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
INTARX LOGISTICS LIMITED
CIN: U61100DL2016PLC303989 As on: 2026-07-13
INTARX LOGISTICS LIMITED (CIN: U61100DL2016PLC303989) is a Public company incorporated on 04 Aug 2016. It is classified as Non-government company and is registered at Registrar of Companies, RoC-Delhi. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 5000000.00.
INTARX LOGISTICS LIMITED's Annual General Meeting (AGM) was last held on 30 Nov 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 RAJ KUMAR, and MANISH HARISHCHAND SAISNANI.
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.
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 INTARX 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.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of INTARX LOGISTICS
Purchase full report of INTARX 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 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.
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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 INTARX LOGISTICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 10415179 | RAJ KUMAR | Director | 2024-07-05 |
| 10459167 | MANISH HARISHCHAND SAISNANI | Director | 2024-01-15 |
Past Directors & Key Managerial Personnel of INTARX LOGISTICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 09669108 | ANKUR KAPUR | Additional Director | - | 2023-12-30 |
| 10459030 | RAJENDRA TIRUWA | Director | - | 2024-02-13 |
| 00823252 | ANIL KUMAR AHLUWALIA | Director | - | 2019-05-31 |
| 09453147 | RAJESH JAIN | Additional Director | - | 2022-07-11 |
| 09453212 | BHUPENDRA SINGH | Additional Director | - | 2023-12-30 |
| 07300755 | SANTOSH AHLUWALIA | Director | - | 2021-12-31 |
| 07312343 | GAGANDEEP SINGH BHULLAR | Additional Director | - | 2023-12-30 |
| 07583246 | AISHWARYA WALIA | Director | - | 2021-12-31 |
| 07583247 | APOORVA WALIA | Director | - | 2021-12-31 |
| 08945357 | PRINCE VERMA | Director | - | 2022-07-12 |
Other Directorships of ANKUR KAPUR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KROOPEX GLOBAL LOGISTICS PRIVATE LIMITED | U61100DL2016PTC300966 | Additional Director | 2022-08-10 | Ongoing |
| ALSTONIA LOGISTICS INDIA PRIVATE LIMITED | U63030DL2017PTC313917 | Additional Director | 2022-08-08 | Ongoing |
Other Directorships of RAJ KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| OMMS LOGISTICS PRIVATE LIMITED | U74999DL2021PTC389225 | Director | 2023-12-09 | Ongoing |
| GRADA SHIPPING SERVICES PRIVATE LIMITED | U74999UP2021PTC141365 | Director | - | 2023-12-18 |
Other Directorships of RAJENDRA TIRUWA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of ANIL KUMAR AHLUWALIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KAVIRR CONSUMER PRODUCTS EXIM PRIVATE LIMITED | U15490DL2022PTC392945 | Director | - | 2024-01-19 |
| SHEELASONS HOUSING PROJECTS PRIVATE LIMITED | U45201DL2000PTC108207 | Director | 2000-10-17 | Ongoing |
| NEREUS ENTERPRISES PRIVATE LIMITED | U51100DL2016PTC304036 | Director | - | 2016-10-30 |
Other Directorships of RAJESH JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MARUBHUMI TRADE & EXPORTS PRIVATE LIMITED | U51909DL2011PTC218204 | Additional Director | 2022-03-16 | Ongoing |
| SENSATION REALCON PRIVATE LIMITED | U61100UP2012PTC054115 | Additional Director | - | 2023-07-26 |
