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
REGON LOGISTICS PRIVATE LIMITED
CIN: U74999DL2018PTC329490 As on: 2026-07-13
REGON LOGISTICS PRIVATE LIMITED (CIN: U74999DL2018PTC329490) is a Private company incorporated on 15 Feb 2018. 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.
REGON 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.REGON LOGISTICS 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 REGON LOGISTICS PRIVATE LIMITED are CHANDAN KUMAR SINGH, and GIRISH KUMAR.
REGON LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999DL2018PTC329490 and its registration number is 329490. Users may contact REGON LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of REGON LOGISTICS PRIVATE LIMITED is H NO. K-188, NEAR ARPAN SCHOOL, JAITPUR EXTENTION, PART-1, BADARPUR, , DELHI, Delhi, India - 110044.
Current status of REGON LOGISTICS 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 CINs
ZaubaCorp's company report for REGON 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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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 REGON LOGISTICS
Purchase full report of REGON 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 REGON 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 REGON LOGISTICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07235264 | CHANDAN KUMAR SINGH | Director | 2018-02-15 |
| 09277004 | GIRISH KUMAR | Additional Director | 2021-07-27 |
Past Directors & Key Managerial Personnel of REGON LOGISTICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| 08069421 | SATISH KUMAR SAURAV | Director | - | 2021-07-27 |
Other Directorships of CHANDAN KUMAR SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SATISH KUMAR SAURAV
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Other Directorships of GIRISH KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U79110DL2023OPC423013 | AALAMI SAFAR (OPC) PRIVATE LIMITED | S/o Safiq, H.No.K-197Extn Part-1, Arpan Vihar,,Jaitpur, SouthDelhi, New Delhi,New Delhi,South Delhi,Delhi,110044-India |
| AAL-7569 | ARVAAN SOLUTIONS LLP | H.No- B 98/4, F/F, JAITPUR EXTN. PART 1 NEAR JAIN MANDIR, BADARPUR NEW DELHI 110044. DELHI, Delhi, India - 110044 |
| U74140DL2012PTC233108 | PRIYA GROUP MANPOWER SERVICES PRIVATE LIMITED | H. NO. F-16, F/F JAITPUR EXTN., PART -1 BADARPUR NEAR WINE SHOP , NEW DELHI, Delhi, India - 110044 |
| U80902DL2022NPL393551 | UJJAWAL JHA FOUNDATION | House No. B-28, Jaitpur Extn. Part 1, Badarpur, Near Badarpur, New Delhi , Delhi, Delhi, India - 110044 |
| U22130DL2016PTC302110 | SAMPURNAPARIVARTAN MEDIA HOUSE PRIVATE LIMITED | J-419, ARPAN VIHAR JAITPUR EXTN PART-1, BADARPUR, NEAR BADARPUR, NEW DELHI , NEW DELHI, Delhi, India - 110044 |
| U85500DL2023NPL410666 | LITERATEBACHPAN FOUNDATION | C/O REHMAN KHAN H NO-D 397/1, F/F,JAITPUR EXTN. PART-2, BADARPUR, NEW DELHI,New Delhi,South Delhi,Delhi,110044-India |
| U74999DL2022PTC403064 | TARJUMA SERVICES PRIVATE LIMITED | H-451 G/F(KH NO.746)JAITPUR EXTN PART-2 GALI NO.21 BADARPUR,NEAR NEW DELHI , DELHI, Delhi, India - 110044 |
| U74140DL2022PTC402819 | TURJUMA SERVICES PRIVATE LIMITED | H-451G/F (KH NO.746) JAITPUR EXTN PART-2 GALI NO.21 BADARPUR,NEAR NEW DELHI , DELHI, Delhi, India - 110044 |
| U93000DL2011PLC219283 | HENRICK HOSPITALITIES LIMITED | H NO-D-1/8 G/F KH NO-193/2 JAITPUR EXTN PART-1 BADARPUR , NEW DELHI, Delhi, India - 110044 |
| U55101DL2009PTC193539 | GOLFLINK HOSPITALITY PRIVATE LIMITED | 2nd Floor, H.No- 1, Gate No- 3-4, Main Road Molarband School Lakpat Colony, Part- 1, Meethapur, Badarpur , New Delhi, Delhi, India - 110044 |
