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
UPPER INDIA LOGISTICS PRIVATE LIMITED
CIN: U63040DL2008PTC175083 As on: 2026-07-13
UPPER INDIA LOGISTICS PRIVATE LIMITED (CIN: U63040DL2008PTC175083) is a Private company incorporated on 10 Mar 2008. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.
UPPER INDIA LOGISTICS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2014. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2014-03-31.UPPER INDIA LOGISTICS PRIVATE LIMITED's NIC code is 6304 (which is part of its CIN). As per the NIC code, it is inolved in Activities of travel agencies and tour operators; tourist assistance activities n.e.c. [Includes furnishing travel information; advice and planning; arranging tours, accommodation and transportation for travellers and tourists; and furnishing tickets etc. Also included are tourist assistance activities, such as carried on by tourist guides].
Directors of UPPER INDIA LOGISTICS PRIVATE LIMITED are SUKHBIR SINGH, and MEENA BURMAN.
UPPER INDIA LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U63040DL2008PTC175083 and its registration number is 175083. Users may contact UPPER INDIA LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of UPPER INDIA LOGISTICS PRIVATE LIMITED is 665/1, VILLAGE SHAHBAD MOHAMMADPUR NEAR IGI AIRPORT, TERMINAL-II , NEW DELHI, Delhi, India - 110061.
Current status of UPPER INDIA LOGISTICS 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 UPPER INDIA 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 UPPER INDIA LOGISTICS
Purchase full report of UPPER INDIA 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 UPPER INDIA 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 UPPER INDIA LOGISTICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01998193 | SUKHBIR SINGH | Director | 2008-03-10 |
| 01998220 | MEENA BURMAN | Director | 2008-03-10 |
Past Directors & Key Managerial Personnel of UPPER INDIA LOGISTICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SUKHBIR SINGH
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Other Directorships of MEENA BURMAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
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| U72100DL2007PTC160344 | SRK AVIACOM (INDIA) PRIVATE LIMITED | PLOT NO. 5, 1ST FLOOR KH NO. 349 JAYA KUNJ VILLAGE, SHAHBAD MOHAMMADPUR , NEW DELHI, Delhi, India - 110061 |
| U22300DL2019PTC355917 | RAYSEVEN PRODUCTIONS PRIVATE LIMITED | PLOT IN KHNO 1/44 1/2/1 FIRST FLOOR VILL SHAHBAD MOHD. PUR NEAR GURDWARA , NEW DELHI, Delhi, India - 110061 |
| U51909DL2012PTC244370 | DIYAS MANTRA LIGHTING PRIVATE LIMITED | KH.NO 575/1,NEAR MAMCHAND,DHARAMSHALA VILLAGE BIJWASAN,NEAR AMITY COLLEGE , NEW DELHI, Delhi, India - 110061 |
| U28995DL1996PTC077049 | V B OVERSEAS PRIVATE LIMITED | Unit No.- 4AC, 4th Floor, Aria Tower, JW Marriott, New Delhi Hospitality District, Near IGI Airport , New Delhi, Delhi, India - 110037 |
| U51909DL2022PTC405168 | SEAOVERSEAS EXPORT LOGISTICS PRIVATE LIMITED | Pole No. 103,Lamba Mohalla Shahbad Mohammadpur South West Delhi New South West Delhi , New Delhi, Delhi, India - 110061 |
| ACF-9316 | NORTH INDIA SENTINELS LLP | 273/2 PROPERTY IN KH NO. 1 SHAHBAD MOHAMMEDPUR VILLAGE,NEW DELHI,South West Delhi,Delhi,India-110061 |
| U52290DL2024PTC428878 | CHANDRA VARAN AEROLOGISTIX PRIVATE LIMITED | Plot No 4 KHNO 1 ETC 278/3,Min Village Shahbad Mohammadpur,South West Delhi,South West Delhi,Delhi,110061-India |
| U79110DL2000PTC103701 | ALP CORPORATE SERVICES PRIVATE LIMITED | Khasra No. 173/2/2/1, Ground Floor, Village- Bijwasan, Near Oberoi Farm,New Delhi,South West Delhi,Delhi,110061-India |
