LOYAL LOGISTICS PRIVATE LIMITED (CIN: U60231DL2005PTC136189) is a Private company incorporated on 13 Dec 2005. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 2000000.00 and its paid up capital is Rs. 2000000.00.
LOYAL LOGISTICS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 24 Dec 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.LOYAL 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 LOYAL LOGISTICS PRIVATE LIMITED are BIPUL BANSAL, and HARSHITA BANSAL.
LOYAL LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U60231DL2005PTC136189 and its registration number is 136189. Users may contact LOYAL LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of LOYAL LOGISTICS PRIVATE LIMITED is B-221, 3RD FLOOR, YOJANA VIHAR , DELHI, Delhi, India - 110092.
Current status of LOYAL LOGISTICS PRIVATE LIMITED is - Active.
| CIN | U60231DL2005PTC136189 |
| Name | LOYAL LOGISTICS PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Delhi |
| Registration Number | 136189 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2005-05-13 |
| Age of Company | 19 years, 10 months, 0 days |
| Activity | NIC Code: 6023 NIC Description: Freight transport by road |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2018-09-24 |
| Date of Last Filed Balance Sheet | 2018-03-31 |
| Authorised Share Capital | ₹ 2,000,000.00 |
| Paid-up Share Capital | ₹ 2,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| LOYAL LOGISTICS PRIVATE LIMITED |
| U60231DL2005PTC136189 |
All 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 LOYAL LOGISTICS
Get a list of all litigations LOYAL LOGISTICS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of LOYAL LOGISTICS. This report helps you understand the risk associated in dealing with LOYAL LOGISTICS and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 LOYAL 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00695818 | BIPUL BANSAL | Director | 2014-06-01 |
| 00706170 | HARSHITA BANSAL | Director | 2005-05-13 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00695818 | BIPUL BANSAL | Director | - | 2010-03-23 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LOYAL CONTAINER SERVICE PRIVATE LIMITED | U60200DL2010PTC210683 | Director | 2010-11-23 | Ongoing |
| DOUBLE EAGLE ETRANS PRIVATE LIMITED | U60200DL2016PTC292974 | Director | 2016-03-22 | Ongoing |
| LOYAL CONTAINER SERVICE PRIVATE LIMITED | U60200DL2010PTC210683 | Director | 2010-11-23 | Ongoing |
| DOUBLE EAGLE ETRANS PRIVATE LIMITED | U60200DL2016PTC292974 | Director | 2016-03-22 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U25209DL2003PTC119085 | A.N. MANUFACTURING PRIVATE LIMITED | B-213 3RD FLOOR, BLOCK B,YOJANA VIHAR , NEW DELHI, Delhi, India - 110092 |
| AAO-5580 | UNIQUE REALBUILD LLP | B-260, THIRD FLOOR, YOJANA VIHAR, NEW DELHI NEW DELHI, Delhi, India - 110092 |
| AAB-4420 | INTERNATIONAL LAW FIRM LLP | B-247, 3RD FLOOR PRIYADARSHINI VIHAR DELHI, Delhi, India - 110092 |
| U24230DL1998PTC094088 | MEGA REMEDIES PRIVATE LIMITED | B-38 3RD FLOOR MANAS APARTMENTPATPAR GANJ, MAYUR VIHAR, , DELHI, Delhi, India - 110092 |
| U18209DL2018PTC335485 | SAKSON FASHIONS PRIVATE LIMITED | B-163, Upper Ground Floor Yojana Vihar, Near Yamuna Sports Complex , New Delhi, Delhi, India - 110092 |
| U74910DL2022PTC392500 | CASTLE CREW HR PRIVATE LIMITED | G-20, 3rd Floor, Preet Vihar Delhi-110092 , Delhi, Delhi, India - 110092 |
