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
TAKSALI LOGISTICS PRIVATE LIMITED
CIN: U60230DL2016PTC292437 As on: 2026-07-13
TAKSALI LOGISTICS PRIVATE LIMITED (CIN: U60230DL2016PTC292437) is a Private company incorporated on 11 Mar 2016. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 6000000.00 and its paid up capital is Rs. 6000000.00.
TAKSALI 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.TAKSALI LOGISTICS PRIVATE LIMITED's NIC code is 6023 (which is part of its CIN). As per the NIC code, it is inolved in Freight transport by road.
Directors of TAKSALI LOGISTICS PRIVATE LIMITED are RAJVIR KUHAR SINGH, ROMESH GHAI, DINESH KUMAR BADOLA, and AMITABH ..
TAKSALI LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U60230DL2016PTC292437 and its registration number is 292437. Users may contact TAKSALI LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of TAKSALI LOGISTICS PRIVATE LIMITED is FLAB-702,PUNJAB NATIONAL BANK SOCIATY, OPP. DPS SECTOR-4,DWARKA, , NEW DELHI, Delhi, India - 110045.
Current status of TAKSALI 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 TAKSALI 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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Purchase full report of TAKSALI 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 TAKSALI 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of TAKSALI LOGISTICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07432381 | RAJVIR KUHAR SINGH | Director | 2016-03-11 |
| 07432385 | ROMESH GHAI | Director | 2016-03-11 |
| 07446109 | DINESH KUMAR BADOLA | Director | 2016-03-11 |
| 07432374 | AMITABH . | Director | 2016-03-11 |
Past Directors & Key Managerial Personnel of TAKSALI LOGISTICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07432391 | SUSHEELKUMAR SHARMA . | Director | - | 2018-05-17 |
Other Directorships of RAJVIR KUHAR SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ROMESH GHAI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SUSHEELKUMAR SHARMA .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| D'GIPRO SYSTEMS PRIVATE LIMITED | U03110KA1987PTC008422 | Additional Director | - | 2018-09-29 |
| D'GIPRO SYSTEMS PRIVATE LIMITED | U03110KA1987PTC008422 | Director | - | 2020-12-16 |
| TRIAD AEROSPACE PRIVATE LIMITED | U35990DL2012PTC245343 | Additional Director | - | 2018-09-29 |
| TRIAD AEROSPACE PRIVATE LIMITED | U35990DL2012PTC245343 | Director | 2018-09-29 | Ongoing |
| D G HOLDINGS PRIVATE LIMITED | U65110DL1998PTC094466 | Additional Director | - | 2018-09-29 |
| D G HOLDINGS PRIVATE LIMITED | U65110DL1998PTC094466 | Director | 2018-09-29 | Ongoing |
| UBICO DEVELOPERS PRIVATE LIMITED | U70109DL2009PTC191261 | Director | 2018-06-06 | Ongoing |
Other Directorships of DINESH KUMAR BADOLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of AMITABH .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U93090DL2019PTC347449 | EXAOSIS HEALTHCARE PRIVATE LIMITED | Kh No 439/2, Plot No 4A,Ground Floor Nasir Pur, Near Sector-1A Dwarka, New Delhi , New Delhi, Delhi, India - 110045 |
| U14101DL2023PTC414843 | MELLOWFY LIFESTYLE PRIVATE LIMITED | F/F H.NO. 38/4, KH NO-393,OLD NO-4 VILLAGE NASIRPUR,Palam Village,New Delhi,South West Delhi,Delhi,India,110045.,PALAM VILLAGE,New Delhi,South West Delhi,Delhi,110045-India |
| AAY-9809 | AXONIGEN LLP | Plot No. 4, Floor 4, Flat 362, Sector 22, Dwarka, Palam Road, New Delhi, Delhi, India - 110045 |
| U52292DL2023PTC419756 | SPARSO INTERNATIONAL LOGISTICS PRIVATE LIMITED | H. NO. G 40A, HARIJAN BASTI DWARKA PALAM EXTS,,SECTOR-7 NEAR PUSH-UP GYM, NEW DELHI-110045.,New Delhi,South West Delhi,Delhi,110045-India |
| U74999DL2016PTC306872 | AM SECURITY & CONTRACT SERVICE PRIVATE LIMITED | WZ - 58 OPP ORIENTAL BANK PALAM VILLAGE NEW DELHI 110045 , NEW DELHI, Delhi, India - 110045 |
| U46900DL2010PTC206303 | STRINGS MARKETING PRIVATE LIMITED | B-310, MAHALAXMI APARTMENT, PLOT NO. 4, SECTOR-2, DWARKA,NEW DELHI,South West Delhi,Delhi,110045-India |
| U74904DL2024PTC429164 | EXCALIBUR SECURITY & MANPOWER SERVICE PRIVATE LIMITED | House No-148A, Front Room, First Floor, Near SBI Bank,Harijan Basti, Palam Extension, Sector-7, Dwarka,New Delhi,South West Delhi,Delhi,110045-India |