| U74999DL2009PTC193079 | DELHI AVIATION FUEL FACILITY PRIVATE LIMITED | Aviation Fuelling Station,Shahbad Mohammad Pur, IGI Airport, , New Delhi, Delhi, India - 110061 |
| U15497DL2016PTC300638 | AUREO SPICES INDIA PRIVATE LIMITED | KHASRA NO 91/2/1 NEAR SUNDAY BAZAR, VILLAGE- BIJWASAN , NEW DELHI, Delhi, India - 110061 |
| U74999DL2017PTC315173 | ASCEND AVIATION INDIA PRIVATE LIMITED | KH NO 334 GROUND FLOOR VILLAGE SHAHBAD MOHDPUR NEAR GURUDWARA , NEW DELHI, Delhi, India - 110061 |
| U93000DL1987PTC028832 | NORTH INDIA SENTINELS PRIVATE LIMITED | 273/2 PROPERTY IN KH NO. 1 SHAHBAD MOHAMMEDPUR VILLAGE , NEW DELHI, Delhi, India - 110061 |
| U25190DL1983PTC017070 | ALP NISHIKAWA COMPANY PRIVATE LIMITED | Khasra No. 173/2/2/1, Ground Floor, Village- Bijwasan, Near Oberoi Farm , New Delhi, Delhi, India - 110061 |
| U25209DL2017PTC310123 | ALP HAYAKAWA PRODUCTS PRIVATE LIMITED | KHASRA NO. 173/2/2/1, GROUND FLOOR, VILLAGE BIJWASAN, NEAR OBEROI FARM , NEW DELHI, Delhi, India - 110061 |
| U40100DL2011PTC218585 | ALP POLYMER PARK PRIVATE LIMITED | Khasra No. 173/2/2/1, Ground Floor, Village- Bijwasan, Near Oberoi Farm , New Delhi, Delhi, India - 110061 |
| U51109DL1999PTC099092 | AJAX INDUSTRIAL PRODUCTS PRIVATE LIMITED | Khasra No. 173/2/2/1, Ground Floor, Village- Bijwasan, Near Oberoi Farm , New Delhi, Delhi, India - 110061 |
| U70100DL1988PTC033873 | ANBROS H0LDINGS PRIVATE LIMITED | KHASRA NO. 173/2/2/1, GROUND FLOOR, VILLAGE-BIJWASAN, NEAR OBEROI FARM , NEW DELHI, Delhi, India - 110061 |
| U74999DL2007PTC161995 | ISA ESTATES PRIVATE LIMITED | Khasra No. 173/2/2/1, Ground Floor, Village- Bijwasan, Near Oberoi Farm , New Delhi, Delhi, India - 110061 |
| U74140DL2011PTC220003 | ALP AEROFLEX INDIA PRIVATE LIMITED | KHASRA NO. 173/2/2/1, GROUND FLOOR, VILLAGE-BIJWASAN, NEAR OBEROI FARM , NEW DELHI, Delhi, India - 110061 |
| U74900DL1996PTC080083 | ALP OVERSEAS PRIVATE LIMITED | Khasra No. 173/2/2/1, Ground Floor, Village- Bijwasan, Near Oberoi Farm , New Delhi, Delhi, India - 110061 |
| U74999DL2018PTC335291 | HAH INTL SHIPPING PRIVATE LIMITED | Khasra No. 439, Plot No. 18, Shahbad Mohammad Pur Village, Near Sai M andir, , New Delhi, Delhi, India - 110061 |
| U63090DL2007PTC162621 | ALPUS PYRAMID LOGISTICS PRIVATE LIMITED | ROOM NO. 1, POLE NO. 3, NEAR PP NO. H 973,VILLAGE AND POST OFFIC E BHARTHAL , NEW DELHI, Delhi, India - 110061 |
| AAO-5720 | SRIROHIT PACKERS AND MOVERS LLP | H No 115, G/F, Old No. Pole No - 100 G/f, Village Shahbad, Mohmmadpur, Near - Shiv Mandir, New Delhi, Delhi, India - 110061 |
| L72200DL1985PLC022649 | NET 4 INDIA LIMITED | 139-A-1 S/F Mohammadpur New Delhi , New Delhi, Delhi, India - 110061 |
| U64200DL2009PTC193950 | PIPETEL COMMUNICATIONS PRIVATE LIMITED | 139-A-1 S/F Mohammadpur New Delhi , New Delhi, Delhi, India - 110061 |
| U72200DL2022PTC393540 | KNJ SOLUTIONS PRIVATE LIMITED | H.NO 666/5, Near IGI Airport Vill, Shahbad Mohd Pur , Delhi, Delhi, India - 110061 |
| U25200DL2016PTC290117 | FPI AUTO PARTS INDIA PRIVATE LIMITED | Khasra No. 173/2/2/1, Ground Floor, Village- Biwasan, Near Oberoi Farm , New Delhi, Delhi, India - 110061 |
| U46499DL2023PTC411896 | E-SHARKIRAI ENTERPRISESS TRADING PRIVATE LIMITED | Khasra No. 50/6/1, (2-3), 6/2(1-16), Village Bijwasan,Near Holi Chowk,South West Delhi,South West Delhi,Delhi,110061-India |
| U74999DL2019PTC349053 | SIMPLY LOGISTICS PRIVATE LIMITED | Office No-566/1, H NEAR POLE NO-35, ARUN HOUSE INTERNAL ROAD BIJWASAN, NEAR AMITY SCHOO L OF ENG , NEW DELHI, Delhi, India - 110061 |
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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.
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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.
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