FLPL LOGISTICS PRIVATE LIMITED (CIN: U60200DL2009PTC192531) is a Private company incorporated on 23 Dec 2009. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 15100000.00 and its paid up capital is Rs. 15100000.00.
FLPL LOGISTICS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.FLPL LOGISTICS PRIVATE LIMITED's NIC code is 602 (which is part of its CIN). As per the NIC code, it is inolved in Other land transport.
Directors of FLPL LOGISTICS PRIVATE LIMITED are FIRDOSH ZAKIRHUSAIN IRANI, and MAYANK SINGH.
FLPL LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U60200DL2009PTC192531 and its registration number is 192531. Users may contact FLPL LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of FLPL LOGISTICS PRIVATE LIMITED is KHASRA NO. 71/1, VPO - GHEVRA , NEW DELHI, Delhi, India - 110041.
Current status of FLPL LOGISTICS PRIVATE LIMITED is - Dissolved (Liquidated).
| CIN | U60200DL2009PTC192531 |
| Name | FLPL LOGISTICS PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Dissolved (Liquidated) |
| ROC | ROC Delhi |
| Registration Number | 192531 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2009-07-23 |
| Age of Company | 16 years, 9 months, 23 days |
| Activity | NIC Code: 602 NIC Description: Other land transport |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2018-09-30 |
| Date of Last Filed Balance Sheet | 2018-03-31 |
| Authorised Share Capital | ₹ 15,100,000.00 |
| Paid-up Share Capital | ₹ 15,100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| FLPL LOGISTICS PRIVATE LIMITED |
| FLYWHEEL LOGISTICS PRIVATE LIMITED |
| U60200DL2009PTC192531 |
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Get a list of all litigations FLPL LOGISTICS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of FLPL LOGISTICS. This report helps you understand the risk associated in dealing with FLPL LOGISTICS and its Directors better.
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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 FLPL 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.
| 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08103496 | FIRDOSH ZAKIRHUSAIN IRANI | Director | 2018-09-30 |
| 07950094 | MAYANK SINGH | Director | 2018-09-30 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06981615 | MEENAKSHI SYAL | Additional Director | - | 2015-08-29 |
| 08103496 | FIRDOSH ZAKIRHUSAIN IRANI | Additional Director | - | 2018-09-30 |
| 02304673 | ANIL SYAL . | Director | - | 2015-03-25 |
| 02304673 | ANIL SYAL . | Managing Director | - | 2017-12-29 |
| 07354424 | RAMESH KUMAR SRIVASTAVA | Additional Director | - | 2016-11-30 |
| 07432634 | GAURAV BHARDWAJ | Additional Director | - | 2018-04-24 |
| 07950094 | MAYANK SINGH | Additional Director | - | 2018-09-30 |
| 00967145 | ROHTASH JANGHU | Director | - | 2014-07-11 |
| 02043702 | LUV BHARDWAJ | Additional Director | - | 2015-03-31 |
| 02043702 | LUV BHARDWAJ | Director | - | 2014-09-22 |
