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
INDO AFRICA GLOBAL LOGISTICS PRIVATE LIMITED
CIN: U63040DL2015PTC287031 As on: 2026-07-13
INDO AFRICA GLOBAL LOGISTICS PRIVATE LIMITED (CIN: U63040DL2015PTC287031) is a Private company incorporated on 03 Nov 2015. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 500000.00.
INDO AFRICA GLOBAL LOGISTICS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.INDO AFRICA GLOBAL LOGISTICS PRIVATE LIMITED's NIC code is 6304 (which is part of its CIN). As per the NIC code, it is inolved in Activities of travel agencies and tour operators; tourist assistance activities n.e.c. [Includes furnishing travel information; advice and planning; arranging tours, accommodation and transportation for travellers and tourists; and furnishing tickets etc. Also included are tourist assistance activities, such as carried on by tourist guides].
Directors of INDO AFRICA GLOBAL LOGISTICS PRIVATE LIMITED are NEHA GUPTA, and KUSHAGRA KANT JAIN.
INDO AFRICA GLOBAL LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U63040DL2015PTC287031 and its registration number is 287031. Users may contact INDO AFRICA GLOBAL LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of INDO AFRICA GLOBAL LOGISTICS PRIVATE LIMITED is 84,Shyam Lal Marg, 2nd Floor,Daryaganj , New Delhi, Delhi, India - 110002.
Current status of INDO AFRICA GLOBAL 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 INDO AFRICA GLOBAL 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 INDO AFRICA GLOBAL 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 INDO AFRICA GLOBAL LOGISTICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01734264 | NEHA GUPTA | Director | 2016-09-28 |
| 07624176 | KUSHAGRA KANT JAIN | Director | 2016-09-27 |
Past Directors & Key Managerial Personnel of INDO AFRICA GLOBAL LOGISTICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07265106 | VIKAS KUMAR MISHRA | Director | - | 2020-07-01 |
| 00681157 | SNEH LATA AGARWAL | Director | - | 2019-04-10 |
Other Directorships of NEHA GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PREFERRED PARTNERS INSURANCE BROKERS PRIVATE LIMITED | U51900WB1999PTC089662 | Director | 2011-10-20 | Ongoing |
| PREFERRED PARTNERS INSURANCE BROKERS PRIVATE LIMITED | U51900WB1999PTC089662 | Director | - | 2024-06-09 |
| KKM OVERSEAS PRIVATE LIMITED | U51909DL2017PTC310442 | Director | - | 2020-08-01 |
| SEABLUE SHIPPING AND LOGISTICS PRIVATE LIMITED | U52292MH2023PTC407364 | Director | 2023-07-25 | Ongoing |
| BLUE MOON LOGISTICS PRIVATE LIMITED | U63090WB2006PTC165299 | Director | - | 2023-06-04 |
| BLUE MOON LOGISTICS PRIVATE LIMITED | U63090WB2006PTC165299 | Whole-time director | 2006-08-28 | Ongoing |
| LOGISTICS PORTAL PRIVATE LIMITED | U72900HR2012PTC045553 | Director | 2012-03-31 | Ongoing |
| DATAPINGS BUSINESS ANALYTICS PRIVATE LIMITED | U72900UP2016PTC159240 | Director | 2021-09-20 | Ongoing |
| ATLAS SHIPPING SERVICES PVT LTD | U74140WB1996PTC079575 | Director | 2011-09-28 | Ongoing |
Other Directorships of VIKAS KUMAR MISHRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BARRACUDA TECHNOLOGIES PRIVATE LIMITED | U01100HR2016PTC063847 | Director | - | 2020-04-21 |
