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
XFAS LOGISTICS PRIVATE LIMITED
CIN: U74999DL2007PTC157766 As on: 2026-07-13
XFAS LOGISTICS PRIVATE LIMITED (CIN: U74999DL2007PTC157766) is a Private company incorporated on 11 Jan 2007. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 200000.00 and its paid up capital is Rs. 100000.00.
XFAS LOGISTICS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.XFAS LOGISTICS PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of XFAS LOGISTICS PRIVATE LIMITED are SARVJIT MOHAN BHAT, and SHEETAL BHAT.
XFAS LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999DL2007PTC157766 and its registration number is 157766. Users may contact XFAS LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of XFAS LOGISTICS PRIVATE LIMITED is 75, First Floor Rani Jhansi Road, Jhandewalan , New Delhi, Delhi, India - 110055.
Current status of XFAS LOGISTICS 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for XFAS 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 XFAS LOGISTICS
Purchase full report of XFAS 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 XFAS 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.
Director Complaints
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Serious Complaints
| Date | Complaint | Other Details |
|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Current Directors & Key Managerial Personnel of XFAS LOGISTICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02021858 | SARVJIT MOHAN BHAT | Director | 2007-10-01 |
| 07290777 | SHEETAL BHAT | Director | 2016-09-30 |
Past Directors & Key Managerial Personnel of XFAS LOGISTICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00791219 | DEEPAK BHAT | Director | - | 2015-06-24 |
| 07290777 | SHEETAL BHAT | Additional Director | - | 2016-09-30 |
Other Directorships of DEEPAK BHAT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SARVJIT MOHAN BHAT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KASHONESTOP PRIVATE LIMITED | U52100DL2018PTC339730 | Director | 2018-09-28 | Ongoing |
| PRIORITY CONNECTIONS PRIVATE LIMITED | U63000DL2013PTC258359 | Director | 2014-04-29 | Ongoing |
| GREENWICH VENTURES PRIVATE LIMITED | U74999DL2020PTC360442 | Director | 2020-01-17 | Ongoing |
Other Directorships of SHEETAL BHAT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U74999DL2020PTC360442 | GREENWICH VENTURES PRIVATE LIMITED | 75, First Floor Rani Jhansi Road, Jhandewalan , NEW DELHI, Delhi, India - 110055 |
| AAM-6323 | SRI BALAJI GARDENCITY DEVELOPERS LLP | E 6, JHANDEWALAN EXTENSION SECOND FLOOR, RANI JHANSI ROAD NEW DELHI - 110055 IN New Delhi, Delhi, India - 110055 |
| U18101DL2005PTC136656 | BRIBONA TRADES PRIVATE LIMITED | First Floor, 37 Rani jhansi Road Jhandewalan , New Delhi, Delhi, India - 110055 |
| U51900DL2005PTC310663 | AUGUSTAN TRADEMART PRIVATE LIMITED | First Floor 37 Rani Jhansi Road Jhandewalan , New Delhi, Delhi, India - 110055 |
| U51109DL2005PTC310683 | VICTRY TIE UP PRIVATE LIMITED | First Floor, 37 Rani Jhansi Road Jhandewalan , New Delhi, Delhi, India - 110055 |
| U51109DL2005PTC311179 | SAGAR TIE UP PRIVATE LIMITED | First Floor, 37 Rani Jhansi Road Jhandewalan , New Delhi, Delhi, India - 110055 |
| U51216DL1997PTC084392 | QUALITY EXPORTS INDIA PRIVATE LIMITED | 75, 1ST FLOOR, RANI JHANSI ROAD, JHANDEWALAN, , NEW DELHI, Delhi, India - 110055 |
| U74120DL2009PTC196377 | VIRGO LOGISTICS PRIVATE LIMITED | 62 C FIRST FLOOR RANI JHANSI ROAD, JHANDEWALAN , NEW DELHI, Delhi, India - 110055 |
| U74999DL1992PLC050683 | AOK IN HOUSE BPO SERVICES LIMITED | First Floor, 36, Rani Jhansi Road, Near Jhandewalan Devi Mandir, , New Delhi, Delhi, India - 110055 |
| U74999DL2004PTC125334 | AOK IN-HOUSE FACTORING SERVICES PRIVATE LIMITED | First Floor, 36, Rani Jhansi Road, Near Jhandewalan Devi Mandir, , New Delhi, Delhi, India - 110055 |
| U50300DL2019PTC344054 | APRAZER AUTOMOTIVES PRIVATE LIMITED | 51,FIRST FLOOR, RANI JHANSI ROAD,JHANDEWALAN , NEW DELHI, Delhi, India - 110055 |
| AAE-8507 | KRK ADVISORS LLP | 41, 2ND FLOOR RANI JHANSI ROAD (MM ROAD), JHANDEWALAN NEW DELHI, Delhi, India - 110055 |
| U22122DL2004PTC126028 | RUBICON PUBLISHERS PRIVATE LIMITED | 5-EIST FLOOR,RANI JHANSI ROADRANI JHANSI ROAD JHANDEWALAN EXTN , NEW DELHI, Delhi, India - 110055 |
