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      ASIATIC LOGISTICS PRIVATE LIMITED

      CIN: U63090DL1998PTC096855
      Purchase Report

      ASIATIC LOGISTICS PRIVATE LIMITED (CIN: U63090DL1998PTC096855) is a Private company incorporated on 29 Oct 1998. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 3250000.00.

      ASIATIC 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.ASIATIC 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 ASIATIC LOGISTICS PRIVATE LIMITED are LAKSHAY KHURANA, ASHOK KHURANA, and SUDHA KHURANA.

      ASIATIC LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U63090DL1998PTC096855 and its registration number is 96855. Users may contact ASIATIC LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of ASIATIC LOGISTICS PRIVATE LIMITED is ADARSHINI PLAZA SUIT NO 393 ADHCHINI SRI AUROBINDO MARG , NEW DELHI, Delhi, India - 110017.

      Current status of ASIATIC 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 Names

      Previous CINs

      ZaubaCorp's company report for ASIATIC 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 ASIATIC 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.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      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
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of ASIATIC LOGISTICS
      DIN Director Name Designation Appointment Date
      08952547 LAKSHAY KHURANA Director 2024-05-20
      00416561 ASHOK KHURANA Director 1998-10-29
      00421671 SUDHA KHURANA Director 1998-10-29
      Past Directors & Key Managerial Personnel of ASIATIC LOGISTICS
      DIN Director Name Designation Appointment Date Cessation
      00610648 RAJESH KUMAR MAGGU Director - 2014-08-13
      07244015 KRISHNAPRATAP BABUNANDAN SINGH Additional Director - 2017-09-30
      07244015 KRISHNAPRATAP BABUNANDAN SINGH Director - 2019-08-07
      Other Directorships of RAJESH KUMAR MAGGU
      Company Name CIN Designation Appointment Date Cessation
      PHEROMONES BIOTECH LLP AAN-9336 Designated Partner - 2023-11-04
      DASHINIMA HOMES LLP ABA-4709 Designated Partner 2022-02-02 Ongoing
      DASHINIMA LIVING LLP ABA-4714 Designated Partner 2022-02-02 Ongoing
      FLEYE FASHIONS LLP ACE-3195 Designated Partner 2023-12-11 Ongoing
      MEDGENSYS LABORATORIES PRIVATE LIMITED U24110DL2006PTC156151 Director - 2022-07-12
      REFARMED CHEMICALS (INDIA) PRIVATE LIMITED U24230DL2005PTC169317 Additional Director - 2015-09-30
      REFARMED CHEMICALS (INDIA) PRIVATE LIMITED U24230DL2005PTC169317 Director 2015-09-30 Ongoing
      REFARMED CHEMICALS (INDIA) PRIVATE LIMITED U24230DL2005PTC169317 Director - 2013-10-11
      PLEASANTVILLE INVESTMENTS PRIVATE LIMITED U51100DL2008PTC179638 Director - 2014-02-19
      MEDGENSYS AGROMED PRIVATE LIMITED U51397DL2019PTC349388 Director 2019-05-01 Ongoing
