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      • Complaints
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      KOPPAL LOGISTICS PRIVATE LIMITED

      CIN: U63000DL2010PTC201973
      Purchase Report

      KOPPAL LOGISTICS PRIVATE LIMITED (CIN: U63000DL2010PTC201973) is a Private company incorporated on 26 Apr 2010. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 12500000.00 and its paid up capital is Rs. 12500000.00.

      KOPPAL LOGISTICS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.KOPPAL LOGISTICS PRIVATE LIMITED's NIC code is 630 (which is part of its CIN). As per the NIC code, it is inolved in Supporting and auxiliary transport activities; activities of travel agencies.

      Directors of KOPPAL LOGISTICS PRIVATE LIMITED are PURSHOTTAM RAMARAO JOSHI, DHEERAJ SINGH, and VRUNDA PURUSHOTTAM JOSHI.

      KOPPAL LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U63000DL2010PTC201973 and its registration number is 201973. Users may contact KOPPAL LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of KOPPAL LOGISTICS PRIVATE LIMITED is 16/135 3rd Floor Gali No.-1,Tank Road,Karol Bagh , New Delhi, Delhi, India - 110005.

      Current status of KOPPAL 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 KOPPAL 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 Report

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      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.

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      Purchase full report of KOPPAL 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 KOPPAL 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 KOPPAL LOGISTICS
      DIN Director Name Designation Appointment Date
      02718691 PURSHOTTAM RAMARAO JOSHI Director 2011-09-26
      06428465 DHEERAJ SINGH Director 2012-11-30
      07206878 VRUNDA PURUSHOTTAM JOSHI Director 2016-09-30
      Past Directors & Key Managerial Personnel of KOPPAL LOGISTICS
      DIN Director Name Designation Appointment Date Cessation
      02696014 RAJENDRA SINGH Director - 2012-09-25
      02718691 PURSHOTTAM RAMARAO JOSHI Additional Director - 2011-09-26
      07206878 VRUNDA PURUSHOTTAM JOSHI Additional Director - 2016-09-30
      01794948 RAJANI SINGH Director - 2012-11-30
      Other Directorships of RAJENDRA SINGH
      Company Name CIN Designation Appointment Date Cessation
      YASHPAL AGRI PRODUCTS AND SHEETGREH PRIVATE LIMITED U01400UP2009PTC036920 Additional Director - 2022-04-01
      KOMIN INDIA RESOURCES PRIVATE LIMITED U14220DL2009PTC195506 Additional Director - 2020-12-31
      KOMIN INDIA RESOURCES PRIVATE LIMITED U14220DL2009PTC195506 Director - 2022-03-16
      KOMIN INDIA RESOURCES PRIVATE LIMITED U14220DL2009PTC195506 Managing Director - 2012-11-16
      BAILADILA IRON ORE MINING PRIVATE LIMITED U14290GJ2018PTC104273 Additional Director - 2023-07-07
      BAILADILA IRON ORE MINING PRIVATE LIMITED U14290GJ2018PTC104273 Director 2022-07-29 Ongoing
      KURMITAR IRON ORE MINING PRIVATE LIMITED U14290GJ2019PTC110399 Additional Director - 2022-06-30
      KURMITAR IRON ORE MINING PRIVATE LIMITED U14290GJ2019PTC110399 Director 2022-06-30 Ongoing
      SOMPURI NATURAL RESOURCES PRIVATE LIMITED U14290GJ2022PTC131778 Director 2022-05-09 Ongoing
      ALWAR ALLUVIAL RESOURCES LIMITED U14290TN2022PLC155767 Additional Director - 2024-06-09
      ALWAR ALLUVIAL RESOURCES LIMITED U14290TN2022PLC155767 Director 2024-01-13 Ongoing
      NILADRI MINERALS PRIVATE LIMITED U14292GJ2022PTC132237 Director 2022-05-23 Ongoing
      PURI NATURAL RESOURCES LIMITED U26994OR2022PLC039557 Additional Director - 2023-07-07
      PURI NATURAL RESOURCES LIMITED U26994OR2022PLC039557 Director 2022-08-02 Ongoing
      ALLUVIAL HEAVY MINERALS LIMITED U26999AP2022PLC121352 Additional Director - 2023-07-07
      ALLUVIAL HEAVY MINERALS LIMITED U26999AP2022PLC121352 Director 2022-08-02 Ongoing
      ADANI BUNKERING PRIVATE LIMITED U40200GJ2008PTC054045 Additional Director - 2018-08-06
      ADANI BUNKERING PRIVATE LIMITED U40200GJ2008PTC054045 Director - 2020-06-24
      SIAT ENTERPRISES PRIVATE LIMITED U51109DL2008PTC173042 Additional Director - 2020-12-31
      SIAT ENTERPRISES PRIVATE LIMITED U51109DL2008PTC173042 Director - 2022-02-10
      GROCERS STOP PRIVATE LIMITED U52520HR2021PTC100119 Director - 2022-07-05
      INDRAVATI PROJECTS PRIVATE LIMITED U70109GJ2022PTC132236 Director 2022-05-23 Ongoing
      MINING TECH CONSULTANCY SERVICES LIMITED U74999GJ2022PLC132785 Additional Director 2024-06-18 Ongoing
      SOMPURI INFRASTRUCTURES PRIVATE LIMITED U74999GJ2022PTC132245 Director 2022-05-23 Ongoing
      Other Directorships of PURSHOTTAM RAMARAO JOSHI
      Company Name CIN Designation Appointment Date Cessation
      KOMIN INDIA RESOURCES PRIVATE LIMITED U14220DL2009PTC195506 Director - 2009-11-25
      KOMIN INDIA RESOURCES PRIVATE LIMITED U14220DL2009PTC195506 Whole-time director 2009-11-25 Ongoing
      Other Directorships of DHEERAJ SINGH
      Company Name CIN Designation Appointment Date Cessation
      KOMIN INDIA RESOURCES PRIVATE LIMITED U14220DL2009PTC195506 Director - 2020-09-04
      Other Directorships of VRUNDA PURUSHOTTAM JOSHI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of RAJANI SINGH
      Company Name CIN Designation Appointment Date Cessation
      YASHPAL AGRI PRODUCTS AND SHEETGREH PRIVATE LIMITED U01400UP2009PTC036920 Managing Director 2009-03-04 Ongoing
      SIAT ENTERPRISES PRIVATE LIMITED U51109DL2008PTC173042 Director - 2008-04-29
      SIAT ENTERPRISES PRIVATE LIMITED U51109DL2008PTC173042 Whole-time director 2008-04-29 Ongoing
      GROCERS STOP PRIVATE LIMITED U52520HR2021PTC100119 Director 2021-12-23 Ongoing