| U37100DL2022PTC404312 | EXCELLENT WASTE WARRIORS PRIVATE LIMITED | H.No-1080, Flat No.-104 1st Floor KH No. 897 Jaitpur Extn Part-2 Badarpur , Delhi, Delhi, India - 110044 |
| U88900DL2024NPL432274 | VIOLET SOCIAL WELFARE FOUNDATION | H NO. C-1, G.NO-6,MOHAN BABA NAGAR , BADARPUR NEAR BADARPUR NEW DELHI,New Delhi,South Delhi,Delhi,110044-India |
| U43900DL2025PTC445781 | M.F.M.S INFRASTRUCTURE PRIVATE LIMITED | H No. 790 G/F Flat No.G-1,Blk-H Jaitpur Extn Part-1,New Delhi,South Delhi,Delhi,110044-India |
| U45309DL2021PTC388873 | ONTARIO INFRATECH PRIVATE LIMITED | H No.-B-10/5 Jaitpur Extn, Part-1, Badarpur, NA New Delhi , Delhi, Delhi, India - 110044 |
| U88900DL2025NPL442423 | NAVTEJAS WELFARE FOUNDATION | H No. D- 122, G/F Jaitpur,Extn Part 1, Badarpur,New Delhi,South Delhi,Delhi,110044-India |
| ACG-2176 | AAR TRANSPORT HUB LLP | H.NO-II-106 GROUND FLOOR, II-BLOCK JAITPUR EXTN.,PART-II,BADARPUR NEAR BISMILLAH MASJID,New Delhi,South Delhi,Delhi,India-110044 |
| U74999DL2021PTC389043 | YUSR INTERNATIONAL PRIVATE LIMITED | H-451 G/F (KH NO. 746) JAITPUR EXTN PART-2, GALI NO. 21, BADARPUR NEAR , DELHI, Delhi, India - 110044 |
| U51909DL2020PTC362871 | EASTGATE EXPORT PRIVATE LIMITED | H-780/1 3rd floor flat west side Block h Jaitpur extension part 2 badarpur Near Samshul r oad , DELHI, Delhi, India - 110044 |
| U82910DL2025PTC450026 | EU CREDIT BUSINESS SOLUTIONS PRIVATE LIMITED | H-450, 3rd Floor, Flat No 301, Block H,Khasra No 740, Jaitpur Extn Part 2, Badarpur,New Delhi,South Delhi,Delhi,110044-India |
| U63030DL2017PTC318486 | VANSHIKA ROAD LINES INDIA PRIVATE LIMITED | H NO-J-366 GROUND FLOOR ARPAN VIHAR JAITPUR EXTN.PART-1 , BADARPUR, Delhi, India - 110044 |
| U60300DL2015PTC284844 | WHIZZ EXPRESS INDIA PRIVATE LIMITED | SHOP IN H NO E-1, H N EXTN JAITPUR ROAD BADARPUR, NEW DELHI-110044 , NEW DELHI, Delhi, India - 110044 |
| U47721DL2023PTC411100 | SALUD LIFESCIENCES PRIVATE LIMITED | H.NO. E-11, (Old No. 300/13), Ground Floor,Shop NO. 2, Block - E, Jaitpur, EXTN Part-II, Badarpur,New Delhi,South Delhi,Delhi,110044-India |
| U72900DL2020PTC359718 | BLUETEAM TECHNOLOGIES PRIVATE LIMITED | H No. A-326, Jaitpur Extn, Badarpur, Part - 1, , NEW DELHI, Delhi, India - 110044 |
| U70109DL2016PTC299298 | GEO PROPMART PRIVATE LIMITED | H-223,G/F, STREET No.6 JAITPUR EXTN.,PART-1,BADARPUR , NEW DELHI, Delhi, India - 110044 |
| U74999DL2016PTC299318 | TECIMO ENGINEERING INDIA PRIVATE LIMITED | H.NO. B-20/1, MOLARBAND, NEAR GETWAL CLINIC JAITPUR ROAD, BADARPUR , NEW DELHI, Delhi, India - 110044 |
| U40106DL2019PTC346967 | CLASH POWER SOLUTION PRIVATE LIMITED | H.NO-E-323, GROUND FLOOR, JAITPUR EXTN. PART-2, BADARPUR NEAR 25 FOOT ROAD , NEW DELHI, Delhi, India - 110044 |
| U45400DL2021PTC388133 | HARMAN DESIGN PRIVATE LIMITED | H No-E-11 (Old No.300/13), Groud Floor Shop No.1, Blook-E Jaitpur Extn Part II , Badarpur, Delhi, India - 110044 |
| U88900DL2026NPL463818 | AAS RAAH FOUNDATION | HNO-H-38/1, THIRD FLOOR, KHASRA NO-881, 882,BLOCK-H, JAITPUR EXT PART-II,New Delhi,South Delhi,Delhi,110044-India |
| U47594DL2023PTC413062 | EDENICA SALES PRIVATE LIMITED | OLD-86, NEW H NO-D 798 G/F, GALI NO-4,JAITPUR PART-2, NEAR HOLIKA CHOWK,New Delhi,South Delhi,Delhi,110044-India |
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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.
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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.