ANUP LOGISTICS PRIVATE LIMITED (CIN: U40100CT2019PTC009647) is a Private company incorporated on 25 Dec 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 Dec 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.
| CIN | U40100CT2019PTC009647 |
| Name | ANUP LOGISTICS PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Chhattisgarh |
| Registration Number | 9647 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2019-10-25 |
| Age of Company | 5 years, 4 months, 18 days |
| Activity | NIC Code: 4010 NIC Description: Production , collection and distribution of electricity |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-26 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 1,000,000.00 |
| Paid-up Share Capital | ₹ 500,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| ANUP LOGISTICS PRIVATE LIMITED |
| NMC POWER PROJECTS PRIVATE LIMITED |
| U40100CT2019PTC009647 |
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Get a list of all litigations ANUP LOGISTICS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of ANUP LOGISTICS. This report helps you understand the risk associated in dealing with ANUP LOGISTICS and its Directors better.
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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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00095540 | ANUP AGRAWAL | Director | 2019-10-25 |
| 00095543 | KAMLESHWAR AGRAWAL | Director | 2019-10-25 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| 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 |
| U85120CT2008PTC020746 | RAIPUR STONE CLINIC PRIVATE LIMITED | 103, RAJIV 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 |
| U70100CT2009PTC021210 | ACME PROMOTERS PRIVATE LIMITED | 504, 4th FLOOR, RAJEEV GANDHI COMPLEX, BALASHRAM COMPOUN D, KUTCHERY CHOWK RAIPUR Raipur CT 492001 IN |
| U14200CT2020PTC009974 | UNIWORLD GRAPHITE INDUSTRIES PRIVATE LIMITED | FLAT NO.301, BAL ASHRAM, GANDHI COMPLEX, KUTCHERY CHOWK, , RAIPUR, Chattisgarh, India - 492001 |
| U14108CT2006PTC018601 | RAG MINES PRIVATE LIMITED | 215, 2ND FLOOR, DESHBHANDHU PRESS COMPLEX, PRESS COMPLEX, AGRASEEN CHOWK, , RAIPUR, Chattisgarh, India - 492001 |
| U35300CT2008PTC020610 | AEROSTAR AIRWAYS PRIVATE LIMITED | 103, RAJIV GANDHI COMPLEX, BALASHRAM COMPOUND, KUTCHERY CHOWK, RAIPUR CT 492001 IN |
| U51101CT2012PTC000528 | INTEGRITY EXIM INDIA PRIVATE LIMITED | 402, 3RD FLOOR, RAJEEV GANDHI COMPLEX, BALASHRAM COMPOUND, KUTCHERY CHOWK RAIPUR CT 492001 IN |
| U45309CT2004PTC016737 | SHANNO BUSINESS INDIA PRIVATE LIMITED | 402, 3RD FLOOR, RAJEEV GANDHI COMPLEX, BALASHRAM COMPOUND, KUTCHERY CHOWK RAIPUR CT 492001 IN |
| U01119CT2008GOI020900 | CREDA - HPCL BIO FUEL LIMITED | HPCL Raipur Regional Retail Office 2nd Floor, Madina Manzil, Kutchery Chowk ,Jail Road , Raipur, Chattisgarh, India - 492001 |
| U22212CT1996PTC011015 | RELIAN DATA FORMS PRIVATE LIMITED | 96 FIRST FLOOR JAIRAM COMPLEX, SHARDA 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 |
| U27106CT2005PTC017647 | SHAKTI-PUNJ ISPAT PRIVATE LIMITED | 215, 2nd Floor, Deshbandhu Complex, Agrasen Chowk , Raipur, Chattisgarh, India - 492001 |
| U11100CT2021PTC011621 | DESHAIL BIOTECH PRIVATE LIMITED | Office No 24, Mangalam Complex Second Floor, Agrasen Chowk , Raipur, Chattisgarh, India - 492001 |
| U13203CT2012PLC000415 | SPECIAL METALIKS LIMITED | F-4,1ST FLOOR, MODERN COMPLEX MOTIBAGH CHOWK , RAIPUR, Chattisgarh, India - 492001 |
| U25206CT2009PTC021462 | EUREKA UPVC PIPE PRIVATE LIMITED | SHOP NO. 3, FIRST FLOOR SAO COMPLEX, GURUNANAK CHOWK , RAIPUR, Chattisgarh, India - 492001 |
| U27100CT2009PTC021413 | S. N. METALLICS PRIVATE LIMITED | 212A, 2ND FLOOR, DESHBANDHU PRESS COMPLEX, AGRASEN CHOWK , RAIPUR, Chattisgarh, India - 492001 |
| U24124CT2008PTC020583 | A.S. FERTILIZERS PRIVATE LIMITED | T.B. BLOCK 4TH FLOOR MANSHA CHAMBERS OM COMPLEX , RAIPUR, Chattisgarh, India - 492001 |
| U27102CT2004PLC017119 | VIKAS METALIKS AND ENERGY LIMITED | F - 4, First Floor, Modern Complex Moti Bagh Chowk , Raipur, Chattisgarh, India - 492001 |
| AAN-0269 | RAMA SAFARI LLP | 209, 2nd Floor, Deshbandhu Press Complex Near Agrasen Chowk, Ramsagar Para Raipur, Chattisgarh, India - 492001 |
| U29193CT2014PTC001336 | BEAMTEAM SAFETY PRODUCTS PRIVATE LIMITED | Shop 103, 1st Floor Ashutosh Complex, Narayan Rai Compound, Punjab Mill Gali, Bhainsthan , Raipur, Chattisgarh, India - 492001 |
| U27106CT2012PTC000553 | LAXMI KRIPA FASTNERS TECHNOLOGIES PRIVATE LIMITED | Shop No. 7 , Ist Floor , White House , Opposite Deshbandhu Complex, Near Agrase n Chowk , RAIPUR, Chattisgarh, India - 492001 |
| U25200CT2009PTC021056 | S.PYARELAL ISPAT PRIVATE LIMITED | Office no. 504 Harshit Corporate 5 th Floor Amanaka, Raipur 492001 , Raipur, Chattisgarh, India - 492001 |
| ABA-4966 | SMRP ENGINEERS AND MINING LLP | C/o Sunil Kumar Agrawal, 01st Floor, Block-EFarishta Complex, Raipur Raipur, Chattisgarh, India - 492001 |
| AAA-3247 | BABITA COMMERCIALS LLP | C/O RYCCON (INDIA) FERTILISERS PRIVATE LIMITED CHAMBER - 3, BHADRA ASSOCIATES, 1ST FLOOR, JAI LAXMI COMPLEX, FAFADIH RAIPUR, Chattisgarh, India - 492001 |
| U01122CT1991PTC006716 | ANUPAM KRISHI PVT LTD | SHRISHRIMAL GANDHI CHOWK MAHASAMUND , RAIPUR, Chattisgarh, India - 492001 |
| U01122CT1991PTC006717 | PRAGATI KRISHI PVT LTD | SHRISHRIMAL GANDHI CHOWK MAHASAMUND , RAIPUR, Chattisgarh, India - 492001 |
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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.
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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.
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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.
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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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