INTER-EX LOGISTICS PRIVATE LIMITED (CIN: U52241DL1999PTC099386) is a Private company incorporated on 20 Dec 1999. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100040.00.
INTER-EX LOGISTICS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.INTER-EX LOGISTICS PRIVATE LIMITED's NIC code is 522 (which is part of its CIN). As per the NIC code, it is inolved in Retail sale of food, beverages and tobacco in specialized stores.
Directors of INTER-EX LOGISTICS PRIVATE LIMITED are SUSMITA CHIRAG DAVE, and DAVE SANGEETHA.
INTER-EX LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U52241DL1999PTC099386 and its registration number is 99386. Users may contact INTER-EX LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of INTER-EX LOGISTICS PRIVATE LIMITED is Plot No. 238, Ground Floor Back Portion Vill Ghitorni, near Charan Singh Farm , New Delhi, Delhi, India - 110030.
Current status of INTER-EX LOGISTICS PRIVATE LIMITED is - Active.
| CIN | U52241DL1999PTC099386 |
| Name | INTER-EX LOGISTICS PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Delhi |
| Registration Number | 99386 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 1999-04-20 |
| Age of Company | 25 years, 10 months, 23 days |
| Activity | NIC Code: 522 NIC Description: Retail sale of food, beverages and tobacco in specialized stores |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-30 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 500,000.00 |
| Paid-up Share Capital | ₹ 100,040.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| INTER-EX LOGISTICS PRIVATE LIMITED |
| RITI-VISA PROMOTORS AND DEVELOPERS PRIVATE LIMITED |
| RITI-VISA PROMOTORS AND DEVELOPERSPRIVATE LIMITED |
| U52241DL1999PTC099386 |
| U70101DL1999PTC099386 |
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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 INTER-EX 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 |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 10047789 | SUSMITA CHIRAG DAVE | Additional Director | 2023-02-17 |
| 03071622 | DAVE SANGEETHA | Additional Director | 2023-02-17 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00978036 | GIRISH KUMAR PAHWA | Director | - | 2021-04-28 |
| 06737793 | GAURAKSHI PAHWA | Additional Director | - | 2015-12-15 |
| 00525670 | GORDHAN DAS MITTAL | Director | - | 2013-11-10 |
| 07369585 | RITIKA PAHWA | Director | - | 2023-01-25 |
| 09222598 | AMIT MADAN | Additional Director | - | 2023-01-25 |
| 01972062 | VIKAS MITTAL | Director | - | 2013-11-10 |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| GVS DESIGN MATRIX PRIVATE LIMITED | U45401DL2004PTC125415 | Director | 2004-03-25 | Ongoing |
| AUM WAHEGURU SEVA MISSION | U85300DL2020NPL365715 | Director | - | 2021-04-28 |
| GVS DESIGN MATRIX PRIVATE LIMITED | U45401DL2004PTC125415 | Director | 2010-05-14 | Ongoing |
| UNIVERSAL RELOCATIONS INDIA PRIVATE LIMITED | U74900TN2009PTC071966 | Director | 2010-12-23 | Ongoing |
| NORTHGATE EDUCATION PRIVATE LIMITED | U85490DL2024PTC430428 | Director | 2024-04-27 | Ongoing |
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| CIN | Company Name | Company Address |
|---|---|---|
| U29300DL2009PTC187825 | LYNX TOOLS & COMPONENTS PRIVATE LIMITED | Prop No. 558-A, First Floor, Left Portion Silver Oak Marg, Vill-Ghitorni, Near Bak shi Farm , New Delhi, Delhi, India - 110030 |
| U31900DL2020PTC361305 | ULECTRIC PRIVATE LIMITED | S/O SH JaiPrakashGurjarKhasra No-150/1 150/2 GroundFloor.Ghitorni Village Near , CHARAN SINGH FARM, Delhi, India - 110030 |
| ABA-3526 | VMS VENTURES LLP | Plot No. 145, Min 3rd FloorMG Road Front Portion, Kh No. 415, Ghitorni, Near Hanuman Mandir New Delhi, Delhi, India - 110030 |
| U19129DL2018PTC334656 | PROSPEROUS OUTLET VISION PRIVATE LIMITED | Ground Floor, Khasra No. 646/1, 646/2 Village Ghitorni, Near Bakshi Farm , New Delhi, Delhi, India - 110030 |
| AAD-6133 | JAPS POWER SOLUTIONS LLP | B-5, U/G/F Back Portion F.No-01, Kh.No- 350/301, Kehar Singh Lane-2, Saidulajab, New delhi-110030 New Delhi, Delhi, India - 110030 |
| AAU-3626 | PYRAMID & LID REALTORS LLP | KH NO 354, IInd Floor, Back Portion100 Futa Road Ghitorni, Delhi New Delhi, Delhi, India - 110030 |