      LEVANTEX PHARMACEUTICALS PRIVATE LIMITED U51900TG2020PTC140844 Director 2020-06-15 Ongoing
      VERITAS LABORATORIES PRIVATE LIMITED U51909DL2016PTC301118 Director - 2022-07-05
      SPAE LEISURE PRIVATE LIMITED U55101DL2003PTC118882 Director 2003-02-10 Ongoing
      PLEASANTVILLE HOTELS PRIVATE LIMITED U55101DL2013PTC252696 Director - 2016-03-02
      LEVANTEX LABORATORIES PRIVATE LIMITED U74900DL2008PTC184235 Additional Director - 2014-09-30
      LEVANTEX LABORATORIES PRIVATE LIMITED U74900DL2008PTC184235 Director - 2014-02-25
      Other Directorships of KRISHNAPRATAP BABUNANDAN SINGH
      Company Name CIN Designation Appointment Date Cessation
      ASAV ATTORNEYS AND ADVISORS LLP AAI-0205 Designated Partner 2016-12-15 Ongoing
      JASRATI EDUCATION SOLUTIONS LIMITED U70104HR2006PLC045915 Additional Director - 2016-09-30
      JASRATI EDUCATION SOLUTIONS LIMITED U70104HR2006PLC045915 Director - 2019-07-08
      ELHPL PRIVATE LIMITED U72200DL2005PTC142030 Additional Director - 2016-09-30
      ELHPL PRIVATE LIMITED U72200DL2005PTC142030 Director 2016-09-30 Ongoing
      ELHPL PRIVATE LIMITED U72200DL2005PTC142030 Director - 2019-07-08
      EDUCOMP SOFTWARE LIMITED U72900DL2007PLC171509 Additional Director - 2016-09-30
      EDUCOMP SOFTWARE LIMITED U72900DL2007PLC171509 Director 2016-09-30 Ongoing
      EDUCOMP SOFTWARE LIMITED U72900DL2007PLC171509 Director - 2019-07-08
      SP DIESEL SALES AND SERVICES PRIVATE LIMITED U74990WB2009PTC138119 Additional Director - 2018-07-26
      SP DIESEL SALES AND SERVICES PRIVATE LIMITED U74990WB2009PTC138119 Director 2018-07-26 Ongoing
      EDU SMART SERVICES PRIVATE LIMITED U80902DL2009PTC191840 Additional Director - 2016-09-30
      EDU SMART SERVICES PRIVATE LIMITED U80902DL2009PTC191840 Director - 2017-05-25
      Other Directorships of LAKSHAY KHURANA
      Company Name CIN Designation Appointment Date Cessation
      ALPHA GLOCAL LLP AAU-6012 Designated Partner 2020-11-07 Ongoing
      Other Directorships of ASHOK KHURANA
      Company Name CIN Designation Appointment Date Cessation
      SRI DWARIKA DHEESH POLYMERS PRIVATE LIMITED U25209DL2004PTC124485 Director - 2011-02-02
      Other Directorships of SUDHA KHURANA
      Company Name CIN Designation Appointment Date Cessation
      ALPHA GLOCAL LLP AAU-6012 Designated Partner 2020-11-07 Ongoing
      RBRL AGRO COMMODITIES PRIVATE LIMITED U01403DL2007PTC165440 Additional Director - 2017-09-29
      RBRL AGRO COMMODITIES PRIVATE LIMITED U01403DL2007PTC165440 Director - 2018-05-17
      SHARP MINT LIMITED U24200DL1989PLC038212 Additional Director - 2017-09-29
      SHARP MINT LIMITED U24200DL1989PLC038212 Director - 2019-09-02
      SHARP CORP LIMITED U74899DL1988PLC032881 Additional Director - 2017-09-29
      SHARP CORP LIMITED U74899DL1988PLC032881 Director - 2018-11-19
      P. S. TOURS INDIA PRIVATE LIMITED U74899DL1995PTC071137 Director - 2011-04-21

