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
ARIKAS LOGISTICS PRIVATE LIMITED
CIN: U74999DL2009PTC191542 As on: 2026-07-13
ARIKAS LOGISTICS PRIVATE LIMITED (CIN: U74999DL2009PTC191542) is a Private company incorporated on 24 Jun 2009. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 1800000.00.
ARIKAS 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.ARIKAS LOGISTICS PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of ARIKAS LOGISTICS PRIVATE LIMITED are GURPREET KAUR, and AMARINDER SINGH.
ARIKAS LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999DL2009PTC191542 and its registration number is 191542. Users may contact ARIKAS LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of ARIKAS LOGISTICS PRIVATE LIMITED is 205 DDA Building No.2 District Centre Janakpuri , New Delhi, Delhi, India - 110058.
Current status of ARIKAS 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 ARIKAS 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 ARIKAS 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 ARIKAS 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 ARIKAS LOGISTICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02665846 | GURPREET KAUR | Director | 2009-06-24 |
| 06554229 | AMARINDER SINGH | Additional Director | 2013-04-11 |
Past Directors & Key Managerial Personnel of ARIKAS LOGISTICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03573232 | SURJIT SINGH | Director | - | 2022-04-30 |
| 06673439 | KETAN SURESHCHANDRA DHOLAKIA | Additional Director | - | 2013-09-01 |
Other Directorships of GURPREET KAUR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SURJIT SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ARIKAS SHIPPING PRIVATE LIMITED | U61100DL2022PTC400136 | Director | 2022-06-16 | Ongoing |
Other Directorships of AMARINDER SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of KETAN SURESHCHANDRA DHOLAKIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NIMIT EXIM LLP | AAK-5744 | Designated Partner | 2017-09-12 | Ongoing |
| M S MARITIME PRIVATE LIMITED | U74120MH2014PTC256470 | Director | 2014-07-24 | Ongoing |
| M S MARITIME PRIVATE LIMITED | U74120MH2014PTC256470 | Director | - | 2017-10-16 |
| CIN | Company Name | Company Address |
|---|---|---|
| U71200DL2024PTC439706 | GROLINKUS TECHNOLOGY PRIVATE LIMITED | 107 FIRST FLOOR PLOT NO-6T.C, JAINA TOWER -2 DISTRICT CENTRE JANAK NEW DELHI, DELHI 110058, JAINA TOWER -2 DISTRICT CENTRE JANAK NEW DELHI, DELHI 110058,New Delhi,West Delhi,Delhi,110058-India |
| U72200DL2017PTC322591 | SPARKTEL INFOCOM PRIVATE LIMITED | 301/2 DDA BUILDING NO.2 DISTRICT CENTRE JANAKPURI,NEW DELHI,South West Delhi,Delhi,110058-India |
| AAQ-0683 | MARSHAL ELECTRICALS LLP | 409/2, Plot No. 2, DDA Building Janakpuri District Centre , New Delhi, Delhi, India - 110058 |
| U27100DL2008PTC180799 | KMR STEEL PRIVATE LIMITED | 307, DDA BUILDING, No.2, IIIrd Floor, DISTRICT CENTRE, JANAKPURI , NEW DELHI, Delhi, India - 110058 |
| U63000DL2015PTC284448 | TFG VACATIONS INDIA PRIVATE LIMITED | 203 DDA BUILDING NO.2, SECOND FLOOR DISTRICT CENTRE, JANAKPURI , NEW DELHI, Delhi, India - 110058 |
| U72900DL2011PTC227520 | VALERO CORPORATION PRIVATE LIMITED | UNIT NO 702 7TH FLOOR DDA 2 BUILDING DISTRICT CENTRE JANAKPURI , New Delhi, Delhi, India - 110058 |
| U74140DL2015NPL276345 | SERICULTURE AGRO RESEARCH & DEVELOPMENT COUNCIL | DDA UNIT NO. 210, DDA BUILDING NO. 1, DISTRICT CENTRE, JANAKPURI , NEW DELHI, Delhi, India - 110058 |
| U46497DL2025PTC446017 | EVOLVIE WELLNESS & NUTRITION PRIVATE LIMITED | 409/2, DDA BUILDING-2,,DISTRICT CENTRE,JANAKPURI,New Delhi,West Delhi,Delhi,110058-India |
| U66190DL2023PTC419670 | PATANIYA FINSERVE SERVICES PRIVATE LIMITED | Office/Flat/Unit No. 512 on 5th Floor,Situated at DDA Building No 2, SFS Commercial Flats, Distt. Centre, Janakpuri,,New Delhi,West Delhi,Delhi,110058-India |
