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
INTER-EX LOGISTICS PRIVATE LIMITED
CIN: U52241DL1999PTC099386 As on: 2026-07-13
INTER-EX LOGISTICS PRIVATE LIMITED (CIN: U52241DL1999PTC099386) is a Private company incorporated on 20 Apr 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 Sep 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.
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 INTER-EX 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 INTER-EX LOGISTICS
Purchase full report of INTER-EX 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 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.
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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
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of INTER-EX LOGISTICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 10047789 | SUSMITA CHIRAG DAVE | Additional Director | 2023-02-17 |
| 03071622 | DAVE SANGEETHA | Additional Director | 2023-02-17 |
Past Directors & Key Managerial Personnel of INTER-EX LOGISTICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 09222598 | AMIT MADAN | Additional Director | - | 2023-01-25 |
| 00525670 | GORDHAN DAS MITTAL | Director | - | 2013-11-10 |
| 00978036 | GIRISH KUMAR PAHWA | Director | - | 2021-04-28 |
| 01972062 | VIKAS MITTAL | Director | - | 2013-11-10 |
| 06737793 | GAURAKSHI PAHWA | Additional Director | - | 2015-12-15 |
| 07369585 | RITIKA PAHWA | Director | - | 2023-01-25 |
Other Directorships of AMIT MADAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SUSMITA CHIRAG DAVE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of GORDHAN DAS MITTAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GVS DESIGN MATRIX PRIVATE LIMITED | U45401DL2004PTC125415 | Director | 2004-03-25 | Ongoing |
Other Directorships of GIRISH KUMAR PAHWA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AUM WAHEGURU SEVA MISSION | U85300DL2020NPL365715 | Director | - | 2021-04-28 |
Other Directorships of VIKAS MITTAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GVS DESIGN MATRIX PRIVATE LIMITED | U45401DL2004PTC125415 | Director | 2010-05-14 | Ongoing |
Other Directorships of DAVE SANGEETHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UNIVERSAL RELOCATIONS INDIA PRIVATE LIMITED | U74900TN2009PTC071966 | Director | 2010-12-23 | Ongoing |
| NORTHGATE EDUCATION PRIVATE LIMITED | U85490DL2024PTC430428 | Director | 2024-04-27 | Ongoing |
Other Directorships of GAURAKSHI PAHWA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RITIKA PAHWA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U85490DL2024PTC430428 | NORTHGATE EDUCATION PRIVATE LIMITED | 238, G Floor, Back Portio,n, Near Charan Singh Farm,New Delhi,South West Delhi,Delhi,110030-India |
| ACI-3553 | KUVALYAM INFRA LLP | Plot No 550/1, Ground Floor, Road No 1,,Village Ghitorni, Near Mehra Farm,New Delhi,South West Delhi,Delhi,India-110030 |
| U70109DL2021PTC381347 | KUVALYAM HOMES PRIVATE LIMITED | 550/1 PLOT IN KH NO GROUND FLOOR ROAD NO 1 VILLAGE GHITORNI NEAR MEHRA FARM , New Delhi, Delhi, India - 110030 |
| U37200DL2019PTC357014 | AIYYER ENVIRONMENT RESOURCE MANAGEMENT PRIVATE LIMITED | PLOT IN KHASRA NO. 98, KILLA GROUND FLOOR LEFT PORTION, GHITORNI NEAR 100 FOOT ROAD , NEW DELHI, Delhi, India - 110030 |
| U52190DL2012PTC235978 | RISING SUN IMPORT PRIVATE LIMITED | Plot No.- 646/1, Ground Floor,Zero Number Road, Near Bakshi Farm Road, Village- Ghitorni , New Delhi, Delhi, India - 110030 |
| U70109DL2018PTC332760 | ASMA RESIDENCIES PRIVATE LIMITED | Ground Floor,Khasra No.661,Right Side Back Portion Village Ghirtoni, near Bakshi Farm Road, , New Delhi, Delhi, India - 110030 |