| 02287975 | AMAN BHALLA | Director | - | 2014-07-11 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FLAME LOGISTICS ZONES PRIVATE LIMITED | U60200DL2011PTC214231 | Additional Director | - | 2014-09-30 |
| FLAME LOGISTICS ZONES PRIVATE LIMITED | U60200DL2011PTC214231 | Director | - | 2017-12-04 |
| FLYWHEEL LOGISTICS SOLUTIONS PRIVATE LIMITED | U60232DL2015PTC288609 | Additional Director | - | 2019-11-25 |
| FLYWHEEL LOGISTICS SOLUTIONS PRIVATE LIMITED | U60232DL2015PTC288609 | Director | - | 2018-12-11 |
| WAVE FLEET PRIVATE LIMITED | U60300DL2016PTC289324 | Director | - | 2017-12-04 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NUVISION (DELHI) PRIVATE LIMITED | U32209DL1996PTC077889 | Additional Director | - | 2018-09-06 |
| AAKASH LIFESTYLE PRIVATE LIMITED | U52390MH2012PTC229624 | Additional Director | 2018-04-05 | Ongoing |
| FLAME LOGISTICS ZONES PRIVATE LIMITED | U60200DL2011PTC214231 | Additional Director | - | 2018-09-30 |
| FLAME LOGISTICS ZONES PRIVATE LIMITED | U60200DL2011PTC214231 | Director | - | 2019-05-24 |
| TODARMAL LOGISTICS PRIVATE LIMITED | U63000DL1992PTC048776 | Additional Director | - | 2018-09-06 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| STYLE APPARELS PRIVATE LIMITED | U18101DL1997PTC085331 | Additional Director | - | 2014-09-30 |
| STYLE APPARELS PRIVATE LIMITED | U18101DL1997PTC085331 | Director | - | 2018-12-07 |
| SAVANT EDUCATION PRIVATE LIMITED | U51909DL1997PTC085973 | Director | - | 2012-09-10 |
| FLAME LOGISTICS ZONES PRIVATE LIMITED | U60200DL2011PTC214231 | Director | - | 2017-12-06 |
| FLYWHEEL LOGISTICS SOLUTIONS PRIVATE LIMITED | U60232DL2015PTC288609 | Additional Director | - | 2019-11-25 |
| FLYWHEEL LOGISTICS SOLUTIONS PRIVATE LIMITED | U60232DL2015PTC288609 | Director | - | 2022-07-01 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FLYWHEEL LOGISTICS SOLUTIONS PRIVATE LIMITED | U60232DL2015PTC288609 | Additional Director | - | 2017-09-29 |
| FLYWHEEL LOGISTICS SOLUTIONS PRIVATE LIMITED | U60232DL2015PTC288609 | Director | - | 2019-07-03 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NUVISION (DELHI) PRIVATE LIMITED | U32209DL1996PTC077889 | Additional Director | - | 2018-04-23 |
| GRACIOUS OVERSEAS PRIVATE LIMITED | U51909DL2007PTC157449 | Additional Director | - | 2024-02-12 |
| CHRISTOPHU HOD PRIVATE LIMITED | U52520DL2022PTC404161 | Director | - | 2023-09-13 |
| HOPKINS LIN PRIVATE LIMITED | U52590DL2022PTC404505 | Director | - | 2023-09-13 |
| FLAME LOGISTICS ZONES PRIVATE LIMITED | U60200DL2011PTC214231 | Additional Director | - | 2018-04-25 |
| TODARMAL LOGISTICS PRIVATE LIMITED | U63000DL1992PTC048776 | Additional Director | - | 2018-04-26 |
| FRIENDS TELECOM PRIVATE LIMITED | U64100DL2011PTC212664 | Additional Director | - | 2024-02-12 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FLAME LOGISTICS ZONES PRIVATE LIMITED | U60200DL2011PTC214231 | Director | - | 2014-07-11 |
| TRIPLEROCK TECH PRIVATE LIMITED | U74999HR2016PTC065699 | Director | - | 2017-12-26 |