| U23959DL2025PTC452498 | KARTIK INDIA INDUSTRIES PRIVATE LIMITED | Flat No. 301, Third Floor, Blue Bell Apartment,H-4/61, Plot No. 6 Mahavir Enclave (Behind Sector 1, Dwarka),New Delhi,South West Delhi,Delhi,110045-India |
| U72200DL2004PTC128232 | INFOTWINS TECHNOLOGIES INDIA PRIVATE LIMITED | B-401 ISHWAR APARTMENTSPLOT NO 4 SECTOR 12 DWARKA , NEW DELHI, Delhi, India - 110045 |
| U72900DL2004PTC128409 | BEATNIK INFORMATION TECHNOLOGIES PRIVATE LIMITED | C-702 SAHARA APARTMENTSPLOT NO 11 SECTOR 6 DWARKA , NEW DELHI, Delhi, India - 110045 |
| U72900DL2012PTC244234 | LIVEDOT TECHNOLOGIES PRIVATE LIMITED | PLOT NO. 82, POCKET 4 SECTOR - 11, DWARKA , NEW DELHI, Delhi, India - 110045 |
| U24239DL2002PTC118028 | TELETS PHARMACEUTICALS PRIVATE LIMITED | A-303 PLOT NO 4SECTOR 12 PHASE- I DWARKA , NEW DELHI, Delhi, India - 110045 |
| U55204DL2007FTC165365 | SUNSARA SPA RESORTS PRIVATE LIMITED | A 103, ANANT APPARTMENTS, PLOT 25 A, SECTOR 4 DWARKA , NEW DELHI, Delhi, India - 110045 |
| U51909DL1996PTC080754 | DAFFODILS TEXCRAFT PRIVATE LIMITED | E-402,ISPATIKA APPARTMENTS PLOT NO.-29,SECTOR-4,DWARKA , NEW DELHI, Delhi, India - 110045 |
| U65100DL2009PTC190177 | REDITUS SECURITIES PRIVATE LIMITED | 97, POCKET-2, SECTOR-2, OPP. BHASKAR CHARYA COLLEGE, DWARKA , NEW DELHI, Delhi, India - 110045 |
| U72900DL2001PTC113452 | DIGITAL OFFSHORE SOLUTIONS PRIVATE LIMITED | 302 BLOCK 3 NAV SANSAD VIHARPLOT-4 SECTOR-22 DWARKA , NEW DELHI, Delhi, India - 110045 |
| U74899DL1993PTC055210 | KYZEN CONSULTING SERVICES PRIVATE LIMITE D | 302 BLOCK-3 NAV SANSAD VIHARPLOT 4 SECTOR-22 DWARKA , NEW DELHI, Delhi, India - 110045 |
| U45204DL2014PTC268104 | SIBERIAN CONSTRUCTION AND DEVELOPERS PRIVATE LIMITED | LIG FLAT NO 161, GROUND FLOOR,POCKET-4,SECTOR -11 DWARKA , NEW DELHI, Delhi, India - 110045 |
| U80302DL2006PTC154722 | VREEHI COOKING CLASSES PRIVATE LIMITED | 17 A,SHRI RAM APARTMENTS, PLOT NO. 32, SECTOR-4, DWARKA, , NEW DELHI, Delhi, India - 110045 |
| U93000DL2019PTC359267 | SAFFRON FOX PRIVATE LIMITED | E-514, 4th FLOOR, GURU NANAK MARG SECTOR-7, DWARKA , NEW DELHI, Delhi, India - 110045 |
| U24296DL2012PTC243959 | DREYMOOR FERTILIZERS OVERSEAS PRIVATE LIMITED | IInd Floor, Hari Singh Complex Opp Block-A, Sector-8, Dwarka, Bagdola , New Delhi, Delhi, India - 110045 |
| AAN-9899 | INVICTUS LEGAL LLP | Flat No. 121, Plot No. 4, Sector 22 Nav Sansad Vihar CGHS, Dwarka New Delhi, Delhi, India - 110045 |
| U74140DL2013PTC246944 | PAVISES DIGITAL PRIVATE LIMITED | D001, KAVERI CGHS, PLOT NO.-4 SECTOR-6, DWARKA, PHASE-1 , NEW DELHI, Delhi, India - 110045 |
| U60231DL2001PTC110411 | UNIFREIGHT MOVERS PRIVATE LIMITED | FLAT NO B-2/72 GOLD CROFT CGHS PLOT -4 SECTOR-11 DWARKA , NEW DELHI, Delhi, India - 110045 |
| U70109DL2006PTC152593 | GLP REALTY PRIVATE LIMITED | FLAT NO.121, BLOCK-I, NAVSANSAD VIHAR, PLOT NO.4 SECTOR-22, DWARKA , NEW DELHI, Delhi, India - 110045 |
| U45204DL2009PTC193112 | ADONIS ARCH PRIVATE LIMITED | C- 109 , HAM SAB APARTMENT, PLOT NO. 14 SECTOR-4, PHASE-1, DWARKA , New Delhi, Delhi, India - 110045 |
| U45200DL2008PTC176450 | SUNSARA INFRA PRIVATE LIMITED | A 103, ANANT C G H S LTD PLOT 25 A, SECTOR 4, DWARKA , NEW DELHI, Delhi, India - 110045 |
| U67190DL2009PTC196096 | BIG MONEY ADVISORS PRIVATE LIMITED | C- 109 , HAM SAB APARTMENT, PLOT NO. 14 SECTOR-4, PHASE-1, DWARKA , New Delhi, Delhi, India - 110045 |
| U74999DL2017PTC320675 | PC WORLD CARGO PRIVATE LIMITED | RZ 5B, 1ST FLOOR, PALAM VIHAR, SECTOR-06, DWARKA, NEAR SYNDICATE BANK , New Delhi, Delhi, India - 110045 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100063016 | 2016-07-08 | - | 2023-09-25 | 7,795,000.00 | State Bank of India | |
| 100122069 | 2017-05-12 | - | 2023-09-26 | 11,500,000.00 | State Bank of India | |
| 100180304 | 2018-03-06 | - | 2023-09-26 | 15,500,000.00 | State Bank of India | |
| 100317465 | 2019-12-27 | - | 2023-09-27 | 10,664,549.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED |
- 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.