| AAX-3804 | VITARK LEGAL LLP | 14 F/F RANI JHANSI ROAD, M M ROAD NEW DELHI NEAR JHANDEWALAN MANDIR NEW DELHI, Delhi, India - 110055 |
| U74999DL1998PTC097091 | MAA BHARTI WATEK PRIVATE LIMITED | HNO-75 G, RANI JHANSI ROAD MM ROAD,NEW DELHI OPPOSITE JHANDA WALI M ATA MANDIR , NEW DELHI, Delhi, India - 110055 |
| U93000DL2009PTC187817 | PROLEAGUE CONSULTING PRIVATE LIMITED | C/o DAMODAR PRASAD GUPTA,14 F/F RANI JHANSI ROAD, M M ROAD, NEW DELHI NEAR JHANDEWALAN MAN DIR , NEW DELHI, Delhi, India - 110055 |
| U74999DL2017PTC322165 | MOBIXER TECHNOLOGIES INDIA PRIVATE LIMITED | 70 ,First Floor, Rani Jhansi Road Paharganj,,New Delhi,Central Delhi,Delhi,110055-India |
| AAH-0997 | ECOFFI LIFE LLP | 51, FIRST FLOOR RANI JHANSI ROAD NEW DELHI, Delhi, India - 110055 |
| U24233DL2007PTC170595 | STAYWELL FORMULATION PRIVATE LIMITED | FIRST FLOOR, 14, RANI JHANSI ROAD , NEW DELHI, Delhi, India - 110055 |
| F03363 | HELLERMANNTYTON PTE LTD | First Floor, 14, Rani Jhansi Road , New Delhi, Delhi, India - 110055 |
| U31908DL2007PLC160413 | GROW MAX SHARE TRADERS LIMITED | FIRST FLOOR 14 RANI JHANSI ROAD , NEW DELHI, Delhi, India - 110055 |
| U65923DL2007PLC160429 | GROW HIGH STOCK BROKERS LIMITED | FIRST FLOOR 14 RANI JHANSI ROAD , NEW DELHI, Delhi, India - 110055 |
| U25209DL2004PTC124943 | COMPETENT PLASTIC INDIA PRIVATE LIMITED | 70 THIRD FLOOR RANI JHANSI ROAD JHANDEWALAN , NEW DELHI, Delhi, India - 110055 |
| U74991DL2006PTC148961 | HELIOS SOLAR PRODUCTS PRIVATE LIMITED | 62 C FIRST FLOOR RANI JHANSI ROAD , NEW DELHI, Delhi, India - 110055 |
| U93030DL2007PTC164477 | YBRANT BPO SERVICES PRIVATE LIMITED | 58, FIRST FLOOR, RANI JHANSI ROAD, PAHARGANJ , NEW DELHI, Delhi, India - 110055 |
| AAM-5355 | ULTRA BUILDTECH LLP | E-6, IInd Floor, Jhandewalan Exten Rani Jhansi Road, New Delhi, Delhi, India - 110055 |
| AAM-6927 | MANAV INFRADEVELOPERS LLP | E-6, IIND FLOOR JHANDEWALAN EXTN, RANI JHANSI ROAD NEW DELHI, Delhi, India - 110055 |
| U93030DL2003PTC122219 | KRK ADVISORS PRIVATE LIMITED | 41, RANI JHANSI ROAD, 2ND FLOOR, JHANDEWALAN, , NEW DELHI, Delhi, India - 110055 |
| U24210DL2008PTC183447 | SNOW HYGIENE PRODUCTS PRIVATE LIMITED | 19, RANI JHANSI ROAD IIIRD FLOOR, OPP. JHANDEWALAN MANDIR , NEW DELHI, Delhi, India - 110055 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10459843 | 2013-09-21 | - | - | 500,000.00 | Canara Bank | |
| 100197231 | 2017-12-21 | - | - | 100,000.00 | THE SOUTH INDIAN BANK LIMITED | |
| 100197232 | 2018-01-16 | - | - | 62,000.00 | THE SOUTH INDIAN BANK LIMITED | |
| 100321694 | 2020-01-14 | - | - | 415,000.00 | THE SOUTH INDIAN BANK LIMITED | |
| 100322190 | 2020-01-15 | - | - | 340,000.00 | THE SOUTH INDIAN BANK LIMITED | |
| 100324647 | 2020-02-14 | - | - | 100,000.00 | THE SOUTH INDIAN BANK LIMITED | |
| 100403053 | 2020-12-11 | - | - | 960,000.00 | THE SOUTH INDIAN BANK LIMITED | |
| 100521575 | 2021-12-30 | - | - | 133,094.00 | THE SOUTH INDIAN BANK LIMITED | |
| 100521607 | 2021-12-30 | - | - | 150,000.00 | THE SOUTH INDIAN BANK LIMITED | |
| 100521667 | 2021-12-30 | - | - | 200,000.00 | THE SOUTH INDIAN BANK LIMITED | |
| 100521700 | 2021-12-30 | - | - | 100,000.00 | THE SOUTH INDIAN BANK LIMITED | |
| 100521701 | 2021-12-30 | - | - | 340,000.00 | THE SOUTH INDIAN BANK LIMITED | |
| 100523161 | 2021-12-30 | - | - | 500,000.00 | THE SOUTH INDIAN BANK LIMITED | |
| 100523162 | 2021-12-30 | - | - | 100,000.00 | THE SOUTH INDIAN BANK LIMITED |
- 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| EQUITY AND LIABILITIES | |||||||||||||
| Shareholder's funds | |||||||||||||
| Share Capital |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Reserves & Surplus |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Money Received Against Share Warrants |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Share Application Money Pending Allotment |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Non-current Liabilities | |||||||||||||
| Long-term borrowings |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred tax liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Long Term Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Long Term Provisions |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Current Liabilities | |||||||||||||
