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
SOUTHCITY LOGISTICS INDIA LIMITED
CIN: U63040DL2015PLC286361 As on: 2026-07-13
SOUTHCITY LOGISTICS INDIA LIMITED (CIN: U63040DL2015PLC286361) is a Public company incorporated on 13 Oct 2015. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.
SOUTHCITY LOGISTICS INDIA LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.SOUTHCITY LOGISTICS INDIA LIMITED's NIC code is 6304 (which is part of its CIN). As per the NIC code, it is inolved in Activities of travel agencies and tour operators; tourist assistance activities n.e.c. [Includes furnishing travel information; advice and planning; arranging tours, accommodation and transportation for travellers and tourists; and furnishing tickets etc. Also included are tourist assistance activities, such as carried on by tourist guides].
Directors of SOUTHCITY LOGISTICS INDIA LIMITED are ARUN KUMAR, MAYANK SINGH, MANISH KUMAR TANWAR, NEELAM ., RAKESH KUMAR SINGH, and RAJEEV KUMAR SINGH.
SOUTHCITY LOGISTICS INDIA LIMITED's Corporate Identification Number (CIN) is U63040DL2015PLC286361 and its registration number is 286361. Users may contact SOUTHCITY LOGISTICS INDIA LIMITED on its Email address - [email protected]. Registered address of SOUTHCITY LOGISTICS INDIA LIMITED is Office No.3, First Floor, RG House Restaurant Plot RG House Commercial Complex, Karampura , New Delhi, Delhi, India - 110015.
Current status of SOUTHCITY LOGISTICS INDIA 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 SOUTHCITY LOGISTICS INDIA 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 SOUTHCITY LOGISTICS INDIA
Purchase full report of SOUTHCITY LOGISTICS INDIA
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 SOUTHCITY LOGISTICS INDIA 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
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of SOUTHCITY LOGISTICS INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07258894 | ARUN KUMAR | Director | 2015-10-13 |
| 07258903 | MAYANK SINGH | Director | 2015-10-13 |
| 07280504 | MANISH KUMAR TANWAR | Director | 2015-10-13 |
| 07280523 | NEELAM . | Director | 2015-10-13 |
| 07295834 | RAKESH KUMAR SINGH | Director | 2015-10-13 |
| 07557983 | RAJEEV KUMAR SINGH | Director | 2016-12-31 |
Past Directors & Key Managerial Personnel of SOUTHCITY LOGISTICS INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07258894 | ARUN KUMAR | Director | - | 2020-09-14 |
| 07258909 | SHAMBHU RAY | Director | - | 2016-02-19 |
| 07295834 | RAKESH KUMAR SINGH | Director | - | 2020-09-14 |
| 07557960 | RANDHIR KUMAR | Additional Director | - | 2016-12-31 |
| 07557983 | RAJEEV KUMAR SINGH | Additional Director | - | 2016-12-31 |
Other Directorships of ARUN KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MAYANK SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SHAMBHU RAY
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MANISH KUMAR TANWAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of NEELAM .
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RAKESH KUMAR SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ORBIT IMPOTRADE PRIVATE LIMITED | U51909DL2011PTC218113 | Director | - | 2017-11-10 |
Other Directorships of RANDHIR KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RAJEEV KUMAR SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U52100DL2013PTC258476 | TREND SHOPPERS PRIVATE LIMITED | OFFICE NO.2, FIRST FLOOR, RG HOUSE, COMM COMPLEX, KARAMPURA , NEW DELHI, Delhi, India - 110015 |
| U46497DL2024PTC439072 | CARDIOASTRA INNOVATIONS PRIVATE LIMITED | Office No. 106, First Floor, Plot No. D-3,Karampura Commercial Complex,New Delhi,West Delhi,Delhi,110015-India |
| U01403DL2012PTC241681 | SIDHIVINAYAK CHEMTECH PRIVATE LIMITED | OFFICE NO 202 SECOND FLOOR SHIVLOK HOUSE-1 PLOT NO. A-2 COMMERCIAL COMPLEX, KARAMPURA , New Delhi, Delhi, India - 110015 |
| AAT-2509 | MEDGROC LLP | Shop No. G5 & G5A, Ground Floor, Plot no. 3,Magnum House-I, commercial complex, karampura New Delhi, Delhi, India - 110015 |
| U18209DL2019PTC345831 | MARE A PARTE IMPEX PRIVATE LIMITED | Office No. 101, First Floor, Shivam House, B-2 Karapura Commercial Complex, Karampura , New Delhi, Delhi, India - 110015 |
| U72100DL2014PTC268254 | BPMT SOFTWARE SOLUTIONS PRIVATE LIMITED | SPACE NO. 304, THIRD FLOOR, COMMERCIAL PLOT NO.A-3 MAGNUM HOUSE -1, COMMERCIAL COMPLEX , New Delhi, Delhi, India - 110015 |
