COLLICARE LOGISTICS INDIA PRIVATE LIMITED
CIN: U61200HR2013FTC048102
COLLICARE LOGISTICS INDIA PRIVATE LIMITED (CIN: U61200HR2013FTC048102) is a Private company incorporated on 08 Jan 2013. It is classified as subsidiary of company incorporated outside India and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 3000000.00 and its paid up capital is Rs. 3000000.00.
COLLICARE 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.COLLICARE LOGISTICS INDIA PRIVATE LIMITED's NIC code is 6120 (which is part of its CIN). As per the NIC code, it is inolved in Inland water transport.
Directors of COLLICARE LOGISTICS INDIA PRIVATE LIMITED are ESPEN HANSEN, KNUT HARALD SOLLUND, and MANISH KARKUN.
COLLICARE LOGISTICS INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U61200HR2013FTC048102 and its registration number is 48102. Users may contact COLLICARE LOGISTICS INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of COLLICARE LOGISTICS INDIA PRIVATE LIMITED is 3rd Floor, Unit No. 302, 303A and 303B JMD Regent Square, Mehrauli Gurugram Roa d , Gurugram, Haryana, India - 122002.
Current status of COLLICARE 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 COLLICARE 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 COLLICARE 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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Current Directors & Key Managerial Personnel of COLLICARE LOGISTICS INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06444573 | ESPEN HANSEN | Director | 2013-01-08 |
| 06444691 | KNUT HARALD SOLLUND | Director | 2013-01-08 |
| 08081649 | MANISH KARKUN | Whole-time director | 2018-11-26 |
Past Directors & Key Managerial Personnel of COLLICARE LOGISTICS INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06444718 | TOM ERIK HAUGER | Director | - | 2018-08-22 |
| 06444912 | KENT NICOLAYSEN | Director | - | 2018-08-22 |
| 08081649 | MANISH KARKUN | Additional Director | - | 2018-03-12 |
| 08081649 | MANISH KARKUN | Director | - | 2018-11-26 |
| 08081649 | MANISH KARKUN | Whole-time director | - | 2018-11-25 |
| 08253165 | TEJAS PADMANABH SHARMA | Additional Director | - | 2014-06-30 |
| 08253165 | TEJAS PADMANABH SHARMA | Managing Director | - | 2018-03-12 |
| 08253165 | TEJAS PADMANABH SHARMA | Whole-time director | - | 2017-11-01 |
Other Directorships of ESPEN HANSEN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of KNUT HARALD SOLLUND
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Other Directorships of TOM ERIK HAUGER
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Other Directorships of KENT NICOLAYSEN
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Other Directorships of MANISH KARKUN
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Other Directorships of TEJAS PADMANABH SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| KHEVAN CONSULTANTS (OPC) PRIVATE LIMITED | U74999HR2018OPC076346 | Director | 2018-10-09 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| F06120 | KOREA NATIONAL RAILWAY | JMD Regent Square Office No.1304, 13th Floor, Mehrauli-Gurgaon Road Heritage City, Sec tor 25, Gurugram , Gurugram, Haryana, India - 122002 |
| U74999HR2022PTC105684 | TECHMANTHAN PRIVATE LIMITED | ALTF EMPIRE SQUARE UNIT 1 3rd FLOOR JMD EMPIRE SQUARE OPP METRO PILLAR NO 71 , GURUGRAM, Haryana, India - 122002 |
| U24290HR2022PTC105289 | ECONOMA HYGIENE PRIVATE LIMITED | Unit 1, 3rd Floor, JMD Empire Square Opp. Metro Pillar No. 71 , Gurugram, Haryana, India - 122002 |
| U72300HR2007FTC056510 | KDDI INDIA PRIVATE LIMITED | 11th Floor, Unit no. 1101, 1102, 1103, JMD Regent Square, DLF Phase-2, MG Road , Gurugram, Haryana, India - 122002 |
| U72502HR2018FTC072723 | LINKYUN TECHNOLOGY PRIVATE LIMITED | JMD EMPIRE SQUARE MALL, UNIT 1, 3rd FLOOR SECTOR-28, MG ROAD, GURUGRAM , GURUGRAM, Haryana, India - 122002 |
| U74140HR2014PTC052945 | FLOORWALK CONSULTANTS PRIVATE LIMITED | ALTF EMPIRE SQUARE MR 1 UNIT 1 3RD FLOOR JMD EMPIRE SQUARE NEAR SIKANDERPUR METRO STATION OPP METRO PILLAR NO 71 MG ROAD GURUGRAM , Dlf Qe, Haryana, India - 122002 |
| U70109HR2022OPC108653 | SEVENAIR REALTY (OPC) PRIVATE LIMITED | AltF Empire Square, Unit1, 3rd Floor, JMD Empire Square,Near Sikanderpur Metro , Gurugram, Haryana, India - 122002 |
