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
YAM LOGISTICS PRIVATE LIMITED
CIN: U74899DL1987PTC027852 As on: 2026-07-13
YAM LOGISTICS PRIVATE LIMITED (CIN: U74899DL1987PTC027852) is a Private company incorporated on 06 May 1987. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1500000.00 and its paid up capital is Rs. 1104000.00.
YAM 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.YAM LOGISTICS PRIVATE LIMITED's NIC code is 74 (which is part of its CIN). As per the NIC code, it is inolved in OTHER BUSINESS ACTIVITIES.
Directors of YAM LOGISTICS PRIVATE LIMITED are SHABEENA ZAHEER, RAZI ZAHEER, MOHAMMED ZUBAIR MULTANI, and MOHAMMED HUSSAIN MOHAMMED SAYEED KHAN.
YAM LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74899DL1987PTC027852 and its registration number is 27852. Users may contact YAM LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of YAM LOGISTICS PRIVATE LIMITED is E-51KALKAJI , NEW DELHI, Delhi, India - 110019.
Current status of YAM 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
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Previous CINs
ZaubaCorp's company report for YAM 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.
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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 YAM 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of YAM LOGISTICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01933182 | SHABEENA ZAHEER | Whole-time director | 2016-09-30 |
| 02689733 | RAZI ZAHEER | Director | 2020-12-31 |
| 06543330 | MOHAMMED ZUBAIR MULTANI | Director | 2013-09-30 |
| 09570157 | MOHAMMED HUSSAIN MOHAMMED SAYEED KHAN | Additional Director | 2024-05-16 |
Past Directors & Key Managerial Personnel of YAM LOGISTICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01933182 | SHABEENA ZAHEER | Director | - | 2016-09-30 |
| 02689733 | RAZI ZAHEER | Additional Director | - | 2020-12-31 |
| 02689733 | RAZI ZAHEER | Director | - | 2019-06-05 |
| 06543330 | MOHAMMED ZUBAIR MULTANI | Additional Director | - | 2013-09-30 |
| 08305163 | HUSSAIN ZAHEER | Director | - | 2020-09-25 |
| 00467727 | ZAHEER ZAIDI | Managing Director | - | 2016-01-16 |
Other Directorships of SHABEENA ZAHEER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NECTAREA PRIVATE LIMITED | U74140DL2015PTC277857 | Director | - | 2016-12-01 |
| NECTAREA PRIVATE LIMITED | U74140DL2015PTC277857 | Whole-time director | 2016-12-01 | Ongoing |
Other Directorships of RAZI ZAHEER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BUDDHIST CARAVAN TOURS PRIVATE LIMITED | U63000DL2011PTC212091 | Director | 2011-01-03 | Ongoing |
| NECTAREA PRIVATE LIMITED | U74140DL2015PTC277857 | Additional Director | - | 2020-12-31 |
| NECTAREA PRIVATE LIMITED | U74140DL2015PTC277857 | Director | 2020-12-31 | Ongoing |
| NECTAREA PRIVATE LIMITED | U74140DL2015PTC277857 | Director | - | 2016-12-01 |
| NECTAREA PRIVATE LIMITED | U74140DL2015PTC277857 | Whole-time director | - | 2019-04-13 |
Other Directorships of MOHAMMED ZUBAIR MULTANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of HUSSAIN ZAHEER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NECTAREA PRIVATE LIMITED | U74140DL2015PTC277857 | Additional Director | - | 2019-09-28 |
| NECTAREA PRIVATE LIMITED | U74140DL2015PTC277857 | Director | - | 2020-09-25 |
Other Directorships of MOHAMMED HUSSAIN MOHAMMED SAYEED KHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SPINE LOGISTIC PRIVATE LIMITED | U63030MH2022PTC380446 | Director | 2022-04-12 | Ongoing |
Other Directorships of ZAHEER ZAIDI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U86904DL2024PTC436467 | STROTH MEDICARE SERVICES PRIVATE LIMITED | E-108, Basement, Kalkaji New Delhi, Kalkaji, South Delhi, New Delhi, Delhi,,New Delhi,South Delhi,Delhi,110019-India |
| U46593DL2024PTC430698 | NADAM SALES & MANAGEMENT SERVICES PRIVATE LIMITED | E-108, Basement, E Block, Kalkaji New Delhi, Kalkaji,,New Delhi,South Delhi,Delhi,110019-India |
| U62099DL2024PTC436926 | SHAUN FINTECH PRIVATE LIMITED | C/O R-Workspace, Flat No.,713 , Devika tower-6,Nehru Place,,New Delhi,South Delhi,Delhi,India,110019.,New Delhi,South Delhi,Delhi,110019-India |
| U70109DL2012PTC246664 | MERA BABA LANDBASE PRIVATE LIMITED | E-136 LGF, KALKAJI SOUTH DELHI NEW DELHI , NEW DELHI, Delhi, India - 110019 |
| ABC-2683 | KIRANOVATIONS ADVISORS LLP | 25, 1st floor, Block E, KalkajiNew Delhi, South Delhi New Delhi, Delhi, India - 110019 |
