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YAMUNA TRANS LOGISTICS PRIVATE LIMITED

CIN: U60200GJ2013PTC073574 As on: 2026-07-13

YAMUNA TRANS LOGISTICS PRIVATE LIMITED (CIN: U60200GJ2013PTC073574) is a Private company incorporated on 16 Feb 2013. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

YAMUNA TRANS 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.YAMUNA TRANS LOGISTICS PRIVATE LIMITED's NIC code is 602 (which is part of its CIN). As per the NIC code, it is inolved in Other land transport.

Directors of YAMUNA TRANS LOGISTICS PRIVATE LIMITED are ANIL PURI, and ISHA VIJAY THARYANI.

YAMUNA TRANS LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U60200GJ2013PTC073574 and its registration number is 73574. Users may contact YAMUNA TRANS LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of YAMUNA TRANS LOGISTICS PRIVATE LIMITED is B -1104, TITANIUM SQUARE, NR. THALTEJ CROSS ROAD, OFF. ACROPOLISH,S. G. HIGHWAY, THALTEJ , AHMEDABAD, Gujarat, India - 380054.

Current status of YAMUNA TRANS LOGISTICS PRIVATE LIMITED is - Strike Off.

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 Names

Previous CINs

ZaubaCorp's company report for YAMUNA TRANS 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.

