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UCL LOGISTICS PRIVATE LIMITED

CIN: U63090TN2002PTC049788 As on: 2026-07-13

UCL LOGISTICS PRIVATE LIMITED (CIN: U63090TN2002PTC049788) is a Private company incorporated on 24 Oct 2002. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 101000.00.

UCL LOGISTICS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 07 Jun 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.UCL 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 UCL LOGISTICS PRIVATE LIMITED are SENTHILNATHAN SHANMUGAM, ASHVANT SHANMUGAM, and HANIF YUSOOF.

UCL LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U63090TN2002PTC049788 and its registration number is 49788. Users may contact UCL LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of UCL LOGISTICS PRIVATE LIMITED is 29,JOSIER STREET, NUNGAMBAKKAM, , CHENNAI, Tamil Nadu, India - 600034.

Current status of UCL LOGISTICS PRIVATE LIMITED is - Amalgamated.

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 Names

Previous CINs

ZaubaCorp's company report for UCL 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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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 UCL 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

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

Current Directors & Key Managerial Personnel of UCL LOGISTICS
DIN Director Name Designation Appointment Date
01893793 SENTHILNATHAN SHANMUGAM Director 2004-05-11
08452883 ASHVANT SHANMUGAM Whole-time director 2019-05-15
01471606 HANIF YUSOOF Director 2004-05-11
Past Directors & Key Managerial Personnel of UCL LOGISTICS
DIN Director Name Designation Appointment Date Cessation
01691369 MOHAMED MOHAMED MUZZAMIL Director - 2012-06-08
01893358 GEMUNU RODRIGO . Director - 2019-06-06
Other Directorships of SENTHILNATHAN SHANMUGAM
Other Directorships of ASHVANT SHANMUGAM
Company Name CIN Designation Appointment Date Cessation
GANDHARVALOK LIFESTYLE INDIA PRIVATE LIMITED U51398TN2005PTC056919 Additional Director - 2020-12-31
GANDHARVALOK LIFESTYLE INDIA PRIVATE LIMITED U51398TN2005PTC056919 Director 2020-12-31 Ongoing
EFL LOGISTICS PARK INDIA PRIVATE LIMITED U52101TN2023FTC162313 Director 2023-07-27 Ongoing
EXPO FREIGHT PRIVATE LIMITED U60231TN1996PTC036702 Additional Director - 2019-05-15
EXPO FREIGHT PRIVATE LIMITED U60231TN1996PTC036702 Whole-time director 2019-09-26 Ongoing
EXPO FREIGHT PRIVATE LIMITED U60231TN1996PTC036702 Whole-time director - 2019-09-25
EXPO CENTURY LOGISTICS PRIVATE LIMITED U63013TN2004PTC054167 Additional Director - 2019-05-15
EXPO CENTURY LOGISTICS PRIVATE LIMITED U63013TN2004PTC054167 Whole-time director 2019-05-15 Ongoing
T T AVIATION HANDLING SERVICES PRIVATE LIMITED U63033TN2010PTC077089 Additional Director - 2023-07-11
T T AVIATION HANDLING SERVICES PRIVATE LIMITED U63033TN2010PTC077089 Director 2022-11-14 Ongoing
EFL EXPRESS PRIVATE LIMITED U64100TN2002PTC048378 Additional Director - 2019-05-15
EFL EXPRESS PRIVATE LIMITED U64100TN2002PTC048378 Director 2020-03-10 Ongoing
EFL EXPRESS PRIVATE LIMITED U64100TN2002PTC048378 Whole-time director - 2020-03-10
EFL GLOBAL PROJECTS PRIVATE LIMITED U72900TN2019PTC130605 Director 2019-07-19 Ongoing
SHINC CONSULTANTS PRIVATE LIMITED U74140TN2004PTC053098 Additional Director - 2020-12-31
SHINC CONSULTANTS PRIVATE LIMITED U74140TN2004PTC053098 Director 2020-12-31 Ongoing
AVS CARGO MANAGEMENT SERVICES PRIVATE LIMITED U74900TN2012PTC087285 Additional Director - 2020-06-04
AVS CARGO MANAGEMENT SERVICES PRIVATE LIMITED U74900TN2012PTC087285 Director 2020-06-04 Ongoing
AMZ LOGISTICS SOLUTIONS PRIVATE LIMITED U74999TN2017PTC116672 Additional Director - 2020-06-04
AMZ LOGISTICS SOLUTIONS PRIVATE LIMITED U74999TN2017PTC116672 Director 2020-06-04 Ongoing
Other Directorships of HANIF YUSOOF
Other Directorships of MOHAMED MOHAMED MUZZAMIL
Other Directorships of GEMUNU RODRIGO .
Company Name CIN Designation Appointment Date Cessation
AIRLINE CARGO RESOURCES INDIA PRIVATE LI MITED U60100TN2005PTC055713 Additional Director - 2009-06-30
AIRLINE CARGO RESOURCES INDIA PRIVATE LI MITED U60100TN2005PTC055713 Director 2009-06-30 Ongoing
EXPO FREIGHT PRIVATE LIMITED U60231TN1996PTC036702 Whole-time director - 2019-06-06
PRIME CARGO PRIVATE LIMITED U60231TN2002PTC049227 Additional Director - 2009-06-30
PRIME CARGO PRIVATE LIMITED U60231TN2002PTC049227 Director 2009-06-30 Ongoing
AIRLINE CARRIER RESOURCES PRIVATE LIMITED U62100TN2012PTC088926 Director 2012-12-12 Ongoing
EXPO CENTURY LOGISTICS PRIVATE LIMITED U63013TN2004PTC054167 Additional Director - 2015-07-10
EXPO CENTURY LOGISTICS PRIVATE LIMITED U63013TN2004PTC054167 Director - 2019-06-06
EXPO FREIGHT INDIA HOLDINGS PRIVATE LIMI TED U63090TN2002PTC049485 Additional Director - 2009-06-30
EXPO FREIGHT INDIA HOLDINGS PRIVATE LIMI TED U63090TN2002PTC049485 Director 2009-06-30 Ongoing
SKY CARE SERVICES PRIVATE LIMITED U63090TN2003PTC052242 Additional Director - 2009-06-30
SKY CARE SERVICES PRIVATE LIMITED U63090TN2003PTC052242 Director 2009-06-30 Ongoing
EFL EXPRESS PRIVATE LIMITED U64100TN2002PTC048378 Additional Director - 2009-06-30
EFL EXPRESS PRIVATE LIMITED U64100TN2002PTC048378 Director - 2019-06-06
AVS CARGO MANAGEMENT SERVICES PRIVATE LIMITED U74900TN2012PTC087285 Director - 2019-04-30
AMZ LOGISTICS SOLUTIONS PRIVATE LIMITED U74999TN2017PTC116672 Additional Director - 2018-09-03
AMZ LOGISTICS SOLUTIONS PRIVATE LIMITED U74999TN2017PTC116672 Director - 2019-04-30

