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
GDMI GLOBAL LOGISTICS INDIA PRIVATE LIMITED
CIN: U62100DL2021PTC388313 As on: 2026-07-13
GDMI GLOBAL LOGISTICS INDIA PRIVATE LIMITED (CIN: U62100DL2021PTC388313) is a Private company incorporated on 14 Oct 2021. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.
GDMI GLOBAL LOGISTICS INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.GDMI GLOBAL LOGISTICS INDIA PRIVATE LIMITED's NIC code is 6210 (which is part of its CIN). As per the NIC code, it is inolved in Scheduled air transport.
Directors of GDMI GLOBAL LOGISTICS INDIA PRIVATE LIMITED are DHEERAJ SATIJA, and RIMCY SATIJA.
GDMI GLOBAL LOGISTICS INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U62100DL2021PTC388313 and its registration number is 388313. Users may contact GDMI GLOBAL LOGISTICS INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of GDMI GLOBAL LOGISTICS INDIA PRIVATE LIMITED is R 62B, B-Block, Gali No. 13 Kailash Puri , Palam, Delhi, India - 110045.
Current status of GDMI GLOBAL 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 GDMI GLOBAL 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.
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 GDMI GLOBAL LOGISTICS INDIA
Purchase full report of GDMI GLOBAL LOGISTICS INDIA
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 GDMI GLOBAL 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 GDMI GLOBAL LOGISTICS INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07867652 | DHEERAJ SATIJA | Director | 2021-10-14 |
| 09360343 | RIMCY SATIJA | Director | 2021-10-14 |
Past Directors & Key Managerial Personnel of GDMI GLOBAL LOGISTICS INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of DHEERAJ SATIJA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHIV NARAYAN ENTERPRISES LLP | ACF-8867 | Designated Partner | 2024-03-05 | Ongoing |
| ROADAIR GLOBAL FREIGHT MANAGEMENT PRIVATE LIMITED | U63030DL2016PTC291281 | Additional Director | - | 2017-09-29 |
| ROADAIR GLOBAL FREIGHT MANAGEMENT PRIVATE LIMITED | U63030DL2016PTC291281 | Director | 2017-09-29 | Ongoing |
Other Directorships of RIMCY SATIJA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U74999DL2016PTC306340 | MITHLESH SECURITIES SERVICES PRIVATE LIMITED | RZ-A-97, G/Floor, Gali no.-12-B, B-Block. KH No. 792/627&421 Kailash Puri Palam Co lony , New DElhi, Delhi, India - 110045 |
| U70109DL2020OPC360247 | BISWASH AND BISWASH INFRASTRUCTURE (OPC) PRIVATE LIMITED | SWAROOP SINGH, OLD NO13, 4TH FLR, NEW NO RZ-B-1/13 KH NO.16/11, PANKHA RD, BLCK B-1,RAGHU N GR PALAM , NEAR DAIRY WALI GALI NEW DELHI, Delhi, India - 110045 |
| U74140DL2015NPL275615 | ADROIT EXPLORER INNOVATION CHAMBER | RZ-39B, B-BLOCK, STREET NO-6, KAILASH PURI PALAM, NEW DELHI , NEW DELHI, Delhi, India - 110045 |
| U60200DL2007PTC167460 | NEHA BUS SERVICES PRIVATE LIMITED | RZ-93 B BLOCK KAILASH PURI GALI NO. 12 PALAM COLONY , NEW DELHI, Delhi, India - 110045 |
| U82990DL2023PTC411925 | REGARDO VISION AND SOURCES PRIVATE LIMITED | RZ-20/73-A U/G/F KH NO.773/425 GALI NO.11 KAILASH PURI NEW DELHI NEAR RELANCE FRESS,GALI NO.11 KAILASH PURI NEW DELHI NEAR RELANCE FRESS,New Delhi,South West Delhi,Delhi,110045-India |
| AAG-0228 | MACFIN MULTI SERVICES LLP | RZ 11- B SF B BLOCK GALI NO.1 KAILASH PURI NEW DELHI, Delhi, India - 110045 |
| AAG-0970 | MACFIN SERVICES LLP | RZ 11- B SF B BLOCK GALI NO.1 KAILASH PURI NEW DELHI, Delhi, India - 110045 |
| U18109DL2012PTC246350 | SHABNAM ART PRIVATE LIMITED | B-2 /44, B2 BLOCK GALI NO-10, DASHRATH PURI, PALAM , NEW DELHI, Delhi, India - 110045 |
