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
TRAKSTAR LOGISTICS PRIVATE LIMITED
CIN: U52290DL2012PTC240465 As on: 2026-07-13
TRAKSTAR LOGISTICS PRIVATE LIMITED (CIN: U52290DL2012PTC240465) is a Private company incorporated on 21 Aug 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.
TRAKSTAR 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.TRAKSTAR LOGISTICS PRIVATE LIMITED's NIC code is 522 (which is part of its CIN). As per the NIC code, it is inolved in Retail sale of food, beverages and tobacco in specialized stores.
Directors of TRAKSTAR LOGISTICS PRIVATE LIMITED are SYED HASAN, and IRSHAD HAIDER.
TRAKSTAR LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U52290DL2012PTC240465 and its registration number is 240465. Users may contact TRAKSTAR LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of TRAKSTAR LOGISTICS PRIVATE LIMITED is 132/16, Fourth Floor L/P, Zakir Nagar, Jamia Nagar , New Delhi, Delhi, India - 110025.
Current status of TRAKSTAR 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for TRAKSTAR 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 TRAKSTAR LOGISTICS
Purchase full report of TRAKSTAR 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 TRAKSTAR 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 TRAKSTAR LOGISTICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01894496 | SYED HASAN | Director | 2023-08-04 |
| 09809836 | IRSHAD HAIDER | Director | 2023-08-04 |
Past Directors & Key Managerial Personnel of TRAKSTAR LOGISTICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00426186 | SYED HADI MONAWER ALAM | Director | - | 2023-07-31 |
| 05320628 | IRFAN AHMED SIDDIQUI | Director | - | 2023-07-31 |
Other Directorships of SYED HADI MONAWER ALAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BLUE AIR AMBULANCE LLP | AAD-6040 | Designated Partner | 2015-03-24 | Ongoing |
| NIHON ENGINEERING PRIVATE LIMITED | U31200DL1997PTC091346 | Director | 1997-12-26 | Ongoing |
| 9AIR AUTOREX PRIVATE LIMITED | U50100DL2019PTC343778 | Director | - | 2020-01-07 |
| RED SPARROW AVIATION PRIVATE LIMITED | U62200DL2006PTC156876 | Director | - | 2007-10-01 |
| INTERNATIONAL AIRCHARTER OPERATIONS INDIA PRIVATE LIMITED | U63033MH2006PTC160510 | Managing Director | - | 2016-11-22 |
| UNITECH COMMERCIAL AGENCY PRIVATE LIMITED | U74899DL1994PTC057647 | Director | 1994-03-01 | Ongoing |
| AIRMERLIN AVIATION PRIVATE LIMITED | U93097DL2017PTC320599 | Director | 2017-07-13 | Ongoing |
Other Directorships of SYED HASAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MANTHANAM LOGISTICS PRIVATE LIMITED | U60221DL2020PTC371508 | Director | 2022-12-01 | Ongoing |
