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IKEN WAREHOUSE & LOGISTICS SOLUTIONS PRIVATE LIMITED

CIN: U29253DL2014PTC268366 As on: 2026-07-13

IKEN WAREHOUSE & LOGISTICS SOLUTIONS PRIVATE LIMITED (CIN: U29253DL2014PTC268366) is a Private company incorporated on 27 Jun 2014. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 354520.00.

IKEN WAREHOUSE & LOGISTICS SOLUTIONS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.IKEN WAREHOUSE & LOGISTICS SOLUTIONS PRIVATE LIMITED's NIC code is 2925 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of machinery for food, beverage and tobacco processing.

Directors of IKEN WAREHOUSE & LOGISTICS SOLUTIONS PRIVATE LIMITED are UGANTI KUMARI, and VIJAY MEHATA.

IKEN WAREHOUSE & LOGISTICS SOLUTIONS PRIVATE LIMITED's Corporate Identification Number (CIN) is U29253DL2014PTC268366 and its registration number is 268366. Users may contact IKEN WAREHOUSE & LOGISTICS SOLUTIONS PRIVATE LIMITED on its Email address - [email protected]. Registered address of IKEN WAREHOUSE & LOGISTICS SOLUTIONS PRIVATE LIMITED is 4535, Ground Floor, SBS Street Pahar Ganj , New Delhi, Delhi, India - 110055.

Current status of IKEN WAREHOUSE & LOGISTICS SOLUTIONS 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 Names

Previous CINs

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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 IKEN WAREHOUSE & LOGISTICS SOLUTIONS 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 IKEN WAREHOUSE & LOGISTICS SOLUTIONS
DIN Director Name Designation Appointment Date
09605724 UGANTI KUMARI Director 2022-10-10
09519097 VIJAY MEHATA Director 2022-03-19
Past Directors & Key Managerial Personnel of IKEN WAREHOUSE & LOGISTICS SOLUTIONS
DIN Director Name Designation Appointment Date Cessation
07724626 AKESHYA GOUR Additional Director - 2021-11-30
07724626 AKESHYA GOUR Director - 2022-05-30
09519097 VIJAY MEHATA Director - 2022-05-04
00311219 SURINDER RANA Additional Director - 2020-12-31
00311219 SURINDER RANA Director - 2022-09-12
01865999 PAWAN KUMAR MUDGAL Additional Director - 2017-09-30
01865999 PAWAN KUMAR MUDGAL Director - 2017-01-14
02350344 PAWAN KUMAR BANSAL Director - 2020-02-28
07670790 PRAMOD KUMAR GUPTA Additional Director - 2017-09-30
07670790 PRAMOD KUMAR GUPTA Director - 2018-02-20
09519096 RAJENDER . Director - 2022-10-10
Other Directorships of UGANTI KUMARI
Company Name CIN Designation Appointment Date Cessation
UGANTI CONTRACTION PRIVATE LIMITED U45309DL2022PTC398342 Director 2022-05-13 Ongoing
Other Directorships of AKESHYA GOUR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of VIJAY MEHATA
Company Name CIN Designation Appointment Date Cessation
SPG GALCON INDIA PRIVATE LIMITED U45201DL2022PTC397969 Director 2022-05-09 Ongoing
Other Directorships of SURINDER RANA
Company Name CIN Designation Appointment Date Cessation
KRITIVAAS LOGISTICS PRIVATE LIMITED U60100DL2004PTC127462 Director - 2018-08-08
SRI ANNAPURNA TRANSCARRIERS PRIVATE LIMI TED U74900DL2009PTC189693 Director 2009-04-24 Ongoing
Other Directorships of PAWAN KUMAR MUDGAL
Other Directorships of PAWAN KUMAR BANSAL
Other Directorships of PRAMOD KUMAR GUPTA
Company Name CIN Designation Appointment Date Cessation
SKY BIRDS SHIPPING PRIVATE LIMITED U74999HR2017PTC071485 Director - 2020-03-01
Other Directorships of RAJENDER .
Company Name CIN Designation Appointment Date Cessation
SPG GALCON INDIA PRIVATE LIMITED U45201DL2022PTC397969 Director 2022-05-09 Ongoing
IKEN AUTOMATIONS PRIVATE LIMITED U51900DL2013PTC252022 Director 2023-10-07 Ongoing

