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      ANUP LOGISTICS PRIVATE LIMITED

      CIN: U40100CT2019PTC009647 As on: 2024-06-24
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      ANUP LOGISTICS PRIVATE LIMITED (CIN: U40100CT2019PTC009647) is a Private company incorporated on 25 Oct 2019. It is classified as Non-government company and is registered at Registrar of Companies, Chhattisgarh. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 500000.00.

      ANUP LOGISTICS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 26 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ANUP LOGISTICS PRIVATE LIMITED's NIC code is 4010 (which is part of its CIN). As per the NIC code, it is inolved in Production , collection and distribution of electricity.

      Directors of ANUP LOGISTICS PRIVATE LIMITED are ANUP AGRAWAL, and KAMLESHWAR AGRAWAL.

      ANUP LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U40100CT2019PTC009647 and its registration number is 9647. Users may contact ANUP LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of ANUP LOGISTICS PRIVATE LIMITED is 504, 4th FLOOR, RAJIV GANDHI COMPLEX, BALASHRAM COMPOUND, KUTCHERY CHOWK , RAIPUR, Chattisgarh, India - 492001.

      Current status of ANUP 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 ANUP 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 ANUP 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 ANUP LOGISTICS
      DIN Director Name Designation Appointment Date
      00095540 ANUP AGRAWAL Director 2019-10-25
      00095543 KAMLESHWAR AGRAWAL Director 2019-10-25
      Past Directors & Key Managerial Personnel of ANUP LOGISTICS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of ANUP AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      UNIWORLD GRAPHITE INDUSTRIES PRIVATE LIMITED U14200CT2020PTC009974 Director 2020-02-12 Ongoing
      SHANTI G.D.ISPAT AND POWER PRIVATE LIMITED U23201CT1994PTC008192 Director 2002-04-23 Ongoing
      SIDDHI VINAYAK NATURAL RESOURCES AND METALS PRIVATE LIMITED U27100CT2011PTC022442 Director - 2018-02-01
      RAIPUR IRON & STEEL CO. PRIVATE LIMITED U27107DL2008PTC340529 Director - 2013-10-30
      CHHATTISGARH STEEL AND POWER LIMITED U27109CT2003PLC016284 Director - 2014-05-27
      BLUEEARTH ENVIRONMENT PRIVATE LIMITED U29100MH2022PTC384540 Additional Director - 2023-12-12
      BLUEEARTH ENVIRONMENT PRIVATE LIMITED U29100MH2022PTC384540 Director 2022-12-05 Ongoing
      AEROSTAR AIRWAYS PRIVATE LIMITED U35300CT2008PTC020610 Director 2008-03-20 Ongoing
      PRUDENT POWER AND STEEL PRIVATE LIMITED U40100CT2009PTC021216 Director 2009-06-04 Ongoing
      NAKKIPUR INFRASTRUCTURES AND DEVELOPERS PRIVATE LIMITED U45201CT2008PTC020662 Director - 2009-01-23
      SHANOVI INFRASTRUCTURE PRIVATE LIMITED U45201CT2010PTC021942 Director 2010-07-16 Ongoing
      SHANNO BUSINESS INDIA PRIVATE LIMITED U45309CT2004PTC016737 Director 2004-07-05 Ongoing