| GERONTECH HOMECARE PRIVATE LIMITED | U85100HR2020PTC090942 | Director | 2020-11-13 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAE-5931 | HBUZZZ TECH FOOD SERVICES LLP | NEW HOUSE NO. D-64, KH NO. 71/23/1 & 24/1 SWARN PARK, MUNDKA NEW DELHI, Delhi, India - 110041 |
| U15490DL2020PTC363036 | KANODIA OIL PRIVATE LIMITED | 93/15 KH NO. GALI NO. 1,MUNDKA, NEW DELHI G/F, UDYOG NAGAR, SOUTH SIDE, INDL AREA, NEW DELHI , NEW DELHI, Delhi, India - 110041 |
| AAK-1994 | A CLASS HOSPITALITY LLP | PLOT AT KH NO. 523/ 1, 527/ 1, 528/ 1 , G/F VILLAGE MUNDKA, NEW DELHI-110041 NEW DELHI, Delhi, India - 110041 |
| U20211DL1998PTC193069 | NEHA WUDLAM PRIVATE LIMITED (TREANSER FROM W.B. TO RAJASTHAN | PLOT NO.7, 1ST FLOOR, NEW ASSAM GALI MARKET KHASRA NO. 73/7/3, VILLAGE MUNDKA , New Delhi, Delhi, India - 110041 |
| U24239DL2019PTC348997 | CRIPSAN PHARMACEUTICALS PRIVATE LIMITED | PLOT NO E 1/396 & OLD NO 19 KHASRA NO. 3/22,GROUND FLOOR, AMITCOLONY , LAXMI VIHAR, NEW DELHI, Delhi, India - 110041 |
| U24299DL2017PTC325906 | KASHIRAM ADHESIVE & PASTES PRIVATE LIMITED | SHOP NO-1, K-1 G/F KH.NO.85/1/1 NIHAL VIHAR, LAXMI PARK, NEW DELHI , DELHI, Delhi, India - 110041 |
| AAR-9537 | EARTHDESIGN AND MAPPING CONSULTANTS LLP | PLOT NO.11(NEW NO 33)KH.NO.1309/2 1ST FLR SULEMAN NAGAR PH1 LANDMARK NEAR SHAMSHAN BHOOMIDELHI NEW DELHI, Delhi, India - 110041 |
| AAH-5677 | KANODIA INFRABUILD LLP | CHAMBER NO. 104, 1ST FLOOR KHASRA NO. 72/11/2, MUNDKA NEW DELHI, Delhi, India - 110041 |
| AAV-9986 | KAHN INDUSTRIES LLP | KHASRA NO 54/7 & 8/1/1 FIRST FLOOR, VILLAGE MUNDKA NEW DELHI, Delhi, India - 110041 |
| U28994DL2017PTC325706 | CIBSTEELS INDIA PRIVATE LIMITED | PLOT NO-10A, KHASRA NO.35/22 INDER ENCLAVE, PHASE 1 , NEW DELHI, Delhi, India - 110041 |
| ACA-3650 | Conship V4 International Logistics LLP | Plot No-9, G/F Khasra No 12/22/1,Shiv Ram Park, Nangloi Najafgarh Road, New Delhi, Delhi, India - 110041 |
| U18109DL2010PTC206247 | KRISHNA TEX LAM PRIVATE LIMITED | KHASRA NO. 1284, FACTORY NO. 2, RC PLAZA GROUND FLOOR, PREM NAGAR-1, MAIN KIRARI CHOWK , NEW DELHI, Delhi, India - 110041 |
| U27100DL2019PTC345068 | GARG SEAMLESS ( INDIA ) PRIVATE LIMITED | Plot & Khasra No. 99/16/2, 99/25/1/1, Ground Floor, Mundka Industrial Area, , NEW DELHI, Delhi, India - 110041 |
| ACA-1903 | DR TUSHIR HEALTH CARE LLP | C-1/2-B, OLD PLOT NO 3 AND 4, KHASRA NO 78/6SWARN PARK, VILLAGE MUNDKA New Delhi, Delhi, India - 110041 |
| U24100DL2022PTC405414 | ESHAPRA HEALTHCARE PRIVATE LIMITED | PLOT NO C 1/2 KHASRA NO 732 733 FLOOR GROUND LANDMARK NEAR RK PLAZA RAMESH ENCLAVE , New Delhi, Delhi, India - 110041 |
| AAI-9115 | V PAN HR SOLUTIONS LLP | H. No.-71, Gulshan Park Nangloi, New Delhi-110041 NEW DELHI, Delhi, India - 110041 |
| U17100DL2009PTC192456 | LUXMI PLYCON PRIVATE LIMITED | KHASRA NO. 64/23, MIN. (1-02), MUNDKA , NEW DELHI, Delhi, India - 110041 |
| U15120DL2018PTC343288 | APILAS FOODS PRIVATE LIMITED | KHASRA NO. 722/2/1, GROUND FLOOR, MUNDKA, , NEW DELHI, Delhi, India - 110041 |
| AAE-4761 | PUREMYWATER SOLUTIONS LLP | RZD-55 KHASRA NO 33/2/1 NIHAL VIHAR NANGLOI NEW DELHI, Delhi, India - 110041 |