| TAPP TALENT TECHNOLOGIES PRIVATE LIMITED | U74999DL2016PTC308299 | Additional Director | - | 2024-02-06 |
Other Directorships of BHUPENDRA SINGH
Other Directorships of MANISH HARISHCHAND SAISNANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SANTOSH AHLUWALIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FOREVER DIGITAL MEDIA PRIVATE LIMITED | U32201DL2015PTC285966 | Director | - | 2020-06-16 |
| NEREUS ENTERPRISES PRIVATE LIMITED | U51100DL2016PTC304036 | Director | - | 2021-08-26 |
Other Directorships of GAGANDEEP SINGH BHULLAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GAIN SOFTECH SERVICES LLP | AAE-9264 | Designated Partner | 2015-10-14 | Ongoing |
| KROOPEX GLOBAL LOGISTICS PRIVATE LIMITED | U61100DL2016PTC300966 | Additional Director | 2022-08-10 | Ongoing |
| VRIGS MARINE SHIP MANAGEMENT PRIVATE LIMITED | U61200MH2016PTC281479 | Director | 2016-05-23 | Ongoing |
| ALSTONIA LOGISTICS INDIA PRIVATE LIMITED | U63030DL2017PTC313917 | Additional Director | 2022-08-08 | Ongoing |
Other Directorships of AISHWARYA WALIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KAVIRR CONSUMER PRODUCTS EXIM PRIVATE LIMITED | U15490DL2022PTC392945 | Director | - | 2024-01-19 |
| NEREUS ENTERPRISES PRIVATE LIMITED | U51100DL2016PTC304036 | Director | - | 2021-08-26 |
Other Directorships of APOORVA WALIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KAVIRR CONSUMER PRODUCTS EXIM PRIVATE LIMITED | U15490DL2022PTC392945 | Director | - | 2024-01-19 |
Other Directorships of PRINCE VERMA
| CIN | Company Name | Company Address |
|---|---|---|
| U51100DL2016PTC304036 | NEREUS ENTERPRISES PRIVATE LIMITED | 5989, 3rd Floor, Gali No.1, Block No.3, Shyam Kutir, Dev Nagar, Karol Bagh , Delhi, Delhi, India - 110005 |
| U93090DL2017PTC322284 | VSWANK TECHNOLOGIES PRIVATE LIMITED | 6046, 3rd FLOOR, BLOCK No.2, GALI No.3 DEV NAGAR, KAROL BAGH,NEW DELHI,Central Delhi,Delhi,110005-India |
| U84120DL2022PTC402920 | OUTERFLY PRIVATE LIMITED | 6772/1 second floor left side gali no 3 block no 10 dev nagar karol bagh,delhi,Central Delhi,Delhi,110005-India |
| U74120DL2008PTC176767 | NILORN INDIA PRIVATE LIMITED | 6233, 3rd FLOOR, BLOCK NO. 6, GALI NO. 1, DEV NAGAR, KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| U72900DL2012PTC235129 | MINT BIRD TECHNOLOGIES PRIVATE LIMITED | 6202/2, 3RD FLOOR, BLOCK NO. 1, GALI NO. 2 DEV NAGAR, KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| U51909DL2009PTC309215 | MANGLAGORI DEALERS PRIVATE LIMITED | 6182, BLOCK NO.-1, GALI NO-3, 1ST FLOOR, DEV NAGAR, KAROL BAGH , DELHI, Delhi, India - 110005 |
| ABC-4316 | VKSD VENTURES LLP | 7/6343, IST FLOOR, GALI NO.-1,,BLOCK-7B, DEV NAGAR, PADAM SINGH ROAD, KAROL BAGH,New Delhi,Central Delhi,Delhi,India-110005 |
| AAZ-6866 | ASHVI KRIT LLP | 5992 GROUND FLOOR, GALI NO 1 AND 2 BLOCK 3B PLOT NO 58, DEV NAGAR, KAROL BAGH DELHI, Delhi, India - 110005 |
| U47410DL2025PTC459009 | VISTOWISE TECHNOLOGY PRIVATE LIMITED | 5788 BLOCK NO 5-B,GALI NO 1 DEV NAGAR KAROL BAGH,New Delhi,Central Delhi,Delhi,110005-India |
| U74990DL2021PTC385389 | SUNPIN EV SOLUTIONS PRIVATE LIMITED | H.No 3C/21, PVT-MPL-9657, KH.NO.1205/153 3rd Floor, Karol Bagh, New Rohtak Road DELHI Central Delhi DL 110005 IN |
