IRIS LOGISTICS PRIVATE LIMITED (CIN: U63013DL2008PTC182249) is a Private company incorporated on 20 Dec 2008. 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.
IRIS 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.IRIS LOGISTICS PRIVATE LIMITED's NIC code is 6301 (which is part of its CIN). As per the NIC code, it is inolved in Cargo handling.
Directors of IRIS LOGISTICS PRIVATE LIMITED are SANJAY MAJHI, and AMIT JAIN.
IRIS LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U63013DL2008PTC182249 and its registration number is 182249. Users may contact IRIS LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of IRIS LOGISTICS PRIVATE LIMITED is Ground Floor, C-37, East of Kailash , Delhi, Delhi, India - 110065.
Current status of IRIS LOGISTICS PRIVATE LIMITED is - Active.
| CIN | U63013DL2008PTC182249 |
| Name | IRIS LOGISTICS PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Delhi |
| Registration Number | 182249 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2008-08-20 |
| Age of Company | 16 years, 6 months, 23 days |
| Activity | NIC Code: 6301 NIC Description: Cargo handling |
| 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 |
| IRIS LOGISTICS PRIVATE LIMITED |
| U63013DL2008PTC182249 |
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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 IRIS 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 |
|---|---|---|---|
| 08062164 | SANJAY MAJHI | Director | 2018-06-18 |
| 00083594 | AMIT JAIN | Director | 2008-08-20 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07259330 | SACHIN JAIN | Director | - | 2018-06-18 |
| 01644252 | MANOJ BANSAL | Director | - | 2010-11-22 |
| 02053862 | SANJAY VERMA | Director | - | 2015-09-03 |
| 06696472 | KUMAR SHOBHIT | Director | - | 2023-03-28 |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAF-1389 | SPG INFRAPROP LLP | C-8. Ground Floor, East Of Kailash New Delhi, Delhi, India - 110065 |
| U15549DL2011PLC228357 | NAVODAYA (BIHAR) PROCESSING LIMITED | C-101, GROUND FLOOR EAST OF KAILASH , NEW DELHI, Delhi, India - 110065 |
| ABZ-6211 | ADB VENTURES LLP | A-37, Ground Floor,Left Side, East of Kailash, New Delhi, Delhi, India - 110065 |
| U26960DL1979PTC009683 | RISHABH RASAYAN UDYOG PRIVATE LIMITED | C/o MEHTA SUNIL & CO. CHARTERED ACCOUNTANTS G-15, GROUND FLOOR EAST OF KAILASH , NEW DELHI, Delhi, India - 110065 |
| U25193DL2005PTC135896 | RATHI LATEX PRIVATE LIMITED | F - 84,GROUND FLOOR, EAST OF KAILASH NEW DELHI , NEW DELHI, Delhi, India - 110065 |
| AAH-1632 | LOOK EAST SALES AND MARKETING LLP | 58, UPPER GROUND FLOOR KAILASH HILLS, EAST OF KAILASH NEW DELHI, Delhi, India - 110065 |
| U72900DL2013PTC246973 | DIVULGE TECHNOLOGIES PRIVATE LIMITED | 8 uppar ground floor Kailash Hills East of Kailash , New Delhi, Delhi, India - 110065 |
| U17124DL2008PTC178031 | RIMAGINE DZYNS PRIVATE LIMITED | 12, LGF (lower ground floor), Kailash Hill East of Kailash , New Delhi, Delhi, India - 110065 |