| AAD-0950 | ANGUS EXPORTS LLP | SHOP NO-13 BLOCK -B MARKET YOJANA VIHAR DELHI-110092 DELHI, Delhi, India - 110092 |
| AAM-4051 | WOODPLAST INDIA LLP | B-56 GROUND FLOOR ANAND VIHAR, DELHI DELHI, Delhi, India - 110092 |
| U24290DL2021PTC390089 | ECOVIEW SOLUTIONS PRIVATE LIMITED | 37 3rd Floor Shanti Vihar East Delhi , Delhi, Delhi, India - 110092 |
| U31909DL2008PTC173511 | MONA GENERATOR SERVICES PRIVATE LIMITED | C-426, 3RD FLOOR NIRMAN VIHAR East Delhi , DELHI, Delhi, India - 110092 |
| AAT-1341 | MKV LIFE SCIENCES LLP | B 34, 3RD FLOOR, NEAR METRO PILLAR NO. 43 AND 44 LAXMI NAGAR DELHI DELHI, Delhi, India - 110092 |
| AAU-3512 | TECH ECO SYSTEM SOLUTIONS (TESS) LLP | B 275, TOP FLOOR BLOCK B, YOJNA VIHAR DELHI, Delhi, India - 110092 |
| U25209DL1999PLC099365 | TIGER PLAST (INDIA) LIMITED | B-130, IIIRD FLOOR ANAND VIHAR,IIIRD FLOOR , DELHI, Delhi, India - 110092 |
| U27203DL2008PTC183432 | MORPHEUS ENTERPRISES PRIVATE LIMITED | B-82 , III Floor B Block, Anand Vihar , Delhi, Delhi, India - 110092 |
| U31401DL2015OPC288419 | BRIGHT FUTURE TECHNOLOGY (OPC) PRIVATE LIMITED | B-128, Block-B II Floor, Nirman Vihar , New Delhi, Delhi, India - 110092 |
| U29308DL2023PTC409504 | AVYAYAM RENEWABLE ENERGIES PRIVATE LIMITED | 128, 3rd Floor Kala Vihar Apartment Mayur Vihar Phase1 , Delhi, Delhi, India - 110092 |
| U25191DL2009PTC188213 | NOVA PLASTCHEM PRIVATE LIMITED | A-78( 2nd Floor) YOJANA VIHAR , YOJANA VIHAR, Delhi, India - 110092 |
| AAQ-1223 | QIPL INDIA LLP | F 310B, 3RD FLOOR ADITYA ARCADE, COMMUNITY CENTER PREET VIHAR, Delhi, India - 110092 |
| U24116DL2005PTC139770 | GLR RED & HOT ACIDS PRIVATE LIMITED | B-230, YOJANA VIHAR , DELHI, Delhi, India - 110092 |
| AAW-2723 | ASIA INNOVATION AND KNOWLEDGE ACADEMY LLP | B 40, COMMON FLOOR, SWASTHYA VIHAR DELHI, Delhi, India - 110092 |
| AAD-7722 | TRIPLE K BUILDERS AND PROMOTERS LLP | B-36,GROUND FLOOR ANAND VIHAR DELHI, Delhi, India - 110092 |
| AAF-1425 | SATYAKIRTI TEXTILES LLP | B- 56, GROUND FLOOR, ANAND VIHAR DELHI, Delhi, India - 110092 |
| AAR-9622 | PURPLE MOON HOSPITALITY LLP | B 33, IInd Floor Anand Vihar Delhi, Delhi, India - 110092 |
| AAS-7944 | BRIGHT RIDGE INNOVATION PARTNERS LLP | B 173, GROUND FLOOR YOJNA VIHAR DELHI, Delhi, India - 110092 |
| U70101DL2005PTC133570 | PVS CONSTRUCTIONS PRIVATE LIMITED | B-237, First Floor, Surajmal Vihar , DELHI, Delhi, India - 110092 |
| U63030DL2016PTC299230 | FLYOCITY TRIP PLANNERS PRIVATE LIMITED | 37, 3RD FLOOR SHRESHTHA VIHAR , DELHI, Delhi, India - 110092 |
| U85100DL2012PTC241143 | SHRITIRUPATI BALAJI MEDITECH PRIVATE LIMITED | B-19, GROUND FLOOR SWASTHYA VIHAR , DELHI, Delhi, India - 110092 |
| U45400DL2007PTC167407 | S R B PROMOTERS PRIVATE LIMITED | C-369, GROUND FLOOR, YOJANA VIHAR , DELHI, Delhi, India - 110092 |
| AAB-1200 | TODU - TECHNOLOGIES LLP | B - 210, Yojana Vihar, New Delhi, Delhi, India - 110092 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10162639 | 2009-04-30 | - | - | 10,000,000.00 | Punjab National Bank | |
| 10162992 | 2009-04-30 | - | - | 12,500,000.00 | Punjab National Bank | |
| 10229897 | 2010-06-24 | - | - | 400,000.00 | Punjab National Bank | |
| 90044798 | 2005-06-28 | - | - | 2,500,000.00 | CENTURION BANK LTD. |
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 |
|---|---|---|---|---|---|
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.