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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
UNITED LOGISTIC INDIA PRIVATE LIMITED
CIN: U63090TN1996PTC035977
UNITED LOGISTIC INDIA PRIVATE LIMITED (CIN: U63090TN1996PTC035977) is a Private company incorporated on 05 Jul 1996. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 2000000.00 and its paid up capital is Rs. 1675000.00.
UNITED LOGISTIC INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 27 Sep 2013. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2013-03-31.UNITED LOGISTIC INDIA 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 UNITED LOGISTIC INDIA PRIVATE LIMITED are DINESH KUMAR KRISHNAN, and KRISHNAN RAJESH ..
UNITED LOGISTIC INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U63090TN1996PTC035977 and its registration number is 35977. Users may contact UNITED LOGISTIC INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of UNITED LOGISTIC INDIA PRIVATE LIMITED is FLAT NO.7G, 7TH FLOOR, RAMANIYAM CITADEL NO.1, PANJALIAMMAN KOIL STREET (Off. P H ROAD) , CHENNAI, Tamil Nadu, India - 600106.
Current status of UNITED LOGISTIC INDIA PRIVATE 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 UNITED LOGISTIC 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.
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 UNITED LOGISTIC INDIA
Purchase full report of UNITED LOGISTIC 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 UNITED LOGISTIC 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of UNITED LOGISTIC INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00057646 | DINESH KUMAR KRISHNAN | Managing Director | 2005-10-20 |
| 00057675 | KRISHNAN RAJESH . | Director | 1996-07-05 |
Past Directors & Key Managerial Personnel of UNITED LOGISTIC INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of DINESH KUMAR KRISHNAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UNITED SHIPPING SERVICES PRIVATE LIMITED | U63012TN1997PTC037855 | Managing Director | 2005-10-20 | Ongoing |
Other Directorships of KRISHNAN RAJESH .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UNITED SHIPPING SERVICES PRIVATE LIMITED | U63012TN1997PTC037855 | Director | - | 2021-09-27 |
| CIN | Company Name | Company Address |
|---|---|---|
| U45200TN2011PTC079224 | R.K. ILLAM FOUNDATIONS PRIVATE LIMITED | DOOR NO.6C, RAMANIYAM CITADAL,478 NEAR P.H. ROAD, PANJALIAMMAN KOIL STREET, ARUMBAKKAM, , CHENNAI, Tamil Nadu, India - 600106 |
| U72300TN2010PTC078374 | ARKSWAY TECHNOLOGIES PRIVATE LIMITED | FLAT NO.6-G, RAMANIYAM CITADEL NO.1, PANCHALIAMMAN KOIL STREET, ARUMBAK KAM , CHENNAI, Tamil Nadu, India - 600106 |
| U45200TN2009PTC073573 | AURA DEZINER HOMES PRIVATE LIMITED | 7H, RAMANIYAM CITADEL, NO.1 PANCHALIAMMAN KOIL STREET, ARUMBAKKAM , CHENNAI, Tamil Nadu, India - 600106 |
| AAJ-3724 | HAUSSMANN INTERIORS & DESIGNERS LLP | Flat No. B5, 2nd Floor, Muktha Nirmaan, O.No.72 1A / N.No.76, Mount Poonamalle Road, Porur Chennai, Tamil Nadu, India - 600106 |
| U51909TN2018PTC121010 | YESRD GLOBAL SOURCING PRIVATE LIMITED | New No. 999/1, Old No.506/1, P.H.Road Arumbakkam, , Chennai, Tamil Nadu, India - 600106 |
| U72400TN2011PTC078995 | ASPIRANT LABS INDIA PRIVATE LIMITED | NO 39, 1ST FLOOR, R.K.B BUILDING, P. H. ROAD, ARUMBAKKAM, , CHENNAI, Tamil Nadu, India - 600106 |
| U74140TN2011PTC082678 | CADD GLOBAL TECHNOLOGIES PRIVATE LIMITED | NO.1,2G,2ND FLOOR,CHITRA ENCLAVE COMPLEX, SBI OFFICERS COLONY,P H ROAD,ARUMBAKKAM , CHENNAI, Tamil Nadu, India - 600106 |
| U86904TN2025PTC177781 | MEI LING PHARMA PRIVATE LIMITED | OLD NO. 501, NEW NO 979,,GROUND FLOOR, P H ROAD,,Maduravoyal,Chennai,Tamil Nadu,600106-India |
| U24203TN2025PTC186502 | VAJRA ALLOYS PRIVATE LIMITED | P No.17,D No.11,SBI officers colony, 1st St, Off Poonamalle High Road,Maduravoyal,Chennai,Tamil Nadu,600106-India |