| SAMA CONTRACTING AND TRANSPORT COMPANY PRIVATE LIMITED | U63030DL2008PTC172166 | Director | 2008-01-02 | Ongoing |
Other Directorships of IRFAN AHMED SIDDIQUI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of IRSHAD HAIDER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MANTHANAM LOGISTICS PRIVATE LIMITED | U60221DL2020PTC371508 | Director | 2022-12-01 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U70103DL2019PTC355307 | MAD HOUSE DEVELOPERS PRIVATE LIMITED | D-154, FOURTH FLOOR, L/PORTION SHAHEEN BAGH, ABUL FAZAL ENCLAVE PART 2 , JAMIA NAGAR, NEW DELHI, Delhi, India - 110025 |
| U72900DL2016PTC309844 | MAXCELLA BESOL PRIVATE LIMITED | 14, S/F, BACK L/P ZAKIR NAGAR WEST, JAMIA NAGAR , NEW DELHI, Delhi, India - 110025 |
| U74999DL2018NPL333764 | FOUNDATION FOR POVERTY ALLEVIATION | HNo-783, Fourth Floor Gali No. 21 Zakir Nagar, Jamia Nagar , NEW DELHI, Delhi, India - 110025 |
| AAS-5262 | AURJAAN HEALTHCARE LLP | 624, Fourth Floor, B/S Gali No. 21, Zakir Nagar, Jamia Nagar, Okhla, New Delhi, Delhi, India - 110025 |
| U33100DL2018PTC327876 | ENOQUE HEALTHCARE SERVICES PRIVATE LIMITED | H.NO. 783, Fourth Floor, Gali No. 21, Zakir Nagar, Jamia Nagar, , NEW DELHI, Delhi, India - 110025 |
| U45400DL2012PTC234136 | ALIKA BUILDCON PRIVATE LIMITED | 568, FOURTH FLOOR, F/7, GALI NO. 7 ZAKIR NAGAR, JAMIA NAGAR, OKHLA , NEW DELHI, Delhi, India - 110025 |
| AAM-3759 | KSAI ENTERPRISES LLP | H. NO - 675, FOURTH FLOOR, STREET NO - 12, ZAKIR NAGAR, JAMIA NAGAR, OKHLA NEW DELHI, Delhi, India - 110025 |
| U74140DL2019OPC352484 | CRANESBILL CONSULTANTS (OPC) PRIVATE LIMITED | H.NO. C-16/127, 2ND FLOOR BACK PORTION ZAKIR NAGAR, JAMIA NAGAR , NEW DELHI, Delhi, India - 110025 |
| U45400DL2014PTC267797 | DELCON INFRATECH PRIVATE LIMITED | D-14/167/2, FOURTH FLOOR,OLD NO-A-59 ZAKIR NAGAR, JAMIA NAGAR, OKHLA, NEAR ST ATE BANK , NEW DELHI, Delhi, India - 110025 |
| U70109DL2019PTC353882 | CHEETAL PROPERTIES PRIVATE LIMITED | FLAT NO-219,SECOND FLOOR,MAIN ROAD ZAKIR NAGAR,JAMIA NAGAR,OKHLA,NEW DELHI , NEW DELHI, Delhi, India - 110025 |
| U74140DL2009PTC194113 | CITY HEART MARKETING PRIVATE LIMITED | HOUSE NO. 116 (R-20), 2ND FLOOR, ZAKIR NAGAR, JAMIA NAGAR, NEW DELHI , NEW DELHI, Delhi, India - 110025 |
| AAK-3212 | CONTACT PEOPLE LLP | 787, THIRD FLOOR FRONT TO RIGHT PORTION GALI NO 12 ZAKIR NAGAR JAMIA NAGAR OKHLA,NEW DELHI,New Delhi,Delhi,India-110025 |
| U85500DL2023PTC424330 | SHAHAR SKILLS & SERVICES PRIVATE LIMITED | NO. 858, FIRST FLOOR,,GALI NO. 22, ZAKIR NAGAR,Zakir Nagar,New Delhi,South Delhi,,New Delhi,South Delhi,Delhi,110025-India |
| U74140DL2014PTC271760 | CORPRIDERS GLOBAL BUSINESS SOLUTION PRIVATE LIMITED | 4th FLOOR, 69/A FOURTH FLOOR, GALI NO- 37 ZAKIR NAGAR OHKLA, NEW DELHI 110025 , NEW DELHI, Delhi, India - 110025 |
