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
KAFAL LOGISTICS PRIVATE LIMITED
CIN: U77305DL2025PTC452384 As on: 2026-07-13
KAFAL LOGISTICS PRIVATE LIMITED (CIN: U77305DL2025PTC452384) is a Private company incorporated on 30 Jul 2025. 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.
KAFAL LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U77305DL2025PTC452384 and its registration number is 452384. Users may contact KAFAL LOGISTICS PRIVATE LIMITED on its Email address - . Registered address of KAFAL LOGISTICS PRIVATE LIMITED is Ground Floor Plot no 116B KHo 20/10 Block E,Street No 8 Swaroop Nagar,Delhi,North West Delhi,Delhi,110042-India.
Current status of KAFAL 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 KAFAL 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 KAFAL LOGISTICS
Purchase full report of KAFAL 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 KAFAL 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
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Current Directors & Key Managerial Personnel of KAFAL LOGISTICS
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Past Directors & Key Managerial Personnel of KAFAL LOGISTICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U20236DL2023PTC411122 | AVEER EXPORTS PRIVATE LIMITED | PLOT NO 214 KH.NO. 18/19 GROUND FLOOR VILL LIBASPUR,STREET NO GALI NO-16 SWAROOP NAGAR SAROOP NAGAR LANDMARK,Delhi,North West Delhi,Delhi,110042-India |
| U51420DL2022PTC397596 | AJEEWAR PRIVATE LIMITED | H.No. 17/1, Kh. No. 13/8, Ground Floor Street No. 9, Block-C, Swar,oop Nagar,Delhi,North West,Delhi,110042-India |
| U32400DL2024PTC431783 | FANTOOS TOYS MANUFACTURING INDIA PRIVATE LIMITED | KH NO-6/10, GROUND FLOOR,VILLAGE -LIBASPUR, STREET NO 13, SWAROOP NAGAR,Delhi,North West Delhi,Delhi,110042-India |
| U45309DL2019PTC346389 | MIRNAAH INFRA PRIVATE LIMITED | KH. NO. 5/21, GROUND FLOOR, STREET NO. 15, BLK-K,,SWAROOP NAGAR EXT, SWAROOP NAGAR, LANDMARK NEAR GOVT. SCHOOL,Delhi,North West Delhi,Delhi,110042-India |
| ACS-5112 | INFOCLAIR TECHNOLOGIES LLP | PLOT NO 10 KH.NO. 126,GROUND FLOOR STREET NO. 1,Delhi,North West Delhi,Delhi,India-110042 |
| U95111DL2025PTC454542 | RESCUE UNCLE SOLUTIONS PRIVATE LIMITED | PLOT NO I-25&26 KH.NO. 8/7,Street no. 2, Swaroop Nagar,Delhi,North West Delhi,Delhi,110042-India |
| ACJ-2771 | HOLISTIC HERBS DAIWIK LLP | PLOT NO 74-A KH NO 6/14 1ST FLOOR VILL. LIBASPUR,STREET NO 14 BKJ-J SWAROOP NAGAR LANDMARK NEAR GOVT SCHOOL,Delhi,North West Delhi,Delhi,India-110042 |
| U35106DL2023PTC412534 | VOLTGENIE ENERGIES PRIVATE LIMITED | HOUSE NO 114 KH.NO. 32/2, GROUND FLOOR,GALI NO-2, BLK-D, SWAROOP NAGAR, NEW DELHI,Delhi,North West Delhi,Delhi,110042-India |
| U46301DL2025PTC443401 | PLAST CARE INTERNATIONAL PRIVATE LIMITED | B 411, Upper Ground Floor,Street No10 Swaroop Nagar,Delhi,North West Delhi,Delhi,110042-India |
| ACG-3901 | DIVINE PLANNERS LLP | PLOT NO-59,DESK-52,GROUND FLOOR,BLOCK-CW,LAND MARK-NEAR DESI SHARAB KA THEKA,SANJAY GANDHI TRANSPORT NAGAR,NEW DELHI-110042,,Delhi,North West Delhi,Delhi,India-110042 |
| AAT-1991 | PROAGRO CROP SCIENCE LLP | Plot No. 10, KH. No. 17/11 & 17/20, Ground Floor Street No. 15, Swaroop Nagar, Landmark Near Burari Delhi, Delhi, India - 110042 |
| ACM-4343 | PRIMETARPS TRADING LLP | H.NO. 572, GROUND FLOOR,STREET NO.1, BLOCK-CW, SANJAY GANDHI NAGAR,Delhi,North West Delhi,Delhi,India-110042 |
