INTARX LOGISTICS LIMITED (CIN: U61100DL2016PLC303989) is a Public company incorporated on 04 Dec 2016. It is classified as Non-govt company and is registered at Registrar of Companies, RoC-Delhi. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 200000.00.
INTARX LOGISTICS LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.INTARX LOGISTICS LIMITED's NIC code is 6110 (which is part of its CIN). As per the NIC code, it is inolved in Sea and coastal water transport.
Directors of INTARX LOGISTICS LIMITED are MANISH HARISHCHAND SAISNANI, and RAJ KUMAR.
INTARX LOGISTICS LIMITED's Corporate Identification Number (CIN) is U61100DL2016PLC303989 and its registration number is 303989. Users may contact INTARX LOGISTICS LIMITED on its Email address - [email protected]. Registered address of INTARX LOGISTICS LIMITED is 5989, 3rd Floor, Gali No.1, Block No.3, Shyam Kutir, Dev Nagar, Karol Bagh Delhi Central Delhi DL 110005 IN.
Current status of INTARX LOGISTICS LIMITED is - Active.
| CIN | U61100DL2016PLC303989 |
| Name | INTARX LOGISTICS LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | RoC-Delhi |
| Registration Number | 303989 |
| Company Category | Company limited by Shares |
| Company Sub Category | Non-govt company |
| Class of Company | Public |
| Date of Incorporation | 2016-08-04 |
| Age of Company | 8 years, 7 months, 9 days |
| Activity | NIC Code: 6110 NIC Description: Sea and coastal water transport |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2021-11-30 |
| Date of Last Filed Balance Sheet | 2021-03-31 |
| Authorised Share Capital | ₹ 500,000.00 |
| Paid-up Share Capital | ₹ 200,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| INTARX LOGISTICS LIMITED |
| ZYMEDS FOREVER LIMITED |
| U61100DL2016PLC303989 |
| U74999DL2016PLC303989 |
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Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 INTARX 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.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 10459167 | MANISH HARISHCHAND SAISNANI | Director | 2024-01-15 |
| 10415179 | RAJ KUMAR | Director | 2024-07-05 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07300755 | SANTOSH AHLUWALIA | Director | - | 2021-12-31 |
| 07312343 | GAGANDEEP SINGH BHULLAR | Additional Director | - | 2023-12-30 |
| 07583247 | APOORVA WALIA | Director | - | 2021-12-31 |
| 08945357 | PRINCE VERMA | Director | - | 2022-07-12 |
| 09669108 | ANKUR KAPUR | Additional Director | - | 2023-12-30 |
| 00823252 | ANIL KUMAR AHLUWALIA | Director | - | 2019-05-31 |
| 07583246 | AISHWARYA WALIA | Director | - | 2021-12-31 |
| 09453147 | RAJESH JAIN | Additional Director | - | 2022-07-11 |
| 09453212 | BHUPENDRA SINGH | Additional Director | - | 2023-12-30 |
| 10459030 | RAJENDRA TIRUWA | Director | - | 2024-02-13 |
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| CIN | Company Name | Company Address |
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| U51100DL2016PTC304036 | NEREUS ENTERPRISES PRIVATE LIMITED | 5989, 3rd Floor, Gali No.1, Block No.3, Shyam Kutir, Dev Nagar, Karol Bagh Delhi Central Delhi DL 110005 IN |
| U51909DL2009PTC309215 | MANGLAGORI DEALERS PRIVATE LIMITED | 6182, BLOCK NO.-1, GALI NO-3, 1ST FLOOR, DEV NAGAR, KAROL BAGH DELHI Central Delhi DL 110005 IN |
| U74120DL2008PTC176767 | NILORN INDIA PRIVATE LIMITED | 6233, 3rd FLOOR, BLOCK NO. 6, GALI NO. 1, DEV NAGAR, KAROL BAGH NEW DELHI New Delhi DL 110005 IN |
| U55101DL2022PTC402920 | OUTERFLY PRIVATE LIMITED | 6772/1 second floor left side gali no 3 block no 10 dev nagar karol bagh delhi Central Delhi DL 110005 IN |
| U72900DL2012PTC235129 | MINT BIRD TECHNOLOGIES PRIVATE LIMITED | 6202/2, 3RD FLOOR, BLOCK NO. 1, GALI NO. 2 DEV NAGAR, KAROL BAGH NEW DELHI DL 110005 IN |
| U51909DL2018PTC337088 | BTC FABRICS PRIVATE LIMITED | 6169, BLOCK NO. 1 GALI NO. 3, DEV NAGAR, KAROL BAGH DELHI Central Delhi DL 110005 IN |
| U32204DL2010PTC198322 | GO INDIA MAINTENANCE & ENGINEERING SERVI CES PRIVATE LIMITED | 5972, THIRD FLOOR, BLOCK NO. 3, GALI NO. 4, DEV NAGAR, KAROL BAGH DELHI Central Delhi DL 110005 IN |
| U51909DL2010PTC306640 | SNOWHILL TRADELINK PRIVATE LIMITED | 6182, BLOCK NO-1, GALLI NO-3 2ND FLOOR, DEV NAGAR, KAROL BAGH DELHI Central Delhi DL 110005 IN |
