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
ARGUS LOGISTICS PRIVATE LIMITED
CIN: U63000HR2012PTC047011
ARGUS LOGISTICS PRIVATE LIMITED (CIN: U63000HR2012PTC047011) is a Private company incorporated on 05 Sep 2012. 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.
ARGUS LOGISTICS 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.ARGUS LOGISTICS PRIVATE LIMITED's NIC code is 630 (which is part of its CIN). As per the NIC code, it is inolved in Supporting and auxiliary transport activities; activities of travel agencies.
Directors of ARGUS LOGISTICS PRIVATE LIMITED are AJAY GUPTA, SUDESH KUMAR GUPTA, and VIJAY KUMAR GUPTA.
ARGUS LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U63000HR2012PTC047011 and its registration number is 47011. Users may contact ARGUS LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of ARGUS LOGISTICS PRIVATE LIMITED is Unit No. 515A, Block-A, Fifth Floor, South City-II The Arcadia Commercial Complex,Sector-49 , Gurugram, Haryana, India - 122018.
Current status of ARGUS 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 ARGUS 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 ARGUS 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 ARGUS LOGISTICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05258212 | AJAY GUPTA | Director | 2012-09-05 |
| 05261008 | SUDESH KUMAR GUPTA | Director | 2012-09-05 |
| 01197459 | VIJAY KUMAR GUPTA | Director | 2012-09-05 |
Past Directors & Key Managerial Personnel of ARGUS LOGISTICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of AJAY GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRANSWARE LOGISTICS PRIVATE LIMITED | U63030DL2013PTC257634 | Director | 2013-09-11 | Ongoing |
| ARGUS EXPRESS PRIVATE LIMITED | U74140HR2015PTC056745 | Director | 2015-09-22 | Ongoing |
Other Directorships of SUDESH KUMAR GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of VIJAY KUMAR GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| QANTUM POWER CONTROLS PRIVATE LIMITED | U31103DL1999PTC099765 | Director | 2003-06-09 | Ongoing |
| TRANSWARE LOGISTICS PRIVATE LIMITED | U63030DL2013PTC257634 | Director | 2013-09-11 | Ongoing |
| ARGUS EXPRESS PRIVATE LIMITED | U74140HR2015PTC056745 | Director | 2015-09-22 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74140HR2012PTC045020 | SAMARTH EDUSKILLS PRIVATE LIMITED | Unit No. A-210, 2nd Floor, Unitech Arcadia, South City –II, Sector -49, , Gurugram, Haryana, India - 122018 |
| U85100HR2022PTC105297 | D METTLE CLINIQUE PRIVATE LIMITED | UNIT NO. 303A, 3rd FLOOR, BLOCK A UNITECH ARCADIA, SOUTH CITY-II, SECTOR 49, , Gurgaon, Haryana, India - 122018 |
| U62090HR2026PTC142873 | PRIMEPEAK GEN TECHNOLOGIES PRIVATE LIMITED | Unit No. 1103, 11th Floor, Block A,The Arcadia South City-2, Sector 49,Gurgaon,Gurgaon,Haryana,122018-India |
| U79120HR2026PTC143207 | NEX ZILA TRAVELS PRIVATE LIMITED | Unit No. 1103, 11th Floor, Block A,The Arcadia South City-2, Sector 49,Gurgaon,Gurgaon,Haryana,122018-India |
| U63030HR2019OPC082025 | RV HOLIDAYS (OPC) PRIVATE LIMITED | UNIT NO. 1110, ELEVENTH FLOOR, BLOCK A, THE ARCADIA, SOUTH CITY-2, , GURUGRAM, Haryana, India - 122018 |
| U52100HR2017PTC070455 | VIDESH MARBLES & CONSTRUCTIONS PRIVATE LIMITED | Unit No 504, 5th Floor Block A,The Arcadia,South City II,Gurgaon,Haryana,122018-India |
| U74900HR2004PTC138054 | RAJNAR FACILITIES PRIVATE LIMITED | 1206, Block-A, 12th Floor, The Arcadia,,South City-II Sector-49, Sohna Road,Gurgaon,Gurgaon,Haryana,122018-India |
| U72900HR2016PTC064341 | ECHOSENSE TECHNOLOGIES PRIVATE LIMITED | UNIT NO. 517 FIFTH FLOOR BLOCK A, THE ARCADIA SOUTH CITY-2 , GURGAON, Haryana, India - 122018 |
| U72900HR2022PTC107260 | XORBES INTERACTIVE PRIVATE LIMITED | UNIT NO. 517, FIFTH FLOOR, BLOCK A THE ARCADIA, SOUTH CITY - 2 , GURGAON, Haryana, India - 122018 |
