NEW AGE LOGISTICS PRIVATE LIMITED (CIN: U70100HR2008PTC101811) is a Private company incorporated on 20 Dec 2008. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.
NEW AGE LOGISTICS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.NEW AGE LOGISTICS PRIVATE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].
Directors of NEW AGE LOGISTICS PRIVATE LIMITED are ARUNA PERIWAL, MANISH PERIWAL, and MEENAKSHI PERIWAL.
NEW AGE LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U70100HR2008PTC101811 and its registration number is 101811. Users may contact NEW AGE LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of NEW AGE LOGISTICS PRIVATE LIMITED is PIONEER SQUARE, GROUND FLOOR NEAR GOLF COUSE EXTENSION ROAD, SECTOR-6 2 , GURUGRAM, Haryana, India - 122098.
Current status of NEW AGE LOGISTICS PRIVATE LIMITED is - Active.
| CIN | U70100HR2008PTC101811 |
| Name | NEW AGE LOGISTICS PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Delhi |
| Registration Number | 101811 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2008-03-20 |
| Age of Company | 17 years, -1 months, 23 days |
| Activity | NIC Code: 7010 NIC Description: Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-29 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 500,000.00 |
| Paid-up Share Capital | ₹ 500,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| NEW AGE LOGISTICS PRIVATE LIMITED |
| U60231DL2008PTC175701 |
| U70100DL2008PTC175701 |
| U70100HR2008PTC101811 |
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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 NEW AGE 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 |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00013686 | ARUNA PERIWAL | Director | 2011-11-15 |
| 00015247 | MANISH PERIWAL | Director | 2011-11-15 |
| 00015297 | MEENAKSHI PERIWAL | Director | 2011-11-15 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01770839 | MOOL CHAND | Director | - | 2011-11-18 |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U74899HR1990PTC100920 | SAVERA FARMS PRIVATE LIMITED | PIONEER SQUARE, GROUND FLOOR NEAR GOLF COUSE EXTENSION ROAD, SECTOR-6 2 NA GURUGRAM Gurgaon HR 122098 IN |
| AAZ-1069 | PIONEER J.K. SENIOR LIVING LLP | Pioneer Square Ground FloorNear Golf Course Extension Road Sector 62 Gurgaon, Haryana, India - 122098 |
| U70109HR2006PTC100748 | VISIONARY PROPERTIES PRIVATE LIMITED | PIONEER SQUARE, GROUND FLOOR NEAR GOLF COUSE EXTENSION ROAD, SECTOR-62 GURUGRAM Gurgaon HR 122098 IN |
| U65910HR1985PLC101301 | PIONEER URBAN LAND & INFRASTRUCTURE LIMITED | PIONEER SQUARE, GROUND FLOOR NEAR GOLF COUSE EXTENSION ROAD, SECTOR-62 GURUGRAM Gurgaon HR 122098 IN |
| U70109HR2006PTC100919 | SANGLA BUILDERS PRIVATE LIMITED | PIONEER SQUARE, GROUND FLOOR NEAR GOLF COUSE EXTENSION ROAD, SECTOR-62 GURUGRAM Gurgaon HR 122098 IN |
| U70100HR2008PTC101056 | ACCORD RETAIL VENTURES PRIVATE LIMITED | PIONEER SQUARE, GROUND FLOOR NEAR GOLF COUSE EXTENSION ROAD, SECTOR-62 GURUGRAM Gurgaon HR 122098 IN |
| U70100HR2008PTC101037 | SPECTRUM OUTSOURCING SOLUTIONS PRIVATE LIMITED | PIONEER SQUARE, GROUND FLOOR NEAR GOLF COUSE EXTENSION ROAD, SECTOR-62 GURUGRAM Gurgaon HR 122098 IN |
| U70109HR2006PTC100921 | VISIONARY BUILDERS PRIVATE LIMITED | PIONEER SQUARE, GROUND FLOOR NEAR GOLF COUSE EXTENSION ROAD, SECTOR-62 GURUGRAM Gurgaon HR 122098 IN |
| U74899HR1988PLC100747 | SARDA INTERNATIONAL LIMITED TFR. FROM KOLKATA TO DELHI | PIONEER SQUARE, GROUND FLOOR NEAR GOLF COUSE EXTENSION ROAD, SECTOR-62 GURUGRAM Gurgaon HR 122098 IN |
| U45201HR2006PLC101061 | ALLEN PROJECTS LIMITED | PIONEER SQUARE, GROUND FLOOR NEAR GOLF COUSE EXTENSION ROAD, SECTOR-62 GURUGRAM Gurgaon HR 122098 IN |
