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
FIDUCIARY LOGISTIC PRIVATE LIMITED
CIN: U52219DL2023PTC410782 As on: 2026-07-13
FIDUCIARY LOGISTIC PRIVATE LIMITED (CIN: U52219DL2023PTC410782) is a Private company incorporated on 10 Mar 2023. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 5000.00.FIDUCIARY LOGISTIC PRIVATE LIMITED's NIC code is 522 (which is part of its CIN). As per the NIC code, it is inolved in Retail sale of food, beverages and tobacco in specialized stores.
FIDUCIARY LOGISTIC PRIVATE LIMITED's Corporate Identification Number (CIN) is U52219DL2023PTC410782 and its registration number is 410782. Users may contact FIDUCIARY LOGISTIC PRIVATE LIMITED on its Email address - . Registered address of FIDUCIARY LOGISTIC PRIVATE LIMITED is DHIRAJ 413 UPPER GROUND FLOOR,GALI NO-3 BHOJA WALI GALI NEAR PRADHAN COMPLEX, DELHI 110092,New Delhi,New Delhi,Delhi,110092-India.
Current status of FIDUCIARY 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for FIDUCIARY 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.
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.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of FIDUCIARY LOGISTIC
Purchase full report of FIDUCIARY LOGISTIC
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 FIDUCIARY 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of FIDUCIARY LOGISTIC
| DIN | Director Name | Designation | Appointment Date |
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Past Directors & Key Managerial Personnel of FIDUCIARY LOGISTIC
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U24232DL2011PTC221105 | ESSENCE PHARMACEUTICALS PRIVATE LIMITED | A-13, 1ST FLOOR, GALI NO. - 3, MANDAWALI UNCHE PAR NEAR NALANDA CHOWK, NEW DELHI - 110092 , NEW DELHI, Delhi, India - 110092 |
| U46522DL2025OPC451137 | ZOROPIE TRADING (OPC) PRIVATE LIMITED | F-9 GROUND FLOOR BACK SIDE KH NO-437,GALI NO-3, VIJAY BLOCK LAXMI NAGAR,New Delhi,New Delhi,Delhi,110092-India |
| U62090DL2023PTC422811 | KISHORE MEENA INFOTECH PRIVATE LIMITED | C-25 OLD PLOT NO-14,THIRED FLOOR GALI NO-5 GURU NANAK PURA LAXMI NAGAR NEAR V3S MALL,New Delhi,New Delhi,Delhi,110092-India |
| U70200DL2023PTC413756 | QUADRANTS PROJECT PRIVATE LIMITED | C/o Monika Malhotra old-457 new a-457 third floor,gali no. 14 west guru angad nagar laxmi nagar near gurudwra delhi,New Delhi,New Delhi,Delhi,110092-India |
| U21001DL2023PTC419253 | BHAGYAM BIOTECH INDIA PRIVATE LIMITED | A-55-56, Ground Floor,,Shop no. 4, Gali No. 17, Madhu Vihar, East Delhi,New Delhi,New Delhi,Delhi,110092-India |
| U62090DL2025PTC447233 | TRIVENTEK SOLUTIONS PRIVATE LIMITED | F-9 SECOND FLOOR BACK SIDE KH NO-437,GALI NO-3, VIJAY BLOCK LAXMI NAGAR, DELHI,New Delhi,New Delhi,Delhi,110092-India |
| U73100DL2023PTC417180 | BRANDMEGUD MARKETING SOLUTIONS PRIVATE LIMITED | A-76, New No-A-18,S/Floor,Gali No-6, KH No-1239/832, West Vinod Nagar, Near Manglam Hospital,New Delhi,New Delhi,Delhi,110092-India |
| U62013DL2025PTC442582 | ERYNX SOLUTIONS PRIVATE LIMITED | 11/376 3rd Flr Gali No11, Lalita Park Laxmi Nagar,New Delhi, Delhi,New Delhi,New Delhi,Delhi,110092-India |
| U17120DL2013PTC248600 | CARE IN LIFESTYLE PRIVATE LIMITED | Shop No.3, Upper Ground Floor, Property No. C-41, Gali no.13, Madhu Vihar, I.P Extension , New Delhi, Delhi, India - 110092 |
| U51909DL2008PTC175012 | NEW DELHI EXIM PRIVATE LIMITED | OFFICE NO. 308, 3RD FLOOR, D-248A, GALI NO.-10 LAXMI NAGAR, NEW DELHI-110092 , NEW DELHI, Delhi, India - 110092 |