| U51909DL2010PTC197720 | FABQUEST INDUSTRIAL TECHNOLOGIES (INDIA) PRIVATE LIMITED | 2F/408 DDA BUILDING NO 2 DISTRICT CENTER JANAKPURI , NEW DELHI, Delhi, India - 110058 |
| U70200DL2009PTC192154 | NATURECARE BUILDTECH PRIVATE LIMITED | UNIT NO. 415, DDA BUILDING NO. 1, DISTRICT CENTRE, JANAKPURI, , NEW DELHI, Delhi, India - 110058 |
| U70100DL2010PTC200430 | RACEWINNER BUILDCON PRIVATE LIMITED | UNIT NO. 415, DDA BUILDING NO. 1, DISTRICT CENTRE, JANAKPURI, , NEW DELHI, Delhi, India - 110058 |
| U21090DL2011PLC216342 | TREES CONSULTANCY INDIA LIMITED | OFFICE NO. 104, FIRST FLOOR, DDA BUILDING NO. 1 DISTRICT CENTRE, JANAKPURI , NEW DELHI, Delhi, India - 110058 |
| U31909DL2011PTC216887 | MARSHAL ELECTRICALS PRIVATE LIMITED | 409/2, Plot No. -2, DDA Building, Janak Puri District Centre , , New Delhi, Delhi, India - 110058 |
| U60300DL2014PTC272177 | PR RELOCATIONS PRIVATE LIMITED | 204, 2ND FLOOR, DDA BUILDING NO.2 DISTRICT CENTRE, JANAK PURI , NEW DELHI, Delhi, India - 110058 |
| U63000DL2010PTC206016 | KLI FREIGHT SOLUTIONS PRIVATE LIMITED | UNIT NO 101,DDA BUILDING NO 5,IST FLOOR DISTRICT CENTRE,JANAKPURI , NEW DELHI, Delhi, India - 110058 |
| U63040DL2012PTC233552 | DESTINATION PLANNERS PRIVATE LIMITED | Office No.101, DDA Building No. 1, 1st Floor District Centre, Janakpuri , New Delhi, Delhi, India - 110058 |
| U74899DL1988PTC033359 | Y.D. BUILDERS AND HOTELS PRIVATE LIMITED | OFFICE NO. 209, DDA BUILDING NO-5, 2ND FLOOR, DISTRICT CENTRE, JANAK PURI , NEW DELHI, Delhi, India - 110058 |
| U62200DL2006PTC152323 | HERCULES AVIATION PRIVATE LIMITED | OFF. NO.708, SEVENTH FLOOR, DDA BUILDING NO.2 JANAK PLACE DISTRICT CENTRE JANAK PURI , NEW DELHI, Delhi, India - 110058 |
| U63000DL2021PTC377649 | LAMHO HOSPITALITY PRIVATE LIMITED | 503, DDA- 2 Building, District Centre Janakpuri , New Delhi, Delhi, India - 110058 |
| U51909DL2009PTC187842 | NPL IMPEX PRIVATE LIMITED | 109, DDA BUILDING NO-02, DISTRICT CENTRE, JANAKPURI, , NEW DELHI, Delhi, India - 110058 |
| U72200DL2006PTC150556 | ALPHABETA TECHNOLOGIES PRIVATE LIMITED | 302, DDA BUILDING NO 5 DISTRICT CENTRE, JANAKPURI , NEW DELHI, Delhi, India - 110058 |
| U74140DL2013PTC247235 | LOTUS TECHSOL PRIVATE LIMITED | OFFICE NO. 202, DDA 2, JANAKPURI DISTRICT CENTRE , New Delhi, Delhi, India - 110058 |
| AAO-6345 | MECHWORKS SUPPORTS AVIATION LLP | 708, DDA BUILDING NO.-2, JANAK PLACE JANAKPURI DISTRICT CENTER NEW DELHI, Delhi, India - 110058 |
| U45206DL2010PTC203002 | SSB INFRATECH & POWER PRIVATE LIMITED | 309/2 DDA BUILDING, THIRD FLOOR, JANAKPURI DISTRICT CENTRE , NEW DELHI, Delhi, India - 110058 |
| U51909DL2009PTC190840 | NSEM PRODUCTS PRIVATE LIMITED | 707/2, D.D.A. BUILDING DISTRICT CENTRE, JANAKPURI , NEW DELHI, Delhi, India - 110058 |
| U74999DL2019PTC345810 | SHIVA INFOTECH INNOVATIONS PRIVATE LIMITED | 604, DDA BUILDING NO.2 DISTRICT CENTRE, JANAK PURI , NEW DELHI, Delhi, India - 110058 |
| U80904DL2015PTC280400 | ESSAI SOLUTIONS PRIVATE LIMITED | 208/5, DDA BUILDING NO 5, DISTRICT CENTRE, JANAKPURI, , New Delhi, Delhi, India - 110058 |
| U63000DL2015PTC278977 | MEMORABLE INDIA JOURNEYS PRIVATE LIMITED | 205, 2ND FLOOR JYOTI SHIKHAR BUILDING, DISTRICT CENTRE, JANAKPURI , New Delhi, Delhi, India - 110058 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10462334 | 2013-10-23 | - | 2016-03-25 | 4,000,000.00 | YES BANK LIMITED | |
| 10520537 | 2014-09-05 | 2016-11-07 | - | 16,000,000.00 | AXIS BANK LTD. | |
| 100219296 | 2018-11-09 | - | - | 2,600,000.00 | Canara Bank | |
| 100397199 | 2020-08-11 | - | - | 2,700,000.00 | 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.
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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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