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
LOGISTICALLY INTELLIGENCE PRIVATE LIMITED
CIN: U50120DL2023PTC419814 As on: 2026-07-13
LOGISTICALLY INTELLIGENCE PRIVATE LIMITED (CIN: U50120DL2023PTC419814) is a Private company incorporated on 12 Sep 2023. 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. 100000.00.LOGISTICALLY INTELLIGENCE PRIVATE LIMITED's NIC code is 501 (which is part of its CIN). As per the NIC code, it is inolved in Sale of motor vehicles [Includes wholesale and retail sale of new and used passenger motor vehicles and lorries, trailers and semi trailers]..
RAJESH SARAT is the director of LOGISTICALLY INTELLIGENCE PRIVATE LIMITED.
LOGISTICALLY INTELLIGENCE PRIVATE LIMITED's Corporate Identification Number (CIN) is U50120DL2023PTC419814 and its registration number is 419814. Users may contact LOGISTICALLY INTELLIGENCE PRIVATE LIMITED on its Email address - . Registered address of LOGISTICALLY INTELLIGENCE PRIVATE LIMITED is 42,LGF, WORLD TRADE CENTE,CONNAUGHT PLACE, DELHI,New Delhi,Central Delhi,Delhi,110001-India.
Current status of LOGISTICALLY INTELLIGENCE 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 LOGISTICALLY INTELLIGENCE 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 LOGISTICALLY INTELLIGENCE
Purchase full report of LOGISTICALLY INTELLIGENCE
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 LOGISTICALLY INTELLIGENCE 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 LOGISTICALLY INTELLIGENCE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01577541 | RAJESH SARAT | Director | 2023-09-12 |
Past Directors & Key Managerial Personnel of LOGISTICALLY INTELLIGENCE
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of RAJESH SARAT
| CIN | Company Name | Company Address |
|---|---|---|
| U70200DL2024PTC437038 | EHS TRAINING INDIA PRIVATE LIMITED | HAMILTON HOUSE ,1ST FLOOR, A BLOCK, CONNAUGHT PLACE, New Delhi G.P.O., New Delhi, New Delhi, Delhi, India, 110001,New Delhi,Central Delhi,Delhi,110001-India |
| U08990DC2026PTC470089 | 777CLUES MINERALS PRIVATE LIMITED | Ground Floor, 23 Hanuman Road, Connaught Place,,Central Delhi, New Delhi,Delhi, India, 110001,New Delhi,Central Delhi,Delhi,110001-India |
| U74999DC2020PTC470240 | ESP INFRASTRUCTURE SOLUTIONS PRIVATE LIMITED | Flat No. 613, 6th Floor, Building Ashoka Estate,Barakhamba Road,Connaught Place,New Delhi,Central Delhi,Delhi,India,110001,New Delhi,Central Delhi,Delhi,110001-India |
| U52101DL2023PTC411056 | PURE N SURE LOGISTICS PRIVATE LIMITED | UGF-01 world trade centre babar road,CONNAUGHT PLACE , LALIT HOTEL, New Delhi, 110001,New Delhi,Central Delhi,Delhi,110001-India |
| U52100DL2025PTC449830 | KUNDAN MINERALS CARE PRIVATE LIMITED | Flat No 4, IInd Floor, 3 Scindia House, Connaught Place, Central Delhi, New Delhi, Delhi, India,New Delhi,Central Delhi,Delhi,110001-India |
| U52100DL2025PTC450486 | KUNDAN EARTHWORKS PRIVATE LIMITED | Flat No 4, IInd Floor, 3 Scindia House, Connaught Place, Central Delhi, New Delhi, Delhi, India,New Delhi,Central Delhi,Delhi,110001-India |
| U46303DC2026PTC470580 | FROZEN XCHANGE PRIVATE LIMITED | 311, Third Floor, B Block,Naurang House, 21 KG Marg,Connaught Place,New Delhi,Central Delhi,Delhi,India,New Delhi,Central Delhi,Delhi,110001-India |
| U62099DL2024PTC427200 | KAPPIUM CONSULTING PRIVATE LIMITED | A 1 1st FLOOR, Hamilton House, Connaught Place,, Central Delhi, New Delhi, Delhi,,New Delhi,Central Delhi,Delhi,110001-India |
| U47912DL2024PTC428113 | SPARE SPACE PRIVATE LIMITED | Lgf-79,World Trade Centre,Connaught Place,Babar Roa,New Delhi,Central Delhi,Delhi,110001-India |
