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
BATRA LOGISTICS PRIVATE LIMITED
CIN: U63090UP2011PTC044473
BATRA LOGISTICS PRIVATE LIMITED (CIN: U63090UP2011PTC044473) is a Private company incorporated on 25 Apr 2011. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 30000000.00 and its paid up capital is Rs. 22500000.00.
BATRA 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.BATRA LOGISTICS PRIVATE LIMITED's NIC code is 6309 (which is part of its CIN). As per the NIC code, it is inolved in Activities of other transport agencies [Includes forwarding of freight, organisation or arrangement of transport on behalf of the shipper or consignee, receiving and acceptance of freight, transportation document preparation, consolidation and break bulk of freight, freight brokerage, custom house brokerage, bill auditing and freight rate information, brokerage for ship and aircraft space, packing and crating and unpacking and de-crating, weighing and sampling of freight etc. This also includes the services provided by chauffeurs and personal car drivers.].
Directors of BATRA LOGISTICS PRIVATE LIMITED are VANDIT BATRA, and SHEENA CHUGH.
BATRA LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U63090UP2011PTC044473 and its registration number is 44473. Users may contact BATRA LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of BATRA LOGISTICS PRIVATE LIMITED is D-501,ATS GREEN 1st, SECTOR-50 , NOIDA, Uttar Pradesh, India - 244001.
Current status of BATRA 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 CINs
ZaubaCorp's company report for BATRA 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.
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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 BATRA 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 BATRA LOGISTICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03494409 | VANDIT BATRA | Director | 2011-04-25 |
| 09728865 | SHEENA CHUGH | Director | 2022-09-07 |
Past Directors & Key Managerial Personnel of BATRA LOGISTICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03106673 | VINAY BATRA | Director | - | 2022-02-24 |
| 05237573 | VINDU BATRA | Director | - | 2022-07-13 |
Other Directorships of VINAY BATRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NATIONAL INDUSTRIAL CORPORATION PRIVATE LIMITED | U15511DL1970PTC005361 | Additional Director | - | 2012-07-31 |
| NATIONAL INDUSTRIAL CORPORATION PRIVATE LIMITED | U15511DL1970PTC005361 | Director | - | 2020-03-16 |
| NICOLS INDIA PRIVATE LIMITED | U74899DL1976PTC008235 | Additional Director | - | 2011-09-30 |
| NICOLS INDIA PRIVATE LIMITED | U74899DL1976PTC008235 | Director | - | 2016-08-22 |
Other Directorships of VANDIT BATRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of VINDU BATRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SHEENA CHUGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U11102UP1987PTC008518 | MADAN GASES PRIVATE LIMITED | G M D ROADMORADABAD MORADABAD , UTTAR PRADESH, Uttar Pradesh, India - 244001 |
| U67120UP2004PTC028247 | AAKANSHA PORTFOLIO PRIVATE LIMITED | I ST FLOOR JAIN METALCOMPLEX G M D ROAD OPP VIKAS MANJIL MORADABAD , UTTAR PRADESH, Uttar Pradesh, India - 244001 |
| ACX-1899 | AGARWAL BROTHERS ENTERPRISES LLP | SECTOR 1 D 74 NAYA,Moradabad,Moradabad,Uttar Pradesh,India-244001 |
| U65923UP2015PLC072803 | SHRISHTI NIDHI LIMITED | SECTOR-16-D-134 NAYA MORADABAD , MORADABAD, Uttar Pradesh, India - 244001 |
| U24109UP2024PTC195063 | STOLA TOGA PRIVATE LIMITED | A-01/FF Green Orchid,Sector-13 Naya Moradabad,Moradabad,Moradabad,Uttar Pradesh,244001-India |
| U85100UP2014PTC062295 | KEN VET HEALTH CARE PRIVATE LIMITED | D110, SECTOR 13, NEW MORADABAD, MDA DELHI ROAD , MORADABAD, Uttar Pradesh, India - 244001 |
| U28999UP2022PTC160766 | HARTSMEDE DESIGN PRIVATE LIMITED | C1/9F, GREEN ORCHID, SECTOR-13 NAYA MORADABAD , MORADABAD, Uttar Pradesh, India - 244001 |
| U52100UP2022PTC168347 | JAGSHASHI HANDIWORK PRIVATE LIMITED | Suit No- 31, B-8 3rd Floor , Sector -2 , Noida, Uttar Pradesh, India - 201301 |
| U85300UP2021NPL147692 | YOUTH TALENT SPORTS ASSOCIATION | EWS 274&275 OPP. GREEN PARK M.D.A COLONY AZAD NAGAR, , MORADABAD, Uttar Pradesh, India - 244001 |
| U74999UP2022PTC170992 | AANANDHA FACILITY MANAGEMENT PRIVATE LIMITED | 2210, 2nd FLOOR, TOWER 1 EXPRESS TRADE TOWER-2, B-36, SECTOR 132 , NOIDA, Uttar Pradesh, India - 201301 |
