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RELISAFE LOGISTICS PRIVATE LIMITED

As on: 2024-07-02

RELISAFE LOGISTICS PRIVATE LIMITED (CIN: U63010DL2012PTC234018) is a Private company incorporated on 04 Dec 2012. 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.

RELISAFE LOGISTICS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Dec 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.RELISAFE LOGISTICS PRIVATE LIMITED's NIC code is 6301 (which is part of its CIN). As per the NIC code, it is inolved in Cargo handling.

Directors of RELISAFE LOGISTICS PRIVATE LIMITED are ROHIT KUMAR, and AJAY KUMAR.

RELISAFE LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U63010DL2012PTC234018 and its registration number is 234018. Users may contact RELISAFE LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of RELISAFE LOGISTICS PRIVATE LIMITED is 209 UDAY PLAZA 16-A, UDAY PARK , NEW DELHI, Delhi, India - 110049.

Current status of RELISAFE LOGISTICS PRIVATE LIMITED is - Active.

Basic Information

CIN U63010DL2012PTC234018
Name RELISAFE LOGISTICS PRIVATE LIMITED
Listed on Stock Exchange Unlisted
Company Status Active
ROC ROC Delhi
Registration Number 234018
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Private
Date of Incorporation 2012-04-04
Age of Company 12 years, 11 months, 9 days
Activity NIC Code: 6301 NIC Description: Cargo handling
Number of Members 0

Annual Compliance Status

Date of Last Annual General Meeting 2022-09-29
Date of Last Filed Balance Sheet 2022-03-31

Key Numbers

Authorised Share Capital ₹ 100,000.00
Paid-up Share Capital ₹ 100,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

RELISAFE LOGISTICS PRIVATE LIMITED

Previous CINs

U63010DL2012PTC234018

Regulatory Filings of RELISAFE LOGISTICS

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Litigation Search Report of RELISAFE LOGISTICS

Get a list of all litigations RELISAFE LOGISTICS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of RELISAFE LOGISTICS. This report helps you understand the risk associated in dealing with RELISAFE LOGISTICS and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

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 RELISAFE 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

