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      • Complaints
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      • Balance Sheet
      • Profit & Loss
      • Fund Raising
      • Shareholders & Investors
      • Board Meetings
      • Auditors

      PERFECT INTEGRATED LOGISTICS PRIVATE LIMITED

      CIN: U63013DL1996PTC083833
      Purchase Report

      PERFECT INTEGRATED LOGISTICS PRIVATE LIMITED (CIN: U63013DL1996PTC083833) is a Private company incorporated on 13 Dec 1996. 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. 1000000.00.

      PERFECT INTEGRATED LOGISTICS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.PERFECT INTEGRATED LOGISTICS PRIVATE LIMITED's NIC code is 6301 (which is part of its CIN). As per the NIC code, it is inolved in Cargo handling.

      Directors of PERFECT INTEGRATED LOGISTICS PRIVATE LIMITED are KAUSHAL KUMAR, and MAHESH KUMAR TIWARI.

      PERFECT INTEGRATED LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U63013DL1996PTC083833 and its registration number is 83833. Users may contact PERFECT INTEGRATED LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of PERFECT INTEGRATED LOGISTICS PRIVATE LIMITED is 171 A, DDA OFFICE COMPLEX JHANDEWALAN , DELHI, Delhi, India - 110055.

      Current status of PERFECT INTEGRATED 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
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for PERFECT INTEGRATED 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 Report