| AAM-4726 | INNOVEXIA NETWORKS LLP | KHASRA NO. 89/10 and 11South side, Village Ghevra New Delhi, Delhi, India - 110041 |
| U28910DL2007PTC167758 | SURJIT MOULDS & TOOLS PRIVATE LIMITED | KHASRA NO.85/20/1 MUNDKA UDYOG NAGAR INDUSTRIAL AREA , New Delhi, Delhi, India - 110041 |
| U20219DL2013PTC253390 | POOJA WOODS INDIA PRIVATE LIMITED | KHASRA NO, 74/1/7, GROUND FLOOR, GULSHAN PARK, NANGLOI,NEAR SONIA HOSPITAL , NEW DELHI, Delhi, India - 110041 |
| U15499DL2016OPC302376 | KRU HEALTH AND NUTRITION FOODS (OPC) PRIVATE LIMITED | FIRST FLOOR, C -5/108 KHASRA NO. 99/1, SWARN PARK EXTENSION, M UNDKA , NEW DELHI, Delhi, India - 110041 |
| U27209DL2018PTC329267 | KASHIRAM METAL COMPONENTS PRIVATE LIMITED | SHOP-1, K-1, G/F KH.NO. 85/1/1, NIHAL VIHAR, LAXMI PARK , NEW DELHI, Delhi, India - 110041 |
| AAN-0255 | M.K. TIMBER & TRADERS LLP | Khasra No 73/21 & 76/1,Village Mundka, Main Rohtak Road,Near Rajdhani Park,Metro Station, New Delhi, Delhi, India - 110041 |
| AAF-1090 | PRABHIVI MARKETING SOLUTION LLP | Durga Giri, H.No. B-48&49, KH.No-38/6/1,6/4,7,14, 15,16,17,24&Yadav Park, Rohtak Road,Nangloi Delhi, New Delhi, Delhi, India - 110041 |
| U15100DL2017PTC313210 | VMT FOODABLY PRIVATE LIMITED | PLOT NO. 210 KH NO. 1333 1ST FLOOR,PREM NAGAR PH-1 , NEW DELHI, Delhi, India - 110041 |
| U31909DL2022PTC406387 | SINHAL UDYOG PRIVATE LIMITED | K.No.82/1/4,2nd Floor, Gali No-1 Mundka Udyog Nagar, Rohtak Road , New Delhi, Delhi, India - 110041 |
| AAO-3479 | SATVIK PLYWOOD LLP | HAR BILAS GODOWN RZ-5, OLD NO. 1, KH. NO. 139/9 JAI VIHAR-1, VILL DHICHAUN KALAN, NANGLOI New Delhi, Delhi, India - 110041 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10322199 | 2011-11-25 | 2015-12-28 | - | 400,000,000.00 | Union Bank of India | |
| 10353565 | 2012-04-09 | - | 2016-09-30 | 11,075,000.00 | HDFC BANK LIMITED | |
| 10360735 | 2012-05-30 | - | 2016-11-03 | 11,225,000.00 | HDFC BANK LIMITED | |
| 10402890 | 2012-12-28 | - | 2016-09-30 | 18,160,000.00 | HDFC BANK LIMITED | |
| 10468421 | 2013-12-02 | - | - | 200,000,000.00 | Oriental Bank Of Commerce | |
| 10478256 | 2014-01-10 | - | - | 287,500,000.00 | Canara Bank | |
| 10485285 | 2014-02-24 | - | - | 562,500,000.00 | PUNJAB NATIONAL BANK | |
| 10528451 | 2014-10-21 | - | - | 2,500,000,000.00 | PUNJAB NATIONAL BANK | |
| 10531712 | 2014-09-04 | - | - | 88,000,000.00 | Central Bank of India | |
| 10587227 | 2015-06-05 | - | 2017-09-26 | 45,000,000.00 | SBI GLOBAL FACTORS LIMITED |
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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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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 |
|---|---|---|---|---|---|---|---|---|---|
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 |
|---|---|---|
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 |
|---|---|---|---|---|---|---|---|---|
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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