| U35999DL2019PTC358783 | 6S MANUFACTURING INDUSTRIES PRIVATE LIMITED | Prop No. 558-A, First Floor, Left Portion Silver Oak Marg, Vill-Ghitorni, Near Bak shi Farm , NEW DELHI, Delhi, India - 110030 |
| U34300DL2006PTC153069 | CHANSON AUTO COMPONENTS PRIVATE LIMITED | Prop No. 558-A, 1st Floor, Left Portion Silver Oak Marg, Vill-Ghitorni, Near Bakshi Farm , New Delhi, Delhi, India - 110030 |
| 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 |
| U45200DL2007PTC159790 | NATURESOFT INFRASTRUCTURE PRIVATE LIMITED | Prop No. 558-A, First Floor, Left Portion Silver Oak Marg, Vill-Ghitorni, Near Bak shi Farm , New Delhi, Delhi, India - 110030 |
| U51101DL1993PTC052467 | BLESSING EXPORTS PRIVATE LIMITED | Prop No. 558-A, First Floor, Left Portion Silver Oak Marg, Vill-Ghitorni, Near Bak shi Farm , New Delhi, Delhi, India - 110030 |
| U55101DL2020PTC367002 | TRUE NORTH LODGES PRIVATE LIMITED | Prop No. 558-A, First Floor, Left Portion Silver Oak Marg, Vill-Ghitorni, Near Bak shi Farm , NEW DELHI, Delhi, India - 110030 |
| U51909DL2004PTC128990 | ANUBHAVI SUPPLIERS PRIVATE LIMITED | Prop No. 558-A, First Floor, Left Portion Silver Oak Marg, Vill-Ghitorni, Near Bak shi Farm , New Delhi, Delhi, India - 110030 |
| U72200DL2005PTC140764 | SAS IT CONSULTANCY SERVICES PRIVATE LIMITED | Prop No. 558-A, First Floor, Left Portion Silver Oak Marg, Vill-Ghitorni, Near Bak shi Farm , New Delhi, Delhi, India - 110030 |
| U67120DL1996PTC075712 | EXPRESS INSEC PRIVATE LIMITED | Prop No. 558-A, First Floor, Left Portion Silver Oak Marg, Vill-Ghitorni, Near Bak shi Farm , New Delhi, Delhi, India - 110030 |
| U74999DL2016PTC304249 | INDIA VIKING IMPEX PRIVATE LIMITED | H.NO.-558-A, First Floor, Left Portion Silver OAK MARG, Vill. Ghitorni Near Bak shi Farm, , New Delhi, Delhi, India - 110030 |
| U67120DL2001PTC111307 | BENZI INAPEX PRIVATE LIMITED | Prop No. 558-A, First Floor, Left Portion Silver Oak Marg, Vill-Ghitorni, Near Bak shi Farm , New Delhi, Delhi, India - 110030 |
| U74899DL1995PTC067057 | SPINX AUTO INDIA 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 |
| U63030DL2017PTC321690 | INTENCITY HOLIDAYS PRIVATE LIMITED | KH NO-670 GROUND FLOOR VILL-GHITORNI NEAR- GOVT SCHOOL,DELHI,New Delhi,Delhi,110030-India |
| 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 |
| ACG-0157 | KAPCO ENTERPRISES LLP | Plot No. and Kh No. 145, Min 3rd Floor and 4th Floor,MG Road, Kh No. 415, Ghitorni, Near Hanuman Mandir,New Delhi,South West Delhi,Delhi,India-110030 |
| U51909DL2005PTC143015 | WIZAMAN IMPEX PRIVATE LIMITED | KHASRA NO. 672, GROUND FLOOR , SITUATED AT NEAR MCD SCHOOL , GHITORNI VILLAGE, NEW DELHI-110030 , New Delhi, Delhi, India - 110030 |
| U92490DL2022PTC400933 | EVENTAGE TRADE FAIR & EVENTS PRIVATE LIMITED | PLOT IN KH NO- 426, GROUND FLOOR VILL. GHITORNI NEW DELHI , DELHI, Delhi, India - 110030 |
| U58111DL2023PTC421550 | PRESTON BOOKS PRIVATE LIMITED | H.NO. 404 VILL GHITORNI, NR CHARAN SINGH FARM HOU,New Delhi,South West Delhi,Delhi,110030-India |
| U70109DL2022PTC408891 | DARUK REALITY PRIVATE LIMITED | PLOT IN KH NO 445, GROUND FLOOR, RIGHT SIDE BAKSHI FARM ROAD GHITORNI,NEW DELHI , DELHI, Delhi, India - 110030 |
| U47890DL2025PTC447431 | RUVIDO CASO PRIVATE LIMITED | KH NO. 671, FIRST FLOOR, BACK PORTION MG ROAD,,NEAR MCD SCHOOL, GHITORNI,,New Delhi,South West Delhi,Delhi,110030-India |
| ACM-3869 | CHANSON AUTO COMPONENTS LLP | Property No. 558-A, 1st Floor, Left Portion Silver Oak Marg,Village-Ghitorni, Near Bakshi Farm,New Delhi,South West Delhi,Delhi,India-110030 |
| U45200DL2013PTC249956 | INCEPT PROJECTS AND SERVICES PRIVATE LIMITED | KH NO-668/1 GROUND FLOOR, FRONT PORTION GHITORNI NEAR-MCD SCHOOL , NEW DELHI, Delhi, India - 110030 |
| 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.