• 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

KARVY LOGISTICS PRIVATE LIMITED

CIN: U51100DL2016PTC300717

KARVY LOGISTICS PRIVATE LIMITED (CIN: U51100DL2016PTC300717) is a Private company incorporated on 01 Jun 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.

KARVY LOGISTICS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Nov 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.KARVY LOGISTICS PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].

Directors of KARVY LOGISTICS PRIVATE LIMITED are HARJINDER SINGH, and AMANDEEP SINGH.

KARVY LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51100DL2016PTC300717 and its registration number is 300717. Users may contact KARVY LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of KARVY LOGISTICS PRIVATE LIMITED is FA-33 SECTOR, F&G F F/F RIGHT SIDE SHIVAJI ENCLAVE , NEW DELHI, Delhi, India - 110027.

Current status of KARVY 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 KARVY 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 KARVY 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 KARVY LOGISTICS
DIN Director Name Designation Appointment Date
08632423 HARJINDER SINGH Director 2022-04-26
09451566 AMANDEEP SINGH Director 2022-04-26
Past Directors & Key Managerial Personnel of KARVY LOGISTICS
DIN Director Name Designation Appointment Date Cessation
00440632 VIBHU GROVER Director - 2022-04-26
00465689 SANJEEV KUMAR TREHAN Director - 2022-04-26
06579627 MONIKA . Director - 2016-08-30
06844071 KISHAN LAL Director - 2016-08-30
Other Directorships of VIBHU GROVER
Other Directorships of SANJEEV KUMAR TREHAN
Company Name CIN Designation Appointment Date Cessation
J.N. ISPAT PRIVATE LIMITED U27104UP2004PTC028724 Additional Director - 2008-02-01
Other Directorships of MONIKA .
Other Directorships of KISHAN LAL
Company Name CIN Designation Appointment Date Cessation
PLAZO TECHNOCRATS PRIVATE LIMITED U10100DL2016PTC300267 Director - 2016-06-10
DELCOS TRADEX PRIVATE LIMITED U10100DL2016PTC300671 Director - 2016-06-10
WHEATEN VENTURES PRIVATE LIMITED U28100DL2017PTC319075 Director - 2017-09-11
ELLY REALCON PRIVATE LIMITED U45200DL2016PTC304157 Director - 2016-09-06
DELCOS REALCON PRIVATE LIMITED U45309DL2016PTC299599 Director - 2016-06-16
FREEZO CONSTRUCTIONS PRIVATE LIMITED U45309DL2016PTC304158 Director - 2016-09-30
WHIZEL REALTORS PRIVATE LIMITED U45309DL2017PTC310119 Director - 2017-02-21
BREEK CONSTRUCTIONS PRIVATE LIMITED U45400DL2016PTC303760 Director - 2016-09-15
AHMIK TRADE HOUSE PRIVATE LIMITED U51505DL2014PTC269739 Director - 2015-01-09
FIDATO TRADEX PRIVATE LIMITED U51900DL2014PTC267960 Director - 2014-06-20
DAVEY TRADE HOUSE PRIVATE LIMITED U51900DL2014PTC271508 Director - 2014-11-01
TARIEL TRADE HOUSE PRIVATE LIMITED U51909DL2014PTC269139 Director - 2015-02-21
SIJO TRADE HOUSE PRIVATE LIMITED U51909DL2014PTC269444 Director - 2014-12-29
MAITE TRADING PRIVATE LIMITED U51909DL2014PTC272151 Director - 2015-01-09
ELLIPTIC TRADEX PRIVATE LIMITED U52100DL2014PTC267908 Director - 2014-06-20
UJJES TRADING PRIVATE LIMITED U52300DL2015PTC275076 Director - 2015-01-19
ERISH TRADE HOUSE PRIVATE LIMITED U52390DL2015PTC275070 Director - 2015-01-19
BORJE TRADE HOUSE PRIVATE LIMITED U52390DL2015PTC275877 Director - 2016-03-03
FANCOS TRADEMART PRIVATE LIMITED U52390DL2016PTC302266 Director - 2016-08-09
GOLFA TRADEX PRIVATE LIMITED U52500DL2016PTC309424 Director 2016-12-19 Ongoing
VEDNA TRADING PRIVATE LIMITED U52590DL2015PTC275974 Director - 2016-03-03
FRENZO TRADEX PRIVATE LIMITED U52602DL2016PTC304412 Director - 2016-09-30
MEGACOSM COGNITIONS PRIVATE LIMITED U52609DL2016PTC301680 Director - 2017-06-26
