CODIFY LOGISTICS INDIA PRIVATE LIMITED
CIN: U60231DL2020PTC368218 As on: 2026-07-13
CODIFY LOGISTICS INDIA PRIVATE LIMITED (CIN: U60231DL2020PTC368218) is a Private company incorporated on 19 Aug 2020. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000000.00 and its paid up capital is Rs. 41500000.00.
CODIFY LOGISTICS INDIA 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.CODIFY LOGISTICS INDIA PRIVATE LIMITED's NIC code is 6023 (which is part of its CIN). As per the NIC code, it is inolved in Freight transport by road.
Directors of CODIFY LOGISTICS INDIA PRIVATE LIMITED are SUSHIL KUMAR SINGLA, and SANJAY BANSAL.
CODIFY LOGISTICS INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U60231DL2020PTC368218 and its registration number is 368218. Users may contact CODIFY LOGISTICS INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of CODIFY LOGISTICS INDIA PRIVATE LIMITED is Plot No. 287, 1st Floor, Outer Ring Road, Tarun Enclave, Pitampura Landmark, , Delhi, Delhi, India - 110034.
Current status of CODIFY 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 CINs
ZaubaCorp's company report for CODIFY LOGISTICS INDIA 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 CODIFY 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.
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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 CODIFY LOGISTICS INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00616050 | SUSHIL KUMAR SINGLA | Director | 2021-12-30 |
| 01512981 | SANJAY BANSAL | Director | 2020-08-19 |
Past Directors & Key Managerial Personnel of CODIFY LOGISTICS INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00616050 | SUSHIL KUMAR SINGLA | Additional Director | - | 2021-12-30 |
| 08742567 | SWETA GUPTA | Director | - | 2021-02-10 |
Other Directorships of SUSHIL KUMAR SINGLA
Other Directorships of SANJAY BANSAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INNOVIV TECHNOSOFT INDIA LLP | ACC-8346 | Designated Partner | 2023-09-04 | Ongoing |
| FOURIER TELESOLUTIONS PRIVATE LIMITED | U32202DL2006PTC157155 | Director | - | 2012-08-27 |
| JAI BALAJI TRIMPEX PRIVATE LIMITED | U51909DL2010PTC202562 | Director | 2010-05-12 | Ongoing |
| INDOSPHERE SERVICES PRIVATE LIMITED | U63030DL2022PTC392928 | Director | 2022-01-27 | Ongoing |
| APG TOWERS PRIVATE LIMITED | U70109DL2013PTC248925 | Additional Director | 2013-10-14 | Ongoing |
| OPSIS PROJECTS INDIA PRIVATE LIMITED | U70200DL2014PTC271195 | Director | - | 2022-06-09 |
| OPSIS PROJECTS INDIA PRIVATE LIMITED | U70200DL2014PTC271195 | Managing Director | 2014-09-03 | Ongoing |
| INNOVIV VENTURES PRIVATE LIMITED | U72900DL2022PTC402025 | Director | 2022-07-20 | Ongoing |
| CAPITARESOURCES PRIVATE LIMITED | U74999DL2021PTC383534 | Director | 2022-06-16 | Ongoing |
