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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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.
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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 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 |
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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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- 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.
| Company Identifier | Name | Percentage of Shares Held |
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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.