      CIN Company Name Company Address
      U21000DL2013PTC258836 M K D PRINT-N- PACK PRIVATE LIMITED F-12, ADARSHINI PLAZA,91 ADHCHINI SRI AURBINDO MARG , NEW DELHI, Delhi, India - 110017
      U22211DL2009PTC189774 MAKAMS INDUSTRIES PRIVATE LIMITED F-12, ADARSHINI PLAZA, 91, ADCHINI, SRI AUROBINDO MARG, , NEW DELHI, Delhi, India - 110017
      U74899DL1995PTC067723 ARS MARKETING SERVICES PRIVATE LIMITED F-12, ADARSHINI PLAZA, 91, ADHCHINI, SRI AURBINDO MARG , NEW DELHI, Delhi, India - 110017
      U74899DL2005PTC141118 VAMSO BIOTEC PRIVATE LIMITED F 12 ADARSHINI PLAZA91 ADHCHINI SRI AURBINDO MARG , NEW DELHI, Delhi, India - 110017
      U74899DL1994PTC062369 AMBE APPARELS PRIVATE LIMITED F-12, ADARSHINI PLAZA, 91, ADHCHINI, SRI AURBINDO MARG , NEW DELHI, Delhi, India - 110017
      U80220DL2010PTC210984 RIGHT TRACK ADMIZZIONZ CAMPUZ PRIVATE LIMITED Flat No. S1,S2,S3,93, Second Floor, Adarshini Plaza, Adachini Village, Aurob indo Marg , New Delhi, Delhi, India - 110017
      U45200DL2017PTC326073 ISKRA ENERGIES PRIVATE LIMITED H. NO. 28A, L/G/F, ADHCHINI VILLAGE, SRI AUROBINDO MARG, , New Delhi, Delhi, India - 110017
      U72200DL2017PTC327289 IOTERACTION TECHNOLOGIES SERVICES PRIVATE LIMITED 96A, SRI AUROBINDO MARG NEAR IIT DELHI, ADHCHINI NEW DELHI , SOUTH DELHI, Delhi, India - 110017
      U74999DL2017PTC314232 MAD GEL SERVICES PRIVATE LIMITED 62, ADHCHINI MARG SRI AUROBINDO MARG , NEW DELHI, Delhi, India - 110017
      U45400DL2007PTC169013 FS RETAILWORKS PRIVATE LIMITED FLAT NO.61, BLOCK NO.A-2, FLOOR-6 AZAD APARTMENT, SRI AUROBINDO MARG, , NEW DELHI, Delhi, India - 110017
      U72900DL2010PTC206157 ARHATT TECHNOLOGY PRIVATE LIMITED 81/2, 3 Floor, Sri Aurobindo Marg, Adhchini, New Delhi , DELHI, Delhi, India - 110017
      U25190DL1990PTC040583 HIND OCEAN POLYMERS PRIVATE LIMITED 9, Adhchini Sri Aurobindo Marg , New Delhi, Delhi, India - 110017
      U51395DL1987PTC030040 INNOVATIVE TRADES PRIVATE LIMITED 50, ADHCHINI, SRI AUROBINDO MARG, , NEW DELHI, Delhi, India - 110017
      U74899DL1992PTC048611 SAKSHI GRANITE PRIVATE LIMITED 9, Adhchini Sri Aurobindo Marg , New Delhi, Delhi, India - 110017
      U92412DL2007PTC165689 ULTIMATE GOLF PRIVATE LIMITED 17, ADHCHINI SRI AUROBINDO MARG , NEW DELHI, Delhi, India - 110017
      U85100DL2011PTC216414 SEED SUSTAINABILITY SERVICES PRIVATE LIMITED 81/2, SRI AUROBINDO MARG, ADHCHINI , NEW DELHI, Delhi, India - 110017
      AAY-8312 PHILOI RESTAURANT LLP H NO 84 ADCHINI VILLAGE SRI AUROBINDO MARG NEW DELHI, Delhi, India - 110017
      U24239DL1992PLC048964 CATTLE REMEDIES INDIA LIMITED F -12 ADARSHINI PLAZA91 ADICHINI AUROBINDO MARG , NEW DELHI, Delhi, India - 110017
      U17219DL2016PLC292000 IKSHAN ENTERPRISE LIMITED F-12, ADARSHINI PLAZA, 91, ADHCHINI, SRI AURBINDO , NEW DELHI, Delhi, India - 110017
      U18109DL2015PLC277865 OMKARESHWARI EXIM LIMITED F-12, ADARSHINI PLAZA, 91, ADHCHINI, SRI AURBINDO , NEW DELHI, Delhi, India - 110017
      U72900DL2005PTC131806 INTEGRATED TELESYSTEMS PRIVATE LIMITED S-11 ADARSHINI PLAZA92 ADCHINI AUROBINDO MARG , NEW DELHI, Delhi, India - 110017
      U74899DL1994PLC061199 CONSOLIDATED CARPET INDUSTRIES LIMITED 4-A IST FLOOR ADHCHINI SRI AUROBINDO MARG , NEW DELHI, Delhi, India - 110017
      U80903DL2011PTC213129 ARHATT SECURITY SOLUTIONS PRIVATE LIMITED 81/2, 3 Floor, Sri Aurobindo Marg Adhchini , NEW DELHI, Delhi, India - 110017
      U51393DL2012PTC246455 INDACCESS MARKETING PRIVATE LIMITED 1-B, 1ST FLOOR, ADHCHINI, SRI AUROBINDO MARG, , NEW DELHI, Delhi, India - 110017
      U55204DL2016PTC298257 SY1 FOOD AND SERVICES PRIVATE LIMITED HOUSE NO.-88,GROUND/FIRST FLOOR ADHCHINI,AUROBINDO MARG, , NEW DELHI, Delhi, India - 110017
      U74899DL1995PTC071166 VIKARTAN INVESTMENT PRIVATE LIMITED F-12 ADARSHINI PLAZA , 91 ADHCHINI SRIAURBINDO MARG , NEW DELHI, Delhi, India - 110017
      U80902DL2019PTC347176 CDI EDUCATION PRIVATE LIMITED H.No.5, 1st Floor, Sri Aurobindo Marg, , NEW DELHI, Delhi, India - 110017
      U74899DL1983PTC015040 RAYMUS STRUCTURALS AND ENGINEERING PRIVATE LIMITED S-4 ,ADARSHINI PLAZA 93 ADCHINI NEAR NCERT AUROBINDO MARG , NEW DELHI, Delhi, India - 110017
      U64202DL1988PLC030372 SURAT TELECOMMUNICATION LIMITED House No- 84, Ground Floor, Adhchini, Sri Aurobindo Marg , Delhi, Delhi, India - 110017
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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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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

      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

      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

      As on: 2026-07-13

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