| SIDDHARTHA MULTI VENTURES PRIVATE LIMITED | U51909HR2005PTC066941 | Additional Director | - | 2020-04-21 |
| SIDDHARTHA MULTI VENTURES PRIVATE LIMITED | U55101DL2007PTC157220 | Director | 2015-08-31 | Ongoing |
| MAGNA COMPLEX VENTURES PRIVATE LIMITED | U70200HR2011PTC070132 | Director | - | 2020-04-21 |
Other Directorships of KUSHAGRA KANT JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| KKM OVERSEAS PRIVATE LIMITED | U51909DL2017PTC310442 | Director | 2017-01-12 | Ongoing |
Other Directorships of SNEH LATA AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| REGNANT TRADING PRIVATE LIMITED | U51900DL2013PTC253887 | Director | - | 2019-06-01 |
| PREFERRED PARTNERS INSURANCE BROKERS PRIVATE LIMITED | U51900WB1999PTC089662 | Director | - | 2011-10-21 |
| BENEVOLENT TRADEX PRIVATE LIMITED | U51909DL2008PTC183815 | Director | 2008-09-29 | Ongoing |
| BLUE MOON LOGISTICS PRIVATE LIMITED | U63090WB2006PTC165299 | Director | - | 2011-09-28 |
| VIJAY ENCLAVE LTD. | U70101WB1995PLC075570 | Director | 2005-06-20 | Ongoing |
| ATLAS SHIPPING SERVICES PVT LTD | U74140WB1996PTC079575 | Director | - | 2011-09-28 |
| CIN | Company Name | Company Address |
|---|---|---|
| U52290DL2025PTC444655 | FONIXO LOGISTICS PRIVATE LIMITED | 2ND FLOOR, PVT NO-5, MPL NO-4898, PROPERTY MPL NO- 4898, PLOT N0-84, SHYAM LAL MARG,New Delhi,Central Delhi,Delhi,110002-India |
| U80301DL2006PTC146884 | NILAMBER INSTITUTE OF MANAGEMENT STUDIES PRIVATE LIMITED | 3rd FLOOR, SHYAM LAL MARG 84, DARYAGANJ , NEW DELHI, Delhi, India - 110002 |
| ABB-5837 | SWASTIK AGRO FRESH LLP | Wing B, 2nd Floor, Ghalib Institute Aiwan-e-Ghalib Marg Mata Sundri Lane, Minto Road, CentralDelhi, New Delhi, Delhi, India, 110002,New Delhi,Central Delhi,Delhi,India-110002 |
| U22222DL2009PTC186987 | WISEMEN CREATIVE EDUCATION PRIVATE LIMITED | 83, SHYAMLAL MARG 2nd FLOOR DARYAGANJ NEW DELHI-110002 , NEW DELHI, Delhi, India - 110002 |
| U31900DL2010PTC206632 | UNIMAX ELECTRONICS PRIVATE LIMITED | 305, 3RD FLOOR 84/XI, SHYAM LAL MARG , NEW DELHI, Delhi, India - 110002 |
| U51909DL2009PTC196592 | INFINITY DISTRIBUTION PRIVATE LIMITED | 305, 3RD FLOOR, 84/XI, SHYAM LAL MARG DARYA GANJ , NEW DELHI, Delhi, India - 110002 |
| AAM-8159 | PRUDENTIAL BANKRUPTCY & INSOLVENCY RESOL UTION LLP | 13-B, 2nd Floor, Above Central Bank of India Neta Ji Subhash Marg, Daryaganj New Delhi, Delhi, India - 110002 |
| AAI-2870 | BISHWANATH ENTERPRISES LLP | 4596/7, MAHAVIR NIWAS, 2ND FLOOR, 11 NO. DARYAGANJ, NEW DELHI-110002 NEW DELHI, Delhi, India - 110002 |
| U51109DL2000PTC106518 | SIDDHI VINAYAK AROMATICS PRIVATE LIMITED | 13-B, IIIRD FLOOR, NETAJI SUBHASH MARG, DARYAGANJ, NEW DELHI - 110002 , NEW DELHI, Delhi, India - 110002 |
| U51109DL2006PTC151895 | SHUB LABH INDIA MARKETING AND CONSULTANTS PRIVATE LIMITED | 84, 2ND FLOOR, DARYAGANJ NEW DELHI , DELHI, Delhi, India - 110002 |
| U70109DL2010PTC211735 | RAJ VILLA ESTATE PRIVATE LIMITED | 36, NETAJI SHUBASH MARG 2ND FLOOR DARYAGANJ , NEW DELHI, Delhi, India - 110002 |