| U46103HR2025PTC138394 | DRIVELINK TRANSMISSION PRIVATE LIMITED | OFFICE NO. 312-A, THIRD FLOOR,,BLOCK-A, THE ARCADIA, SOUTH CITY-II,Gurgaon,Gurgaon,Haryana,122018-India |
| U74999HR2019PTC080971 | WRIGHTREE STAFFING SOLUTIONS PRIVATE LIMITED | UNIT NO. 919A 09 BLOCK A, THE ARCADIA SOUTH CITY -II , GURGAON, Haryana, India - 122018 |
| U41000HR2021PTC099182 | E2E INNOVATIVE SOLUTIONS PRIVATE LIMITED | UNIT NO.615A, 6TH FLOOR BLOCK-A THE ARCADIA, SOUTH CITY-2 , GURGAON, Haryana, India - 122018 |
| U74999HR2018PTC076076 | EKATRIT INDIA HANDICRAFTS PRIVATE LIMITED | Unit & Shop No. C-0110, First Floor The Arcadia Commercial Complex, South Ci ty-2 , Gurugram, Haryana, India - 122018 |
| U72900HR2020PTC087989 | PRELUDE TECH PRIVATE LIMITED | H. no. - 201, Ground Floor, Q Block, South City II, Sector - 49, Opp. Park Ho spital , Gurugram, Haryana, India - 122018 |
| U72900HR2020PTC091894 | SUPERITONIC TECHNOLOGIES PRIVATE LIMITED | H. no. - 201, Ground Floor, Q Block, South City II, Sector - 49, Opp. Park Ho spital , Gurugram, Haryana, India - 122018 |
| ACB-7352 | NEXIM TRADES LLP | Unit No A 608,The ArcadiaSouth City 2, Sector 49 Gurgaon, Haryana, India - 122018 |
| ABA-0028 | WINNING PURSUIT LLP | UNIT NO. 917, NINTH FLOOR, BLOCK A, THE ARCADIA, SOUTH CITY 2, GURGAON, Haryana, India - 122018 |
| AAY-8736 | BETEL AFFAIRE LLP | UNIT NO.708, SEVENTH FLOOR, BLOCK A THE ARCADIA, SOUTH CITY 2 GURGOAN, Haryana, India - 122018 |
| U56102HR2023OPC113393 | JSK KITCHEN (OPC) PRIVATE LIMITED | Unit No.106 floor block D the arcadia II south city , Gurgaon, Haryana, India - 122018 |
| U80902HR2017PTC070882 | VERYABLES EDUCATION SOLUTIONS PRIVATE LIMITED | UNIT NO. 903A, ARCADIA COMPLEX SOUTH CITY-2, SECTOR-49 , GURGAON, Haryana, India - 122018 |
| ACB-2227 | VSKUARE WAREHOUSING FACILITIES LLP | 5TH FLOOR UNIT NO 504BUNITECH ARCADIA SOUTH CITY -II, SECTOR-49 Gurgaon, Haryana, India - 122018 |
| AAK-7224 | VALUE SUPPORT HR SOLUTIONS LLP | UNIT NO. 917, NINTH FLOOR, BLOCK-A THE ARCADIA, SOUTH CITY - 2 GURGAON, Haryana, India - 122018 |
| U72200HR2015PTC054863 | ZIRCOT TECHNOLOGIES PRIVATE LIMITED | Unit No. 211, Second Floor, Block-A The Arcadia, South City-2 , Gurgaon, Haryana, India - 122018 |
| ACI-6571 | ECOSHELL INNOVATIVE SOLUTIONS LLP | 506, BLOCK A, 5TH FLOOR,UNITECH THE ARCADIA, SOUTH CITY 2, SECTOR 49,Gurgaon,Gurgaon,Haryana,India-122018 |
| U72200HR2014PTC054094 | KAREXPERT TECHNOLOGIES PRIVATE LIMITED | Block A, Unit No.809 08th floor, Arcadia-I,South City II , Gurgaon, Haryana, India - 122018 |
| U74999HR2016PTC066541 | MUDRA RESOURCES PRIVATE LIMITED | UNIT NO. 614B, 6TH FLOOR, BLOCK A THE ARCADIA, SOUTH CITY-2 , GURGAON, Haryana, India - 122018 |
| U24232HR2013PLC049495 | SERENO PHARMA LIMITED | UNIT NO. 0707,Block-A, SEVENTH FLOOR, UNITECH ARCADIA, SOUTH CITY-II, SOHNA RO AD , GURGAON, Haryana, India - 122018 |
| ACL-2007 | CORE STRUCTURAL CONSULTANTS LLP | Unit No .101, First Floor, Block A, Unitech Busniess Zone, Nirvana Country, South City-II, Sector-50,Gurgaon,Gurgaon,Haryana,India-122018 |
| U37200HR2021PTC093168 | RISE ELEVEN CONCRETE PRODUCTS PRIVATE LIMITED | H.N.35,GROUND FLOOR,BLOCK D-1,SOHNA ROAD SECTOR-49,SOUTH CITY-II GURUGRAM. , GURUGRAM, Haryana, India - 122018 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10539305 | 2014-12-03 | 2017-03-02 | - | 12,500,000.00 | Union Bank of India | |
| 100200303 | 2018-05-31 | - | - | 355,000.00 | THE KARUR VYSYA BANK LIMITED | |
| 100342044 | 2020-06-18 | - | - | 2,000,000.00 | UNION BANK OF INDIA | |
| 100460478 | 2021-04-27 | - | - | 2,232,000.00 | DEUTSCHE BANK AG | |
| 100535421 | 2022-01-27 | - | - | 1,500,000.00 | UNION BANK OF INDIA |
- 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.
| 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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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.