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
UAI LOGISTICS PRIVATE LIMITED
CIN: U63090DL2021PTC378844
UAI LOGISTICS PRIVATE LIMITED (CIN: U63090DL2021PTC378844) is a Private company incorporated on 19 Mar 2021. 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.
UAI 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.UAI LOGISTICS PRIVATE LIMITED's NIC code is 6309 (which is part of its CIN). As per the NIC code, it is inolved in Activities of other transport agencies [Includes forwarding of freight, organisation or arrangement of transport on behalf of the shipper or consignee, receiving and acceptance of freight, transportation document preparation, consolidation and break bulk of freight, freight brokerage, custom house brokerage, bill auditing and freight rate information, brokerage for ship and aircraft space, packing and crating and unpacking and de-crating, weighing and sampling of freight etc. This also includes the services provided by chauffeurs and personal car drivers.].
Directors of UAI LOGISTICS PRIVATE LIMITED are PARVEEN KUMAR, . AMIT, and ASHISH KUMAR SHUKLA.
UAI LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U63090DL2021PTC378844 and its registration number is 378844. Users may contact UAI LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of UAI LOGISTICS PRIVATE LIMITED is C/O M/s.MAHAJAN PAPER CORP,134 G/F PKT-C NO IFC GAJIPUR PAPER,GAJIPUR MANDI , DELHI, Delhi, India - 110096.
Current status of UAI 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 UAI 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 UAI 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 UAI 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 UAI LOGISTICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07499926 | PARVEEN KUMAR | Director | 2021-03-19 |
| 09113783 | . AMIT | Director | 2021-03-19 |
| 09113784 | ASHISH KUMAR SHUKLA | Director | 2021-03-19 |
Past Directors & Key Managerial Personnel of UAI LOGISTICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of PARVEEN KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UAI SERVICES PRIVATE LIMITED | U63040DL2016PTC299093 | Director | 2016-05-04 | Ongoing |
| UAI DEVELOPERS PRIVATE LIMITED | U70200UP2022PTC161527 | Director | 2022-03-30 | Ongoing |
Other Directorships of . AMIT
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| UAI DEVELOPERS PRIVATE LIMITED | U70200UP2022PTC161527 | Director | 2022-03-30 | Ongoing |
Other Directorships of ASHISH KUMAR SHUKLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U52100DL2018PTC333883 | SEWWO APPARELS PRIVATE LIMITED | 134, Ground Floor, Pocket-C No. IFC Gajipur Paper Market, Murga Mandi , Delhi, Delhi, India - 110096 |
| U68200DL2024PTC437324 | HIRAMINES INFRA PRIVATE LIMITED | PLOT NO-750, PKT-C G/F,IFC GHAZIPUR PAPER MARKET,East Delhi,East Delhi,Delhi,110096-India |
| U85110DL2022PTC402679 | R M SINGH & GRANDSONS PRIVATE LIMITED | C/O S/O SH ML GUPTA H NO A1154A1155 G/F GD COLONY M VIHAR PHASE 3 BANK OF BARODA,DELHI,East Delhi,Delhi,110096-India |
| U46699DL2025PTC452209 | AUBAINE ECO TECHNOLOGIES PRIVATE LIMITED | P.NO- 750, POCKET-C, G/F,I.F.C GHAZIPUR,PAPER MKT.,East Delhi,East Delhi,Delhi,110096-India |
| U63999DL2024PTC429783 | KTMG INDIA INNOVATIONS PRIVATE LIMITED | 982 G/F,PKT-C, PAPER MKT,IFC GAZIPUR,East Delhi,East Delhi,Delhi,110096-India |
| U46522DL2023PTC413181 | REBORNNXT PRIVATE LIMITED | P. No. 982 G/F,PKT-C, PAPER MARKET, GAZIPUR,East Delhi,East Delhi,Delhi,110096-India |
| U46496DL2023PTC423857 | JAI MAHAKALTRADERS PRIVATE LIMITED | SHOP-395 PKT-C G/F, IFC GAZIPUR PAPER MARKET,East Delhi,East Delhi,Delhi,110096-India |
