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
KATARIA LOGISTICS PRIVATE LIMITED
CIN: U63013DL2004PTC130213 As on: 2026-07-13
KATARIA LOGISTICS PRIVATE LIMITED (CIN: U63013DL2004PTC130213) is a Private company incorporated on 26 Oct 2004. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 700000.00.
KATARIA LOGISTICS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2012. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2012-03-31.KATARIA LOGISTICS PRIVATE LIMITED's NIC code is 6301 (which is part of its CIN). As per the NIC code, it is inolved in Cargo handling.
Directors of KATARIA LOGISTICS PRIVATE LIMITED are SUBHASH CHAND, and SOHAN LAL DANG.
KATARIA LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U63013DL2004PTC130213 and its registration number is 130213. Users may contact KATARIA LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of KATARIA LOGISTICS PRIVATE LIMITED is BG-581SANJAY GANDHI TRANSPORT NAGAR , NEW DELHI, Delhi, India - 110042.
Current status of KATARIA LOGISTICS PRIVATE LIMITED is - Strike Off.
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 KATARIA 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 KATARIA 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 KATARIA LOGISTICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02831259 | SUBHASH CHAND | Director | 2004-10-26 |
| 02064063 | SOHAN LAL DANG | Director | 2004-10-26 |
Past Directors & Key Managerial Personnel of KATARIA LOGISTICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SUBHASH CHAND
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SOHAN LAL DANG
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U66000DL2021PTC383491 | FIABLE INSURANCE BROKING PRIVATE LIMITED | Plot No-223 Sameypur Block- BG Sanjay Gandhi Transport Nagar, New Delhi , Delhi, Delhi, India - 110042 |
| U50200DL2019PTC350175 | GREENLAND MOTORS AJMER PRIVATE LIMITED | BG-217, Sanjay Gandhi Transport Nagar , NEW DELHI, Delhi, India - 110042 |
| U34300DL2007PTC170630 | SHAKUNTLA AUTO SYSTEMS PRIVATE LIMITED | BG-303, SANJAY GANDHI TRANSPORT NAGAR, , NEW DELHI, Delhi, India - 110042 |
| U63090DL1994PTC059164 | PATIALA KASHMIR ROADWAYS PRIVATE LIMITED | BG-262 SANJAY GANDHI TRANSPORT NAGAR , NEW DELHI, Delhi, India - 110042 |
| U63000DL1995PTC067687 | SAARAJ LOGISTICS PRIVATE LIMITED | BG-147, SANJAY GANDHI TRANSPORT NAGAR , NEW DELHI, Delhi, India - 110042 |
| U63011DL1997PTC088557 | SHRI GIRIRAJ FREIGHT CARRIERS PRIVATE LI MITED | BG-350 SANJAY GANDHI TRANSPORT NAGAR , NEW DELHI, Delhi, India - 110042 |
| U72300DL2008PTC178592 | CARAVAN TECHNOLOGIES PRIVATE LIMITED | BG-303 SANJAY GANDHI TRANSPORT NAGAR , NEW DELHI, Delhi, India - 110042 |
| U65993DL1996PLC079291 | BAHUBALI FININVEST LIMITED | BG-116, SANJAY GANDHI TRANSPORT NAGAR, , NEW DELHI, Delhi, India - 110042 |
| U74140DL2008PTC184107 | SMTT GEO MARINE SERVICES PRIVATE LIMITED | BG-262, SANJAY GANDHI TRANSPORT NAGAR , NEW DELHI, Delhi, India - 110042 |
| U74140DL2014PTC264356 | BALAJI DECOR PRIVATE LIMITED | BG-354, SANJAY GANDHI TRANSPORT NAGAR , NEW DELHI, Delhi, India - 110042 |
| L45300DL1985PLC021453 | KALYANI COMMERCIALS LIMITED | BG 223 Sanjay Gandhi Transport Nagar GT Karnal Road,New Delhi,Delhi,110042-India |
