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
APANYA LOGISTICS PRIVATE LIMITED
CIN: U63090DL2003PTC119819 As on: 2026-07-13
APANYA LOGISTICS PRIVATE LIMITED (CIN: U63090DL2003PTC119819) is a Private company incorporated on 08 Apr 2003. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
APANYA LOGISTICS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.APANYA LOGISTICS PRIVATE LIMITED's NIC code is 6309 (which is part of its CIN). As per the NIC code, it is inolved in Activities of other transport agencies [Includes forwarding of freight, organisation or arrangement of transport on behalf of the shipper or consignee, receiving and acceptance of freight, transportation document preparation, consolidation and break bulk of freight, freight brokerage, custom house brokerage, bill auditing and freight rate information, brokerage for ship and aircraft space, packing and crating and unpacking and de-crating, weighing and sampling of freight etc. This also includes the services provided by chauffeurs and personal car drivers.].
Directors of APANYA LOGISTICS PRIVATE LIMITED are GOPAL NARAIN MATHUR, RUBY MATHUR, and ABHINAV MATHUR.
APANYA LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U63090DL2003PTC119819 and its registration number is 119819. Users may contact APANYA LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of APANYA LOGISTICS PRIVATE LIMITED is F-104ASHISH COMPLEX MAYUR VIHAR PH-I , NEW DELHI, Delhi, India - 110092.
Current status of APANYA 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 APANYA 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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Purchase full report of APANYA LOGISTICS
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 APANYA 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 APANYA LOGISTICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00371995 | GOPAL NARAIN MATHUR | Director | 2003-04-08 |
| 01135149 | RUBY MATHUR | Director | 2003-04-08 |
| 06953420 | ABHINAV MATHUR | Director | 2015-04-15 |
Past Directors & Key Managerial Personnel of APANYA LOGISTICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| 06960113 | DEEPANKAR PARASHAR | Director | - | 2015-04-15 |
Other Directorships of DEEPANKAR PARASHAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| AADE TRANS LOGISTICS PRIVATE LIMITED | U60300DL2015PTC279240 | Director | 2015-04-20 | Ongoing |
Other Directorships of GOPAL NARAIN MATHUR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| OPTIMUS GLOBAL SERVICES LIMITED | U72300TN2002PLC049649 | Director | - | 2015-10-12 |
Other Directorships of RUBY MATHUR
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Other Directorships of ABHINAV MATHUR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U52101DL2024PTC437204 | LONIKA REFRIGERATION PRIVATE LIMITED | 40 & 41-B F/F BLOCK-C,GANESH NAGAR PANDAV NAGAR,New Delhi,New Delhi,New Delhi,Delhi,India,110092.,New Delhi,New Delhi,Delhi,110092-India |
| U32909DL2023PTC423682 | TESORO STORE PRIVATE LIMITED | 103,F.F, Vardhman Complex,Savita Vihar, Delhi,New Delhi,New Delhi,Delhi,110092-India |
| U74899DL1986PTC023954 | K R EQUIPMENTS PRIVATE LIMITED | C-15I F S APARTMENTS MAYUR VIHAR PHASE-I , NEW DELHI, Delhi, India - 110092 |
| U52100DL2012PTC241114 | ROBUST INFOCOM PRIVATE LIMITED | G 11 G 11A Cabin F Ground Floor Star City Mall Plot No 01 A District Ce ntre , Mayur Place Mayur Vihar Phase I Delhi, Delhi, India - 110092 |
| U88900DL2024NPL436903 | MAIDAAN FOUNDATION | F-79 F/F PREET VIHAR,NEAR PARK DELHI 110092,New Delhi,New Delhi,Delhi,110092-India |
| U27900DL2025PTC452554 | SUNYUG POWER PRIVATE LIMITED | F-203 S/F, Aditya Complex,Preet Vihar,New Delhi,New Delhi,Delhi,110092-India |
