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
FLASHEX LOGISTICS PRIVATE LIMITED
CIN: U74999DL2016PTC301566 As on: 2026-07-13
FLASHEX LOGISTICS PRIVATE LIMITED (CIN: U74999DL2016PTC301566) is a Private company incorporated on 17 Jun 2016. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.FLASHEX LOGISTICS 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 FLASHEX LOGISTICS PRIVATE LIMITED are KRISHAN PAL SINGH, and SUDHA DEVI.
FLASHEX LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999DL2016PTC301566 and its registration number is 301566. Users may contact FLASHEX LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of FLASHEX LOGISTICS PRIVATE LIMITED is Flat No. 402, Sky Lark 60, Nehru Place , New Delhi, Delhi, India - 110019.
Current status of FLASHEX LOGISTICS PRIVATE LIMITED is - Strike Off.
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 FLASHEX LOGISTICS 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.
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 FLASHEX LOGISTICS
Purchase full report of FLASHEX LOGISTICS
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 FLASHEX LOGISTICS 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of FLASHEX LOGISTICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00165748 | KRISHAN PAL SINGH | Director | 2016-06-17 |
| 07528375 | SUDHA DEVI | Director | 2016-06-17 |
Past Directors & Key Managerial Personnel of FLASHEX LOGISTICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of KRISHAN PAL SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BULLAND BUILDCON PRIVATE LIMITED | U45200DL2007PTC157369 | Director | - | 2012-12-26 |
| BULLAND BUILDTECH PRIVATE LIMITED | U45201DL2003PTC122459 | Director | - | 2018-09-29 |
| BULLAND INFRATECH PRIVATE LIMITED | U45209DL2006PTC156870 | Director | - | 2012-01-17 |
| BULLAND REALCON PRIVATE LIMITED | U45209DL2006PTC156871 | Additional Director | - | 2015-09-30 |
| BULLAND REALCON PRIVATE LIMITED | U45209DL2006PTC156871 | Director | 2015-09-30 | Ongoing |
| BULLAND REALCON PRIVATE LIMITED | U45209DL2006PTC156871 | Director | - | 2014-11-24 |
| BULLAND REALTORS PRIVATE LIMITED | U45400DL2013PTC259974 | Director | - | 2018-08-25 |
| SECUR PORTFOLIOS PRIVATE LIMITED | U65929DL1997PTC089504 | Director | - | 2019-10-21 |
Other Directorships of SUDHA DEVI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| SECUR PORTFOLIOS PRIVATE LIMITED | U65929DL1997PTC089504 | Director | - | 2019-10-21 |
| CIN | Company Name | Company Address |
|---|---|---|
| U62099DL2024PTC436926 | SHAUN FINTECH PRIVATE LIMITED | C/O R-Workspace, Flat No.,713 , Devika tower-6,Nehru Place,,New Delhi,South Delhi,Delhi,India,110019.,New Delhi,South Delhi,Delhi,110019-India |
| U74999DL2013PTC260377 | RECOVERY TIMES CONSULTANTS PRIVATE LIMITED | 205A,SECOND FLOOR, SKY LARK BUILDING 60,NEHRU PLACE, NEW DELHI-110019 , NEW DELHI, Delhi, India - 110019 |
| ACJ-9096 | GREYHILL VENTURES LLP | FLAT NO 602/660, SKY LARK BUILDING,NEHRU PLACE,New Delhi,South Delhi,Delhi,India-110019 |
| U74900DL2010PTC202100 | GREYHILL CAPITAL PRIVATE LIMITED | Flat No 602/660 Sky Lark Building Nehru Place , New Delhi, Delhi, India - 110019 |
| U72200DL2009PTC189642 | ACTONE TECHNOLOGIES PRIVATE LIMITED | Off. No. 305 A, 3rd Floor Sky Lark Building, 60, Nehru Place , NEW DELHI, Delhi, India - 110019 |
| U62013DL2023PTC422355 | GDH DIGITAL PRIVATE LIMITED | Cabin No. F, Flat No.205,,Padma Place 86, Nehru Place, New Delhi,New Delhi,South Delhi,Delhi,110019-India |
| U85491DL2021PTC377766 | SAPPHIRE EDU VENTURE PRIVATE LIMITED | FLAT NO. 305, 3RD FLOOR, RAJA HOUSE, 30-31 NEHRU PLACE, NEW DELHI-110019,Delhi,New Delhi,Delhi,110019-India |
| AAJ-1678 | E-SUN CAPITALS & STOCKS MANAGEMENT LLP | Flat No. 805, Eros Appartment, Plot no. 56 Nehru Place New Delhi 110019 New Delhi, Delhi, India - 110019 |
