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
AP LOGISTICS INDIA PRIVATE LIMITED
CIN: U63013DL2005PTC138696
AP LOGISTICS INDIA PRIVATE LIMITED (CIN: U63013DL2005PTC138696) is a Private company incorporated on 14 Jul 2005. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 400740.00.
AP LOGISTICS INDIA 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.AP LOGISTICS INDIA PRIVATE LIMITED's NIC code is 6301 (which is part of its CIN). As per the NIC code, it is inolved in Cargo handling.
Directors of AP LOGISTICS INDIA PRIVATE LIMITED are PRAVIN KUMAR, ABHA SINHA, and SWETA KUMARI.
AP LOGISTICS INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U63013DL2005PTC138696 and its registration number is 138696. Users may contact AP LOGISTICS INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of AP LOGISTICS INDIA PRIVATE LIMITED is P-27, OLD DOUBLE STOREY LAJPAT NAGAR-IV , NEW DELHI, Delhi, India - 110024.
Current status of AP LOGISTICS INDIA 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 AP LOGISTICS INDIA 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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Purchase full report of AP LOGISTICS INDIA
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 AP LOGISTICS INDIA 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 AP LOGISTICS INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00141233 | PRAVIN KUMAR | Director | 2005-07-14 |
| 00141506 | ABHA SINHA | Director | 2005-07-14 |
| 06834632 | SWETA KUMARI | Director | 2021-11-30 |
Past Directors & Key Managerial Personnel of AP LOGISTICS INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06834632 | SWETA KUMARI | Additional Director | - | 2021-11-30 |
Other Directorships of PRAVIN KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PRAJJWAL EXPORTS INDIA PRIVATE LIMITED | U51229DL2013PTC256117 | Director | - | 2014-03-01 |
| LOCOSTE SHIPPING INDIA PRIVATE LIMITED | U61100DL2006PTC152415 | Director | 2006-08-24 | Ongoing |
Other Directorships of ABHA SINHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LOCOSTE SHIPPING INDIA PRIVATE LIMITED | U61100DL2006PTC152415 | Director | - | 2021-09-10 |
Other Directorships of SWETA KUMARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PRAJJWAL EXPORTS INDIA PRIVATE LIMITED | U51229DL2013PTC256117 | Director | - | 2014-06-04 |
| LOCOSTE SHIPPING INDIA PRIVATE LIMITED | U61100DL2006PTC152415 | Additional Director | 2014-10-01 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U60231DL2006PTC150705 | ATLANTIC CONTAINER LINE PRIVATE LIMITED | P-27, GROUND FLOOR, OLD DOUBLE STOREY LAJPAT NAGAR-IV , NEW DELHI, Delhi, India - 110024 |
| U93000DL2012PTC238383 | EKSAATH EVENTS PRIVATE LIMITED | P-61, OLD DOUBLE STOREY LAJPAT NAGAR IV , NEW DELHI, Delhi, India - 110024 |
| U74900DL2004PTC127655 | NINE CORPORATE INCEPTIONS PRIVATE LIMITED | E-IV-52, F/F OLD DOUBLE STOREY LAJPAT NAGAR IV,NEW DELHI,North Delhi,Delhi,110024-India |
| U63030DL2010PTC210993 | A J S LOGISTICS PRIVATE LIMITED | P-27 G/F, F/P, OLD D S LAJPAT NAGAR IV NEW DELHI , DELHI, Delhi, India - 110024 |
| U74900DL2013PTC252264 | OVNI ENTERPRISES PRIVATE LIMITED | Q-IV/44, OLD DOUBLE STOREY LAJPAT NAGAR-IV , NEW DELHI, Delhi, India - 110024 |
| U51900DL2009PTC188716 | THIRD GENERATION TRADERS PRIVATE LIMITED | E-IV-52, FIRST FLOOR OLD DOUBLE STOREY, LAJPAT NAGAR-IV , NEW DELHI, Delhi, India - 110024 |
| U51909DL2009PTC188721 | KUSHAAGRA EXPORTS PRIVATE LIMITED | E-IV-52, FIRST FLOOR OLD DOUBLE STOREY, LAJPAT NAGAR-IV , NEW DELHI, Delhi, India - 110024 |
| U72300DL2007PTC159377 | COMO INFO SOLUTIONS PRIVATE LIMITED | E-IV-52, FIRST FLOOR, OLD DOUBLE STOREY LAJPAT NAGAR- IV , NEW DELHI, Delhi, India - 110024 |
| U74900DL2015PTC287824 | JAYPEE CONTAINER LINE PRIVATE LIMITED | P-27 G/F F/P OLD D S LAJPAT NAGAR IV , NEW DELHI, Delhi, India - 110024 |
