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      BAREILLY LOGISTICS PRIVATE LIMITED

      CIN: U66000UP2003PTC027407 As on: 2026-07-13
      Purchase Report

      BAREILLY LOGISTICS PRIVATE LIMITED (CIN: U66000UP2003PTC027407) is a Private company incorporated on 10 Apr 2003. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 653000.00.

      BAREILLY LOGISTICS 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.BAREILLY LOGISTICS PRIVATE LIMITED's NIC code is 660 (which is part of its CIN). As per the NIC code, it is inolved in Insurance and pension funding, except compulsory social security..

      Directors of BAREILLY LOGISTICS PRIVATE LIMITED are GHANSHYAM KHANDELWAL, AMIT SARASWAT, and VINAY KUMAR KHANDELWAL.

      BAREILLY LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U66000UP2003PTC027407 and its registration number is 27407. Users may contact BAREILLY LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of BAREILLY LOGISTICS PRIVATE LIMITED is N-1 UNIT, PARSAKHERA INDUSTRIAL AREA , BAREILLY, Uttar Pradesh, India - 243001.

      Current status of BAREILLY 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 BAREILLY 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 Report

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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 BAREILLY 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 BAREILLY 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 BAREILLY LOGISTICS
      DIN Director Name Designation Appointment Date
      00723467 GHANSHYAM KHANDELWAL Director 2023-12-27
      08534560 AMIT SARASWAT Director 2019-12-02
      05100548 VINAY KUMAR KHANDELWAL Director 2024-06-29
      Past Directors & Key Managerial Personnel of BAREILLY LOGISTICS
      DIN Director Name Designation Appointment Date Cessation
      10300763 KUNAL AGRAWAL Director - 2024-05-18
      00723467 GHANSHYAM KHANDELWAL Director - 2023-07-24
      01779823 RICHA KHANDELWAL Director - 2021-08-30
      02514456 RAGINI KHANDELWAL Director - 2011-07-06
      06901505 MAYUR GUPTA Director - 2022-08-03
      00954204 MOHAN KHANDELWAL Director - 2020-01-16
      03581092 ADITYA KHANDELWAL Director - 2015-05-29
      06601616 AJAY KUMAR Director - 2015-05-29
      Other Directorships of KUNAL AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      LEADS OIL AND FATS PRIVATE LIMITED U15141UP2022PTC173336 Director 2023-09-13 Ongoing
      Other Directorships of GHANSHYAM KHANDELWAL
      Company Name CIN Designation Appointment Date Cessation
      LEADS OIL AND FATS PRIVATE LIMITED U15141UP2022PTC173336 Director - 2023-09-07
      B.L. BREWERY LIMITED U15511UP2022PLC166447 Whole-time director 2022-06-24 Ongoing
      RKI INFRATECH PRIVATE LIMITED U46593UP2010PTC043044 Director - 2023-02-01
      MSGR AUTOMOBILES PRIVATE LIMITED U50402UP2006PTC032328 Additional Director - 2022-09-30
      MSGR AUTOMOBILES PRIVATE LIMITED U50402UP2006PTC032328 Director 2022-07-08 Ongoing