| U43900DL2023PTC420268 | AAINA CONSTRUCTIONS PRIVATE LIMITED | 25/42 A Block Connaught,Connaught Place New Delhi,New Delhi,Central Delhi,Delhi,110001-India |
| U68200DL2025PTC458824 | PURE INFRA VENTURES PRIVATE LIMITED | UGF 1, World Trade Centre,,Babar Road,Connaught Place,New,New Delhi,Central Delhi,Delhi,110001-India |
| U63040DL2018PTC336838 | ENCHANTING ESCAPES PRIVATE LIMITED | LGF-51, World Trade Centre Babar Road, Connaught Place, New Delhi , New Delhi, Delhi, India - 110001 |
| U46599DL2023FTC423218 | LMI TECHNOLOGIES PRIVATE LIMITED | 409 World Trade Centre,Babar Rd Connaught Place,New Delhi,Central Delhi,Delhi,110001-India |
| U73200DL2024FTC429944 | CHARGEPOINT UK PRIVATE LIMITED | 409 World Trade Centre,Babar Rd Connaught Place,New Delhi,Central Delhi,Delhi,110001-India |
| U52290DL2025PTC455573 | ROSMERTA E-MOBILITY PRIVATE LIMITED | 402, 4th Floor, World Trade Tower,Connaught Place,New Delhi,Central Delhi,Delhi,110001-India |
| U74999DL2017PTC316193 | MOVERS INTERNATIONAL HOLDING PRIVATE LIMITED | 44,LGF, WORLD TRADE CENTER, BABAR LANE CONNAUGHT PLACE DELHI , NEW DELHI, Delhi, India - 110001 |
| U74999DL2016PTC298726 | MI GROUP PRIVATE LIMITED | 29 , LGF, WORLD TRADE CENTER, BABAR LANE CONNAUGHT PLACE, NEW DELHI , DELHI, Delhi, India - 110001 |
| U24109DL2011PLC221916 | ANANTECH VENTURES LIMITED | 129, LOWER GROUND FLOOR OF WORLD TRADE CENTER,,BABAR ROAD, NEW DELHI-110001,New Delhi,Central Delhi,Delhi,110001-India |
| U72900DL2019PTC433998 | PLATIVE CONSULTING PRIVATE LIMITED | 5th Floor, Wing A, Statesman House 148,,Barakhamba Road, Connaught Place, New Delhi-110001,New Delhi,Central Delhi,Delhi,110001-India |
| ACL-1246 | GALERIE FASHION LLP | 1110,11th Foor, Prakash Deep, Building, Connaught Place, Delhi, 110001, India,New Delhi,Central Delhi,Delhi,India-110001 |
| U63999DL2024PTC427016 | ISHPUJANI TECHNOLOGIES PRIVATE LIMITED | 44, Backary Portion, 2nd, Floor, Regal Building, Connaught Place, Central Delhi-110001.,New Delhi,Central Delhi,Delhi,110001-India |
| U79120DL2023PTC412754 | MOTORCLUB TOURS PRIVATE LIMITED | Shop No UG-29, Palika Place, R K Marg,,New Delhi, Delhi 110001.,New Delhi,Central Delhi,Delhi,110001-India |
| U72100DL2023FTC412530 | ICCT INDIA CLEAN TRANSPORTATION RESEARCH PRIVATE LIMITED | 516/517, World Trade Centre,5th Floor, Connaught Place,New Delhi,New Delhi,Delhi,110001-India |
| U51100DL2009PTC192268 | SEMANTICS SMART SOLUTIONS PRIVATE LIMITED | 107, GROUND FLOOR, WORLD TRADE CENTRE, BABAR ROAD, CONNAUGHT PLACE NEW DELHI , NEW DELHI, Delhi, India - 110001 |
| U35105DL2023PTC423400 | BALAJI ANANT RAJ RETAIL PRIVATE LIMITED | H-65, Connaught Place,, New Delhi,New Delhi,Central Delhi,Delhi,110001-India |
| U62099DL2026FTC463591 | MOBILESHIFTS INDIA PRIVATE LIMITED | C-37, Connaught Place,New Delhi,New Delhi,Central Delhi,Delhi,110001-India |
| U19201DL2023PTC416643 | CARAVAN INDIA TRADING PRIVATE LIMITED | 307, 3rd Floor, New Delhi House,Connaught Place,New Delhi,Central Delhi,Delhi,110001-India |
| U10109DL2025PTC448799 | AL ADAAB FOOD EXPORT PRIVATE LIMITED | UGF-67,World Trade Centre,Babar Road, New Delhi,New Delhi,Central Delhi,Delhi,110001-India |
| U10109DL2025PTC448892 | AL KAMAL FOOD EXPORT PRIVATE LIMITED | UGF-67,World Trade Centre,Babar Road, New Delhi,New Delhi,Central Delhi,Delhi,110001-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.
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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.