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      • Complaints
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      BLACK FALCON LOGISTICS PRIVATE LIMITED

      CIN: U74999DL2018PTC343586
      Purchase Report

      BLACK FALCON LOGISTICS PRIVATE LIMITED (CIN: U74999DL2018PTC343586) is a Private company incorporated on 27 Dec 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.

      BLACK FALCON 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.BLACK FALCON 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 BLACK FALCON LOGISTICS PRIVATE LIMITED are GURPREET SINGH BHATIA, and GURLEEN KAUR.

      BLACK FALCON LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999DL2018PTC343586 and its registration number is 343586. Users may contact BLACK FALCON LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of BLACK FALCON LOGISTICS PRIVATE LIMITED is B-2/74, THIRD FLOOR, BLOCK-2, JANAKPURI, , DELHI, Delhi, India - 110058.

      Current status of BLACK FALCON 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 BLACK FALCON 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.

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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 BLACK FALCON 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 BLACK FALCON LOGISTICS
      DIN Director Name Designation Appointment Date
      08896884 GURPREET SINGH BHATIA Director 2020-09-29
      08896899 GURLEEN KAUR Director 2020-09-29
      Past Directors & Key Managerial Personnel of BLACK FALCON LOGISTICS
      DIN Director Name Designation Appointment Date Cessation
      08315199 SANJAY KUMAR GAUR Director - 2019-02-28
      00348845 SANJAY SINGH RANA Director - 2019-02-08
      01259883 MANISH SHARMA Director - 2020-10-17
      07677195 RAHUL GAUR Director - 2019-02-28
      Other Directorships of SANJAY KUMAR GAUR
      Company Name CIN Designation Appointment Date Cessation
      SHREE BHOLE ENTERPRISES PRIVATE LIMITED. U74900DL1997PTC089548 Director - 2010-11-19
      Other Directorships of GURPREET SINGH BHATIA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of GURLEEN KAUR
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SANJAY SINGH RANA
      Company Name CIN Designation Appointment Date Cessation
      SUNMAX CREATIONS LLP AAN-7085 Designated Partner - 2019-03-16
      M.R.ENGINEERING PRODUCTS LLP ACD-4501 Designated Partner 2023-10-17 Ongoing
      NATRAJ AGROTECH PRIVATE LIMITED U01111DL2008PTC183658 Additional Director 2022-10-07 Ongoing
      D. K. DESIGNS PRIVATE LIMITED U18100DL2009PTC188462 Director - 2011-05-14
      ACUSTOM APPARELS PRIVATE LIMITED U18100DL2021PTC385569 Additional Director - 2022-05-04
      ACUSTOM APPARELS PRIVATE LIMITED U18100DL2021PTC385569 Director - 2022-11-11
      DURGA GARMENTS PRIVATE LIMITED U18101DL2004PTC123990 Director - 2009-10-01
      M. R. APPARELS PRIVATE LIMITED U18101DL2006PTC155960 Director 2008-02-07 Ongoing
      T. S. DESIGNS PRIVATE LIMITED U18101DL2009PTC187108 Director - 2011-06-15
      KRISHANBEHARI EXPORTS PRIVATE LIMITED U18101DL2009PTC187520 Director - 2012-11-10
      J. M. APPARELS PRIVATE LIMITED U18109DL2006PTC156003 Director - 2008-02-02
      JBB IMPEX PRIVATE LIMITED U18109DL2014PTC265285 Director - 2014-05-28
      TOTAL EXIM PRIVATE LIMITED U18109DL2014PTC266162 Director 2014-03-11 Ongoing
      VIMHANS TRADEX PRIVATE LIMITED U18109DL2018PTC333621 Director - 2019-06-01
      DHARMIC FASHIONS PRIVATE LIMITED U18109UP2021PTC144583 Director 2021-04-05 Ongoing
      NEWCORE CLOTHING PRIVATE LIMITED U18109UP2021PTC144705 Director 2021-04-06 Ongoing
      PROXIMUS GARMENTS PRIVATE LIMITED U18201DL2020PTC369511 Director - 2022-01-20
      CHAHAK IMPEX PRIVATE LIMITED U18202DL2018PTC333434 Director - 2021-06-01
      TRIUNITY GARMENTS PRIVATE LIMITED U18202UP2021PTC144895 Director 2021-04-09 Ongoing
      NABHI IMPEX PRIVATE LIMITED U18209DL2018PTC333435 Director - 2020-09-11
      SAGACIOUS CREATIONS PRIVATE LIMITED U18209DL2018PTC333471 Director - 2018-11-24
