BOX LOGY PRIVATE LIMITED (CIN: U25111DL2016PTC306758) is a Private company incorporated on 04 Dec 2016. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 2000000.00.
BOX LOGY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.BOX LOGY PRIVATE LIMITED's NIC code is 2511 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of rubber tyres and tubes; retreading and rebuilding of rubber tyres.
Directors of BOX LOGY PRIVATE LIMITED are RAMESH DAWAR, and VISHESH DAWAR.
BOX LOGY PRIVATE LIMITED's Corporate Identification Number (CIN) is U25111DL2016PTC306758 and its registration number is 306758. Users may contact BOX LOGY PRIVATE LIMITED on its Email address - [email protected]. Registered address of BOX LOGY PRIVATE LIMITED is 2/29, Ground Floor Back Portion, Jangpura-A Hospital Road, Opp. Rama Tent House , New Delhi, Delhi, India - 110014.
Current status of BOX LOGY PRIVATE LIMITED is - Active.
| CIN | U25111DL2016PTC306758 |
| Name | BOX LOGY PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Delhi |
| Registration Number | 306758 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2016-10-04 |
| Age of Company | 8 years, 5 months, 9 days |
| Activity | NIC Code: 2511 NIC Description: Manufacture of rubber tyres and tubes; retreading and rebuilding of rubber tyres |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-30 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 5,000,000.00 |
| Paid-up Share Capital | ₹ 2,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| BOX LOGY PRIVATE LIMITED |
| U25111DL2016PTC306758 |
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Get a list of all litigations BOX LOGY is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of BOX LOGY. This report helps you understand the risk associated in dealing with BOX LOGY and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 BOX LOGY 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06502149 | RAMESH DAWAR | Director | 2018-05-30 |
| 07614519 | VISHESH DAWAR | Director | 2016-10-04 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03013637 | SANYAM KHARBANDA | Director | - | 2018-05-31 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PEACH HEAVEN LLP | AAS-3165 | Designated Partner | 2020-03-19 | Ongoing |
| JWM REALTORS LLP | AAS-3310 | - | 2023-05-25 | |
| SKS PACKAGING PRIVATE LIMITED | U25202DL2010PTC209287 | Director | 2010-10-11 | Ongoing |
| PURANGE HOSPITALITY PRIVATE LIMITED | U55100DL2022PTC405316 | Director | 2022-09-30 | Ongoing |
| MYVANSHA INFOSYSTEMS PRIVATE LIMITED | U74999DL2013PTC254426 | Director | - | 2014-06-28 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U01400DL2015PTC287505 | ANUSHTHAN NUTRIENTS PRIVATE LIMITED | 2/8-B, Ground Floor, Hospital Road, Jaganpura-A , New Delhi, Delhi, India - 110014 |
| U01403DL2015PTC286748 | ANAHITA AGRICULTURE PRIVATE LIMITED | 2/8-B, Ground Floor, Hospital Road, Jaganpura-A , New Delhi, Delhi, India - 110014 |
| U74999DL2018PTC331158 | VEMRI INDIA OVERSEAS PRIVATE LIMITED | 2/37, GROUND FLOOR, HOSPITAL ROAD JANGPURA-A, NEW DELHI 110014 DELHI New Delhi DL 110014 IN |
| U25202DL1996PLC078981 | M. D. PACKAGING LIMITED | 2/37, GROUND FLOOR JANGPURA-A , NEW DELHI, Delhi, India - 110014 |
| U01400DL2015PTC286388 | AMRIT AGROTEX PRIVATE LIMITED | 2/8B, Hospital Road, Jangpura-A, , New Delhi, Delhi, India - 110014 |
| U01403DL2016PTC289986 | AVODH ORAGANIC FARMING PRIVATE LIMITED | 2/8B, Hospital Road, Jangpura-A, , New Delhi, Delhi, India - 110014 |
| U01403DL2015PTC284387 | AMISHI AGRI PRODUCTS PRIVATE LIMITED | 2/8 B Hospital Road Jangpura-A , New Delhi, Delhi, India - 110014 |