      B.L. AGRO INDUSTRIES LIMITED U65910UP1993PLC015039 Managing Director - 2021-04-01
      B.L. AGRO INDUSTRIES LIMITED U65910UP1993PLC015039 Whole-time director 2021-04-01 Ongoing
      LEADS INVESTMENTS PRIVATE LIMITED U70200UP2002PTC027106 Director 2021-04-07 Ongoing
      LEADSCONNECT SERVICES PRIVATE LIMITED U74110UP2009PTC038963 Director 2021-04-03 Ongoing
      LAXMI AGRO INDIA PRIVATE LIMITED U74120DL2011PTC358190 Director - 2021-09-20
      ROHILKHAND LABORATORY & RESEARCH CENTRE PRIVATE LIMITED U74999UP2016PTC087661 Director 2021-04-02 Ongoing
      ROHILKHAND LABORATORY & RESEARCH CENTRE PRIVATE LIMITED U74999UP2016PTC087661 Director - 2018-12-05
      LEADS BRAND CONNECT PRIVATE LIMITED U74999UP2022PTC163469 Director 2022-11-01 Ongoing
      ROHILKHAND ENVIORNMENT & INFRASTRUCTURE DEVELOPMENT FOUNDATION U90000UP2011NPL045897 Additional Director - 2013-09-30
      ROHILKHAND ENVIORNMENT & INFRASTRUCTURE DEVELOPMENT FOUNDATION U90000UP2011NPL045897 Director - 2014-09-30
      Other Directorships of RICHA KHANDELWAL
      Company Name CIN Designation Appointment Date Cessation
      LEADS OIL AND FATS PRIVATE LIMITED U15141UP2022PTC173336 Director 2022-11-14 Ongoing
      B.L. AGRO INDUSTRIES LIMITED U65910UP1993PLC015039 Additional Director - 2008-09-30
      B.L. AGRO INDUSTRIES LIMITED U65910UP1993PLC015039 Director - 2018-12-03
      LEADS INSURANCE BROKERS PRIVATE LIMITED U66000UP2010PTC039638 Director 2011-03-31 Ongoing
      LEADS INSURANCE BROKERS PRIVATE LIMITED U66000UP2010PTC039638 Director - 2010-09-02
      LEADS INVESTMENTS PRIVATE LIMITED U70200UP2002PTC027106 Director 2023-08-03 Ongoing
      LEADSCONNECT SERVICES PRIVATE LIMITED U74110UP2009PTC038963 Director - 2011-04-01
      ROHILKHAND LABORATORY & RESEARCH CENTRE PRIVATE LIMITED U74999UP2016PTC087661 Director - 2021-05-01
      LEADS BRAND CONNECT PRIVATE LIMITED U74999UP2022PTC163469 Director 2022-05-02 Ongoing
      LEADS HUMANITARIAN AID FOUNDATION U80900UP2020NPL136877 Director 2020-10-24 Ongoing
      Other Directorships of RAGINI KHANDELWAL
      Company Name CIN Designation Appointment Date Cessation
      SWADESHI EDIBLE OILS PRIVATE LIMITED U15419UP2006PTC031644 Director - 2010-04-01
      B.L. AGRO INDUSTRIES LIMITED U65910UP1993PLC015039 Whole-time director - 2018-12-03
      LEADSCONNECT SERVICES PRIVATE LIMITED U74110UP2009PTC038963 Director - 2020-10-29
      Other Directorships of MAYUR GUPTA
      Company Name CIN Designation Appointment Date Cessation
      LEADS OIL AND FATS PRIVATE LIMITED U15141UP2022PTC173336 Director - 2023-09-07
      RKI INFRATECH PRIVATE LIMITED U46593UP2010PTC043044 Director - 2023-06-01
      ROHILKHAND MERCHANTS PRIVATE LIMITED U93090UP2014PTC189046 Director 2022-11-07 Ongoing
      Other Directorships of AMIT SARASWAT
      Company Name CIN Designation Appointment Date Cessation
      B.L. WASTE MANAGEMENT LIMITED U39000UP2023PLC177533 Director 2023-02-17 Ongoing
