• 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

AWAT LOGISTICS PRIVATE LIMITED

CIN: U74999DL2018PTC334674 As on: 2026-07-13

AWAT LOGISTICS PRIVATE LIMITED (CIN: U74999DL2018PTC334674) is a Private company incorporated on 30 May 2018. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.

AWAT 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.AWAT LOGISTICS PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].

Directors of AWAT LOGISTICS PRIVATE LIMITED are . SUNITA, and SHUBHAM DEELIP JOSHI.

AWAT LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999DL2018PTC334674 and its registration number is 334674. Users may contact AWAT LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of AWAT LOGISTICS PRIVATE LIMITED is Plot No.-14, First Floor,KH No. 28/7/1, Kapashera, Nafafgarh Raod Crossing, Sama lka , New Delhi, Delhi, India - 110037.

Current status of AWAT 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

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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 AWAT 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 AWAT LOGISTICS
DIN Director Name Designation Appointment Date
10099753 . SUNITA Additional Director 2023-04-08
10349938 SHUBHAM DEELIP JOSHI Director 2023-10-14
Past Directors & Key Managerial Personnel of AWAT LOGISTICS
DIN Director Name Designation Appointment Date Cessation
08146296 SUKIRTI GUPTA Director - 2023-05-22
10063558 SAEE TAMBE Director - 2023-05-22
10100770 TUSHAR MALHOTRA Additional Director - 2023-10-11
08127248 . SADHNA Director - 2023-05-22
Other Directorships of SUKIRTI GUPTA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SAEE TAMBE
Company Name CIN Designation Appointment Date Cessation
Other Directorships of . SUNITA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of TUSHAR MALHOTRA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SHUBHAM DEELIP JOSHI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of . SADHNA
Company Name CIN Designation Appointment Date Cessation
BHOJYA FOODS PRIVATE LIMITED U15100DL2022PTC393559 Director 2022-02-09 Ongoing
SILGO CAPEX PRIVATE LIMITED U51909DL2020PTC362684 Director 2020-03-11 Ongoing