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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 PERFECT INTEGRATED 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.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of PERFECT INTEGRATED LOGISTICS
      DIN Director Name Designation Appointment Date
      08979705 KAUSHAL KUMAR Additional Director 2020-10-13
      08945432 MAHESH KUMAR TIWARI Additional Director 2020-10-13
      Past Directors & Key Managerial Personnel of PERFECT INTEGRATED LOGISTICS
      DIN Director Name Designation Appointment Date Cessation
      03107897 GAURAV TIWARI Additional Director - 2014-09-29
      03107897 GAURAV TIWARI Director - 2020-11-09
      03390799 KAMAL BHALLA Additional Director - 2012-10-31
      05357470 PREETI SHUKLA Additional Director - 2014-10-04
      01023490 RAMESH TIWARI Director - 2020-12-14
      01067624 JITENDRA KR DUBEY Director - 2012-08-28
      01684766 VENKATESAN RAJAKUMARI Additional Director - 2011-11-29
      07512976 SABRINA WHITE MERCHANT Additional Director - 2016-09-01
      02664093 UMESH KUMAR TIWARI Director - 2019-12-20
      Other Directorships of GAURAV TIWARI
      Company Name CIN Designation Appointment Date Cessation
      MEE-SHA MILLS LLP AAK-9492 Designated Partner 2021-07-03 Ongoing
      BATI CHOKHA SINCE 1982 LLP AAL-6941 Designated Partner 2018-01-12 Ongoing
      BRANDSPACES CONSULTANTS LLP ACC-9628 Designated Partner 2023-09-12 Ongoing
      MAHATI RETAIL PRIVATE LIMITED U18209DL2021PTC387513 Managing Director 2021-09-30 Ongoing
      MATLOOK INTERNATIONAL PRIVATE LIMITED U20299DL2019PTC348943 Director 2022-04-04 Ongoing
      PERFECT LIFESTYLE PRIVATE LIMITED U51909DL2011PTC213288 Director 2015-04-22 Ongoing
      BTS RETAIL PRIVATE LIMITED U52390DL2022PTC394297 Director 2022-02-24 Ongoing
      RGZ MODERN STYLE PRIVATE LIMITED U52601DL2019PTC344641 Director 2019-01-17 Ongoing
      GLOCAL RETAIL PRIVATE LIMITED U62100DL2019PTC358182 Director - 2023-11-09
      R.C. FREIGHT FORWARDERS PRIVATE LIMITED U63011MH2008PTC187960 Director - 2021-03-01
      KVS LOGISTICS PRIVATE LIMITED U63013DL2003PTC120156 Additional Director - 2014-09-29
      KVS LOGISTICS PRIVATE LIMITED U63013DL2003PTC120156 Director - 2024-03-16
      NECKO FREIGHT FORWARDERS LIMITED U74899DL1993PLC056649 Additional Director - 2010-07-24
      NECKO FREIGHT FORWARDERS LIMITED U74899DL1993PLC056649 Director - 2015-02-12
      Other Directorships of KAMAL BHALLA
      Company Name CIN Designation Appointment Date Cessation
      TARGET AVIATION PRIVATE LIMITED U62100DL2003PTC122836 Director 2005-01-10 Ongoing
      Other Directorships of PREETI SHUKLA
      Company Name CIN Designation Appointment Date Cessation
      BHARAT PARYATAN PRIVATE LIMITED U52291DL2023PTC422859 Director 2023-11-20 Ongoing
      BOND COFFEE PRIVATE LIMITED U55209DL2017PTC320713 Director - 2017-08-21
      R.C. FREIGHT FORWARDERS PRIVATE LIMITED U63011MH2008PTC187960 Director - 2015-10-16
