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
LLOYDS INDIA LOGISTICS PRIVATE LIMITED
CIN: U60231DL2000PTC103646 As on: 2026-07-13
LLOYDS INDIA LOGISTICS PRIVATE LIMITED (CIN: U60231DL2000PTC103646) is a Private company incorporated on 08 Feb 2000. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 100300.00.
LLOYDS INDIA LOGISTICS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 18 Sep 2009. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2009-03-31.LLOYDS INDIA LOGISTICS PRIVATE LIMITED's NIC code is 6023 (which is part of its CIN). As per the NIC code, it is inolved in Freight transport by road.
Directors of LLOYDS INDIA LOGISTICS PRIVATE LIMITED are SWARAJ KUMAR MOHANTY, and SARVINDER SINGH.
LLOYDS INDIA LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U60231DL2000PTC103646 and its registration number is 103646. Users may contact LLOYDS INDIA LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of LLOYDS INDIA LOGISTICS PRIVATE LIMITED is S-5,S-6&S-7, SECOND FLOOR, PLOT NO.-5, PANKAJ ARCADE, POCKET-IV, SECTOR-II, DWA RKA , NEW DELHI, Delhi, India - 110075.
Current status of LLOYDS INDIA LOGISTICS PRIVATE LIMITED is - Under process of striking 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 LLOYDS INDIA 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.
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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 LLOYDS INDIA 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 LLOYDS INDIA LOGISTICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00181423 | SWARAJ KUMAR MOHANTY | Director | 2000-02-08 |
| 00185149 | SARVINDER SINGH | Director | 2000-02-08 |
Past Directors & Key Managerial Personnel of LLOYDS INDIA LOGISTICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SWARAJ KUMAR MOHANTY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TECHNOTIVE EASTERN PRIVATE LIMITED | U25209AS1981PTC001891 | Director | - | 2015-07-08 |
| TECHNOTIVE EASTERN PRIVATE LIMITED | U25209AS1981PTC001891 | Managing Director | 2015-07-08 | Ongoing |
| BHARATI FREIGHT FORWARDERS PRIVATE LIMITED | U63000MH2005PTC153651 | Director | - | 2022-03-29 |
| AERO MARINE LOGISTICS PRIVATE LIMITED | U63011DL1997PTC090722 | Director | 2003-01-01 | Ongoing |
| OTA FALLOONS FORWARDERS PRIVATE LIMITED | U63090DL1977PTC201606 | Director | 2004-12-01 | Ongoing |
| OTA NEW DELHI PRIVATE LIMITED | U74899DL1969PTC005051 | Director | 2004-01-19 | Ongoing |
Other Directorships of SARVINDER SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TECHNOTIVE EASTERN PRIVATE LIMITED | U25209AS1981PTC001891 | Director | - | 2022-04-06 |
| BHARATI FREIGHT FORWARDERS PRIVATE LIMITED | U63000MH2005PTC153651 | Director | - | 2022-03-29 |
| AERO MARINE LOGISTICS PRIVATE LIMITED | U63011DL1997PTC090722 | Director | 2003-01-01 | Ongoing |
| AERO MARINE LOGISTICS PRIVATE LIMITED | U63011DL1997PTC090722 | Director | - | 2022-03-29 |
| OTA FALLOONS FORWARDERS PRIVATE LIMITED | U63090DL1977PTC201606 | Director | 2005-02-24 | Ongoing |
