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
URESIA LOGISTICS (OPC) PRIVATE LIMITED
CIN: U60300DL2023OPC409898
URESIA LOGISTICS (OPC) PRIVATE LIMITED (CIN: U60300DL2023OPC409898) is a One Person Company company incorporated on 12 Jan 2023. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.URESIA LOGISTICS (OPC) PRIVATE LIMITED's NIC code is 6030 (which is part of its CIN). As per the NIC code, it is inolved in Transport via pipelines [Includes transport of gases, liquids, slurry and other commodities via pipelines. Included are the incidental activities like operation of pump stations and maintenance of the pipeline.].
ABHIJIT SAWAN is the director of URESIA LOGISTICS (OPC) PRIVATE LIMITED.
URESIA LOGISTICS (OPC) PRIVATE LIMITED's Corporate Identification Number (CIN) is U60300DL2023OPC409898 and its registration number is 409898. Users may contact URESIA LOGISTICS (OPC) PRIVATE LIMITED on its Email address - [email protected]. Registered address of URESIA LOGISTICS (OPC) PRIVATE LIMITED is HOUSE NO 25, 1ST FLOOR, BLK-B, PKT-3 SEC 29, ROHINI PH 4, LANDMARK NEAR WATER , DELHI, Delhi, India - 110042.
Current status of URESIA LOGISTICS (OPC) 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 URESIA LOGISTICS (OPC) 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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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 URESIA LOGISTICS (OPC)
Purchase full report of URESIA LOGISTICS (OPC)
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 URESIA LOGISTICS (OPC) 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 URESIA LOGISTICS (OPC)
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06626277 | ABHIJIT SAWAN | Director | 2023-01-12 |
Past Directors & Key Managerial Personnel of URESIA LOGISTICS (OPC)
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of ABHIJIT SAWAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PANTHER GARMENTS LLP | AAB-8983 | Designated Partner | 2013-11-29 | Ongoing |
| SUNDEW NETWORK SERVICES PRIVATE LIMITED | U64200HR2017PTC068096 | Director | 2017-03-10 | Ongoing |
| QUICK INFO SERVICES PRIVATE LIMITED | U72900DL2015PTC277735 | Director | - | 2015-08-20 |
| RELIABLE A2Z SOLUTIONS PRIVATE LIMITED | U74999DL2016PTC308620 | Director | 2016-11-25 | Ongoing |
| URESIA E-COMMERCE PRIVATE LIMITED | U74999DL2022PTC401592 | Director | 2022-07-12 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74999DL2022PTC401592 | URESIA E-COMMERCE PRIVATE LIMITED | HOUSE NO 25, 1ST FLOOR, BLK-B, PKT-3 SEC 29, ROHINI PH 4, LANDMARK NEAR WATER , DELHI, Delhi, India - 110042 |
| U45209DL2021PTC383448 | ALNC SECURITY & CONSTRUCTION PRIVATE LIMITED | C/O NAVAL KUMAR PLOT NO25 GROUND F. BLK B PKT3 SEC 29 ROHINI PH4 NEAR WATER PUMP , DELHI, Delhi, India - 110042 |
| AAS-4016 | LIFTMEN TECH LLP | FLAT NO. 05 1ST FLOOR DDA FLATS BLK B 4 PKT 1, SEC 34 ROHINI LANDMARK NEAR VILLAGE BARWALA NORTH WEST DELHI, Delhi, India - 110042 |
| U74999DL2022PTC392450 | CARHO SOLUTIONS PRIVATE LIMITED | FLAT NO 25 1ST FLOOR LIG BLK-B-7 PKT 5 SEC 35 ROHINI LANDMARK , New Delhi , Delhi, Delhi, India - 110042 |
| U45201DL2019PTC354101 | VISVASA INT. PRIVATE LIMITED | FLAT NO 25 1ST FLOOR BLK-C-6 6PKT 3 SEC 34 ROHINI LANDMARK BARWALA , DELHI, Delhi, India - 110042 |
| U74999DL2019PTC356303 | PANAGEN PHARMACEUTICALS PRIVATE LIMITED | Flat No.954, 3rd Floor, Blk-GH, Pkt 3 Sec 28, Landmark Near Bhagwan Appartment , ROHINI, NEW DELHI, Delhi, India - 110042 |
| ACR-0445 | FITKAAR CLOTHING LLP | H.NO.29,3rd Floor,PKT B,Sec 26,Rohini Landmark NA,Delhi,North West Delhi,Delhi,India-110042 |