      L.L. LOGISTICS PRIVATE LIMITED U51109WB2007PTC116316 Director 2010-05-31 Ongoing
      NIDHI TRADECOM PRIVATE LIMITED U51109WB2007PTC119406 Additional Director - 2014-09-30
      NIDHI TRADECOM PRIVATE LIMITED U51109WB2007PTC119406 Director - 2021-01-20
      HILLVIEW AGENCIES PVT LTD U51909WB1988PTC045297 Director - 2014-08-25
      PARAMESWAR COMMOSALES PRIVATE LIMITED U51909WB2010PTC147904 Director 2022-08-08 Ongoing
      PARAMESWAR COMMOSALES PRIVATE LIMITED U51909WB2010PTC147904 Director - 2017-09-01
      GOODPOINT TRADECOMM PRIVATE LIMITED U51909WB2013PTC191826 Director - 2017-02-04
      STARWISE BARTER PRIVATE LIMITED U51909WB2013PTC191828 Director - 2017-02-04
      ANUP LOGISTICS PARK LUCKNOW PRIVATE LIMITED U52101CT2024PTC016226 Director 2024-04-30 Ongoing
      ANUP LOGISTICS PARK INDORE PRIVATE LIMITED U52101CT2024PTC016230 Director 2024-05-01 Ongoing
      ANUP LOGISTICS PARK RAIPUR II PRIVATE LIMITED U52101CT2024PTC016256 Director 2024-05-07 Ongoing
      ANUP LOGISTICS PARK INDORE V PRIVATE LIMITED U52101CT2024PTC016257 Director 2024-05-07 Ongoing
      ANUP LOGISTICS PARK LUCKNOW II PRIVATE LIMITED U52101CT2024PTC016279 Director 2024-05-10 Ongoing
      SGD LOGISTICS PARK PRIVATE LIMITED U52219CT2023PTC015261 Director 2023-10-11 Ongoing
      ACME PROMOTERS PRIVATE LIMITED U70100CT2009PTC021210 Director 2016-04-20 Ongoing
      ACME PROMOTERS PRIVATE LIMITED U70100CT2009PTC021210 Director - 2011-07-27
      DREAM REALTORS PRIVATE LIMITED U70109WB2008PTC126868 Director 2012-10-10 Ongoing
      RAIPUR STONE CLINIC PRIVATE LIMITED U85120CT2008PTC020746 Director 2008-07-11 Ongoing
      S. G. D. FOUNDATION U85320CT2018NPL008384 Director 2018-02-19 Ongoing
      Other Directorships of KAMLESHWAR AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      RUBIS CAPITAL ADVISORS LLP AAH-6506 Partner 2018-09-14 Ongoing
      SHANTI G.D.ISPAT AND POWER PRIVATE LIMITED U23201CT1994PTC008192 Director 2002-04-23 Ongoing
      AEROSTAR AIRWAYS PRIVATE LIMITED U35300CT2008PTC020610 Director 2008-03-20 Ongoing
      SHANNO BUSINESS INDIA PRIVATE LIMITED U45309CT2004PTC016737 Director 2004-07-05 Ongoing
      L.L. LOGISTICS PRIVATE LIMITED U51109WB2007PTC116316 Director 2010-05-31 Ongoing
      NIDHI TRADECOM PRIVATE LIMITED U51109WB2007PTC119406 Additional Director - 2014-09-30
      NIDHI TRADECOM PRIVATE LIMITED U51109WB2007PTC119406 Director - 2017-08-25
      HILLVIEW AGENCIES PVT LTD U51909WB1988PTC045297 Director - 2014-08-25
      NEELKANTH COMMODEAL PRIVATE LIMITED U51909WB2009PTC133660 Director 2012-02-01 Ongoing
      ACME PROMOTERS PRIVATE LIMITED U70100CT2009PTC021210 Director - 2011-08-05
      DREAM REALTORS PRIVATE LIMITED U70109WB2008PTC126868 Director 2012-10-10 Ongoing
      AADARSH NURSING INSTITUTE PRIVATE LIMITED U80300CT2007PTC020457 Director 2007-11-27 Ongoing
      RAIPUR STONE CLINIC PRIVATE LIMITED U85120CT2008PTC020746 Director 2008-07-11 Ongoing
      S. G. D. FOUNDATION U85320CT2018NPL008384 Director 2018-02-19 Ongoing