      MEDHA LOGISTICS PRIVATE LIMITED U52290UP2024PTC205479 Director 2024-06-28 Ongoing
      LAXMI AGRO INDIA PRIVATE LIMITED U74120DL2011PTC358190 Director 2019-08-13 Ongoing
      Other Directorships of MOHAN KHANDELWAL
      Company Name CIN Designation Appointment Date Cessation
      LEADS INVESTMENTS PRIVATE LIMITED U70200UP2002PTC027106 Director - 2023-07-28
      LAXMI AGRO INDIA PRIVATE LIMITED U74120DL2011PTC358190 Director 2018-10-20 Ongoing
      ROHILKHAND MERCHANTS PRIVATE LIMITED U93090UP2014PTC189046 Director - 2023-09-02
      Other Directorships of ADITYA KHANDELWAL
      Company Name CIN Designation Appointment Date Cessation
      LAXMI AGRO INDIA PRIVATE LIMITED U74120DL2011PTC358190 Director - 2014-01-25
      Other Directorships of VINAY KUMAR KHANDELWAL
      Company Name CIN Designation Appointment Date Cessation
      RKI INFRATECH PRIVATE LIMITED U46593UP2010PTC043044 Director 2023-05-29 Ongoing
      LAXMI AGRO INDIA PRIVATE LIMITED U74120DL2011PTC358190 Director - 2014-03-31
      SARVAM EDIBLE OILS PRIVATE LIMITED U74900UP2010PTC041601 Director 2014-05-01 Ongoing
      SARVAM EDIBLE OILS PRIVATE LIMITED U74900UP2010PTC041601 Director - 2014-01-25
      ROHILKHAND MERCHANTS PRIVATE LIMITED U93090UP2014PTC189046 Director 2023-05-30 Ongoing
      Other Directorships of AJAY KUMAR
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U15500UP2010PTC039568 DURGA CONFECTIONERS PRIVATE LIMITED P-1 PARSAKHERA INDUSTRIAL AREA , BAREILLY, Uttar Pradesh, India - 243001
      U27200UP2021PTC152762 VISHNU STEEL INDUSTRIES PRIVATE LIMITED ROAD NO. 1 PARSAKHERA INDUSTRIAL AREA , BAREILLY, Uttar Pradesh, India - 243001
      U74999UP2016PTC085909 BAREILLY ENTERPRISES PRIVATE LIMITED S-1/4,PARSAKHERA INDUSTRIAL AREA , BAREILLY, Uttar Pradesh, India - 243001
      AAF-2566 J L POLYFOODS LLP ROAD NO. 1, D-51, PARSAKHERA INDUSTRIAL AREA BAREILLY, Uttar Pradesh, India - 243001
      U46593UP2010PTC043044 RKI INFRATECH PRIVATE LIMITED 6, Industrial Area Parsakhera,Bareilly,Bareilly,Uttar Pradesh,243001-India
      U11049UP2023PTC180422 FUNPRO INDUSTRIES PRIVATE LIMITED D-50,,PARSAKHERA INDUSTRIAL AREA,Bareilly,Bareilly,Uttar Pradesh,243001-India
      U22209UP2023PTC191843 GREEN GANGA ECOPLASTIX PRIVATE LIMITED PLOT NO S 20,PARSAKHERA INDUSTRIAL AREA,Bareilly,Bareilly,Uttar Pradesh,243001-India
      ACY-3383 PURSHOTTAM DAS RAM KISHORE LLP S 37, INDUSTRIAL AREA,PARSAKHERA, RAMPUR ROAD,Bareilly,Bareilly,Uttar Pradesh,India-243001
      U22222UP2015PTC068774 ANAND ROTOGRAVURES PRIVATE LIMITED D-49, PARSAKHERA INDUSTRIAL AREA , BAREILLY, Uttar Pradesh, India - 243001
      U15549UP2020PTC133364 JLD HITECH INDUSTRIES PRIVATE LIMITED F-10, PARSAKHERA INDUSTRIAL AREA , BAREILLY, Uttar Pradesh, India - 243001
      U24290UP2021PTC152334 SAIKEM AMAYRA PRIVATE LIMITED D-27 INDUSTRIAL AREA, PARSAKHERA , BAREILLY, Uttar Pradesh, India - 243001
      U24232UP1993PTC015415 TEJAS FOODS PRIVATE LIMITED B-6, PARSAKHERA, INDUSTRIAL AREA , BAREILLY, Uttar Pradesh, India - 243001
