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CALIBRATED LOGISTICS INDIA PRIVATE LIMITED.

CIN: U74999DL2003PTC123413 As on: 2026-07-13

CALIBRATED LOGISTICS INDIA PRIVATE LIMITED. (CIN: U74999DL2003PTC123413) is a Private company incorporated on 09 Dec 2003. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 218840.00.

CALIBRATED LOGISTICS INDIA PRIVATE LIMITED.'s Annual General Meeting (AGM) was last held on 25 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.CALIBRATED LOGISTICS INDIA 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 CALIBRATED LOGISTICS INDIA PRIVATE LIMITED. are MARK THOMPSON BROIDO, ARJUN BHAGAT, MADHU VIJAYAN, and PRAKASH VASWANI.

CALIBRATED LOGISTICS INDIA PRIVATE LIMITED.'s Corporate Identification Number (CIN) is U74999DL2003PTC123413 and its registration number is 123413. Users may contact CALIBRATED LOGISTICS INDIA PRIVATE LIMITED. on its Email address - [email protected]. Registered address of CALIBRATED LOGISTICS INDIA PRIVATE LIMITED. is SPACE NO.309, AGGARWAL PLAZA PLOT NO.11, SECTOR-10,DWARKA , NEW DELHI, Delhi, India - 110075.

Current status of CALIBRATED LOGISTICS INDIA 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

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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 CALIBRATED LOGISTICS INDIA . 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 CALIBRATED LOGISTICS INDIA .
DIN Director Name Designation Appointment Date
01359779 MARK THOMPSON BROIDO Director 2003-12-09
01359830 ARJUN BHAGAT Director 2003-12-09
01367679 MADHU VIJAYAN Director 2003-12-09
02208148 PRAKASH VASWANI Director 2011-09-29
Past Directors & Key Managerial Personnel of CALIBRATED LOGISTICS INDIA .
DIN Director Name Designation Appointment Date Cessation
00551774 ATUL TEWARI Director - 2007-12-19
01916293 PIYUSH TEWARI . Additional Director - 2008-09-30
01916293 PIYUSH TEWARI . Director - 2011-05-13
00310327 ANURAG CHOUDHARI Director - 2010-10-20
00628154 SANJAY BHAGAT Additional Director - 2011-09-29
00628154 SANJAY BHAGAT Director - 2019-03-21
00628154 SANJAY BHAGAT Whole-time director - 2007-10-25
02208148 PRAKASH VASWANI Additional Director - 2011-09-29
Other Directorships of ATUL TEWARI
Other Directorships of MARK THOMPSON BROIDO
Company Name CIN Designation Appointment Date Cessation
CALIBRATED ADVERTISING INDIA PRIVATE LIM ITED U72200DL2005PTC136701 Director - 2012-01-20
CALIBRATED HEALTHCARE SYSTEMS INDIA PRIVATE LIMITED U72900DL2003PTC123418 Director - 2019-02-19
Other Directorships of ARJUN BHAGAT
Other Directorships of PIYUSH TEWARI .
Other Directorships of ANURAG CHOUDHARI
Other Directorships of SANJAY BHAGAT
Other Directorships of MADHU VIJAYAN
Company Name CIN Designation Appointment Date Cessation
CALIBRATED ADVERTISING INDIA PRIVATE LIM ITED U72200DL2005PTC136701 Director - 2012-01-20
CALIBRATED HEALTHCARE SYSTEMS INDIA PRIVATE LIMITED U72900DL2003PTC123418 Director 2003-12-09 Ongoing
T3 INTEGRATION TECHNOLOGIES SERVICES PRIVATE LIMITED U72900DL2004PTC128375 Additional Director - 2008-07-01
Other Directorships of PRAKASH VASWANI