| U15549DL2005PTC137182 | BANSAL SNACKS AND BEVERAGES PRIVATE LIMITED | 79 - 3RD FLOOR, SHYAM LAL ROAD DARYAGANJ , NEW DELHI, Delhi, India - 110002 |
| U24232DL2005PTC136092 | BANSAL HEALTHCARE PRIVATE LIMITED | 79 - 3RD FLOOR, SHYAM LAL ROAD DARYAGANJ , NEW DELHI, Delhi, India - 110002 |
| U50200DL2009PTC191786 | PAVITRA SALES PRIVATE LIMITED | 13-B NETAJI SUBHASH MARG 2ND FLOOR, DARYAGANJ , NEW DELHI, Delhi, India - 110002 |
| U52599DL2009PTC191465 | TARANG MARKETING PRIVATE LIMITED | 13-B NETAJI SUBHASH MARG 2ND FLOOR, DARYAGANJ , NEW DELHI, Delhi, India - 110002 |
| U65999DL2016PTC304184 | GREAT BALAJI FINBIZ PRIVATE LIMITED | 307, 3RD FLOOR, 79,SHYAM LAL ROAD,DARYAGANJ , NEW DELHI, Delhi, India - 110002 |
| U65900DL2009PLC190131 | GENEXT HOLDINGS LIMITED | 13B, 2nd Floor, Netaji Subhash Marg, Daryaganj , New Delhi, Delhi, India - 110002 |
| U74140DL2015PTC283448 | WILD INNOVATION PRIVATE LIMITED | 307, 3RD FLOOR, 79,SHYAM LAL ROAD,DARYAGANJ , NEW DELHI, Delhi, India - 110002 |
| U70102DL2012PTC236237 | MEGA INFRA SERVICES PRIVATE LIMITED | Room No. 23, Second Floor 79, Shyam Lal Road, Daryaganj , New Delhi, Delhi, India - 110002 |
| U74899DL1981PTC012281 | UNIQUE TECHNO PROJECTS PRIVATE LIMITED | LAL KOTHI 2ND FLOOR3830 PATAUDI HOUSE ROAD DARYAGANJ , NEW DELHI, Delhi, India - 110002 |
| U74140DL2012PTC234410 | K9 PEST CONTROL INDIA PRIVATE LIMITED | 307, 3RD FLOOR, 79 - SHYAM LAL ROAD, DARYAGANJ , NEW DELHI, Delhi, India - 110002 |
| U01119DL2007PTC160869 | EVEREST GROW MORE FINANCE PRIVATE LIMITED | 4902/88-A and 4902/88-B (Part), 3rd Floor, Block Q Shyam Lal Road, Daryaganj , New Delhi, Delhi, India - 110002 |
| U74899DL1989PTC035136 | NEELANCHAL HOLDINGS PRIVATE LTD | 4902/88-A and 4902/88-B (Part), 3rd Floor, Block Q Shyam Lal Road, Daryaganj , New Delhi, Delhi, India - 110002 |
| U74999DL2016PTC432509 | SALVONIC TECHNOLOGIES PRIVATE LIMITED | 4805/24, 2nd Floor Bharat Ram Rd, Daryaganj, New Delhi, , New Delhi, Delhi, India - 110002 |
| U26999DL2022FTC392631 | ALFRAN NRL PRIVATE LIMITED | 206, 2nd Floor, 79 Shyam Lal Road, Daryaganj , Delhi, Delhi, India - 110002 |
| U67190DL2014PTC265989 | RSVP FINVEST SERVICES PRIVATE LIMITED | 84, DARYA GANJ, 3RD FLOOR SHYAM LAL MARG , DELHI, Delhi, India - 110002 |
| U51909DL2005PTC134258 | CAPITAL CARPET EXIM PRIVATE LIMITED | 3728, 2nd FLOOR NETAJI SUBHASH MARG, DARYAGANJ , NEW DELHI, Delhi, India - 110002 |
| U41001DL2005PTC286466 | NISCHAY TIE UP PRIVATE LIMITED | 4735/11, 22, Ground Floor, Prakash Deep Building Ansari Road, Daryaganj, New Delhi,New Delhi,New Delhi,Delhi,110002-India |
| U70102DL2015PTC279049 | A S M INFRASTRUCTURE PRIVATE LIMITED | 203, 2ND FLOOR, WING 2, HANS BHAWAN BEHIND ICAI BUILDING (ITO) BAHADUR SHAH ZAFAR MARG I.P.ESTATE, I.P.ESTATE, CENTRAL DELHI , New Delhi, Delhi, India - 110002 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
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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.
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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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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.