| U78300DL2023PTC420980 | BHARAT ENVIRONMENTAL SERVICES PRIVATE LIMITED | FLAT NO. 25 1ST FLOOR BLK,B-1 PKT- 1 SEC- 34 ROHINI,Delhi,North West Delhi,Delhi,110042-India |
| ABC-8837 | OZAR HOMES LLP | HOUSE NO 98 GROUND FLOOR PKT-A-3,,SEC 36 ROHINI LANDMARK NEAR DDA FLATS,Delhi,North West Delhi,Delhi,India-110042 |
| ACM-2500 | LHM STOVE INNOVATORS LLP | H NO. 261, 1st FLOOR, BLK A, PKT 4, SEC 28,ROHINI, LANDMARK BHAGWAN APPARTMENT,Delhi,North West Delhi,Delhi,India-110042 |
| U93000DL2013PTC255185 | SGS ENVIROTECH PRIVATE LIMITED | FLAT NO 19 4TH FLOOR DDA FLAT BLK-B-18 PKT-1 SEC-34 ROHINI LANDMARK NR. PKT-1 SECTOR 34 , Delhi, Delhi, India - 110042 |
| L27209DL1986PLC254555 | MFS INTERCORP LIMITED | office No.5 1st Floor BLK B PKT 3 SEC 34 Rohini , Delhi, Delhi, India - 110042 |
| U63030DL2020PTC371398 | NAVIUM MARITIME SHIPPING SERVICES PRIVATE LIMITED | Flat No.-C-113, 1st Floor, BLK-GH, PKT-4, SEC-29, ROHINI , DELHI, Delhi, India - 110042 |
| ACB-0626 | BREWSCAPE LLP | HOUSE NO 02, GROUND FLOOR, BLK A 2 PKT 3, SEC 34, ROHINI LANDMARK UTSAV APARTMENT Delhi, Delhi, India - 110042 |
| AAL-7188 | KOZMO SERVICES LLP | House no. 231 Upper Ground floor BLK-C PKT 3Sec 28 Rohini Landmark Opposite Sainath Apartment Delhi, Delhi, India - 110042 |
| U72900DL2020PTC366354 | BETALING FINTECH SOLUTIONS PRIVATE LIMITED | FLAT NO 6 1ST FLOOR DDA FLAT BLK-D-3 PKT 4 SEC 34 ROHINI , DELHI, Delhi, India - 110042 |
| U74999DL2013PTC261413 | IDEOLOGICAL SALES AND SERVICE PRIVATE LIMITED | FLAT NO 214 2ND FLOOR PKT GH 4 BLK D SEC 29 ROHINI PH 4 , DELHI, Delhi, India - 110042 |
| U45309DL2022PTC406195 | KNIGHT ESTATE PRIVATE LIMITED | FLAT NO. 40, 4TH FLOOR, BLK -A-2, PKT 3 SEC 34 ROHINI LANDMARK N/A , DELHI, Delhi, India - 110042 |
| U73200DL2018PTC337518 | ASCENCION INDIA RESEARCH & ANALYTICS PRIVATE LIMITED | Flat No. 111, 1st Floor HIG Flats, BLK-C Sec 29 Rohini, Landmark Near CNG Station , DELHI, Delhi, India - 110042 |
| U72900DL2019PTC345113 | SPIRALCURVE INNOVATIONS PRIVATE LIMITED | Flat No 948, 1st floor blk-gh1 pkt 1 Sec 29, Rohini, landmark CNG station , NEW DELHI, Delhi, India - 110042 |
| U96091DL2024PTC431026 | DREAM INSTAMATCH PRIVATE LIMITED | House No. 94, 3rd floor,PKT B SEC 26 Rohini,Delhi,North West Delhi,Delhi,110042-India |
| U80903DL2002PTC115341 | ABHAYAAS STUDIES PRIVATE LIMITED | FLAT NO 586 1ST FLOOR, BLK-GH PKT-1 SEC-29 ROHINI CITY DELHI , DELHI, Delhi, India - 110042 |
| ACK-9422 | BUZZ COFFEE LLP | HOUSE NO 123, PARKING FLOOR,,PKT B, SEC 26, ROHINI, NEAR DDA PARK,,Delhi,North West Delhi,Delhi,India-110042 |
| U68200DL2025PTC441230 | PEACEVIEW REALITY PRIVATE LIMITED | FLAT NO. 15, 3RD FLOOR,BLK-GH PKT 1 SEC 29ROHINI,Delhi,North West Delhi,Delhi,110042-India |
| ACE-7114 | TRIOCART SOLUTION LLP | FLAT NO 26 1ST FLOOR BLK-,C-1 PKT 4 SEC 34 ROHINI,Delhi,North West Delhi,Delhi,India-110042 |
| ACK-6693 | SAACHI REALTORS AND DEVELOPERS LLP | HOUSE NO 376, GROUND FLOOR, BLK-A, PKT 1 SEC 36,ROHINI LANDMARK HELIPAD,Delhi,North West Delhi,Delhi,India-110042 |
| U63910DL2023PTC416465 | MOON TIMES PRIVATE LIMITED | HOUSE NO 52 KH NO 661 1ST FLOOR BLK-A-2,RANA PARK VILLAGE SIRASPUR CITY DELHI LANDMARK NEAR PEOPLE CHOWK,Delhi,North West Delhi,Delhi,110042-India |
| U85100DL2019NPL345959 | JOYESHA WELFARE FOUNDATION | 1635 3RD FLOOR PH-4 BLK-GH PKT 1 SEC 29 , ROHINI, Delhi, India - 110042 |
| U85490DL2026NPL461734 | NAYI RAAHEIN EDUCATION FOUNDATION | HOUSE NO B-151 AND B-152,4TH FLOOR, BLK B SHAHBAD DAIRY, NEAR SHIV MANDIR,Delhi,North West Delhi,Delhi,110042-India |
| 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.
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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.