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
LIQUS LOGISTICS PRIVATE LIMITED
CIN: U63030DL2021PTC377270 As on: 2026-07-13
LIQUS LOGISTICS PRIVATE LIMITED (CIN: U63030DL2021PTC377270) is a Private company incorporated on 19 Feb 2021. 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. 10000.00.LIQUS 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.
Directors of LIQUS LOGISTICS PRIVATE LIMITED are MOHAMMAD ASLAM, and MOHD JAVED.
LIQUS LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U63030DL2021PTC377270 and its registration number is 377270. Users may contact LIQUS LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of LIQUS LOGISTICS PRIVATE LIMITED is HOUSE NO 8 FLOOR IST MAIN MARKET MOTI NAGAR , DELHI, Delhi, India - 110015.
Current status of LIQUS 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for LIQUS 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 LIQUS LOGISTICS
Purchase full report of LIQUS 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 LIQUS 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 LIQUS LOGISTICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09236395 | MOHAMMAD ASLAM | Director | 2021-07-12 |
| 09236402 | MOHD JAVED | Director | 2021-07-12 |
Past Directors & Key Managerial Personnel of LIQUS LOGISTICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08908462 | BRIJESH VERMA | Director | - | 2021-07-12 |
| 08908519 | MOHD FAREED AHAMAD | Director | - | 2021-07-12 |
Other Directorships of BRIJESH VERMA
Other Directorships of MOHD FAREED AHAMAD
Other Directorships of MOHAMMAD ASLAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MINIMOON TRADEX PRIVATE LIMITED | U52399DL2021PTC377207 | Director | 2021-07-12 | Ongoing |
Other Directorships of MOHD JAVED
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| MINIMOON TRADEX PRIVATE LIMITED | U52399DL2021PTC377207 | Director | 2021-07-12 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U52399DL2021PTC377207 | MINIMOON TRADEX PRIVATE LIMITED | HOUSE NO 8 FLOOR IST MAIN MARKET MOTI NAGAR , DELHI, Delhi, India - 110015 |
| U52393DL2013PTC250129 | SHUBH YANTRAS TRADING PRIVATE LIMITED | 8 NO. BACK PORTION 2ND FLOOR LANDMARK NEAR MOTI NAGAR METRO STATION MAIN MARKET MOT I NAGAR , DELHI, Delhi, India - 110015 |
| U45209DL2014PTC269082 | THREEACE BUILDHOME PRIVATE LIMITED | 6 No. 6 Floor Ground Landmark Near- Moti Nagar Metro Station, Main Market Moti Nagar , New Delhi, Delhi, India - 110015 |
| ACG-8380 | AURAXIS GLOBAL SERVICES LLP | House No. 8/37, Plot No. 37C , Portion 2nd Floor,Blk-8, Najafgarh Road, Kirti Nagar , Ind Area City, Delhi,New Delhi,West Delhi,Delhi,India-110015 |
| U93000DL2019PTC353802 | WELTWEIT RECRUITERS AND PLANNERS INDIA PRIVATE LIMITED | SHOP NO 02 SECOND FLOOR MAIN MARKET MOTI NAGAR DELHI , DELHI, Delhi, India - 110015 |
| ACR-0325 | EQWORX ADVISORS LLP | SHOP NO. 44, FIRST FLOOR,MAIN MARKET, MOTI NAGAR,New Delhi,West Delhi,Delhi,India-110015 |
| U46411DL2025PTC445920 | SHINEWEAR VENTURES PRIVATE LIMITED | House No. 8, Ground Floor,BLK-16, Moti Nagar,New Delhi,West Delhi,Delhi,110015-India |
| U64202DL1999PTC098039 | OPTO NETWORK PRIVATE LIMITED | HOUSE NO. 01 BACK PORTION GROUND FLOOR BLOCK 8 MOTI NAGAR DELHI , DELHI, Delhi, India - 110015 |