| U70109DL2006PTC146272 | BGS CLOTHING COMPANY PRIVATE LIMITED | 6280, SHOP NO-1, U.G.F, BLOCK NO 6, DEV NAGAR GALI NO-2&3 (NEAR GURUDDWARA) KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| U51909DL2011PTC223269 | RIGHTWAYS EXIM PRIVATE LIMITED | 5972,1ST FLOOR, GALI NO.3/4, BLOCK-3 DEV NAGAR, KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| ABB-4748 | HIMALAYAN JEWELLS LLP | SHOP NO-302, 3RD FLOOR, PROPERTY NO-2460-2461,,GALI NO-10, BEADON PURA, KAROL BAGH,,New Delhi,Central Delhi,Delhi,India-110005 |
| U74900DL2016PTC298588 | RADHA VALLABH FASHIONS PRIVATE LIMITED | 6172, L.G.F, GALI NO.3, BLOCK NO.1, DEV NAGAR KAROL BAGH, DELHI , DELHI, Delhi, India - 110005 |
| U51909DL2012PTC237093 | FRANK IMPEX PRIVATE LIMITED | 5912, 1st Floor, Gali No. 2, Block No. 4, Dev Nagar, Karol Bagh, New Delhi , New Delhi, Delhi, India - 110005 |
| U74920DL2014PTC272308 | ARYAVART SECURITY AND MANAGEMENT SERVICES PRIVATE LIMITED | H NO: 11884/1 FIRST FLOOR, GALI NO-11,SAT NAGAR, KAROL BAG, NEW DELHI Central Delhi DL 110005 IN |
| ACA-8760 | GURUNANAK TSHIRT POINT LLP | 6289 1st floorBlock 6B, Gali No. 3-4 Dev Nagar karol bagh New Delhi, Delhi, India - 110005 |
| U62090DL2025PTC458974 | WELYRON TRADING PRIVATE LIMITED | 5788 Block 5-B GALI NO 1,DEV NAGAR KAROL BAGH,New Delhi,Central Delhi,Delhi,110005-India |
| U46900DL2025PTC443219 | SDN MARKETING PRIVATE LIMITED | 5144 ,1ST FLOOR, GALI NO. 2-3,KRISHAN NAGAR, KAROL BAGH,New Delhi,Central Delhi,Delhi,110005-India |
| U72900DL2022PTC400493 | GRALUX TECHNOLOGIES PRIVATE LIMITED | 6388 S/F GALI NO- 3 BLOCK- 7 DEV NAGAR KAROL BAGH, NEAR GOVT QUATR,DELHI,Central Delhi,Delhi,110005-India |
| U51909DL2018PTC337088 | BTC FABRICS PRIVATE LIMITED | 6169, BLOCK NO. 1 GALI NO. 3, DEV NAGAR, KAROL BAGH , DELHI, Delhi, India - 110005 |
| U51909DL2018PTC329287 | TMB TAXFAB PRIVATE LIMITED | 6179, BASEMENT, BLOCK NO.1 GALI NO.3, DEV NAGAR, KAROL BAGH , DELHI, Delhi, India - 110005 |
| U32204DL2010PTC198322 | GO INDIA MAINTENANCE & ENGINEERING SERVI CES PRIVATE LIMITED | 5972, THIRD FLOOR, BLOCK NO. 3, GALI NO. 4, DEV NAGAR, KAROL BAGH , DELHI, Delhi, India - 110005 |
| U45204DL2010PTC206055 | STERCON REALTY PRIVATE LIMITED | 5912, 1st Floor, Gali No 2, Block No. 4 Dev Nagar, Karol Bagh , Delhi, Delhi, India - 110005 |
| U45400DL2010PTC205556 | VRG HOUSING PRIVATE LIMITED | 5912, 1st Floor, Gali No 2, Block No. 4 Dev Nagar, Karol Bagh , Delhi, Delhi, India - 110005 |
| U51909DL2010PTC306640 | SNOWHILL TRADELINK PRIVATE LIMITED | 6182, BLOCK NO-1, GALLI NO-3 2ND FLOOR, DEV NAGAR, KAROL BAGH , DELHI, Delhi, India - 110005 |
| U18209DL2017PTC320943 | FOV FASHION PRIVATE LIMITED | 6269, Upper Ground Floor, Gali No. 2-3 Block No. 6, Dev Nagar, Karol Bagh, , Delhi, Delhi, India - 110005 |
| U17299DL2020PTC369858 | MEDHYA INDUSTRIES PRIVATE LIMITED | 6292, First Floor, Block No. 6, Gali No.3 Dev Nagar, Karol Bagh , New Delhi, Delhi, India - 110005 |
| AAP-6483 | ANUBHAV E-WASTE RECYCLER INDIA LLP | H NO 5985 THIRD FLOOR BLOCK -3, GALI NO-2 DEV NAGAR KAROL BAGH NEW DELHI, Delhi, India - 110005 |
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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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| Extraordinary Items |
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| Profit before Tax |
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| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.