| AAR-0024 | ARORA AND CHOUDHRY DEVELOPERS LLP | 88, F/F, RAM VIHAR NEAR YAMUNA SPORTS COMPLEX DELHI 110092 NEW DELHI, Delhi, India - 110092 |
| U26309DL2021PTC380360 | VIGYORE TECHHOUSE PRIVATE LIMITED | PLOT NO-1 G/F PARMESH COMPLEX CSC 2,NIRMAN VIHAR NEAR NIRMAN VIHAR METRO STATION,New Delhi,New Delhi,Delhi,110092-India |
| U74899DL2000PTC106959 | EUTECH SCIENTIFIC SERVICES INDIA PRIVATE LIMITED | 68 F POCKET-IIIMAYUR VIHAR PH-I , NEW DELHI, Delhi, India - 110092 |
| U70109DL2011PTC227526 | BOOKNEWFLAT.COM PRIVATE LIMITED | 12/302, EAST END APARTMENTS MAYUR VIHAR PH-I EXTN , NEW DELHI, Delhi, India - 110092 |
| U79110DL2025PTC457345 | CLASSPORT EDUVENTURE PRIVATE LIMITED | 82F/F VIGYAN VIHAR MAIN,ROAD DELHI 110092,New Delhi,New Delhi,Delhi,110092-India |
| U27509DL2024PTC440222 | TRESSX APPLIANCES PRIVATE LIMITED | F 114-A, Mayur Vihar,Phase 2,New Delhi,New Delhi,Delhi,110092-India |
| U88900DL2024NPL428066 | EMPATHY BRIDGE FOUNDATION | F 202/7 ADITYA COMMERCIAL,COMPLEX PREET VIHAR,New Delhi,New Delhi,Delhi,110092-India |
| ACF-9597 | AAA INDIA LOGISTICS LLP | Plot No. 7-F-204,,Aditya Complex, Preet Vihar,,New Delhi,New Delhi,Delhi,India-110092 |
| U66190DL2024PTC426571 | SHUKRANA FINANCIAL SERVICES PRIVATE LIMITED | 4, S/F, Manak Vihar, Near,Yamuna Sports Complex,New Delhi,New Delhi,Delhi,110092-India |
| ACH-9303 | SUNHILL HOMES LLP | F-107 ADITYA COMPLEX PLOT NO 11,LSC SAVITA VIHAR,New Delhi,New Delhi,Delhi,India-110092 |
| ACH-9999 | SUNHILL BUILDWELL LLP | F-107 ADITYA COMPLEX PLOT NO 11,LSC SAVITA VIHAR,New Delhi,New Delhi,Delhi,India-110092 |
| ACI-0002 | TRIDEO BUILDCON LLP | F-107 ADITYA COMPLEX PLOT NO 11,LSC SAVITA VIHAR,New Delhi,New Delhi,Delhi,India-110092 |
| ACL-1959 | ALASKA PROMOTERS LIMITED LIABILITY PARTNERSHIP | A-3 G/F,YOJNA VIHAR NEAR YAMUNA SPORT COMPLEX,New Delhi,New Delhi,Delhi,India-110092 |
| ACL-0091 | MAPUSA HIGHRISE HOMES LLP | F-107, PLOT NO-11, ADITYA COMPLEX, LSC, SAVITA VIHAR,New Delhi,New Delhi,Delhi,India-110092 |
| U74999DL2016PTC290924 | ATTUNE MATRIMONIAL SERVICES PRIVATE LIMITED | F-104, F/F III, PLOT NO-11, CHETAN COMPLEX CENTRAL MARKET, SURAJMAL VIHAR , NEW DELHI, Delhi, India - 110092 |
| U21000DL2022PTC405666 | MAGICAVE PACKAGING PRIVATE LIMITED | D-342 F/F GANESH NAGAR, PANDAV NAGAR COMPLEX DELHI, EAST DELHI, DELHI, , New Delhi, Delhi, India - 110092 |
| U46691DL2025PTC449743 | TERRAGEN INNOVATIVE SOLUTIONS PRIVATE LIMITED | 266 F/F DAYANAND VIHAR,SHAHDARA DELHI,New Delhi,New Delhi,Delhi,110092-India |
| U74999DL2022PTC395594 | FINLEXCO INDIA PRIVATE LIMITED | F-4 to F-8, Pankaj Plaza-I, Plot No.2,,Karkardooma, Delhi,New Delhi,New Delhi,Delhi,110092-India |
| U21000DL2024PTC427933 | SAANVI NATURALS PRIVATE LIMITED | Office No-25, Chawla Complex, Prop No-A-215, F/F,Shakarpur, Vikas Marg, Delhi,New Delhi,New Delhi,Delhi,110092-India |
| ACG-4293 | ASIASKILLS ACADEMIC & RESEARCH INSTITUTE LLP | H No. D-288/10, 158 , F/F ,WADHWA COMPLEX ,,VIKAS MARG ,LAXMI NAGAR, EAST DELHI,New Delhi,New Delhi,Delhi,India-110092 |
| U82990DL2023PTC410629 | CREATE SPARKS PRIVATE LIMITED | PLOT NO-11 F/F, FLAT NO-104,SAVITRI SADAN-1 PREET VIHAR NEAR ICICI BANK DELHI,New Delhi,New Delhi,Delhi,110092-India |
| U82990DL2023PTC411089 | FINEMATE CONSULTANTS PRIVATE LIMITED | PLOT NO 11 F/F FLAT NO-104,SAVITRI SADAN-1 PREET VIHAR NEAR ICICI BANK DELHI,New Delhi,New Delhi,Delhi,110092-India |
| U74999DL2021PTC379596 | ADO TXL SERVICES PRIVATE LIMITED | C-2 G/F ACHARYA NIKETAN MARKET MAYUR VIHAR PH-I , DELHI, Delhi, India - 110092 |
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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.
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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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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.