| AAW-1623 | VATS POLYMERS LLP | BS 41, M.D.A COLONY, MORADABAD, UTTAR PRADESH MORADABAD, Uttar Pradesh, India - 244001 |
| U26954UP2006PTC032054 | RADICAL ENTERPRISES PRIVATE LIMITED | D-29, DEENDAYAL NAGAR,PHASE-1, MORADABAD-244001 , PHASE-1, MORADABAD-244001, Uttar Pradesh, India - 000000 |
| U63122UP2026PTC242824 | POOKPIT HUB PRIVATE LIMITED | House No. 132, Sector 11,Buddhi Vihar Sector 2,Moradabad,Moradabad,Uttar Pradesh,244001-India |
| U70100UP2013PTC059513 | PRANALI REAL ESTATE PRIVATE LIMITED | D- 54, T.D.I. CITY, RAM GANGA VIHAR, , MORADABAD, Uttar Pradesh, India - 244001 |
| AAO-2184 | VENTON CREATIONS LLP | D S- 35, DEEN DAYAL NAGAR PHASE-1, M.D.A. COLONY MORADABAD, Uttar Pradesh, India - 244001 |
| U74999UP2019PTC114934 | KODEXIVE TECHNOLOGIES PRIVATE LIMITED | D-244,KASHIRAM NAGAR YOZANA BHOOGPUR MITHONI M.B.D (ADH. NO.4616839008) , MORADABAD, Uttar Pradesh, India - 244001 |
| U46411UP2025PTC214404 | VEIRO TEXTILE PRIVATE LIMITED | Wave Green, C-2, Wave Green, Nr Wave Mall, Ram Ganga Vihar,Nr Sales Tax Office, Civil Lines,Moradabad,Moradabad,Uttar Pradesh,244001-India |
| U70109UP2022PTC170688 | AL GHAFUR CONSTRUCTION PROJECTS PRIVATE LIMITED | NH 509, CHANDAUSI ROAD, OPP. SAI MANDIR, MORADABAD 244001, UTTAR PRADESH, INDIA. , MORADABAD, Uttar Pradesh, India - 244001 |
| U74999UP2018PTC106798 | A.A.V. TRADERS PRIVATE LIMITED | KAMLA VIHAR, PEETAL NAGARI, BALDEVPURI KA TIRAHA, MORADABAD, UTTAR PRADESH, 244001 , INDIA , MORADABAD, Uttar Pradesh, India - 244001 |
| U51399UP2003PTC027784 | ABLAZE MERCHANDISING PRIVATE LIMITED | 15-A, , DELHI ROAD, MILAN VIHAR, MEERPUR ROAD MAJHOLA, MORADABAD-244001, UTTAR PRADESH , INDIA , MORADABAD, Uttar Pradesh, India - 244001 |
| U26931UP1988PTC009738 | NAYAB BRICK WORKS PRIVATE LIMITED | LALBAGH MORADABAD , UTTAR PRADESH, Uttar Pradesh, India - 244001 |
| U15311UP1989PTC010437 | SHANTI ROLLER FLOUR MILLS PRIVATE LIMITED | KATRA NAZMORADABAD MORADABAD , UTTAR PRADESH, Uttar Pradesh, India - 244001 |
| U17112UP1985PTC007428 | PARANOVEL TRADING COMPANY PRIVATE LIMITED | BHATTI STREETMORADABAD MORADABAD , UTTAR PRADESH, Uttar Pradesh, India - 244001 |
| U34102UP1958PTC002693 | NEW JAI BHARAT GOODS CARRIERS PRIVATE LIMITED | STATION ROADMORADABAD MORADABAD , UTTAR PRADESH, Uttar Pradesh, India - 244001 |
| U52603UP1998PTC023587 | CHAUDHARY ELECTRONICS PRIVATE LIMITED | BAZAR GANJMORADABAD MORADABAD , UTTAR PRADESH, Uttar Pradesh, India - 244001 |
| U85200UP1977PTC004488 | JIT AND PAL X-RAYS PRIVATE LIMITED | SUGAR SARAIMORADABAD MORADABAD , UTTAR PRADESH, Uttar Pradesh, India - 244001 |
| U91990UP1913GAT000120 | MORADABAD CLUB PRIVATE LIMITED | CIVIL LINES MORADABAD , UTTAR PRADESH, Uttar Pradesh, India - 244001 |
| U92111UP1978PTC004536 | KULWANT SINGH HARBHAJAN SINGH PICTURES PRIVATE LIMITED | CIVIL LINEMORADABAD MORADABAD , UTTAR PRADESH, Uttar Pradesh, India - 244001 |
| U20211UP1996PLC020150 | GENUS PAPER PRODUCTS LIMITED | KANTH ROAD VILLAGEAGHWANPUR MORADABAD , UTTAR PRADESH, Uttar Pradesh, India - 244001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10349849 | 2012-04-07 | 2015-03-04 | - | 69,399,000.00 | State Bank of India | |
| 100681203 | 2022-12-30 | - | - | 3,100,000.00 | INDUSIND BANK LTD. | |
| 100681204 | 2022-12-31 | - | - | 3,100,000.00 | INDUSIND BANK LTD. | |
| 100681205 | 2022-12-31 | - | - | 3,100,000.00 | INDUSIND BANK LTD. | |
| 100681496 | 2022-12-31 | - | - | 3,100,000.00 | INDUSIND BANK LTD. | |
| 100705314 | 2023-03-30 | - | - | 3,500,620.00 | HINDUJA LEYLAND FINANCE LIMITED | |
| 100705317 | 2023-03-30 | - | - | 3,500,620.00 | HINDUJA LEYLAND FINANCE LIMITED | |
| 100743794 | 2023-06-16 | - | - | 4,000,000.00 | Axis Bank Limited | |
| 100784951 | 2023-07-30 | - | - | 4,000,000.00 | INDUSIND BANK LTD. | |
| 100784952 | 2023-07-30 | - | - | 4,000,000.00 | INDUSIND BANK LTD. | |
| 100850559 | 2023-12-14 | - | - | 1,650,000.00 | INDUSIND BANK LTD. | |
| 100850613 | 2023-12-14 | - | - | 1,650,000.00 | INDUSIND BANK LTD. | |
| 100857075 | 2023-12-14 | - | - | 700,000.00 | INDUSIND BANK LTD. |
- 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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As on: 2026-07-13
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.