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H S LOGISTICS SOLUTIONS PRIVATE LIMITED

As on: 2024-07-11

H S LOGISTICS SOLUTIONS PRIVATE LIMITED (CIN: U74899DL2000PTC105044) is a Private company incorporated on 05 Dec 2000. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 15000000.00 and its paid up capital is Rs. 1715300.00.

H S LOGISTICS SOLUTIONS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Dec 2010. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2010-03-31.H S LOGISTICS SOLUTIONS PRIVATE LIMITED's NIC code is 74 (which is part of its CIN). As per the NIC code, it is inolved in OTHER BUSINESS ACTIVITIES.

Directors of H S LOGISTICS SOLUTIONS PRIVATE LIMITED are SANGEETA BAHRI, and HEMANT BAHRI.

H S LOGISTICS SOLUTIONS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74899DL2000PTC105044 and its registration number is 105044. Users may contact H S LOGISTICS SOLUTIONS PRIVATE LIMITED on its Email address - [email protected]. Registered address of H S LOGISTICS SOLUTIONS PRIVATE LIMITED is D-16A,INDIRA ENCLAVE, NEB SARAI , NEW DELHI, Delhi, India - 110068.

Current status of H S LOGISTICS SOLUTIONS PRIVATE LIMITED is - Amalgamated.

Basic Information

CIN U74899DL2000PTC105044
Name H S LOGISTICS SOLUTIONS PRIVATE LIMITED
Listed on Stock Exchange Unlisted
Company Status Amalgamated
ROC ROC Delhi
Registration Number 105044
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Private
Date of Incorporation 2000-04-05
Age of Company 24 years, 11 months, 8 days
Activity NIC Code: 74 NIC Description: OTHER BUSINESS ACTIVITIES
Number of Members 0

Annual Compliance Status

Date of Last Annual General Meeting 2010-09-29
Date of Last Filed Balance Sheet 2010-03-31

Key Numbers

Authorised Share Capital ₹ 15,000,000.00
Paid-up Share Capital ₹ 1,715,300.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

H S LOGISTICS SOLUTIONS PRIVATE LIMITED

Previous CINs

U74899DL2000PTC105044

Regulatory Filings of H S LOGISTICS SOLUTIONS

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Litigation Search Report of H S LOGISTICS SOLUTIONS

Get a list of all litigations H S LOGISTICS SOLUTIONS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of H S LOGISTICS SOLUTIONS. This report helps you understand the risk associated in dealing with H S LOGISTICS SOLUTIONS and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

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 H S LOGISTICS SOLUTIONS 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