Other Directorships of SWETA GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U72900DL2022PTC402025 | INNOVIV VENTURES PRIVATE LIMITED | Plot No-287, Ist Floor, Outer Ring Road Tarun Enclave, Pitampura , Delhi, Delhi, India - 110034 |
| U70200DL2014PTC271195 | OPSIS PROJECTS INDIA PRIVATE LIMITED | 287, First Floor, Outer Ring Road, Tarun Enclave, Pitampura , Delhi, Delhi, India - 110034 |
| AAW-3877 | ANTOGATVA LLP | Plot No 71, 2nd Floor, BLK C 1, West Enclave Pitampura, Landmark Near Ring Road Delhi, Delhi, India - 110034 |
| U47219DL2007PTC426665 | SHARDA COMTRADE PRIVATE LIMITED | Plot No 354, 1st Floor,,Tarun Enclave, Pitampura,Delhi,North West Delhi,Delhi,110034-India |
| ACJ-6616 | SURA HOMES DEVELOPERS LLP | PLOT NO 350, 3RD FLOOR, TARUN ENCLAVE,PITAMPURA, LANDMARK NEAR KALI MATA MANDIR,Delhi,North West Delhi,Delhi,India-110034 |
| ACK-8790 | SAATVIK RESIDENCY LLP | PLOT NO 350 3RD FLOOR TARUN ENCLAVE,PITAMPURA LANDMARK NEAR KALI MATA MANDIR,Delhi,North West Delhi,Delhi,India-110034 |
| U47912DL2025PTC445074 | DORTEX IT SOLUTION PRIVATE LIMITED | Shop No 113 1st Floor Vardhman Premium Mall,LSC, Outer Ring Road, Deepali, Pitampura,Delhi,North West Delhi,Delhi,110034-India |
| U46900DL2025PTC456154 | FONCIA ENTERPRISES PRIVATE LIMITED | HOUSE NO 103A PLOT NO 29 1ST FLOOR APRA PLAZA,STREET NO. ROAD NO 44 PITAMPURA,Delhi,North West Delhi,Delhi,110034-India |
| U46900DL2025PTC457348 | NEOLIM ENTERPRISES PRIVATE LIMITED | HOUSE NO 103A PLOT NO 29 1ST FLOOR APRA PLAZA,STREET NO. ROAD NO 44 PITAMPURA,Delhi,North West Delhi,Delhi,110034-India |
| U46901DL2025PTC448285 | WHITE ICON TRADE PRIVATE LIMITED | HOUSE NO 103A PLOT NO 29 1ST FLOOR APRA PLAZA,STREET NO. ROAD NO 44 PITAMPURA,Delhi,North West Delhi,Delhi,110034-India |
| U46901DL2025PTC455242 | ZESTTFULL TRADE PRIVATE LIMITED | HOUSE NO 103A PLOT NO 29 1ST FLOOR APRA PLAZA,STREET NO. ROAD NO 44 PITAMPURA,Delhi,North West Delhi,Delhi,110034-India |
| U66190DL2025PTC457835 | TENSPAY SOLUTION PRIVATE LIMITED | HOUSE NO 103A PLOT NO 29 1ST FLOOR APRA PLAZA,STREET NO. ROAD NO 44 PITAMPURA,Delhi,North West Delhi,Delhi,110034-India |
| U66190DL2025PTC458146 | CONTROPAY ENTERPRISES PRIVATE LIMITED | HOUSE NO 103A PLOT NO 29 1ST FLOOR APRA PLAZA,STREET NO. ROAD NO 44 PITAMPURA,Delhi,North West Delhi,Delhi,110034-India |
| U72900DL2009PTC193007 | COMPUDYNE PERIPHERALS AND COMMUNICATION PRIVATE LIMITED | SHOP NO-110, 1ST FLOOR, GD ITL TOWER, PLOT NO. B-8 RING ROAD, PITAMPURA , DELHI, Delhi, India - 110034 |
| U74900DL2011PTC224566 | JN RECYCLAGE PRIVATE LIMITED | SHOP NO-110, 1ST FLOOR, GD ITL TOWER, PLOT NO. B-8 RING ROAD, PITAMPURA , DELHI, Delhi, India - 110034 |
| ABB-1637 | 369 BLOCKCHAIN SOLUTIONS LLP | Shop No 147, Plot No. 21, 1st Floor, BLK-KP Vardhman Charve Plaza,,Pitampura City Delhi, Landmark Near Community Center,,Delhi,North West Delhi,Delhi,India-110034 |