| Short-term borrowings |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Trade Payables |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Current Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Short Term Provisions |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Equity and Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| ASSETS | |||||||||||||
| Non-current Assets | |||||||||||||
| Fixed Assets | |||||||||||||
| Tangible Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Intangible Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Capital Work In Progress |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Intangible Assets Under Development |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Non-current Investments |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred Tax Assets (net) |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Long-term Loans & Advances |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Non-current Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Current Assets | |||||||||||||
| Current Investments |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Inventories |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Trade receivables |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Cash & Cash Equivalents |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Short-term Loans & Advances |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Current Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| REVENUE FROM OPERATIONS | |||||||||||||
| Domestic Turnover | |||||||||||||
| Sale of Goods Manufactured |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Goods Traded |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Supple of Services |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Export Turnover | |||||||||||||
| Sale of Goods Manufactured |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Goods Traded |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale or Supply of Services |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Income |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Revenue From Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Purchases of Stock in Trade |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Change in Inventories of |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Finished Goods |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Work in Progress |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Stock in Trade |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Employee benefit Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Managerial Remuneration |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Payment to Auditors |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Insurance Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Power & Fuel |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Finance Cost |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Depreciation & Amortization Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Exceptional Items, Extraordinary Items and Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Exceptional Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Extraordinary items and Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Tax Expense | |||||||||||||
| Current Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit/Loss after Tax from Continuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit/Loss after Tax from Discontinuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Tax Expense of Discontinuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Profit/Loss |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Earnings per Equity Share (EPS) before Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Basic |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Diluted |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Earnings per Equity Share (EPS) after Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Basic |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Diluted |
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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.