VISAG LOGISTICS PRIVATE LIMITED (CIN: U01409MP2020PTC053987) is a Private company incorporated on 04 Dec 2020. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 4900000.00.
VISAG LOGISTICS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.VISAG LOGISTICS PRIVATE LIMITED's NIC code is 0140 (which is part of its CIN). As per the NIC code, it is inolved in Agricultural and animal husbandry service activities, except veterinary activities.[This class includes specialized activities, on a fee or contract basis, mostly performed on the farm.].
Directors of VISAG LOGISTICS PRIVATE LIMITED are DURREZ UDDIN FAROOQUI, and HARESH MALVIYA.
VISAG LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U01409MP2020PTC053987 and its registration number is 53987. Users may contact VISAG LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of VISAG LOGISTICS PRIVATE LIMITED is C/O - BHAGWAT PRASAD MALVIYA MUNSILAL, KHASRA NO. 331 JAMUNIYA CHHER, K. SADAK, , BHOPAL, Madhya Pradesh, India - 462030.
Current status of VISAG LOGISTICS PRIVATE LIMITED is - Active.
| CIN | U01409MP2020PTC053987 |
| Name | VISAG LOGISTICS PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Gwalior |
| Registration Number | 53987 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2020-12-04 |
| Age of Company | 4 years, 3 months, 9 days |
| Activity | NIC Code: 0140 NIC Description: Agricultural and animal husbandry service activities, except veterinary activities.[This class includes specialized activities, on a fee or contract basis, mostly performed on the farm.] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-30 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 5,000,000.00 |
| Paid-up Share Capital | ₹ 4,900,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| VISAG LOGISTICS PRIVATE LIMITED |
| U01409MP2020PTC053987 |
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Get a list of all litigations VISAG 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 VISAG LOGISTICS. This report helps you understand the risk associated in dealing with VISAG 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 VISAG 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 |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01323191 | DURREZ UDDIN FAROOQUI | Director | 2020-12-04 |
| 08984189 | HARESH MALVIYA | Director | 2020-12-04 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHREE SHEETAL INFRA LLP | AAY-1048 | Designated Partner | 2021-08-09 | Ongoing |
| SATPURA DAIRIES & GREEN FARMS PRIVATE LIMITED | U15200MP1999PTC013721 | Director | 2012-08-10 | Ongoing |
| SATPURA DAIRIES & GREEN FARMS PRIVATE LIMITED | U15200MP1999PTC013721 | Director | - | 2008-01-29 |
| RELIABLE OVEN & BAKERY PRIVATE LIMITED | U15410MP1988PTC004564 | Director | - | 2008-01-29 |
| SHRI RAM PRAKASHAN PVT LTD | U22121MP1995PTC009679 | Director | - | 2007-12-22 |
| SUNBEAM VYAPAAR PRIVATE LIMITED | U51109MP2005PTC062223 | Director | 2007-11-01 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U01100MP2022PTC061843 | DUBDI KISHAN PRODUCER COMPANY LIMITED | C/O SANTOSH NAGAR S/O KUNJI LAL DHUBDI KHAJURI SADAK , BHOPAL, Madhya Pradesh, India - 462030 |
| U01100MP2021PTC054972 | UTTHAAN KISAN PRODUCER COMPANY LIMITED | C/O SODRA BAI JAMNA PRASAD S/O KANI RAM,VILL-BAKANIYA TEHSIL HUZUR , BHOPAL, Madhya Pradesh, India - 462030 |
| U15490MP2021PTC055023 | SAIFY FLAVOURS FOUNTAIN PRIVATE LIMITED | Khasra No. 141, Khajuri Sadak, Phanda, , Bhopal, Madhya Pradesh, India - 462030 |
| U01400MP2013NPL031718 | MAIKAL NATURAL FOUNDATION | KHASRA NO. 330, KOLU KHEDI, KHAJURI SADAK , BHOPAL, Madhya Pradesh, India - 462030 |
| AAH-1227 | KNOWVAL EDUTAINMENT LLP | H No 163, C-Sector, Raksha Vihar Parwalia Sadak Bhopal, Madhya Pradesh, India - 462030 |
| AAN-1868 | OCEAN BIO DIESEL LLP | SHOP NO.13,2ND FLOOR C K MALL HALALPURA BHOPAL, Madhya Pradesh, India - 462030 |
| U24240MP2023PTC064493 | AZYO OCEAN PRIVATE LIMITED | c/o jaishri singh dhindore,flat no-s-2,6 abhiruchi tower, sawan nagar,lalghati , BHOPAL, Madhya Pradesh, India - 462030 |