| U15135DL2022PTC401667 | DEVANSH HERBSDELIGHT PRIVATE LIMITED | C - 174, PKT C, PAPER MARKET I.F.C. GHAZIPUR, , DELHI, Delhi, India - 110096 |
| U79120DL2023OPC412741 | FINZEUS GLOBAL SERVICES (OPC) PRIVATE LIMITED | C/o. D S Verma, Kondli Gharoli F No.-211,PKT B Sec G MIG Flat, Mayur Vihar PH III,East Delhi,East Delhi,Delhi,110096-India |
| U72900DL2022OPC403569 | DEVOBYTE (OPC) PRIVATE LIMITED | C/O AZAZ UD DIN KHAN F NO 127F, S/F PKT A2 S/F, MAYUR VIHAR PH III , DELHI, Delhi, India - 110096 |
| U90009DL2024PTC434561 | EREIGNIS EVENTLYNC PRIVATE LIMITED | PLOT NO-528 PKT-C G/F .,IFC GAZIPUR DELHI,East Delhi,East Delhi,Delhi,110096-India |
| U22209DL2026PTC464320 | TUBORA PACKAGING SOLUTIONS PRIVATE LIMITED | PLOT NO 465 F/F POCKET C,IFC PAPER MARKET GAZIPUR,East Delhi,East Delhi,Delhi,110096-India |
| U74999DL2018PTC343482 | BIOEDGE SUPPORT PRIVATE LIMITED | Shop No. 2,C.S.C. No. 1,Sector-C, G/F, DDA Market Kondli Gharoli , DELHI, Delhi, India - 110096 |
| U32109DL2006PTC146421 | ALLIED INNOVATIVE TECHNOLOGY PRIVATE LIMITED | BUILDING NO-213 POCKET-C I.F.C., PAPER MARKET GAZIPUR , DELHI, Delhi, India - 110096 |
| AAY-5608 | HARWAY INTERNATIONAL LLP | C-284, G/F, Block C,IFC Paper Market, Mayur Vihar, Phase-3, East Delhi, Delhi, India - 110096 |
| U30913DL2025PTC442888 | FEBIA AUTO INTERNATIONAL PRIVATE LIMITED | FLAT-C-505 G/F . I.F.C,PAPER MARKET GAZIPUR,East Delhi,East Delhi,Delhi,110096-India |
| U03219DL2026PTC465024 | MARINE SOLUTIONZ ENERGY SUPPLIES PRIVATE LIMITED | U.NO. F-201,P.NO3 S/F BLK,G.L.S.C. KONDLI GHAROLI,East Delhi,East Delhi,Delhi,110096-India |
| U06201DL2023PTC417364 | MSZ DIVING PRIVATE LIMITED | U.NO.F-201, P.NO.3 S/F, BLK G.L.S.C.KONDLI GHAROL , East Delhi, Delhi, India - 110096 |
| U74900DL2010PLC200175 | ELDORADO TECHNOLOGIES LIMITED | Shop No-6-P No C S C-2, G/F Plaza Mayur Vihar Phase III , East Delhi, Delhi, India - 110096 |
| U74999DL2018PTC340970 | GLOMATIC SERVICES PRIVATE LIMITED | W/O VIPIN CHANDER JOSHI & S/O J.P JOSHI,G-3A,PLOT NO-6,GROUND FLOOR ANUPAM PLAZA-I L.S.C G AZIPUR , DELHI, Delhi, India - 110096 |
| U51909DL2020PTC372649 | SAH HEALTHCARE PRIVATE LIMITED | 565,B/F, GF & 1st Floor, Pocket-C, IFC Paper Market, Gazipur, East Delhi, Delhi- 110096 , East Delhi, Delhi, India - 110096 |
| AAP-9899 | ALDRICH INDIA IMPEX LLP | 793 G/F, POCKET C, PAPER MARKET, IFC GAZIPUR DELHI, Delhi, India - 110096 |
| U46696DL2023PTC417761 | BURGEON FLEXI PACK PRIVATE LIMITED | Plot No 257 IFC PKT-C Gazipur Paper Market , East Delhi, Delhi, India - 110096 |
| U90009DL2023PTC419882 | VOHM ENTERTAINMENT INDIA PRIVATE LIMITED | F NO-31-C G/F,PKT DI KONDLI GHAROLI,East Delhi,East Delhi,Delhi,110096-India |
| U24200DL2022PTC396505 | SURGINEXT PHARMACEUTICALS PRIVATE LIMITED | Shop No-T-403, T/F, plot No - 3 L.S.C Block-G, Kondli, Gharoli,Delhi,East Delhi,Delhi,110096-India |
| AAI-7936 | MSZ OFFSHORE AND UNDERWATER SERVICES LLP | UNIT NO. F-201, PLOT-3 S/F, BLK-G, L.S.C., KONDLI GHAROLI DELHI, Delhi, India - 110096 |
| AAI-7939 | UTSAV OUTLETS LLP | UNIT NO. F-201, PLOT-3 S/F, BLK-G, L.S.C., KONDLI GHAROLI DELHI, Delhi, India - 110096 |
| AAI-8998 | S2 SHIPPING LLP | UNIT NO. F-201, PLOT-3 S/F, BLK-G, L.S.C., KONDLI GHAROLI DELHI, Delhi, India - 110096 |
| U72900DL2021PTC389933 | AQUACODES TECHNOLOGIES PRIVATE LIMITED | C/O RAVI SHARMA S/O JAI PRAKASH GAUTAM A-861 F/F G.D COLONY MAYUR VIHAR PH-III , DELHI, Delhi, India - 110096 |
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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.
| 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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As on: 2026-07-13
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.