FABRICOS EXIM PRIVATE LIMITED U52609DL2016PTC301687 Director - 2016-07-04
WHIZLE TRADEX PRIVATE LIMITED U52609DL2016PTC309539 Director - 2017-01-14
CONFEX ENTERPRISES PRIVATE LIMITED U52609DL2017PTC310253 Director - 2017-02-11
QUALISTIC TECHNOS PRIVATE LIMITED U68100DL2016PTC309425 Director - 2017-01-04
ADNEY REAL ESTATES PRIVATE LIMITED U70100DL2014PTC271507 Director - 2015-01-19
ORIEL REAL ESTATES PRIVATE LIMITED U70101HR2014PTC107211 Director - 2014-07-11
YAEL REAL ESTATES PRIVATE LIMITED U70101MH2014PTC407977 Director - 2015-07-27
VALENTE REAL ESTATES PRIVATE LIMITED U70102DL2014PTC268972 Director - 2015-07-27
RIENA REAL ESTATES PRIVATE LIMITED U70102DL2015PTC275920 Director - 2015-10-05
GITEL REAL ESTATES PRIVATE LIMITED U70102DL2015PTC275964 Director - 2015-10-05
FINICAL REAL ESTATES PRIVATE LIMITED U70102DL2015PTC283367 Additional Director - 2016-07-14
ORINA REAL ESTATES PRIVATE LIMITED U70109DL2014PTC272152 Director - 2015-01-19
GROBO ESTATES PRIVATE LIMITED U70109DL2016PTC309523 Director - 2017-02-20
KRISHNA APRA DEVELOPERS PRIVATE LIMITED U70200KA2011PTC061217 Additional Director 2015-04-19 Ongoing
GROWBUCKS INFOTECH PRIVATE LIMITED U72200DL2015PTC285023 Director - 2015-12-27
BREEK TECHNOLOGIES PRIVATE LIMITED U72502DL2016PTC303689 Director - 2017-05-17
DCHAT SOFTECH PRIVATE LIMITED U72900DL2016PTC301567 Director - 2016-07-20
VCS INDUSTRIES LIMITED U74110GJ2015PLC111882 Director - 2016-10-25
YANCEY INFORMATION TECHNOLOGY PRIVATE LIMITED U74140DL2014PTC271362 Director - 2014-09-30
JERIC CONSULTANCY PRIVATE LIMITED U74140DL2014PTC272150 Director 2014-09-29 Ongoing
MARIS INFORMATION TECHNOLOGY PRIVATE LIMITED U74140DL2015PTC275946 Director - 2016-03-03
ONAIN CONSULTANCY SERVICES PRIVATE LIMITED U74140DL2015PTC275965 Director - 2015-05-21
REFOCA CONSULTANTS PRIVATE LIMITED U74900DL2013PTC258609 Additional Director - 2016-07-20
ELEVENTH SENSE TRADING PRIVATE LIMITED U74900DL2016PTC289680 Additional Director - 2018-06-04
TROVIZ TRAVELS PRIVATE LIMITED U74900DL2017PTC324391 Director - 2017-10-30
ALESH INFORMATION TECHNOLOGY PRIVATE LIMITED U74999DL2015PTC275071 Director - 2015-01-19
ELLIE CONSULTANCY PRIVATE LIMITED U74999DL2015PTC275077 Director - 2015-01-19
INMILE TECHNOLOGY SERVICES PRIVATE LIMITED U74999DL2016PTC299466 Additional Director 2018-02-19 Ongoing
BREEZO CONSULTANTS PRIVATE LIMITED U74999DL2016PTC300572 Director - 2016-07-20
BREEK CONSULTANCY PRIVATE LIMITED U74999DL2016PTC303690 Director - 2016-10-20
TOPTIME BIZ LIMITED U74999DL2017PLC311049 Additional Director 2017-02-04 Ongoing
GROOM TRAVELS PRIVATE LIMITED U74999DL2017PTC310951 Director - 2017-03-10
MOUVIN TRAVELS PRIVATE LIMITED U74999DL2017PTC319181 Director - 2017-06-30
BRUZELL TRADEX PRIVATE LIMITED U74999DL2017PTC321413 Director - 2017-10-03
VATENT TRADEX PRIVATE LIMITED U74999DL2017PTC321478 Director - 2017-08-22
TRUZEL TRADEX PRIVATE LIMITED U74999DL2017PTC324131 Director - 2019-10-18
PERIPATIZO TRAVELS PRIVATE LIMITED U74999DL2017PTC324203 Director - 2017-11-24
ROOBIZZ ENTERPRISES PRIVATE LIMITED U74999DL2017PTC324457 Director - 2018-06-11
APOYOVISION REALTECH PRIVATE LIMITED U74999DL2017PTC326059 Director - 2018-06-12
Other Directorships of HARJINDER SINGH
Company Name CIN Designation Appointment Date Cessation
KAZOO INTERNATIONAL PRIVATE LIMITED U52100DL2016PTC300704 Director 2022-04-26 Ongoing
Other Directorships of AMANDEEP SINGH
Company Name CIN Designation Appointment Date Cessation
TRIPLE TWENTY PRIVATE LIMITED U31900DL2021PTC376582 Additional Director 2021-12-29 Ongoing
KAZOO INTERNATIONAL PRIVATE LIMITED U52100DL2016PTC300704 Director 2022-04-26 Ongoing
VITLAYA BUILDING SOLUTIONS PRIVATE LIMITED U74999DL2017PTC323327 Director - 2023-05-26

