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GRAPH LOGISTICS INDIA PRIVATE LIMITED

CIN: U63090DL2020PTC361597 As on: 2026-07-13

GRAPH LOGISTICS INDIA PRIVATE LIMITED (CIN: U63090DL2020PTC361597) is a Private company incorporated on 07 Feb 2020. 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. 100000.00.GRAPH LOGISTICS INDIA PRIVATE LIMITED's NIC code is 6309 (which is part of its CIN). As per the NIC code, it is inolved in Activities of other transport agencies [Includes forwarding of freight, organisation or arrangement of transport on behalf of the shipper or consignee, receiving and acceptance of freight, transportation document preparation, consolidation and break bulk of freight, freight brokerage, custom house brokerage, bill auditing and freight rate information, brokerage for ship and aircraft space, packing and crating and unpacking and de-crating, weighing and sampling of freight etc. This also includes the services provided by chauffeurs and personal car drivers.].

Directors of GRAPH LOGISTICS INDIA PRIVATE LIMITED are RAVI KUMAR, and AMIT SATYAPAL SACHDEVA.

GRAPH LOGISTICS INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U63090DL2020PTC361597 and its registration number is 361597. Users may contact GRAPH LOGISTICS INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of GRAPH LOGISTICS INDIA PRIVATE LIMITED is House No. 226, First Floor, Village Samalkha , NEW DELHI, Delhi, India - 110037.

Current status of GRAPH LOGISTICS INDIA PRIVATE LIMITED is - Active.

Basic Information

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  • 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 Names

Previous CINs

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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 GRAPH 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.

