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 Dec 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.
| CIN | U63013DL1996PTC083833 |
| Name | PERFECT INTEGRATED LOGISTICS PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Delhi |
| Registration Number | 83833 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 1996-12-13 |
| Age of Company | 29 years, 5 months, 4 days |
| Activity | NIC Code: 6301 NIC Description: Cargo handling |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-30 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 2,500,000.00 |
| Paid-up Share Capital | ₹ 1,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| KENTI FORWARDERS PRIVATE LIMITED |
| PERFECT INTEGRATED LOGISTICS PRIVATE LIMITED |
| PERFECT INTEGRATED LOGISTICS PRIVATELIMITED |
| U63013DL1996PTC083833 |
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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.
| 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 |
|---|---|---|---|
| 08979705 | KAUSHAL KUMAR | Additional Director | 2020-10-13 |
| 08945432 | MAHESH KUMAR TIWARI | Additional Director | 2020-10-13 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01023490 | RAMESH TIWARI | Director | - | 2020-12-14 |
| 01067624 | JITENDRA KR DUBEY | Director | - | 2012-08-28 |
| 03107897 | GAURAV TIWARI | Additional Director | - | 2014-09-29 |
| 03107897 | GAURAV TIWARI | Director | - | 2020-11-09 |
| 03390799 | KAMAL BHALLA | Additional Director | - | 2012-10-31 |
| 07512976 | SABRINA WHITE MERCHANT | Additional Director | - | 2016-09-01 |
| 01684766 | VENKATESAN RAJAKUMARI | Additional Director | - | 2011-11-29 |
| 02664093 | UMESH KUMAR TIWARI | Director | - | 2019-12-20 |
| 05357470 | PREETI SHUKLA | Additional Director | - | 2014-10-04 |
| 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 |
| 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 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TARGET AVIATION PRIVATE LIMITED | U62100DL2003PTC122836 | Director | 2005-01-10 | Ongoing |
| 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 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LA FREIGHTLIFT PRIVATE LIMITED | U60231TN1993PTC025217 | Director | 2000-09-30 | Ongoing |
| 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 |
| 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 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| R.C. FREIGHT FORWARDERS PRIVATE LIMITED | U63011MH2008PTC187960 | Additional Director | 2020-11-09 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAB-6627 | ALOK & CO LLP | 234, DDA OFFICE COMPLEX, JHANDEWALAN EXT. NEW DELHI, Delhi, India - 110055 |
| U17297DL1997PTC087479 | SHAASWAT TEXTILES PRIVATE LIMITED | 234, DDA OFFICE COMPLEX, JHANDEWALAN EXTENSION, , NEW DELHI, Delhi, India - 110055 |
| U24231DL2001PTC110222 | ADVEN BIOTECH PRIVATE LIMITED | 265 DDA OFFICE COMPLEX JHANDEWALAN EXTENSION , NEW DELHI, Delhi, India - 110055 |
| U17309DL2017PTC316856 | BETA FASHIONS INDIA PRIVATE LIMITED | 222-223, DDA OFFICE COMPLEX JHANDEWALAN EXTENTION , 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 |
| AAL-6941 | BATI CHOKHA SINCE 1982 LLP | OFFICE NO. 171, 1ST FLOOR DDA CYCLE MARKET JHANDEWALAN NEW DELHI, Delhi, India - 110055 |
| AAK-9492 | MEE-SHA MILLS LLP | MEZZANINE FLOOR OF OFFICE NO. 171, 1ST FLOOR DDA CYCLE MARKET, JHANDEWALAN NEW DELHI, Delhi, India - 110055 |
| U31909DL2003PTC122494 | AGARWAL ENGINEERING COMPANY PRIVATE LIMITED | FLAT-32-B F/F DDA FLAT MOTIA KHAN, PAHARGANJ, NEAR DDA COMPLEX DELHI 110055 , NEW DELHI, Delhi, India - 110055 |