      TRANSTREE LOGISTICS PRIVATE LIMITED U63030DL2022PTC406362 Director 2022-11-01 Ongoing
      ARCTIC SHIPPING SERVICES PRIVATE LIMITED U74993DL2018PTC333245 Director 2018-04-27 Ongoing
      Other Directorships of KAUSHAL KUMAR
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of RAMESH TIWARI
      Company Name CIN Designation Appointment Date Cessation
      PERFECT LIFESTYLE PRIVATE LIMITED U51909DL2011PTC213288 Director - 2022-05-12
      TARGET AVIATION PRIVATE LIMITED U62100DL2003PTC122836 Director 2003-10-28 Ongoing
      DREAM OCEANAIR PRIVATE LIMITED U62100DL2019PTC353234 Director 2019-07-30 Ongoing
      PERFECT CARGO MOVERS PRIVATE LIMITED U74899MH1994PTC295900 Additional Director - 2008-09-26
      PERFECT CARGO MOVERS PRIVATE LIMITED U74899MH1994PTC295900 Director - 2023-11-12
      Other Directorships of JITENDRA KR DUBEY
      Company Name CIN Designation Appointment Date Cessation
      DREAM OCEANAIR PRIVATE LIMITED U62100DL2019PTC353234 Director 2019-07-30 Ongoing
      PERFECT EXPRESS MOVERS PRIVATE LIMITED U64120MH2002PTC138321 Additional Director - 2016-07-01
      PERFECT EXPRESS MOVERS PRIVATE LIMITED U64120MH2002PTC138321 Director - 2018-12-22
      NECKO FREIGHT FORWARDERS LIMITED U74899DL1993PLC056649 Additional Director - 2010-07-24
      NECKO FREIGHT FORWARDERS LIMITED U74899DL1993PLC056649 Director - 2012-01-07
      PERFECT CARGO MOVERS PRIVATE LIMITED U74899MH1994PTC295900 Additional Director - 2008-09-26
      PERFECT CARGO MOVERS PRIVATE LIMITED U74899MH1994PTC295900 Director 2008-09-26 Ongoing
      Other Directorships of VENKATESAN RAJAKUMARI
      Company Name CIN Designation Appointment Date Cessation
      LA FREIGHTLIFT PRIVATE LIMITED U60231TN1993PTC025217 Director 2000-09-30 Ongoing
      Other Directorships of SABRINA WHITE MERCHANT
      Company Name CIN Designation Appointment Date Cessation
      PERFECT LIFESTYLE AND FASHION PRIVATE LIMITED U18209DL2019PTC359417 Additional Director 2021-02-12 Ongoing
      KVS LOGISTICS PRIVATE LIMITED U63013DL2003PTC120156 Director - 2021-10-15
      Other Directorships of MAHESH KUMAR TIWARI
      Company Name CIN Designation Appointment Date Cessation
      R.C. FREIGHT FORWARDERS PRIVATE LIMITED U63011MH2008PTC187960 Additional Director 2020-11-09 Ongoing
      Other Directorships of UMESH KUMAR TIWARI
      Company Name CIN Designation Appointment Date Cessation
      A.N. AVIATION LLP AAE-2359 Designated Partner - 2021-02-22
      PERFECT LIFESTYLE PRIVATE LIMITED U51909DL2011PTC213288 Director - 2019-12-20
      PERFECT TRAVCARE PRIVATE LIMITED U63000DL2009PTC191523 Director - 2021-08-26
      R.C. FREIGHT FORWARDERS PRIVATE LIMITED U63011MH2008PTC187960 Director - 2013-07-03
      PERFECT EXPRESS MOVERS PRIVATE LIMITED U64120MH2002PTC138321 Additional Director - 2016-07-01
      PERFECT EXPRESS MOVERS PRIVATE LIMITED U64120MH2002PTC138321 Managing Director - 2022-03-19