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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 YAMUNA TRANS 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 YAMUNA TRANS LOGISTICS
DIN Director Name Designation Appointment Date
00400799 ANIL PURI Director 2013-02-16
06523033 ISHA VIJAY THARYANI Director 2013-10-31
Past Directors & Key Managerial Personnel of YAMUNA TRANS LOGISTICS
DIN Director Name Designation Appointment Date Cessation
02450833 AMAR DILIPBHAI KOTHARI Director - 2013-10-31
Other Directorships of ANIL PURI
Company Name CIN Designation Appointment Date Cessation
AGRO FARM VENTURES PRIVATE LIMITED U01500DL2012PTC244737 Director 2021-10-08 Ongoing
MPA INVESTMENT PRIVATE LIMITED U29268DL1991PTC045962 Director 2004-01-10 Ongoing
A P SECURITAS PRIVATE LIMITED U31100DL1986PTC025963 Director 1986-11-04 Ongoing
AAP INVESTMENT PRIVATE LIMITED U36104DL1989PTC036196 Director - 2014-02-18
PALAM VIHAR CONSTRUCTIONS PRIVATE LIMITED U45200DL2008PTC178514 Additional Director - 2009-09-30
PALAM VIHAR CONSTRUCTIONS PRIVATE LIMITED U45200DL2008PTC178514 Director - 2014-02-18
AAP INFRACON PRIVATE LIMITED U45201DL1999PTC098231 Additional Director - 2011-09-10
AAP INFRACON PRIVATE LIMITED U45201DL1999PTC098231 Director - 2014-02-18
MADHUSUDAN BUILDCON PRIVATE LIMITED U45201DL2004PTC129473 Director - 2012-05-15
PRUDENT INFRACON PRIVATE LIMITED U45400DL2010PTC211740 Director - 2011-03-08
APS TELECOM SERVICES PRIVATE LIMITED U64203DL2007PTC159268 Director 2007-02-14 Ongoing
PENINSULA CREDIT FACTORS PRIVATE LIMITED U65929DL1994PTC060645 Director - 2017-07-04
PENINSULA LEASING FINANCE AND INVESTMENT COMPANY LTD U65993DL1992PLC048030 Director 1992-05-04 Ongoing
APS HOLDING PRIVATE LIMITED U67190DL2007PTC159207 Director 2007-02-13 Ongoing
ASWINI TRADERS PRIVATE LIMITED U70100DL2007PTC333677 Director - 2014-02-18
SATYA PROPBUILD PRIVATE LIMITED U70100DL2011PTC213036 Director - 2014-02-18
PRUDENT REALESTATES AND DEVELOPERS PRIVATE LIMITED U70101DL2004PTC130293 Additional Director - 2007-09-29
PRUDENT REALESTATES AND DEVELOPERS PRIVATE LIMITED U70101DL2004PTC130293 Director - 2014-02-18
IMAGE BUILDMART PRIVATE LIMITED U70101DL2011PTC222626 Director - 2014-02-18
BASIL INFRATECH PRIVATE LIMITED U70102DL2010PTC200107 Additional Director - 2012-05-22
EMAYA COMMERCIAL INFRA PRIVATE LIMITED U70102DL2010PTC203327 Additional Director - 2014-02-18
AAP INFRATECH PRIVATE LIMITED U70109DL2010PTC211743 Director - 2017-03-24
SATYA BUILDMART PRIVATE LIMITED U70109MH2011PTC266487 Director - 2011-04-30
PRUDENT PROPCON PRIVATE LIMITED U70200DL2008PTC178453 Director - 2014-02-18
IMAGE PROPCON PRIVATE LIMITED U70200DL2010PTC211462 Director - 2014-02-18
PENINSULA PROPCON PRIVATE LIMITED U70200DL2010PTC211742 Director - 2011-03-08
IMAGE PROPMART PRIVATE LIMITED U70200DL2011PTC222923 Director - 2014-02-18
PRUDENT INFRATECH PRIVATE LIMITED U72200DL2008PTC177996 Director - 2014-02-18
INFOMO INDIA PRIVATE LIMITED U72200KA2013PTC068226 Director - 2018-09-28
GENESIS FUTURISTIC TECHNOLOGIES LIMITED U72200UP2001PLC025923 Additional Director 2016-03-25 Ongoing
GENESIS FUTURISTIC TECHNOLOGIES LIMITED U72200UP2001PLC025923 Additional Director - 2017-03-03
EXPRESS NETWEB SOLUTIONS PRIVATE LIMITED U72300HR2004PTC116174 Additional Director - 2010-09-30
EXPRESS NETWEB SOLUTIONS PRIVATE LIMITED U72300HR2004PTC116174 Director - 2011-12-16