| AAZ-7955 | SHONDESH SWEETS & SNACKS LLP | E 795 IIIRD FLOOR, C.R PARK NEW DELHI South Delhi New Delhi, Delhi, India - 110019 |
| U70200DL2013PTC249585 | SHREE KRISHNA TECHNOBUILD PRIVATE LIMITED | E-961, E BLOCK LOCAL ROAD EPDP COLONY CHITRANJAN PARK NEW DELHI , NEW DELHI, Delhi, India - 110019 |
| U74999DL2018PTC330360 | COLSOR TECH PRIVATE LIMITED | E-115 BASEMENT KALKAJI NEW DELHI-110019 , NEW DELHI, Delhi, India - 110019 |
| U74999DL2018PTC333085 | MISCA COUTURE PRIVATE LIMITED | E-7, First Floor, Backside kalka Ji, New Delhi-110019 , New Delhi, Delhi, India - 110019 |
| U59111DL2025PTC448691 | KABIRCOM MEDIA PRIVATE LIMITED | E-91, Basement,Kalkaji, New Delhi,New Delhi,South Delhi,Delhi,110019-India |
| U70200DL2026PTC463844 | GROWTHAXIS SME ADVISORY PRIVATE LIMITED | E-18, Basement, Kalkaji,New Delhi,New Delhi,South Delhi,Delhi,110019-India |
| U52609DL2022PTC408946 | MEDICALIZE INDIA PRIVATE LIMITED | 1820/9 GROUND FLOOR, GOVIND PURI EXTENSION KALKAJI DELHI, South Delhi, Delhi, India, 110019 , New Delhi, Delhi, India - 110019 |
| U67120DL1990PTC455906 | I. KAY HOLDING COMPANY PVT. LTD. | 401, SHAKUNTALA BUILDING ,59 NEHRU PLACE, NEW DELHI 110019,59 NEHRU PLACE, NEW DELHI,New Delhi,South Delhi,Delhi,110019-India |
| L74140DL2014PLC263441 | NAMO EWASTE MANAGEMENT LIMITED | B-91, Private No. A-6, Basement, Main Road,,Kalkaji, South Delhi, New Delhi -110019, India,New Delhi,South Delhi,Delhi,110019-India |
| U24319DL2023PTC410990 | BEESBRIDGE ENTERPRISES PRIVATE LIMITED | E-884, LOWER G/F, C.R. PARK,NEW DELHI,New Delhi,South Delhi,Delhi,110019-India |
| U17291DL2000PTC108749 | PANCHAGNI ENERGIES PRIVATE LIMITED. | G-54 A, KALKAJI, NEW DELHI DELHI INDIA 110019 , NEW DELHI, Delhi, India - 110019 |
| U18101DL2000PTC108160 | OMEN'S TEXTILE SERVICES PRIVATE LIMITED | G-54 A, KALKAJI, NEW DELHI DELHI INDIA 110019 , NEW DELHI, Delhi, India - 110019 |
| AAH-4156 | SOLLINK SYSTEMS LLP | E-125, FF KALKAJI NEW DELHI NEW DELHI, Delhi, India - 110019 |
| U72900DL2001PTC110353 | HIGHSCORE TECHNOLOGIES PRIVATE LIMITED | E-112 KALKAJI NEW DELHI , NEW DELHI, Delhi, India - 110019 |
| U24299DL2018PTC341340 | NUGABEST MEDICAL INDIA PRIVATE LIMITED | E-8 BASEMENT KALKAJI NEW DELHI , NEW DELHI, Delhi, India - 110019 |
| U45303DL2007PTC166948 | SPAN FURNISHERS PRIVATE LIMITED | E-119 Basement Kalkaji, New Delhi , New Delhi, Delhi, India - 110019 |
| U55209DL2018PTC338289 | RNY HOSPITALITY PRIVATE LIMITED | E-108 Third Floor ,Kalkaji New Delhi , NEW DELHI, Delhi, India - 110019 |
| U55101DL2018PTC338287 | RAMAINDRA COMMERCIAL PRIVATE LIMITED | E-108 Third Floor ,Kalkaji New Delhi , NEW DELHI, Delhi, India - 110019 |
| AAA-7376 | HARIDAYAL TRADE & CONSULTANCY LLP | E-931 FIRST FLOOR CHITTA RANJAN PARK, NEW DELHI NEW DELHI, Delhi, India - 110019 |
| U74140DL2015PTC277857 | NECTAREA PRIVATE LIMITED | E-51 LOWER GROUND FLOOR (BASEMENT) KALKAJI NEW DELHI , NEW DELHI, Delhi, India - 110019 |
| U72900DL2019PTC352907 | FENNEC LEARNING PRIVATE LIMITED | E-21/A, LOWER GROUND FLOOR CABIN NO.8, KALKAJI,NEW DELHI , New Delhi, Delhi, India - 110019 |
| U80100DL2024PTC430314 | SAR SECURORS PRIVATE LIMITED | E-52 S.F. BETWEEN E-51-E-,KALKAJI OPP MCD PARK,New Delhi,South Delhi,Delhi,110019-India |
| U65999DL2018PLC335676 | MATA PURNAGIRI DEVI NIDHI LIMITED | FLOT NO-04, RZ-1414&1414, GALI NO-28 TUGLAKABAD EXTN NEW DELHI NEW DELHI 110019 , NEW DELHI, Delhi, India - 110019 |
| ACM-8891 | AIKANT ECO RESORTS LLP | E-904 Second Floor,E Block Local Road Chitranjan Park Near E 905,New Delhi,South Delhi,Delhi,India-110019 |
| U72100DL1997PTC085707 | DECAUX SOFTECH PRIVATE LIMITED | S-3 Level, Block E, Hall no.-3, International Trade Tower, Nehru Place, New Delhi , New Delhi, Delhi, India - 110019 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10501377 | 2014-05-15 | - | - | 1,000,000.00 | The Jammu and Kashmir Bank Limited | |
| 80022103 | 2005-10-27 | 2007-01-20 | - | 1,000,000.00 | THE JAMMU AND KASHMIR 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.
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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.
| Company Identifier | Name | Percentage of Shares Held |
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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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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.