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
BANESCO LOGISTICS PRIVATE LIMITED
CIN: U63030DL2018PTC328937 As on: 2026-07-13
BANESCO LOGISTICS PRIVATE LIMITED (CIN: U63030DL2018PTC328937) is a Private company incorporated on 24 Jan 2018. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
BANESCO LOGISTICS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Dec 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.BANESCO LOGISTICS PRIVATE LIMITED's NIC code is 6303 (which is part of its CIN). As per the NIC code, it is inolved in Other supporting transport activities.
Directors of BANESCO LOGISTICS PRIVATE LIMITED are RAHUL DAWRA, and SHIVAM DAWRA.
BANESCO LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U63030DL2018PTC328937 and its registration number is 328937. Users may contact BANESCO LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of BANESCO LOGISTICS PRIVATE LIMITED is 91, Second Floor Front Side, Amritpuri-B, East of Kailash , New Delhi, Delhi, India - 110065.
Current status of BANESCO 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for BANESCO 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of BANESCO LOGISTICS
Purchase full report of BANESCO LOGISTICS
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 BANESCO 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of BANESCO LOGISTICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08039795 | RAHUL DAWRA | Director | 2018-01-24 |
| 08036886 | SHIVAM DAWRA | Director | 2018-01-24 |
Past Directors & Key Managerial Personnel of BANESCO LOGISTICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of RAHUL DAWRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VWV SALES CORPORATION PRIVATE LIMITED | U74999DL2017PTC325094 | Director | 2018-01-05 | Ongoing |
Other Directorships of SHIVAM DAWRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U65922DL1980PLC010881 | DALMIA HOUSING FINANCE LTD | B-97, SECOND FLOOR, AMRITPURI-B, GARHI, EAST OF KAILASH, , NEW DELHI, Delhi, India - 110065 |
| U74899DL1980PTC010875 | FOREVER INVESTMENT PVT LTD | B-97, SECOND FLOOR, AMRITPURI-B, GARHI, EAST OF KAILASH, , NEW DELHI, Delhi, India - 110065 |
| U74899DL1980PTC010865 | ELEGANT INVESTMENT PRIVATE LIMITED | B-97, SECOND FLOOR, AMRITPURI-B, GARHI, EAST OF KAILASH, , NEW DELHI, Delhi, India - 110065 |
| U74140DL2012PTC246154 | LINGO SOLUTION PRIVATE LIMITED | B-94 SECOND FLOOR AMRITPURI B, GARHI, EAST OF KAILASH , New Delhi, Delhi, India - 110065 |
| U74999DL2017PTC317777 | CONCUR INTERIORS PRIVATE LIMITED | Premises No-91-A Basement Front Portion Purshotam Palace Amrit Puri-B , East of Kailash New Delhi, Delhi, India - 110065 |
| U43299DL2023PTC421016 | RAILBUCKS SHINE PRIVATE LIMITED | Building 293, Sant Nagar,East Of Kailash New Delhi,East Of Kailash,,New Delhi,South Delhi,Delhi,India,110065.,New Delhi,South Delhi,Delhi,110065-India |
| AAL-9269 | GOBRO STUDIOS LLP | 417, SECOND FLOOR (BACK SIDE) SANT NAGAR, EAST OF KAILASH, NEW DELHI-110065. NEW DELHI, Delhi, India - 110065 |
| U93000DL2014NPL265145 | BHARTIYA SOCIALIST REPUBLICAN ELECTORAL TRUST | B-97, SECOND FLOOR, AMRITPURI, GARHI, EAST OF KAILASH , NEW DELHI, Delhi, India - 110065 |
| U72900DL2010PTC203518 | INPUT ZERO TECHNOLOGIES PRIVATE LIMITED | Property No. 40, Second Floor, Front Side, East of Kailash , New Delhi, Delhi, India - 110065 |
