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
AS OBEROI LOGISTIC PRIVATE LIMITED
CIN: U60230DL2019PTC350883 As on: 2026-07-13
AS OBEROI LOGISTIC PRIVATE LIMITED (CIN: U60230DL2019PTC350883) is a Private company incorporated on 03 Jun 2019. 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.
AS OBEROI LOGISTIC 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.AS OBEROI LOGISTIC PRIVATE LIMITED's NIC code is 6023 (which is part of its CIN). As per the NIC code, it is inolved in Freight transport by road.
Directors of AS OBEROI LOGISTIC PRIVATE LIMITED are AJIT SINGH OBEROI, and GURBIR KAUR OBEROI.
AS OBEROI LOGISTIC PRIVATE LIMITED's Corporate Identification Number (CIN) is U60230DL2019PTC350883 and its registration number is 350883. Users may contact AS OBEROI LOGISTIC PRIVATE LIMITED on its Email address - [email protected]. Registered address of AS OBEROI LOGISTIC PRIVATE LIMITED is 143 BLOCK NO. A , RAJINDRA MAEKET TIS HAZARI CITY DELHI , DELHI, Delhi, India - 110054.
Current status of AS OBEROI LOGISTIC 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for AS OBEROI LOGISTIC 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 AS OBEROI LOGISTIC 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of AS OBEROI LOGISTIC
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08470906 | AJIT SINGH OBEROI | Director | 2019-06-03 |
| 08470907 | GURBIR KAUR OBEROI | Director | 2019-06-03 |
Past Directors & Key Managerial Personnel of AS OBEROI LOGISTIC
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of AJIT SINGH OBEROI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of GURBIR KAUR OBEROI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U74999DL2017PTC325746 | SUPA DEVI DEURALI TOUR AND TRAVELS PRIVATE LIMITED | HOUSE NO. G-35-A GROUND FLOOR BHAIRON MANDIR COMPOUND TIS HAZARI CITY , DELHI, Delhi, India - 110054 |
| AAV-8182 | SANGUINE LEGAL ASSOCIATES LLP | HOUSE NO 199A, TIS HAZARI COURT WESTERN WING, TIS HAZARI COURT COMPLEX NEW DELHI, Delhi, India - 110054 |
| U18101DL2006PTC156156 | K.S.K IMPEX PRIVATE LIMITED | SHOP NO. 140 GROUND FLOOR RAJINDRA MARKET TIS HAZARI COURT LANDMARK BEHIND TIS HAZARI COURT , Delhi, Delhi, India - 110054 |
| ABA-2821 | SPNM ASSOCIATES LLP | H No 123B Block BGS Tis Hazari Court New delhi Delhi, Delhi, India - 110054 |
| ACU-5538 | LK CURIE LEXIS LLP | HOUSE NO 277A FLOOR 1ST,WESTERN WING TIS HAZARI,Delhi,North Delhi,Delhi,India-110054 |
| ACV-6365 | LEGAL EAGLES AND BEAGLES LLP | Chamber No. B-2, B.G.S,Block, Tis Hazari Court,Delhi,North Delhi,Delhi,India-110054 |
| ACR-6264 | LEGALDWAR ASSOCIATES LLP | Chamber No 630A 1ST FLOOR,WESTERN WING TIS HAZARI,Delhi,North Delhi,Delhi,India-110054 |
| U46909DL2023PTC411346 | VEDZARA HERBALS PRIVATE LIMITED | House No 3837/36 1st Floor Sarai,Phoos Tis Hazari City,Delhi,North Delhi,Delhi,110054-India |
| U52241DL2023PTC411009 | ASUMIT CARGO AND LOGISTICS PRIVATE LIMITED | HOUSE NO 88 FLOOR GROUND LANDMARK NEAR ST STEPHAN HOSPITAL,KHANNA MARKET TIS HAZARI CITY,Delhi,North Delhi,Delhi,110054-India |
| ACL-1065 | PASHAS LAW OFFICES LLP | CHAMBER NO. T-1B, TEHSIL LANE, TIS HAZARI COURTS, DELHI,Delhi,North Delhi,Delhi,India-110054 |