      CIN Company Name Company Address
      U64120DL2019PTC359325 EASYFONE GLOBAL TELECOMMUNICATIONS PRIVATE LIMITED H-16/54, 1ST FLOOR, GALI NO. 4 TANK ROAD, KAROL BAGH , NEW DELHI, Delhi, India - 110005
      U74999DL2017PTC313265 DAWN EXPRESS COURIER DEL PRIVATE LIMITED PREMISES NO 783/16, 3RD FLOOR GALI NO 24,D.B GUPTA ORIGANL ROAD KAROL BAGH CENTRAL DELHI , NEW DELHI, Delhi, India - 110005
      U51909DL2022PTC401003 TAVUSHA CLOTHINGS PRIVATE LIMITED 7020, GF & Basement, Old No. 487-88, Right Side Half Shop, & 7021, First Floor, Old No. 485-86, Left & Right Side Halls, Gali No. 1 , Mata Rameshwari Nehru Nagar, Tank Road , Karol Bagh, , New Delhi, Delhi, India - 110005
      U36100DL2015PTC274902 ROYAL ENRICH JEWELS PRIVATE LIMITED PRIVATE NO. 1, 3RD FLOOR, 2802, GALI NO. 19-20, BEADON PURA, KAROL BAGH, NEAR MAIN ROAD , NEW DELHI, Delhi, India - 110005
      U60230DL2009PLC192958 BHAGWAT TRANSPORT ORGANISATION LIMITED 16/675/1 THIRD FLOOR EASTERN SIDE GALI NO-20 BLOCK ED JOSHI ROAD KAROL BAGH NEAR FAIZ ROAD , NEW DELHI, Delhi, India - 110005
      U17309DL2018PTC340614 T92 FASHION PRIVATE LIMITED 16/705,FIRST FLOOR,E BLOCK,TANK ROAD,GANESH GALI, KAROL BAGH,NEW DELHI-110005 , NEW DELHI, Delhi, India - 110005
      U51311DL2003PTC123637 HARMEET ENTERPRISES PRIVATE LIMITED H-16/135 IIND FLOORGALI NO 1 TANK ROAD KAROL BAGH , NEW DELHI, Delhi, India - 110005
      U74899DL1973PTC006491 AARKAY EXPORTS PRIVATE LIMITED H-16/128 GALI NO-1GOVIND GARH TANK ROAD KAROL BAGH , NEW DELHI, Delhi, India - 110005
      U51909DL2004PTC131730 MERODIZE MARKETING (INDIA) PRIVATE LIMITED 16/109E, I FLOOR, GALI NO. 02, TANK ROAD, ANAND PURI, KAROL BAGH, , NEW DELHI, Delhi, India - 110005
      U51909DL2020PTC360961 GOSH LIVING PRIVATE LIMITED 16 59 SECOND FLOOR, GALI NO 1,JOSHI ROAD KAROL BAGH S.O, NEAR JUNCTION 36 , NEW DELHI, Delhi, India - 110005
      U15490DL2010PTC210079 LUCKYSTAR FOODS (INDIA) PRIVATE LIMITED 16/19, GALI NO.4/SF, JOSHI ROAD, FAIZ ROAD, KAROL BAGH,NEW DELHI-110005 , NEW DELHI, Delhi, India - 110005
      AAQ-3074 JEWELMONK LLP PVT NO G 4 IN 2059 GALI NO 39 GROUND FLOOR NAIWAL KAROL BAGH NEAR MAIN ROAD NEW DELHI 110005 NEW DELHI, Delhi, India - 110005
      U70200DL2023PTC422970 LEGALIXIR GLOBAL PRIVATE LIMITED H-16/114A, Gali No 2,1st Floor,,Tank Road, Bank Street (Central Delhi),,New Delhi,Central Delhi,Delhi,110005-India
      AAT-1075 GOLDENSKY FASHION WORLD LLP HOUSE NO 16/89 OLD NO T 5616 BASEMENT FLOOR TANK ROAD KAROL BAGH NEW DELHI, Delhi, India - 110005
      U74120DL2008PTC176767 NILORN INDIA PRIVATE LIMITED 6233, 3rd FLOOR, BLOCK NO. 6, GALI NO. 1, DEV NAGAR, KAROL BAGH , NEW DELHI, Delhi, India - 110005
      U72900DL2012PTC235129 MINT BIRD TECHNOLOGIES PRIVATE LIMITED 6202/2, 3RD FLOOR, BLOCK NO. 1, GALI NO. 2 DEV NAGAR, KAROL BAGH , NEW DELHI, Delhi, India - 110005