| ACK-0980 | UTOPIAGLINT STORE LLP | PLOT NO 59 FLOOR GROUND BLOCK-CW LANDMARK,NEAR DESI SHARAB KA THEKA SANJAY GANDHI TRANSPORT NAGAR DESK NO- 23,Delhi,North West Delhi,Delhi,India-110042 |
| U46497DL2024PTC426374 | ALLDIX PHARMACEUTICALS PRIVATE LIMITED | PLOT NO A-620/1 KH NO. 931 2ND FLOOR (OLD PLOT NO 06),VILLAGE SIRASPUR BLOCK -A DELHI,Delhi,North West Delhi,Delhi,110042-India |
| U70200DL2023OPC416302 | EASRISE LEGALPAPERS MANAGEMENT (OPC) PRIVATE LIMITED | KH. NO. 159 GROUND FLOOR,STREET NO. GALI NO-8 SAMT,Delhi,North West Delhi,Delhi,110042-India |
| U88900DL2025NPL448727 | TARANG SURTA PRAGATI FOUNDATION | H NO 124 PLOT NO B-124,KH.NO.13/10 Swaroop Nagar,Delhi,North West Delhi,Delhi,110042-India |
| ACT-6697 | STAFFEYES SERVICES LLP | Plot No A-67, KH No 62/8,,GF, Street No 5, Block A,,Delhi,North West Delhi,Delhi,India-110042 |
| U46909DL2025PTC447573 | SATRAD MULTITRADE INDIA PRIVATE LIMITED | 2nd Floor, Part of H No.J-476, Situated at Gali No. 1,J- Block, Swaroop Nagar, Delhi,Delhi,North West Delhi,Delhi,110042-India |
| U62099DL2023PTC419626 | VZPREE TECH SERVICES PRIVATE LIMITED | HOUSE NO PVT NO-D-131 PLOT NO 131 KH.NO. 27,GROUND FLOOR ,GALI NO-9 ,SWAMI SHARDHA NAND COLONY,Delhi,North West Delhi,Delhi,110042-India |
| ACN-2584 | VANYA DIAGNOSTICS LLP | Plot No. 9, Kh. No. 611, Ground Floor, Street No. 7/5,,BLK-B, Guru Dev Colony, Village Bhalswa Dairy,Delhi,North West Delhi,Delhi,India-110042 |
| ACN-7178 | VIDHIKARA LEGAL COMPLIANCE LLP | Plot No-629A, Khasra No. - 323/268,Ground Floor, Krishna Enclave, Street No-2/9, Ext-2, Mukandpur,Delhi,North West Delhi,Delhi,India-110042 |
| ACJ-2423 | MOXXO ASSOCIATES LLP | House No 51 Kh. No. 43 Ground Floor Street No 5,BLK-E Swami Sharda Nand Colony Village Bhalswa Dairy City,Delhi,North West Delhi,Delhi,India-110042 |
| U47721DL2025PTC455514 | NAXIGO PHARMACEUTICALS PRIVATE LIMITED | PLOT NO 24 KH. NO 8/7,& 8/14, GROUND FLOOR,Delhi,North West Delhi,Delhi,110042-India |
| U20221DL2023PTC424478 | ANURAJ PAINTS & CHEMICALS PRIVATE LIMITED | KHASRA NO. 17/8 AND 1/8/2,GROUND FLOOR STREET NO 15,Delhi,North West Delhi,Delhi,110042-India |
| ACI-7325 | SOLAR WAVES CONSTRUCTIONS LLP | PLOT NO 44 KH.NO. 6/8,ADITIONAL FLOOR PORTION GROUND FLOOR STR,Delhi,North West Delhi,Delhi,India-110042 |
| U68100DL2024PTC439048 | DWELLOMATIC INFRA DEVELOPERS PRIVATE LIMITED | HOUSE NO. 4 KH NO. 20/4, PUSHTA NAGAR,Badli (North West Delhi), North WestDelhi,Delhi,North West Delhi,Delhi,110042-India |
| ACU-6897 | HARMEHAR LOGISTICS LLP | Plot No 225 Floor Ground,Block BG SGT Nagar,Delhi,North West Delhi,Delhi,India-110042 |
| ACG-7430 | MAA DAKHINA KALI COMMUNICATION LLP | Plot No. 59. GROUND FLOOR, BLOCK-CW,SANJAY GANDHI TRANSPORT NAGAR,Delhi,North West Delhi,Delhi,India-110042 |
| ACJ-2438 | BLT HOSPITALITY LLP | Plot No.47, Ground Floor, Block-AG,Sanjay Gandhi Transport Nagar,Delhi,North West Delhi,Delhi,India-110042 |
| 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.
| 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.
| 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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| Profit before Exceptional Items, Extraordinary Items and Tax |
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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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