| U70100HR2015PLC101083 | PIONEER FACILITY MANAGEMENT LIMITED | PIONEER SQUARE, GROUND FLOOR NEAR GOLF COUSE EXTENSION ROAD, SECTOR-62 GURUGRAM Gurgaon HR 122098 IN |
| U74899HR1990PTC101058 | CHITVAN FARMS PRIVATE LIMITED | PIONEER SQUARE, GROUND FLOOR NEAR GOLF COUSE EXTENSION ROAD, SECTOR-62 GURUGRAM Gurgaon HR 122098 IN |
| AAX-3051 | ANEMOI FOOTWEAR LLP | 202, Tower C, Pioneer Urban Square, Golf Course Extension Road, Sector 62 Gurugram, Haryana, India - 122098 |
| AAS-9628 | BEYOND PINK FASHIONS LLP | Unit No 201, SF, Tower C, Pioneer Urban Square Sector 62, Golf Course Extension Road Gurugram, Haryana, India - 122098 |
| AAX-8136 | BESTONE INFRATECH LLP | C /110 Urban Square Golf Course Extension Road Sector 62 Gurugram, Haryana, India - 122098 |
| U45500HR2020PTC088463 | VISION PATH PRIVATE LIMITED | Unit 609#6th Floor, Tower A, Pioneer Urban Square, Sector 62 , Gurugram, Haryana, India - 122098 |
| U11100HR2020FTC089900 | NPS ENERGY INDIA PRIVATE LIMITED | 603-B, Tower B, Urban Square, Golf Course Extension Road, Sector-62, , Gurugram, Haryana, India - 122098 |
| AAX-6614 | JNPG SOLUTIONS LLP | D 309, Urban Square Golf Course Extension Road, Sector 62 Gurgaon, Haryana, India - 122098 |
| U27109HR2021PTC094887 | SARANGI METAL WORKS INTERNATIONAL PRIVATE LIMITED | B-001 ARAYA, NEAR GOLF COURSE EXTENSION ROAD SECTOR-62 , GURGAON, Haryana, India - 122098 |
| ABA-1636 | MEENARS IMMOVABLES LLP | C~307, PIONEER URBAN SQUARE, TOWER C, GOLF COURSE EXTN. ROAD, SECTOR~62, GURGAON, Haryana, India - 122098 |
| U70100HR2006PLC101810 | PIONEER URBAN INFOCITY LIMITED | PIONEER SQUARE, 2nd Floor, Near GOLF Course Extn Road, Sector-62 Gurgaon Gurgaon HR 122098 IN |
| U45201HR2006PLC100890 | SARDA HOUSING DEVELOPMENT LIMITED TFR. FROM KOLKATA TO DELHI | PIONEER SQUARE, 2nd Floor, Near GOLF Course Extn Road, Sector-62 Gurgaon Gurgaon HR 122098 IN |
| U74120HR2008PTC101036 | NEW AGE WAREHOUSING PRIVATE LIMITED | PIONEER SQUARE, 2nd Floor, Near GOLF Course Extn Road, Sector-62 Gurgaon Gurgaon HR 122098 IN |
| U74899HR1990PTC100923 | SANGAM FARMS PRIVATE LIMITED | PIONEER SQUARE, 2nd Floor, Near GOLF Course Extn Road, Sector-62 Gurgaon Gurgaon HR 122098 IN |
| AAY-1552 | GELDA BHARAT EXPORT IMPORT LLP | A111, Pioneer Urban Sqaure , Golf Course Ext Road SECTOR 62, GURGAON , Haryana 122098 GURGAON, Haryana, India - 122098 |
| AAV-4092 | ICONIC HOME FACILITATOR LLP | Plot No. 638, Sector 42, Golf Course Road, Opp Shiv Nadar School, Gurugram, Haryana, India - 122098 |
| AAV-5182 | OBEROI RESIDENCES LLP | Plot No. 638, Sector 42, Golf Course Road, Opp Shiv Nadar School, Gurugram, Haryana, India - 122098 |
| AAV-7378 | AWAY EDUCATION LLP | E-801, Presidia, Near Golf Course Extn. RoadSECTOR-62 Gurgaon, Haryana, India - 122098 |
| U41000HR2021PTC094848 | ANEMOI ROBOTICS & EV LABS PRIVATE LIMITED | 203, Tower C, Pioneer Urban Square, Golf Course Extension Road, Sector 62, Gurugram Gurgaon HR 122098 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
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| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10373363 | 2012-08-09 | - | 2021-01-15 | 70,000,000.00 | HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED | |
| 100087144 | 2017-02-10 | - | 2021-11-25 | 30,000,000.00 | HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED | |
| 100310879 | 2019-12-30 | - | 2021-11-25 | 250,000,000.00 | HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED |
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.
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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.
| 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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