• 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

KAIYAR LOGISTICS PRIVATE LIMITED

CIN: U63030DL2022PTC398294 As on: 2026-07-13

KAIYAR LOGISTICS PRIVATE LIMITED (CIN: U63030DL2022PTC398294) is a Private company incorporated on 12 May 2022. 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.KAIYAR LOGISTICS PRIVATE LIMITED's NIC code is 6303 (which is part of its CIN). As per the NIC code, it is inolved in Other supporting transport activities.

KAIYAR LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U63030DL2022PTC398294 and its registration number is 398294. Users may contact KAIYAR LOGISTICS PRIVATE LIMITED on its Email address - . Registered address of KAIYAR LOGISTICS PRIVATE LIMITED is HOUSE NO. 206A, 1ST FLOOR, VILLAGE PITAMPURA, CHOPAL ASHINA MARKET,DELHI,North West,Delhi,110034-India.

Current status of KAIYAR 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 Names

Previous CINs

ZaubaCorp's company report for KAIYAR 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.

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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 KAIYAR 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.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of KAIYAR LOGISTICS
DIN Director Name Designation Appointment Date
Past Directors & Key Managerial Personnel of KAIYAR LOGISTICS
DIN Director Name Designation Appointment Date Cessation
09573991 . MOHD AKHTAR Director - 2022-06-14
09575473 MUSFIQUE ALAM Director - 2022-06-14
Other Directorships of . MOHD AKHTAR
Company Name CIN Designation Appointment Date Cessation
CHIRTAN GLOBAL PRIVATE LIMITED U51909DL2022PTC398911 Director - 2022-06-14
BLACHIT OVERSEAS PRIVATE LIMITED U51909DL2022PTC399580 Director - 2022-06-18
PUNHARA TRADING PRIVATE LIMITED U51909DL2022PTC399661 Director - 2022-06-12
ECONLOGI GLOBAL PRIVATE LIMITED U61200DL2019PTC357276 Additional Director - 2022-06-01
Other Directorships of MUSFIQUE ALAM
Company Name CIN Designation Appointment Date Cessation
CHIRTAN GLOBAL PRIVATE LIMITED U51909DL2022PTC398911 Director - 2022-06-14
BLACHIT OVERSEAS PRIVATE LIMITED U51909DL2022PTC399580 Director - 2022-06-18
ECONLOGI GLOBAL PRIVATE LIMITED U61200DL2019PTC357276 Additional Director - 2022-06-01
DHURIPA MEDIA PRIVATE LIMITED U92490DL2022PTC398912 Director - 2022-06-12