CIN Company Name Company Address
U30007TN1999PTC043238 AG TECHNET SERVICE PRIVATE LIMITED NO.43/3, JOSIER STREET,NUNGAMBAKKAM CHENNAI 600034 , NUNGAMBAKKAM CHENNAI 600034, Tamil Nadu, India - 000000
U64202TN2000PTC044403 SARALHEALTH.COM PRIVATE LIMITED NO.11/2 JOSIER STREET,NUNGAMBAKKAM, CHENNAI 600034 , NUNGAMBAKKAM, CHENNAI 600034, Tamil Nadu, India - 000000
U19201TN1997PTC039365 GTFC PRIVATE LIMITED 2/1 SUBRAYEN STREET,NUNGAMBAKKAM, CHENNAI 600034 NUNGAMBAKKAM, CHENNAI 600034 , NUNGAMBAKKAM, CHENNAI 600034, Tamil Nadu, India - 600034
U51909TN1998PTC040334 AIRMED MARKETING SERVICES PRIVATE LIMITED NO.5,VEERABHADRA IYER STREET,NUNGAMBAKKAM CHENNAI-600034 NUNGAMBAKKAM,CHENNAI-6000 34 , NUNGAMBAKKAM,CHENNAI-600034, Tamil Nadu, India - 600034
U14109TN2025PTC183188 ONSOMBLR APPARELS PRIVATE LIMITED 29/15, Josier Street,,First Floor, Nungambakkam,Chennai,Chennai,Tamil Nadu,600034-India
U61100TN2004PTC052273 STAR TRANS INTERNATIONAL PRIVATE LIMITED 29, JOSIER STREET, NUNGAMBAKKAM , CHENNAI, Tamil Nadu, India - 600034
U63040TN2007PTC064185 CLASSIC VACATIONS PRIVATE LIMITED 29, JOSIER STREET NUNGAMBAKKAM , CHENNAI, Tamil Nadu, India - 600034
U63090TN2002PTC049485 EXPO FREIGHT INDIA HOLDINGS PRIVATE LIMI TED 29, JOSIER STREET, NUNGAMBAKKAM, , CHENNAI, Tamil Nadu, India - 600034
U63090TN2006PTC060684 HIF LOGISTICS PRIVATE LIMITED 29, JOSIER STREET NUNGAMBAKKAM , CHENNAI, Tamil Nadu, India - 600034
U63090TN2003PTC052242 SKY CARE SERVICES PRIVATE LIMITED NO.29, JOSIER STREET NUNGAMBAKKAM , CHENNAI, Tamil Nadu, India - 600034
U74999TN2016PTC113524 HAQUESONS ENTERPRISES PRIVATE LIMITED 29/15 JOSIER STREET NUNGAMBAKKAM , CHENNAI, Tamil Nadu, India - 600034
U74999TN2017PTC116211 HEXSA FARMACILE INDIA PRIVATE LIMITED 29/15, Josier Street Nungambakkam , Chennai, Tamil Nadu, India - 600034
U74999TN2019PTC128479 PARAMA KIRANA INDIA PRIVATE LIMITED #29/15, Josier Street Nungambakkam , CHENNAI, Tamil Nadu, India - 600034
U74996TN2016PTC110154 PRECIOUS GEM TESTING LABORATORIES PRIVATE LIMITED GROUND FLOOR, 29/15 JOSIER STREET NUNGAMBAKKAM , CHENNAI, Tamil Nadu, India - 600034
U72300TN1999PTC042997 COMPUTER POWER TRAINING PRIVATE LIMITED 56, RAMAKRISHNAN STREET,NUNGAMBAKKAM CHENNAI 600034 , NUNGAMBAKKAM, CHENNAI 600034, Tamil Nadu, India - 000000
U72200TN2000PTC046346 ATLANTICS SOLUTIONS PRIVATE LIMITED 31,KAMDHAR NAGAR IST STREET,NUNGAMBAKKAM CHENNAI-600034 , NUNGAMBAKKAM, CHENNAI-600034, Tamil Nadu, India - 000000
U14101TN2000PTC044808 SARS STONE PRIVATE LIMITED IIND FLOOR,NO.6, FOURTHCROSS STREET, STERLING ROAD NUNGAMBAKKAM, CHENNAI 600034 , NUNGAMBAKKAM, CHENNAI 600034, Tamil Nadu, India - 000000
