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
HIDALGO LOGISTICS PRIVATE LIMITED
CIN: U60231HR2008PTC038272 As on: 2026-07-13
HIDALGO LOGISTICS PRIVATE LIMITED (CIN: U60231HR2008PTC038272) is a Private company incorporated on 18 Aug 2008. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 2600000.00 and its paid up capital is Rs. 2505310.00.
HIDALGO LOGISTICS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.HIDALGO LOGISTICS PRIVATE LIMITED's NIC code is 6023 (which is part of its CIN). As per the NIC code, it is inolved in Freight transport by road.
Directors of HIDALGO LOGISTICS PRIVATE LIMITED are HEECHEOL KIM, and SANJAY JARAVTA.
HIDALGO LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U60231HR2008PTC038272 and its registration number is 38272. Users may contact HIDALGO LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of HIDALGO LOGISTICS PRIVATE LIMITED is 108, FIRST FLOOR, JMD PACIFIC SQUARE SECTOR-15, PART-II, OPPOSITE GALAXY HOTE L , GURUGRAM, Haryana, India - 122002.
Current status of HIDALGO LOGISTICS 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for HIDALGO LOGISTICS 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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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 HIDALGO 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.
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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 HIDALGO LOGISTICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02603937 | HEECHEOL KIM | Director | 2009-03-30 |
| 08045544 | SANJAY JARAVTA | Director | 2019-03-12 |
Past Directors & Key Managerial Personnel of HIDALGO LOGISTICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02113528 | HEE WAN KIM | Director | - | 2009-04-01 |
| 02113577 | JAE DO YANG | Director | - | 2019-04-11 |
| 03292521 | OK REAY LEE | Director | - | 2019-03-18 |
Other Directorships of HEE WAN KIM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JUNGSAN DIAMOND TOOLS INDIA PRIVATE LIMITED | U29253DL2010PTC200207 | Director | - | 2017-03-23 |
| JOY LOGISTICS EXIM (INDIA) PRIVATE LIMITED | U63040DL2009PTC192024 | Director | 2009-07-08 | Ongoing |
| CALEB CONSULTING & EXIM PRIVATE LIMITED | U74140DL2010PTC202615 | Director | 2010-10-18 | Ongoing |
| YOUJIN STEEL CONSTRUCTION INDIA PRIVATE LIMITED | U74999DL2017PTC320067 | Director | 2017-07-03 | Ongoing |
| JOY LUCK HEALTHCARE (INDIA) PRIVATE LIMITED | U93090DL2020PTC371217 | Director | 2020-10-09 | Ongoing |
Other Directorships of JAE DO YANG
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of HEECHEOL KIM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| K C INDO TRADING PRIVATE LIMITED | U63040HR2011PTC041929 | Director | 2011-01-19 | Ongoing |
Other Directorships of OK REAY LEE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| K C INDO TRADING PRIVATE LIMITED | U63040HR2011PTC041929 | Director | 2011-01-19 | Ongoing |
Other Directorships of SANJAY JARAVTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| K C INDO TRADING PRIVATE LIMITED | U63040HR2011PTC041929 | Director | 2018-01-08 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U45201HR2005PLC078271 | ORIENT CRAFT INFRASTRUCTURE LIMITED | SHOWROOM NO 19, GROUND FLOOR, JMD PACIFIC SQUARE SECTOR 15, PART II, GURUGRAM , GURUGRAM, Haryana, India - 122002 |
| U51909HR2021PTC096351 | P & S BEVERAGES PRIVATE LIMITED | G 17, Ground Floor, JMD Pacific Square Sector 15, Part 2, , Gurugram, Haryana, India - 122002 |
| U10720HR2025PLC139275 | PICCADILY FOOD & ESSENTIALS LIMITED | NO. 101, First Floor, JMD Pacific Square, Sector 15,Part 2, Gurgaon,Dlf Qe,Gurgaon,Haryana,122002-India |
| U94990HR2024NPL123142 | INDIAN MALT WHISKY ASSOCIATION | G-20, Ground Floor, JMD Pacific Square,Sector-15, Part-II, Gurgaon,Dlf Qe,Gurgaon,Haryana,122002-India |
| AAN-5835 | GRAND GEORGE FORTUNE LLP | 112A, 1st Floor, JMD Pacific Square Sector 15 Part 2, Opp. Galaxy Hotel Gurgaon, Haryana, India - 122002 |
| U63030HR2021PTC099713 | APEXX RENT A CAR PRIVATE LIMITED | FLAT I 20, GROUND FLOOR RAIL VIHAR SECTOR 15, PART II , GURUGRAM, Haryana, India - 122001 |
| U25199HR2003PTC035262 | BANDO INDIA PRIVATE LIMITED | UNIT NO. 411, 4TH FLOOR, JMD PACIFIC SQUARE, NH 8, SECTOR- 15, , Dlf Qe, Haryana, India - 122002 |
