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
AUM IMPEX LOGISTICS INDIA PRIVATE LIMITED
CIN: U63000DL2011PTC215520 As on: 2026-07-13
AUM IMPEX LOGISTICS INDIA PRIVATE LIMITED (CIN: U63000DL2011PTC215520) is a Private company incorporated on 09 Mar 2011. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.
AUM IMPEX LOGISTICS INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.AUM IMPEX LOGISTICS INDIA PRIVATE LIMITED's NIC code is 630 (which is part of its CIN). As per the NIC code, it is inolved in Supporting and auxiliary transport activities; activities of travel agencies.
Directors of AUM IMPEX LOGISTICS INDIA PRIVATE LIMITED are SACHIN KUMAR TANWAR, and DEEPAK KUMAR CHOUDHARY.
AUM IMPEX LOGISTICS INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U63000DL2011PTC215520 and its registration number is 215520. Users may contact AUM IMPEX LOGISTICS INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of AUM IMPEX LOGISTICS INDIA PRIVATE LIMITED is F-5, BASEMENT, HARBANS BHAWAN-II, RETAIL BUSINESS CENTRE, DDA MARKET, NANG AL RAYA , NEW DELHI, Delhi, India - 110046.
Current status of AUM IMPEX LOGISTICS INDIA 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 AUM IMPEX LOGISTICS INDIA 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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Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
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Purchase full report of AUM IMPEX LOGISTICS INDIA
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 AUM IMPEX LOGISTICS INDIA 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 AUM IMPEX LOGISTICS INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07335538 | SACHIN KUMAR TANWAR | Director | 2016-09-30 |
| 03410440 | DEEPAK KUMAR CHOUDHARY | Director | 2011-03-09 |
Past Directors & Key Managerial Personnel of AUM IMPEX LOGISTICS INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03420979 | SUMAN RANA | Director | - | 2016-02-01 |
| 06388300 | SURJIT SINGH RANA | Director | - | 2016-02-01 |
| 06574998 | YASHODA KARKI | Director | - | 2018-12-12 |
| 07335538 | SACHIN KUMAR TANWAR | Additional Director | - | 2016-09-30 |
Other Directorships of SUMAN RANA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SURJIT SINGH RANA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of YASHODA KARKI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| SHAILSHUTA CLEARING PRIVATE LIMITED | U63090DL2019PTC353603 | Director | - | 2020-07-15 |
Other Directorships of SACHIN KUMAR TANWAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of DEEPAK KUMAR CHOUDHARY
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| SHAILSHUTA CLEARING PRIVATE LIMITED | U63090DL2019PTC353603 | Director | - | 2020-07-15 |
| CIN | Company Name | Company Address |
|---|---|---|
| U72900DL2021OPC383823 | CONGENERS TECHNOLOGY (OPC) PRIVATE LIMITED | C-9 BASEMENT, HARBANS BHAWAN-1 PLOT NO-9, DDA Retail Business Centre , New Delhi, Delhi, India - 110046 |
| U45201DL2013PTC253270 | NORTH INDIA INFRACON PRIVATE LIMITED | C-11, GROUND FLOOR, HARBANS BHAWAN-II, PLOT NO.6 RETAIL BUSINESS CENTRE, NANGAL RAYA , NEW DELHI, Delhi, India - 110046 |
| U51506DL1998PTC095873 | PG TRADE MEDIA PRIVATE LIMITED | F-6, BASEMENT, HARBANS BHAVAN-II COMMERCIAL CENTRE, NANGAL RAYA , NEW DELHI, Delhi, India - 110046 |
| U74899DL1992PTC050569 | RAJIV HYDRAULICS PRIVATE LIMITED | A 1 HARBANS BHAWAN-1,9 DDA BUSINESS CENTRE NANGAL RAYA, , NEW DELHI, Delhi, India - 110046 |
| U40105DL2013PTC252679 | INNOVEL TECHNOLOGIES PRIVATE LIMITED | B-2, THIRD FLOOR, HARBANS BHAWAN-1 RETAIL BUSINESS CENTRE, NANGAL RAYA , NEW DELHI, Delhi, India - 110046 |
| U85190DL2009PTC193444 | HEALTHKRAFT TECHNOLOGIES PRIVATE LIMITED | 2nd Floor, Harbans Bhawan - 1, 9, DDA Business Centre, Nangal Raya, , New Delhi, Delhi, India - 110046 |
| U70102DL2012PTC239147 | K Z REALTY PRIVATE LIMITED | 12-A F NO-5 RETAIL BUSINESS CENTRE NANGAL RAI NEW DELHI , NEW DELHI, Delhi, India - 110046 |
