URL LOGISTICS PRIVATE LIMITED (CIN: U36090PY2004PTC001782) is a Private company incorporated on 07 Dec 2004. It is classified as Non-government company and is registered at Registrar of Companies, Pondicherry. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.
URL LOGISTICS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Dec 2009. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2009-03-31.URL LOGISTICS PRIVATE LIMITED's NIC code is 36 (which is part of its CIN). As per the NIC code, it is inolved in MANUFACTURE OF FURNITURE; MANUFACTURING N.E.C..
Directors of URL LOGISTICS PRIVATE LIMITED are SARAVANAN MURUGESAN, RADHA CHANDRASEKAR, and MURUGESAN THULASINGAM.
URL LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U36090PY2004PTC001782 and its registration number is 1782. Users may contact URL LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of URL LOGISTICS PRIVATE LIMITED is NO.181/3, GN PALAYAM,VILLIANUR MAIN ROAD, NEAR ARUMPARTHAPURAM RLY.GATE,PONDY , PONDICHERRY-605010., Pondicherry, India - 605010.
Current status of URL LOGISTICS PRIVATE LIMITED is - Active.
| CIN | U36090PY2004PTC001782 |
| Name | URL LOGISTICS PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Pondicherry |
| Registration Number | 1782 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2004-06-07 |
| Age of Company | 20 years, 9 months, 6 days |
| Activity | NIC Code: 36 NIC Description: MANUFACTURE OF FURNITURE; MANUFACTURING N.E.C. |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2009-09-28 |
| Date of Last Filed Balance Sheet | 2009-03-31 |
| Authorised Share Capital | ₹ 500,000.00 |
| Paid-up Share Capital | ₹ 500,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| URL LOGISTICS PRIVATE LIMITED |
| U36090PY2004PTC001782 |
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Get a list of all litigations URL LOGISTICS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of URL LOGISTICS. This report helps you understand the risk associated in dealing with URL LOGISTICS and its Directors better.
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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 URL 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03054873 | SARAVANAN MURUGESAN | Managing Director | 2004-06-07 |
| 03054890 | RADHA CHANDRASEKAR | Director | 2004-06-07 |
| 03123472 | MURUGESAN THULASINGAM | Director | 2004-06-07 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U15500PY2022PTC008883 | NSQR FOODS PRIVATE LIMITED | C/o K. Kalaivani, Plot No 79, 2nd Main Road, Vennisamy Nagar, G.N Palayam , Pondicherry, Pondicherry, India - 605010 |
| U25202PY1995PTC001057 | EARNEST PLASTICS PRIVATE LIMITED | 141 VILLIANUR ROAD,REDDIAPALAYAM, PONDICHERRY.605010 , PONDICHERRY.605010, Pondicherry, India - 605010 |
| U25202PY1995PTC001056 | EARNEST PACKAGINGS PRIVATE LIMITED | 141, VILLIANUR ROAD,REDDIARPALAYAM, PONDICHERRY-605010. , PONDICHERRY-605010., Pondicherry, India - 605010 |
| U24231PY2004PTC001806 | NICKON LABORATORIES INDIA PRIVATE LIMITED | PLOT NO.3, OTHAVADAI STREET,VILLIANUR, PONDICHERRY-605010. , 605010., Pondicherry, India - 605010 |
| U21000PY2019PTC008496 | COASTAL PAPER MILLS PRIVATE LIMITED | NO 69 & 71 3RD MAIN ROAD,ANNAI THERESA NAGAR , MOOLAKULAM, Pondicherry, India - 605010 |
| U01111PY2003PTC001746 | ST.MARYS AGRO FARMS PRIVATE LIMITED | 141,VILLIANUR ROAD,REDDIARPALAYAM, PONDICHERRY 605 010. , PONDICHERRY 605 010., Pondicherry, India - 605010 |
| U24112PY2002PTC001651 | PONDICHERRY ALUM AND CHEMICALS PRIVATE LIMITED | NO.1,CHURCH STREET,REDDIAR PALAYAM, PONDICHERRY - 605 010 , PONDICHERRY - 605 010, Pondicherry, India - 605010 |
| U24246PY1996PTC001218 | SHREIME HEALTH CARE PRIVATE LIMITED | 105, PARIS NAGAR,MOOLAKULAM, PONDICHERRY-605010. , PONDICHERRY-605010., Pondicherry, India - 605010 |