Investor Complaints & Serious Complaints About RELISAFE LOGISTICS

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

Directors & Key Managerial Personnel of RELISAFE LOGISTICS

Current Directors & Key Managerial Personnel of RELISAFE LOGISTICS
DIN Director Name Designation Appointment Date
03302831 ROHIT KUMAR Director 2013-08-01
06731382 AJAY KUMAR Additional Director 2013-11-08
Past Directors & Key Managerial Personnel of RELISAFE LOGISTICS
DIN Director Name Designation Appointment Date Cessation
03302831 ROHIT KUMAR Additional Director - 2013-08-01
08246104 SHRI BHAGWAN Additional Director - 2013-08-01
08246104 SHRI BHAGWAN Director - 2013-11-09
01597106 KUSHAL KUMAR RANA Additional Director - 2013-03-18
01597106 KUSHAL KUMAR RANA Director - 2012-05-07
01988031 GULDEEP SINGH RANA Additional Director - 2013-03-18
Other Directorships of ROHIT KUMAR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of AJAY KUMAR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SHRI BHAGWAN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
ASCEND LAW SERVICES LLP ACB-5899 Designated Partner 2023-06-16 Ongoing
YGEN LIFESCIENCES PRIVATE LIMITED U33100GJ2020PTC113750 Director - 2020-06-29
YGEN LIFESCIENCES PRIVATE LIMITED U33100GJ2020PTC113750 Managing Director 2020-07-02 Ongoing
KUSHAL REALTORS PRIVATE LIMITED U45200DL2008PTC177292 Director 2008-04-28 Ongoing
KUSHAL TOWNSHIPS PRIVATE LIMITED U45200DL2008PTC178335 Director 2008-05-19 Ongoing
KUSHAL INFRAPROJECT INDUSTRIES (INDIA) LIMITED U45201DL2004PLC125539 Director 2004-04-01 Ongoing
KUSHAL BUILDWELL PRIVATE LIMITED U45400DL2008PTC178334 Director 2008-05-19 Ongoing
KUSHAL HOMES PRIVATE LIMITED U45400DL2008PTC178377 Director 2008-05-21 Ongoing
KUSHAL PARKS PRIVATE LIMITED U45400DL2008PTC182207 Director 2008-08-20 Ongoing
SOMA COLONISERS PRIVATE LIMITED U70100DL2011PTC215946 Additional Director - 2012-12-26
SOMA COLONISERS PRIVATE LIMITED U70100DL2011PTC215946 Director - 2012-10-17
KUSHAL COLONISERS PRIVATE LIMITED U70102DL2008PTC182205 Director 2008-08-20 Ongoing
KUSHAL CONDOMINIUMS PRIVATE LIMITED U70102DL2008PTC182206 Director 2008-08-20 Ongoing
RSK REALTORS PRIVATE LIMITED U70200DL2009PTC190023 Director 2009-05-05 Ongoing
UTOPIA CONSULTANCY SERVICES PRIVATE LIMITED U74140DL2006PTC144460 Director - 2010-04-12
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RADIO INFRACOM INDIA PRIVATE LIMITED U74992DL2015PTC288286 Director 2015-12-09 Ongoing
KUSHAL REALTORS PRIVATE LIMITED U45200DL2008PTC177292 Director - 2024-03-29
KUSHAL TOWNSHIPS PRIVATE LIMITED U45200DL2008PTC178335 Director - 2024-03-29
KUSHAL INFRAPROJECT INDUSTRIES (INDIA) LIMITED U45201DL2004PLC125539 Director - 2014-09-02
KUSHAL BUILDWELL PRIVATE LIMITED U45400DL2008PTC178334 Director - 2024-03-30
KUSHAL HOMES PRIVATE LIMITED U45400DL2008PTC178377 Director - 2024-03-29
KUSHAL PARKS PRIVATE LIMITED U45400DL2008PTC182207 Director - 2024-03-29
SOMA COLONISERS PRIVATE LIMITED U70100DL2011PTC215946 Additional Director - 2012-12-26
KUSHAL COLONISERS PRIVATE LIMITED U70102DL2008PTC182205 Director - 2024-03-30
KUSHAL CONDOMINIUMS PRIVATE LIMITED U70102DL2008PTC182206 Director - 2024-03-30
UTOPIA CONSULTANCY SERVICES PRIVATE LIMITED U74140DL2006PTC144460 Director - 2010-04-12
KUSHAL INFOTAINMENT PRIVATE LIMITED U74900DL2009PTC197432 Director - 2024-03-29
HITESH LUXURIES PRIVATE LIMITED U34300DL2019PTC348462 Director 2019-04-09 Ongoing
GENEVITY EMPORIO PRIVATE LIMITED U45102DL2023PTC423423 Director 2023-12-04 Ongoing
TOP GEAR CARS PRIVATE LIMITED U50100DL2011PTC218393 Director 2011-05-02 Ongoing
STALLION CARS PRIVATE LIMITED U50102DL2010PTC211689 Director 2010-12-23 Ongoing
AVS GREEN ENERGY PRIVATE LIMITED U40300DL2008PTC180032 Director 2019-01-01 Ongoing
PARISH ENTERPRISES PRIVATE LIMITED U51109HR2009PTC077559 Additional Director - 2018-12-28
ESCUMEX RETAILS PRIVATE LIMITED U52190DL2020PTC372876 Director 2020-11-07 Ongoing
RAD ELECTRICAL COMPONENTS PRIVATE LIMITED U65923DL1996PTC075462 Additional Director - 2023-09-29
RAD ELECTRICAL COMPONENTS PRIVATE LIMITED U65923DL1996PTC075462 Director 2022-09-01 Ongoing
RELISAFE REALTY PRIVATE LIMITED U70109DL2013PTC255537 Additional Director - 2014-05-18
BROADBOSS CONSULTANCY PRIVATE LIMITED U74140DL2020PTC372563 Director 2020-11-02 Ongoing
SINQ BEVERAGES PRIVATE LIMITED U74999DL2018PTC329898 Director - 2019-07-27
Other Directorships of KUSHAL KUMAR RANA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of GULDEEP SINGH RANA
Company Name CIN Designation Appointment Date Cessation

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View all companies with similar address

Prosecution Details of RELISAFE LOGISTICS

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of RELISAFE LOGISTICS

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of RELISAFE LOGISTICS

Email ID: [email protected] Website: Not Available Address: 209 UDAY PLAZA 16-A, UDAY PARK , NEW DELHI, Delhi, India - 110049

Principal Products & Services of RELISAFE LOGISTICS

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

Balance Sheet of RELISAFE LOGISTICS

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
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

Profit & Loss Statement of RELISAFE LOGISTICS

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

Fund Raising Activity of RELISAFE LOGISTICS

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

Subsidiaries, Associate Companies & Join Ventures of RELISAFE LOGISTICS

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

Board Meetings of RELISAFE LOGISTICS

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

Auditors of RELISAFE LOGISTICS

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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