| U72900DL2002PTC116285 | STAR TOUCH INDIA PRIVATE LIMITED | HOUSE NO. 01 BACK PORTION GROUND FLOOR BLOCK 8 MOTI NAGAR DELHI , DELHI, Delhi, India - 110015 |
| U74140DL2012PTC231667 | WHIZ MEETING INDIA PRIVATE LIMITED | HOUSE NO. 01 BACK PORTION GROUND FLOOR BLOCK 8 MOTI NAGAR DELHI , DELHI, Delhi, India - 110015 |
| U74899DL1995PTC073708 | OPTO TELELINKS PRIVATE LIMITED | HOUSE NO. 01 BACK PORTION GROUND FLOOR BLOCK 8 MOTI NAGAR DELHI , DELHI, Delhi, India - 110015 |
| U68100DL2025OPC458021 | HAVEASTAY SUITES (OPC) PRIVATE LIMITED | HOUSE NO 44-A 2ND FLOOR,BLK-8 MOTI NAGAR,New Delhi,West Delhi,Delhi,110015-India |
| U72200DL2022PTC399928 | SQUAREKIT TECHNOLOGIES PRIVATE LIMITED | HOUSE NO 8/20A 3RD FLOOR MOTI NAGAR LANDMARK NEAR COMMUNITY HALL,DELHI,New Delhi,Delhi,110015-India |
| AAQ-4190 | PRAN MOTOR WORKSHOP LLP | House No. 8 B/1, Plot No. 1A, Ground Floor DLF Industrial Area, Moti Nagar New Delhi, Delhi, India - 110015 |
| U17014DL2023PTC411419 | PAPA PACKAGING PRIVATE LIMITED | House No Pvt-A-6, Plot No 14 & 15,,Kh.No. 2845/917, 2846/917, Third Floor, DLF Ind. Area, Moti Nagar,,New Delhi,West Delhi,Delhi,110015-India |
| U72300DL2006PTC151821 | PARAM TECHNOSOFT PRIVATE LIMITED | HOUSE NO. 01 BACK PORTION GROUND FLOOR BLOCK 8 MOTI NAGAR DELHI , DELHI, Delhi, India - 110015 |
| U63030DL2021PTC389212 | RIYANSH & RUDRANSH PHINICS PRIVATE LIMITED | HOUSE NO 8 GROUND FLOOR BLOCK 16 MOTI NAGAR , DELHI, Delhi, India - 110015 |
| U74999DL2019PTC349514 | TROOPEX GLOBAL LOGISTICS PRIVATE LIMITED | Shop No. 6, 2nd Floor Main Market Moti Nagar , Delhi, Delhi, India - 110015 |
| U80902DL2019PTC355275 | ACADEMY OF INTELLIGENCE & FORENSIC SCIENCE PRIVATE LIMITED | House No B-8, Third Floor Moti Nagar , NEW DELHI, Delhi, India - 110015 |
| U92490DL2022PTC400759 | W.P. WEDDING PARIVAR BY KARAN PRIVATE LIMITED | HOUSE NO 38, FLOOR 2ND, BLOCK-8 MOTI NAGAR , DELHI, Delhi, India - 110015 |
| U74999DL2016PTC298160 | E-EASY SOLUTIONS PRIVATE LIMITED | HOUSE NO. 01 BACK PORTION GROUND FLOOR Block 8, Moti Nagar , Delhi, Delhi, India - 110015 |
| U92419DL2019PTC352458 | RITUAL VEDIC SPACEAGE YOGA ALLIANCE PRIVATE LIMITED | HOUSE NO 3/24A,FRONT PORTION, IST FLOOR MOTI NAGAR , DELHI, Delhi, India - 110015 |
| AAJ-9178 | KANWAL PROVISION STORE LLP | House No 1, Back Portion Ground Floor, Block -8, Moti Nagar NEW DELHI, Delhi, India - 110015 |
| U70109DL2014PTC267837 | CAPITAL DREAM HOMES PRIVATE LIMITED | SHOP NO 29 3RD FLOOR MAIN MARKET MOTI NAGAR , NEW DELHI, Delhi, India - 110015 |
| U63090DL2019PTC348894 | INTREND TRAVEL TOURISTER PRIVATE LIMITED | House No.39, Ist Floor DLF Ind Area, Moti Nagar , NEW DELHI, Delhi, India - 110015 |
| U85191DL2007PTC162658 | SPHINX MEDICARE PRIVATE LIMITED | HOUSE NO 88A ,IST FLOOR,MAIN ROAD BLK-H,KIRTI NAGAR , DELHI, Delhi, India - 110015 |
| U22300DL2020PTC361712 | MEDIA4U PRIVATE LIMITED | House 8, B/1, Plot no 1-A, Ground Floor DLF Industrial Area, Moti Nagar, , DELHI, Delhi, India - 110015 |
| U62099DL2023PTC422832 | FIRWEL IT SOLUTION PRIVATE LIMITED | House No 6, Shop No- 212,,Second Floor, DLF Industrial Area, Moti Nagar,,New Delhi,West Delhi,Delhi,110015-India |
| U55209DL2022PTC396959 | LTS FOODS PRIVATE LIMITED | House No-8/37, Left Portion Upper Ground Floor,Block-8, Najafgarh Road, Kirti Nagar, Indl Area,New Delhi,West Delhi,Delhi,110015-India |
| 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.