| OTA FALLOONS FORWARDERS PRIVATE LIMITED | U63090DL1977PTC201606 | Director | - | 2022-03-29 |
| OTA NEW DELHI PRIVATE LIMITED | U74899DL1969PTC005051 | Director | 2004-01-19 | Ongoing |
| OTA NEW DELHI PRIVATE LIMITED | U74899DL1969PTC005051 | Director | - | 2020-05-09 |
| NORTHERN INDIA OFFROAD CLUB OF ADVENTURE SPORTS PRIVATE LIMITED | U92190DL2011PTC224049 | Director | 2011-08-24 | Ongoing |
| NORTHERN INDIA OFFROAD CLUB OF ADVENTURE SPORTS PRIVATE LIMITED | U92190DL2011PTC224049 | Director | - | 2015-07-30 |
| CIN | Company Name | Company Address |
|---|---|---|
| U63090DL1977PTC201606 | OTA FALLOONS FORWARDERS PRIVATE LIMITED | S-5,S-6 & S-7, SECOND FLOOR, PLOT NO 5 PANKAJ ARCADE, POCKET-IV, SECTOR-11, DWA RKA , New Delhi, Delhi, India - 110075 |
| U63011DL1997PTC090722 | AERO MARINE LOGISTICS PRIVATE LIMITED | S-5,S6 & S-7, IIND FLOOR, PLOT NO.5, PANKAJ ARCADE, POCKET-IV, SECTOR-11, DWA RKA. , NEW DELHI, Delhi, India - 110075 |
| U51101DL2014PTC268578 | NEXT GENERATION CONCRETE SYSTEMS PRIVATE LIMITED | S-09, SECOND FLOOR, MALIK BUILDCON PLAZA-II PLOT NO. 6, POCKET - 5, SECTOR - 12, DWA RKA , NEW DELHI, Delhi, India - 110075 |
| U46497DL2025PTC441281 | STELLAR HEAL PHARMA PRIVATE LIMITED | SHOP NO .S-11-A, AND SHOP NO .S-12, SECOND FLOOR,PANKAJ PLAZA ,PLOT NO 7 , MLU POCKET -7, SECTOR 12 DWARKA,New Delhi,South West Delhi,Delhi,110075-India |
| U51432DL2005PTC136965 | SACHI GEOSYNTHETICS PRIVATE LIMITED | OFFICE NO S1 & S20,2ND FLOOR,PANKAJ CENTRAL PLAZA, MLU PLOT NO. 5, SECTOR- 12, POCKET-05, D WARKA, , NEW DELHI, Delhi, India - 110075 |
| U74900DL2013PTC255559 | NICE SHIPPING & OFFSHORE CREW MANAGEMENT PRIVATE LIMITED | SHOP NO. S-3, SECOND FLOOR, MALHAN FALCON PLAZA PLOT NO. 4, POCKET - 7, SECTOR - 12, DWA RKA , NEW DELHI, Delhi, India - 110075 |
| U63040DL2010PTC203236 | SHREE AASHT VINAYAK TRAVELS PRIVATE LIMITED | Shop S1 & S2, Second Floor, Plot No 5 Abhinav Plaza, Sector-5,Dwarka , New Delhi, Delhi, India - 110075 |
| U74900DL2009PTC187226 | SHIKHA PACKAGING (INDIA) PRIVATE LIMITED | S-5 IIND FLOOR, PANKAJ ARCADE PLOT NO. 16, SECTOR 5 DWARKA , New Delhi, Delhi, India - 110075 |
| U63090DL2009PTC187499 | MENTOR SHIPPING SERVICES PRIVATE LIMITED | S5 & 6 SECOND FLOOR MANISH CORNER PLAZA PLOT NO 01 POCKET 01 DWARKA SECTOR 11 , NEW DELHI, Delhi, India - 110075 |
| U93000DL2011PTC224826 | GROUNDBRAKERS BUSINESS SOLUTIONS PRIVATE LIMITED | S-2 B , SECOND FLOOR,PANKAJ PLAZA PLOT NO.-7,POCKET-7 ,SECTOR-12,DWARKA , NEW DELHI, Delhi, India - 110075 |
| U74900DL2009PTC195185 | ELIXIR BROKING PRIVATE LIMITED | OFFICE NO-S-5 S/F MANISH ABHINAV PLAZA-2-MLU SECTOR-5, DWA RKA , NEW DELHI, Delhi, India - 110075 |
| U46909DL2023PTC415508 | ACS OVERSEAS PRIVATE LIMITED | S 5 AND 6 SECOND FLOOR PLOT NO 01, MANISH CORNER PLAZA DRAWKA SECTOR 11,New Delhi,South West Delhi,Delhi,110075-India |
| U46411DL2025PTC441485 | KAITO KEY EXPO PRIVATE LIMITED | S-14 Shop Second Floor Malik Buildcon Pvt Ltd PKT 5,Plaza 2 Plot No-6 Sector 12 Dwarka,New Delhi,South West Delhi,Delhi,110075-India |
