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
REGINE LOGISTICS PRIVATE LIMITED
CIN: U63090DL2020PTC365619 As on: 2026-07-13
REGINE LOGISTICS PRIVATE LIMITED (CIN: U63090DL2020PTC365619) is a Private company incorporated on 04 Jul 2020. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
REGINE 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.REGINE 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 REGINE LOGISTICS PRIVATE LIMITED are HASHIM ANWAR, MOHD AZIZ KHAN, and MOHD AKRAM.
REGINE LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U63090DL2020PTC365619 and its registration number is 365619. Users may contact REGINE LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of REGINE LOGISTICS PRIVATE LIMITED is 709-A-7, Govindpuri, New Delhi , Delhi, Delhi, India - 110019.
Current status of REGINE 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 REGINE 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 ReportAll 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.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of REGINE LOGISTICS
Purchase full report of REGINE LOGISTICS
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 REGINE 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of REGINE LOGISTICS
| DIN | Director Name | Designation | Appointment Date |
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| 08781542 | HASHIM ANWAR | Director | 2020-07-04 |
| 08781543 | MOHD AZIZ KHAN | Director | 2020-07-04 |
| 08781544 | MOHD AKRAM | Director | 2020-07-04 |
Past Directors & Key Managerial Personnel of REGINE LOGISTICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of HASHIM ANWAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| BEADS AND ART PRIVATE LIMITED | U18209HR2022PTC106303 | Director | 2022-09-01 | Ongoing |
Other Directorships of MOHD AZIZ KHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MOHD AKRAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U63030DL2021PTC376558 | REGINE TOURS & TRAVELS PRIVATE LIMITED | 709-A-7 Govindpuri New Delhi , Delhi, Delhi, India - 110019 |
| U55200DL2022PTC399341 | XLIVING FOODS PRIVATE LIMITED | 1766-A-6 F/F, GOVINDPURI EXTENSION NEW DELHI-110019,DELHI,New Delhi,Delhi,110019-India |
| U62020DL2023PTC410645 | LAP HIRE & TECH PRIVATE LIMITED | 1021 A/9,UGFGali No 9, Govindpuri New Delhi DL 110019,New Delhi,South Delhi,Delhi,110019-India |
| L74140DL2014PLC263441 | NAMO EWASTE MANAGEMENT LIMITED | B-91, Private No. A-6, Basement, Main Road,,Kalkaji, South Delhi, New Delhi -110019, India,New Delhi,South Delhi,Delhi,110019-India |
| U85490DL2024PTC430059 | EDUTITAN VENTURE PRIVATE LIMITED | 624 A GOVINDPURI,KALKAJI NEW DELHI,New Delhi,South Delhi,Delhi,110019-India |
| U26301DL2024PTC431440 | SIMPONO GADGETS PRIVATE LIMITED | 652/7(SF), SECOND FLOOR,,GOVINDPURI, NEW DELHI,New Delhi,South Delhi,Delhi,110019-India |
| ACP-2084 | YUPE EDUFY LLP | JAGDISH CHOUDHARY 632/7, F/F GOVINDPURI NEW DELHI,New Delhi,South Delhi,Delhi,India-110019 |
| U41000DL2026PTC463853 | JKM ORCHID VENTURE PRIVATE LIMITED | 20-A-1 G/F GOVINDPURI,COOLEGE NEW DELHI,New Delhi,South Delhi,Delhi,110019-India |
| U70102DL2013PTC261111 | SUNINDIA CONSTRUCTION ENGINEERING SERVICES PRIVATE LIMITED | NO.24 A/1, GALI NO.1, THIRD FLOOR, GOVINDPURI, NEW DELHI-110019 , NEW DELHI, Delhi, India - 110019 |