Investor Complaints & Serious Complaints About H S LOGISTICS SOLUTIONS

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

Directors & Key Managerial Personnel of H S LOGISTICS SOLUTIONS

Current Directors & Key Managerial Personnel of H S LOGISTICS SOLUTIONS
DIN Director Name Designation Appointment Date
00473871 SANGEETA BAHRI Director 2000-04-05
00473844 HEMANT BAHRI Director 2000-04-05
Past Directors & Key Managerial Personnel of H S LOGISTICS SOLUTIONS
DIN Director Name Designation Appointment Date Cessation
Other Directorships of SANGEETA BAHRI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
SH CAFE AND BAKERY LLP ACE-2828 Designated Partner 2023-12-07 Ongoing
CROISSANCE LIMITED L11010KA1994PLC103470 Additional Director - 2021-10-01
CROISSANCE LIMITED L11010KA1994PLC103470 Managing Director 2021-10-01 Ongoing
BAHRI AGRO & FARMS PRIVATE LIMITED U01401DL2007PTC161781 Director 2007-04-09 Ongoing
H S PROJECTS PRIVATE LIMITED U45208DL2006PTC153706 Director 2006-09-14 Ongoing
ENFIELD VYAPAAR PRIVATE LIMITED U51109WB2008PTC123274 Director 2010-11-26 Ongoing
DALIM COMMERCIAL PRIVATE LIMITED U51909DL2004PTC233963 Director 2008-01-14 Ongoing
NIVASA RETAIL PRIVATE LIMITED U51909DL2005PTC142376 Director - 2009-05-08
MALLET PROPERTIES PRIVATE LIMITED U51909DL2007PTC196397 Director 2010-02-05 Ongoing
SUSHMA SALES PRIVATE LIMITED U51909WB2004PTC100077 Director 2007-01-22 Ongoing
BAHRI HOSPITALITY AND CUISINES PRIVATE LIMITED U55101DL2005PTC141504 Director - 2020-02-01
BAHRI HOSPITALITY AND CUISINES PRIVATE LIMITED U55101DL2005PTC141504 Managing Director 2020-02-01 Ongoing
ASHIANA INFRASTRUCTURE DEVELOPMENTS PRIVATE LIMITED U70101WB2000PTC205692 Director - 2007-03-20
BAHRI ESTATES PRIVATE LIMITED U70102DL1996PTC084075 Director - 2009-07-01
BAHRI ESTATES PRIVATE LIMITED U70102DL1996PTC084075 Managing Director 2009-07-01 Ongoing
SUPRAVA AGRO ESTATES PRIVATE LIMITED U70102DL2007PTC162188 Director 2009-03-20 Ongoing
BAHRI DEVELOPERS PRIVATE LIMITED U70109DL1997PTC087074 Director 1997-05-05 Ongoing
BAHRI SENIOR HOMES PRIVATE LIMITED U70109DL2022PTC404253 Director 2022-09-07 Ongoing
ALIGHT ADVISORY SERVICES PRIVATE LIMITED U74140DL2005PTC243241 Director 2008-10-31 Ongoing
BAHRI REALTY MANAGEMENT SERVICES PRIVATE LIMITED U74900DL2009PTC195146 Director 2009-10-12 Ongoing
SH CAFE AND BAKERY LLP ACE-2828 Designated Partner 2023-12-07 Ongoing
BAHRI AGRO & FARMS PRIVATE LIMITED U01401DL2007PTC161781 Director 2007-04-09 Ongoing
H S PROJECTS PRIVATE LIMITED U45208DL2006PTC153706 Director 2006-09-14 Ongoing
ENFIELD VYAPAAR PRIVATE LIMITED U51109WB2008PTC123274 Director 2010-11-26 Ongoing
DALIM COMMERCIAL PRIVATE LIMITED U51909DL2004PTC233963 Director 2008-01-14 Ongoing
NIVASA RETAIL PRIVATE LIMITED U51909DL2005PTC142376 Director - 2009-04-10
MALLET PROPERTIES PRIVATE LIMITED U51909DL2007PTC196397 Director 2010-02-05 Ongoing
SUSHMA SALES PRIVATE LIMITED U51909WB2004PTC100077 Director 2007-01-22 Ongoing
AUTHENTIC FRENCH DELIGHTS PRIVATE LIMITED U55100DL2017PTC321786 Director 2017-08-07 Ongoing
BAHRI HOSPITALITY AND CUISINES PRIVATE LIMITED U55101DL2005PTC141504 Director 2005-10-05 Ongoing
SH FUND MANAGEMENT PRIVATE LIMITED U67100DL2018PTC328515 Director 2018-01-16 Ongoing
ASHIANA INFRASTRUCTURE DEVELOPMENTS PRIVATE LIMITED U70101WB2000PTC205692 Director - 2007-03-20
BAHRI ESTATES PRIVATE LIMITED U70102DL1996PTC084075 Additional Director - 2020-12-31
BAHRI ESTATES PRIVATE LIMITED U70102DL1996PTC084075 Director - 2017-03-18
SUPRAVA AGRO ESTATES PRIVATE LIMITED U70102DL2007PTC162188 Director 2009-03-20 Ongoing
BAHRI DEVELOPERS PRIVATE LIMITED U70109DL1997PTC087074 Director 1997-05-05 Ongoing
BAHRI SENIOR HOMES PRIVATE LIMITED U70109DL2022PTC404253 Director 2022-09-07 Ongoing
ALIGHT ADVISORY SERVICES PRIVATE LIMITED U74140DL2005PTC243241 Director 2008-10-31 Ongoing
BAHRI REALTY MANAGEMENT SERVICES PRIVATE LIMITED U74900DL2009PTC195146 Director - 2017-03-20
Other Directorships of HEMANT BAHRI
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of H S LOGISTICS SOLUTIONS

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of H S LOGISTICS SOLUTIONS

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of H S LOGISTICS SOLUTIONS

Email ID: [email protected] Website: Not Available Address: D-16A,INDIRA ENCLAVE, NEB SARAI , NEW DELHI, Delhi, India - 110068

Principal Products & Services of H S LOGISTICS SOLUTIONS

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

Balance Sheet of H S LOGISTICS SOLUTIONS

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
Download Audited Financials
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

Profit & Loss Statement of H S LOGISTICS SOLUTIONS

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
Download Audited Financials
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

Fund Raising Activity of H S LOGISTICS SOLUTIONS

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

Subsidiaries, Associate Companies & Join Ventures of H S LOGISTICS SOLUTIONS

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

Board Meetings of H S LOGISTICS SOLUTIONS

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

Auditors of H S LOGISTICS SOLUTIONS

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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