| AAD-5679 | VIVA SECURITIES LLP | 133, DDA Complex Jhandewalan Extension New Delhi, Delhi, India - 110055 |
| AAL-5179 | MAA JHANDEWALI GAUSHALA DAIRY LLP | 157 FIRST FLOOR DDA COMPLEX CM JHANDEWALAN EXTN. DELHI, Delhi, India - 110055 |
| U17299DL2021PLC384468 | ANMOLFABTEX LIMITED | A 91 T/F FLATTED FACTORY COMPLEX JHANDEWALAN , DELHI, Delhi, India - 110055 |
| U24110DL2006PTC155369 | S.L.AIR PRODUCTS PRIVATE LIMITED | A-55, FLATTED FACTORY COMPLEX JHANDEWALAN , NEW DELHI, Delhi, India - 110055 |
| U24233DL2007PTC164054 | KONARK AYURVEDA PRIVATE LIMITED | A-76, FLATTED FACTORIES COMPLEX, JHANDEWALAN, , NEW DELHI, Delhi, India - 110055 |
| U29220DL1993PTC053025 | CONSULTWELL OVERSEAS (INDIA) PRIVATE LIMITED | 173, ANARKALI OFFICE COMPLEX, JHANDEWALAN EXTENSION, , NEW DELHI, Delhi, India - 110055 |
| U74910DL2005PTC134086 | SAMADHAAN PLACEMENT SERVICE PRIVATE LIMI TED | 259 DDA OFFICE COMPLEXCYCLE MARKET JHANDEWALAN EXT , NEW DELHI, Delhi, India - 110055 |
| AAE-5926 | FLUPER TECHNOLOGIES LLP | 157, First Floor, DDA Office Complex, Cycle Market, Jhadewalan Extn. Delhi, Delhi, India - 110055 |
| AAI-4378 | GROWTH PLUS ADVISORY SERVICES LLP | 251, DDA COMMERCIAL COMPLEX-1 CYCLE MARKET, JHANDEWALAN EXTENSION New Delhi, Delhi, India - 110055 |
| U18101DL2005PTC137851 | ANSH CLOTHIERS PRIVATE LIMITED | FLAT NO-257DDA COMM COMPLEX JHANDEWALAN EXTN , NEW DELHI, Delhi, India - 110055 |
| U18101DL1997PTC085827 | NEW ZIGMA APPARELS (INDIA) PRIVATE LIMITED | A 59, JHANDEWALAN FLATTED FACTORY COMPLEX RANI JHANSI ROAD , NEW DELHI, Delhi, India - 110055 |
| F06496 | Beijing SPC Environment Protection Tech Co. Ltd. | Flat No.257, DDA Commercial Complex-I Cycle Market, Jhandewalan Ext. , New Delhi, Delhi, India - 110055 |
| ACB-9462 | ENTROPIC ADVISORY LLP | DDA Office, Flat No. 153, First FloorCycle Market, Phase-1, Jhandewalan Extn. New Delhi, Delhi, India - 110055 |
| AAQ-4934 | SEAMS FRIENDLY FASHION LLP | 2 Commercial, Unit No A 115, F/F, R G Complex, DDA Communiti Centre, Motia Khan, N D Delhi, Delhi, India - 110055 |
| U29268DL2016PTC289224 | SIYA RAM TEST HOUSE PRIVATE LIMITED | Shop Number 6, DDA Shopping Complex, Motia Khan New Delhi , NewDelhi, Delhi, India - 110055 |
| ABB-9625 | NEXT GENERATION PLANS LLP | A-314, Third Floor, R G City Centre, Plot No-4,DDA Community Centre,Desh Bandhu Road, Motia Khan, Paharganj, New Delhi New Delhi, Delhi, India - 110055 |
| U18101DL2005PTC139862 | OMNAMAH SHIVAY GARMENTS PRIVATE LIMITED | A-202A, SECOND FLOOR, R. G. COMPLEX, MOTIA KHAN, PAHARGUNJ, , NEW DELHI, Delhi, India - 110055 |
| U31101DL1978PTC191934 | KOTSON'S PRIVATE LIMITED | A-208, 2nd Floor, R. G. City Centre, Plot No.4, D.D.A Community Centre, Motia Khan, Paha rganj, , 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 Central Delhi DL 110055 IN |
| U62100DL2003PTC122836 | TARGET AVIATION PRIVATE LIMITED | 171 DDA OFFICE COMPLEX CYCLE MARKET, JHANDEWALAN NEW DELHI New Delhi DL 110055 IN |
| 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 |
|---|---|---|---|---|---|---|
| 100066880 | 2016-10-15 | - | - | 10,000,000.00 | THE FEDERAL 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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
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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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
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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 |
|---|---|---|---|---|---|---|---|---|---|
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 |
|---|---|---|---|---|---|
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