      QUORA FASHIONS PRIVATE LIMITED U18209DL2018PTC333540 Director - 2020-07-02
      PROCON EXIM PRIVATE LIMITED U18209DL2018PTC333884 Director - 2020-08-25
      VESTIGE IMPEX PRIVATE LIMITED U18209DL2018PTC333925 Director - 2022-05-18
      SAKSON FASHIONS PRIVATE LIMITED U18209DL2018PTC335485 Director - 2022-12-12
      METICULOUS STYLES PRIVATE LIMITED U18209DL2021PTC379531 Director 2021-04-05 Ongoing
      FAIRWINGS CREATIONS PRIVATE LIMITED U18209DL2021PTC383332 Director 2021-07-07 Ongoing
      PRUDENTIAL PACKAGING PRIVATE LIMITED U21098DL2007PTC161196 Additional Director - 2009-05-28
      BIOPEPPER SOLUTIONS PRIVATE LIMITED U25200UP2020PTC138477 Director 2023-09-21 Ongoing
      N B FABRICATORS PRIVATE LIMITED U28112DL2006PTC147194 Director - 2009-07-09
      CHAHAK CREATIONS PRIVATE LIMITED U45100DL2018PTC333618 Director - 2019-07-30
      ERICA BUILDTECH PRIVATE LIMITED U45101UP2021PTC153396 Additional Director 2023-10-11 Ongoing
      DIY VENTURES PRIVATE LIMITED U45309DL2022PTC407621 Director 2022-11-30 Ongoing
      M R TRADEX PRIVATE LIMITED U51909DL2005PTC141550 Director - 2013-10-01
      FUTUREWORLD GREENHOMES PRIVATE LIMITED U70102DL2012PTC236350 Director - 2018-06-29
      FUTUREWORLD CONSTRUCTIONS PRIVATE LIMITED U70102DL2013PTC255159 Director 2013-07-11 Ongoing
      JMD SOFTWARE SOLUTIONS PRIVATE LIMITED U72200DL2005PTC143622 Director 2005-12-13 Ongoing
      M.R.ENGINEERING PRODUCTS PRIVATE LIMITED U74899DL1987PTC029265 Director 1990-10-01 Ongoing
      ECOVAIR INTERNATIONAL PRIVATE LIMITED U74999DL2018PTC333148 Director 2018-04-26 Ongoing
      Other Directorships of MANISH SHARMA
      Company Name CIN Designation Appointment Date Cessation
      SWASTIKA TOOLS LLP ABA-3283 Designated Partner 2022-01-21 Ongoing
      NAFARMS AGROTECH PRIVATE LIMITED U01110UP2019PTC118093 Additional Director 2022-08-25 Ongoing
      RTAA AGROPRODUCTS PRIVATE LIMITED U01110UP2019PTC123347 Director 2021-03-08 Ongoing
      MANPAR FABRICS PRIVATE LIMITED U17100UP2021PTC141486 Director - 2021-10-11
      T. S. DESIGNS PRIVATE LIMITED U18101DL2009PTC187108 Director - 2011-06-15
      VIMHANS TRADEX PRIVATE LIMITED U18109DL2018PTC333621 Director 2019-06-01 Ongoing
      VIMHANS TRADEX PRIVATE LIMITED U18109DL2018PTC333621 Director - 2019-03-05
      NASIJ PAPERS PRIVATE LIMITED U21099UP2020PTC138240 Additional Director 2022-09-05 Ongoing
      P S CABLES PRIVATE LIMITED U31300UP2005PTC131257 Director - 2013-08-06
      RAC INFRATECH PRIVATE LIMITED U45200DL2008PTC177092 Director - 2013-02-14
      VIVACITY HOMES PRIVATE LIMITED U45309DL2017PTC312918 Director 2021-01-14 Ongoing
      CATALEYA REAL ESTATE PRIVATE LIMITED U45402DL2022PTC392069 Director 2022-01-05 Ongoing
      KARAN BIZCOM PRIVATE LIMITED U51101UP2015PTC070525 Director - 2018-07-27
      FUTUREINFINITY LOGISTIC PRIVATE LIMITED U63030UP2021PTC141196 Director 2021-02-03 Ongoing
      SRI CHATURBHUJ PROPERTIES LIMITED U70109DL2007PLC164266 Additional Director - 2017-09-30
      SRI CHATURBHUJ PROPERTIES LIMITED U70109DL2007PLC164266 Director - 2019-05-09
      RTAA INVESTORESPACE PRIVATE LIMITED U70109UP2019PTC123349 Director - 2022-09-21
      JMD SOFTWARE SOLUTIONS PRIVATE LIMITED U72200DL2005PTC143622 Director 2013-02-15 Ongoing
      RADHIKA INFOSOFT SOLUTIONS PRIVATE LIMITED U72900DL2016PTC291008 Director - 2016-09-02
      ARINK SOLUTIONS PRIVATE LIMITED U72900UP2020PTC135794 Additional Director 2022-08-28 Ongoing
      EQUINIX DATA SERVICES PRIVATE LIMITED U72900UP2021PTC141195 Director - 2023-03-29
      SWASTIKA TOOLS PRIVATE LIMITED U74899DL1984PTC019629 Director - 2022-01-20
      RTAA SERVICES PRIVATE LIMITED U74994UP2018PTC108906 Director - 2020-11-16
      ECOVAIR INTERNATIONAL PRIVATE LIMITED U74999DL2018PTC333148 Director 2018-04-26 Ongoing
      Other Directorships of RAHUL GAUR
      Company Name CIN Designation Appointment Date Cessation
      GAUR DISTRIBUTORS LLP AAI-1971 Designated Partner 2017-01-06 Ongoing