| U51109DL2009PTC186817 | KALPAVRIKSHA VEDIC SOLUTIONS PRIVATE LIMITED | MCD-91, 2nd Floor, Garhi Amritpuri-B, East of Kailash , New Delhi, Delhi, India - 110065 |
| U85310DL2018PTC335536 | SUBHASNI HOSPITALS N CARE PRIVATE LIMITED | B-194,SECOND FLOOR , STATE BANK OF B&J RAMESH MARKET GARHI, EAST OF KAILASH , NEW DELHI, Delhi, India - 110065 |
| AAH-1140 | GIRIVAR GLOBAL SOLUTIONS & SERVICES LLP | 430/7, SECOND FLOOR RIGHT SIDE, SANT NAGAR, EAST OF KAILASH, NEW DELHI NEW DELHI, Delhi, India - 110065 |
| U74999DL2020PTC360543 | MAVEN HR SOLUTIONS PRIVATE LIMITED | 1ST FLOOR, 294/12, B AMRITPURI, GARHI EAST OF KAILASH, NEW DELHI , NEW DELHI, Delhi, India - 110065 |
| U46305DL2021PTC381857 | EXPAD IMPEX PRIVATE LIMITED | 66-A, Second Floor, Front Portion, Sant Nagar,East of Kailash, South Delhi,New Delhi,South Delhi,Delhi,110065-India |
| U72300DL2005PTC141704 | SIDHSHREE COMPUTRONICS PRIVATE LIMITED | B-97, First floor, Amritpuri-B, Garhi, East of Kailash , New Delhi, Delhi, India - 110065 |
| U45203DL2002PTC114000 | COE DRILLING INDIA PRIVATE LIMITED | B-8,SECOND FLOOR EAST OF KAILASH , NEW DELHI, Delhi, India - 110065 |
| U45201DL2003PTC121611 | MARUSHA ENGINEERS AND DEVELOPERS PRIVATE LIMITED | B-1, SECOND FLOOR EAST OF KAILASH , NEW DELHI, Delhi, India - 110065 |
| U45201DL2004PTC125742 | SUDHI SHYAM BUILDERS PRIVATE LIMITED | B-1, Second Floor, East Of Kailash , New Delhi, Delhi, India - 110065 |
| U55101DL2012PTC232551 | MAHI HOTELS & RESORTS PRIVATE LIMITED | B-166,SECOND FLOOR, EAST OF KAILASH, , NEW DELHI, Delhi, India - 110065 |
| U52392DL2014PTC272808 | PROACTIAL TECHNOLOGIES PRIVATE LIMITED | 294/12, 3rd Floor, Amritpuri-B, East of Kailash , New Delhi, Delhi, India - 110065 |
| U45201DL2017PTC326707 | TERREXO CONSTRUCTIONS PRIVATE LIMITED | 302/9, UPPER GROUND FLOOR AMRITPURI-B, EAST OF KAILASH , NEW DELHI, Delhi, India - 110065 |
| U72900DL2009PTC189438 | AIRIA SYSTEMS PRIVATE LIMITED | 91, AMRITPURI-B, GARHI OPPOSITE ESKCON TEMPLE, EAST OF KAILASH , NEW DELHI, Delhi, India - 110065 |
| U74999DL2017PTC325315 | TERREXO RAIL INFRASTRUCTURE PRIVATE LIMITED | 302/9, UPPER GROUND FLOOR AMRITPURI-B, EAST OF KAILASH , NEW DELHI, Delhi, India - 110065 |
| U74140DL2007PTC157484 | SOCIAL-RE CONSULTANCY PRIVATE LIMITED | 17-B, SECOND FLOOR, MAIN MARKET GARHI, EAST OF KAILASH , NEW DELHI, Delhi, India - 110065 |
| U74120DL2008PTC172440 | TIME INFOSYSTEMS PRIVATE LIMITED | 194-B, SECOND FLOOR, RAMESH MARKET, GARHI, EAST OF KAILASH , NEW DELHI, Delhi, India - 110065 |
| U74900DL2011PLC228969 | ADEPT MULTISERVICES LIMITED | 135/14, 2nd Floor, Amritpuri B, East of Kailash , New Delhi, Delhi, India - 110065 |
| U74999DL2017PTC325009 | KHOJA POWER ELECTRICAL PRIVATE LIMITED | 21-A/3, FIRST FLOOR, AMRITPURI-B, GARHI, EAST OF KAILASH, , NEW DELHI, Delhi, India - 110065 |
| U70101DL2013PTC248274 | NG AGRICON PRIVATE LIMITED | B-97, Ground Floor, Cabin-4, Amritpuri Garhi, East of Kailash , New Delhi, Delhi, India - 110065 |
| U92419DL1998PTC096968 | LEISURE CITY INDIA PRIVATE LIMITED | B-97 Ground Floor, Cabin-4,Amritpuri,Garhi,East of Kailash , New Delhi, Delhi, India - 110065 |
| 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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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.