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
KASHIBARI LOGISTICS PRIVATE LIMITED
CIN: U63090DL2022PTC392860 As on: 2026-07-13
KASHIBARI LOGISTICS PRIVATE LIMITED (CIN: U63090DL2022PTC392860) is a Private company incorporated on 25 Jan 2022. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1500000.00 and its paid up capital is Rs. 900000.00.KASHIBARI LOGISTICS PRIVATE LIMITED's NIC code is 6309 (which is part of its CIN). As per the NIC code, it is inolved in Activities of other transport agencies [Includes forwarding of freight, organisation or arrangement of transport on behalf of the shipper or consignee, receiving and acceptance of freight, transportation document preparation, consolidation and break bulk of freight, freight brokerage, custom house brokerage, bill auditing and freight rate information, brokerage for ship and aircraft space, packing and crating and unpacking and de-crating, weighing and sampling of freight etc. This also includes the services provided by chauffeurs and personal car drivers.].
Directors of KASHIBARI LOGISTICS PRIVATE LIMITED are FAISAL AHMAD, and WASIM RAZA.
KASHIBARI LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U63090DL2022PTC392860 and its registration number is 392860. Users may contact KASHIBARI LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of KASHIBARI LOGISTICS PRIVATE LIMITED is C-7, 4TH FLOOR F/SIDE A.F ENCLAVE-1, JAMIA NAGAR OKHLA , NEW DELHI, Delhi, India - 110025.
Current status of KASHIBARI 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 KASHIBARI 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 KASHIBARI LOGISTICS
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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 KASHIBARI 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of KASHIBARI LOGISTICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09673101 | FAISAL AHMAD | Additional Director | 2022-07-14 |
| 03037305 | WASIM RAZA | Director | 2022-01-25 |
Past Directors & Key Managerial Personnel of KASHIBARI LOGISTICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 09675785 | RAJESH SINGH | Additional Director | - | 2023-12-18 |
| 09466301 | KRISHNAPAL SINGH | Director | - | 2023-12-18 |
| 09479765 | AKHTAR HUSAIN | Director | - | 2022-07-11 |
| 09479766 | MOHAMMAD RIYAZUDDIN | Director | - | 2022-07-11 |
Other Directorships of FAISAL AHMAD
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RAJESH SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of WASIM RAZA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KUNDAN DESIGN PRIVATE LIMITED | U74140DL2010PTC202857 | Director | - | 2012-03-05 |
Other Directorships of KRISHNAPAL SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LOGISTIC BRAMHO PRIVATE LIMITED | U63030DL2022PTC392375 | Director | - | 2023-10-22 |
Other Directorships of AKHTAR HUSAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MOHAMMAD RIYAZUDDIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| ACA-5691 | USIKA Marketing Solutions LLP | FLAT IN PROP NO B-213S/F RIGHT SIDE, BLOCK-D, KH NO 219 A.F. ENCLAVE, PART- 1 JAMIA NAGAR, OKHLA NEW DELHI 110025 New Delhi, Delhi, India - 110025 |
| U74999DL2017PTC320428 | ALM CONSTRUCTION & SUPPLIER PRIVATE LIMITED | F-34/A Fourth Floor, Right Side, Abul Fazal Enclave-1 Jamia Nagar Okhla , New Delhi, Delhi, India - 110025 |
| U45309DL2017PTC315382 | STONECRAFT CASTLE CONSTRUCTORS PRIVATE LIMITED | G-29-A,T/F,F/SIDE KH NO.247/2,A.F.ENCLAV PART-1 JAMIA NAGAR OKHLA , NEW DELHI, Delhi, India - 110025 |
| U63030DL2018OPC343623 | MAK CONSORTIUM (OPC) PRIVATE LIMITED | HNO.F-7,SECOND FLOOR,RIGHT SIDE,BLOCK-A SHAHEEN BAGH ABUL FAZAL ENCLAVE,PART-II, , JAMIA NAGAR, NEW DELHI, Delhi, India - 110025 |
| U70109DL2016PTC299211 | DREAM ASHIANA PRIVATE LIMITED | F-98/1, B1, SECOND FLOOR, FRONT RIGHT SIDE, ABUL FAZAL ENCLAVE PART 1, JAMIA NAGAR, OKHLA, , NEW DELHI, Delhi, India - 110025 |
| U62013DL2024PTC431848 | TELEOPEDIA COMMUNICATIONS PRIVATE LIMITED | H.NO A-45,T/F A.F.ENCLAVE,PART-1,JAMIA NAGAR OKHLA,New Delhi,South Delhi,Delhi,110025-India |
