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
INDIAN LOGISTICS PRIVATE LIMITED
CIN: U63090DL1998PTC187353 As on: 2026-07-13
INDIAN LOGISTICS PRIVATE LIMITED (CIN: U63090DL1998PTC187353) is a Private company incorporated on 22 Jun 1998. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 7500000.00 and its paid up capital is Rs. 6885000.00.
INDIAN LOGISTICS 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.INDIAN LOGISTICS 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 INDIAN LOGISTICS PRIVATE LIMITED are SUMIT AGARWAL, and ANAND KUMAR KAUSHIK.
INDIAN LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U63090DL1998PTC187353 and its registration number is 187353. Users may contact INDIAN LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of INDIAN LOGISTICS PRIVATE LIMITED is 147, Transport Centre Rohtak Road , Delhi, Delhi, India - 110035.
Current status of INDIAN 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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Previous CINs
ZaubaCorp's company report for INDIAN 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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Purchase full report of INDIAN LOGISTICS
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 INDIAN 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of INDIAN LOGISTICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01004765 | SUMIT AGARWAL | Director | 2011-09-26 |
| 07715830 | ANAND KUMAR KAUSHIK | Director | 2017-03-07 |
Past Directors & Key Managerial Personnel of INDIAN LOGISTICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00527801 | SANJAY GUPTA | Director | - | 2011-05-01 |
| 01004765 | SUMIT AGARWAL | Additional Director | - | 2011-09-26 |
| 02808098 | VINOD POONIA | Additional Director | - | 2012-09-26 |
| 02808098 | VINOD POONIA | Director | - | 2017-06-14 |
Other Directorships of SANJAY GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NDR AVG LOGISTICS LLP | AAK-7770 | Designated Partner | 2017-10-06 | Ongoing |
| AVG LOGISTICS LIMITED | L60200DL2010PLC198327 | Director | - | 2018-01-19 |
| AVG LOGISTICS LIMITED | L60200DL2010PLC198327 | Managing Director | 2018-01-19 | Ongoing |
| NDRAVG BUSINESS PARK PRIVATE LIMITED | U45309TN2018PTC125055 | Director | - | 2024-01-29 |
| NDRAVG BUSINESS PARK PRIVATE LIMITED | U45309TN2018PTC125055 | Nominee Director | 2018-10-01 | Ongoing |
| LEYEN INDUSTRIES PRIVATE LIMITED | U51506DL2016PTC304138 | Director | - | 2017-09-27 |
| AVG SUNIL LIQUID LOGISTICS PRIVATE LIMITED | U52210DL2023PTC421283 | Director | 2023-10-13 | Ongoing |
| GALAXY PACKERS AND MOVERS PRIVATE LIMITED | U52293DL2023PTC419382 | Director | 2023-08-31 | Ongoing |
| PCG LOGISTICS PRIVATE LIMITED | U63030DL2017PTC315316 | Director | 2017-03-29 | Ongoing |
Other Directorships of SUMIT AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WELLDONE LOGISTICS PRIVATE LIMITED | U60221WB2007PTC113601 | Director | - | 2009-03-21 |
Other Directorships of VINOD POONIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RVG LOGISTICS PRIVATE LIMITED | U63030DL2017PTC320824 | Director | 2017-07-18 | Ongoing |
| NEXTGEN TRANSPORT SERVICES PRIVATE LIMITED | U63090DL2017PTC325910 | Director | 2017-11-13 | Ongoing |
| SUPERB SEARCH SERVICES PRIVATE LIMITED | U74900DL2008PTC176954 | Additional Director | - | 2009-10-17 |
| SUPERB SEARCH SERVICES PRIVATE LIMITED | U74900DL2008PTC176954 | Director | - | 2017-06-04 |
Other Directorships of ANAND KUMAR KAUSHIK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUPERB SEARCH SERVICES PRIVATE LIMITED | U74900DL2008PTC176954 | Director | 2017-03-03 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U36999DL2006PTC187354 | INDOO ARYA PROCESSING PVT LTD | 147, Transport Centre Rohtak Road, Punjabi Bagh , Delhi, Delhi, India - 110035 |
| U31909DL1987PTC187349 | ARYA MICROWAVE PRIVATE LIMITED | 147, Transport Centre, Rohtak Road, Punjabi Bagh , Delhi, Delhi, India - 110035 |
