• Company Information
  • About the Report
  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
  • Same Address Companies
  • Charges
  • Contact Details
  • Products & Services
  • Balance Sheet
  • Profit & Loss
  • Fund Raising
  • Shareholders & Investors
  • Board Meetings
  • Auditors

REFER LOGISTICS SERVICE PRIVATE LIMITED

CIN: U74999HR2019PTC077669 As on: 2026-07-13

REFER LOGISTICS SERVICE PRIVATE LIMITED (CIN: U74999HR2019PTC077669) is a Private company incorporated on 07 Jan 2019. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 490000.00 and its paid up capital is Rs. 490000.00.

REFER LOGISTICS SERVICE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.REFER LOGISTICS SERVICE PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].

Directors of REFER LOGISTICS SERVICE PRIVATE LIMITED are SUNIL YADAV, and RAMESH KUMAR.

REFER LOGISTICS SERVICE PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999HR2019PTC077669 and its registration number is 77669. Users may contact REFER LOGISTICS SERVICE PRIVATE LIMITED on its Email address - [email protected]. Registered address of REFER LOGISTICS SERVICE PRIVATE LIMITED is 69/67 KHERKI DAULA , GURUGRAM, Haryana, India - 122004.

Current status of REFER LOGISTICS SERVICE 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 REFER LOGISTICS SERVICE 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 REFER LOGISTICS SERVICE 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 REFER LOGISTICS SERVICE
DIN Director Name Designation Appointment Date
08322821 SUNIL YADAV Director 2019-01-07
08322822 RAMESH KUMAR Director 2019-01-07
Past Directors & Key Managerial Personnel of REFER LOGISTICS SERVICE
DIN Director Name Designation Appointment Date Cessation
Other Directorships of SUNIL YADAV
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAMESH KUMAR
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U35999HR2019PTC082010 REDICO AUTOMOBILITY PRIVATE LIMITED PLOT NO. 228, KHERKI DAULA, GURUGRAM, , GURUGRAM, Haryana, India - 122004
U74999HR2021PTC096433 NEO ZENX ENGG PRIVATE LIMITED F-7.5 PLOT NO.10 2ND FLOOR SECTOR 82 VATIKA INDIA NEXT, KHERKI DAULA , GURUGRAM, Haryana, India - 122004
U51909HR2020PTC085809 RADHARANI MARBLE GRANITE PRIVATE LIMITED VILLAGE KHERKI DAULA MANESAR , GURUGRAM, Haryana, India - 122004
U45209HR2021PTC097384 SHRI SAMVARDHANAM NIRMAN PRIVATE LIMITED Village Kherki Daula, Tehsil Manesar, , Gurugram, Haryana, India - 122004
U60230HR2020PTC089020 INSTA PACKERS AND MOVERS PRIVATE LIMITED 724, SIHI SIKANDERPUR ROAD, KHERKI DAULA , GURUGRAM, Haryana, India - 122004
U29309HR2018FTC074872 CACI AIRCON PRIVATE LIMITED NARSINGPUR, KHERKI DAULA POST, DELHI-JAIPUR HIGHWAY, , GURUGRAM, Haryana, India - 122004
U74999HR2017PTC071617 GENUINE FISHERIES PRIVATE LIMITED KHERKI DAULA, DARBARIPUR ROAD SECTOR 76, NEAR HALDIRAM , GURUGRAM, Haryana, India - 122004
U37100HR2019PTC080709 BLUEMONK RECYCLING PRIVATE LIMITED Kila No. 4/1/2/1, Village Kherki Daula , Gurugram, Haryana, India - 122004