| U72200HR2019PTC083360 | DOKYPAY TECHNOLOGY PRIVATE LIMITED | Alf F Empire Square Unit 1, 3rd Floor, JMD Empire Square Mall Sector-28,MG ROAD , GURUGRAM, Haryana, India - 122002 |
| U65100HR2019FTC081333 | HUAHUO FINANCIAL SERVICES PRIVATE LIMITED | Alf F Empire Square Unit 1, 3rd Floor JMD Empire Square Mall Sector-28 MG Road , gurugram, Haryana, India - 122002 |
| U72900HR2019PTC083468 | SPOTPAY TECHNOLOGY INDIA PRIVATE LIMITED | AltF Empire Square, Unit-1, 3rd Floor, JMD Empire Square Mall, Sector-28, MG Ro ad, , Gurugram, Haryana, India - 122002 |
| U74999HR2022PTC100451 | SUTHO BRANDING PRIVATE LIMITED | AltF Empire Square - Unit 1, 3rd & 4th Floor, JMD Empire Square, MG Road , Gurugram, Haryana, India - 122002 |
| U67120HR2022PTC105946 | PARMARTH IMPACT VENTURES PRIVATE LIMITED | AltF Empire Square, Unit 1, 3rd Floor, JMD Empire Square, Sector-28, MG Road, Sikanderpur Ghosi , Gurugram, Haryana, India - 122002 |
| U72900HR2020FTC084798 | HECL TECHNOLOGY PRIVATE LIMITED | Cabin Number TR-56 Unit-1,Alt F Empire Square, 3rd floor and 4th floor,JMD Empire Squar e Building , Gurugram, Haryana, India - 122002 |
| U72900HR2022PTC103553 | TRAININJA PRIVATE LIMITED | Unit 1, 3rd Floor, JMD Empire Square Opp. Metro Pillar No. 71, MG Road,Gurugram,Gurgaon,Haryana,122002-India |
| U74140HR2022FTC102118 | DEALLUS CONSULTING INDIA PRIVATE LIMITED | Unit No. 705-708, 7th Floor, JMD Regent Square MG Road, Gurugram , Dlf Qe, Haryana, India - 122002 |
| U24290HR2022PTC105583 | ZEEBYNIE PHARMA PRIVATE LIMITED | OFFICE SPACE NO. 202, SECOND FLOOR, JMD REGENT SQUARE , GURUGRAM, Haryana, India - 122002 |
| U63032HR2021PTC099828 | FORTIS RIDERS GLOBAL PRIVATE LIMITED | Unit No SF 209, Second Floor, JMD Empire Square, Sikanderpur Ghosi, Wazirabad , GURUGRAM, Haryana, India - 122002 |
| U24290HR2021PTC100073 | HRIM LABS PRIVATE LIMITED | AltF Empire Square, Unit-1, 3rd Floor, JMD Empire Square, MG Road , Gurugram, Haryana, India - 122002 |
| U51909HR2023PTC109328 | VENABLE TRADING PRIVATE LIMITED | Altf Empire Square Unit 1 3rd Floor JMD Empire Square Mall Sector 28 MG Road , Gurugram, Haryana, India - 122002 |
| U72900HR2020PTC086062 | FICUS SOFTWARE SERVICES PRIVATE LIMITED | AltF Empire Square,Unit 1, 3rd Floor, JMD Empire Square,MG Road,Sec-28 , Gurugram, Haryana, India - 122002 |
| U45201HR2005PLC078271 | ORIENT CRAFT INFRASTRUCTURE LIMITED | SHOWROOM NO 19, GROUND FLOOR, JMD PACIFIC SQUARE SECTOR 15, PART II, GURUGRAM , GURUGRAM, Haryana, India - 122002 |
| F02311 | INTERNATIONAL AIDS VACCINE INITIATIVE IN C. | 8th Floor, Unit No. CT-08-010, Emaar Capital Tower-1 Mehrauli Gurugram Road, Sikandarpur, Sec tor -26 , Gurugram, Haryana, India - 122002 |
| U24290HR2022PTC103904 | OVAXIN HEALTHCARE PRIVATE LIMITED | AltF Empire Square, Unit 1, 3rd Floor JMD Empire Square, Near Sikanderpur Metr,o,Gurugram,Gurgaon,Haryana,122002-India |
| ACK-6445 | COMPREXX ORTHOTIC LLP | ALTF EMPIRE SQUARE- UNIT-1, 3RD FLOOR, JMD EMPIRE SQUARE,NEAR SIKANDERPUR METRO STATION, MG ROAD, GURUGRAM,Dlf Qe,Gurgaon,Haryana,India-122002 |
| U73100HR2022PTC106885 | AIVU PRIVATE LIMITED | ALTF EMPIRE SQUARE,UNIT 1,3RD FLOOR JMD EMPIRE SQUARE,NEAR SIKANDERPUR METRO STN , GURUGRAM, Haryana, India - 122002 |
| U72900HR2020PTC090895 | HALSA GLOBAL TECHNOLOGIES PRIVATE LIMITED | JMD Regent square, Level- 5 & 6 JMD Regent Square, MG Road , Gurugram, Haryana, India - 122002 |
| U93090HR2022PTC104575 | CLIPDRY LAUNDRY TECHNOLOGIES PRIVATE LIMITED | UNIT 1, 3RD FLOOR JMD EMPIRE SQUARE, MG ROAD, SECTOR 28,GURUGRAM,Gurgaon,Haryana,122002-India |
| U66309HR2024PTC121328 | CENTRICITY SECURITIES PRIVATE LIMITED | UNIT NO 207A & 207B, 2ND FLOOR, TOWER-B, GLOBAL BUSINESS PARK, M.G ROAD, GURUGRAM,UNIT NO 207A & 207B, 2ND FLOOR, TOWER-B, GLOBAL BUSINESS PARK, M.G ROAD, GURUGRAM,Dlf Qe,Gurgaon,Haryana,122002-India |
| U46909HR2025PTC138467 | MATERIAL VISTA PRIVATE LIMITED | Unit No. TO 03B, 4th Floor,JMD Empire Square, MG Road, DLF QE, Gurugram,Dlf Qe,Gurgaon,Haryana,122002-India |
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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.
| 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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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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As on: 2026-07-13
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.