CIN Company Name Company Address
U46901DL2025PTC450173 SHREEESON OVERSEAS PRIVATE LIMITED HOUSE NO 218 1ST FLOOR RAMA MARKET VILLAGE PITAMPURA,Delhi,North West Delhi,Delhi,110034-India
U46901DL2025PTC455914 CELLULOIID ENTERPRISES PRIVATE LIMITED HOUSE NO 218, 1ST FLOOR, RAMA MARKET, VILLAGE PITAMPURA,Delhi,North West Delhi,Delhi,110034-India
U62099DL2025PTC455932 SANMARGE SOLUTION PRIVATE LIMITED HOUSE NO 218 1ST FLOOR RAMA MARKET,VILLAGE PITAMPURA,Delhi,North West Delhi,Delhi,110034-India
U92490DL2022PTC398912 DHURIPA MEDIA PRIVATE LIMITED HOUSE NO. 206A, 1ST FLOOR, VILLAGE PITAMPURA, NEAR CHOPLA ASHINA MARKET,DELHI,North West,Delhi,110034-India
U10402DL2019PTC346943 CRYSTALLINE GLOBAL SOURCING PRIVATE LIMITED House No. 172-C Shop No. Pvt No. 108 KH. No. 502/348,1st Floor Shiva Market, Village Pitampura,Delhi,North West Delhi,Delhi,110034-India
U66190DL2026PTC462037 PAYX GATEWAYS PRIVATE LIMITED HOUSE NO 172-C, SHOP NO PVT NO-209, KH NO 502/348,2ND FLOOR, SHIVA MARKET, PITAMPURA VILLAGE,Delhi,North West Delhi,Delhi,110034-India
U66190DL2026PTC462125 QUADPAY SOLUTIONS INTERNATIONAL PRIVATE LIMITED HOUSE NO 172-C, SHOP NO PVT NO-209, KH NO 502/348,2ND FLOOR, SHIVA MARKET, PITAMPURA VILLAGE,Delhi,North West Delhi,Delhi,110034-India
U72900DL2021PTC382305 RADIOACTIVE TECH INTERNATIONAL PRIVATE LIMITED HOUSE NO.206A 1ST FLOOR VILLAGE PITAMPURA LANDMARK NEAR CHOPAL ASHINA MARKET DELHI 110034 , DELHI, Delhi, India - 110034
U46900DL2026PTC460908 AROMATICS TRADELINK PRIVATE LIMITED HOUSE NO 218 1ST FLOOR,RAMA MARKET PITAMPURA,Delhi,North West Delhi,Delhi,110034-India
U46900DL2026PTC460911 AROMATICS TRADEX PRIVATE LIMITED HOUSE NO 218 1ST FLOOR,RAMA MARKET PITAMPURA,Delhi,North West Delhi,Delhi,110034-India
U46901DC2026PTC471814 QUORVEX E-COMMERCE PRIVATE LIMITED HOUSE NO 218 1ST FLOOR,RAMA MARKET PITAMPURA,Delhi,North West Delhi,Delhi,110034-India
U62099DL2026PTC460944 AROMATICS IT SERVICES PRIVATE LIMITED HOUSE NO 218 1ST FLOOR,RAMA MARKET PITAMPURA,Delhi,North West Delhi,Delhi,110034-India
U62099DL2026PTC460992 AROMATICS TECHNOSOFT PRIVATE LIMITED HOUSE NO 218 1ST FLOOR,RAMA MARKET PITAMPURA,Delhi,North West Delhi,Delhi,110034-India
U85500DL2023PTC411286 MAJORA VISION PRIVATE LIMITED NO. 2, 1ST FLOOR, DDA MARKET, RU BLOCK,NEAR POWER HOUSE, PITAMPURA,Delhi,North West Delhi,Delhi,110034-India
U46900DL2025PTC456154 FONCIA ENTERPRISES PRIVATE LIMITED HOUSE NO 103A PLOT NO 29 1ST FLOOR APRA PLAZA,STREET NO. ROAD NO 44 PITAMPURA,Delhi,North West Delhi,Delhi,110034-India
U46900DL2025PTC457348 NEOLIM ENTERPRISES PRIVATE LIMITED HOUSE NO 103A PLOT NO 29 1ST FLOOR APRA PLAZA,STREET NO. ROAD NO 44 PITAMPURA,Delhi,North West Delhi,Delhi,110034-India
U46901DL2025PTC448285 WHITE ICON TRADE PRIVATE LIMITED HOUSE NO 103A PLOT NO 29 1ST FLOOR APRA PLAZA,STREET NO. ROAD NO 44 PITAMPURA,Delhi,North West Delhi,Delhi,110034-India
U46901DL2025PTC455242 ZESTTFULL TRADE PRIVATE LIMITED HOUSE NO 103A PLOT NO 29 1ST FLOOR APRA PLAZA,STREET NO. ROAD NO 44 PITAMPURA,Delhi,North West Delhi,Delhi,110034-India
U66190DL2025PTC457835 TENSPAY SOLUTION PRIVATE LIMITED HOUSE NO 103A PLOT NO 29 1ST FLOOR APRA PLAZA,STREET NO. ROAD NO 44 PITAMPURA,Delhi,North West Delhi,Delhi,110034-India
U66190DL2025PTC458146 CONTROPAY ENTERPRISES PRIVATE LIMITED HOUSE NO 103A PLOT NO 29 1ST FLOOR APRA PLAZA,STREET NO. ROAD NO 44 PITAMPURA,Delhi,North West Delhi,Delhi,110034-India
U65990DL2022PTC395921 MUNDHRA FINVEST PRIVATE LIMITED House No. 16, 23, 24 1st Floor village Pitampura New Delhi 110034,Delhi,North West,Delhi,110034-India
U82990DL2018PTC331260 KHUSHI INTEGRATED FACILITIES PRIVATE LIMITED Office No. 42, Second Floor, House No. 4B,,Ashirwad Complex, Pitampura Village, Near Pitampura Metro Station,Delhi,North West Delhi,Delhi,110034-India
ACH-2141 MILLETLICIOUS FOODS LLP HOUSE NO. 4205C, PLOT NO. 3,KH. NO. 354, 1ST FLOOR, RANI BAGH, SANT NAGAR, SHAKUR BASTI, DELHI- 110034,Delhi,North West Delhi,Delhi,India-110034
ACL-0823 FINWON GROWTH ADVISORY LLP HOUSE NO 4 LANDMARK NEAR,SHIVA MARKET VILLAGE PITAMPURA NEW DELHI,Delhi,North West Delhi,Delhi,India-110034
U46900DL2026PTC462486 VIREX TRADERS PRIVATE LIMITED SHOP NO 29, KH. NO. 502/348, GROUND FLOOR, VATS MARKET VILLAGE,PITAMPURA,Delhi,North West Delhi,Delhi,110034-India
U66190DL2026PTC462487 NEXPAY SOLUTIONS PRIVATE LIMITED SHOP NO 29, KH. NO. 502/348, GROUND FLOOR, VATS MARKET VILLAGE,PITAMPURA,Delhi,North West Delhi,Delhi,110034-India
U85499DL2025PTC456504 STUFLUX TECHNOLOGIES PRIVATE LIMITED HOUSE NO 97 ADITIONAL, FLOOR PORTION 1ST FLOOR,ENGINEERS ENCLAVE PITAMPURA LA,Delhi,North West Delhi,Delhi,110034-India
U21003DL2023PTC410836 EMPATHIZER INDIA PRIVATE LIMITED house no. 4 kh. no. 109 back portion 2nd floor,lal dora village pitampura,Delhi,North West Delhi,Delhi,110034-India
U47711DL2023PTC412559 TONFRO SOLUTIONS PRIVATE LIMITED Shop No 304 Kh. No. 502/348 3rd Floor,Vats Market Village Pitampura City,Delhi,North West Delhi,Delhi,110034-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • 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

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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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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

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

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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