Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
EXSCHAIN LOGISTICS INDIA PRIVATE LIMITED
CIN: U74999DL2009PTC191570 As on: 2026-07-13
EXSCHAIN LOGISTICS INDIA PRIVATE LIMITED (CIN: U74999DL2009PTC191570) is a Private company incorporated on 25 Jun 2009. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 1000000.00.
EXSCHAIN LOGISTICS INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 10 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.EXSCHAIN 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 EXSCHAIN LOGISTICS INDIA PRIVATE LIMITED are AMIT SINGH KAUSHIK, and UMESH SINGH.
EXSCHAIN LOGISTICS INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999DL2009PTC191570 and its registration number is 191570. Users may contact EXSCHAIN LOGISTICS INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of EXSCHAIN LOGISTICS INDIA PRIVATE LIMITED is F/F, PLOT NO. 453, KHASRA NO. 266, MAIN MARKET VILLAGE- BHARTHAL, NAJAFGARH, OPP DDA FL AT , NEW DELHI, Delhi, India - 110043.
Current status of EXSCHAIN 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for EXSCHAIN 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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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.
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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 EXSCHAIN 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 EXSCHAIN LOGISTICS INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02149617 | AMIT SINGH KAUSHIK | Director | 2009-06-25 |
| 07933092 | UMESH SINGH | Director | 2019-09-30 |
Past Directors & Key Managerial Personnel of EXSCHAIN LOGISTICS INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02622691 | RAJESH KUMAR SINGH | Director | - | 2019-03-29 |
| 07933092 | UMESH SINGH | Additional Director | - | 2019-09-30 |
Other Directorships of AMIT SINGH KAUSHIK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAXGAIN GLOBAL TRADE (OPC) PRIVATE LIMITED | U52609DL2019OPC343748 | Director | 2019-01-02 | Ongoing |
| SAGA FREIGHT EXPRESS PRIVATE LIMITED | U63090DL2006PTC152522 | Director | - | 2009-09-15 |
| WORTH WORLDWIDE LOGISTICS PRIVATE LIMITED | U74999DL2014PTC264024 | Director | 2017-04-25 | Ongoing |
| WORTH WORLDWIDE LOGISTICS PRIVATE LIMITED | U74999DL2014PTC264024 | Director | - | 2016-08-19 |
Other Directorships of RAJESH KUMAR SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MINDFUL PHARMACEUTICALS PRIVATE LIMITED | U24232DL2013PTC249048 | Director | 2013-03-05 | Ongoing |
| BIZZBUSTER TECH PRIVATE LIMITED | U93090DL2012PTC242223 | Director | - | 2014-06-10 |
Other Directorships of UMESH SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WORTH WORLDWIDE LOGISTICS PRIVATE LIMITED | U74999DL2014PTC264024 | Director | 2017-10-03 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74999DL2018PTC341020 | FATMAN VEGAN SOUL FOODS PRIVATE LIMITED | F/F PLOT AT KH NO.171,POLE NO 54 VILLAGE NANGLI SAKRAWATI,NAJAFGARH , NEW DELHI, Delhi, India - 110043 |
| U52609DL2019OPC343748 | MAXGAIN GLOBAL TRADE (OPC) PRIVATE LIMITED | GROUND FLOOR, PLOT NO. 453, KH NO-266 MAIN ROAD, VILL-BHARTHAL, NAJAFGARH , NEW DELHI, Delhi, India - 110043 |
| U52520DL2022PTC394397 | BOXBOW MARKETING PRIVATE LIMITED | Plot no. 398, KH No-130, G/F, Prem Nagar Block-D, Gali no. 7 Najafgarh, Pole no. F866 , New Delhi, Delhi, India - 110043 |
| ACG-4149 | MALIK MINES & MINERALS LLP | F/F, PLOT AT KH.NO.499,MUNIRKA KUNJ, NAJAFGARH ,NEW DELHI,New Delhi,South West Delhi,Delhi,India-110043 |
| ACI-3612 | GURNIKA IT INFOTECH LLP | Plot No 88A G/F Khasra No 246,Mishri Devi Road Shyam Vihar F Block Dinadarpur Najafgarh,New Delhi,South West Delhi,Delhi,India-110043 |
| U70200DL2017PTC318972 | NISHANCHAL CONSTRUCTION PRIVATE LIMITED | F/F FLAT NO-204 PLOT NO-579 KH NO-18/15 & 16 SHIVAJI MARG , NAJAFGARH NEW DELHI, Delhi, India - 110043 |
| AAW-0814 | YG AIRTECH LLP | PLOT NO. 40 F/F, KH NO. 451, F BLOCK NEW ROSHAN PURA, NAJAFGARH NEW DELHI, Delhi, India - 110043 |
| U74999DL2018PTC340695 | MJM SKILL SERVICES PRIVATE LIMITED | F/F H.no-514,Pole no-71,New Pole No-AM90 Village Dichaon Kalan Najafgarh PLNO-71 , NEW DELHI, Delhi, India - 110043 |
