• Company Information
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      • Complaints
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      REGEX LOGISTICS PRIVATE LIMITED

      CIN: U63090DL2013PTC257837 As on: 2026-07-13
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      REGEX LOGISTICS PRIVATE LIMITED (CIN: U63090DL2013PTC257837) is a Private company incorporated on 13 Sep 2013. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 200000.00 and its paid up capital is Rs. 100000.00.

      REGEX 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.REGEX LOGISTICS PRIVATE LIMITED's NIC code is 6309 (which is part of its CIN). As per the NIC code, it is inolved in Activities of other transport agencies [Includes forwarding of freight, organisation or arrangement of transport on behalf of the shipper or consignee, receiving and acceptance of freight, transportation document preparation, consolidation and break bulk of freight, freight brokerage, custom house brokerage, bill auditing and freight rate information, brokerage for ship and aircraft space, packing and crating and unpacking and de-crating, weighing and sampling of freight etc. This also includes the services provided by chauffeurs and personal car drivers.].

      Directors of REGEX LOGISTICS PRIVATE LIMITED are ANWAR KHAN, and DEEPAK KUMAR SASMAL.

      REGEX LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U63090DL2013PTC257837 and its registration number is 257837. Users may contact REGEX LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of REGEX LOGISTICS PRIVATE LIMITED is OFFICE NO. 7, GROUND FLOOR R.K. COMPLEX, K-17, MAHIPAL PUR EXTN. , NEW DELHI, Delhi, India - 110037.

      Current status of REGEX 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 Names

      Previous CINs

      ZaubaCorp's company report for REGEX 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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      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

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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 REGEX 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 REGEX LOGISTICS
      DIN Director Name Designation Appointment Date
      06632481 ANWAR KHAN Director 2013-09-13
      06632678 DEEPAK KUMAR SASMAL Director 2013-09-13
      Past Directors & Key Managerial Personnel of REGEX LOGISTICS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of ANWAR KHAN
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of DEEPAK KUMAR SASMAL
      Company Name CIN Designation Appointment Date Cessation
      ODIDEL RESOURCES PRIVATE LIMITED U51100DL2015PTC280949 Managing Director - 2018-04-21
      YOUHIVE SOLUTIONS PRIVATE LIMITED U72900DL2013PTC252475 Additional Director - 2019-07-01

