INTERSPED LOGISTICS INDIA PRIVATE LIMITED (CIN: U01136DL2016PTC291015) is a Private company incorporated on 12 Dec 2016. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
INTERSPED LOGISTICS INDIA 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.INTERSPED LOGISTICS INDIA PRIVATE LIMITED's NIC code is 0113 (which is part of its CIN). As per the NIC code, it is inolved in Growing of fruit, nuts, beverage and spice crops.
Directors of INTERSPED LOGISTICS INDIA PRIVATE LIMITED are RAJVATI ., ASHWANI KUMAR, and SHALINI ..
INTERSPED LOGISTICS INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U01136DL2016PTC291015 and its registration number is 291015. Users may contact INTERSPED LOGISTICS INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of INTERSPED LOGISTICS INDIA PRIVATE LIMITED is C-31 PRIVATE CLY , SRI NIWAS PURI, Delhi, India - 110065.
Current status of INTERSPED LOGISTICS INDIA PRIVATE LIMITED is - Active.
| CIN | U01136DL2016PTC291015 |
| Name | INTERSPED LOGISTICS INDIA PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Delhi |
| Registration Number | 291015 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2016-02-12 |
| Age of Company | 9 years, 1 months, 1 days |
| Activity | NIC Code: 0113 NIC Description: Growing of fruit, nuts, beverage and spice crops |
| 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 | ₹ 100,000.00 |
| Paid-up Share Capital | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| INTERSPED LOGISTICS INDIA PRIVATE LIMITED |
| INTERSPED LOGISTICS INDIA PRIVATELIMITED |
| U01136DL2016PTC291015 |
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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 INTERSPED LOGISTICS INDIA 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 |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07369321 | RAJVATI . | Director | 2016-02-12 |
| 07372179 | ASHWANI KUMAR | Additional Director | 2023-11-29 |
| 08283339 | SHALINI . | Director | 2018-12-26 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07372179 | ASHWANI KUMAR | Director | - | 2016-04-27 |
| 07285012 | RAVI KUMAR | Director | - | 2019-08-31 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAVI PROPTECH PRIVATE LIMITED | U70102UP2015PTC073263 | Director | 2015-09-14 | Ongoing |
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| CIN | Company Name | Company Address |
|---|---|---|
| ACA-0183 | YTS TRADOFIN CONSULTANCY LLP | R-35-C, TOP FLOOR, R/P COLONY SRI NIWAS PURI New Delhi, Delhi, India - 110065 |
| AAE-0818 | EMBLAZE BUSINESS SOLUTIONS LLP | L-16, Sri Niwas Puri New Delhi New delhi, Delhi, India - 110065 |
| AAA-7808 | ACCUBIOSYNC SOLUTIONS LLP | J-66 FIRST FLOOR, SRI NIWAS PURI NEW DELHI, Delhi, India - 110065 |
| AAC-0018 | SUGIT TRAVELS LLP | H. NO. N-14, SF, SRI NIWAS PURI NEW DELHI, Delhi, India - 110065 |
| U29253DL2014PTC267916 | AVM ENGINEERING INDIA PRIVATE LIMITED | N-11, Second Floor Sri Niwas Puri , New Delhi, Delhi, India - 110065 |
| U74899DL1995PTC073606 | CHAMAN SECURITIES AND FINLEASE PRIVATE L IMITED | R-21B PRIVATE COLONY SREE NIWAS PURI , NEW DELHI, Delhi, India - 110065 |
| ACC-1622 | TIPC FINTECH LLP | HNo-1B, 1st Flr GurudwaraRoad, Sri Niwas Puri, New Delhi, Delhi, India - 110065 |