GENESIS NET LABS PRIVATE LIMITED. U72900DL2003PTC119220 Additional Director 2016-02-26 Ongoing
GENESIS NET LABS PRIVATE LIMITED. U72900DL2003PTC119220 Additional Director - 2017-03-03
APS TECH SUPPORT PRIVATE LIMITED U74110DL2011PTC213332 Director 2011-02-03 Ongoing
SPACE INFRA CONSULTING PRIVATE LIMITED U74110DL2011PTC222611 Director - 2014-02-18
A P SECURITAS INDIA PRIVATE LIMITED U74140DL2000PTC103929 Additional Director - 2014-09-30
A P SECURITAS INDIA PRIVATE LIMITED U74140DL2000PTC103929 Director 2014-09-30 Ongoing
PROTON FACILITY SOLUTIONS PRIVATE LIMITED U74140DL2010PTC202266 Additional Director - 2013-09-30
PROTON FACILITY SOLUTIONS PRIVATE LIMITED U74140DL2010PTC202266 Director 2013-09-30 Ongoing
SUPER SAFEWAYS PRIVATE LIMITED U74899DL1984PTC019420 Director - 2016-03-14
SAMBHAV CONSTRUCTIONS PRIVATE LIMITED U74899DL1991PTC042980 Director - 2014-02-18
ARROW DISTRIBUTION (GOA) PRIVATE LIMITED U74899WB2005PTC202018 Director - 2010-12-22
PENINSULA MANAGEMENT SERVICES PRIVATE LIMITED U74910PB2004PTC027525 Additional Director - 2015-09-30
PENINSULA MANAGEMENT SERVICES PRIVATE LIMITED U74910PB2004PTC027525 Director 2015-09-30 Ongoing
ABACUS SECURITY SERVICES PRIVATE LIMITED U74920DL2003PTC123218 Director 2003-12-25 Ongoing
APS SECURITY SERVICES PRIVATE LIMITED U74920DL2004PTC127449 Director - 2016-03-14
APS ELITE SECURITY SERVICES PRIVATE LIMITED U74920DL2008PTC185465 Director - 2015-08-01
APS ELITE SECURITY SERVICES PRIVATE LIMITED U74920DL2008PTC185465 Managing Director 2015-08-01 Ongoing
PROTON FACILITY SERVICES PRIVATE LIMITED U74990DL2009PTC193315 Director 2009-08-18 Ongoing
NEWCON INTERIORS PRIVATE LIMITED U74994MH2008PTC281505 Additional Director - 2011-07-04
SECURITRANS INDIA PRIVATE LIMITED U74999DL1998PTC095012 Director - 2011-06-18
PENINSULA DATA SECURE PRIVATE LIMITED U74999DL2005PTC135214 Director - 2019-09-05
FIJI FIBREMATICS PRIVATE LIMITED U74999HR1990PTC030987 Director - 2014-02-18
CLUSTER BOX IT SHIPPING & LOGISTICS PRIVATE LIMITED U74999MH2013PTC243378 Director 2013-05-16 Ongoing
GENESIS LOCATION SERVICES PRIVATE LIMITED U93000DL2010PTC199234 Additional Director 2016-03-25 Ongoing
GENESIS LOCATION SERVICES PRIVATE LIMITED U93000DL2010PTC199234 Additional Director - 2017-03-03
VIJAYANT FACILITY SERVICES PRIVATE LIMITED U93000DL2010PTC201716 Additional Director - 2015-03-30
GENESIS GAS SOLUTIONS PRIVATE LIMITED U93090DL2017PTC315609 Director - 2022-04-06
GENESIS UTILITIES PRIVATE LIMITED U93090DL2017PTC316921 Director 2017-07-05 Ongoing
Other Directorships of AMAR DILIPBHAI KOTHARI
Company Name CIN Designation Appointment Date Cessation
COSTIERO SHIPPING AND LOGISTICS LLP AAF-8938 Partner 2020-11-28 Ongoing
UNICORN DOCK & PORT ENGINEERS PRIVATE LIMITED U35100GJ2020PTC112658 Additional Director - 2020-12-31
UNICORN DOCK & PORT ENGINEERS PRIVATE LIMITED U35100GJ2020PTC112658 Director - 2021-01-30
YAMUNA SHIPPING AND LOGISTICS PRIVATE LIMITED U63030GJ2009PTC056003 Director 2009-01-29 Ongoing
NEARSHORE LOGITECH PRIVATE LIMITED U63040GJ2021PTC121878 Director 2021-04-09 Ongoing
Other Directorships of ISHA VIJAY THARYANI
Company Name CIN Designation Appointment Date Cessation
COSTIERO SHIPPING AND LOGISTICS LLP AAF-8938 Designated Partner 2016-03-10 Ongoing
YAMUNA SHIPPING AND LOGISTICS PRIVATE LIMITED U63030GJ2009PTC056003 Director - 2013-10-31