| U07200DL2000PTC107508 | TRELLIS TECHNOLOGIES PRIVATE LIMITED | 4TH FLOOR,31, SANT NAGAR,EAST OF KAILASH, EAST OF KAILASH, , NEW DELHI, Delhi, India - 110065 |
| AAH-2020 | JAIANSH RETAIL LLP | E-120, GROUND FLOOR, EAST OF KAILASH DELHI, Delhi, India - 110065 |
| U22300DL2012PTC242469 | B R I O COMMUNICATIONS PRIVATE LIMITED | E-287, GROUND FLOOR EAST OF KAILASH , DELHI, Delhi, India - 110065 |
| AAB-0528 | X3E LLP | C-147, Basement FloorEast of Kailash New Delhi, Delhi, India - 110065 |
| ACA-1944 | Akore Overseas LLP | D-88 Ground Floor, East of Kailash New Delhi, Delhi, India - 110065 |
| AAP-2317 | DESIGN ACROLECT LLP | C-102, First Floor, East of Kailash New Delhi, Delhi, India - 110065 |
| AAQ-4938 | STARNET HEALTHCARE COMMUNICATIONS LLP | E 69, GROUND FLOOR EAST OF KAILASH NEW DELHI, Delhi, India - 110065 |
| AAR-8105 | ERG RESOURCES LLP | C 97, FIRST FLOOR EAST OF KAILASH NEW DELHI, Delhi, India - 110065 |
| AAX-5103 | DREAMZ SOFTECH LLP | A-27, GROUND FLOOR, EAST OF KAILASH, NEW DELHI, Delhi, India - 110065 |
| AAY-3864 | SIA TEX LLP | A 27, Ground Floor,East of Kailash New Delhi, Delhi, India - 110065 |
| U18101DL2007PTC166258 | REAL ART EXPORTS PRIVATE LIMITED | 139, GROUND FLOOR, SANT NAGAR, EAST OF KAILASH , DELHI, Delhi, India - 110065 |
| U23203DL2022PTC394604 | AMARPALI CYLINDERS UNIT-V PRIVATE LIMITED | 142 GROUND FLOOR SANT NAGAR, EAST OF KAILASH , DELHI, Delhi, India - 110065 |
| AAY-0782 | PRAKUL & KUNWARPREET LLP | 77, Ground Floor, Sant Nagar, East of Kailash New Delhi, Delhi, India - 110065 |
| U07417DL1998PTC095734 | ADONIS DISTRIBUTION PRIVATE LIMITED | B-176 GROUND FLOOR EAST OF KAILASH , NEW DELHI, Delhi, India - 110065 |
| AAB-6132 | VEDANTA INFRA CORP LLP | C-111, 1ST FLOOR EAST OF KAILASH NEW DELHI, Delhi, India - 110065 |
| AAL-3411 | INSHREDDABLES GYM LLP | 238, GROUND FLOOR, SANT NAGAR, EAST OF KAILASH NEW DELHI, Delhi, India - 110065 |
| U15490DL2020PTC363459 | RAMINDA KITCHENS PRIVATE LIMITED | A-27, GROUND FLOOR, EAST OF KAILASH , NEW DELHI, Delhi, India - 110065 |
| U17299DL2007PTC158803 | SIA TEX PRIVATE LIMITED | A-27, GROUND FLOOR, EAST OF KAILASH , NEW DELHI, Delhi, India - 110065 |
| U25209DL1998PTC092498 | LAKSHYA MEDICARE PRIVATE LIMITED | F-7 GROUND FLOOR EAST OF KAILASH , NEW DELHI, Delhi, India - 110065 |
| U19121DL2022PTC404705 | HATS OFF ACCESSORIES RETAIL PRIVATE LIMITED | BLOCK-F40, GROUND FLOOR, EAST OF KAILASH ,SRINIWASPURI , DELHI, Delhi, India - 110065 |
| U18101DL1999PTC101219 | RIVIERA TEXTILES PVT.LTD. | B-176 GROUND FLOOR EAST OF KAILASH , NEW DELHI, Delhi, India - 110065 |
| U18101DL2005PTC140264 | UPPER CLASS FASHIONS PRIVATE LIMITED | G-60 Ground Floor EAST OF KAILASH , NEW DELHI, Delhi, India - 110065 |
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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 |
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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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