| U24232PY1997PLC001316 | BRITAIN PHARMACEUTICAL INDUSTRIES LIMITE D | NO.51/4,GOPALANKADAI ROAD, MOOLAKULAM, , PONDICHERRY, Pondicherry, India - 605010 |
| U23209PY2021PTC008725 | GADOL ENTERPRISES PRIVATE LIMITED | NO 15 3RD STREET JAYANAGAR REDDIYARPALAYAM PUDUCHERRY , Pondicherry, Pondicherry, India - 605010 |
| AAB-1998 | SHIVASUBRAMANIAN PLASTICS LLP | PLOT NO 6, BLESSING STREET, 3-FLOOR, BALAJI NAGAR EXTENSION, ULAVAKARAI PONDICHERRY, Pondicherry, India - 605010 |
| U24299PY2023PTC008989 | ARGUSE CHEMCORP PRIVATE LIMITED | OLD 10, NEW NO 12 MAIN ROAD , VADAMANGALAM, Pondicherry, India - 605010 |
| U21000PY2010PTC002406 | SRI SAIRAM PAPER MILLS PRIVATE LIMITED | NO.F-25, SRINIVAS TOWER,VILLIANUR ROAD,OULGARET , PONDICEHRRY, Pondicherry, India - 605010 |
| AAW-0022 | RENEVA LIFE SCIENCE LLP | H. no. 15, 1ST FLOOR, THIRD CROSS, SECOND MAIN ROAD, AZEEZ NAGAR, REDDIARPALAYAM PUDUCHERRY, Pondicherry, India - 605010 |
| U74999PY2017PTC008178 | VLAND'S BEST HUB PRIVATE LIMITED | No.110, 3rd Floor, A Block, Villianur Main Road, Reddiyarpalayam, Pondicherry Pondicherry PY 605010 IN |
| U45200PY2012PTC002708 | VLAND ENGINEERING & CONSTRUCTION PRIVATE LIMITED | No.110, 3rd Floor, B Block, Villianur Main Road, Reddiyarpalayam, Pondicherry Pondicherry PY 605010 IN |
| U91990PY2002NPL001656 | GOLDEN AGE FOUNDATION | NO.69,VILLANUR MAIN ROAD,REDDIAR PALAYAM, PONDICHERRY.PIN-605010. PONDICHERRY 605 010. PY 605010 IN |
| U01400PY2021PTC008771 | PHUDHUVAI ORGANICA PRIVATE LIMITED | No.8F, RS No.85/2, Navaneethan Garden Cauvery Nagar, Reddiarpalayam , Pondicherry, Pondicherry, India - 605010 |
| U18109PY2021PTC008729 | QSAFE SAFETY SOLUTION PRIVATE LIMITED | NO.24 LAKSHMI NAGAR, URUVAIYAR , VILLIANUR, Pondicherry, India - 605010 |
| U21020PY1999PTC001446 | ULTRA PACKERS PRIVATE LIMITED | 34/2,URUVAIYAR-VILLIANURROAD,URUVAIYAR. , PONDICHERRY-605010., Pondicherry, India - 605010 |
| U45202PY1995PTC001121 | EARNEST WAREHOUSINGS PRIVATE LIMITED | 141,VILLIANUR ROAD,REDDIYAR PALAYAM, PONDICHERRY-605010 PONDICHERRY-605010 PY 605010 IN |
| U24299PY2005PTC001882 | P.M. ENERGY AND FUELS PRIVATE LIMITED | NO.12, 4TH CROSS STREET,SELLAM PAPPU NAGAR, PONDICHERRY-605010. , 605010., Pondicherry, India - 000000 |
| AAK-1303 | CLIFF CAPITAL LLP | No.1, Republic Street, Reddiarpalayam, Pondicherry, Pondicherry, India - 605010 |
| U63090PY2006PTC001931 | PERFECT ROADWAYS COMPANY PRIVATE LIMITED | 40KAMALAM NAGAR REDDIYAR PALAYAM , PONDICHERRY, Pondicherry, India - 605010 |
| U17214PY2011PTC002645 | BABATHINGS INDIA PRIVATE LIMITED | NO.72 GUNDU SALAI, MOOLAKULAM , PONDICHERRY, Pondicherry, India - 605010 |
| U27100PY2011PTC002643 | TIGON STEELS PRIVATE LIMITED | NO.16, KONDA REDDY STREET, REDDIYARPALAYAM , PONDICHERRY, Pondicherry, India - 605010 |
| AAE-2900 | JUMEIRAH IMPEX & PROJECT CONSULTANTS LLP | No: 7, 2nd Cross Street Aziz Nagar Pondicherry, Pondicherry, India - 605010 |
| ABC-0373 | VIVIUM LLP | NO 13 NILA ILLAM VIVEKANANDA STREET PUDU NAGAR OULGARPET Pondicherry, Pondicherry, India - 605010 |
| U24211PY2014PTC002888 | HARITHAM PROTECTIVE COATINGS PRIVATE LIMITED | Door No. 7, Second Cross Pon Nagar, Reddiyarpalayam , Pondicherry, Pondicherry, India - 605010 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
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| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90005894 | 2005-03-19 | - | - | 850,000.00 | CITICORP FINANCE INDIA LTD. | |
| 90005895 | 2005-03-21 | - | - | 1,200,000.00 | CITICORP FINANCE INDIA LTD. |
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.
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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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