| U62099DL2025PTC449232 | VEXILORN GLOBAL PRIVATE LIMITED | D-248 G/F GALI NO-10 LAXMI,NAGAR NEAR METRO NEW DELHI 110092,New Delhi,New Delhi,Delhi,110092-India |
| U72900MP2021PTC058854 | BADEMAMAR INFOTECH PRIVATE LIMITED | G4 at Ground Floor at Seven Wonders Business Centre Plot no-48/49, Gali no. 2, East Guru Angad Nagar, New Delhi-110092 , New Delhi, Delhi, India - 110092 |
| U80100DL2025PTC447499 | KARTIKAY FACILITY & MANAGEMENT SERVICES PRIVATE LIMITED | 20, GROUND FLOOR, GALI NO-3,EAST GURU ANGAD NAGAR,New Delhi,New Delhi,Delhi,110092-India |
| U70200DL2026PTC463934 | ISDC SERVICES DIVISION PRIVATE LIMITED | E-533/C, Upper 3rd Floor,Gali No 10, Shanti Marg,New Delhi,New Delhi,Delhi,110092-India |
| U68200DL2025PTC456946 | NAVTRIPTI ESTATE PRIVATE LIMITED | D-236 A, GROUND FLOOR,GALI NO-9, NEAR-BHUD MANDIR, LAXMI NAGAR,New Delhi,New Delhi,Delhi,110092-India |
| U85100DL2014PTC263594 | KKROY HEALTHCARE PRIVATE LIMITED | D- 236 A Ground Floor ,Gali No - 09 ,Near - Bhud Mandir, Laxmi Nagar, Delhi, 110092 , NEW DELHI, Delhi, India - 110092 |
| U74999DL2017PTC316473 | RIGHT SALARY RESOURCE ADVISORY SERVICES PRIVATE LIMITED | H. NO-J-3/84, UPPER GROUND FLOOR KRISHAN KUNJ GALI NO-5, LAXMI NAGAR , NEW DELHI, Delhi, India - 110092 |
| U56290DL2024PTC430417 | CUDBEAR HUB PRIVATE LIMITED | Office No. 301, Third Floor, F-9, Front Side,KH No-437, Gali No-3, Vijay Block, Laxmi Nagar,New Delhi,New Delhi,Delhi,110092-India |
| U77100DL2025PTC444822 | MECHFY SERVICE PRIVATE LIMITED | Office No. G-3 Gali No. 2 Plot No. 48-49 Common Light East Guru Angad Nagar,Laxmi Nagar, Near Main Road,New Delhi,New Delhi,Delhi,110092-India |
| U82910DL2023PTC424038 | RUDRA DEBT SOLUTIONS PRIVATE LIMITED | 87-A/3 PVT. OFFICE NO-202, PLOT NO 9, SECOND FLOOR,GARG COMPLEX, STREET NO 3 GURU NANK PURA LAXMI NAGAR OPPOSITE V3S MALL,New Delhi,New Delhi,Delhi,110092-India |
| U74102DL2025OPC455626 | YASHMIT VENTURES (OPC) PRIVATE LIMITED | PLOT NO 13, 301 3RD FLOOR,VEER SAVKERKAR GALI NO 1,New Delhi,New Delhi,Delhi,110092-India |
| U52101DL2024PTC437204 | LONIKA REFRIGERATION PRIVATE LIMITED | 40 & 41-B F/F BLOCK-C,GANESH NAGAR PANDAV NAGAR,New Delhi,New Delhi,New Delhi,Delhi,India,110092.,New Delhi,New Delhi,Delhi,110092-India |
| AAM-1430 | PROFITINDIX TREE (INDIA) LLP | B-83, GROUND FLOOR, GALI NO. 14, GANESH NAGAR, NEAR SBI ATM, PANDAV NAGAR COMPLEX NEW DELHI, Delhi, India - 110092 |
| U52290DL2023PTC423722 | WEGO COURIER PRIVATE LIMITED | A-22 GROUND FLOOR,,GALI NO.-19, KH NO.-1380/89, MADHU VIHAR,New Delhi,New Delhi,Delhi,110092-India |
| U62013DL2023PTC418596 | VEDIKAR SOFTWARE PRIVATE LIMITED | H NO J-4/A, 3RD FLOOR,GALI NO 6, LAXMI NAGAR,New Delhi,New Delhi,Delhi,110092-India |
| U10796DL2023PTC418651 | REDTEC FOODLABS INDIA PRIVATE LIMITED | A-55-56, Ground Floor,Shop no. 4, Gali No. 17, Madhu Vihar, east Vihar,New Delhi,New Delhi,Delhi,110092-India |
| U46521DL2022PTC399056 | SAMARTHAN INFRA PRIVATE LIMITED | OFFICE NO. 6, A-37, GROUND FLOOR,GALI NO. 2, MADHU VIHAR, I.P. EXTENSION,New Delhi,New Delhi,Delhi,110092-India |
| U74999DL2015PTC287008 | BMARK BEVERAGES PRIVATE LIMITED | H. NO.-245/12, 3RD FLOOR GALI NO.-6, SCHOOL BLOCK MANDAWALI, FAZA,LPUR,New Delhi,New Delhi,Delhi,110092-India |
| U63112DL2025PTC457494 | SHOPPERS HOPE PRIVATE LIMITED | R-5, GROUND FLOOR, SHOP NO-1, PLOT NO -3,,RITA BLOCK, SHAKARPUR, NEAR JAIN SHIKANJI,New Delhi,New Delhi,Delhi,110092-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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 |
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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.