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
APKA LOGISTICS PRIVATE LIMITED
CIN: U63030DL2019PTC345927 As on: 2026-07-13
APKA LOGISTICS PRIVATE LIMITED (CIN: U63030DL2019PTC345927) is a Private company incorporated on 13 Feb 2019. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 1000000.00.
APKA LOGISTICS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.APKA LOGISTICS PRIVATE LIMITED's NIC code is 6303 (which is part of its CIN). As per the NIC code, it is inolved in Other supporting transport activities.
Directors of APKA LOGISTICS PRIVATE LIMITED are PARTH SETHI, KANHAIYA JAGDISH KASERA, and ALOK GUPTA.
APKA LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U63030DL2019PTC345927 and its registration number is 345927. Users may contact APKA LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of APKA LOGISTICS PRIVATE LIMITED is PLOT NO. 240, FIRST FLOOR, PHASE-I, BLOCK CW, SANJAY GANDHI TRANSPORT NAGAR , DELHI, Delhi, India - 110042.
Current status of APKA 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 APKA 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 APKA 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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Current Directors & Key Managerial Personnel of APKA LOGISTICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08360893 | PARTH SETHI | Director | 2019-02-13 |
| 02900289 | KANHAIYA JAGDISH KASERA | Director | 2019-02-13 |
| 06848103 | ALOK GUPTA | Director | 2019-02-13 |
Past Directors & Key Managerial Personnel of APKA LOGISTICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of PARTH SETHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHRI APKA TRANSPORT PRIVATE LIMITED | U60230DL2021PTC384962 | Director | 2021-08-10 | Ongoing |
Other Directorships of KANHAIYA JAGDISH KASERA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| K.L.J. LOGISTICS PRIVATE LIMITED | U60231MH2022PTC382171 | Director | 2022-05-07 | Ongoing |
| GCM TRANSLOGISTICS PRIVATE LIMITED | U63000DL2021PTC380069 | Director | 2021-04-14 | Ongoing |
| GCM SUPPLY CHAIN INDIA PRIVATE LIMITED | U63010GJ2021PTC127161 | Director | 2021-11-10 | Ongoing |
| CARGO CONCEPTS (BOMBAY) PRIVATE LIMITED | U63012MH1994PTC078818 | Director | - | 2011-09-01 |
| CARGO CONCEPTS (BOMBAY) PRIVATE LIMITED | U63012MH1994PTC078818 | Managing Director | 2011-09-01 | Ongoing |
| GAE CARGO MOVERS PRIVATE LIMITED | U63030DL2021PTC378353 | Director | - | 2024-01-27 |
| SWIFTSY FREIGHT PRIVATE LIMITED | U74999MH2016PTC280970 | Director | 2020-01-02 | Ongoing |
Other Directorships of ALOK GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LEDUS LIGHTING PRIVATE LIMITED | U31900DL2021PTC378448 | Director | 2021-03-13 | Ongoing |
| GCM TRANSLOGISTICS PRIVATE LIMITED | U63000DL2021PTC380069 | Director | 2021-04-14 | Ongoing |
| GCM SUPPLY CHAIN INDIA PRIVATE LIMITED | U63010GJ2021PTC127161 | Director | 2021-11-10 | Ongoing |
| GAE CARGO MOVERS PRIVATE LIMITED | U63030DL2021PTC378353 | Director | 2021-03-11 | Ongoing |
| GAE IMPEX PRIVATE LIMITED | U74999DL2017PTC316089 | Director | 2017-04-13 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| ACG-3901 | DIVINE PLANNERS LLP | PLOT NO-59,DESK-52,GROUND FLOOR,BLOCK-CW,LAND MARK-NEAR DESI SHARAB KA THEKA,SANJAY GANDHI TRANSPORT NAGAR,NEW DELHI-110042,,Delhi,North West Delhi,Delhi,India-110042 |
| U63030DL2019PTC351905 | TRANSMILO TRUCKING SOLUTIONS PRIVATE LIMITED | PLOT NO.199, GROUND FLOOR ,PHASE-I,GURU NANAK DEV TYRE MARKET, BLOCK-F, SANJAY , GANDHI TRANSPORT NAGAR, Delhi, India - 110042 |
| ACK-0980 | UTOPIAGLINT STORE LLP | PLOT NO 59 FLOOR GROUND BLOCK-CW LANDMARK,NEAR DESI SHARAB KA THEKA SANJAY GANDHI TRANSPORT NAGAR DESK NO- 23,Delhi,North West Delhi,Delhi,India-110042 |
| ACG-7430 | MAA DAKHINA KALI COMMUNICATION LLP | Plot No. 59. GROUND FLOOR, BLOCK-CW,SANJAY GANDHI TRANSPORT NAGAR,Delhi,North West Delhi,Delhi,India-110042 |
| U62099DL2023PTC411247 | SKITCH TECHNOLOGIES PRIVATE LIMITED | Plot No 59, Ground Floor,,Block CW, Sanjay Gandhi Transport Nagar,,Delhi,North West Delhi,Delhi,110042-India |
| ACI-1684 | JSG ELECTRONICS LLP | Plot No. 59, Floor Ground,Block -CW, Near Desi Sharab ka Theka, Sanjay Gandhi Transport Nagar,Delhi,North West Delhi,Delhi,India-110042 |
