BOX LOGY PRIVATE LIMITED
CIN: U25111DL2016PTC306758 As on: 2026-07-13
BOX LOGY PRIVATE LIMITED (CIN: U25111DL2016PTC306758) is a Private company incorporated on 04 Oct 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 Sep 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.
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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for BOX LOGY 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 BOX LOGY
Purchase full report of BOX LOGY
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.
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 BOX LOGY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06502149 | RAMESH DAWAR | Director | 2018-05-30 |
| 07614519 | VISHESH DAWAR | Director | 2016-10-04 |
Past Directors & Key Managerial Personnel of BOX LOGY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03013637 | SANYAM KHARBANDA | Director | - | 2018-05-31 |
Other Directorships of SANYAM KHARBANDA
| 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 |
Other Directorships of RAMESH DAWAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MYVANSHA INFOSYSTEMS PRIVATE LIMITED | U74999DL2013PTC254426 | Director | - | 2014-06-28 |
Other Directorships of VISHESH DAWAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U85110DL2007PTC405972 | R.K. MEDILIFE PRIVATE LIMITED | H. NO-25-A G/F L/P HOSPITAL ROAD, RING ROAD JANGPURA, RAMA TENT HOUSE , New Delhi, Delhi, India - 110014 |
| U74999DL2022PTC406361 | ENPACT LAB PRIVATE LIMITED | 2/70, T/F (F/P) HOSPITAL ROAD,JANGPURA-A NEAR RAMA TENT HOUSE , Delhi, Delhi, India - 110014 |
| U10100DL2026PTC462792 | THE INDARGO PRIVATE LIMITED | 2/15B GROUND FLOOR,OPPOSITE RAMA TENT HOUSE,,New Delhi,South Delhi,Delhi,110014-India |
| 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 |
| U85320DL2018NPL338160 | VIKALP EK SAMADHAN FOUNDATION | H.NO-2/8 B,BASEMENT HOSPITAL ROAD JUNGPURA,NEAR RAMA TENT HOUSE , NEW DELHI, Delhi, India - 110014 |
| U70101DL2012PTC238084 | SPAZEE REALESTATE SOLUTIONS PRIVATE LIMITED | 2/8B, Jang Pura - A, Near Sahi Hospital Opposite- Rama tent house , New Delhi, Delhi, India - 110014 |
| U74993DL2018PTC335142 | ESSENTIA RESEARCH PRIVATE LIMITED | 53, Ground Floor Block 2, Hospital Road, Jangpura , New Delhi, Delhi, India - 110014 |
| U22219DL2022PTC397159 | AMAZING SYSTECH PRIVATE LIMITED | House No.-206A, Ground Floor, Jeevan Nagar, Nr.Tikona Park, Opp. Maharani Bagh Kilok,ari Ashram,Delhi,New Delhi,Delhi,110014-India |
| U72200DL1982PTC014136 | MCS COMPUTER SERVICES PRIVATE LIMITED | 2/17A, Jangpura -A, Lower Ground Floor , New Delhi, Delhi, India - 110014 |
| U85100DL2014PTC266179 | RAINSAN GLOBAL PRIVATE LIMITED | 1- JANGPURA LANE, 2ND FLOOR HOSPITAL ROAD, JANGPURA, BHOGAL , NEW DELHI, Delhi, India - 110014 |
| ACH-5381 | BUNNU BUNNY BUILDERS LLP | HNO-15 2 ND FLOOR BIRBAL ROAD JANGPURA EXTN,JANGPURA NEW DELHI,New Delhi,South Delhi,Delhi,India-110014 |
| ACW-3952 | VIDAEN LIVING LLP | HOUSE NO-2/4-B, BASEMENT,BACK SIDE JANGPURA-A,New Delhi,South Delhi,Delhi,India-110014 |
| U25202DL1996PLC078981 | M. D. PACKAGING LIMITED | 2/37, GROUND FLOOR JANGPURA-A , NEW DELHI, Delhi, India - 110014 |
| U45200DL2013PTC254028 | KINDLE BUILDTECH PRIVATE LIMITED | A 2 GROUND FLOOR JANGPURA EXTENSION , NEW DELHI, Delhi, India - 110014 |
| U65910DL1996PLC075642 | HMD TECHNOLOGIES LIMITED | 2/37, GROUND FLOOR JANGPURA-A , NEW DELHI, Delhi, India - 110014 |
| U74899DL1989PTC037911 | ANJNI CASTING PRIVATE 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 |
| 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 |
| U01403DL2015PTC286757 | GREEN SAMPADA AGRI RESEARCH PRIVATE LIMITED | 2/8B, 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 |
| U01403DL2015PTC288563 | YUGAL IMPLANTS PRIVATE LIMITED | 2/8 B 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 |
| U45200DL2007PTC157259 | PARKSQUARE HOMES INDIA PRIVATE LIMITED | 370-371/2, FIRST FLOOR, HOSPITAL ROAD, JANGPURA , NEW DELHI, Delhi, India - 110014 |
| U51103DL2008PTC179970 | DATAVIDEO TECHNOLOGIES INDIA PRIVATE LIMITED | 370-371/2, FIRST FLOOR, HOSPITAL ROAD JANGPURA , NEW DELHI, Delhi, India - 110014 |
| U72200DL2006PTC149990 | HPC FINSEC CONSULTANCY PRIVATE LIMITED | B-2, LOWER GROUND FLOOR -A JANGPURA EXTENSION , NEW DELHI, Delhi, India - 110014 |
| U74900DL2008NPL174226 | ALL INDIA BROADCAST MANUFACTURERS & DISTRIBUTORS ASSOCIATION | 370-371/2, FIRST FLOOR HOSPITAL ROAD, JANGPURA , NEW DELHI, Delhi, India - 110014 |
| U70100DL2010PTC209342 | DANU DEVELOPERS PRIVATE LIMITED | 370-371/2, Third Floor, Sahi Hospital Road, Jangpura, , New Delhi, Delhi, India - 110014 |
| 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 |
- 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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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.