| ABC-7728 | Neesan Blackfilms Entertainment LLP | F/F Plot No-49, KH No-243,,Shyam Vihar PH-1, F-Block Najafgarh, Near-Mishri Devi School,New Delhi,South West Delhi,Delhi,India-110043 |
| U78100DL2023PTC412897 | ITP HR GLOBAL CONSULTANCY SERVICES PRIVATE LIMITED | S/O SH JAGANNATH BATHAM S/F PLOT NO-4-F,KH.NO-4/19/1&4/19/2 GALI NO-8, PREM VIHAR,NANGLI DAIRY NAJAFGARH,New Delhi,South West Delhi,Delhi,110043-India |
| U74110DL2014PTC268409 | BIRAM SOLUTIONS PRIVATE LIMITED | F/F H NO-C-64 PLOT NO 26 KH NO 362,363,364 ROSHAN VIHAR PART-1 C BLOCK NAJAFGARH , NEW DELHI, Delhi, India - 110043 |
| U74999DL2014PTC268660 | DIMER POLY PRIVATE LIMITED | Plot No. 185 & 186, F/F, Khasra No. 124/18,19 & 20 Jai Vihar, Ph-II, Nangloi, Gali No. 11 , New Delhi, Delhi, India - 110043 |
| U45201DL2020OPC362603 | SS MALIK DEVELOPERS (OPC) PRIVATE LIMITED | G/F, PLOT NO. 1, KH. NO. 130/18 SAINIK NIKETAN, VILLAGE- DICHAON KALAN , NAJAFGARH, NEW DELHI, Delhi, India - 110043 |
| U46497DL2024PTC437297 | VERONICA BIOSCIENCES PRIVATE LIMITED | F/F Old Pole No. 28, New Pole No-B-335, Bagat Panna,,Village-Nangli, Sakarwati, Najafgarh,New Delhi,South West Delhi,Delhi,110043-India |
| ABA-0443 | INDA EDUINFO LLP | F/F Plot no B 213 KH, NO 176 Indra Park, B Block Najafgarh, New Delhi 110043 delhi, Delhi, India - 110043 |
| U52609DL2019PTC349081 | SAROHI ONLINE MARKETING PRIVATE LIMITED | PLOT NO-1A, KH NO-436, F/F NEW ROSHANPURA, U BLOCK, NAJAFGARH , NEW DELHI, Delhi, India - 110043 |
| U72200DL2019PTC343787 | GESCHEIT TECHNOLOGIES PRIVATE LIMITED | F/f, Plot No- Rz-E-10 Kh No-549 New Roshanpura Extn, Najafgarh , New Delhi, Delhi, India - 110043 |
| U46524DL2025PTC458916 | PAYVENZA INNOVATIONS PRIVATE LIMITED | G/F Plot No 61 Kh No 188,Indra Park Main Najafgarh,New Delhi,South West Delhi,Delhi,110043-India |
| U47912DL2025PTC458865 | LYXTRADE PRIVATE LIMITED | G/F PLOT NO.31, KHASRA NO. 30/2,,VILLAGE, GOYLA KHURD, SHYAM,New Delhi,South West Delhi,Delhi,110043-India |
| U51909DL2022PTC400821 | ALEENA INFOTECH EXPORT PRIVATE LIMITED | PLOT NO. 135, KH NO-34/2 F/F, DHARAMPURA COLONY, J-BLOCK GALI NO-5 NAJAFGARH, NEW , DELHI, Delhi, India - 110043 |
| U93000DL2015PTC288222 | VIHANGAM SECURITY SERVICES PRIVATE LIMITED | PLOT.NO 24/2 G/F KH NO 33/21 NS BLOCK RANAJI ENCLAVE, METRO PILAR NO-60 , NAJAFGARH, NEW DELHI, Delhi, India - 110043 |
| U15439DL2016PTC299692 | MRIDA ENTERPRISES PRIVATE LIMITED | Plot No.1, F/F, Main Khaira Mode, Gopal Nagar, Najafgarh, , New Delhi, Delhi, India - 110043 |
| U70109DL2012PTC236728 | AVENUE 51 BUILDCON PRIVATE LIMITED | PLOT NO. 7, G/F KHASRA NO 10/24, VILLAGE PAPRAWAT (EXTENSION), PO NAJAFGA RH, , NEW DELHI, Delhi, India - 110043 |
| U74999DL2017PTC320106 | DEEPANSHU DEVELOPERS & FACILITIES MANAGEMENT PRIVATE LIMITED | Plot No. 16 A G/F, Khasra No. 10/23 Laxmi Enclave, Najafgarh, Near Masjid , New Delhi, Delhi, India - 110043 |
| U52609DL2017PTC319810 | ASHRAJ FASHION PRIVATE LIMITED | PLOT NO. 4 G/F KH. NO. 386/2 & 387 SAINIK ENCLAVE MAIN NAJAFGARH ROAD MASUDABAD , NEW DELHI, Delhi, India - 110043 |
| U70109DL2019PTC350748 | NAVNITIKA REAL ESTATE PRIVATE LIMITED | G/F PLOT AT KH NO-7/14/2 & 15 PAPRAWAT EXTN NAJAFGARH POLE NO-XE-04 , NEW DELHI, Delhi, India - 110043 |
| ACL-6139 | ILAYER SOLUTIONS LLP | Plot - No 131, F/F KH No - 313, Pole No - NJFF035,New Roshanpura Extn., Near Krishan Mandir,New Delhi,South West Delhi,Delhi,India-110043 |
| U46410DL2024PTC432817 | ATROS SOLUTIONS PRIVATE LIMITED | PLOT NO. F/F 216 KH NO. 253,,ROSHAN GARDEN, NAJAFGARH,,New Delhi,South West Delhi,Delhi,110043-India |
| U68200DL2024PTC435867 | RRSM DEVELOPERS INDIA PRIVATE LIMITED | Plot No F/F 25-A, KH NO 2/19,,Najafgarh,New Delhi,South West Delhi,Delhi,110043-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10303889 | 2011-08-30 | - | 2016-02-20 | 4,953,047.00 | ICICI BANK LIMITED | |
| 10403752 | 2013-02-15 | - | 2017-05-11 | 5,040,000.00 | ICICI BANK LIMITED | |
| 100047802 | 2016-02-29 | - | 2017-02-23 | 10,000,000.00 | YES 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.
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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.