| U72200HR2019PTC083360 | DOKYPAY TECHNOLOGY PRIVATE LIMITED | Alf F Empire Square Unit 1, 3rd Floor, JMD Empire Square Mall Sector-28,MG ROAD , GURUGRAM, Haryana, India - 122002 |
| U65100HR2019FTC081333 | HUAHUO FINANCIAL SERVICES PRIVATE LIMITED | Alf F Empire Square Unit 1, 3rd Floor JMD Empire Square Mall Sector-28 MG Road , gurugram, Haryana, India - 122002 |
| U72900HR2019PTC083468 | SPOTPAY TECHNOLOGY INDIA PRIVATE LIMITED | AltF Empire Square, Unit-1, 3rd Floor, JMD Empire Square Mall, Sector-28, MG Ro ad, , Gurugram, Haryana, India - 122002 |
| U67120HR2022PTC105946 | PARMARTH IMPACT VENTURES PRIVATE LIMITED | AltF Empire Square, Unit 1, 3rd Floor, JMD Empire Square, Sector-28, MG Road, Sikanderpur Ghosi , Gurugram, Haryana, India - 122002 |
| U72502HR2018FTC072723 | LINKYUN TECHNOLOGY PRIVATE LIMITED | JMD EMPIRE SQUARE MALL, UNIT 1, 3rd FLOOR SECTOR-28, MG ROAD, GURUGRAM , GURUGRAM, Haryana, India - 122002 |
| U51100HR2020PTC088956 | BIZZTM TECHNOLOGY PRIVATE LIMITED | Plot-17, Ground Floor (L1- Level 1), Sector-28, Gurugram, Haryana-122002, India , Gurugram, Haryana, India - 122002 |
| U45401HR2020PTC089635 | ECOLUXE CONSTRUCTIONS PRIVATE LIMITED | L 16 1B, FIRST FLOOR, DLF CITY PHASE II, GURUGRAM , HARYANA, Haryana, India - 122002 |
| U51909HR2023PTC109328 | VENABLE TRADING PRIVATE LIMITED | Altf Empire Square Unit 1 3rd Floor JMD Empire Square Mall Sector 28 MG Road , Gurugram, Haryana, India - 122002 |
| U74999HR2016PTC066243 | SUI GLOBAL CONSULTANTS PRIVATE LIMITED | #45, Ground Floor, JMD Megapolis, Sohna Road, Sector-48, Gurugram, Haryana -122002 , Gurugram, Haryana, India - 122002 |
| U93090HR2022PTC104575 | CLIPDRY LAUNDRY TECHNOLOGIES PRIVATE LIMITED | UNIT 1, 3RD FLOOR JMD EMPIRE SQUARE, MG ROAD, SECTOR 28,GURUGRAM,Gurgaon,Haryana,122002-India |
| U74999HR2021PTC094644 | MAIRA HEALTH & FITNESS PRIVATE LIMITED | 2nd Floor, SCO NO 5.6.7 SECTOR-15-II, Gurugram , Gurgaon, Haryana, India - 122002 |
| U74999HR2022PTC104330 | ASTRATEQQ CONSULTING PRIVATE LIMITED | AltF JMD Empire Square, MR1, 3rd Floor,,MG Road, Sikanderpur Ghosi, Sector 28, Gurugram,Dlf Qe,Gurgaon,Haryana,122002-India |
| U70109HR2022OPC108653 | SEVENAIR REALTY (OPC) PRIVATE LIMITED | AltF Empire Square, Unit1, 3rd Floor, JMD Empire Square,Near Sikanderpur Metro , Gurugram, Haryana, India - 122002 |
| U73100HR2022PTC106885 | AIVU PRIVATE LIMITED | ALTF EMPIRE SQUARE,UNIT 1,3RD FLOOR JMD EMPIRE SQUARE,NEAR SIKANDERPUR METRO STN , GURUGRAM, Haryana, India - 122002 |
| U74999HR2022PTC105684 | TECHMANTHAN PRIVATE LIMITED | ALTF EMPIRE SQUARE UNIT 1 3rd FLOOR JMD EMPIRE SQUARE OPP METRO PILLAR NO 71 , GURUGRAM, Haryana, India - 122002 |
| U74999HR2022PTC100451 | SUTHO BRANDING PRIVATE LIMITED | AltF Empire Square - Unit 1, 3rd & 4th Floor, JMD Empire Square, MG Road , Gurugram, Haryana, India - 122002 |
| ABB-5428 | Studio Fine Lens LLP | AltF JMD Empire Square, MR-01 3rd Floor,,JMD Empire Square,Sector 28, Near Sikanderpur Ghosi,MG Road,Dlf Qe,Gurgaon,Haryana,India-122002 |
| ACA-9702 | INNOASR LLP | ALTF JMD EMPIRE SQUARE, MR-1, Unit 1, 3rd Floor, JMD Empire Square,Sector 28, Near Sikanderpur Ghosi, MG Road, Dlf Qe, Haryana, India - 122002 |
| U58201HR2023PTC114304 | NEURIPHY PRIVATE LIMITED | AltF JMD Empire Square, MR-1, Unit 1, 3rd Floor,JMD Empire Square, Sector 28, Near Sikanderpur Ghosi, MG Road,Dlf Qe,Gurgaon,Haryana,122002-India |
| U72900HR2020FTC084798 | HECL TECHNOLOGY PRIVATE LIMITED | Cabin Number TR-56 Unit-1,Alt F Empire Square, 3rd floor and 4th floor,JMD Empire Squar e Building , Gurugram, Haryana, India - 122002 |
| U74999HR2020PTC087941 | HYPEUP MEDIA PRIVATE LIMITED | JMD Empire Square, MR-1, Unit 1, 3rd Floor, JMD Empire Square,Sector 28, Near Sikanderpur Ghosi, MG Road, , Dlf Qe, Haryana, India - 122002 |
| U62011HR2023PTC112271 | APPKPL EDTECH INDIA PRIVATE LIMITED | AltF JMD Empire Square, MR-1, Unit 1, 3rd Floor,,JMD Empire Square,Sector 28, Near Sikanderpur Ghosi, MG Road, Gurgaon,Dlf Qe,Gurgaon,Haryana,122002-India |
| 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.
| Company Identifier | Name | Percentage of Shares Held |
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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.