| U33110DL2015PTC287301 | SHOKUNIN ENGINEERS PRIVATE LIMITED | Flat No. F-88, S/F Back Side, Kh.No.246 Abul Fazal Enclave-1, Jamia Nagar, Okhla,DELHI,New Delhi,Delhi,110025-India |
| U72200DL2015PTC281937 | MICO NETCOVET PRIVATE LIMITED | E-110A, F/F, F/P KH N-467/242 & 245, ABUL FAZAL ENCLAVE-1 , JAMIA NAGAR, NEW DELHI, Delhi, India - 110025 |
| U74999DL2018PTC329462 | INTEVO VENTURES PRIVATE LIMITED | H.NO. B-14/A, G/F, A.F. ENCLAVE, PART-1 JAMIA NAGAR, OKHLA , NEW DELHI, Delhi, India - 110025 |
| AAE-2956 | FR TRADERS LLP | H.NO-C-3 AND C-3A, F/F KHASRA NO-216 NAI BASTI, ABUL FAZAL ENCLAVE-I JAMIA NAGAR, OKHLA, NEW DELHI, Delhi, India - 110025 |
| U93096DL2017PTC325046 | LABBAIK UMRAHS INDIA PRIVATE LIMITED | F-30/1B FLAT NO.1 GROUND FLOOR ABUL FAZAL ENCLAVE PART II SHAHEEN BAGH JAMIA NAGAR OKHLA NEW DELHI , New Delhi, Delhi, India - 110025 |
| U46410DL2024PTC437117 | NAKHRELEE APPAREL'S PRIVATE LIMITED | F-35A, 4th Floor, Abu Faz,Enclave-1, Jamia Nagar,New Delhi,South Delhi,Delhi,110025-India |
| U70200DL2018PTC330638 | ARYAAGGI CONSULTANCY AND INFRA SOLUTIONS PRIVATE LIMITED | F-86-A, GROUND FLOOR, ABUL FAZAL ENCLAVE PART-1, JAMIA NAGAR, OKHLA , NEW DELHI, Delhi, India - 110025 |
| U74999DL2018PTC331820 | AL AFIYA MEDI TOUR PRIVATE LIMITED | F-86-A, GROUND FLOOR,ABUL FAZAL ENCLAVE PART-1, JAMIA NAGAR, OKHLA , NEW DELHI, Delhi, India - 110025 |
| AAG-6012 | INDIA SOLO JOURNEY LLP | C-64/1 FIRST FLOOR, F/S,SHAHEEEN BAGH ABUL FAZAL ENCLAVE II, JAMIA NAGAR, OKHLA NEW DELHI, Delhi, India - 110025 |
| U74900DL2011PTC228798 | ZENITH ELECTROTECH PRIVATE LIMITED | F - 39 - B, 4th FLOOR, ABUL FAZAL ENCLAVE PART-1, JAMIA NAGAR, OKHLA , NEW DELHI, Delhi, India - 110025 |
| AAK-6475 | SUBLIME OVERSEAS LLP | F-213, 4th FLOOR, FLAT NO.7, SHAHEEN BAGH, ABUL FAZAL ENCLAVE PART 2, JAMIA NAGAR,OKHLA NEW DELHI, Delhi, India - 110025 |
| U74999DL2022PTC405453 | ADVATECH HR SERVICES PRIVATE LIMITED | F-98B/1, SECOND FLOOR, LEFT HAND SIDE ABUL FAZAL ENCLAVE PART-I, JAMIA NAGAR, OKHLA , New Delhi, Delhi, India - 110025 |
| U74999DL2018PTC328012 | PROGRESSIVE SAFETY INSTITUTE AND CONSULTING PRIVATE LIMITED | H. NO. F-51/D, 4TH FLOOR ABUL FAZAL ENCLAVE PART-1, JAMIA NAGAR, , OKHLA, NEW DELHI, Delhi, India - 110025 |
| ACF-4259 | LASERCON SYSTEM AND SERVICES LLP | H.N C-27 T/F F/SIDE ABUL FAZAL ENCL,PART 1 ,JAMIA NAGAR ,OKHLA,New Delhi,South Delhi,Delhi,India-110025 |
| U74899DL1988PTC034437 | M .H. POLYMERS PRIVATE LIMITED | D-2/A, F/F, ABUL FAZAL ENCLAVE-1 JAMIA NAGAR, OKHLA , NEW DELHI, Delhi, India - 110025 |
| AAV-1676 | SUBUHI LEGAL CONSULTANTS LLP | F-21, TOP FLOOR, BOCK-F, ABUL FAZAL ENCLAVE PART-1 JAMIA NAGAR, OKHLA NEW DELHI, Delhi, India - 110025 |
| U15100DL2020PTC361108 | AGRO NATURE INDIA PRIVATE LIMITED | H.NO-B-7,F/F,FLAT NO-101, ABUL FAZAL ENCLAVE,PART-1 , JAMIA NAGAR,NEW DELHI, Delhi, India - 110025 |
| U74999DL2018PTC328530 | BRANDWEER ENGINEERING PRIVATE LIMITED | F-120/2 & F-120/3 4th Floor Flat No. 402 Shaheen Bagh, Abul Fazal Enclave Part-2, , Jamia Nagar, New Delhi, Delhi, India - 110025 |
| U74999DL2018PTC342455 | HINDI MEDIA COMMUNICATIONS PRIVATE LIMITED | C-18-1A/1, SECOND FLOOR, OKHLA VIHAR, JAMIA NAGAR, NEW DELHI -110025 , NEW DELHI, Delhi, India - 110025 |
| U74999DL2018PTC342693 | AL-NOOR MEDICURE PRIVATE LIMITED | C-18-1A/1, SECOND FLOOR, OKHLA VIHAR, JAMIA NAGAR, NEW DELHI -110025 , NEW DELHI, Delhi, India - 110025 |
| U45400DL2015PTC286385 | ANABIA INFRASTRUCTURE PRIVATE LIMITED | F-96, F/F, KH NO 249, ABUL FAZAL ENCLAVE PART-1, JAMIA NAGAR, OKHLA , NEW DELHI, Delhi, India - 110025 |
| U74900DL2016PTC290377 | ESCAPE AIR SYSTEMS PRIVATE LIMITED | Prop No. E-35, Flat No-12, T/F, F/Side A.F. Enclave, Part-1, Okhla , New Delhi, Delhi, India - 110025 |
| U85300DL2018PTC337796 | GARLEN MEDLIFE PRIVATE LIMITED | H.NO.F-102, G/FLOOR,F/PORTION, KH NO-77 1/384,SHAHEEN BAGH,A.F.ENCLAVE-2,OKHLA , NEW DELHI, Delhi, India - 110025 |
| 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.
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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.
| 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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.