CIN Company Name Company Address
AAF-8938 COSTIERO SHIPPING AND LOGISTICS LLP B-1104,TITANIUM SQUARE, OFF.ACROPOLISH, NR.THALTEJ CROSS ROAD,S.G.HIGHWAY,THALTEJ, AHMEDABAD, Gujarat, India - 380054
U01403GJ2013PTC077609 PLATTE AGRO PROCESS PRIVATE LIMITED B-806, Titanium Square, Nr. Thaltej Cross Road, S G Highway, Thaltej, , Ahmedabad, Gujarat, India - 380054
U45200GJ2006PTC048832 SHREE UMIYA INFRASTRUCTURE PVT LTD B-804, Titanium Square, Nr. Thaltej Cross Road S. G. Highway, Thaltej , Ahmedabad, Gujarat, India - 380054
U80903GJ2012PTC068938 EDUPROGRESS AND RESEARCH PRIVATE LIMITED B-806, Titanium Square, Nr. Thaltej Cross Road, S G Highway, Thaltej, , Ahmedabad, Gujarat, India - 380054
U22300GJ2016PTC092679 MADIOT FILMS PRIVATE LIMITED D-402, TITANIUM SQUARE, NR. THALTEJ CROSS ROAD, NR. B.M.W. SHOW ROOM, S. G. HIGHWAY, THA LTEJ , AHMEDABAD, Gujarat, India - 380054
U72200GJ2015PTC083197 EQUBE INFOTECH PRIVATE LIMITED B 501 TITANIUM SQUARE NR THALTEJ CROSS ROAD, S G HIGHWAY , AHMEDABAD, Gujarat, India - 380054
U72900GJ2017PTC098556 TYT STUDIO PRIVATE LIMITED B-904 TITANIUM SQUARE NR THALTEJ CROSS ROAD, S G HIGHWAY , AHMEDABAD, Gujarat, India - 380054
ACI-0108 ANANT GLOBAL ELITE LLP B 1005, Titanum Square, Nr. Thaltej Cross Road,S G Highway, Thaltej,Ahmadabad City,Ahmedabad,Gujarat,India-380054
U51900GJ2012PTC072649 CHITRA IMPEX PRIVATE LIMITED A-903, TITANIUM SQUARE, NR THALTEJ CROSS ROAD S. G. HIGHWAY, THALTEJ , AHMEDABAD, Gujarat, India - 380054
U74140GJ2011PTC065009 GLOBAL TIES PRIVATE LIMITED D-402, TITANIUM SQUARE, NR. THALTEJ CROSS ROAD, S. G. HIGHWAY, THALTEJ, , AHMEDABAD, Gujarat, India - 380054
U24296GJ2021PTC126485 KSHITIJ NUTRISCIENCE INDIA PRIVATE LIMITED C-601, TITANIUM SQUARE, NR BMW SHOWROOM, S.G HIGHWAY, THALTEJ CROSS ROAD, THALTEJ , AHMEDABAD, Gujarat, India - 380054
AAT-1763 LAXCON CHALLENGE INFRA LLP A, 806 TITANIUM SQUARE, B/H, SARVESWAR TOWER, THALTEJ CROSS ROAD, S.G. HIGHWAY, THALTEJ AHMEDABAD, Gujarat, India - 380054
U46497GJ2023PTC139318 EMPATH HEALTHCARE PRIVATE LIMITED C-803, Titanium Square, Nr Thaltej Cross Road, S.G. Road, Ahmedabad, Gujarat, India - 380054,Ahmadabad City,Ahmedabad,Gujarat,380054-India
U74999GJ2018PTC101943 7OCEAN TREASURE TRADELINKS PRIVATE LIMITED B/306/A TITANIUM SQUARE ROAD, THALTEJ CROSS ROAD, S G HIGHWAY , AHMEDABAD, Gujarat, India - 380054
U72900GJ2016PTC085787 LOGICAL WINGS INFOWEB PRIVATE LIMITED A – 204, TITANIUM SQUARE, NR THALTEJ CROSS ROAD S.G. HIGHWAY, , THALTEJ, Gujarat, India - 380054
AAD-7433 FUZION E-COMM. LLP B-501 Titanium Square Nr Thaltej Cross Road, S G High Way Ahmedabad, Gujarat, India - 380054
U74999GJ2014PTC078682 MARSTONS INFRA PRIVATE LIMITED B-806, Titanium Square, Near Thaltej Cross Road, S.G. Highway , Ahmedabad, Gujarat, India - 380054
U72900GJ2019PTC107768 SENSEQUE TECHNOLOGIES PRIVATE LIMITED A 708 TITANIUM SQUARE NR THALTEJ CROSS ROAD, S .G.HIGHWAY , AHMEDABAD, Gujarat, India - 380054
U70109GJ2018PTC105683 GLOWOOD PROJECTS PRIVATE LIMITED C-1201-02, TITANIUM SQUARE, NR. THALTEJ CROSS ROAD S.G.HIGHWAY , AHMEDABAD, Gujarat, India - 380054
U24239GJ2008PTC053501 BRIGIT DEVICES PRIVATE LIMITED B-101, TITANIUM SQUARE,THALTEJ CROSS ROAD OPP.TORRENT SUBSTATION,S.G.HIGHWAY , AHMEDABAD, Gujarat, India - 380054
U52600GJ1983PTC006631 SAMI TRADELINK PRIVATE LIMITED A-403, TITANIUM SQUARE, NR. BMW SHOWROOM, THALTEJ CROSS ROAD, S.G. HIGHWAY, , AHMEDABAD, Gujarat, India - 380054
U52600GJ1991PTC016812 NILGIRI AGMART PRIVATE LIMITED A-403, TITANIUM SQUARE, NR. BMW SHOWROOM, THALTEJ CROSS ROAD, S.G. HIGHWAY, , AHMEDABAD, Gujarat, India - 380054
U52100GJ2011PTC068354 PAPRIKA ENTERPRISE PRIVATE LIMITED A-403, TITANIUM SQUARE, NR. BMW SHOWROOM, THALTEJ CROSS ROAD, S.G. HIGHWAY, , AHMEDABAD, Gujarat, India - 380054
U52100GJ2011PTC068355 CITRINE ENTERPRISE PRIVATE LIMITED A-403, TITANIUM SQUARE, NR. BMW SHOWROOM, THALTEJ CROSS ROAD, S.G. HIGHWAY, , AHMEDABAD, Gujarat, India - 380054
U51900GJ1992PTC084919 ARKIS ENTERPRISE PRIVATE LIMITED A-403, TITANIUM SQUARE, NR. BMW SHOWROOM, THALTEJ CROSS ROAD, S.G. HIGHWAY, , AHMEDABAD, Gujarat, India - 380054
U72200GJ2015PTC083675 VISAK CAPITAL ADVISORS PRIVATE LIMITED A-301, Titanium Square, Nr. Acropolis Mall, Thaltej Cross Road, S.G. Highway, , Ahmedabad, Gujarat, India - 380054
U70101GJ2013PTC073422 ADHIP INFRACON PRIVATE LIMITED A-102, TITANIUM SQUARE, NR. BMW SHOWROOM, THALTEJ CROSS ROAD, S.G.HIGHWAY, , AHMEDABAD, Gujarat, India - 380054
U92100GJ2015PTC083511 RAIWAT FILM PRODUCTIONS PRIVATE LIMITED A-301, Titanium Square, Nr. Acropolis Mall, Thaltej Cross Road, S.G. Highway, , Ahmedabad, Gujarat, India - 380054
U72900GJ2019PTC106100 SYSTOMAC VENTURES PRIVATE LIMITED C-1201-1202, 12th Floor, Titanium Square Nr. Thaltej Cross Road, S.G. Highway , AHMEDABAD, Gujarat, India - 380054

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • 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
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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

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