      U15122UP2011PTC046781 A K NAMKEENS PRIVATE LIMITED C- 18 PARSAKHERA INDUSTRIAL AREA , BAREILLY, Uttar Pradesh, India - 243001
      U15122UP2012PTC054343 MIDAPPLE FOODS PRIVATE LIMITED E-10, INDUSTRIAL AREA, PARSAKHERA , BAREILLY, Uttar Pradesh, India - 243001
      U37100UP2021PTC153622 QURVEXA PRIVATE LIMITED D-27 Industrial Area, Parsakhera , Bareilly, Uttar Pradesh, India - 243001
      AAI-2668 SHREE JYOTI PLY & BOARDS LLP ROAD NO. 2, 30, PARSAKHERA INDUSTRIAL AREA BAREILLY, Uttar Pradesh, India - 243001
      U40200UP2020PTC135885 KA GASES PRIVATE LIMITED D-46 J Industrial Area Parsakhera , Bareilly, Uttar Pradesh, India - 243001
      U15141UP2022PTC173336 LEADS OIL AND FATS PRIVATE LIMITED ROOM NO-4, FIRST FLOOR, P-6 UNIT INDUSTRIAL AREA , Bareilly, Uttar Pradesh, India - 243001
      U01500UP2023PLC186173 B.L. KAMDHENU FARMS LIMITED B-31 ROAD NO-2 INDUSTRIAL AREA, PARSAKHERA,CB GANJ , Bareilly, Uttar Pradesh, India - 243001
      U74120UP2011PTC047783 VINAYAK SPICES PRIVATE LIMITED T-10, PARSAKHERA INDUSTRIAL AREA C.B.GUNJ, RAMPUR ROAD, , BAREILLY, Uttar Pradesh, India - 243001
      ACN-3953 SECRETS4WELLNESS LLP BLY KHADHAR PUR, BAREILLY,UTTAR PRADESH ,243001,BLY KHADHAR PUR, BAREILLY,UTTAR PRADESH ,243001,Bareilly,Bareilly,Uttar Pradesh,India-243001
      U74999UP2019PTC114494 HYNEX AGRO CHEMICAL PRIVATE LIMITED C/O JITENDRA SINGH S/O RAM KUMAR,E-14,ROAD NO.03 PARSAKHERA, INDUSTRIAL AREA,C.B. GANJ , BAREILLY, Uttar Pradesh, India - 243502
      U15100UP2014PTC067915 SRI SHYAM PLASTOPACK PRIVATE LIMITED INDUSTRIAL AREA NO.31, COMPETENT INDUSTRIAL PARK VILLAGE: JERH, TEHSIL: FARIDPUR , BAREILLY, Uttar Pradesh, India - 243001
      U20293UP2024PTC206199 AROMATIC & ALLIED CHEMICALS PRIVATE LIMITED B-8 INDUSTRIAL AREA,BRL C.B. GANJ,Bareilly,Bareilly,Uttar Pradesh,243001-India
      U35105UP2026PTC241409 TRISHEELA ENERGY PRIVATE LIMITED H.N0. 15, ADHARSHILA - 1,,BIHARMANNAGLA, BADI BIHAR,Bareilly,Bareilly,Uttar Pradesh,243001-India
      U10612UP2025PTC231497 TRISHEELA AGRO PRIVATE LIMITED H.N0. 15, ADHARSHILA - 1,,BIHARMAN NAGLA,BADI BIHAR,Bareilly,Bareilly,Uttar Pradesh,243001-India
      U68200UP2025PTC231511 TRISHEELA BLUESTONE PRIVATE LIMITED H.N0. 15, ADHARSHILA - 1,,BIHARMAN NAGLA,BADI BIHAR,Bareilly,Bareilly,Uttar Pradesh,243001-India
      ACD-8785 KRISHNA KIRTI HOSPITALITY LLP Flat No 1-DD COMP 132, Bareilly Uttar Pradesh,Bareilly,Bareilly,Uttar Pradesh,India-243001
      U74900UP2010PTC041601 SARVAM EDIBLE OILS PRIVATE LIMITED S-1/4 ROAD NO.-18 PARSAKHERA, INDUSTRIAL AREA BAREILLY Bareilly UP 243001 IN
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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.

      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
      Download Audited Financials
      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
      Download Audited Financials
      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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