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.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of GRAPH LOGISTICS INDIA
DIN Director Name Designation Appointment Date
07068697 RAVI KUMAR Director 2020-02-07
08693365 AMIT SATYAPAL SACHDEVA Director 2020-02-07
Past Directors & Key Managerial Personnel of GRAPH LOGISTICS INDIA
DIN Director Name Designation Appointment Date Cessation
08693366 . PARDEEP Director - 2022-03-03
Other Directorships of RAVI KUMAR
Company Name CIN Designation Appointment Date Cessation
RSA COURIER & CARGO PRIVATE LIMITED U63033DL2015PTC277263 Director 2015-02-26 Ongoing
VIN WORLD EXPRESS PRIVATE LIMITED U74999DL2016PTC304258 Director - 2018-07-02
Other Directorships of AMIT SATYAPAL SACHDEVA
Company Name CIN Designation Appointment Date Cessation
CLOCKEX SCS INDIA PRIVATE LIMITED U53200DL2023PTC416751 Director 2023-07-07 Ongoing
CLOCKEX LOGISTICS INDIA PRIVATE LIMITED U63030PN2021PTC207159 Director 2021-12-23 Ongoing
Other Directorships of . PARDEEP
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U64120DL1995PTC063994 METRO CALL PRIVATE LIMITED 10 Killa No.1/1 & 11 First floor, Samalkha, New Delhi-110037 , New Delhi, Delhi, India - 110037
U74990DL2015PTC287625 TOSHI APPLICATIONS PRODUCTS SERVICES PRIVATE LIMITED HOUSE NO.252, FIRST FLOOR, MATA WALI GALI NEAR INDIAN BANK, VPO-SAMALKHA,NEW DELHI,South Delhi,Delhi,110037-India
U15490DL2022PTC400041 FIRST DAIRY ENTERPRISES PRIVATE LIMITED HOUSE NO. 326, FIRST FLOOR, MCD GIRLS SCHOOL WALI GALI, VILLAGE SAMALKHA-1,DELHI,South West Delhi,Delhi,110037-India
U63090DL1997PTC090338 TROPICAL TRANSPORT SYSTEMS (INDIA) PRIVATE LIMITED KHASRA No. 10/10, FIRST FLOOR VILLAGE SAMALKHA , NEW DELHI, Delhi, India - 110037
U72200DL2013PTC250526 FAIRANT GLOBAL SERVICES PRIVATE LIMITED House No.-716, First Floor, Village Kapashera, Near Veer Bazar Wali Gali , New Delhi, Delhi, India - 110037
U93000DL2013PTC261471 SAARK FREIGHT FORWARDERS PRIVATE LIMITED HOUSE NO. 607, FIRST FLOOR, VILLAGE RANGPURI, NEAR TATA TELCO SERVIC E STATION , NEW DELHI, Delhi, India - 110037
U53200DL2025PTC443134 SEL INTERNATIONAL FREIGHT FORWARDER PRIVATE LIMITED PLOT NO A-180,FIRST FLOOR,KH NO 415,ROAD NO 4,GALI NO 10,MAHIPALPUR EXTN.,NEW DELHI,New Delhi,South West Delhi,Delhi,110037-India
ABC-8534 VISHTIK TECHNOLOGIES LLP S/o Lt. Hardeep Singh, House IN Khasra No. 469,,Ground Floor, Left Side Portion, Extended Lal Dora, Village Mahipalpur, New Delhi,New Delhi,South West Delhi,Delhi,India-110037
U10790DL2024PTC426692 SUPPLIGO COMMERCIALS PRIVATE LIMITED H NO- K-2/710, FIRST FLOOR STREET NO-6-D OLD,H NO- K-2/710, FIRST FLOOR STREET NO-6-D OLD,New Delhi,South West Delhi,Delhi,110037-India
ACH-1217 GBV WORLDWIDE LOGISTICS MOVERS LLP First Floor, House No-L5A/338,Kh No-737/741, L-Block, Street No-1,New Delhi,South West Delhi,Delhi,India-110037
U55101DL2023PTC412474 MONTANE LODGE PRIVATE LIMITED House No. 12-C, First Floor, Khasra No771/1, Gali No 6-D/3,K Block, Mahipalpur Extension,New Delhi,South West Delhi,Delhi,110037-India
U63030DL2022PTC397686 PG FORWARDING PRIVATE LIMITED FIRST FLOOR ON HOUSE NO.398/7, IN KHASRA NO.398/2 SITUATED AT ROAD NO.2, A-BLOCK, MAHIPALP,UR EXTN.,NEW DELHI,South West Delhi,Delhi,110037-India
U51909DL2019PTC345992 EUROCLEAN INTERNATIONAL PRIVATE LIMITED HOUSE NO. L-96,FIRST FLOOR, OFFICE NO-H BACK SIDE, KH.NO.729, MAHIPALPUR EXTN. , NEW DELHI, Delhi, India - 110037
U74999DL2022PTC399126 SPROUTZY HEALTHCARE PRIVATE LIMITED C/O PINKY BHARALI KH NO 471 FIRST FLOOR UNIT NO 5 NA NEAR DELHI 110037,DELHI,New Delhi,Delhi,110037-India
U28991DL2003PTC120715 XENA FLUID SYSTEMS PRIVATE LIMITED H.No. 835, Third Floor, Village Kapashera, Near Fun Food Village, New Delhi 110037 , New Delhi, Delhi, India - 110037
U01111DL2020PTC365383 GREEN WRAP AGRO TECH PRIVATE LIMITED PLOT NO A-75, FIRST FLOOR A-BLOCK, GALI NO-6 ROAD NO-4, MAHIPAL PUR EXTN. NEW DELHI 1 10037 , NEW DELHI, Delhi, India - 110037
U00000DL2000PTC103975 GURSHUBH INTERNATIONAL PRIVATE LIMITED House CN- 691, First Floor, Delhi-Old Gurgaon Road, Samalkha, , New Delhi, Delhi, India - 110037
U51109DL2007PTC163683 TRENDY DIVVA INTERNATIONAL PRIVATE LIMIT ED House CN-691, First Floor, Delhi-Old Gurgaon Road, Samalkha, , New Delhi, Delhi, India - 110037
U70109DL2016PTC306642 SRP REAL ESTATE DEVELOPERS PRIVATE LIMITED KPV No.1498, House No.285 First Floor, Kapashera , New Delhi, Delhi, India - 110037
U63090DL2019PTC355258 MAYANK LOGISTICS PRIVATE LIMITED HOUSE NO.1303, FIRST FLOOR, KH NO.482 MAHIPALPUR, NEAR CISF CAMP , NEW DELHI, Delhi, India - 110037
U74999DL2019PTC348945 SW QUICK COMPLIANCE INDIA PRIVATE LIMITED SHOP NO 30, KHASRA NO 548 FIRST FLOOR, NEAR AGRAWAL SWEET HOUSE , New Delhi, Delhi, India - 110037
U34103DL1986PLC305213 METALMAN AUTO LIMITED JMK Tower, NH-8, First Floor, Mustatil No. 44, Killa No. 5, Village Ka,pashera,,New Delhi,Delhi,110037-India
U74110DL2019PTC356611 SAFESERVE PACKAGINGS PRIVATE LIMITED HOUSE NO. 316, GROUND FLOOR, RIGHT SIDE GALI NO. 2 VILLAGE KAPASHERA, NEAR KEEL FACTORY , NEW DELHI, Delhi, India - 110037
AAH-1703 ABHYUDAYA PROJECT MANAGEMENT LLP Flat No -A-06 First Floor Kh No-1016/2(1-5) Extended Lal Dora Abadi Village Mahipalpur New Delhi, Delhi, India - 110037
U74999DL2016PTC307197 KAYS DESIGN LAB PRIVATE LIMITED 399/2 FIRST FLOOR PALI HOUSE ROAD NO- 4, STREET NO-7, BLOCK A, MAHIPA LPUR EXTN. , NEW DELHI, Delhi, India - 110037
U74995DL2017PTC323675 GESTIONE EVENTS PRIVATE LIMITED House No 117, First Floor, New Desu office wali gali Vill Kapashera , New Delhi, Delhi, India - 110037
U61309DL2001FTC267555 INTELSAT INDIA PRIVATE LIMITED Unit No.1B, First Floor in Aria Tower, J.W. Marriott Hotel, Delhi Aerocity,,New Delhi,New Delhi,Delhi,110037-India
ACN-0376 AVANA ELECTRONICS LLP H.NO 194 , FIRST FLOOR , PANDIT MOHALLA, MALIKPUR KOHI ALIAS RANGPURI, NEAR MOTHER DAIRY, NEW DELHI - 110037,New Delhi,South West Delhi,Delhi,India-110037
U74999DL2022PTC396284 SECURE HIGHVISION SECURITY PRIVATE LIMITED HOUSE NO-336, FIRST FLOOR VILLAGE-KAPERSHERA,DELHI,South West Delhi,Delhi,110037-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100356644 2020-07-21 - - 1,551,000.00 CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED

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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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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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