CIN Company Name Company Address
U74140DL2014PTC268790 PLENUS INDIA PRIVATE LIMITED F.NO. 5A, F/F, SHIVAJI ENCLAVE, NEW DELHI , DELHI, Delhi, India - 110027
U47720DL2024PTC429192 RICH SURGICAL INDIA PRIVATE LIMITED PLOT NO.9, F.F, SEC-F&G,,L.S CENTRE SHIVAJI CENTRE,New Delhi,West Delhi,Delhi,110027-India
U33112DL2017PTC327130 WCO GLOBAL PROJECTS PRIVATE LIMITED F-62 F/F RAJOURI GARDEN F-BLK, NEW DELHI NEAR,NEW DELHI,West Delhi,Delhi,110027-India
U52609DL2017PTC327538 TWAIN MARKETING PRIVATE LIMITED A-6, GROUND FLOOR, SHOP PLOT IN LSC,SECTOR F & G, SHIVAJI ENCLAVE, NEAR SHIVAJI COLLEGE , NEW DELHI, Delhi, India - 110027
U65929DL1996PTC081477 ARJUN BUILDWELL PRIVATE LIMITED. FA-44 S/F SHIVAJI ENCLAVE OPP. SHIVA JI SHIVAJI ENCLAVE OPP. SHIVAJI COLLEGE , NEW DELHI, Delhi, India - 110027
ABB-7532 AWOMZ HOTELS AND RESORTS LLP GN-5 SECTOR F and G SHIVAJI ENCLAVESHIVAJI COLLEGE NEW DELHI 110027 New Delhi, Delhi, India - 110027
U56290DL2024PTC435834 PROBHOOGIN PRODUCTS PRIVATE LIMITED A-1/7 F/F,RAJORI GARDEN, F/F B/P,New Delhi,West Delhi,Delhi,110027-India
U74899DL1994PTC067966 HIND HOTELS PRIVATE LIMITED FC-109, F/F Shivaji Enclave New delhi , New delhi, Delhi, India - 110027
U52590DL2007PLC169502 ITSPOSSIBLE MARKETING LIMITED GN-5 F & G SECTOR, SHIVAJI ENCLAVE , NEW DELHI, Delhi, India - 110027
U70101DL2010PTC209087 JASPAR BUILDCON PRIVATE LIMITED F-22 F.F BLOCK-F, RAJOURI GARDEN , NEW DELHI, Delhi, India - 110027
U15202DL2010PTC203922 CREATIVE DAIRY PRIVATE LIMITED LSC-,B-4,SECTOR F AND G SHIVAJI ENCLAVE , NEW DELHI, Delhi, India - 110027
ACW-0230 2CENTS STUDIOS LLP 1/237 FIRST FLOOR (F.F.),FRONT SIDE (F.S.),New Delhi,West Delhi,Delhi,India-110027
AAD-5292 ALPHAOM MARKETING SERVICES LLP J-2/15 G/F F/F RAJOURI GARDEN NEW DELHI, Delhi, India - 110027
U74999DL2017PTC316948 1OMK INTERNATIONAL TECHNOLOGIES PRIVATE LIMITED A-29 FRONT SIDE F/F VISHAL ENCLAVE NEAR TAGORE GARDEN , NEW DELHI, Delhi, India - 110027
U32100DL2019PTC344679 ESTIVIS ELECTRONICS PRIVATE LIMITED C/o Ms.Surbhee W/o Shri Sumesh,WZ-100/1 F/F Right side,Titar Pur Village, , NEW DELHI, Delhi, India - 110027
