JAISATYA LOGISTICS PRIVATE LIMITED (CIN: U51217DL2015PTC288384) is a Private company incorporated on 11 Dec 2015. 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.
JAISATYA LOGISTICS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 0001-01-01.JAISATYA LOGISTICS PRIVATE LIMITED's NIC code is 5121 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale of agricultural raw materials and live animals.
Directors of JAISATYA LOGISTICS PRIVATE LIMITED are ANKUR MANGLA, and PARDEEP KUMAR JAIN.
JAISATYA LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51217DL2015PTC288384 and its registration number is 288384. Users may contact JAISATYA LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of JAISATYA LOGISTICS PRIVATE LIMITED is H.NO 41, T/F SHALIMAR PARK BHOLANATH NAGAR, SHAHDARA, , DELHI, Delhi, India - 110032.
Current status of JAISATYA LOGISTICS PRIVATE LIMITED is - Active.
| CIN | U51217DL2015PTC288384 |
| Name | JAISATYA LOGISTICS PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Delhi |
| Registration Number | 288384 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2015-12-11 |
| Age of Company | 9 years, 3 months, 2 days |
| Activity | NIC Code: 5121 NIC Description: Wholesale of agricultural raw materials and live animals |
| Number of Members | 0 |
| Date of Last Annual General Meeting | - |
| Date of Last Filed Balance Sheet | - |
| Authorised Share Capital | ₹ 100,000.00 |
| Paid-up Share Capital | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| JAISATYA LOGISTICS PRIVATE LIMITED |
| U51217DL2015PTC288384 |
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Get a list of all litigations JAISATYA LOGISTICS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of JAISATYA LOGISTICS. This report helps you understand the risk associated in dealing with JAISATYA LOGISTICS and its Directors better.
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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 JAISATYA 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 |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07314482 | ANKUR MANGLA | Director | 2015-12-11 |
| 07314502 | PARDEEP KUMAR JAIN | Director | 2015-12-11 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUDCON STONE PROCESSING LLP | AAX-7930 | Designated Partner | 2024-04-06 | Ongoing |
| HEAVEN PROPERTIES DEVELOPERS PRIVATE LIMITED | U45400HR2013PTC048649 | Director | - | 2018-06-07 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U24231DL2003PTC119942 | VARSHCHEM ENTERPRISES PRIVATE LIMITED | 63, F/F Shalimar Park, Bhola Nath Nagar, Shahdara , Delhi, Delhi, India - 110032 |
| U74900DL2012PTC231278 | KARTIK FOREX DEALERS PRIVATE LIMITED | H.NO-25/B, S/F, GALI NO-2, BHOLA NATH NAGAR EXTN SHAHDARA , DELHI, Delhi, India - 110032 |
| U18101DL2005PTC135372 | NATRAJ GARMENTS PRIVATE LIMITED | 1/6134 T/F Plot No. 38, Gali No. 3, East Rohtash Nagar, Shahdara , Delhi, Delhi, India - 110032 |
| ABB-8105 | S A R K S & ASSOCIATES LLP | 1/2049 OLD NO-29 T/F KH.NO-2677/135/1DURGA MANDIR MARG RAM NAGAR NEAR- DELHI Shahdara, Delhi, India - 110032 |
| AAO-3575 | FIRST CLASS BUILDERS LLP | Plot No-71, New No-1/7155, T/F Sarup Block, Gali No.-3, KH No, shivaji park, near golchakkar shahdara, Delhi, India - 110032 |
| U24246DL2021PTC381887 | FARKOS COSMETICS PRIVATE LIMITED | 1/4331 T/F KH NO. 587 RAM NAGAR EXT. SHAHDARA , DELHI, Delhi, India - 110032 |
| U28999DL2016PTC309049 | SHAIFALI METAL INDUSTRIES AND VENTURES PRIVATE LIMITED | 35 GALI NO 3 SHALIMAR PARK BHOLA NATH NAGAR SHAHDARA , NEW DELHI, Delhi, India - 110032 |