| U52520TN2020PTC139995 | TEHC SHOPPY PRIVATE LIMITED | Flat No.4,1st Floor Kalyani Flats,New No 18, Jai Nagar 22nd Street, Arumbakkam, , Chennai, Tamil Nadu, India - 600106 |
| U63040TN2019PTC131409 | TRAVEL EARTH HOLIDAYS CLUB INDIA PRIVATE LIMITED | Flat No.4,1st Floor Kalyani Flats, New No 18, Jai Nagar 22nd Street, Arumbakkam , CHENNAI, Tamil Nadu, India - 600106 |
| U51909TN2005PTC056581 | UDAYAM INTERTRADE MARKETING PRIVATE LIMITED | NEW NO.52, OLD NO.43A/1THIRUVEEDIAMMAN KOIL STREET VALLUVAR SALAI , ARUMBAKKAM, CHENNAI 600106, Tamil Nadu, India - 600106 |
| U72900TN2022FTC151100 | YANTROS INDIA PRIVATE LIMITED | III Floor, Ramaniyam Citadel, Commercial Wing, #478-G,New No.931,Poonamallee High Road,,Arumbakkam,Chennai,Chennai,Tamil Nadu,600106-India |
| U67120TN2009PTC073767 | LUCRE WEALTH MANAGEMENT PRIVATE LIMITED | No.B-1, First Floor, No.1, SBI Staff Colony, First Street,Arumbakkam, , Chennai, Tamil Nadu, India - 600106 |
| U74999TN2017PTC117313 | SUCCIA PRIVATE LIMITED | DOOR NO 92 FLAT NO F1 1ST FLOOR VALLUVAR VALLUVARSALA,ARUMBAKKAM , CHENNAI, Tamil Nadu, India - 600106 |
| U01100TN2018OPC124241 | RADMA VENTURES (OPC) PRIVATE LIMITED | NO.8 (OLD NO.42) MANGALI NAGAR 1ST STREET, 1ST FLOOR, ARUMBAKKAM , CHENNAI, Tamil Nadu, India - 600106 |
| U62011TN2019PTC131576 | VEHICOP TECHNOLOGIES PRIVATE LIMITED | OLD.NO.473,NEW.NO.891,P.H.ROAD E.V.R.PERIYAR HIGH ROAD, ARUMBAKKAM, , CHENNAI, Tamil Nadu, India - 600106 |
| U74999TN2012PTC086280 | SV DYNAMIC ORGANIZATION DISTRIBUTION PRI VATE LIMITED | Old No. 758, New No. 627/1, 1st Floor, Poonamalle High Road, N.S.K N agar, , Chennai, Tamil Nadu, India - 600106 |
| U34300TN2022PTC156097 | AYMARKZ INDUSTRIAL TECH PRIVATE LIMITED | OLD NO 3, NEW NO 10, 2ND FLOOR, 1ST MAIN ROAD, TSD NAGAR, ARUMBAKKAM,CHENNAI , Chennai, Tamil Nadu, India - 600106 |
| U52599TN1997PTC037885 | WEBINDIA INTERNET SERVICES PRIVATE LIMITED | NO.1045/527, FIRST FLOOR, P.H.ROAD, ARUMBAKKAM , CHENNAI, Tamil Nadu, India - 600106 |
| U46103TN2024PTC175436 | VISTA VERGE PRIVATE LIMITED | No.600/601 ,2nd Floor, Raksha Towers,P.H. Road,Maduravoyal,Chennai,Tamil Nadu,600106-India |
| ACR-9276 | TRANSVISHWA SOLUTIONS LLP | Door No10 11,First Floor,R K Nagar, P.H Road,Maduravoyal,Chennai,Tamil Nadu,India-600106 |
| U30007TN2003PTC050351 | AMTECH SYSTEMS PRIVATE LIMITED | 6A, RAMANIYAM CITADEL,NO.1, PANCHALI AMMAN KOIL ST ARUMBAKKAM, , CHENNAI-106., Tamil Nadu, India - 600106 |
| U72200TN2009PTC073880 | PROTEAM SOFTWARES INDIA PRIVATE LIMITED | III Floor, Ramaniyam Citadel, Commercial Wing, #478-G,New No.931,Poonamallee High Road, Arumbakkam , Chennai, Tamil Nadu, India - 600106 |
| U30000TN2019FTC130278 | HARVESTGARUDA TECHNOLOGY PRIVATE LIMITED | Flat No.C, 1st Floor, Sri Anadham Flats .9, Jai Nagar 15th Street, Arumbakkam , Chennai, Tamil Nadu, India - 600106 |
| U31400TN2008PTC069927 | R. K. BATTERIES PRIVATE LIMITED | 524/17A, POONAMALLEE HIGH ROAD, NEW NO.3, 1ST FLOOR, RAJIV GANDHI STREET, ARUMBAKK AM, , CHENNAI, Tamil Nadu, India - 600106 |
| U74999TN2012PTC087887 | LA PEREGRINA PEARL INDIA PRIVATE LIMITED | Door No. 6, A-4, 1st Floor, 4th Street, Vinayagapuram Road, MMDA Colony, Arumbak kam , CHENNAI, Tamil Nadu, India - 600106 |
| AAA-3540 | VIJATIYA TRAINING SOLUTIONS LLP | NO. 988, OLD NO 504, P.H. ROAD ARUMBAKKAM CHENNAI, Tamil Nadu, India - 600106 |
| U45400TN2010PTC075985 | METHRA CONSTRUCTION CONSORTIUM PRIVATE LIMITED | OLD NO:427 NEW NO:791 P.H.ROAD,ARUMBAAKAM, , CHENNAI, Tamil Nadu, India - 600106 |
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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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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.