      CIN Company Name Company Address
      U23201CT1994PTC008192 SHANTI G.D.ISPAT AND POWER PRIVATE LIMITED 504, 4TH FLOOR, RAJEEV GANDHI COMPLEX, BALASHRAM COMPOUND, KUTCHERY CHOWK , RAIPUR, Chattisgarh, India - 492001
      U70100CT2009PTC021210 ACME PROMOTERS PRIVATE LIMITED 504, 4th FLOOR, RAJEEV GANDHI COMPLEX, BALASHRAM COMPOUN D, KUTCHERY CHOWK , RAIPUR, Chattisgarh, India - 492001
      U85120CT2008PTC020746 RAIPUR STONE CLINIC PRIVATE LIMITED 103, RAJIV GANDHI COMPLEX, BALASHRAM COMPOUND, KUTCHERY CHOWK, , RAIPUR, Chattisgarh, India - 492001
      U35300CT2008PTC020610 AEROSTAR AIRWAYS PRIVATE LIMITED 103, RAJIV GANDHI COMPLEX, BALASHRAM COMPOUND, KUTCHERY CHOWK, , RAIPUR, Chattisgarh, India - 492001
      U45309CT2004PTC016737 SHANNO BUSINESS INDIA PRIVATE LIMITED 402, 3RD FLOOR, RAJEEV GANDHI COMPLEX, BALASHRAM COMPOUND, KUTCHERY CHOWK , RAIPUR, Chattisgarh, India - 492001
      U51101CT2012PTC000528 INTEGRITY EXIM INDIA PRIVATE LIMITED 402, 3RD FLOOR, RAJEEV GANDHI COMPLEX, BALASHRAM COMPOUND, KUTCHERY CHOWK , RAIPUR, Chattisgarh, India - 492001
      U27100CT2011PTC022442 SIDDHI VINAYAK NATURAL RESOURCES AND METALS PRIVATE LIMITED 402, 3RD FLOOR, RAJEEV GANDHI COMPLEX, BALASHRAM COMPOUND, KUTCHERY CHOWK , RAIPUR, Chattisgarh, India - 492001
      AAC-4807 SHRI PAHARI MATA INFRACON LLP 402, 3rd FLOOR, RAJIV GANDHI COMPLEX BAL ASHRAM, KUTCHERY CHOWK RAIPUR, Chattisgarh, India - 492001
      U85320CT2018NPL008384 S. G. D. FOUNDATION Ground Floor, Flat No. 103, Rajeev Gandhi Complex, Kutchery Chowk , RAIPUR, Chattisgarh, India - 492001
      U14200CT2020PTC009974 UNIWORLD GRAPHITE INDUSTRIES PRIVATE LIMITED FLAT NO.301, BAL ASHRAM, GANDHI COMPLEX, KUTCHERY CHOWK, , RAIPUR, Chattisgarh, India - 492001
      U72900CT2021PTC011425 TECTABS INDIA PRIVATE LIMITED Shop no. 10, 3rd Floor, Pithalia Complex R.M.E. Workers Compound, Fafadi Chowk , Raipur, Chattisgarh, India - 492001
      U14108CT2006PTC018601 RAG MINES PRIVATE LIMITED 215, 2ND FLOOR, DESHBHANDHU PRESS COMPLEX, PRESS COMPLEX, AGRASEEN CHOWK, , RAIPUR, Chattisgarh, India - 492001
      U92141CT2005PTC017775 THREE'S EVENTS COMPANY PRIVATE LIMITED 2ND FLOOR, RAIPUR COMPLEXBEHIND JAIRAM COMPLEX, SHARDA CHOWK, , RAIPUR, Chattisgarh, India - 492001
      U72900CT2020PTC010894 BBIH SERVICES PRIVATE LIMITED M/S KRISHNA COMPLEX, SHOP NO-316 KUTCHERY CHOWK,RAIPUR , RAIPUR, Chattisgarh, India - 492001
      U01119CT2008GOI020900 CREDA - HPCL BIO FUEL LIMITED HPCL Raipur Regional Retail Office 2nd Floor, Madina Manzil, Kutchery Chowk ,Jail Road , Raipur, Chattisgarh, India - 492001
      U74110CT2018PTC008871 DIVINE EMPIRE INDIA PRIVATE LIMITED 4th FLOOR 401,402 LAL GANGA MIDAS, BSP ROAD, NEAR FAFADIH CHOWK, RAIPUR(C.G) , Raipur, Chattisgarh, India - 492001
      U45202CT2006PTC020106 VICON REALTIES INDIA PRIVATE LIMITED 4th Floor, Ravi Bhawan, Jaistambh Chowk , Raipur, Chattisgarh, India - 492001
      U50300CT2008PTC020625 VICON WHEELS (INDIA) PRIVATE LIMITED 4th FLOOR, RAVI BHAWAN JAISTAMBH CHOWK , RAIPUR, Chattisgarh, India - 492001
      U52201CT2005PTC017310 VICON HOTELS AND RESORTS (INDIA) PRIVATE LIMITED 4th Floor, Ravi Bhawan, Jaistambh Chowk , Raipur, Chattisgarh, India - 492001
      U55100CT2007PTC020246 VICON LEISURES (I) PRIVATE LIMITED 4th Floor, Ravi Bhawan, Jaistambh Chowk , Raipur, Chattisgarh, India - 492001
      U70100CT2008PTC020792 VICON DEVELOPERS INDIA PRIVATE LIMITED 4TH FLOOR, RAVI BHAWAN JAISTAMBH CHOWK , RAIPUR, Chattisgarh, India - 492001
      U55101CT2010PTC022133 VICON HOTELS SIKKIM PRIVATE LIMITED 4th Floor, Ravi Bhawan Jaistambh Chowk , RAIPUR, Chattisgarh, India - 492001
      U22212CT1996PTC011015 RELIAN DATA FORMS PRIVATE LIMITED 96 FIRST FLOOR JAIRAM COMPLEX, SHARDA CHOWK, , RAIPUR, Chattisgarh, India - 492001
      U34201CT2001PTC000416 VICON AUTOMOBILES (INDIA) PRIVATE LIMITED 4TH FLOOR RAVI BHAWAN JAISTAMBH CHOWK , RAIPUR, Chattisgarh, India - 492001
      U45200CT2007PTC020245 VICON RETAILS (I) PRIVATE LIMITED 4th Floor, Ravi Bhawan, Jaistambh Chowk , Raipur, Chattisgarh, India - 492001
      U45200CT2008PTC020502 CELEB HOMES PRIVATE LIMITED 4th FLOOR,RAVI BHAWAN JAISTAMBH CHOWK , RAIPUR, Chattisgarh, India - 492001
      U72501CT2017PTC008114 PROGRAMMICS PRIVATE LIMITED 106/107 FIRST FLOOR, JAIRAM COMPLEX JAISTAMBH CHOWK , RAIPUR, Chattisgarh, India - 492001
      U73100CT2009PTC021257 SWARNLATA HOLDINGS PRIVATE LIMITED 401, 4TH FLOOR, GIRIRAJ COMPLEX SUNDER NAGAR , RAIPUR, Chattisgarh, India - 492001
      U24134CT2009PTC021169 SUPER POLYMERS PRIVATE LIMITED 314, 3rd floor, Jairam Complex Sharda Chowk , Raipur, Chattisgarh, India - 492001
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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
      Download Audited Financials
      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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