| U18209DL2021PTC389550 | ANNIE'S & HARE ENTERPRISE PRIVATE LIMITED | PLOT NO. 94, GROUND FLOOR, KH-630 GALI NO. 4, GHITORNI ENCLAVE NEW DELHI , DELHI, Delhi, India - 110030 |
| U29118DL2006PTC152991 | NOSKE-KAESER INDIA PRIVATE LIMITED | 2nd Floor, Khasra No. 384/2, Plot No. 2 Village- Ghitorni, Near 100 Futa Road , New Delhi, Delhi, India - 110030 |
| AAL-8793 | VITO CONSULTANTS LLP | KH NO. 846/2 GROUND FLOOR VILL-GHITORNI NEW DELHI, Delhi, India - 110030 |
| U93000DL2010PTC198025 | MATCHBOX FILMS PRIVATE LIMITED | Property bearing No 514 Ground Floor Near MCD School, Ghitorni , New Delhi, Delhi, India - 110030 |
| AAH-3197 | FAMEWORKS LABS LLP | Property bearing No 514 Ground Floor Near MCD Schoo lGhitorni New Delhi, Delhi, India - 110030 |
| AAR-2278 | ONETOUCHSKY PROFESSIONALS LLP | KH NO-385,GROUND FLOOR . GHITORNI NEAR-100 FUTTA ROAD NEW DELHI, Delhi, India - 110030 |
| AAU-0233 | WEBSSIAH LLP | HOUSE NO 162 GROUND FLOOR . GHITORNI NEAR GHARI WALA KUAN NEW DELHI, Delhi, India - 110030 |
| U01400DL2021PLC391533 | DONGRE TRADING LIMITED | KH. NO. 275, GROUND FLOOR, BACK SIDE SAIDULAJAB NEAR WESTEND MARG, , New Delhi, Delhi, India - 110030 |
| ACA-0613 | LAAVANYA PROJECT MANAGERS LLP | PLOT NO. 7, THIRD FLOOR, KEHAR SINGH ESTATESAIDULAJAB, NEAR SAKET METRO STATION New Delhi, Delhi, India - 110030 |
| ACA-0322 | CHITRAM GENEX ESTATES LLP | PLOT NO. 7, THIRD FLOOR, KEHAR SINGH ESTATESAIDULAJAB, NEAR SAKET METRO STATION New Delhi, Delhi, India - 110030 |
| ABD-0908 | CHITRAM IGEN PROJECT LLP | PLOT NO. 7, THIRD FLOOR, KEHAR SINGH ESTATESAIDULAJAB, NEAR SAKET METRO STATION New Delhi, Delhi, India - 110030 |
| AAC-5295 | SAWARI BRAND DESIGN LLP | SH. Desh Raj Plot In KH No 857, Ground Floor,Vill Ghitorn, New Delhi, Delhi, India - 110030 |
| U01100DL2020PTC360780 | SUVIDHA SKILLS PRIVATE LIMITED | Flat No. B-3, KH No.-298/1, First Floor Back Portion, Vill.-Ghitorni , DELHI, Delhi, India - 110030 |
| U15543DL2001PTC113486 | AQUA PURE ENTERPRISES PRIVATE LIMITED | Plot No. 4, Ground Floor, Kehar Singh Estate Westend Marg, Said-ul-ajab, M.B. Road , New Delhi, Delhi, India - 110030 |
| U27106DL2007PTC159712 | AJIT SHEETS INDIA PRIVATE LIMITED | PROPERTY NO. 55, 2ND FLOOR, LANE NO. 2 WESTEND MARG, SAIDULLAJAB, NEAR SAKET METRO, NEW DELHI, DELHI, 110030 , New Delhi, Delhi, India - 110030 |
| AAW-7011 | POWER PLUS SPORTS LLP | PLOT AT KH NO 844 FIRST FLOOR GHITORNI, MG ROAD NEW DELHI NEW DELHI, Delhi, India - 110030 |
| AAV-5321 | PIRG ASSET XX LLP | H 294, Plot 2A, First Floor, Kehar Singh Estate Saidulajab, Lane No.2, Saket, New Delhi New Delhi, Delhi, India - 110030 |
| AAF-8866 | TNINE INFOTECH LLP | Plot no 2a,first floor kh no 294 Kehar singh statelane No 2, Saidulajab New Delhi, Delhi, India - 110030 |
| AAW-4077 | GURUKUL LIVING LLP | PLOT NO 2A FIRST FLOOR KH NO 294 KEHAR SINGH STATE SAIDULAJB VILLAGE LANE NO 2 NEW DELHI, Delhi, India - 110030 |
| AAV-3885 | KSHAMTA AGROTECH LLP | PLOT NO 2A FIRST FLOOR KH NO 294 KEHAR SINGH STATE SAIDULAJAB VILLAGE LANE NO 2 New Delhi, Delhi, India - 110030 |
| AAY-3129 | ECO SENSE DEVELOPERS AND SUPPLIERS LLP | PLOT NO 2A FIRST FLOOR KH NO.294 KEHAR SINGH STATE SAIDULALJAB VILLAGE, LANE NO 2. NEW DELHI, Delhi, India - 110030 |
| U24290DL2021PTC391843 | DURVET PHARMA INDIA PRIVATE LIMITED | Plot No. 2A, First Floor KH No. 294 KEHAR SINGH STATE SAIDULAJB VILLAGE LANE NO 2 , New Delhi, Delhi, India - 110030 |
| U00000DL2005PTC131791 | KARMYOGI HOMES PRIVATE LIMITED | PLOT NO 2A, FIRST FLOOR, KH NO 294 KEHAR SINGH STATE, SAIDULAJAB VILLAGE, L ANE NO-2 , NEW DELHI, Delhi, India - 110030 |
| U15100DL2007PTC157374 | PRODIGIOUS INDUSTRIES PRIVATE LIMITED | PLOT NO-2A, FIRST FLOOR, KH NO 294, KEHAR SINGH STATE, SAIDULAJAB VILLAGE, L ANE NO 2 , NEW DELHI, Delhi, India - 110030 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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.
| 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 |
|---|---|---|---|---|---|---|---|---|---|
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 |
|---|---|---|---|---|---|---|---|---|
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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