTERPRISES PRIVATE LIMITED 1069, First floor,Plaza-I,Central Square Complex, 20, Manohar Lal Khurana Marg, Bara Hindu Rao , Delhi, Delhi, India - 110006
      U74899DL1988PTC032503 SULABH PROPERTIES PRIVATE LIMITED 1069, First Floor,Plaza-I,Central Square Complex, 20, Manohar Lal Khurana Marg, Bara Hindu Rao, , Delhi, Delhi, India - 110006
      U72900DL2022PTC403102 EDAIVA RESEARCH LABS PRIVATE LIMITED 20 MANOHAR LAL KHURANA MARG, BARA HINDU RAO, P3-151, 1ST FLOOR, CENTRAL SQUARE , DELHI, Delhi, India - 110006
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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.

      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
      Download Audited Financials
      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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