PHK LOGISTICS PRIVATE LIMITED
CIN: U63040DL2011PTC212125 As on: 2026-07-13
PHK LOGISTICS PRIVATE LIMITED (CIN: U63040DL2011PTC212125) is a Private company incorporated on 03 Jan 2011. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.
PHK LOGISTICS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2014. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2014-03-31.PHK LOGISTICS PRIVATE LIMITED's NIC code is 6304 (which is part of its CIN). As per the NIC code, it is inolved in Activities of travel agencies and tour operators; tourist assistance activities n.e.c. [Includes furnishing travel information; advice and planning; arranging tours, accommodation and transportation for travellers and tourists; and furnishing tickets etc. Also included are tourist assistance activities, such as carried on by tourist guides].
Directors of PHK LOGISTICS PRIVATE LIMITED are HIMANSHU GUPTA, PRAMOD KUMAR GUPTA, and KAVISH GUPTA.
PHK LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U63040DL2011PTC212125 and its registration number is 212125. Users may contact PHK LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of PHK LOGISTICS PRIVATE LIMITED is 7/18A, SARPRIYA VIHAR , NEW DELHI, Delhi, India - 110016.
Current status of PHK LOGISTICS PRIVATE LIMITED is - Strike Off.
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 PHK 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.
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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 PHK 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.
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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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of PHK LOGISTICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00822757 | HIMANSHU GUPTA | Director | 2011-01-03 |
| 00824409 | PRAMOD KUMAR GUPTA | Director | 2011-01-03 |
| 02953533 | KAVISH GUPTA | Director | 2011-01-03 |
Past Directors & Key Managerial Personnel of PHK LOGISTICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of HIMANSHU GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KKSPUN INDIA LIMITED | U29199DL2006PLC144590 | Director | - | 2017-09-04 |
| KKSPUN INDIA LIMITED | U29199DL2006PLC144590 | Whole-time director | 2017-09-04 | Ongoing |
| RELINE UV ASEAN PRIVATE LIMITED | U29200DL2018PTC339021 | Director | 2018-09-20 | Ongoing |
| SAI CONCRETE INFRASTRUCTURE PRIVATE LIMITED | U45201DL2006PTC146667 | Director | 2007-03-01 | Ongoing |
| KUSNA HOTELS LIMITED | U55209DL2017PLC320990 | Director | 2017-07-20 | Ongoing |
| SAHIB ENGINEERING AND TRANSPORT PRIVATE LIMITED | U60200HR2020PTC091486 | Director | 2020-12-09 | Ongoing |
| JAISHREE WIRES AND FASTNERS PRIVATE LIMITED | U74999DL2010PTC197771 | Director | 2010-01-07 | Ongoing |
Other Directorships of PRAMOD KUMAR GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LUMAX AUTOMOTIVE SYSTEMS LIMITED | L72900DL1999PLC099103 | Additional Director | - | 2010-09-30 |
| LUMAX AUTOMOTIVE SYSTEMS LIMITED | L72900DL1999PLC099103 | Director | - | 2011-07-11 |
| KKSPUN INDIA LIMITED | U29199DL2006PLC144590 | Director | - | 2017-09-04 |
| KKSPUN INDIA LIMITED | U29199DL2006PLC144590 | Managing Director | - | 2020-01-19 |
| SAI CONCRETE INFRASTRUCTURE PRIVATE LIMITED | U45201DL2006PTC146667 | Director | 2006-02-22 | Ongoing |
| KUSNA HOTELS LIMITED | U55209DL2017PLC320990 | Director | 2017-07-20 | Ongoing |
| SANSKRITI PREMIUM RESIDENCES PRIVATE LIMITED | U70200DL2013PTC249952 | Director | - | 2013-04-21 |
| JAISHREE WIRES AND FASTNERS PRIVATE LIMITED | U74999DL2010PTC197771 | Director | 2010-01-07 | Ongoing |
Other Directorships of KAVISH GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GIGA PIPE SYSTEMS INDIA LLP | AAE-8569 | Designated Partner | 2015-10-05 | Ongoing |
| KKSPUN INDIA LIMITED | U29199DL2006PLC144590 | Director | - | 2017-09-04 |
| KKSPUN INDIA LIMITED | U29199DL2006PLC144590 | Whole-time director | 2017-09-04 | Ongoing |
| RELINE UV ASEAN PRIVATE LIMITED | U29200DL2018PTC339021 | Director | 2018-09-20 | Ongoing |
| KUSNA HOTELS LIMITED | U55209DL2017PLC320990 | Director | 2017-07-20 | Ongoing |
| SAHIB ENGINEERING AND TRANSPORT PRIVATE LIMITED | U60200HR2020PTC091486 | Director | 2020-12-09 | Ongoing |
| GIGA PIPE SYSTEMS INDIA PRIVATE LIMITED | U74999DL2020FTC368645 | Director | 2020-08-25 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| ACD-6433 | GURGAON-P2 INFRACON LLP | H.NO.6 , TH/F STREET NO-7,SARVPRIYA VIHAR NEW DELHI,New Delhi,South West Delhi,Delhi,India-110016 |
