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
GULF LOGISTICS INDIA PRIVATE LIMITED
CIN: U74110DL2016PTC303817 As on: 2026-07-13
GULF LOGISTICS INDIA PRIVATE LIMITED (CIN: U74110DL2016PTC303817) is a Private company incorporated on 01 Aug 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.
GULF LOGISTICS INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.GULF LOGISTICS INDIA PRIVATE LIMITED's NIC code is 7411 (which is part of its CIN). As per the NIC code, it is inolved in Legal activities.[Legal services such as those rendered by advocates, barristers, solicitors, pleaders, mukhtiars, etc. (Law court activities are classified in class 7523).].
Directors of GULF LOGISTICS INDIA PRIVATE LIMITED are PETER PEREIRA URBANO, AASHISH PANT, and AHMED NABIH ABDELHALIM ABDELRAHMAN.
GULF LOGISTICS INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U74110DL2016PTC303817 and its registration number is 303817. Users may contact GULF LOGISTICS INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of GULF LOGISTICS INDIA PRIVATE LIMITED is H.NO.ER-30 2ND FLOOR INDERPURI , NEW DLEHI, Delhi, India - 110012.
Current status of GULF 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 GULF 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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Purchase full report of GULF 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 GULF 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of GULF LOGISTICS INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06442293 | PETER PEREIRA URBANO | Director | 2016-08-01 |
| 07418709 | AASHISH PANT | Director | 2016-08-01 |
| 07755492 | AHMED NABIH ABDELHALIM ABDELRAHMAN | Director | 2017-05-15 |
Past Directors & Key Managerial Personnel of GULF LOGISTICS INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of PETER PEREIRA URBANO
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GULF WORLDWIDE EXPRESS INDIA PRIVATE LIMITED | U64100MH2013PTC241941 | Director | 2013-04-16 | Ongoing |
Other Directorships of AASHISH PANT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SWASDI KHRAB FOOD AND BEVERAGES PRIVATE LIMITED | U55101KA2022PTC165698 | Director | 2022-09-05 | Ongoing |
| SUPERVIS LOGISTICS PRIVATE LIMITED | U60221DL2016PTC298286 | Director | 2016-04-20 | Ongoing |
| SUPERVIS LOGISTICS PRIVATE LIMITED | U60221DL2016PTC298286 | Director | - | 2019-07-29 |
| HURRICANE TECHNOLOGY SERVICE PRIVATE LIMITED | U62090HR2024PTC121534 | Director | 2024-05-15 | Ongoing |
| GULF WORLDWIDE EXPRESS INDIA PRIVATE LIMITED | U64100MH2013PTC241941 | Director | 2016-08-02 | Ongoing |
| DPEX LOGISTICS (INDIA) PRIVATE LIMITED | U74999DL2016PTC299839 | Director | 2016-05-16 | Ongoing |
Other Directorships of AHMED NABIH ABDELHALIM ABDELRAHMAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U64100DL2015PTC279337 | SKYNET EXPRESS INDIA PRIVATE LIMITED | HOUSE NO 30, 2ND FLOOR, BLOCK- ER INDERPURI , NEW DELHI, Delhi, India - 110012 |
| U64100DL2021PTC390824 | SKYNET EXPRESS LOGISTICS PRIVATE LIMITED | H.NO. 30, 2ND FLOOR BLOCK - ER , INDERPURI, Delhi, India - 110012 |
| AAF-5959 | PRIME TIME REALCON LLP | H. NO. R 30 Ground Floor Inderpuri New delhi, Delhi, India - 110012 |
| U18101DL2012PTC237179 | SHREE SALASAR FASHION PRIVATE LIMITED | H.NO. R 30 Ground Floor INDERPURI , NEW DELHI, Delhi, India - 110012 |
| U51393DL1997PTC088018 | CYSHA INTECON PRIVATE LIMITED | H.NO. R30 GROUND FLOOR, INDERPURI , NEW DELHI, Delhi, India - 110012 |
| ACN-1492 | ALETHEIAA LEXIS LLP | HOUSE NO.42, 2ND FLOOR,BLK-A,INDERPURI, LANDMARK,NEAR SBI ATM,DELHI,New Delhi,Central Delhi,Delhi,India-110012 |
| U55101DL2015PTC286348 | QUANTICO EXPRESS HOSPITALITY PRIVATE LIMITED | H. NO. 13, GROUND FLOOR, BLOCK-A, INDERPURI, , NEW DELHI, Delhi, India - 110012 |