CIN Company Name Company Address
U72200DL2005PTC136701 CALIBRATED ADVERTISING INDIA PRIVATE LIM ITED SPACE NO.309,AGGARWAL PLAZA PLOT NO.11, SECTOR-10,DWARKA , NEW DELHI, Delhi, India - 110075
U51909DL2015PTC278542 CARDIOMAC INDIA PRIVATE LIMITED UNIT NO-301, THIRD FLOOR, AGGARWAL SQUARE PLOT NO-10, PKT-4, SECTOR-11,DWARKA,NEW DELHI-75 , NEW DELHI, Delhi, India - 110075
U72200DL2015PTC285600 CRESCENTEYE TECHNOLOGIES PRIVATE LIMITED 307, Third Floor, Aggarwal Plaza, Plot No. 11, Sector- 10, Dwarka , New Delhi, Delhi, India - 110075
U80221DL2004PTC129893 PRIMUS-TECH EDUCATION AND MARKETING PRIVATE LIMITED 205 206 AGGARWAL PLAZA PLOT NO11 CENTRAL MARKET SECTOR 10 DWARKA , NEW DELHI, Delhi, India - 110075
U72200DL2022PTC397936 RADHKRIS PRIVATE LIMITED Shop No 307,Aggarwal Plaza MLU,Plot NO 11, Sector-10,Dwarka,DELHI,South West Delhi,Delhi,110075-India
U46209DL2024PTC437897 AKAAYA SEEDS INDIA PRIVATE LIMITED Unit No-201, Second Floor, Aggarwal Plaza,Plot No-11, MLU Pocket , Dwarka Sector-10,Delhi,South West Delhi,Delhi,110075-India
U23209DL2017PTC313134 METAWORLD ECOTECH PRIVATE LIMITED SHOP NO. F10, MANISH TWIN PLAZA, PLOT NO. 2 SECTOR 11, DWARKA , NEW DELHI, Delhi, India - 110075
U64202DL2017PTC314213 RAY COMMUNICATION SERVICES PRIVATE LIMITED SHOP NO. F10, MANISH TWIN PLAZA, PLOT NO. 2 SECTOR 11, DWARKA , NEW DELHI, Delhi, India - 110075
U74999DL2018PTC332690 APOORV FOREX PRIVATE LIMITED SHOP/OFFICE NO.105 AGGARWAL SQUARE PLAZA PLOT NO.4 SECTOR-11 DWARKA , NEW DELHI, Delhi, India - 110075
U18101DL1996PLC079003 ROOP POLYMERS LIMITED Shop No. 110, First Floor, Pocket-4, Aggarwal Square, Plot No.10, Sector-11, Dwarka, , New Delhi, Delhi, India - 110075
U51909DL2018PTC341203 SUBDUER EXPORTS PRIVATE LIMITED SHOP NO-205/206, S/F, PLOT NO-11, SECTOR-10, MLU AGARWAL PLAZA, DWARKA, , NEW DELHI, Delhi, India - 110075
U62200DL2013PTC250379 DATUM AVIATION PRIVATE LIMITED H.NO.-208, S/F, Plot No.-10, Aggarwal square Sector-11, Poket-4, Dwarka , New Delhi, Delhi, India - 110075
U72300DL2009PTC189899 LOYAL SOFTWARE PRIVATE LIMITED SHOP NO-208, SECOND FLOOR, AGGARWAL SQUARE POCKET-4, PLOT NO-10, SECTOR-11, DWARKA , NEW DELHI, Delhi, India - 110075
U24100DL2012PTC245670 RED SQUARE LIFE SCIENCES PRIVATE LIMITED 208, AGRAWAL SQUARE PLAZA, PLOT NO-10, POCKET NO-4 SECTOR-11, NEAR KARGIL CHOWK, DWARKA , NEW DELHI, Delhi, India - 110075
U72300DL2008PTC183705 S. R. BIOSYSTEM PRIVATE LIMITED OFFICE NO. 309, PLOT NO. 6, SECTOR -11 VARDHMAN DEE CEE PLAZA, COMMERCIAL COMPL EX, DWARKA , NEW DELHI, Delhi, India - 110075
U47721DL2025PTC446895 DEXOGEN HEALTHCARE PRIVATE LIMITED FLAT NO. 206, 2nd FLOOR, APRA, DWARKA PLAZA-I,PLOT NO. 21, SECTOR 10, DWARKA SECTOR-6,,New Delhi,South West Delhi,Delhi,110075-India
U25209DL2013PTC251866 GMK PLASTO VISION PRIVATE LIMITED SHOP NO. 321 PLOT NO.-3 SECTOR 10 VARDHMAN DWARKADHEESH PLAZA DWARKA NEW DELHI , NEW DELHI, Delhi, India - 110075
