• 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

ASWAD LOGISTICS PRIVATE LIMITED

CIN: U53200MP2023PTC064999 As on: 2026-07-13

ASWAD LOGISTICS PRIVATE LIMITED (CIN: U53200MP2023PTC064999) is a Private company incorporated on 27 Mar 2023. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 1500000.00 and its paid up capital is Rs. 100000.00.

Directors of ASWAD LOGISTICS PRIVATE LIMITED are MOHAMMAD HAREEM IQBAL, and MOHAMMAD RAHIL IQBAL.

ASWAD LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U53200MP2023PTC064999 and its registration number is 64999. Users may contact ASWAD LOGISTICS PRIVATE LIMITED on its Email address - . Registered address of ASWAD LOGISTICS PRIVATE LIMITED is House No.5, Sector-E,Saifia College Gate No.2, Kohefiza,Huzur,Bhopal,Madhya Pradesh,462001-India.

Current status of ASWAD 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 ASWAD 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 ASWAD 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 ASWAD LOGISTICS
DIN Director Name Designation Appointment Date
03084070 MOHAMMAD HAREEM IQBAL Director 2023-03-27
06636361 MOHAMMAD RAHIL IQBAL Director 2023-03-27
Past Directors & Key Managerial Personnel of ASWAD LOGISTICS
DIN Director Name Designation Appointment Date Cessation
Other Directorships of MOHAMMAD HAREEM IQBAL
Company Name CIN Designation Appointment Date Cessation
ASWAD MINING PRIVATE LIMITED U08997MP2023PTC065074 Director 2023-03-31 Ongoing
ASWAD POWER LIMITED U40107MP2020PLC053728 Director 2020-11-12 Ongoing
ASWAD REAL ESTATE PRIVATE LIMITED U43299MP2023PTC064994 Director 2023-03-26 Ongoing
ASWAD INFRASTRUCTURES LIMITED U45200MP2011PLC025214 Managing Director 2011-01-19 Ongoing
ASWAD CONSTRUCTION COMPANY LIMITED U45200MP2013PLC031239 Director 2013-08-01 Ongoing
ASWAD MOTORS PRIVATE LIMITED U45401MP2023PTC065101 Director 2023-04-05 Ongoing
EQUAL JUSTICE FOUNDATION U85100MP2022NPL059709 Additional Director 2024-01-23 Ongoing
Other Directorships of MOHAMMAD RAHIL IQBAL
Company Name CIN Designation Appointment Date Cessation
ASWAD MINING PRIVATE LIMITED U08997MP2023PTC065074 Director 2023-03-31 Ongoing
ASWAD POWER LIMITED U40107MP2020PLC053728 Director 2020-11-12 Ongoing
ASWAD REAL ESTATE PRIVATE LIMITED U43299MP2023PTC064994 Director 2023-03-26 Ongoing
ASWAD INFRASTRUCTURES LIMITED U45200MP2011PLC025214 Director 2013-11-26 Ongoing
ASWAD CONSTRUCTION COMPANY LIMITED U45200MP2013PLC031239 Additional Director - 2020-12-31
ASWAD CONSTRUCTION COMPANY LIMITED U45200MP2013PLC031239 Director 2020-12-31 Ongoing
ASWAD CONSTRUCTION COMPANY LIMITED U45200MP2013PLC031239 Director - 2018-09-10
ASWAD MOTORS PRIVATE LIMITED U45401MP2023PTC065101 Director 2023-04-05 Ongoing
EQUAL JUSTICE FOUNDATION U85100MP2022NPL059709 Director 2022-02-23 Ongoing