| U01403DL2015PTC284406 | DEEN DAYAL ORGANIC FARMS PRIVATE LIMITED | 2/8 B HOSPITAL ROAD JANGPURA-A , NEW DELHI, Delhi, India - 110014 |
| U01403DL2015PTC288519 | JAAGRATI FARMING PRIVATE LIMITED | 2/8 B HOSPITAL ROAD JANGPURA-A , NEW DELHI, Delhi, India - 110014 |
| U01403DL2015PTC286757 | GREEN SAMPADA AGRI RESEARCH PRIVATE LIMITED | 2/8B, Hospital Road, Jangpura-A, , New Delhi, Delhi, India - 110014 |
| U01403DL2015PTC288563 | YUGAL IMPLANTS PRIVATE LIMITED | 2/8 B Hospital Road Jangpura-A , New Delhi, Delhi, India - 110014 |
| U29302DL2008PTC173737 | FLEXICAM INDIA PRIVATE LIMITED | 2/70, T/F (F/P) HOSPITAL ROAD, JANGPURA-A , NEW DELHI, Delhi, India - 110014 |
| U01403DL2011PTC222342 | NEUTRAL STUD & DAIRY FARMS PRIVATE LIMITED | 370-371/2, 1ST FLOOR , SAHI HOSPITAL ROAD JANGPURA (BHOGAL) , NEW DELHI, Delhi, India - 110014 |
| U15122DL2009PTC188438 | SURYA FEEDS & CONCENTRATES PRIVATE LIMITED | 4872-A, IInd FLOOR BHOGAL ROAD JANGPURA NEW DELHI , NEW DELHI, Delhi, India - 110014 |
| ACB-3422 | AMBAY KINFRA LLP | A 80/2/2/6, Ground FloorJeewan Nagar New Delhi, Delhi, India - 110014 |
| U70102DL2007PTC160171 | M - TECH TOWNSHIP AND PROJECTS PRIVATE LIMITED | ANS HOUSE 2ND FLOOR, 144/2, ASHRAM, MATHURA ROAD , NEW DELHI, Delhi, India - 110014 |
| U00000DL1999PTC100125 | A P HOSPITAL CONSULTANTS PRIVATE LIMITED | I-45, GROUND FLOOR, JANGPURA EXTENSION, NEW DELHI-110014 , NEW DELHI, Delhi, India - 110014 |
| U28999DL2019PTC354843 | TAKSH OVERSEAS PRIVATE LIMITED | SHOP NO. 19, GROUND FLOOR JANGPURA ROAD BHOGAL NEW DELHI , delhi, Delhi, India - 110014 |
| U22100DL2022PTC404592 | SAMASHTI PUBLICATIONS PRIVATE LIMITED | 2/4 C BASEMENT SAMAN BAZAR LANE BHOGAL NEAR RAMA TENT HOUSE NEW DELHI , DELHI, Delhi, India - 110014 |
| AAF-4325 | VANI VATS DESIGNS LLP | 3, BIRBAL ROAD, GROUND FLOOR, JANGPURA EXTENSION, NEW DELHI, Delhi, India - 110014 |
| AAF-7826 | BHAGWATI ROADLINES LLP | A1/1, HOSPITAL ROAD JANGPURA EXTENSION NEW DELHI, Delhi, India - 110014 |
| AAS-3942 | GDG LAW LLP | D 29 Lower Ground Floor, Jangpura Extension New Delhi, Delhi, India - 110014 |
| U18109DL2006PTC152084 | MELI MELO DESIGN PRIVATE LIMITED | 2/23 GROUND FLOOR JANG PURA A , NEW DELHI, Delhi, India - 110014 |
| U01400DL2015PTC286961 | RAMSETU CULTIVATION PRIVATE LIMITED | 2/8B Hospital Road, Jaganpura-A, , New Delhi, Delhi, India - 110014 |
| U24232DL2007PTC160661 | M S GREEN LEAF PRODUCTS PRIVATE LIMITED | 2, CENTRAL ROAD IST FLOOR BHOGAL, JANGPURA , NEW DELHI, Delhi, India - 110014 |
| ABA-6440 | PORST WARE LLP | 6A, 2nd Floor, Block Q Jangpura Extension New Delhi, Delhi, India - 110014 |
| U21098DL2007PTC159276 | LOTUS WHITE CONCEPT REALIZATION PRIVATE LIMITED | 8/15, FIRST FLOOR, HOSPITAL ROAD, JANGPURA EXTENSION, , NEW DELHI, Delhi, India - 110014 |
| U32109DL1996PTC076029 | VISUAL TECHNOLOGIES INDIA PRIVATE LIMITED | 370-371/2, FIRST FLOOR, HOSPITAL ROAD, JUNGPURA , NEW DELHI, Delhi, India - 110014 |
| U26960DL2007PTC169735 | SOHAM PRODUCTIONS PRIVATE LIMITED | 370-371/2, FIRST FLOOR SHAHI HOSPITAL ROAD, JUNGPURA , NEW DELHI, Delhi, India - 110014 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100581611 | 2022-05-31 | - | - | 9,700,000.00 | Axis Bank Limited | |
| 100583766 | 2022-03-05 | - | - | 1,554,915.00 | HDFC BANK LIMITED | |
| 100865023 | 2024-01-19 | - | - | 9,700,000.00 | HDFC BANK LIMITED |
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.
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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.
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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.
| 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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