| U74140DL2014PTC265945 | SHALINI TRADEWELL INDIA PRIVATE LIMITED | Plot No. 547, BLK-CW, First Floor Sanjay Gandhi Transport Nagar , Delhi, Delhi, India - 110042 |
| U63032DL2018PTC336470 | VEER VEERA PACKERS AND MOVERS PRIVATE LIMITED | Plot No. 235, Ground Floor, Block-CW, Sanjay Gandhi Transport Nagar , NEW DELHI, Delhi, India - 110042 |
| ACJ-1611 | DAWN RAY INDIA INTERNATIONAL LLP | Plot No. 234, Block-CW,Sanjay Gandhi Transport Nagar,Delhi,North West Delhi,Delhi,India-110042 |
| U38300DL2023PTC421297 | A.G.BIOFUEL PRIVATE LIMITED | Plot no 691, BLOCK CW,SANJAY GANDHI TRANSPORT NAGAR,Delhi,North West Delhi,Delhi,110042-India |
| U46909DL2024PTC427409 | VRINDA SALES AND SERVICES PRIVATE LIMITED | PLOT NO59 BLOCK CW SANJAY,GANDHI TRANSPORT NAGAR,Delhi,North West Delhi,Delhi,110042-India |
| U51909DL2022PLC395636 | MAHIMA BIOTECH LIMITED | Plot No. 311, 2nd Floor, BLK-CW Sanjay Gandhi Transport Nagar,Delhi,New Delhi,Delhi,110042-India |
| U14109DC2026OPC468813 | FABRICROOT GLOBAL (OPC) PRIVATE LIMITED | Desk No. 19, First Floor, CW 59,,Sanjay Gandhi Transport Nagar,,Delhi,North West Delhi,Delhi,110042-India |
| ACJ-2438 | BLT HOSPITALITY LLP | Plot No.47, Ground Floor, Block-AG,Sanjay Gandhi Transport Nagar,Delhi,North West Delhi,Delhi,India-110042 |
| U52290DL2020PTC367847 | WFA CONSULTANCY SERVICES PRIVATE LIMITED | Desk No. 11 CW-59 First Floor,Sanjay Gandhi Transport Nagar,,Delhi,North West Delhi,Delhi,110042-India |
| U62099DL2025PTC453851 | KOCEK TECHNOLOGY SERVICES PRIVATE LIMITED | Desk No.08, CW-59,First Floor, Sanjay Gandhi Transport Nagar,Delhi,North West Delhi,Delhi,110042-India |
| U55101DL2023PTC424329 | AMIRRAH WELLNESS AND RESORTS PRIVATE LIMITED | Desk No-18, CW-59,First Floor, Sanjay Gandhi Transport Nagar,Delhi,North West Delhi,Delhi,110042-India |
| U68200DL2024PTC433980 | SHRITRILOCHAN BUSINESS PRIVATE LIMITED | Desk No 09, CW-59,First Floor, Sanjay Gandhi Transport Nagar,Delhi,North West Delhi,Delhi,110042-India |
| U52100DL2022PTC400287 | AANAND AGRI SOLUTIONS PRIVATE LIMITED | Plot No 89 1st Floor BLK-CW,Sanjay Gandhi Transport Nagar LANDMARK BEHIND SBI BANK,Delhi,North West Delhi,Delhi,110042-India |
| ACF-9556 | TEKBACKERS IT SYSTEMS LLP | PLOT NO 59 GROUND FLOOR BLK-CW SANJAY GANDHI TRANSPORT NAGAR,LANDMARK NEAR DESI SHARAB KA THEKA,Delhi,North West Delhi,Delhi,India-110042 |
| U60200DL2011PTC213411 | OMKARA LOGICARGO SYSTEM PRIVATE LIMITED | House No. 48, shop no. 14, 2nd floor block-cw, sanjay Gandhi transport nagar , NEW DELHI, Delhi, India - 110042 |
| U74999DL2018PTC329297 | QRC LOGISTICS PRIVATE LIMITED | House No-48, Shop No. 14, 2nd Floor Block-CW, Sanjay Gandhi Transport Nagar , NEW DELHI, Delhi, India - 110042 |
| U51909DL2012PTC444152 | RED BRICK LANE MARKETING SOLUTIONS PRIVATE LIMITED | Desk 17, CW59, First Floor, Sanjay Gandhi Transport Nagar,New Delhi- 110042,Delhi,North West Delhi,Delhi,110042-India |
| AAT-2821 | RR TYRES LLP | Plot No 619 Block CW Sanjay Gandhi Transport Nagar Landmark DELHI, Delhi, India - 110042 |
| AAB-7243 | EXCELLER COMPUTER SERVICES LLP | H.NO. 120, FIRST FLOOR,SAMAIPUR BLOCK-AW,SANJAY GANDHI TRANSPORT NAGAR, Delhi, Delhi, India - 110042 |
| U74999DL2018PTC330780 | VENTAS PHARMACEUTICALS PRIVATE LIMITED | H. NO. 523, FIRST FLOOR, BLOCK-AW SANJAY GANDHI TRANSPORT NAGAR , DELHI, Delhi, India - 110042 |
| U71290DL2022PTC407491 | SLYADAV CRANES PRIVATE LIMITED | PLOT NO 584, GROUND FLOOR, BLK-CW SANJAY GANDHI TRANSPORT NAGAR , DELHI, Delhi, India - 110042 |
| U25190DL2020PTC365257 | RUBBERMAN INDUSTRIAL CENTRE PRIVATE LIMITED | CW-234, First Floor, Pvt Shop No. 1 Sanjay Gandhi Transport Nagar , Delhi, Delhi, India - 110042 |
| AAU-7606 | ICR PAINTS DELHI LLP | HOUSE NO. 185, GROUND FLOOR, BLOCK CW, SANJAY GANDHI TRANSPORT NAGAR NEW DELHI, Delhi, India - 110042 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100288163 | 2019-07-11 | - | - | 12,750,000.00 | Axis Bank Limited | |
| 100382295 | 2020-08-07 | - | - | 2,291,000.00 | Axis 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.
| Company Identifier | Name | Percentage of Shares Held |
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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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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.