CIN |
|
|
Company Name |
JDW EXPRESS LOGISTICS INDIA PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Delhi |
|
Registration Number |
216333 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
22 March 2011 |
|
Age of Company |
13 years, 0 month, 28 days |
|
Activity |
Other land transport Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹500,000 |
|
Paid up capital |
₹100,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of JDW EXPRESS LOGISTICS INDIA PRIVATE LIMITED
Email ID: [email protected]
Website: http://www.expresscargocontainers.com (Incorrect website?)
Address:
PLOT NO.141,OPP SARVODYA BAL VIDYALYA GURGAON NAJAFGARH ROAD, KAPASHERA NEW DELHI DL 110037 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||
03288558 |
Director |
22 March 2011 |
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Other Companies Associated with
Previous Companies Associated with
|
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09326532 |
Additional Director |
23 September 2021 |
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Other Companies Associated with
Previous Companies Associated with
|
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U63020DL2011PTC212777 |
HITECH WAREHOUSE PRIVATE LIMITED | PLOT NO. 141 GURGAON NAJAFGARH ROAD, KAPASHERA, NEW DELHI DL 110037 IN |
U74999DL2017PTC319231 |
FINESSE SOURCING PRIVATE LIMITED | NO14,1st FLOOR, KH, NO-28/7/1, KAPASHERA NAJAFGARH ROAD,CROSSING SAMALKA New Delhi New Delhi DL 110037 IN |
U63090DL2011PTC218310 |
GURGAON TRAVELS & LOGISTIC SERVICES PRIVATE LIMITED | PLOT NO. 3 JINDAL FARM, OPP. KAPASHERA POLICE STATION, MAIN NAJAFGARH ROAD NEW DELHI DL 110037 IN |
U50120DL2023PTC416875 |
UNIQUECHA LOGISTICS PRIVATE LIMITED | PLOT NO 93/94 Village Kapashera-Bijwasan Road Gurgaon Road New Delhi South West Delhi DL 110037 IN |
U19100DL2007PLC167727 |
CENTRE OF EXCELLENCE IN DESIGN LIMITED | Shop No. A-6, House No. 835, Mir Singh Complex Delhi Gurgaon Road, Kapashera, New Delhi New Delhi South Delhi DL 110037 IN |
U17211DL2004PLC127191 |
VOGUE HOME PRODUCTS LIMITED | Shop No. A-6, House No. 835, Mir Singh Complex Delhi Gurgaon Road, Kapashera, New Delhi New Delhi South West Delhi DL 110037 IN |
U52100DL2010PLC199291 |
CREW REPUBLICA RETAIL LIMITED | Shop No. A - 6, House No. 835, Mir Singh Complex, Delhi Gurgaon Road, Kapashera, New Delhi New Delhi South West Delhi DL 110037 IN |
U19115DL2009PLC187974 |
CREW B.O.S. ENTERPRISES LIMITED | Shop No. A - 6, House No. 835, Mir Singh Complex, Delhi Gurgaon Road, Kapashera, New Delhi New Delhi South West Delhi DL 110037 IN |
U19115DL2009PLC188288 |
EMPORIO B.O.S. DESIGNS LIMITED | Shop No. A - 6, House No. 835, Mir Singh Complex, Delhi Gurgaon Road, Kapashera, New Delhi New Delhi South West Delhi DL 110037 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
100214767 |
2018-07-10 |
- |
- |
Motor Vehicle (Hypothecation); Movable property (not being pledge) |
4,914,706 |
HDFC BANK LIMITED |
100266620 |
2019-04-11 |
- |
- |
Motor Vehicle (Hypothecation) |
2,680,000 |
HDFC BANK LIMITED |
100271413 |
2019-04-29 |
- |
- |
Motor Vehicle (Hypothecation) |
1,062,500 |
HDFC BANK LIMITED |
100283484 |
2019-06-11 |
- |
- |
Motor Vehicle (Hypothecation) |
5,330,000 |
HDFC BANK LIMITED |
100302495 |
2019-09-06 |
- |
- |
Motor Vehicle (Hypothecation) |
5,944,000 |
HDFC BANK LIMITED |
100444366 |
2021-02-25 |
- |
- |
Motor Vehicle (Hypothecation) |
9,300,000 |
HDFC BANK LIMITED |
100450452 |
2021-03-20 |
- |
- |
Motor Vehicle (Hypothecation) |
6,200,000 |
HDFC BANK LIMITED |
100451482 |
2021-03-24 |
- |
- |
Motor Vehicle (Hypothecation) |
12,170,000 |
HDFC BANK LIMITED |
100470673 |
2021-03-15 |
2021-06-29 |
- |
Book debts; Floating charge; STOCK |
21,165,000 |
HDFC BANK LIMITED |
100478763 |
2019-12-20 |
- |
- |
Motor Vehicle (Hypothecation) |
6,190,000 |
HDFC BANK LIMITED |
100494285 |
2021-08-16 |
- |
- |
Motor Vehicle (Hypothecation) |
39,425,000 |
HDFC BANK LIMITED |
100558801 |
2022-02-17 |
- |
- |
Motor Vehicle (Hypothecation) |
19,662,500 |
HDFC BANK LIMITED |
100591965 |
2022-05-15 |
- |
- |
Equipments/ Vehicles |
4,655,000 |
HDFC BANK LIMITED |
100598550 |
2022-05-31 |
- |
- |
Motor Vehicle (Hypothecation) |
1,300,000 |
HDFC BANK LIMITED |
100713342 |
2023-02-24 |
- |
- |
19,712,500 |
HDFC BANK LIMITED |
|
100741386 |
2023-04-27 |
- |
- |
19,712,500 |
HDFC BANK LIMITED |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
Filing of financials
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Change of Company to LLP
Satisfaction of loans
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Application form for change of name
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Notice of the court or the company law board order
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Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
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Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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250