| AAX-9730 | HIMANSHU TOURS & TRAVELS LLP | SHOP NO 2, GROUND FLOOR SRI NIWAS PURI, I MARKET OPP MOTHER DAIRY NEW DELHI, Delhi, India - 110065 |
| U22219DL2021PTC380382 | PAPER CLOUD PRIVATE LIMITED | O-64 SHRI NIWAS PURI NEW DELHI , Delhi, Delhi, India - 110065 |
| U29220DL2008PTC180417 | JBJ AGENCIES PRIVATE LIMITED | C-31, Friends Colony (East) New Delhi , New Delhi, Delhi, India - 110065 |
| ABC-1454 | GREY DOT HOTELS LLP | 27, G.F, GURUDWARA MARKETSRI NIWAS PURI , NEW DELHI New Delhi, Delhi, India - 110065 |
| AAS-0376 | YOGENA YOGA HEALTHCARE LLP | P 40, OLD NO P 6/4, G/F, COLONY SHRI NIWAS PURI, NEW DELHI NEW DELHI, Delhi, India - 110065 |
| AAL-1609 | JBJ AGENCIES LLP | C-31, FRIENDS COLONY EAST NEW DELHI, Delhi, India - 110065 |
| U15201DL2003PLC122608 | RAMA BHARTI FOODSTUFF LIMITED | C-31 EAST OF KAILASH , NEW DELHI, Delhi, India - 110065 |
| U15203DL2006PTC153450 | SUDARSHAN FOODS PRIVATE LIMITED | C-31, EAST OF KAILASH, , NEW DELHI, Delhi, India - 110065 |
| AAJ-4624 | MIND WELLNESS PSYCHOLOGICAL CENTRE LLP | P-4 IInd FLOOR SRINIWAS PURI , PRIVATE COLONY DELHI, Delhi, India - 110065 |
| U01211DL1998PTC093801 | A.F. FARMS AND HORTICULTURE SERVICES PRIVATE LIMITED | Q 1/C FIRST FLOOR PRIVATE COLONY SRINIWASPURI , NEW DELHI, Delhi, India - 110065 |
| U15132DL2015PTC279620 | AL MAZ AGRO FOODS PRIVATE LIMITED | A-31, TOP FLOOR, AMRIT PURI GARHI SRINIWASPURI , NEW DELHI, Delhi, India - 110065 |
| U28910DL2006PTC157148 | UTOPIA ENGINEERING PRIVATE LIMITED | Q-1/C FIRST FLOOR PRIVATE COLONY SRINIWASPURI , NEW DELHI, Delhi, India - 110065 |
| U22219DL2020PLC374566 | PRANAM BHARAT INDIA LIMITED | C- 31, Second Floor, East of Kailash Raja Dhir Singh Marg , Delhi, Delhi, India - 110065 |
| AAP-6277 | BEATING HEART HOME HEALTH LLP | M-34, SHOP NO. 2, GROUND FLOOR FRONT SIDE, SHRI NIWAS PURI New Delhi, Delhi, India - 110065 |
| U22212DL2009PTC191193 | BHAVIKA IMPRESSIONS PRIVATE LIMITED | C-5/65 DDA FLATS EAST OF KAILASH SIRI NIVAS PURI , NEW DELHI, Delhi, India - 110065 |
| AAP-0991 | SANWARIA TRADE-LINK LLP | C-144, Between C-143 to C-132 East of Kailash New Delhi, Delhi, India - 110065 |
| U70101DL1996PTC077907 | S S FINVEST INDIA PRIVATE LIMITED | S-40, SRI NIWAS PURI PRIVATE COLONY NEW DELHI South Delhi DL 110065 IN |
| U72200DL2006PTC155723 | SAI INFOWEB PRIVATE LIMITED | R-17, Private Colony, Sri Niwas Puri NEW DELHI South Delhi DL 110065 IN |
| U72900DL2009PTC197440 | VG WEB STUDIO PRIVATE LIMITED | P-41, GROUND FLOOR PRIVATE COLONY,SRI NIWAS PURI NEW DELHI South Delhi DL 110065 IN |
| AAJ-1369 | VAKEELJI LLP | C-120 (Basement )EAST OF KAILASH, NEW DELHI-110065 New Delhi, Delhi, India - 110065 |
| U74999DL2003PTC121361 | TRENDMILL FAIRS AND EVENTS PRIVATE LIMITED | L-223 SRI NIWAS PURI MARKET SRI NIWAS PURI NEW DELHI DL 110065 IN |
| AAR-8176 | CHAUNCEY INN LLP | C 7 C 7/71 III EAST OF KAILASH NEW DELHI, Delhi, India - 110065 |
| 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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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 |
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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.
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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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