U36990HR2019PTC078084 MCUBE INFRASTRUCTURE PRIVATE LIMITED Shop No.-2, R-52, Sunehari Complex, Near OBC Bank, Village Kherki Daula , GURUGRAM, Haryana, India - 122004
AAV-1348 REFORM E-COM EXPRESS LLP GODOWN NO 2 OPP.HALDIRAM CROWN TRANSFER NANDU KI MARKET VILLAGE SIHI SIKANDERPUR ROAD KHERKI DAULA GURUGRAM, Haryana, India - 122004
U74999HR1992FLC036104 CARRIER AIRCONDITIONING & REFRIGERATION LIMITED Narsingpur, Kherki Daula Post, Delhi-Jaipur Highway, Gurugram , Narsinghpur, Haryana, India - 122004
U47912HR2024PTC126364 CAYRO SHOP PRIVATE LIMITED NEAR KHERKI DAULA TOLL PLAZA,KILL NO- 16, MUSTIL NO- 20, VPO- KHERKI DAULA,Narsinghpur,Gurgaon,Haryana,122004-India
U50404HR2022PTC108378 FATEH MOTORS PRIVATE LIMITED 6/9 Nahar Pur Rupa , Gurugram, Haryana, India - 122004
U70101HR2013PTC048407 TOP-LINE INFRATECH PRIVATE LIMITED H.NO-194 KHERKI DOULA, , GURUGRAM, Haryana, India - 122004
U52609HR2017PTC069491 GOMTIDHAM MULTITRADE PRIVATE LIMITED V.P.O Kheri Daula, Yadav Market Dwarka Road , Gurugram, Haryana, India - 122004
U45203HR2021PTC095960 IKGS INFRA PROJECT PRIVATE LIMITED NH-8, NEAR HALDIRAM FOODS DELHI-JAIPUR HIGHWAY, KHERKI DHAULA , GURUGRAM, Haryana, India - 122004
U72900HR2021PTC100039 SURFER TECHNOLOGIES PRIVATE LIMITED EMAAR PALM HILLS, TOWER 69-602, SEC-77 VILLAGE-SHIKOHPUR , GURUGRAM, Haryana, India - 122004
AAR-1368 REVENT AIRTECH LLP Plot No. 462, Pace City II Sector 37, Gurugram, Haryana 122004 Gurugram, Haryana, India - 122004
U70109HR2021PTC091966 UPFINITY SERVICES PRIVATE LIMITED b-252 AIPL THE PEACEFUL HOMES, SECTOR-70A GURUGRAM HARYANA-122004 , GURUGRAM, Haryana, India - 122004
U24299HR2021PLC099388 INTECH BRINECHEM LIMITED PLOT NO. 27, SECTOR 34, GURUGRAM HARYANA , GURUGRAM, Haryana, India - 122004
AAS-8868 SKYWATT ENERGIES LLP L 603, MICROTEK GREENBURG, SECTOR, 86 GURUGRAM HARYANA GURUGRAM, Haryana, India - 122004
U15494HR2011PTC041886 YACCA FOOD PRODUCTS PRIVATE LIMITED Shop No.-128A, Village-Khandsa, Gurugram, Haryana , GURUGRAM, Haryana, India - 122004
AAM-7246 ELYZZA LONDON FASHION LLP House No. 46, Village Khandsa, Tehsil Kadipur ZilaGurugram -122004 Gurugram, Haryana, India - 122004
U78300HR2023PTC116353 SENTREGIC SECURITY PRIVATE LIMITED 360,KHERKI DAULA, MANESAR,Narsinghpur,Gurgaon,Haryana,122004-India
U36999HR2017PTC068897 RAHUL SOLAR PRIVATE LIMITED LAXMI NARAYAN KHERKI DAULA , GURGAON, Haryana, India - 122004
U80904HR2023NPL109236 FAR FOUNDATION Shop No-46, 3rd Floor, Ss Omnia Sector-86, Gurugram-122004 , Gurugram, Haryana, India - 122004
U34300HR2021PTC093825 KEV AUTOTECH INDIA PRIVATE LIMITED G-35, KHERKI DAULA MANESAR , Narsinghpur, Haryana, India - 122004
U52241HR2023PTC109998 OWN EXPRESS CARGO LOGISTICS PRIVATE LIMITED 736, Dodraj Nagar,,Village Kherki Daula,,Narsinghpur,Gurgaon,Haryana,122004-India
U47912HR2024PTC121489 RAITOMIRA SOLUTIONS PRIVATE LIMITED C/O GOVIND YADAV KHERKI,DAULA,Narsinghpur,Gurgaon,Haryana,122004-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • 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
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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

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