U47721DL2025PTC441443 PILSIN PHARMACEUTICALS PRIVATE LIMITED UNIT NO S-7 PLOT NO 2 MLU PKT . MANISH TWIN PLAZA 2,SECTOR 11 DWARKA NEW DELHI 110075,Delhi,South West Delhi,Delhi,110075-India
U74210DL2008PTC182355 JASBIR ENGINEERING CONSULTANCY PRIVATE LIMITED UNIT 311 & 312, PLOT NO.11 AGGARWAL PLAZA, MLU,SECTOR 10, DWARKA , NEW DELHI, Delhi, India - 110075
U46497DL2025PTC441281 STELLAR HEAL PHARMA PRIVATE LIMITED SHOP NO .S-11-A, AND SHOP NO .S-12, SECOND FLOOR,PANKAJ PLAZA ,PLOT NO 7 , MLU POCKET -7, SECTOR 12 DWARKA,New Delhi,South West Delhi,Delhi,110075-India
U62099DL2023PTC417078 FIDATO DISTRIBUTOR PRIVATE LIMITED Shop No.G-10, Aggarwal Square Plaza Plot No-9 MLU Pocket 7, Sector-12, Dwarka , New Delhi, Delhi, India - 110078
U52240DL2024PTC433155 A2N LOGISTICS PRIVATE LIMITED Shop No. F 109, Pocket 4, Plot no. 11 (MLU),Tirupati Plaza, Sector 11, Dwarka,New Delhi,South West Delhi,Delhi,110075-India
U47721DL2023PTC412551 DAXIMED HEALTHCARE PRIVATE LIMITED OFFICE NO-203, 2ND FLOOR APRA DWARKA PLAZA-I,PLOT NO-21, SECTOR-10, DWARKA,New Delhi,South West Delhi,Delhi,110075-India
U74999DL2018PTC333385 PRATIBIMB MEDIA SERVICES PRIVATE LIMITED UNIT NO F-108, PLOT NO-11, PKT-4 MLU, SECTOR-11, TRIPUTI PLAZA, DWARKA , NEW DELHI, Delhi, India - 110075
U74140DL2010PTC204072 EMBASSY EXPRESS FREIGHT PRIVATE LIMITED Shop No. F-103, Plot No. 11, MLU Pocket-4 Tirupati Plaza, Sector-11, Dwarka , New Delhi, Delhi, India - 110075
U24100DL2014PTC264559 DAXIN PHARMACEUTICALS PRIVATE LIMITED OFFICE NO-204, 205, 2ND FLOOR APRA DWARKA PLAZA-I, PLOT NO-21, SECTOR-10, DWARKA , New Delhi, Delhi, India - 110075
AAO-0384 EMEREST CAPITAL LLP SHOP NO S-208, 2nd FLOOR,POCKET 4,PLOT NO-11 TIRUPATI PLAZA, SECTOR-11, MLU, DWARKA NEW DELHI, Delhi, India - 110075
U63090DL2007PTC163876 SHIV SHAKTI PARCEL SERVICES PRIVATE LIMITED 304, AGGARWAL PLAZA PLOT NO. 11, SECTOR-12, DWARKA, , NEW DELHI, Delhi, India - 110075
U72200DL2005PTC136816 KAMP INFOTECH PRIVATE LIMITED 303 AGGARWAL PLAZA, PLOT NO 11SECTOR-10 CENTRAL MARKET, , NEW DELHI, Delhi, India - 110075

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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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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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
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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

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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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Company Identifier Name Percentage of Shares Held

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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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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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