| ACL-2483 | ENGAGING JOURNEYS LLP | 7/2, Ground Floor Sarvapriya Vihar,New Delhi,New Delhi,Delhi,India-110016 |
| U74999DL2016PTC308424 | LUMINASIC PRIVATE LIMITED | Block/Street No. 2, House No. 22,Sarvapriya Vihar, Hauz Khas S.O,South West Delhi,New Delhi - 110016. , NEW DELHI, Delhi, India - 110016 |
| ACC-8079 | UMJD FAMILY LLP | H.No. 6, Gali No.7 (7BY6),LGF, SARVPRIYA VIHAR,New Delhi,South West Delhi,Delhi,India-110016 |
| ACC-0092 | BHOPAL TRAINING LLP | H.NO.6, GALI NO. 7 (7/6)LGF, SARVPRIYA VIHAR New Delhi, Delhi, India - 110016 |
| U45201DL2006PTC144764 | AMBIENCE SEZ DEVELOPERS PRIVATE LIMITED | L-4, GREEN PARK EXTN,NEW DELHI-110016 NEW DELHI-110016 , NEW DELHI-110016, Delhi, India - 000000 |
| U68200DL2024PTC434935 | JET PANTHER REALTY PRIVATE LIMITED | B13, 3RD FLOOR, Green Park,,South West Delhi, New Delhi, Delhi, India, 110016,New Delhi,South West Delhi,Delhi,110016-India |
| U68200DL2024PTC434961 | EVONY WHISK BUILDBLISS PRIVATE LIMITED | B13, 3RD FLOOR, Green Park,,South West Delhi, New Delhi, Delhi, India, 110016,New Delhi,South West Delhi,Delhi,110016-India |
| U28999DL2022PTC397097 | NAVAL CHAFF SUPPLY INDIA PRIVATE LIMITED | 2/33, FIRST FLOOR, SARVPRIYA VIHAR NEW DELHI,DELHI,New Delhi,Delhi,110016-India |
| U45201DL2005PTC136695 | AGRIM INFRASTRUCTURE BUILDERS PRIVATE LIMITED | 2/33, First Floor Sarvpriya Vihar, New Delhi-110016 , New Delhi, Delhi, India - 110016 |
| U20219DL2024PTC440062 | VIZAG ORGANICS PRIVATE LIMITED | 10/7 Third Floor,Sarvapriya Vihar,New Delhi,South West Delhi,Delhi,110016-India |
| ACV-9760 | ALCHEMY INNOVATIONS LLP | 7/9 BASEMENT FLOOR,SARVAPRIYA VIHAR,New Delhi,South West Delhi,Delhi,India-110016 |
| U46496DL2025PTC459209 | BOOKS & IDEAS PUBLISHING PRIVATE LIMITED | 7/10, First Floor,Sarvapriya Vihar,New Delhi,South West Delhi,Delhi,110016-India |
| U62099DL2025PTC448932 | BIG DIGITAL TECHNOLOGIES PRIVATE LIMITED | 15-7, Ground Floor,Sarvapriya Vihar,New Delhi,South West Delhi,Delhi,110016-India |
| U85499DL2026PTC462942 | UDAY IAS STUDY CIRCLE PRIVATE LIMITED | 15-7, Ground Floor,Sarvapriya Vihar,New Delhi,South West Delhi,Delhi,110016-India |
| ACE-3810 | NUMERICA PROPERTIES LLP | 5/7 Second Floor,Sarva Priya Vihar,New Delhi,South West Delhi,Delhi,India-110016 |
| ACH-7069 | KHADI LABSTECH LLP | H. NO. 6, TH/F STREET NO. 7,,SARVPRIYA VIHAR,New Delhi,South West Delhi,Delhi,India-110016 |
| ACD-1669 | GURGAON-P1 INFRA LLP | H. NO.6, TH/F STREET NO.7,SARVPRIYA VIHAR,New Delhi,South West Delhi,Delhi,India-110016 |
| ACJ-3146 | GOURMET BLEND WORKS LLP | HOUSE NO.- 6,TH/F, STREET NO- 7,SARVPRIYA VIHAR,New Delhi,South West Delhi,Delhi,India-110016 |
| ACB-6153 | JINZ COMMERCIAL LLP | 7/6, LGFSARVPRIYA VIHAR New Delhi, Delhi, India - 110016 |
| AAD-5203 | BLINK SECURITY SOLUTIONS LLP | 5/7, LGF, SARVAPRIYA VIHAR, NEW DELHI, Delhi, India - 110016 |
| U18101DL2005PTC136806 | SNS CREATIONS PRIVATE LIMITED | 7/3 SARVAPRIYA VIHAR , NEW DELHI, Delhi, India - 110016 |
| U45200DL2008PTC183518 | SEASON REALTORS PRIVATE LIMITED | 15/7 SARVAPRIYA VIHAR , NEW DELHI, Delhi, India - 110016 |
| U51909DL1990PTC041712 | S.J. MARKETING PRIVATE LIMITED | 7/13SARVAPRIYA VIHAR , NEW DELHI, Delhi, India - 110016 |
| U70101DL1995PTC070114 | PACE DEVELOPERS PRIVATE LIMITED | 3/7 SARVAPRIYA VIHAR , NEW DELHI, Delhi, India - 110016 |
| U74999DL2001PLC112728 | SUPERLIFE INSURANCE SERVICES LIMITED | 15/7, SARVAPRIYA VIHAR, , NEW DELHI, Delhi, India - 110016 |
| U74900DL1996PTC083673 | REELIFE FILM PRODUCTIONS PRIVATE LIMITED | 7/8, SARVAPRIYA VIHAR, , NEW DELHI, Delhi, India - 110016 |
| U74899DL1994PTC058402 | SNG PROMOTION PRIVATE LIMITED | 15/7 SARVPRIYA VIHAR , NEW DELHI, Delhi, India - 110016 |
| U93000DL1997PTC085089 | AGSK CONSULTANTS PRIVATE LIMITED | 7/4, SARUPRIYS VIHAR, , NEW DELHI, Delhi, India - 110016 |
| 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.
| 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 | |
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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.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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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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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.