| ACA-6338 | SUNSKY FARMS AND RESORT LLP | KHASRA NO. 201, PATWARI HALKA NO. 34VIKAS KHAND PHANDA GRAM KOLUKHEDI, TEHSIL HUZUR Bhopal, Madhya Pradesh, India - 462030 |
| ACA-5727 | MAPSINEX LLP | C/O MADAN LAL, SEHORE NAKA,OPPOSITE NEW SABJI MANDI, BAIRAGARH BHOPAL (M.P.) Bhopal, Madhya Pradesh, India - 462030 |
| AAM-9233 | SHINING WORLD HERBAL LLP | H NO. 33 MUBARAKPUR P SADAK BHOPAL, Madhya Pradesh, India - 462030 |
| U15549MP2020PTC053346 | COREGANIC FOOD PRIVATE LIMITED | KHASRA NO. 129/2 PHANDA KHURD, , BHOPAL, Madhya Pradesh, India - 462030 |
| U21010MP2021PTC058452 | SHIVANSH ENGRAVERS PRIVATE LIMITED | HOUSE NO.C1 VITTHAL NAGAR , BHOPAL, Madhya Pradesh, India - 462030 |
| U01110MP2021PTC056922 | SRI DHANJANKI AGRO PRIVATE LIMITED | C/o Premnarayan Patidar, Mugaliyahot, Vil Mugaliyahot, , Bhopal, Madhya Pradesh, India - 462030 |
| U01100MP2019PTC049533 | RAJORIYA POULTRY FARM PRIVATE LIMITED | H.NO 140 VILLAGE JHIRNIYA PARWALIYA SADAK POST MUNGALIYA HATT , BHOPAL, Madhya Pradesh, India - 462030 |
| U24290MP2022PTC059864 | AVENTUS PHARMACEUTICAL PRIVATE LIMITED | C/o MANOJ JAIN IN FRONT OF ALARK ARCKADE INDRAVIHAR , BHOPAL, Madhya Pradesh, India - 462030 |
| AAZ-0023 | ATIPRAKASH MINERALS DEVELOPMENT LLP | H 14, Sarvodaya Colony, Near Shiv Mandir C.T.O Bairagarh, Huzur Bhopal, Madhya Pradesh, India - 462030 |
| U15400MP2021PTC055977 | CELEBRITY FOODS PRIVATE LIMITED | S/O GHANSHYAM DAS MOOLANI, SHO NO NEW A-2/10, BAIRAGARH , BHOPAL, Madhya Pradesh, India - 462030 |
| U01409MP2022PTC059330 | JANAK DULARI MAA JANKI ECO FRIENDLY PRODUCER COMPANY LIMITED | C/oDayalSingh GhasiRam Jhirnia RamMandir Ke Samne H No76 Jhirniya Kalan 462420 , Jhirniya, Madhya Pradesh, India - 462030 |
| U01100MP2018PTC047313 | OJASKISAN PRODUCER COMPANY LIMITED | KHUKHARIYA KHAJURI SADAK KHARIYA KHAJURI SADAK , BHOPAL, Madhya Pradesh, India - 462030 |
| AAO-0195 | ECO-CRADLE ESSENTIALS LLP | C/14, BDA COLONY SECTOR - C, KOHEFIZA BHOPAL, Madhya Pradesh, India - 462030 |
| U23201MP2022PTC061696 | SUVARNA KALYAN PRIVATE LIMITED | P. NO 7, KH NO 43/1/2 KH, GRAM RUSALLI, KAROND , BHOPAL, Madhya Pradesh, India - 462030 |
| U01403MP2016OPC035480 | VAIOTECH SERVICE & SOLUTIONS (OPC) PRIVATE LIMITED | A 28 OLD C R P,BAIRAGARHA 28 OLD C R P,BAIRAGARH , BHOPAL, Madhya Pradesh, India - 462030 |
| U24233MP2013PTC030121 | EUSTOMA LABORATORIES PRIVATE LIMITED | HOUSE NO.H-7, Q.NO.1, TREE HILLS NEAR POST OFFICE BAIRGARH , BHOPAL, Madhya Pradesh, India - 462030 |
| U52609MP2021PTC055711 | ENNOVIS MULTIVENTURES PRIVATE LIMITED | H. NO. 194, OM SHIV SOCIETY, LALGHATI BHOPAL , Bhopal, Madhya Pradesh, India - 462030 |
| U01400MP2015PTC034250 | HEARTLAND FARMS PRIVATE LIMITED | BETWA APARTMENT MIG FLAT NO-32 BETWA APARTMENT ROSHANPURA BHOPAL , BHOPAL, Madhya Pradesh, India - 462030 |
| U18109MP2022PTC064127 | M/S FINERY GREEN PRIVATE LIMITED | H.NO.-19, NEAR SHAMBHU AATA CHAKKI, KHANU GAO, BHOPAL , BHOPAL, Madhya Pradesh, India - 462030 |
| U24303MP2023PTC064185 | SUPARTH MEDICARE PRIVATE LIMITED | FLAT NO. - A-202, HIMANSHU SHEETAL TOWEL LALGHATI BHOPAL , BHOPAL, Madhya Pradesh, India - 462030 |
| U01100MP2021PTC054480 | AGRO TEELA KHEDI KISAAN FARMERS PRODUCER COMPANY LIMITED | HOUSE NO 51/1 VILLAGE POST TEELAKHEDI TEHSIL HUZUR DIST.BHOPAL , BHOPAL, Madhya Pradesh, India - 462030 |
| U31909MP2020PTC050796 | DEEMAAS FUTURE PRIVATE LIMITED | PLOT.NO.262,SECTOR-A,INDRA VIHAR COLONY, TILAK SOCIETY,AIRPOT ROAD,BHOPAL(MP) , BHOPAL, Madhya Pradesh, India - 462030 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100450614 | 2021-04-06 | - | - | 11,200,000.00 | Canara Bank | |
| 100450618 | 2021-03-31 | - | - | 11,200,000.00 | Canara Bank | |
| 100450658 | 2021-03-31 | - | - | 11,200,000.00 | Canara Bank | |
| 100450731 | 2021-04-06 | - | - | 8,800,000.00 | Canara Bank |
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 |
|---|---|---|---|---|---|---|---|---|---|
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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