CIN Company Name Company Address
U74999DL2018PTC328692 NAVNAG ESTATE DEVELOPER PRIVATE LIMITED Plot No.-14, First Floor,KH No. 28/7/1, Kapashera, Nafafgarh Raod Crossing, Sama lka , New Delhi, Delhi, India - 110037
U74999DL2017PTC319231 FINESSE SOURCING PRIVATE LIMITED NO14,1st FLOOR, KH, NO-28/7/1, KAPASHERA NAJAFGARH ROAD,CROSSING SAMALKA , New Delhi, Delhi, India - 110037
U51909DL2020PTC362684 SILGO CAPEX PRIVATE LIMITED PLOT NO 14, Ist FLOOR, KH. NO. 28/7/1, KAPASHERA, NAJAFGARH ROAD, SAMALKA , DELHI, Delhi, India - 110037
U53200DL2025PTC443134 SEL INTERNATIONAL FREIGHT FORWARDER PRIVATE LIMITED PLOT NO A-180,FIRST FLOOR,KH NO 415,ROAD NO 4,GALI NO 10,MAHIPALPUR EXTN.,NEW DELHI,New Delhi,South West Delhi,Delhi,110037-India
U63090DL2006PTC227973 VELOGIC INDIA PRIVATE LIMITED 1st Floor,Plot No 7, in Khasra No 28/3/2, Samalkha Extension, Main Kapashera Bijwasan Road , New Delhi, Delhi, India - 110037
AAM-9432 ALLPICS EXIM LLP First Floor, Plot no. L-81, Kh No. 730, Gali No-7 Block - L, Mahipalpur Extn., New Delhi Delhi, Delhi, India - 110037
U74999DL2018PTC333377 YOGO PACKERS & MOVERS PRIVATE LIMITED PLOT NO 28,1ST FLOOR,KH.NO1153,GALI NO 4 BLK B, RANGPURI EXT,NEAR OLD SHIV MANDIR , NEW DELHI, Delhi, India - 110037
U74999DL2017PTC316659 TRIVENI CARGO EXPRESS INDIA PRIVATE LIMITED Flat No. 301, 1st Floor, Plot No. 480 KH no. 683/1 Gali No.-15, L- Block, Mahipalpur Exrent ion , New delhi, Delhi, India - 110037
U74999DL2017PTC314220 WMS EXIM AND OUTSOURCING PRIVATE LIMITED Office No.1, First Floor, West End Plaza, Kh.No375,377,Old Delhi Road,Gurgaon Road ,Kapashera , New Delhi, Delhi, India - 110037
U01111DL2020PTC365383 GREEN WRAP AGRO TECH PRIVATE LIMITED PLOT NO A-75, FIRST FLOOR A-BLOCK, GALI NO-6 ROAD NO-4, MAHIPAL PUR EXTN. NEW DELHI 1 10037 , NEW DELHI, Delhi, India - 110037
U80100DL2020PTC359773 KHYATISHIELD VENTURES PRIVATE LIMITED H.NO-K-58-C,GROUND FLOOR,GALI NO-1 KH,NO-800/1,RIJAK RAM COLONY,K-BLOCK MAHIPALPUR,NEW DELHI,New Delhi,South West Delhi,Delhi,110037-India
U74999DL2019PTC347989 CREW AVIATION SERVICES INDIA PRIVATE LIMITED PLOT NO- 16-17, FIRST FLOOR FRONT SIDE KH.NO.28/3/2 KAPASHERA NAJAFGARD ROAD , CROSSING SAMALKA EXTN., Delhi, India - 110037
U74999DL2020PTC362471 H7S SECURITY & MANPOWER SERVICES PRIVATE LIMITED PLOT IN KH. NO.-1273, OFFICE NO. 207 SECOND FLOOR, DEEP PLAZA, KAPASHERA, NEW DELHI , New Delhi, Delhi, India - 110037
U74999DL2018PTC337781 GLIMMER ALLIANCE OF SCIENTISTS AND ENTREPRENEURS PRIVATE LIMITED FARM NO.24/1(SITUATED AT KH. NO. 28/1/1) KAPASHERA ESTATE , NEW DELHI, Delhi, India - 110037
ACH-1217 GBV WORLDWIDE LOGISTICS MOVERS LLP First Floor, House No-L5A/338,Kh No-737/741, L-Block, Street No-1,New Delhi,South West Delhi,Delhi,India-110037
U78200DL2025PTC452784 STAY ROUTE SERVICE PRIVATE LIMITED Plot in Kh No 7/16In(0-5),&7/17Min(0-1)GF,Kapashera,New Delhi,South West Delhi,Delhi,110037-India
U45309DL2019PTC351937 PSJS PROJECTS PRIVATE LIMITED Plot No. L-40, Ground Floor L- Block KH No. 731 Gali No. 7 Mahipalpur Extn. , NEW DELHI, Delhi, India - 110037
AAO-3794 CRAFTCIL ONLINE TRADING LLP KH. NO. 734, L-BLOCK, FIRST FLOOR, GALI NO. 1, SEQ NO. MHP 3523,MAHIPALPUR EXTN., NEARKPS SCHOOL New Delhi, Delhi, India - 110037
U60200DL2009PTC194234 THREE SIXTY LOGISTICS PRIVATE LIMITED KHASRA NO.-1027/1, FIRST FLOOR,PLOT NO.-29 NEAR OM PALACE HOTEL, ROAD NO-6, MAHIPAL PUR , NEW DELHI, Delhi, India - 110037
U63030DL2018PTC341849 EASY CONNECT GLOBAL EXPRESS PRIVATE LIMITED A-12, 1ST FLOOR, KH. NO. 404, BLOCK-A ROAD NO. 4, STREET NO. 7, MAHIPALPUR EXT , NEW DELHI, Delhi, India - 110037
U63030DL2018PTC338378 GENEX SHIPPING PRIVATE LIMITED L-7/341, FIRST FLOOR, GALI NO.19, KH. NO.737 L-BLOCK, GALI NO.19, MAHIPAL PUR EXTN. , NEW DELHI, Delhi, India - 110037
U72300DL2016OPC299528 VUROX (OPC) PRIVATE LIMITED Premises No.-A 28/2, Khasra No. 391, First Floor, Right Side Gali No.1, A Block Mahipalpur Extension , New Delhi, Delhi, India - 110037
U67200DL2017PTC314317 BROTHERSFOREX SOLUTIONS PRIVATE LIMITED KH. NO 734, L- BLOCK, FIRST FLOOR, GALI NO 1, SEQ NO MHP 3523, MAHIPALPUR EXTN, NEAR K PS SCHOOL , NEW DELHI, Delhi, India - 110037
U74999DL2019PTC346287 OM SAI FACILITY PRIVATE LIMITED PLOT NO CS-2A, KH.NO.1204/1, 1208, 3RD FLOOR, MALIKPUR KOHI, GALI NO-16, VILL RANGPURI , NEW DELHI, Delhi, India - 110037
U74999DL2017PTC317028 SAFEHOME RELOCATION LOGISTICS PRIVATE LIMITED PLOT NO K-387 FLAT NO A-1 F/F BLOCK-K KH KH NO 771 GALI NO 6 MAHIPAL PUR , NEW DELHI, Delhi, India - 110037
U86100DL2023PTC411460 LABS TREHAN HOSPITALITY PRIVATE LIMITED Plot In Kh no 14/12/2.19/1.20/1 S/F,SAMALKHA NEW DELHI,New Delhi,South West Delhi,Delhi,110037-India
U01409DL2022PTC399460 CARETAKER COMMODITIES PRIVATE LIMITED FLAT NO 2, GROUND FLOOR, G.S.RESIDENCY-7 KH NO. 416, 417 ETC, VILL-KAPASHERA,Delhi,New Delhi,Delhi,110037-India
U52100DL2024PTC436014 HN-ONE FREIGHT PRIVATE LIMITED PLOT NO. 110 KH NO. 418 2ND FLOOR,, ROAD NO 5 N.H. 8 MAHIPALPUR DELHI 110037,New Delhi,South West Delhi,Delhi,110037-India
U45500DL2021PTC455907 ADLER GLOBAL BUSINESS PRIVATE LIMITED PLOT IN KH. NO. 79, FIRST FLOOR,KAPASHERA, NEAR DEEPAN HOSPITAL,New Delhi,South West Delhi,Delhi,110037-India

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

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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

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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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