U55109DL2019PTC344680 ESTIVIS RESIDENCY PRIVATE LIMITED C/o Ms.Surbhee W/o Shri Sumesh,WZ-100/1 F/F Right side,Titar Pur Village, , NEW DELHI, Delhi, India - 110027
U92410DL2019PTC350263 TINY TOWN AMUSEMENT PRIVATE LIMITED C-11, G/F, F/P RAJOURI GARDEN, RING ROAD GURUDWARA ,NEW DELHI , NEW DELHI, Delhi, India - 110027
U74140DL2008PTC183349 EURO ENGINEERING CONSULTANTS PRIVATE LIMITED GA-18, G/F, SHIVAJI ENCLAVE NEAR SHIVAJI COLLEGE , New Delhi, Delhi, India - 110027
U56101DL2023PTC421585 PLAYDEX RESTAURANTS PRIVATE LIMITED C-7 F/F Vishal,Enclave EXTN Delhi,New Delhi,West Delhi,Delhi,110027-India
U74999DL2018PTC329783 PHC VALEO FILTERS PRIVATE LIMITED A-69 G/F VISHAL ENCLAVE NEW DELHI-110027 , NEW DELHI, Delhi, India - 110027
U90009DL2020OPC375164 AARU TEDDY HOUSE PRIVATE LIMITED (OPC) FLAT NO 101 G/F SHIVAJI ENCLAVE EXTN NEW DELHI , DELHI, Delhi, India - 110027
U35106DL2025PTC460374 MINDMINES GREENWAYS PRIVATE LIMITED Plot No-33, T/f, Shivaji Enclave, Rajouri Market,New Delhi,West Delhi,Delhi,110027-India
U93090DL2016PTC302801 SIMS HEALTHTECH PRIVATE LIMITED 250 F, S/F, M.I.G. FLATS, G-8, RAJOURI GARDEN, , NEW DELHI, Delhi, India - 110027
AAP-7057 RAGHU BUILDCON LLP FB-19, G/F, SHIVAJI ENCLAVE, NEW DELHI, Delhi, India - 110027
U25190DL2014PTC267421 MARK TECH POLYMERS PRIVATE LIMITED FA-44 S/F Shivaji Enclave , New Delhi, Delhi, India - 110027
U70101DL2006PTC144968 RAGHU BUILDCON PRIVATE LIMITED FB-19 G/F, Shivaji Enclave, , New Delhi, Delhi, India - 110027
U63033DL2015PTC279399 HILTON AIR CARGO PRIVATE LIMITED FC-113 G/F SHIVAJI ENCLAVE, RAJORI GARDEN , NEW DELHI, Delhi, India - 110027
U72900DL2018PTC343621 KOKORO TECH PRIVATE LIMITED FA 45 G/F BLOCK FA SHIVAJI ENCLAVE , WEST DELHI, Delhi, India - 110027
U88900DL2025NPL450963 TRIKA SHAKTI FOUNDATION F-168, F.F,Rajouri Garden,New Delhi,West Delhi,Delhi,110027-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
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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

As on: 2026-07-13

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