| U74140DL2015PTC281543 | GROWTH MARKET INTELLIGENCE PRIVATE LIMITED | 99-D, FOURTH FLOOR, GALI NO 06 ZAKIR NAGAR, JAMIA NAGAR, OKHLA , NEW DELHI, Delhi, India - 110025 |
| U74999DL2020PTC363127 | MEDASSURE PRIVATE LIMITED | 100-B/1,FOURTH FLOOR BACKSIDE , ZAKIR NAGAR JAMIA NAGAR , OKHLA , NEW DELHI, Delhi, India - 110025 |
| U80220DL2019PTC357986 | EDURED CONSULTANCY PRIVATE LIMITED | H.No.A-176, Second Floor, L- Shape Shaheen Bagh Abul Fazal, Enclave Part- 2 , JAMIA NAGAR, NEW DELHI, Delhi, India - 110025 |
| U15122DL2015PTC286092 | METIER FOODS PRIVATE LIMITED | B-133 FOURTH FLOOR LEFT SIDE SHAHEEN BAGH THOKAR NO.8,ABUL FAZAL ENCL AVE-II , JAMIA NAGAR NEW DELHI, Delhi, India - 110025 |
| U63030DL2020PTC362819 | INDIRA MEDICAL TOURISM PRIVATE LIMITED | R-253,4TH FLOOR BACK L/SIDE,FLAT NO.401 GALI NO.5,GALAXY APTS,JOGA BAI EXTENSION , JAMIA NAGAR, NEW DELHI, Delhi, India - 110025 |
| U18101DL2008PTC183248 | AIDA FASHION PRIVATE LIMITED | L-16 KHASRA NO.280 NEAR KHALILULLAH MASJID BATLA HOUSE JAMIA NAGAR NEW DELHI-110025 , NEW DELHI, Delhi, India - 110025 |
| U80900DL2021PTC388263 | COLLEGESOCHO PRIVATE LIMITED | g-56 fourth floor, shaheen bagh,abul fazal enclave jamia nagar, okhla, new delhi-110025 , new delhi, Delhi, India - 110025 |
| U74999DL2016PTC302960 | OKTA MARINE SERVICES PRIVATE LIMITED | D-16,FIRST FLOOR,FRONT SIDE,KH NO.2016,NAI BASTI JAMIA NAGAR OKHLA ,NEW DELHI-110025 , NEW DELHI, Delhi, India - 110025 |
| U31103DL2011PTC214850 | PISSAN ELECTROMECHANICAL PRIVATE LIMITED | L-16, 2ND FLOOR, BATLA HOUSE JAMIA NAGAR, OKHLA , NEW DELHI, Delhi, India - 110025 |
| U70101DL2010PTC208241 | SAMAR ENGINEERING & PROJECTS PRIVATE LIMITED | L-16, 2ND FLOOR, BATLA HOUSE JAMIA NAGAR, OKHLA , NEW DELHI, Delhi, India - 110025 |
| U74999DL2018PTC328677 | MRMT INTERIOR PRIVATE LIMITED | L-16 1st Floor, Abul Fazal Enclave Jamia Nagar, Okhla , New Delhi, Delhi, India - 110025 |
| U45206DL2009PTC189501 | FIKH INFRASTRUCTURES PRIVATE LIMITED | HNO-A-18 FIRST FLOOR,L/P . OKHLA VIHAR JAMIA NAGAR , NEW DELHI, Delhi, India - 110025 |
| U51434DL2014PTC265366 | ARSALL ENTERPRISES PRIVATE LIMITED | E-69 , THIRD FLOOR L/P OKHLA VIHAR , JAMIA NAGAR OKHLA , NEW DELHI, Delhi, India - 110025 |
| U72200DL2016PTC304008 | ULTIME TECH PRIVATE LIMITED | C-6, FOURTH FLOOR, L/S MAIN ROAD OKHLA VIHAR,JAMIA NAGAR OKHLA , NEW DELHI, Delhi, India - 110025 |
| U72200DL2013PTC246996 | INSHA SOLUTIONS AND SERVICES PRIVATE LIMITED | H.NO E-109, F/FLOOR, B/SIDE L/P ABUL FAZAL ENCLAVE, PART-I, JAMIA NAGAR, OKHLA , NEW DELHI, Delhi, India - 110025 |
| 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.