| U74899DL1990PTC040947 | RAJIV OVERSEAS PRIVATE LIMITED | A 1 HARBANS BHAWAN 19DDA BUSINESS CENTRE , NEW DELHI, Delhi, India - 110046 |
| U74899DL1974PTC007146 | METAL PRESSING INDUSTRIES PVT LTD | 2ND FLOORHARBANS BHAWAN II NANGAL RAYA BUSINESS CENTRE , NEW DELHI, Delhi, India - 110046 |
| U74999DL2017PTC318952 | NEEBHAW VENTURES PRIVATE LIMITED | 308,Kriti Deep Building DDA Retail Business Centre, Nagal Raya , New Delhi, Delhi, India - 110046 |
| U60231DL2007PTC171328 | PI LOGISTICS (INDIA) PRIVATE LIMITED | 1ST FLOOR, HARBANS BHAWAN-1, DDA BUSINESS COMPLEX, NANGAL RAYA, , NEW DELHI, Delhi, India - 110046 |
| U55101DL2005PTC134333 | USHA-LEXUS HOTELS AND RESORTS PRIVATE LIMITED | 3RD FLOOR, HARBANS BHAWAN-II DDA COMMERCIAL COMPLEX, NANGAL RAYA , NEW DELHI, Delhi, India - 110046 |
| U63013DL2000PTC105126 | PROFESSIONAL IMPEX PRIVATE LIMITED. | FIRST FLOOR , HARBANS BHAWAN-I, DDA BUSINESS COMPLEX, NANGAL RAYA, , NEW DELHI, Delhi, India - 110046 |
| U74899DL1982PTC014389 | ASTRA COMMERCIAL PRIVATE LIMITED | 3RD FLOOR, HARBANS BHAWAN-II DDA COMMERCIAL COMPLEX, NANGAL RAYA , NEW DELHI, Delhi, India - 110046 |
| U74999DL2012PTC232024 | PRISM E-COMMERCE PRIVATE LIMITED | A-1, HARBANS BHAWAN-1 9, DDA BUSINESS CENTER, NANGAL RAYA , NEW DELHI, Delhi, India - 110046 |
| U33110DL2015PTC282835 | CRIMSON HEALTHCARE PRIVATE LIMITED | 2nd Floor, B-2 Harbans Bhawan-1 9 DDA Business Center Nangal Raya , New Delhi, Delhi, India - 110046 |
| U45400DL2009PTC196230 | IVORY REALITY VENTURES PRIVATE LIMITED | PLOT NO-6 T/F HARBANS BHAWAN-2, R B C NANGAL RAYA NEW DELHI , NEW DELHI, Delhi, India - 110046 |
| U74140DL2012PTC230311 | E & D CAPITAL ADVISORS PRIVATE LIMITED | PLOT NO-6 T/F HARBANS BHAWAN-2, R B C NANGAL RAYA NEW DELHI , NEW DELHI, Delhi, India - 110046 |
| U51909DL1991PTC044277 | USHA OVERSEAS PRIVATE LIMITED | 3RD FLOOR, HARBANS BHAWAN-II DDA COMMERCIAL COMPLEX, NANGAL RAYA , NEW DELHI, Delhi, India - 110046 |
| U74899DL1985PTC022018 | USHA SALES PRIVATE LIMITED | 3RD FLOOR, HARBANS BHAWAN-II DDA COMMERCIAL COMPLEX, NANGAL RAYA , NEW DELHI, Delhi, India - 110046 |
| U74999DL2018PTC335111 | ELEODORO POWER SOLUTION PRIVATE LIMITED | I-18,G,F, Plot NO-9, Retail Business Center Nangal Raya Near State Bank of India , New Delhi, Delhi, India - 110046 |
| ACG-4036 | MY TRAVEL SQUARE LLP | F-8, HARBANS BHAWAN-1 DDA COMPLEX, NANGALRAYA,New Delhi,South West Delhi,Delhi,India-110046 |
| U29302DL1991PTC457792 | IAC INTERNATIONAL AUTOMOTIVE INDIA PRIVATE LIMITED | 2nd Floor, Harbans Bhawan II,,Commercial Complex, Nangal Raya,,New Delhi,South West Delhi,Delhi,110046-India |
| U38120DL2026PTC462902 | VIJIN HYDROSOLS PRIVATE LIMITED | 3rd Floor, C-4, Harbans Bhawan-1,,DDA Business Complex,New Delhi,South West Delhi,Delhi,110046-India |
| U20119DL2012PTC244048 | WOG GREENCOAL PRIVATE LIMITED | Unit No.204, Second Floor, Kirti Deep Building,Plot No. 3, DDA Retail Business Centre,New Delhi,South West Delhi,Delhi,110046-India |
| U70109DL2006PTC149672 | S P WAHI PROPERTIES PRIVATE LIMITED | 307, KIRTI DEEP RETAIL BUSINESS CENTRE NANGAL RAYA , NEW DELHI, Delhi, India - 110046 |
| U31900DL2012PTC244880 | VENKATESHWAR INSTRUMENTATION & CONTROL SYSTEMS PRIVATE LIMITED | E-6, HARBANS BHAWAN-I, DDA COMPLEX, NANGAL RAYA , NEW DELHI, Delhi, India - 110046 |
| L74899DL1981PLC012804 | LUMAX INDUSTRIES LIMITED | 2nd Floor, Harbans Bhawan-II Commercial Complex, Nangal Raya , New Delhi, Delhi, India - 110046 |
| L31909DL1981PLC349793 | LUMAX AUTO TECHNOLOGIES LIMITED | 2nd Floor, Harbans Bhawan-II, Commercial Complex, Nangal Raya, , New Delhi, Delhi, India - 110046 |
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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.
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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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