| U21099DL1998PTC091970 | AMBAY LABELS PRIVATE LIMITED | SHOP NO. 30 RIGHT PORTION GROUND FLOOR, BLK-R, INDERPURI , NEW DELHI, Delhi, India - 110012 |
| U51909DL2019PTC352933 | VIKASA SUSTAINABLE TECHNOLOGIES (INDIA) PRIVATE LIMITED | H. No. 438-439, Block F, 3rd Floor, Budh Nagar, Inderpuri , New Delhi, Delhi, India - 110012 |
| U72200DL2019PTC347027 | GLOWARE SOFTECH PRIVATE LIMITED | H. No.-100, Ground Floor, Block-E JJ Colony, Budh Nagar, Inderpuri , NEW DELHI, Delhi, India - 110012 |
| U74110DL2007PTC167347 | EVIDENT MACHINE TOOLS PRIVATE LIMITED | HOUSE NO. 482, 2ND FLOOR, E-BLOCK J J COLONY, INDERPURI , NEW DELHI, Delhi, India - 110012 |
| U52390DL2014PTC266524 | SHARK ENGINEERING PRIVATE LIMITED | H. NO. 191, GROUND FLOOR, BUDHNAGAR BLOCK-B, JJ COLONY, INDERPURI, LANDMARK NEAR MCD PARK , NEW DELHI, Delhi, India - 110012 |
| U80904DL2019PTC358980 | EDVANTAGE TALENT MANAGEMENT CONSULTANTS PRIVATE LIMITED | HOUSE NO 159 FLOOR GROUND WZ-225 BLOCK-EA INDERPURI NEW DELHI 110012 , NEW DELHI, Delhi, India - 110012 |
| ACD-5181 | CLAY WEB DESIGN SERVICES LLP | HOUSE NO 162, 2ND FLOOR,,BLOCK EA, INDERPURI,New Delhi,Central Delhi,Delhi,India-110012 |
| ACR-0545 | Q AURA CAPITAL SERVICES LLP | House No. 59, 2nd Floor,Block B, Inderpuri City,,New Delhi,Central Delhi,Delhi,India-110012 |
| U95111DL2023OPC414451 | BRENTCROSS MANAGEMENT (OPC) PRIVATE LIMITED | H. NO. 249/A, GROUND FLOOR, BLOCK-WZ,INDERPURI CITY,New Delhi,Central Delhi,Delhi,110012-India |
| U95111DL2023OPC414676 | FINLEY MANAGEMENT SERVICES (OPC) PRIVATE LIMITED | H NO. 249/A, GROUND FLOOR,BLK-WZ, INDERPURI CITY,New Delhi,Central Delhi,Delhi,110012-India |
| U62013DL2024PTC435015 | BLACKLION SOFTWARE SOLUTION PRIVATE LIMITED | H. NO. 75A, 2ND FLOOR, BLK WZ,VILLAGE-TODAPUR,New Delhi,Central Delhi,Delhi,110012-India |
| U82191DL2024PTC435156 | APNDVA PRINT SOLUTION PRIVATE LIMITED | H. NO. 75A, 2ND FLOOR, BLK WZ,VILLAGE-TODAPUR,New Delhi,Central Delhi,Delhi,110012-India |
| U85500DL2023NPL418515 | GEETA CAREER FOUNDATION | HOUSE NO 11, 2ND FLOOR BLOCK-D,JJ COLONY INDERPURI,New Delhi,Central Delhi,Delhi,110012-India |
| U46529DL2025PTC448876 | TRUE TECHNOPLUS PRIVATE LIMITED | H.No WZ-276/F, 2nd FLOOR,KH 2094/20/5/1582,New Delhi,Central Delhi,Delhi,110012-India |
| U45309DL2022PTC396504 | RACHNA SUBHASH CONSTRUCTION PRIVATE LIMITED | PLOT NO. 110 PARKING FLOOR BLK-C INDERPURI LANDMARK NEW DELHI,DELHI,New Delhi,Delhi,110012-India |
| U46496DL2025PTC446407 | PR KRISHNA NOVELTIES PRIVATE LIMITED | PLOT NO. 114-G KH.NO. 427 2ND FLOOR BLK- WZ,VILLAGE TODAPUR DELHI -110012,New Delhi,Central Delhi,Delhi,110012-India |
| U72900DL2016PTC298240 | CAMPUS PUPPY PRIVATE LIMITED | HOUSE NO. 276 FLOOR 1ST BLOCK-WZ LAND NA INDERPURI NEW DELHI , NEW DELHI, Delhi, India - 110012 |
| U74999DL2019PTC357007 | HITECH INNOTECH GREEN WATER PRIVATE LIMITED | 249/A KHASRA NO 1600 FLOOR 1st BLOCK-WZ INDERPURI NEW DELHI , NEW DELHI, Delhi, India - 110012 |
| U17291DL2007PTC171280 | GOKUL LOOMTEX PRIVATE LIMITED | HOUSE NO F-200,KH.NO 13/10, NEW NO W/34 GROUND FLOOR ,WESTERN AVENUE, SAINIK FARMS NEW DELHI , New Delhi, Delhi, India - 110012 |
| U68200DL2024PTC426636 | JAINSONS BUILDTECH PRIVATE LIMITED | House No ER-3, GF,Inderpuri, New Delhi,New Delhi,Central Delhi,Delhi,110012-India |
| U72200DL2015PTC283347 | TECHWHIZZ IT SERVICES PRIVATE LIMITED | House No 235, KH. No. 1598, Front Portion, Upper Ground Floor, BLK-WZ, Inderpuri, , NEW DELHI, Delhi, India - 110012 |
| U41000DL2025PTC443005 | SPATIAL GENESIS PRIVATE LIMITED | ER34, 1ST FLOOR,,34 BLOCK ER, INDERPURI,New Delhi,Central Delhi,Delhi,110012-India |
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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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