| AAM-4876 | VYUTPATTI TRADING SOLUTIONS LLP | No. 90-H, G/F Block S, Bhola Nath Nagar, Shahdara, Near Baburam School, New Delhi, Delhi, India - 110032 |
| AAP-4568 | WYPO WISDOM YELLOW PAGES OVERSEAS LLP | 1/5802 UG/F Flat No- 2 Plot No.4 Old No. 1439-A/15 G. No. 12 Balbir Nagar, Near Mandir, Shahdara, New Delhi, Delhi, India - 110032 |
| U24290DL2023PTC410035 | RMADE LIFE SCIENCES PRIVATE LIMITED | D579 F/F KH NO 579 GALI NO 5 ASHOK NAGAR, SHAHDARA , DELHI, Delhi, India - 110032 |
| AAV-2173 | OCTASTACKS LLP | 1/11255 S/F, OLD NO. 1619 F, STREET NO. 9 SUBHASH PARK NAVEEN SHAHDARA Delhi, Delhi, India - 110032 |
| U21012DL1998PTC094473 | VEER TRADING CO PVT. LTD. | 1469, SHALIMAR PARK, BHOLA NATH NAGAR, SHAHDARA, DELHI-110032 , DELHI, Delhi, India - 110032 |
| AAS-9262 | TETRA LEGAL LLP | ASHOK AHUJA 7/371,S/F,JWALA NAGAR SHAHDARA OPP INDIRA PARK DELHI 110032 NEW DELHI, Delhi, India - 110032 |
| U24200DL2021OPC385565 | MOURSHRI AMBIENCE PRODUCTS (OPC) PRIVATE LIMITED | 618/3A/1A, G/F KH NO-760 VISHWAS NAGAR SHAHDARA NEAR 18QATER DELHI-110032 , DELHI, Delhi, India - 110032 |
| U24110DL2019PTC354129 | EVOLIFE PHARMACEUTICALS PRIVATE LIMITED | H.No 1/100 G/F Old No.198/1 Gali no. 2 Shri Ram Nagar Near Water Tank , DELHI, Delhi, India - 110032 |
| U31909DL2019PTC351928 | CUSTOM AIR SOLUTIONS PRIVATE LIMITED | 1/2037, G/F OLD H.NO. 612/5, PLOT NO. 35 LONI ROAD, GALI NO- 22, RAM NAGAR , DELHI, Delhi, India - 110032 |
| U17299DL2019PTC354768 | SAWAANG APPARELS PRIVATE LIMITED | H NO.-4/27B STREET NO-2,BHOLANATH NAGAR , SHAHDARA, Delhi, India - 110032 |
| ACA-4820 | DivJyo BUSINESS MANAGEMENT LLP | 343/4-B/1, FIRST FLOOR, OLD NO. 343/4-B, GALI NO. 1SHALIMAR PARK EXTN. BHOLA NATH NAGAR, Shahdara, Delhi, India - 110032 |
| ACA-7398 | GRACE AND STELLA LLP | 2977A, Plot No. 22 Third Floor,Salimar Park ExtensionBholanath Nagar,Shahdara Shahdara, Delhi, India - 110032 |
| AAY-1820 | ABSOLUTE TEXTILE SOLUTIONS LLP | 4/2981, GROUND FLOOR, GALI NO 3,SHALIMAR PARK EXT.,BHOLA NATH NAGAR NORTH EAST DELHI DELHI, Delhi, India - 110032 |
| AAA-4431 | ALLEYWAY MANPOWER CONSULTANTS LIMITED LI ABILITY PARTNERSHIP | H. NO. 1/4720, GALI NO.-5 BALBIR NAGAR EXTN. SHAHDARA DELHI, Delhi, India - 110032 |
| U45300DL2020PTC373809 | OM DURGA CONSTRUCTION PRIVATE LIMITED | H. No. 1/9870, Gali No. 1 West Gorakh Park, Shahdara , Delhi, Delhi, India - 110032 |
| U27100DL2010PTC208114 | PRANJALI STEELS PRIVATE LIMITED | H. NO - 168, STREET NO - 13, BALBIR NAGAR SHAHDARA , DELHI, Delhi, India - 110032 |
| U17200DL2013PTC255560 | KRIVI CREATIONS PRIVATE LIMITED | H. NO. 1/9181, STREET NO. 5, WEST ROHTAS NAGAR SHAHDARA , DELHI, Delhi, India - 110032 |
| U29220DL2016PTC305117 | MAXX AGRO INDUSTRIES PRIVATE LIMITED | H.NO.-2B, STREET NO.-2 BALBIR NAGAR EXTN., SHAHDARA , DELHI, Delhi, India - 110032 |
| AAY-6942 | ANANTA RECYCLERS LLP | 27/85, F.F. Gali No. 7, Vishwas Nagar Shahdara, Near Ram Mandir Delhi, Delhi, India - 110032 |
| U15100DL2021PTC376710 | ICF HOSPITALITY PRIVATE LIMITED | H NO. 556 MPL NO. 551-557 G/F. G.T. ROAD SHAHDRA , DELHI, Delhi, India - 110032 |
| AAQ-1599 | DEVMAYA FASHION AND RETAIL LLP | 1/11582 F/F, GALI NO 2 SUBHASH PARK EXTN., NEAR SADBHAWNA CHOWK SHAHDARA DELHI, Delhi, India - 110032 |
| AAI-4586 | FRANKMART E-COMM LLP | 1/5638, UG/F, Plot No. 17, Gali NO. 11, Balbir Nagar Extension, Shahdara, DELHI, Delhi, India - 110032 |
| 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 |
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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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