| U74999DL2018PTC332508 | APAVI TRADING PRIVATE LIMITED | H.NO-6523, BLOCK-9, SECOND FLOOR, GALI NO-1, DEV NAGAR, KAROL BAGH NEW DELHI Central Delhi DL 110005 IN |
| U74899DL1983PTC107973 | SUGAM PRECISION PRIVATE LIMITED | 6508, 1st Floor, Gali no. 4, Block no. 8, Dev Nagar, Karol Bagh, New Delhi Central Delhi DL 110005 IN |
| U51909DL2010PTC198465 | ANAND BUTTONS GALLERY PRIVATE LIMITED | 6775, Upper Ground Floor, Gali No.3, Block No.10-B Dev Nagar, Karol Bagh, New Delhi Central Delhi DL 110005 IN |
| U74999DL2021PTC383712 | E2C ASSURANCE PRIVATE LIMITED | 6119 FIRST FLOOR,BLOCK NO. 1, GALI NO.7 DEV NAGAR, KAROL BAGH, NEAR MAIN ROAD DELHI Central Delhi DL 110005 IN |
| U74899DL1994PTC052969 | ANAND BUTTONS PRIVATE LIMITED | 6775, UPPER GROUND FLOOR, GALI NO-3, BLOCK NO-10-B, DEV NAGAR, KAROL BAGH NEAR MAIN, NEW DELHI Central Delhi DL 110005 IN |
| U74140DL2015PTC276541 | AAYUSH VEDA PRIVATE LIMITED | THIRD FLOOR 6772, GALI NO. 3, BLOCK NO. 10 B, DESH BANDHU GUPTA ROAD ,DEV NAGAR, KAROL BAGH DELHI Central Delhi DL 110005 IN |
| U74900DL2016PTC298588 | RADHA VALLABH FASHIONS PRIVATE LIMITED | 6172, L.G.F, GALI NO.3, BLOCK NO.1, DEV NAGAR KAROL BAGH, DELHI DELHI New Delhi DL 110005 IN |
| U74900DL2016PTC291558 | SPARX CONSULTANTS PRIVATE LIMITED | SHOP NO.1 G FLOOR 6028, KIKARWALA CHOWK BLK NO.2, DEV NAGAR GALI NO.4 KAROL BAGH DELHI Central Delhi DL 110005 IN |
| U74899DL1993PTC052171 | ARHAM HOLDING PRIVATE LIMITED | Plot No. 47-48, Ward-XVI, Block No.-7B, Gali No. 2-3, Dev Nagar, Karol Bagh, New Delhi Central Delhi DL 110005 IN |
| U74899DL1993PTC052175 | PRIME HOLDING PRIVATE LIMITED | Plot No. 47-48, Ward-XVI, Block No.-7B, Gali No. 2-3, Dev Nagar, Karol Bagh, New Delhi Central Delhi DL 110005 IN |
| U67120DL1993PTC052333 | SEARCH HOLDINGS PRIVATE LIMITED | Plot No. 47-48, Ward-XVI, Block No.-7B, Gali No. 2-3, Dev Nagar, Karol Bagh, New Delhi Central Delhi DL 110005 IN |
| U74899DL1991PTC043034 | S.A. GROWTH FUND PRIVATE LIMITED | Plot No. 47-48, Ward-XVI, Block No.-7B, Gali No. 2-3, Dev Nagar, Karol Bagh, New Delhi Central Delhi DL 110005 IN |
| U74899DL1993PLC052172 | FIRST QUALITY INVESTMENT LIMITED | Plot No. 47-48, Ward-XVI, Block No.-7B, Gali No. 2-3, Dev Nagar, Karol Bagh, New Delhi Central Delhi DL 110005 IN |
| U74899DL1981PTC012376 | OSWAL FIBRES PRIVATE LIMITED | Plot No. 47-48, Ward-XVI, Block No.-7B, Gali No. 2-3, Dev Nagar, Karol Bagh, New Delhi Central Delhi DL 110005 IN |
| U74899DL1991PTC043012 | RISHI GROWTH FUND PRIVATE LIMITED | Plot No. 47-48, Ward-XVI, Block No.-7B, Gali No. 2-3, Dev Nagar, Karol Bagh, New Delhi Central Delhi DL 110005 IN |
| U65993DL1993PTC053651 | EXCEL HOLDING PRIVATE LIMITED | Plot No. 47-48, Ward-XVI, Block No.-7B, Gali No. 2-3, Dev Nagar, Karol Bagh, New Delhi Central Delhi DL 110005 IN |
| U65993DL1993PTC053641 | ENRICH HOLDING PRIVATE LIMITED | Plot No. 47-48, Ward-XVI, Block No.-7B, Gali No. 2-3, Dev Nagar, Karol Bagh, New Delhi Central Delhi DL 110005 IN |
| U51909DL1981PLC011984 | PRUDENTIAL COMMERCIAL ENTERPRISES LTD | Plot No. 47-48, Ward-XVI, Block No.-7B, Gali No. 2-3, Dev Nagar, Karol Bagh, New Delhi Central Delhi DL 110005 IN |
| U74899DL1993PTC052173 | OASIS HOLDING PRIVATE LIMITED | Plot No. 47-48, Ward-XVI, Block No.-7B, Gali No. 2-3, Dev Nagar, Karol Bagh, New Delhi Central Delhi DL 110005 IN |
| U74899DL1993PTC052334 | ONSET INVESTMENT PRIVATE LIMITED | Plot No. 47-48, Ward-XVI, Block No.-7B, Gali No. 2-3, Dev Nagar, Karol Bagh, New Delhi Central Delhi DL 110005 IN |
| U67120DL1991PTC043009 | JANGI GROWTH FUND PRIVATE LIMITED | Plot No. 47-48, Ward-XVI, Block No.-7B, Gali No. 2-3, Dev Nagar, Karol Bagh, New Delhi Central Delhi DL 110005 IN |
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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.
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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.
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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 |
|---|---|---|---|---|---|---|---|---|---|
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 |
|---|---|---|
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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