      CIN Company Name Company Address
      U52601DL2019PTC344641 RGZ MODERN STYLE PRIVATE LIMITED Shop - 171,Cycle Market DDA Office Complex Jhandewalan , DELHI, Delhi, India - 110055
      U62100DL2003PTC122836 TARGET AVIATION PRIVATE LIMITED 171 DDA OFFICE COMPLEX CYCLE MARKET, JHANDEWALAN , NEW DELHI, Delhi, India - 110055
      U63013DL2003PTC120156 KVS LOGISTICS PRIVATE LIMITED 171, DDA OFFICE COMPLEX CYCLE MARKET, JHANDEWALAN , NEW DELHI, Delhi, India - 110055
      U55204DL2008PTC172441 AKSHAYVAT BHANDAR AND HOTELS PRIVATE LIMITED 222-223 D.D.A. OFFICE COMPLEX-I, JHANDEWALAN EXT N. , NEW DELHI, Delhi, India - 110055
      U74999DL2015PTC283837 XCENTRIC ENGINEERING SOLUTIONS PRIVATE LIMITED 258, FF, DDA Office Complex Cycle Market, Jhandewalan Ext., PH-1, New Delhi-110055 , Delhi, Delhi, India - 110055
      U21001DL2024PTC428051 STC PHARMACEUTICALS PRIVATE LIMITED Office No. 200, First Floor, Cycle Market, DDA Complex,, Jhandewalan Extn.,,New Delhi,Central Delhi,Delhi,110055-India
      U74999DL2006PTC144805 GALAXY SERVICE APARTMENTS PRIVATE LIMITE D. 259, DDA OFFICE COMPLEX,CYCLE MARKET JHANDEWALAN EXTN. NEW DELHI-110055. , NEW DELHI, Delhi, India - 000000
      AAB-6627 ALOK & CO LLP 234, DDA OFFICE COMPLEX, JHANDEWALAN EXT. NEW DELHI, Delhi, India - 110055
      U24231DL2001PTC110222 ADVEN BIOTECH PRIVATE LIMITED 265 DDA OFFICE COMPLEX JHANDEWALAN EXTENSION , NEW DELHI, Delhi, India - 110055
      U17297DL1997PTC087479 SHAASWAT TEXTILES PRIVATE LIMITED 234, DDA OFFICE COMPLEX, JHANDEWALAN EXTENSION, , NEW DELHI, Delhi, India - 110055
      U51102DL1998PTC096561 VIKRAM IMPEX PRIVATE LIMITED 234 DDA OFFICE COMPLEX JHANDEWALAN EXTENSION , NEW DELHI, Delhi, India - 110055
      U45201DL2006PTC145324 BALAJI CRONUS TOWNSHIP DEVELOPERS PRIVAT E LIMITED 262, DDA OFFICE COMPLEX, JHANDEWALAN EXTN., , NEW DELHI, Delhi, India - 110055
      U51909DL1989PLC035247 B P MARKETING LIMITED 234,DDA OFFICE COMPLEX, JHANDEWALAN EXTN , NEW DELHI, Delhi, India - 110055
      U70109DL2006PTC150152 BALAJI HELIOS BUILDEWELL PRIVATE LIMITED 262, DDA OFFICE COMPLEX,JHANDEWALAN EXTN. , NEW DELHI, Delhi, India - 110055
      U17309DL2017PTC316856 BETA FASHIONS INDIA PRIVATE LIMITED 222-223, DDA OFFICE COMPLEX JHANDEWALAN EXTENTION , NEW DELHI, Delhi, India - 110055
      U45400DL2010PTC208932 YASSHDEEP BUILTECH PRIVATE LIMITED 151, DDA OFFICE COMPLEX CYCLE MARKET JHANDEWALAN , NEW DELHI, Delhi, India - 110055
      U72900DL2016PLC308038 FLUPER LIMITED 157, FIRST FLOOR, DDA OFFICE COMPLEX CYCLE MARKET, JHANDEWALAN , DELHI, Delhi, India - 110055
      U65992DL1987PTC029805 PURVA CHITS PRIVATE LIMITED 151 DDA OFFICE COMPLEX, CYCLE MARKET, JHANDEWALAN , NEW DELHI, Delhi, India - 110055
      U74899DL1993PTC055118 AEROBIK SPORTS INDIA PRIVATE LIMITED 151 DDA OFFICE COMPLEX JHANDEWALAN CYCLE MARKET , NEW DELHI, Delhi, India - 110055
      U74899DL1993PTC055240 PRIME APPARELS PRIVATE LIMITED 151 DDA OFFICE COMPLEX CYCLE MARKET JHANDEWALAN , NEW DELHI, Delhi, India - 110055
      U18109DL2012PTC237846 RPS GARMENTS PRIVATE LIMITED 259, DDA Office Complex, Cycle Market Jhandewalan Ext , New Delhi, Delhi, India - 110055
      U29308DL2017PTC320213 K. V. J. MANUFACTURING INDIA PRIVATE LIMITED 213, DDA Office Complex, Cycle Market, Jhandewalan Extn., , New Delhi, Delhi, India - 110055
      U40106DL2010PTC204703 SOLO ENERGY PRIVATE LIMITED 259, DDA OFFICE COMPLEX, CYCLE MARKET JHANDEWALAN EXT , NEW DELHI, Delhi, India - 110055
      U45201DL1997PTC091312 PREET INTERNATIONAL PRIVATE LIMITED 265,DDA OFFICE COMPLEX CYCLE MARKET,JHANDEWALAN EXTENSION , NEW DELHI, Delhi, India - 110055
      U72200DL2005PTC137657 ADESH SOFTECH PRIVATE LIMITED 265,DDA OFFICE COMPLEX CYCLE MARKET,JHANDEWALAN EXTENSION , NEW DELHI, Delhi, India - 110055
      U72300DL2007PTC172027 S S INDRA INFOTEK PRIVATE LIMITED 222-223, DDA OFFICE COMPLEX-I JHANDEWALAN EXTENSION , NEW DELHI, Delhi, India - 110055
      U74999DL2011PTC220119 KALPVRIKSHA IMPO EXPO AND CUSTOM SERVICES PRIVATE LIMITED 258, DDA OFFICE COMPLEX CYCLE MARKET, JHANDEWALAN EXTN. , NEW DELHI, Delhi, India - 110055
      U74900DL2008PTC177410 MAGNA ASSIGNMENTS PRIVATE LIMITED 233, DDA OFFICE COMPLEX, JHANDEWALAN EXTN. CYCLE MARKET, , NEW DELHI, Delhi, India - 110055
      U93000DL1990PTC039594 NJ CONSULTANTS PRIVATE LIMITED 112-A GROUND FLOOR DDA COMPLEX JHANDEWALAN EXTN. , NEW DELHI, Delhi, India - 110055
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100066880 2016-10-15 - - 10,000,000.00 THE FEDERAL BANK LTD

      • 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.

      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

      As on: 2026-07-13

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