| U47734DL2024PTC433422 | SUPER BLOOMISH PRIVATE LIMITED | 668/7 A THIRD FLOOR,GOVINDPURI, KALKAJI,New Delhi,South Delhi,Delhi,110019-India |
| U49224DL2024PTC430937 | ARASHI YATRA PRIVATE LIMITED | 640A, Gali No. 7,Govindpuri, Kalkaji,New Delhi,South Delhi,Delhi,110019-India |
| U86904DL2024PTC436467 | STROTH MEDICARE SERVICES PRIVATE LIMITED | E-108, Basement, Kalkaji New Delhi, Kalkaji, South Delhi, New Delhi, Delhi,,New Delhi,South Delhi,Delhi,110019-India |
| U17291DL2000PTC108749 | PANCHAGNI ENERGIES PRIVATE LIMITED. | G-54 A, KALKAJI, NEW DELHI DELHI INDIA 110019 , NEW DELHI, Delhi, India - 110019 |
| U18101DL2000PTC108160 | OMEN'S TEXTILE SERVICES PRIVATE LIMITED | G-54 A, KALKAJI, NEW DELHI DELHI INDIA 110019 , NEW DELHI, Delhi, India - 110019 |
| U46497DL2023PTC411124 | ADAMASMARE GLOBAL PRIVATE LIMITED | 1780-A THIRD FLOOR,L/P GALI NO 7 GOVINDPURI EXTN,New Delhi,South Delhi,Delhi,110019-India |
| ACD-7290 | M.V. ESTATE LLP | R-7 NEHRU ENCLAVEKALKAJI,NEW DELHI KALKAJI,NEW DELHI,New Delhi,South Delhi,Delhi,India-110019 |
| U51909DL2021PTC380496 | KANHAIYA HONEY PRIVATE LIMITED | 479-A-5-A-FF GOVINDPURI DELHI , New Delhi, Delhi, India - 110019 |
| ACM-9274 | ANTE TECH LLP | 958 9TH FLOOR POCKET A 14,A BLOCK GOVINDPURI,,KALKAJI EXTN BEHIND GOVINDPURI PETROL PUMP,New Delhi,South Delhi,Delhi,India-110019 |
| U62099DL2024PTC436926 | SHAUN FINTECH PRIVATE LIMITED | C/O R-Workspace, Flat No.,713 , Devika tower-6,Nehru Place,,New Delhi,South Delhi,Delhi,India,110019.,New Delhi,South Delhi,Delhi,110019-India |
| U74900DL2013PTC259377 | AMBIRE SECURITY & ALLIED SERVICES PRIVATE LIMITED | 816/7, GOVINDPURI, NEW DELHI , NEW DELHI, Delhi, India - 110019 |
| ACG-8634 | SAMBHAVANATHA BUILDTECH LLP | Room No. 7, G-7 G/F,7-DDA, No Internal Road, Nehru Place, Near Paras Cinema New Delhi,New Delhi,South Delhi,Delhi,India-110019 |
| U51311DL2013PTC255991 | KOHANA EXPORTS PRIVATE LIMITED | 848-A-7, GOVINDPURI , NEW DELHI, Delhi, India - 110019 |
| U72900DL2009PTC189228 | GITANJALI COMPUTER PRIVATE LIMITED | 831-A, GALI NO. 7, GOVINDPURI KALKAJI , NEW DELHI, Delhi, India - 110019 |
| U74999DL2015PTC286841 | LELOGIX BUSINESS SOLUTIONS PRIVATE LIMITED | 775-A, S/F, Gali No. 7, Govindpuri , New Delhi, Delhi, India - 110019 |
| U45200DL2014PTC263039 | DEVIKA UNIVERSAL LANDS PRIVATE LIMITED | 780-A-7, G/F, F/P Govindpuri, , New Delhi, Delhi, India - 110019 |
| U52190DL2013PTC255543 | GALLERYSREEARTS & JEWELS PRIVATE LIMITED | 712 A F/F Gali no 7 Govindpuri , New Delhi, Delhi, India - 110019 |
| U80902DL2018PTC342090 | STERLIATE EDUCATIONS PRIVATE LIMITED | 673-A, Second Floor, Gali No.-7 Govindpuri, Kalkaji , NEW DELHI, Delhi, India - 110019 |
| F03416 | LINTEC SINGAPORE PTE. LTD. | 709A, 7TH FLOOR, INTERNATIONAL TRADE TOWER, NEHRU PLACE , NEW DELHI, Delhi, India - 110019 |
| AAG-5493 | NIK SOFT DESIGNS LLP | 792 A, G/F, Right Side Gali No. 7 Govindpuri, Kalkaji NEW DELHI, Delhi, India - 110019 |
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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.
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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.
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