| U62099DL2023PTC416018 | CIEL CLIMATE SOLUTIONS PRIVATE LIMITED | Shop No. 31, Plot No. 24, Lower Ground Floor, Garg Plaza,,Street No. 44, Community Center, Pitampura, Landmark near NDPL Office, Delhi - 110034, India,Delhi,North West Delhi,Delhi,110034-India |
| U46909DL2023PTC421938 | OFGERO TRADEX PRIVATE LIMITED | UNIT NO 115 PLOT NO 26 1ST FLOOR ROYAL ARCADE,ROAD NO-44 COMMUNITY CENTER PITAMPURA CITY,Delhi,North West Delhi,Delhi,110034-India |
| U74140DL2015PTC275350 | MAHADEV TRADESOL PRIVATE LIMITED | UNIT NO.109, PLOT NO.26 IST FLOOR PITAMPURA LANDMARK NEAR ROAD NO.44-110034. , Delhi, Delhi, India - 110034 |
| U18101DL2019PTC356115 | PEACE OF MIND KNIT PRIVATE LIMITED | House No. 355 Outer Ring Road, Tarun Enclave, Pitampura , Delhi, Delhi, India - 110034 |
| AAZ-0507 | 3S EQUITYCARE LLP | PLOT NO 350, 3RD FLOOR, TARUN ENCLAVE PITAMPURA,LANDMARK NEAR KALI MATA MANDIR DELHI, Delhi, India - 110034 |
| AAJ-6265 | A2Y EXPORTS LLP | PLOT NO. 33, 1st FLOOR, VISHAKHA ENCLAVE BLK-DU LANDMARK INCOME TAX COLONY, PITAMPURA NEW DELHI, Delhi, India - 110034 |
| U17121DL2006PLC154158 | NEEL IMPEX LIMITED | SHOP NO. 148, 1ST FLOOR, VARDHMAN PRIMIYAM MALL LSC OUTER RING ROAD, DEEPALI, PITAMPURA , NEW DELHI, Delhi, India - 110034 |
| U74899DL1991PTC045173 | NAVRETI INTERNATIONAL PRIVATE LIMITED | SHOP NO. 148, 1ST FLOOR, VARDHMAN PRIMIYAM MALL LSC OUTER RING ROAD, DEEPALI, PITAMPURA , NEW DELHI, Delhi, India - 110034 |
| U18101DL2006PTC151022 | UNIQUE CASUALS. PRIVATE LIMITED | PLOT NO. 25, GROUND FLOOR, SOCIETY LOTUS ENCLAVE, MAULANA AZAD GHS, PITAMPURA, LANDMARK PA RWANA ROAD , NEW DELHI, Delhi, India - 110034 |
| U24222DL1998PTC093997 | PARAS RANG RASAYAN PRIVATE LIMITED | 205 PLOT NO CSC FLOOR 2ND AGGARWAL TARUN PLAZA DERA GAZI KHAN TARUN ENCLAVE PITAMPURA N EW DELHI , DELHI, Delhi, India - 110034 |
| U70200DL2025PTC456285 | AUREVO MANAGEMENT CONSULTANCY PRIVATE LIMITED | OFFICE NO. 212, PLOT NO. 31, 2ND FLOOR,,VIKAS TOWER COMML, STREET NO. ROAD NO. 44, PITAMPURA, NORTH WEST DELHI,,Delhi,North West Delhi,Delhi,110034-India |
| U46909DL2023PTC421943 | OPROXIM ENTERPRISES PRIVATE LIMITED | SHOP NO 155 PLOT NO 11 1ST FLOOR VARDHMAN MARKET PLAZA,(RANI BAGH) BLK LG COMMUNITY CENTER PITAMPURA LANDMARK NEAR,Delhi,North West Delhi,Delhi,110034-India |
| U47711DL2022PTC405659 | JAPJAS RETAIL PRIVATE LIMITED | SHOP NO G-27 GROUND FLOOR LSC STREET NO ROAD NO-43 VARDHMAN MALL PITAMPURA LANDMARK NEAR BHAGWAN INDIA ,110034,Delhi,North West Delhi,Delhi,110034-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
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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.
| 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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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.