| AAF-3249 | COOL BROTHERS HOSPITALITY LLP | BG-513, Second Floor Sanjay Gandhi Transport Nagar New Delhi, Delhi, India - 110042 |
| AAG-2669 | GETTY TRANSPORT AND LOGISTICS LLP | PLOT NO 299 BG BLOCK SANJAY GANDHI TRANSPORT NAGAR NEW DELHI, Delhi, India - 110042 |
| U50200DL2012PTC233418 | GREENLAND AUTOMOBILES PRIVATE LIMITED | BG-217, Ground Floor Sanjay Gandhi Transport Nagar , New Delhi, Delhi, India - 110042 |
| U64204DL2016PTC292543 | GREENLAND TELECOM SERVICES PRIVATE LIMITED | BG-217, Ground Floor Sanjay Gandhi Transport Nagar , New Delhi, Delhi, India - 110042 |
| U67120DL1996PTC076151 | ARGENT LEASING AND FINANCE PRIVATE LIMITED | BG-222 SANJAY GANDHI TRANSPORT NAGAR GT KARNAL , NEW DELHI, Delhi, India - 110042 |
| U74999DL2016PTC300538 | KARTAR MOTOR PUNJAB PRIVATE LIMITED | BG-217, Ground Floor Sanjay Gandhi Transport Nagar , New Delhi, Delhi, India - 110042 |
| U74999DL2016PTC301189 | GREENLAND AUTOMOBILES HIGHWAY SERVICES PRIVATE LIMITED | BG-217, Ground Floor Sanjay Gandhi Transport Nagar , New Delhi, Delhi, India - 110042 |
| U74994DL2018PTC336586 | GREENLAND AUTOMOTIVE PRIVATE LIMITED | BG-217, Ground Floor Sanjay Gandhi Transport Nagar , New Delhi, Delhi, India - 110042 |
| U24230DL2021PTC380687 | XYDEN HEALTH CARE PRIVATE LIMITED | 1ST FLOOR, BG-130, SANJAY GANDHI TRANSPORT NAGAR , NEW DELHI, Delhi, India - 110042 |
| U60300DL2015PTC278482 | VEENA TRANS SOLUTIONS INDIA PRIVATE LIMITED | HOUSE NO.-256, BLOCK-BG, SANJAY GANDHI TRANSPORT NAGAR , NEW DELHI, Delhi, India - 110042 |
| U51109DL2008PTC177265 | KOTA TRUCKS PRIVATE LIMITED. | BG- 223, Sanjay Gandhi Transport Nagar, GT Karnal Road , New Delhi, Delhi, India - 110042 |
| U50500DL2016PTC303464 | GANGANAGAR VEHICLES PRIVATE LIMITED | BG-223 SANJAY GANDHI TRANSPORT NAGAR, GT KARNAL ROAD , NEW DELHI, Delhi, India - 110042 |
| U70109DL2017PLC314459 | YYKS BUILDCON LIMITED | BG 223 Sanjay Gandhi Transport Nagar GT Karnal Road , New Delhi, Delhi, India - 110042 |
| U74999DL2017PLC314466 | NEKUB CONSULTANCY LIMITED | BG- 223 SANJAY GANDHI TRANSPORT NAGAR, GT KARNAL ROAD , NEW DELHI, Delhi, India - 110042 |
| U50100DL2013PTC262817 | GANGANAGAR AUTOMOBILES PRIVATE LIMITED | Plot No. 223, Sameypur, Block BG, Sanjay Gandhi Transport Nagar, , New Delhi, Delhi, India - 110042 |
| U51909DL2019PTC345494 | NATIVEROOTS COMMTRADE PRIVATE LIMITED | GROUND FLOOR, PLOT NO 259 BLOCK - BG SANJAY GANDHI TRANSPORT NAGAR , NEW DELHI, Delhi, India - 110042 |
| U74999DL2016PTC301071 | EKTA BRAWN MARKETING PRIVATE LIMITED | Plot No. 147, First Floor, BLK BG, Sanjay Gandhi Transport Nagar, Nr. Balaji Dharam Kanta , New Delhi, Delhi, India - 110042 |
| U65921DL1993PTC052057 | GURU AMARDAS FINANCE COMPANY PRIVATE LIMITED | CW-530, SANJAY GANDHI TRANSPORT NAGAR, NEW DELHI , NEW 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.
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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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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.
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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.