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
AJEET SINGH LOGISTIC PRIVATE LIMITED
CIN: U51909UP2019PTC116276 As on: 2026-07-13
AJEET SINGH LOGISTIC PRIVATE LIMITED (CIN: U51909UP2019PTC116276) is a Private company incorporated on 26 Apr 2019. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 60000000.00 and its paid up capital is Rs. 59450000.00.
AJEET SINGH LOGISTIC 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.AJEET SINGH LOGISTIC PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of AJEET SINGH LOGISTIC PRIVATE LIMITED are AJEET SINGH, and POONAM SINGH.
AJEET SINGH LOGISTIC PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909UP2019PTC116276 and its registration number is 116276. Users may contact AJEET SINGH LOGISTIC PRIVATE LIMITED on its Email address - [email protected]. Registered address of AJEET SINGH LOGISTIC PRIVATE LIMITED is 260-O, KAUSHAL PURAM NAKHA NO.1, BASHARATPUR , GORAKHPUR, Uttar Pradesh, India - 273003.
Current status of AJEET SINGH LOGISTIC 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 AJEET SINGH LOGISTIC 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 AJEET SINGH LOGISTIC 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 AJEET SINGH LOGISTIC
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08435146 | AJEET SINGH | Director | 2019-04-26 |
| 08435147 | POONAM SINGH | Director | 2019-04-26 |
Past Directors & Key Managerial Personnel of AJEET SINGH LOGISTIC
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| 08435148 | SANDEEP SINGH | Director | - | 2020-06-02 |
Other Directorships of AJEET SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| URBANAPEX REAL ESTATE PRIVATE LIMITED | U45309UP2021PTC144801 | Director | 2021-04-08 | Ongoing |
Other Directorships of POONAM SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SANDEEP SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| ACL-8822 | AMR INFRAVENTURE LLP | FLAT NO. - 209, BASANT KUNJ APPARTMENT,NEAR SPORT COLLEGE PETROL PUMP, JUNGLE NAKHA NO. 1,Gorakhpur,Gorakhpur,Uttar Pradesh,India-273003 |
| U65990UP2021PLN152148 | SWACHH-DHAN INDIA NIDHI LIMITED | 0048 A NAKHA NO.1 GORAKHPUR , GORAKHPUR, Uttar Pradesh, India - 273003 |
| U21005UP2025PTC231874 | ROMEE PHARMA PRIVATE LIMITED | C/O RADHE SHYAM SINGH,KRISHNA PURAM BASHARATPUR,Gorakhpur,Gorakhpur,Uttar Pradesh,273003-India |
| U65922UP2014NPL067297 | UJALA MICRO FINANCE | NAKHA NO. 1 FRONT OF GAS GODAM , Gorakhpur, Uttar Pradesh, India - 273003 |
| U74140UP2014PTC065842 | PROXELITY MANAGEMENT SERVICES PRIVATE LIMITED | H.NO. 527-O, GANGA NAGAR BASHARATPUR , GORAKHPUR, Uttar Pradesh, India - 273003 |
| U45400UP2018PTC111728 | PRABHAJEET INFRAWORLD PRIVATE LIMITED | PRABHA CHAUDHARY, W/O JITENDRA CHAUDHARY HARISEVAKPUR, NO. 1 , GORAKHPUR, Uttar Pradesh, India - 273003 |
| U72900UP2021PTC157414 | INNSOFT NETWORK PRIVATE LIMITED | C/O SUNIL KUMAR SINGH H NO 605/E INFRONT OF CHETNA FACTORY BASHARATPUR , GORAKHPUR, Uttar Pradesh, India - 273003 |
| ACM-8944 | SRI RADHEKRISHNA INFRADEVELOPPER LLP | FLAT NO. - 209, BASANT KUNJ APPARTMENT,,NEAR SPORT COLLEGE PETROL PUMP, JUNGLE NAKA NO. - 1, AROGYA MANDIR,,Gorakhpur,Gorakhpur,Uttar Pradesh,India-273003 |
| U46632UP2025PTC220529 | UNICRAFT INFRATECH PRIVATE LIMITED | S/O HARISHANKER GUPTA,UTTAR TOLA, BASHARATPUR,Gorakhpur,Gorakhpur,Uttar Pradesh,273003-India |
| U70102UP2012PTC050857 | GLOBES INFRACON PRIVATE LIMITED | H.No.-40,Harsewakpur No.1 Arogya Mandir , Gorakhpur, Uttar Pradesh, India - 273003 |