| U63090DL2003PTC187357 | INDO EXPRESS PRIVATE LIMITED | 147, Transport Centre, Rohtak Road, Punjabi Bagh , Delhi, Delhi, India - 110035 |
| U63030DL2021PLC382471 | RAJDHANI INTERSTATE TRANSPORT LIMITED | 31, TRANSPORT CENTRE ROHTAK ROAD,DELHI,West Delhi,Delhi,110035-India |
| AAB-2533 | NU EDGE INFRASOLUTIONS LLP | 129, Transport Centre, Rohtak Road, Punjabi Bagh, New Delhi Delhi, Delhi, India - 110035 |
| AAK-1194 | SUMEYA DEVELOPERS LLP | 129, Transport Centre, Rohtak Road Punjabi Bagh, New Delhi Delhi, Delhi, India - 110035 |
| U60210DL1985PTC154352 | INDIAN FREIGHTWAYS PRIVATE LIMITED | 140, TRANSPORT CENTRE, ROHTAK ROAD, PUNJABI BAGH, DELHI , DELHI, Delhi, India - 110035 |
| U51909DL1985PTC020779 | PRAGATI VANIJAYA PRIVATE LIMITED | 129, TRANSPORT CENTRE, ROHTAK ROAD, PUNJABI BAGH,,NEW DELHI,West Delhi,Delhi,110035-India |
| U45201DL2002PTC117866 | SINDHU REALTORS PRIVATE LIMITED | 129 TRANSPORT CENTRE ROHTAK ROAD, PUNJABI BAGH,NEW DELHI,West Delhi,Delhi,110035-India |
| U51909DL2014PTC330115 | TRILOKESH VINCOM PRIVATE LIMITED | 129, Transport Centre, Rohtak Road, Punjabi Bagh,New Delhi,West Delhi,Delhi,110035-India |
| U46691DC2026PTC469827 | SHRI HEM PETRO GLOBAL PRIVATE LIMITED | 156, TRANSPORT CENTRE,PUNJABI BAGH, ROHTAK ROAD,Delhi,North West Delhi,Delhi,110035-India |
| U40106DL2010PTC207477 | SHYAM INDUS ENERGY PRIVATE LIMITED | 129, TRANSPORT CENTRE, ROHTAK ROAD PUNJABI BAGH, NEW DELHI , NEW DELHI, Delhi, India - 110035 |
| U40106DL2010PTC207571 | SHYAM INDUS HYDEL POWER PRIVATE LIMITED | 129, TRANSPORT CENTRE, ROHTAK ROAD PUNJABI BAGH, NEW DELHI , NEW DELHI, Delhi, India - 110035 |
| U52210DL2025PTC458746 | KIRAT TRANS PRIVATE LIMITED | Property No-144, Basement Floor, Transport Centre,Punjabi Bagh, Rohtak Road,Delhi,North West Delhi,Delhi,110035-India |
| U74900DL2008PTC176954 | SUPERB SEARCH SERVICES PRIVATE LIMITED | SHOP NO.6, FIRST FLOOR G.N.A.M. DDA TRANSPORT CENTRE ROHTAK ROAD( EAST PUNJABI BAGH) N EW DELHI , DELHI, Delhi, India - 110035 |
| U61100DL2006PTC149339 | DUAL LOGISTICS PRIVATE LIMITED | SHOP NO.6, FIRST FLOOR G.N.A.M. DDA TRANSPORT CENTRE ROHTAK ROAD( EAST PUNJABI BAGH) N EW DELHI , NEW DELHI, Delhi, India - 110035 |
| U70100DL2006PTC148748 | INTACT INFRASTRUCTURE MAKERS PRIVATE LIMITED | SHOP NO.6, FIRST FLOOR G.N.A.M. DDA TRANSPORT CENTRE ROHTAK ROAD( EAST PUNJABI BAGH) N EW DELHI , NEW DELHI, Delhi, India - 110035 |
| U51909DL2020PTC371870 | SVARN RESOURCES PRIVATE LIMITED | 146, G/F, TRANSPORT CENTRE ROHTAK ROAD EAST PUNJABI BAGH ROHTAK ROAD , DELHI, Delhi, India - 110035 |
| AAF-4278 | OMALA WELLNESS LLP | 146 TRANSPORT CENTRE ROHTAK ROAD DELHI, Delhi, India - 110035 |
| U36990DL2021PTC379175 | FIGITAL LIFESCIENCE PRIVATE LIMITED | 146 TRANSPORT CENTRE ROHTAK ROAD , DELHI, Delhi, India - 110035 |
| U74899DL1988PTC034410 | TRIVENI ROAD CARRIERS PRIVATE LIMITED | 8TRANSPORT CENTRE ROHTAK ROAD , DELHI, Delhi, India - 110035 |
| U74899DL1995PTC073232 | EVEREST FREIGHT CARRIERS PRIVATE LIMITED | 57 TRANSPORT CENTRE ROHTAK ROAD , DELHI, Delhi, India - 110035 |
| AAJ-5388 | YATIN ROADSTERS GAS LLP | 38, TRANSPORT CENTRE ROHTAK ROAD NEW DELHI, Delhi, India - 110035 |
| AAW-0993 | PADMINI APPLIANCES LLP | 33, TRANSPORT CENTRE, ROHTAK ROAD, NEW DELHI, Delhi, India - 110035 |
| U31200DL1998PTC091911 | MEWAR PRECISION METERS & ELECTRONICS PRIVATE LIMITED | NO-8,TRANSPORT CENTRE ROHTAK ROAD, , DELHI, Delhi, India - 110035 |
| U18204DL2007PTC162501 | FORMULA ONE FASHIONS PRIVATE LIMITED | 31, Transport Centre Rohtak Road, , New Delhi, Delhi, India - 110035 |
| U10101DL2020PTC369309 | SAINIK MINING (INDIA) PRIVATE LIMITED | 129, TRANSPORT CENTRE ROHTAK ROAD, PUNJABI BAGH , DELHI, Delhi, India - 110035 |
| U18109DL2007PTC162706 | JASMINE FASHIONS PRIVATE LIMITED | 31, Transport Centre Rohtak Road , New Delhi, Delhi, India - 110035 |
| U60231DL1996PTC081863 | RITCO KIRTI ASSOCIATES PRIVATE LIMITED | 31 TRANSPORT CENTRE ROHTAK ROAD , NEW DELHI, Delhi, India - 110035 |
| 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.