| AAM-6568 | AAKASH LAW LLP | CHAMBER NO K-156 K BLOCK, TIS HAZARI DELHI, Delhi, India - 110054 |
| AAB-3042 | MARRVEL JURIS LLP | C-68A, C.L. JOSEPH BLOCK, TIS HAZARI COURTS, DELHI, Delhi, India - 110054 |
| AAA-3462 | ACE CONSILIUM LLP | CHAMBER NO B-101 B.G.S BLOCK,TIS HAZARI COURT DELHI, Delhi, India - 110054 |
| U74999DL2018PTC336666 | LAXARNA CHHABRIA PRIVATE LIMITED | Shop No. 6, P S Rathi Block Tis Hazari Court , NEW DELHI, Delhi, India - 110054 |
| U85110DL1999PTC101423 | YAMUNA HEALTH PRIVATE LIMITED | SHOP NO. 64, KHANNA MARKET, TIS HAZARI CITY NEAR ST STEPHANS HOSPITAL , DELHI, Delhi, India - 110054 |
| U67100DL2019PTC349711 | TURANT PAY MONEY TRANSFER PRIVATE LIMITED | House No G-35A, Ground Floor, Bhairon Mandir Road Boulward Road, Tis Hazari , Delhi, Delhi, India - 110054 |
| U65921DL1979PTC009550 | CAPITAL HIND FINANCE PRIVATE LIMITED | HOUSE NO 114 1ST FLOOR RAJINDRA MARKET TIS HAZARI LANDMARK NEAR MTNL EXCHANGE , New Delhi, Delhi, India - 110054 |
| U51909DL2019PTC351935 | NAMOH SALES INDIA PRIVATE LIMITED | House No. 61, Landmark Tis Hazari Court Gokhale Market, Tis Hazari, , NEW DELHI, Delhi, India - 110054 |
| U31504DL2006PTC155037 | GLORY ELECTRICALS PRIVATE LIMITED | 103, Rajindra Market, Tis Hazari, Delhi , Delhi, Delhi, India - 110054 |
| U63030DL2021PTC382274 | SONA EXPRESS PRIVATE LIMITED | SHOP NO. 45, OLD NO-NO 43 TIS HAZARI COURT , DELHI, Delhi, India - 110054 |
| U46695DL2023PTC416112 | MONOTONE RETAIL PRIVATE LIMITED | 87, KHANNA MARKET,, TIS HAZARI CITY,,Delhi,North Delhi,Delhi,110054-India |
| ACW-5899 | VIDHYAKSHI LAW LLP | Chamber No. K-154,Tis Hazari Court,Delhi,North Delhi,Delhi,India-110054 |
| AAH-4233 | ADLITEM LAW OFFICE LLP | Chamber No. 681 Western wing Tis Hazari Court Delhi Delhi, Delhi, India - 110054 |
| ACR-2203 | KMS LAW CHAMBER LLP | Chamber No. K-10,,Tis Hazari Courts,,Delhi,North Delhi,Delhi,India-110054 |
| ACU-3743 | DEE RAR LEGAL & TECHNICAL CONSULTANTS LLP | Ch. No. 154, Western Wing,Tis Hazari Court,Delhi,North Delhi,Delhi,India-110054 |
| ACQ-1412 | APEX LAW CORPS LLP | House No 360 Western Wing,Tis Hazari Court,Delhi,North Delhi,Delhi,India-110054 |
| U70200DC2026PTC471520 | DRAVINAM WEALTH TECHNOLOGIES PRIVATE LIMITED | CHAMBER NO 32, WESTERN,WING TIS HAZARI COURT,Delhi,North Delhi,Delhi,110054-India |
| ACP-7426 | THEMISWISE LEGAL LLP | CH.NO.299, WESTERN WING,TIS HAZARI COURT COMPLEX,Delhi,North Delhi,Delhi,India-110054 |
| U45100DL2025PTC451802 | BHARAT FUTURE GREEN PRIVATE LIMITED | Shop No 85, GROUND FLOOR, KHANNA MARKET TIS HAZARI,Delhi,North Delhi,Delhi,110054-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100349753 | 2020-02-10 | - | - | 27,350,000.00 | HDFC BANK LIMITED | |
| 100349756 | 2020-02-15 | - | - | 1,500,000.00 | HDFC BANK LIMITED | |
| 100352142 | 2020-03-09 | - | - | 1,500,000.00 | HDFC BANK LIMITED | |
| 100353575 | 2020-07-15 | - | - | 8,480,000.00 | HDFC BANK LIMITED | |
| 100413341 | 2020-12-28 | - | - | 7,701,448.00 | HDFC BANK LIMITED | |
| 100486253 | 2021-08-11 | - | - | 2,300,000.00 | HDFC BANK LIMITED | |
| 100536393 | 2022-01-28 | - | - | 28,625,000.00 | 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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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.