U30006TN1993PTC025460 APEX ABSTRACTING AND EDITING SERVICES PR IVATE LIMITED NO.7,KUMARAPPA STREET,NUNGAMBAKKAM,CHENNAI600034 KKAM,CHENNAI600034 , KKAM,CHENNAI600034, Tamil Nadu, India - 600034
U45201TN2005PTC055200 THIRUMAALIGAI PROPERTY DEVELOPMENT PRIVATE LIMITED NEW NO.20 (OLD NO.29)JAMBULINGAM STREET NUNGAMBAKKAM , CHENNAI 600034, Tamil Nadu, India - 600034
U36999TN2016PTC113035 SWALLOWTAIL BUSINESS SERVICES PRIVATE LIMITED NO 4 JOSIER STREET NUNGAMBAKKAM CHENNAI , CHENNAI, Tamil Nadu, India - 600034
U72200TN2000PLC044645 IRAM E-SOLUTIONS LIMITED NO.43/3,JOSIER STREET,NUNGAMBAKKAM, , CHENNAI-600034, Tamil Nadu, India - 000000
U63040TN2003PTC050489 SUNWAYS AIR TOURS & TRAVELS PRIVATE LIMITED NO.27, JOSIER STREET,NUNGAMBAKKAM, CHENNAI-34. , CHENNAI-34., Tamil Nadu, India - 600034
U67190TN2005PTC057319 SOUTH INDIA FINANCIAL SERVICES PRIVATE LIMITED REAL ENCLAVE, IV FLOORNO.22, JOSIER STREET NUNGAMBAKKAM , CHENNAI 600034, Tamil Nadu, India - 000000
U40101TN2008PLC189006 SHALIVAHANA WIND ENERGY LIMITED Door No.7/5 (Old No.4B),Gayatri Villa, Josier Street, Nungambakkam,Chennai,Chennai,Tamil Nadu,600034-India
U52341TN2005PTC056848 THAIKA TRADE INDIA PRIVATE LIMITED NO.29, JOSIER STREETNUNGAMBAKKAM CHENNAI 600034 , CHENNAI 600034, Tamil Nadu, India - 600034
U52321TN1992PTC022123 URARE KHUSHI TEXTILES PRIVATE LIMITED NO19, THIRUMURTHY NAGAR5TH STREET NUNGAMBAKKAM CHENNAI , NUNGAMBAKKAM CHENNAI, Tamil Nadu, India - 600034
U01403TN2016PTC104680 JASMINE SOURCING PRIVATE LIMITED 39, Josier Street, Nungambakkam, , Chennai, Tamil Nadu, India - 600034
U29309TN1994PTC028849 GENAU EXTRUSIONS PRIVATE LIMITED 37,JOSIER STREET, NUNGAMBAKKAM, , CHENNAI, Tamil Nadu, India - 600034
U62100TN2012PTC088926 AIRLINE CARRIER RESOURCES PRIVATE LIMITED 78, JOSIER STREET NUNGAMBAKKAM , CHENNAI, Tamil Nadu, India - 600034

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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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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

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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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

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

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

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

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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