| U29248DL2016FTC292687 | CSM MACHINERY INDIA PRIVATE LIMITED | DDA, S.F.S, FLAT NO - 47, CAT-II, POCKET- I SECTOR -5, DWARKA, NEW DELHI , NEW DELHI, Delhi, India - 110075 |
| U74140DL2008PTC183213 | GURU KRIPA ADLINKS PRIVATE LIMITED | PANKAJ ARCADE-II, PLOT NO 5, IIND FLOOR, SECTOR 11, POCKET IV, DWARKA , , NEW DELHI, Delhi, India - 110075 |
| U85191DL2013PTC257420 | SRI VAIDYA AYURVEDA PRIVATE LIMITED | S-7-10, MANISH METRO PLAZA, PLOT NO.5 POCKET 6, SECTOR 12, DWARKA , NEW DELHI, Delhi, India - 110075 |
| U14294DL2006PTC153659 | NRCL MARMO PRIVATE LIMITED | S-5, SECOND FLOOR, WADHWA PLAZA-1, PLOT NO. 11 CENTRAL MARKET, SECTOR-6, DWARKA , NEW DELHI, Delhi, India - 110075 |
| U55204DL2007PTC163024 | RCL HOTELS & RESORTS PRIVATE LIMITED | S-5, SECOND FLOOR, WADHWA PLAZA-1, PLOT NO.11 CENTRAL MARKET, SECTOR-6, DWARKA , NEW DELHI, Delhi, India - 110075 |
| AAZ-9990 | ACELEX ADVISORS LLP | S 5, SECOND FLOOR, MANISH MEGA PLAZA, PLOT NO. 13, SECTOR 5, DWARKA NEW DELHI, Delhi, India - 110075 |
| U55200DL2018PTC342972 | HOPEBERRY HOSPITALITY PRIVATE LIMITED | UNIT NO. S-3, SECOND FLOOR, PANKAJ ARCADE PLOT NO.5 POCKET-4, SECTOR - 11, DWARKA , DWARKA, Delhi, India - 110075 |
| U74999DL2015PTC288350 | KITES SUCCESS SOLUTION PRIVATE LIMITED | Shop No S-23 2nd floor pankaj plaza plot no 7 Pocket 7 Sector-12 Dwarka , New Delhi, Delhi, India - 110075 |
| U22219DL2003PTC121715 | VAASTVIK IMPRESSION PRIVATE LIMITED | F-5 FIRST FLOOR PANKAJ PLAZA PLOT NO-7 MLU POCKET-7 SECTOR-12 DWARKA, NEW DELHI 110075 , NEW DELHI, Delhi, India - 110075 |
| U47912DL2024PTC435783 | ELECTRASTYLE INTERNATIONAL PRIVATE LIMITED | Shop No. S-6 Second Floor,Pankaj Arcade, Plot No.16,New Delhi,South West Delhi,Delhi,110075-India |
| U70200DL2015PTC282407 | WEALTH SQUARE CONSULTING PRIVATE LIMITED | SHOP NO S-3/4/5, PANKAJ CENTRAL PLAZA, PLOT NO. 5 POCKET 5, SECTOR 12, DWARKA , DELHI, Delhi, India - 110075 |
| U18209DL2020PTC364296 | ANGELICA APPARELS PRIVATE LIMITED | Shop No. S-2, Second Floor, Pankaj Arcade Plot No-9, MLU, Sector-10, Dwarka , New Delhi, Delhi, India - 110075 |
| U70102DL2011PTC224629 | ATHRAV REALBUILD PRIVATE LIMITED | SHOP NO. S-5, SECOND FLOOR, MANISH LOCATION PLAZA SECTOR-12, PLOT NO. 1, DWARKA , NEW DELHI, Delhi, India - 110075 |
| U24100DL2010PTC204224 | WOLCUT ABRASIVES PRIVATE LIMITED | SHOP NO-S-201, SECOND FLOOR, AGGARWAL PLAZA SECTOR-12, POCKET-7, PLOT NO-9, DWARKA , NEW DELHI, Delhi, India - 110075 |
| F03901 | FERNAS CONSTRUCTION COMPANY INCORPORATED | SPACE NO.S-19, SECOND FLOOR, MALHAN FALCON PLAZA PLOT NO.4 POCKET-7, SECTOR 12,DWARKA , NEW DELHI, Delhi, India - 110075 |
| U45400DL2010PTC206910 | FERNAS CONSTRUCTION INDIA PRIVATE LIMITED | SPACE NO. S-19, SECOND FLOOR, MALHAN FALCON PLAZA, PLOT NO. 4 POCKET 7 SECTOR-12, DWARKA , NEW DELHI, Delhi, India - 110075 |
| 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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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.