| ACQ-2232 | ZARKHA INNOVATION & COMMERCE LLP | I-IV-27,OLD D S LAJPAT,NAGAR, IV, NEW DELHI,New Delhi,South Delhi,Delhi,India-110024 |
| U52602DL2019PTC357903 | MEET OVERSEAS PRIVATE LIMITED | K -31 OLD DOUBLE STOREY, LAJPAT NAGAR IV NEW DELHI , DELHI, Delhi, India - 110024 |
| ACD-2111 | HSB OVERSEAS LLP | 5/13, OLD DOUBLE STOREY,LAJPAT NAGAR - IV,New Delhi,South Delhi,Delhi,India-110024 |
| AAT-7025 | ATTIRE BY PALLI LLP | D42, FIRST FLOOR, OLD DOUBLE STOREY LAJPAT NAGAR IV, NEW DELHI DELHI, Delhi, India - 110024 |
| U14101DL2025PTC453011 | FASHNKOSH PRIVATE LIMITED | E-34 S/F OLD DOUBLE,STOREY LAJPAT NAGAR IV,New Delhi,South Delhi,Delhi,110024-India |
| U74999DL2022PTC393290 | UNITY & BEYOND LEGALS PRIVATE LIMITED | P-10, OLD DOUBLE STOREY, LAJPAT NAGAR 3 ROAD, SURYA HOLIDAYHOME, NEW DELHI , DELHI, Delhi, India - 110024 |
| U70102DL2013PTC254041 | HACER RAIL TECHNOLOGIES PRIVATE LIMITED | P57, OLD DOUBLE STOREY LAJPAT NAGAR , NEW DELHI, Delhi, India - 110024 |
| U65921DL1996PTC080024 | SRIVER FINCAP & LEASING PRIVATE LIMITED | 7/24, OLD DOUBLE STOREY, LAJPAT NAGAR IV, , NEW DELHI, Delhi, India - 110024 |
| U70100DL2012PTC233790 | FILBERTS DEVELOPERS PRIVATE LIMITED | 3/64, OLD DOUBLE STOREY LAJPAT NAGAR IV , NEW DELHI, Delhi, India - 110024 |
| U74999DL2007PTC162704 | SRI GOVINDA IMPORTS AND EXPORTS PRIVATE LIMITED | J 54 OLD DOUBLE STOREY LAJPAT NAGAR IV , NEW DELHI, Delhi, India - 110024 |
| U92490DL2014PTC269205 | RAHUL S EVENTS PRIVATE LIMITED | 3/64 Old Double storey Lajpat Nagar- IV , New Delhi, Delhi, India - 110024 |
| AAF-5167 | ARYAVART TRANSFORMING GROUP LLP | 3/50,THIRD FLOOR,OLD DOUBLE STOREY LAJPAT NAGAR-IV NEW DELHI, Delhi, India - 110024 |
| U32301DL1998PTC092181 | SPACENET ELECTRONICS PRIVATE LIMITED | G-IV/46 OLD DOUBLE STOREY QUARTER LAJPAT NAGAR , NEW DELHI, Delhi, India - 110024 |
| U55101DL2011PTC214016 | GVISION HOSPITALITIES PRIVATE LIMITED | 4/8, OLD DOUBLE STOREY LAJPAT NAGAR - IV , NEW DELHI, Delhi, India - 110024 |
| U72200DL2005PTC132537 | TUNGNATH INFORMATION TECHNOLOGY PRIVATE LIMITED | D-9, OLD DOUBLE STOREY LAJPAT NAGAR - IV , NEW DELHI, Delhi, India - 110024 |
| U72200DL2010PTC210524 | FICUS TECHNOLOGIES ( INDIA) PRIVATE LIMITED | D-50, OLD DOUBLE STOREY LAJPAT NAGAR - IV , NEW DELHI, Delhi, India - 110024 |
| U63030DL2022PTC406835 | LUXURIOUS GLOBAL TOUR & TRAVEL PRIVATE LIMITED | P IV-9/10, OLD DOUBLE STOREY , LAJPAT NAGAR -IV , DELHI, Delhi, India - 110024 |
| U74140DL2012PTC231058 | MAINLAND DOOR CONTROLS PRIVATE LIMITED | O / 25 OLD DOUBLE STOREY LAJPAT NAGAR IV , NEW DELHI, Delhi, India - 110024 |
| U18101DL2001PTC111152 | MENKA FASHIONS PRIVATE LIMITED | E-46, FIRST FLOOR, OLD DOUBLE STOREY LAJPAT NAGAR-IV , NEW DELHI, Delhi, India - 110024 |
| U74999DL2017PTC310856 | AHAM FILMS PRIVATE LIMITED | I-40, Third floor, Old Double Storey, Lajpat Nagar IV, , New Delhi, Delhi, India - 110024 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10281120 | 2011-03-03 | 2013-02-22 | 2019-01-04 | 19,000,000.00 | HDFC BANK LIMITED | |
| 100091392 | 2017-04-18 | - | 2018-11-15 | 3,500,000.00 | HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED | |
| 100211460 | 2018-09-28 | 2024-02-07 | - | 35,300,000.00 | Axis Bank Limited | |
| 100357890 | 2020-07-21 | 2020-07-22 | - | 3,500,000.00 | Axis Bank Limited | |
| 100659096 | 2022-08-25 | - | - | 3,000,000.00 | HDFC BANK LIMITED | |
| 100904916 | 2024-02-17 | - | - | 2,500,000.00 | HDFC BANK LIMITED |
- 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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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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As on: 2026-07-13
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.