      CIN Company Name Company Address
      U86202DL2023PTC422750 ORALUXE DENTAL AND AESTHETIC CLINIC PRIVATE LIMITED B-2/36 FIRST FLOOR JANAKPURI NEAR GEETTANJALI,SALON JANAKPURI BLOCK B NEW DELHI,New Delhi,West Delhi,Delhi,110058-India
      U78100DL2023PTC423629 EMPX AGENCY PRIVATE LIMITED PROPERTY NO. B-2B-205, GROUND FLOOR,,JANAKPURI, Janakpuri B-1, New Delhi,West Delhi,New Delhi,West Delhi,Delhi,110058-India
      U36996DL2021PTC388395 CHANDAN JEWELLERS PRIVATE LIMITED B-2-83, UPPER GROUND FLOOR, BLOCK-B-2, JANAKPURI , NEW DELHI, Delhi, India - 110058
      U74140DL2010PTC209524 ATENCION FINSOL CONSULTANTS PRIVATE LIMITED B-2/4, Ground Floor, Back Side, B-2 Block, Janakpuri, , New Delhi, Delhi, India - 110058
      U62099DL2023PTC413414 DOWNTOWN ENGINEERS PRIVATE LIMITED B-2/9, THIRD FLOOR,JANAKPURI NEW DELHI,New Delhi,West Delhi,Delhi,110058-India
      U74999DL2020PTC368517 AW UNIT PRIVATE LIMITED WZ-138,2ND FLOOR, STREET 7, SHIV NAGAR, JANAKPURI, B2-BLOCK, , DELHI, Delhi, India - 110058
      ACR-2254 V&V REVAMPS LLP B-2/40, Third Floor,Janakpuri,New Delhi,West Delhi,Delhi,India-110058
      ACF-7765 GSE ENERGY SOLUTIONS LLP B-2-A/17, THIRD FLOOR,JANAKPURI,New Delhi,West Delhi,Delhi,India-110058
      U72900DL2016PTC289803 NAMAN CONSULTING PRIVATE LIMITED 15, B2B BLOCK, GROUND FLOOR JANAKPURI , NEW DELHI, Delhi, India - 110058
      U71200DL2024PTC439706 GROLINKUS TECHNOLOGY PRIVATE LIMITED 107 FIRST FLOOR PLOT NO-6T.C, JAINA TOWER -2 DISTRICT CENTRE JANAK NEW DELHI, DELHI 110058, JAINA TOWER -2 DISTRICT CENTRE JANAK NEW DELHI, DELHI 110058,New Delhi,West Delhi,Delhi,110058-India
      ACC-8067 MNS STRATEGIC SYSTEMS LLP A-2/96, Second Floor,Block-A2, Janakpuri,New Delhi,West Delhi,Delhi,India-110058
      U66220DL2025PTC449262 CLARITY CAPITAL INSURANCE CORPORATE AGENCY PRIVATE LIMITED B-1/2, SECOND FLOOR,FLAT NO S-2, JANAKPURI,New Delhi,West Delhi,Delhi,110058-India
      AAG-2671 BHAVIK MOTORS LLP B-1/366, 2ND FLOOR JANAKPURI, JANAKPURI B-1, WEST DELHI NEW DELHI, Delhi, India - 110058
      U56301DL2024PTC426535 DEEPANJALI CAFE PRIVATE LIMITED H NO.-A2/283, 3RD FLOOR,BLOCK A-2, JANAKPURI,New Delhi,West Delhi,Delhi,110058-India
      AAM-5788 GRAND HOSPITALITY LLP 11/2 CSM MARKET NEAR B2B BLOCK JANAKPURI NEW DELHI, Delhi, India - 110058