CIN Company Name Company Address
U08997MP2023PTC065074 ASWAD MINING PRIVATE LIMITED House No.5, Sector-E,Saifia College Gate No.2, Kohefiza,Huzur,Bhopal,Madhya Pradesh,462001-India
U43299MP2023PTC064994 ASWAD REAL ESTATE PRIVATE LIMITED House No.5, Sector-E,Saifia College Gate No.2, Kohefiza,Huzur,Bhopal,Madhya Pradesh,462001-India
U45401MP2023PTC065101 ASWAD MOTORS PRIVATE LIMITED House No.5, Sector-E,Saifia College Gate No.2, Kohefiza,Huzur,Bhopal,Madhya Pradesh,462001-India
U40107MP2020PLC053728 ASWAD POWER LIMITED Bungalow No.1 Sector-E, Saifia College Gate No. 2 Koh-E-Fiza , BHOPAL, Madhya Pradesh, India - 462001
U45200MP2011PLC025214 ASWAD INFRASTRUCTURES LIMITED ASWAD HOUSE, BUNGALOW No.1 SECTOR-E, SAIFIA COLLEGE, GATE NO.2 KOH -E-FIZA , BHOPAL, Madhya Pradesh, India - 462001
U45200MP2013PLC031239 ASWAD CONSTRUCTION COMPANY LIMITED MANNAN DUPLEX NO.6,OPP SAIFIA COLLEGE GATE NO.2 KOH-E-FIZA , BHOPAL, Madhya Pradesh, India - 462001
U85100MP2022NPL059709 EQUAL JUSTICE FOUNDATION MANNAN DUPLEX NO. 1, OPP SAIFIA COLLEGE GATE NO. 2, KOH-E-FIZA , BHOPAL, Madhya Pradesh, India - 462001
U37003MP2024PTC071642 PARICHAY GREEN ENERGY PRIVATE LIMITED Flat No. S-5, House No. 5,Tapadiya Complex,Huzur,Bhopal,Madhya Pradesh,462001-India
U41000MP2025OPC076586 INFINITE VISTA BUILDTECH (OPC) PRIVATE LIMITED MUBARAK SHOP NO-5,6,G FLR,SHAN E FIZA, KOHEFIZA,Huzur,Bhopal,Madhya Pradesh,462001-India
U52599MP2010PTC024431 K SHINE FUTURE MARKETING PRIVATE LIMITED FLAT NO. 31, GOYAL ESTATE NEAR SAIFIA COLLEGE, KOH-E-FIZA , BHOPAL, Madhya Pradesh, India - 462001
U43214MP2024PTC069933 SMART FIRE AND SAFETY PRIVATE LIMITED Shop No. 5, H.No. 2,Ginnori Road, Kamla Park,Huzur,Bhopal,Madhya Pradesh,462001-India
U47820MP2023PTC065757 HK ECOM BRANDS PRIVATE LIMITED H NO. 02, GALI NO 02, F/F,JAIN CUTIEPIE HOUSE, 2,Huzur,Bhopal,Madhya Pradesh,462001-India
U24290MP2018PTC045194 QNM SOAPIER PRIVATE LIMITED SHOP NO.06, H.No.655 OLD HOUSE NO-5, RETGHAT, TALAIYYA , BHOPAL, Madhya Pradesh, India - 462001
U10790MP2025PTC074552 PFLANZEN HEALTH PRIVATE LIMITED H.NO. 2 FL B FRONT 2 FLR,RAHAT BLOCK MUFTI HOUSE,Huzur,Bhopal,Madhya Pradesh,462001-India
U31908MP2013PTC030729 NAVITUS EFFICENS INFOTECH PRIVATE LIMITED FLAT NO.204, BLOCK-5, 2ND FLOOR, OPAL RESIDENCY BEHING AMULAYA GARDEN, E-5, GULMOHAR COL ONY , BHOPAL, Madhya Pradesh, India - 462001
U24230MP2015PTC034286 RUDIMENT LIFE SCIENCE PHARMACEUTICAL PRIVATE LIMITED H.NO. T-4, PLOT NO. B-86 KINGS APPARTMENT HOUSING BOARD COLONY KOH-E-FIZA BHOPAL , BHOPAL, Madhya Pradesh, India - 462001
U47300MP2025PTC080377 JAGRITI FUEL AND ENERGY PRIVATE LIMITED H NO 9 D SECTOR KOHEFIZA,Huzur,Bhopal,Madhya Pradesh,462001-India
U79110MP2026OPC083865 NEW LUCKY TRAVELS (OPC) PRIVATE LIMITED HOUSE NO 32,,NEAR ISLAMI GATE,Huzur,Bhopal,Madhya Pradesh,462001-India
U90005MP2025PTC078697 SALIL SANDESH BROADCASTING INDIA PRIVATE LIMITED HOUSE NO.-5,,GREEN PARK COLONY,Huzur,Bhopal,Madhya Pradesh,462001-India
U73100MP2025OPC074715 SILY MARKETING (OPC) PRIVATE LIMITED Plot No. 9t-2,Afrah Appartment Kohefiza,Huzur,Bhopal,Madhya Pradesh,462001-India
U96906MP2024OPC070861 PANCHANG VEDIC ASTROLOGY (OPC) PRIVATE LIMITED HOUSE NO. -304, SECTOR -B,INDRA VIHAR COLONY,Huzur,Bhopal,Madhya Pradesh,462001-India
U41001MP2025PTC076233 BPL ONE PERCENT DEVELOPERS PRIVATE LIMITED HOUSE NO.2 NEAR SAHIL,BANGLA,KHANU GAON ROAD,Huzur,Bhopal,Madhya Pradesh,462001-India
U52335MP2011PTC044804 MANRATAN RETAILS PRIVATE LIMITED HOUSE NO 2 , SULTANIA ROAD IMAMI GATE , BHOPAL, Madhya Pradesh, India - 462001
U65923MP2013PTC031652 ZB FINCON PRIVATE LIMITED E 26 BDA COLONY KOHEFIZA WARD NO 5 , BHOPAL, Madhya Pradesh, India - 462001
U85500MP2023PTC066329 IZMAAZ EDUTECH PRIVATE LIMITED H. No.-E/65 B.D.A. Colony,Kohefiza,Huzur,Bhopal,Madhya Pradesh,462001-India
U03221MP2026PTC081778 MILKY RIVER INTEGRATED INDUSTRIES PRIVATE LIMITED H NO 5/3 ADIL HOUSE,AAZAD MARKET MAIN ROAD,Huzur,Bhopal,Madhya Pradesh,462001-India
ACN-6730 ASAAS EXIM LLP HOUSE NO. 29 C, HOUSING,BOARD COLONY, KOH-E-FIZA,,Huzur,Bhopal,Madhya Pradesh,India-462001
U74999MP2022PTC062288 ERTHA LITE SOLUTIONS PRIVATE LIMITED HOUSE NO LIG B 219, E 7 SECTOR, SHAHPURA , BHOPAL, Madhya Pradesh, India - 462001
U52599MP2013PTC029847 JUBILEE TREXIM PRIVATE LIMITED H.NO. 5A, DUPLEX BEHIND GOYAL ESTATE KOH-E-FIZA , BHOPAL, Madhya Pradesh, India - 462001

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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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
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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

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