      U74120DL2008PTC173625 VENKATESH SRI GOVIND FLEXI RUB PRIVATE LIMITED 6715/10, 1st FLOOR, GALI NO. 1, PYARE LAL ROAD DEV NAGAR, KAROL BAGH , NEW DELHI, Delhi, India - 110005
      U51909DL2005PTC137873 JMD HELMETS PRIVATE LIMITED Municipal No. 1112, 1113, 3rd Floor, Gali No. 11 Elahi Bux Road, Naiwala, Karol Bagh , New Delhi, Delhi, India - 110005
      U74999DL2020PTC359960 UNICHECK LABS PRIVATE LIMITED 16/82 2nd Floor, Gali No. 3&4 Office No. 205 Main Joshi Road Karol Bagh , New Delhi, Delhi, India - 110005
      U52590DL2008PTC178079 EVERGOOD MARKETING PRIVATE LIMITED Shop No. 1,2064, Gali NO. 38-39, 3rd Floor, Opp. P.P. Jewellers, Gurudwara Road, Kar ol Bagh , New Delhi, Delhi, India - 110005
      U51909DL2015PTC278620 SHREE PADMAVATI DIAMONDS PRIVATE LIMITED 5445, third floor khasra no.426, gali no.71 arya samaj road, RAIGAR PURA , KAROL BAGH NEW DELHI, Delhi, India - 110005
      U51909DL2012PTC237093 FRANK IMPEX PRIVATE LIMITED 5912, 1st Floor, Gali No. 2, Block No. 4, Dev Nagar, Karol Bagh, New Delhi , New Delhi, Delhi, India - 110005
      U74999DL2018PTC339120 DAILY TECH ENTERPRISE PRIVATE LIMITED XVI/29 & 30, Plot No. 45, Block AC, Gali No. 1 New Rohtak Road, Joshi Road,, KAROL BAGH , , New Delhi, Delhi, India - 110005
      U55101DL2010PTC197808 TIGRIS HOTELS & RESORTS PRIVATE LIMITED 16/915-E, First Floor, Tank Road, Bapa Nagar, Karol Bagh, New Delhi 110005 , NEW DELHI, Delhi, India - 110005
      U72900DL2018PTC336564 KERNELAPPS PRIVATE LIMITED 16/915-E, FIRST FLOOR, TANK ROAD,BAPA NAGAR, KAROL BAGH, NEW DELHI, 110005 , New Delhi, Delhi, India - 110005
      U74899DL2005PTC143584 LEPIDE SOFTWARE PRIVATE LIMITED 16/915-E, FIRST FLOOR, TANK ROAD, BAPA NAGAR, KAROL BAGH, NEW DELHI, 110005 , NEW DELHI, Delhi, India - 110005
      U47912DL2023OPC415897 MANIKAULUCK (OPC) PRIVATE LIMITED Shop-16/914-E, Gali No. 3,Tank Road, Karol Bagh,New Delhi,Central Delhi,Delhi,110005-India
      ABC-4316 VKSD VENTURES LLP 7/6343, IST FLOOR, GALI NO.-1,,BLOCK-7B, DEV NAGAR, PADAM SINGH ROAD, KAROL BAGH,New Delhi,Central Delhi,Delhi,India-110005
      AAV-1243 DRAGGITAL IT SOLUTIONS LLP Plot No 61, Old No 9598 Upper Ground Floor Ward No 16, Karol Bagh, BLK 5C, New Rohtak Road New Delhi, Delhi, India - 110005
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10502541 2013-12-31 2022-02-23 - 62,453,000.00 Axis Bank Limited
      100706736 2023-04-01 - - 2,545,000.00 Axis Bank Limited

      • 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
      Download Audited Financials
      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

      As on: 2026-07-13

      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.

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