      U55204DL2016PTC306086 GRAND AFFAIRS HOSPITALITY PRIVATE LIMITED 11/2 CSM MARKET NEAR B2B BLOCK JANAKPURI , NEW DELHI, Delhi, India - 110058
      U62099DL2023PTC417815 PLEXONICS ENTERPRISES PRIVATE LIMITED BLOCK B1/630, 2ND FLOOR,,JANAKPURI,New Delhi,West Delhi,Delhi,110058-India
      F04497 TONICHI ENGINEERING CONSULTANTS INC. B-2/130, THIRD FLOOR JANAKPURI , NEW DELHI, Delhi, India - 110058
      U80903DL2021NPL375750 UPRISE TOGETHER FOUNDATION 105. BLOCK B3, 2nd FLOOR JANAKPURI , Delhi, Delhi, India - 110058
      U85100DL2019PTC351013 UNIVERSAL DR LIFE FAMILY CLINIC PRIVATE LIMITED B-2/130, THIRD FLOOR JANAKPURI , NEW DELHI, Delhi, India - 110058
      U74999DL2018PTC335563 SIDDRON BUILDING PRODUCTS PRIVATE LIMITED 32, 2ND FLOOR, BLOCK-B3, JANAKPURI, , NEW DELHI, Delhi, India - 110058
      U18109DL2014PTC271515 SRI GANPATI EXPORTS PRIVATE LIMITED 292, FIRST FLOOR, B-2 BLOCK LIG FLATS, JANAKPURI , NEW DELHI, Delhi, India - 110058
      U61100DL2022PTC400136 ARIKAS SHIPPING PRIVATE LIMITED 208/2, 2nd Floor, Plot No. 2, DDA Commercial Flat DistrictCentre Janakpuri,Delhi,South West Delhi,Delhi,110058-India
      U22219DL2022PTC400522 PRINTGLAZE PRIVATE LIMITED B2C/13B, First Floor Janakpuri,Delhi,West Delhi,Delhi,110058-India
      U93000DL2018NPL341445 MEERABAI WOMEN WELFARE FOUNDATION B2C-25B FIRST FLOOR JANAKPURI, NEAR DELHI HAAT , NEW DELHI, Delhi, India - 110058
      U74999DL2017PTC319215 SUNSHINE MARTIAL ARTS PRIVATE LIMITED B-2/71 2ND FLOOR JANAKPURI , NEW DELHI, Delhi, India - 110058
      U63030DL2018PTC330053 WESTSHORE TRAVELS PRIVATE LIMITED WZ-10 E, 2nd Floor, Asalatpur, A2-Block, Janakpuri , Delhi, Delhi, India - 110058
      U63040DL2007PLC171405 E.GREEN TOURISM LIMITED 12/1, FIRST FLOOR, C 2 C BLOCK, POCKET 2 MARKET, JANAKPURI , NEW DELHI, Delhi, India - 110058
      U80903DL2012PTC245621 INTERNATIONAL MARITIME SHIPPING ACADEMY PRIVATE LIMITED 12, FIRST FLOOR,DDA COMMERCIAL COMPLEX C2C BLOCK, POCKET-2 ,JANAKPURI , NEW DELHI, Delhi, India - 110058
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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

      As on: 2026-07-13

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