| U51909DL2017PTC319539 | RNY TRADING PRIVATE LIMITED | RZ-11 B, IIND FLOOR, BLOCK-B STREET NO-1 KAILASH PURI PALAM COLONY , NEW DELHI, Delhi, India - 110045 |
| U45309DL2021PTC375308 | BHAIBHAV INFRACON PRIVATE LIMITED | F/F, Plot No. RZ-35, Kh No. 429, Gali No Gali No. 4, Kailash Puri Extn. Palam , Delhi, Delhi, India - 110045 |
| U93090DL2016PTC305831 | NRS LOGISTIC SERVICES PRIVATE LIMITED | RZ-10B/2 Upper G/F, Kh No. 616, Gali No 3/A Kailash Puri Extn, Palam Colony,Sabji Ma ndi , NEW DELHI, Delhi, India - 110045 |
| ABZ-6712 | AUSFIN FINTECH LLP | C/O RAM PAL R/O RZ-11C/2A GALI NO-8,KAILASH PURI PALAM COLONY, NEW DELHI New Delhi, Delhi, India - 110045 |
| U74899DL1985PTC022791 | DASS TRADING AND HOLDINGS PRIVATE LTD. | C/O RZ 294 B, ( FIRST FLOOR ), GALI NO. 11-C, KAILASH PURI EXTN. ( PALAM ), NEW DELHI , NEW DELHI, Delhi, India - 110045 |
| U74899DL1988PTC033358 | A.F.L. DEVELOPERS PRIVATE LIMITED | C/O RZ 294 B, ( FIRST FLOOR ), GALI NO. 11-C, KAILASH PURI EXTN. ( PALAM ), NEW DELHI , NEW DELHI, Delhi, India - 110045 |
| U88900DL2023NPL413054 | JEEV GHAR ASHRAM FOUNDATION | F/F OLD NO. RZ -A-1,NEW NO RZ-1 KH NO. -619 GALI NO -8 KAILASH PURI PALAM,New Delhi,South West Delhi,Delhi,110045-India |
| U80100DL2017PTC310854 | COGNATIC TECHNICAL INTERPERSONAL SKILL PRIVATE LIMITED | PLOT NO. B-8, KH NO. 423 GALI NO. 12B, KAILASH PURI , NEW DELHI, Delhi, India - 110045 |
| U70100DL2015PTC278337 | TWO PILLARS PRIVATE LIMITED | OLD NO-13, 4TH FLR, NEW NO-RZ-B-1/13, KH N 16/11, PANKHA RD, BLK B-1, NR DAIRY WALI GALI , RAGHU NAGAR PALAM, Delhi, India - 110045 |
| U63040DL2020PTC374963 | ELITE RAMBLER TOURISM PRIVATE LIMITED | RZ-461A, SECOND FLOOR, GALI NO13 KAILASH PURI EXTN., PALAM COLONY , DELHI, Delhi, India - 110045 |
| U72900DL2019PTC354583 | WEBECOM MEDIA PRIVATE LIMITED | Rz-461-A, Second Floor,Gali No-13, Kailash Puri Extn,Palam Colony , NEW DELHI, Delhi, India - 110045 |
| U45200DL2007PTC242530 | JAMUNA ENCLAVE PRIVATE LIMITED | RZ-54B, 1ST FLOOR, GALI NO. 6, NEAR MCD SCHOOL KAILASH PURI, PALAM COLONY , NEW DELHI, Delhi, India - 110045 |
| AAT-4567 | DREAMS POINT SERVICE AND SOLUTIONS LLP | H NO. RZ 427 G, GALI NO 11 A, KAILASH PURI EXTN PALAM, NEW DELHI, PIN 110045 Delhi, Delhi, India - 110045 |
| U74140DL2016PTC301153 | DHIVAT CONSULTANTS & ENGINEERS PRIVATE LIMITED | H. No.- RZF-40, B/13G,F, Gali No. 40B, Sadh Nagar, Palam Colony, , Palam Village, Delhi, India - 110045 |
| U65999DL2019PTC345222 | DAB FINLEASE PRIVATE LIMITED | RZ-3/2 B S/F B/S L/S FLAT NO 203 GALI NO 8 BLOCK D-3 KH NO-69 MAHAVIR ENCLAVE , PALAM, Delhi, India - 110045 |
| AAP-0690 | CORPORATE LEX ADVISORS LLP | D-40, B GALI NO.8 BLOCK-D DASHRATH PURI, DABRI PALAM ROAD, Delhi, India - 110045 |
| U24299DL2019PTC351456 | PLANTEA HEALTHCARE PRIVATE LIMITED | Old No.28, S/Floor, New No.G-229 Gali No.12, Kh No.685, Sita Puri Part-II , PALAM N. DELHI, DELHI, Delhi, India - 110045 |
| U85300DL2022PTC403723 | CAPMED HEALTHCARE PRIVATE LIMITED | B-105FIRST FLOOR ,B BLOCK GALI NO 9 KH NO 443 NASIRPUR PALAM , DELHI, Delhi, India - 110045 |
| U55209DL2020PTC367092 | DAB HOTELS PRIVATE LIMITED | RZ-3/2B,S/F B/S L/S FLAT 203 GALI NO 8 BLOCK D3 KH NO-69 MAHAVEER ENCLAVE PALAM , DELHI, Delhi, India - 110045 |
| U63040DL2020PTC368279 | DAB TRAVELS PRIVATE LIMITED | RZ-3/2B,S/F B/S L/S FLAT 203 GALI NO 8 BLOCK D3 KH NO-69 MAHAVEER ENCLAVE PALAM , DELHI, Delhi, India - 110045 |
| U74999DL2012PTC236537 | GLOBAL SEND FEELINGS PRIVATE LIMITED | B-81B, B-BLOCK, GALI NO. 4&5 DASHRATH PURI , NEW DELHI, Delhi, India - 110045 |
| 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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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.