| U85110UP2021PTC145139 | VSMEDICARE HOSPITAL INDIA PRIVATE LIMITED | C/O: SHAKUNTALA SRIVASTAVA R/O: SHAKTI NAGAR BASHARATPUR EAST POST- AROGYA MANDIR , GORAKHPUR, Uttar Pradesh, India - 273003 |
| U95221UP2026PTC247666 | NIGAM TECHCARE COMPANY PRIVATE LIMITED | c/o Meera Devi, Aam Bazar,Basharatpur,Gorakhpur,Gorakhpur,Uttar Pradesh,273003-India |
| U47711UP2024PTC201007 | AYTIN INDUSTRIES PRIVATE LIMITED | C/O SANJAY KUMAR,201 EWS PHASE1 RAPTINAGAR,Gorakhpur,Gorakhpur,Uttar Pradesh,273003-India |
| U43302UP2025PTC227499 | SAMRIDHI WOOD WARES HANDICRAFT PRODUCER COMPANY LIMITED | H.No 528L, Haridwar Puram,Phase-2, Ganga Nagar,Gorakhpur,Gorakhpur,Uttar Pradesh,273003-India |
| U47990UP2026PTC246664 | KINETIX INDIA PRIVATE LIMITED | w/o sri devendra kumar du,dubey, h.no. mig 143,Gorakhpur,Gorakhpur,Uttar Pradesh,273003-India |
| U27200UP2024PTC197219 | AIVH GREEN ENERGY PRIVATE LIMITED | c/o Mohd. Islam Qureshi, Aslam Qureshi Medical Road, Rapti Nagar Phase-III BASHARATPUR,Gorakhpur,Gorakhpur,Uttar Pradesh,273003-India |
| U46497UP2024PTC199852 | DAIJOPRIME HEALTHCARE(I) PRIVATE LIMITED | 3rd FLOOR, 0396/O, PATEL TIMBER MART,FATIMA ROAD, KHAJANCHI CHOWK, RAJNAGAR, BASHARATPUR,Gorakhpur,Gorakhpur,Uttar Pradesh,273003-India |
| U43299UP2023PTC183445 | KARMAYOGI REAL INFRACON PRIVATE LIMITED | C/o U N CHUDHRY RAPTI NAGAR GORAKHPUR,UTTAR PRADESH,Gorakhpur,Gorakhpur,Uttar Pradesh,273003-India |
| U15400UP2022PTC172755 | DEVKRIPA FOODS AND BEVERAGES PRIVATE LIMITED | NAKHA NO.2, BHAGWANPUR KHAS , GORAKHPUR, Uttar Pradesh, India - 273003 |
| AAI-3974 | SHREJAL HOLESTIC CARE CENTER LLP | PLOT NO.1, KHAJANCHI CHAURAHA SPORT COLLEGE ROAD GORAKHPUR, Uttar Pradesh, India - 273003 |
| U72900UP2022PTC159607 | KATYAYANI SOFTWARE SERVICES AND EDUCATION PRIVATE LIMITED | PLOT NO-234 RAPTI NAGAR-1 GKP , GORAKHPUR, Uttar Pradesh, India - 273003 |
| U74999UP2020PTC130345 | WEBEST INDUSTRIES PRIVATE LIMITED | H-NO-259-K, SHAKTI NAGAR, BASHARATPUR , GORAKHPUR, Uttar Pradesh, India - 273003 |
| U85300UP2022NPL167571 | DEVDARSHAN MICRO SERVICES FOUNDATION | C/O KUSUM LATI GANESH PURAM GKP , GORAKHPUR, Uttar Pradesh, India - 273003 |
| AAU-5082 | AMISSIBLE SOFTWARE LLP | H.NO. 550A, CHANDRAGUPT NAGAR LANE 2, BASHARATPUR GORAKHPUR, Uttar Pradesh, India - 273003 |
| AAD-1727 | INDUSCORP SOLUTIONS LLP | H.NO. 405 - B Basharatpur (East), Behind Arogya Mandir Gorakhpur, Uttar Pradesh, India - 273003 |
| U52310UP2021PTC155054 | ORIANE HEALTHCARE AND PHARMACEUTICAL PRIVATE LIMITED | C/O VIDUSHEE SHARMA, 0279/C, SHAKTI NAGAR, BASHARATPUR , GORAKHPUR, Uttar Pradesh, India - 273003 |
| AAE-3114 | RAJPUTANASHAKTI INTERNATIONAL LLP | H.NO.236-G, NEAR H. N. SINGH CHAURAHA BASHARATPUR(EAST) GORAKHPUR, Uttar Pradesh, India - 273003 |
| U70102UP2015PTC073990 | SKYHEIGHTS INFRAESTATE PRIVATE LIMITED | H.NO.250, SHAKTI NAGAR COLONY BASHARATPUR, MEDICAL COLLEGE ROAD , GORAKHPUR, Uttar Pradesh, India - 273003 |
| ACA-6546 | MA LAKSHMI JEWELS ENTERPRISES LLP | C/O AJAY PRAKASH AGRAWAL, PLOT NO 87-S,MUGHALPUR, MEDICAL ROAD Gorakhpur, Uttar Pradesh, India - 273003 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100408391 | 2020-12-15 | - | - | 17,635,000.00 | VOLVO FINANCIAL SERVICES (INDIA) PRIVATE LIMITED | |
| 100614645 | 2022-09-30 | - | - | 34,408,500.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100715696 | 2023-03-28 | - | - | 20,000,000.00 | UNION BANK OF INDIA | |
| 100715697 | 2023-03-24 | - | - | 1,100,000.00 | UNION BANK OF INDIA |
- 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.
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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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