CIN Company Name Company Address
U52399DL2010PTC203481 ALPHA FUTURISTIC SHOPPING PRIVATE LIMITED 26, GROUND FLOOR, STREET NO. 1, RAM NAGAR, PAHAR GANJ , NEW DELHI, Delhi, India - 110055
U45309DL2022PTC398342 UGANTI CONTRACTION PRIVATE LIMITED 4534, 4th Floor, SBS Street, Pahar Ganaj,Delhi,New Delhi,Delhi,110055-India
U45500DL2017PTC322170 KHEDA PATI CONSTRUCTION & DEVELOPERS PRIVATE LIMITED 4516 Third Floor (Old No-5566), Gali Sahid Bhagat, Shora Kothi,Pahar Ganj New Delhi,Delhi,New Delhi,Delhi,110055-India
U64203DL1996PLC077368 WORLDLINK TELECOM LIMITED 3198/15, GALI NO - 1, 4TH FLOOR, SANGATRASHAN PAHAR GANJ NEW DELHI- 110055 , NEW DELHI, Delhi, India - 110055
ACR-9678 VISION BLOOM STUDIO LLP HOUSE NO. 3736-3737,GROUND FLOOR, PAHAR GANJ,New Delhi,Central Delhi,Delhi,India-110055
U66190DL2023PTC411803 JC MONEY CHANGER PRIVATE LIMITED 8496, GROUND FLOOR, HOTEL GONESH PALACE,ARA KASHAN ROAD, ARYA NAGAR, PAHAR GANJ,New Delhi,Central Delhi,Delhi,110055-India
U63030DL2018PTC342921 PARVEZ TRAVELS PRIVATE LIMITED 3684 Ground Floor, Dariba Pan, Pahar Ganj , NEW DELHI, Delhi, India - 110055
U74120DL2013PTC256966 SHOPCHERRIES MARKETING PRIVATE LIMITED 5577 GROUND FLOOR, SHORA KOTHI PAHAR GANJ , NEW DELHI, Delhi, India - 110055
U17200DL2011PTC218100 ANANDA VILLAGE CRAFTS PRIVATE LIMITED 581, GROUND FLOOR GALI KETWALI, SANGATRASHAN, PAHAR GANJ , NEW DELHI, Delhi, India - 110055
ABA-4503 KBPS HOSPITALITY LLP House No. 4615, Ground Floor, Shora Kothi Pahar Ganj New Delhi, Delhi, India - 110055
U45400DL2014PTC268099 MAYUR SPACES PRIVATE LIMITED 8723, 51, GROUND FLOOR, ARAKASHAN ROAD, PAHAR GANJ , NEW DELHI, Delhi, India - 110055
U52190DL2019PTC348074 GULLY BROS GENERAL TRADING PRIVATE LIMITED 7595/6 GROUND FLOOR RAM NAGAR, PAHAR GANJ , NEW DELHI, Delhi, India - 110055
U52100DL2011PTC217591 INDO IMPORTS PRIVATE LIMITED 3209/XV, SECOND FLOOR DISPENSERY STREET, PAHAR GANJ , NEW DELHI, Delhi, India - 110055
U51909DL2010PTC205662 OSR EXPORTS PRIVATE LIMITED 384 GROUND FLOOR GALI CHANDI WALI PAHAR GANJ , NEW DELHI, Delhi, India - 110055
U72200DL2015PTC280583 ADTRIC SOLUTIONS PRIVATE LIMITED 3239/1, FIRST FLOOR, SCHOOL STREET PAHAR GANJ , NEW DELHI, Delhi, India - 110055
U63040DL2015PTC281378 PAILA INNOVATIONS PRIVATE LIMITED 1609-10, Ground Floor Main Bazar, Pahar Ganj , New Delhi, Delhi, India - 110055
U67190DL2020PTC361341 CURRENCY PLUS FOREX PRIVATE LIMITED 597, GROUND FLOOR, GALI KAIT WALI, PAHAR GANJ, , NEW DELHI, Delhi, India - 110055
U74999DL2017PTC317633 MAYUR SOLAR INDIA PRIVATE LIMITED 8723,51 GROUND FLOOR ARAKASHAN ROAD, PAHAR GANJ , NEW DELHI, Delhi, India - 110055
U92400DL2014PTC268318 MAYUR MOMENTS PRIVATE LIMITED 8723, 51, GROUND FLOOR, ARAKASHAN ROAD, PAHAR GANJ , NEW DELHI, Delhi, India - 110055
AAU-5943 ACRYLIC HOUSE VA LLP Shop No. 3033/2 Ground Floor Chuna Mnadi Pahar Ganj New Delhi, Delhi, India - 110055
U36996DL2013PTC251967 VEDIC JEWEL MART PRIVATE LIMITED 1-A/7767, GROUND FLOOR, RAM NAGAR PAHAR GANJ, , NEW DELHI, Delhi, India - 110055
U51909DL2011PTC219887 SUBHAN TRADEX PRIVATE LIMITED 5296 GROUND FLOOR, BHARAT NAGAR, SHORA KOTHI, PAHAR GANJ, , NEW DELHI, Delhi, India - 110055
U72200DL2014PTC265920 AVIANA TECHNOLOGIES PRIVATE LIMITED 3513-Second Floor, Arjun Street Dariba Pan, Pahar Ganj, , New Delhi, Delhi, India - 110055
U74900DL2013PTC250723 CENTIGRADE SOLUTIONS PRIVATE LIMITED 1562 GROUND FLOOR,KATRA HUSSIAN BAX, SANGATRASAN PAHAR GANJ , NEW DELHI, Delhi, India - 110055
U74899DL1993PTC054481 AHUJA REXINES PRIVATE LIMITED HOUSE NO-55, GROUND FLOOR RAM NAGAR PAHAR GANJ , NEW DELHI, Delhi, India - 110055
U34300DL1997PTC086419 HMV AUTOMETRE PRIVATE LIMITED 2140, FIRST FLOOR, STREET NO. 1, CHUNA MANDI, PAHAR GANJ , NEW DELHI, Delhi, India - 110055
U36102DL2014PTC268862 DIVANO MODULAR PRIVATE LIMITED 9994 GROUND FLOOR, GALI NO. 3 MULTANI DHANDA, PAHAR GANJ , NEW DELHI, Delhi, India - 110055
U51900DL2013PTC255619 PARACUMS PRODUCTS INDIA PRIVATE LIMITED G-6 GROUND FLOOR DESH BANDHU GUPTA ROAD PAHAR GANJ , NEW DELHI, Delhi, India - 110055
U55101DL2010PTC203704 NATUREBLOOM HOTEL AND RESORTS PRIVAT LIMITED 2937, STREET NO. 3, FIRST FLOOR CHUNA MANDI, PAHAR GANJ , NEW DELHI, Delhi, India - 110055

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10626394 2016-03-11 2020-04-17 2021-09-21 2,700,000.00 Union Bank of India

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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
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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

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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

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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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