| AAG-9945 | INSTRUO COACHING LLP | FLAT NO. 116, FIRST FLOOR, HEMKUNT CHAMBER 89 NEHRU, PLACE, NEW DELHI NEW DELHI NEW DELHI, Delhi, India - 110019 |
| U62099DL2024PTC436357 | VONCASA SOFTWARE PRIVATE LIMITED | Flat No. 402 Building No. 51-52,Gedore House Nehru Place,New Delhi,South Delhi,Delhi,110019-India |
| U45200DL2022PTC396109 | CONSTELLATE LANDHOLDINGS PRIVATE LIMITED | FLAT NO. 405, MANISHA BUILDING NO. 75-76,NEHRU PLACE, NEW DELHI,New Delhi,South Delhi,Delhi,110019-India |
| U65999DL2022FTC396517 | SAVEIN FINANCE PRIVATE LIMITED | FLAT NO. 713, DEVIKA TOWER 6, NEHRU,PLACE, NEW DELHI, 110019,New Delhi,South Delhi,Delhi,110019-India |
| U51100DL2012PTC236986 | SALVIS PROJECTS PRIVATE LIMITED | FLAT NO. 405, MANISHA, BUILDING NO. 75-76, NEHRU PLACE, NEW DELHI , New Delhi, Delhi, India - 110019 |
| U70109DL2018PTC342014 | CONSTELLATE DEVELOPMENT AND ADVISORY PRIVATE LIMITED | FLAT NO. 405, MANISHA, BUILDING NO. 75-76, NEHRU PLACE, NEW DELHI , NEW DELHI, Delhi, India - 110019 |
| U74999DL2020PTC368129 | AROTIC VISA PRIVATE LIMITED | 15TH Floor, Flat No. 1515/6, Devika Tower Nehru Place, New Delhi, South East Delhi , New Delhi, Delhi, India - 110019 |
| U45201DL2003PTC122470 | TRANSASIA INFRASTRUCTURE (INDIA) PRIVATE LIMITED | Flat No. 119, Hemkunt Chambers 89, Nehru Place New Delhi -110019 , New Delhi, Delhi, India - 110019 |
| U72200DL2014PTC265546 | ADINATH INFOTECH PRIVATE LIMITED | FLAT NO. 217/89, HEMKUNT CHAMBER, NEHRU PLACE, NEW DELHI-110019 , NEW DELHI, Delhi, India - 110019 |
| U72900DL2013PTC250063 | ADINATH INFOSOLUTIONS PRIVATE LIMITED | FLAT NO. 217/89, HEMKUNT CHAMBER, NEHRU PLACE, NEW DELHI-110019 , NEW DELHI, Delhi, India - 110019 |
| U72900DL2019PTC349924 | SZIIAH TECHNOLOGY PRIVATE LIMITED | Flat No. 603, Hemkunt Chamber 89, Nehru Place New Delhi-110019 , New Delhi, Delhi, India - 110019 |
| U93000DL2014PTC265418 | GPLUS SECURITIES PRIVATE LIMITED | FLAT NO. 217/89, HEMKUNT CHAMBER, NEHRU PLACE, NEW DELHI-110019 , NEW DELHI, Delhi, India - 110019 |
| U74909DL2025FTC442450 | NEWFER INDIA PRIVATE LIMITED | Flat No 1522, 15th Floor, 6, Devika Tower,,Nehru Place, South Delhi- 110019 India,New Delhi,South Delhi,Delhi,110019-India |
| U22300DL2022PTC407582 | INNOVERGES SOLUTIONS PRIVATE LIMITED | Flat no. 111, First floor, Hemkunt Tower 98, Nehru Place, New Delhi -110019 , NEW DELHI, Delhi, India - 110019 |
| L52110DL1985PLC020109 | VINAYAK VANIJYA LIMITED | FLAT NO.28,STILT FLOOR, DEVIKA TOWER 6, NEHRU PLACE, NEW DELHI-110019 , NEW DELHI, Delhi, India - 110019 |
| U15144DL1996PTC081906 | SATYAM OILS PRIVATE LIMITED | FLAT NO -201 S/F 55 MADHUBAN BUILDING NEHRU PLACE NEW DELHI- 110019 , NEW DELHI, Delhi, India - 110019 |
| U74999DL2013PLC251812 | PATNAZI POWER LIMITED | Flat No. 709, Eros Apartment 56 Nehru Place , New Delhi - 110019 , New Delhi, Delhi, India - 110019 |
| U02005DL1986PTC025679 | SUNNY FARMS PRIVATE LIMITED | FLAT NO – 201 S/F 55 MADHUBAN BUILDING,NEHRU PLACE NEW DELHI-110019 , NEW DELHI, Delhi, India - 110019 |
| U72900DL1995PLC074264 | COMPUTERLAND INTEGRATORS (INDIA) LIMITED | FLAT NO – 208 S/F 55 MADHUBAN BUILDING NEHRU PLACE NEW DELHI-110019 , NEW DELHI, Delhi, India - 110019 |
| U16000DL2017PLC317682 | INDO INTERNATIONAL TOBACCO LIMITED | Flat No 1321A, 13th Floor, Devika Tower 6 Nehru Place, New Delhi-110019 , New Delhi, Delhi, India - 110019 |
| U46529DL2025PTC460783 | SAVANO LUSTRE PRIVATE LIMITED | Flat No. 402,32/33, Nehru Place,New Delhi,South Delhi,Delhi,110019-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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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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.
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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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