      CIN Company Name Company Address
      U74999DL2021PTC383471 AIEX SERVICES PRIVATE LIMITED House No. K-359/6-B, Ground Floor Right Side Portion, KH No. 765 , MahipalPurExtnNewDelhi, Delhi, India - 110037
      U51100DL2015PTC280949 ODIDEL RESOURCES PRIVATE LIMITED K-17, R.K. BUSINESS COMPLEX, OFFICE NO. 7 MAHIPALPUR , NEW DELHI, Delhi, India - 110037
      AAY-0528 INDO JPN HORITSU SERVICES LLP Pt. Jagannath Complex, Office No. 2, Ground Floor,Plot No-L-8/8-A, Kh No-737, Block-L, Mahipal Pur Extn., Near- Bikaner Hotel New Delhi, Delhi, India - 110037
      U92100DL2021PTC385839 UNITY WORLD PAGEANTS ORGANISATION PRIVATE LIMITED KH.NO.806/1, GROUND FLOOR K- BLOCK MAHIPAL PUR EXTN. NEAR APRA AUTO, NEW DE LHI 110037 , NEW DELHI, Delhi, India - 110037
      U74140DL2015PTC288606 KAVYA SKILLS PRIVATE LIMITED K-806/1, GROUND FLOOR, K-II BLOCK, MAHIPAL PUR EXTN. , NEW DELHI, Delhi, India - 110037
      U60220DL2012FTC235584 LX PANTOS SOLUTIONS INDIA PRIVATE LIMITED K-27, Ground Floor, Gali No. 6, K-Block Labour Chowk, Mahipal Pur, , New Delhi, Delhi, India - 110037
      ACK-4121 TERRAGATE TRADING LLP Unit No 202 Second Floor ,Prop No 724,,K2 Block, KH No 724, Mahipal Pur Extn,,New Delhi,South West Delhi,Delhi,India-110037
      AAZ-5934 ABROTUFF FOOTWEAR LLP Property No. K2/72, Flat No. G 2, G/F, KH. No. 813/1, BLK K 2, Mahipal Pur Extn, New Delhi, Delhi, India - 110037
      U80100DL2020PTC359773 KHYATISHIELD VENTURES PRIVATE LIMITED H.NO-K-58-C,GROUND FLOOR,GALI NO-1 KH,NO-800/1,RIJAK RAM COLONY,K-BLOCK MAHIPALPUR,NEW DELHI,New Delhi,South West Delhi,Delhi,110037-India
      U80904DL2018PTC336353 APY GLOBAL TRAINING AND MANPOWER PRIVATE LIMITED Shop No. 212, First Floor, Prop No. K-108 KH No.777,778, K Block, Mahipal Pur Extn near , Mahipal Pur, Delhi, India - 110037
      U51909DL2016PTC300600 ALTRA FITNESS & SPA (I) PRIVATE LIMITED Property No.2B, Khasra No.810,819 Second Floor. K-2 Block Mahipal Pur Extn . , New Delhi, Delhi, India - 110037
      U63010DL2008PTC176742 E2E GLOBAL LINES (INDIA) PRIVATE LIMITED Property No.2B, Khasra No.810,819 Second Floor. K-2 Block Mahipal Pur Extn . , New Delhi, Delhi, India - 110037
      U51500DL1996PTC084074 SMR SOLUTIONS PRIVATE LIMITED FLAT NO. 505, S/F, PLOT NO. K-2/72, K-2 BLOCK MAHIPAL PUR EXTN. , NEW DELHI, Delhi, India - 110037
      U24239DL2019PTC353953 SYPHAREX HEALTH CARE PRIVATE LIMITED H. NO. K-27, MAIN ROAD, VK MAHIPAL PUR EXTN. NEAR APRA, NEW DELHI-110037 , NEW DELHI, Delhi, India - 110037
      U74999DL2018PTC341729 ROYAL-EYE MANFORCE SOLUTIONS PRIVATE LIMITED H. NO. K-27, MAIN ROAD, VK MAHIPAL PUR EXTN. NEAR APRA, NEW DELHI-110037 , NEW DELHI, Delhi, India - 110037
      U14290DL2010PTC206945 GURUMEHAR MINING NORTH EAST COMPANY PRIVATE LIMITED K-4 GROUND FLOOR-2, SHIVMURTI COMPLEX OLD RANGAPURI ROAD MAHIPAL PUR EXTENSION , NEW DELHI, Delhi, India - 110037
      U72900DL2009PTC190425 RADISIS SOLUTIONS PRIVATE LIMITED K - 11, 1st Floor, Bhagwati Complex, Rangpuri Road, Mahipal pur Extn, , New Delhi, Delhi, India - 110037
      U51494DL2008PTC185532 DKA TRADING PRIVATE LIMITED SHOP NO.9, K-4, SHIV MURTI COMPLEX, OLD RANG PURI ROAD, MAHIPAL PUR EXTN., , NEW DELHI, Delhi, India - 110037
      U74900DL2009PTC195921 CHIRAG MANPOWER SERVICES PRIVATE LIMITED MHP NO 4213 KH NO -1226 H. NO 12G GROUND FLOOR BLOCK K GALI NO 6 D/2 MAHIPALPUR EXTN. , NEW DELHI, Delhi, India - 110037
      U93090DL2021PTC388022 GKBM ASSOCIATE INDIA PRIVATE LIMITED Plot No-K-108, Second Floor, K Block, Mahipal Pur, New Delhi , Delhi, Delhi, India - 110037
      U74899DL1985PLC020410 TRAVEL PLANNERS LIMITED A-191,GROUND FLOOR, GALI NO 8, ROAD NO 4, FIRST FLOOR, MAHIPAL PUR EXTN , NEW DELHI, Delhi, India - 110037
      AAJ-5063 KAMAL ENGINEERING SOLUTIONS LLP KH No-834/1, Mahipal Pur Extn K Block, New Delhi New Delhi, Delhi, India - 110037
      U74999DL2017PTC317028 SAFEHOME RELOCATION LOGISTICS PRIVATE LIMITED PLOT NO K-387 FLAT NO A-1 F/F BLOCK-K KH KH NO 771 GALI NO 6 MAHIPAL PUR , NEW DELHI, Delhi, India - 110037
      U45400DL2007PTC165185 RAKESH VERMA BUILDWELL PRIVATE LIMITED HOUSE NO. L-102, SECOND FLOOR, GALI NO. 7, L-BLOCK KH NO-729, MAHIPAL PUR EXTN. , NEW DELHI, Delhi, India - 110037
      U63030DL2018PTC338378 GENEX SHIPPING PRIVATE LIMITED L-7/341, FIRST FLOOR, GALI NO.19, KH. NO.737 L-BLOCK, GALI NO.19, MAHIPAL PUR EXTN. , NEW DELHI, Delhi, India - 110037
      U01111DL2020PTC365383 GREEN WRAP AGRO TECH PRIVATE LIMITED PLOT NO A-75, FIRST FLOOR A-BLOCK, GALI NO-6 ROAD NO-4, MAHIPAL PUR EXTN. NEW DELHI 1 10037 , NEW DELHI, Delhi, India - 110037
      U52609DL2019PTC358938 ODICAP ONLINE PRIVATE LIMITED KH. No 772, H.No 315, SECOND FlOOR K-BLOCK , MAHIPAL PUR EXTN., Delhi, India - 110037
      U64120DL2004PTC129450 PRIME EXPRESS COURIER AND CARGO PRIVATE LIMITED Plot No. 72 Kh No. 819, 820, K- Block Mahipal Pur Extn, New Delhi -11 0037 , Delhi, Delhi, India - 110037
      AAJ-5898 ACEWAY TRADE LLP KH No. 767, K Block, Gali No-10 MahipalPur Extn, Near Anandpur Mandir New Delhi, Delhi, India - 110037
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      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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