| U93000DL2018PTC340821 | PERFECT COLLECTION INDIA PRIVATE LIMITED | Office No.303, 3rd Floor Shivlok House-1 Karampura Commercial Complex, , New Delhi, Delhi, India - 110015 |
| U79110DL2024PTC432339 | BITLET TOUR & TRAVEL PRIVATE LIMITED | Office No. 204, Plot No. C-2,,Mahavir House, Karampura Commercial Complex,,New Delhi,West Delhi,Delhi,110015-India |
| U21002DL2024PTC438791 | PARVCURE SURGICAL PRIVATE LIMITED | PLOT NO C-1, OFF NO 308,KANCHAN HOUSE, 3RD FLOOR, COMMERCIAL COMPLEX,New Delhi,West Delhi,Delhi,110015-India |
| U63000DL2017PTC322640 | JADRA TOURS AND TRAVELS PRIVATE LIMITED | UNIT NO.304, PLOT NO. A-3, MAGNUM HOUSE-1 COMMERCIAL COMPLEX, KARAMPURA , NEW DELHI, Delhi, India - 110015 |
| U52100DL2022PTC406801 | EMINENT CONSUMER PRIVATE LIMITED | Office No.206, 2nd Floor, Plot No. D-3, Karampura Karampura Commercial Complex, Near Milan Cinema , New Delhi, Delhi, India - 110015 |
| U63030DL2018PTC330858 | TOMORROWLAND GLOBAL TRIPS PRIVATE LIMITED | OFFICE No. 308, 3RD FLOOR SHIVLOK HOUSE No. 1, COMMERICAL COMPLEX KARAM PURA NEW DELHI , NEW DELHI, Delhi, India - 110015 |
| U18129DL2024PTC428500 | GANGGA PRINT MEDIA PRIVATE LIMITED | OFFICE NO. F-1, RG HOUSE, FIRST FLOOR,New Delhi,West Delhi,Delhi,110015-India |
| U62013DL2024PTC432888 | ALESTRA SOFTWARE PRIVATE LIMITED | OFFICE NO. F-1, RG HOUSE,FIRST FLOOR,New Delhi,West Delhi,Delhi,110015-India |
| U51909DL2004PTC126603 | DPN TRADERS PRIVATE LIMITED | M-7, Magnum House-II, Plot No. B-3 Commercial Complex, Karampura , New Delhi, Delhi, India - 110015 |
| U45200DL2010PTC434934 | GULMOHAR REALBUILD PRIVATE LIMITED | 305, 3rd Floor, Kanchan House,,Karampura Commercial Complex, New Delhi,New Delhi,West Delhi,Delhi,110015-India |
| U35900DL2021PTC381132 | SAI SHREEJA INDUSTRIES PRIVATE LIMITED | 310, 3rd Floor, Kanchan House, Commercial Complex Plot No C-1, Community Center, Karampura , Delhi, Delhi, India - 110015 |
| U46901DL2025PTC444332 | MITRANGANA ENTERPRISES PRIVATE LIMITED | OFFICE NO. 103, KANCHAN HOUSE, PLOT NO. C-1, COMMERCIAL COMPLEX,,New Delhi,West Delhi,Delhi,110015-India |
| U46901DL2025PTC444671 | SISUPAAL ENTERPRISES PRIVATE LIMITED | OFFICE NO 103, KANCHAN HOUSE, PLOT NO C-1, COMMERCIAL COMPLEX,New Delhi,West Delhi,Delhi,110015-India |
| U62099DL2024PTC427326 | BAGGY IT SOLUTIONS PRIVATE LIMITED | Office No.309, 310,311, Plot No. 3rd Floor,Didar Commercial Complex,,New Delhi,West Delhi,Delhi,110015-India |
| U46909DL2024PTC430103 | BACTOR ENTERPRISES PRIVATE LIMITED | UG-1, PLOT NO. D1 & D2, SHIVLOK HOUSE-2,COMMERCIAL COMPLEX, KARAMPURA, WEST DELHI,,New Delhi,West Delhi,Delhi,110015-India |
| U62099DL2025PTC450021 | BOTGEN IT SERVICES PRIVATE LIMITED | Office No.309, 310,311, Plot No. 3rd Floor,, Didar Commercial Complex, DLF IND Area, Moti Nagar,New Delhi,West Delhi,Delhi,110015-India |
| U45400DL2013PTC255268 | ARISKON DEVELOPERS PRIVATE LIMITED | Flat No. 207, Harsha House, Plot No. A-1, Commercial Complex, Karampura, , New Delhi, Delhi, India - 110015 |
| U72900DL2016PTC305626 | INBAY MARKETING PRIVATE LIMITED | FLAT NO. 201, PLOT NO. B-1, BALRAMA HOUSE, COMMERCIAL COMPLEX, KARAMPURA , NEW DELHI, Delhi, India - 110015 |
| U74999DL2019PTC348485 | MAXIMUM ABROAD SERVICES PRIVATE LIMITED | OFFICE NO. 203, PLOT NO. B2, SHIVAM HOUSE, COMMERCIAL COMPLEX, KARAMP URA, , NEW DELHI, Delhi, India - 110015 |
| U74140DL2015PTC283514 | PRAJVAL ENERGY INDIA PRIVATE LIMITED | PLOT NO. B2, OFFICE NO. 203, SHIVAM HOUSE COMMERCIAL COMPLEX, KARAMPU RA , NEW DELHI, Delhi, India - 110015 |
| U45204DC2010PTC469480 | WHITE HOUSE INFRA DEVELOPERS PRIVATE LIMITED | 305, 3rd Floor, Kanchan House,,Karampura Commercial Complex,New Delhi,West Delhi,Delhi,110015-India |
| U45204DL2010PTC454677 | TAJ TOWN PLANNERS PRIVATE LIMITED | 305, 3rd Floor, Kanchan House,,Karampura Commercial Complex,New Delhi,West Delhi,Delhi,110015-India |
| U46497DL2024PTC426741 | MINT CURE HEALTHCARE PRIVATE LIMITED | 3,2ND FLOOR,SHIVAM HOUSE,KARAMPURA COMMERCIAL COMPLEX,New Delhi,West Delhi,Delhi,110015-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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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.
| Company Identifier | Name | Percentage of Shares Held |
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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.
| 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.