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
DOMESTIC LOGISTICS PRIVATE LIMITED
CIN: U60200DL2012PTC244948
DOMESTIC LOGISTICS PRIVATE LIMITED (CIN: U60200DL2012PTC244948) is a Private company incorporated on 16 Nov 2012. 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. 5000000.00.
DOMESTIC 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.DOMESTIC 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 DOMESTIC LOGISTICS PRIVATE LIMITED are GEETA GILANI, and KAPIL KUMAR GILANI.
DOMESTIC LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U60200DL2012PTC244948 and its registration number is 244948. Users may contact DOMESTIC LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of DOMESTIC LOGISTICS PRIVATE LIMITED is 12/97, SECOND FLOOR GEETA COLONY , Delhi, Delhi, India - 110031.
Current status of DOMESTIC LOGISTICS 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 DOMESTIC 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 DOMESTIC 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.
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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 DOMESTIC LOGISTICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03585595 | GEETA GILANI | Director | 2012-11-16 |
| 03595482 | KAPIL KUMAR GILANI | Director | 2012-11-16 |
Past Directors & Key Managerial Personnel of DOMESTIC LOGISTICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of GEETA GILANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of KAPIL KUMAR GILANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U85300DL2019NPL345058 | ISEWA SARVHIT FOUNDATION | 12/97/FIRST FLOOR GEETA COLONY , DELHI, Delhi, India - 110031 |
| AAI-4589 | VIRALKITE DIGITAL LLP | 2/126, Second Floor Geeta Colony Delhi Delhi, Delhi, India - 110031 |
| U70109DL2011PTC219110 | INVESTORS GUIDE INFRAREAL PRIVATE LIMITED | 6/97, Geeta Colony 3rd Floor, Delhi , Delhi, Delhi, India - 110031 |
| ACR-0984 | SAREEN AGRO AND FOOD GRAINS LLP | THIRED FLOOR 7/145,GEETA COLONY,DELHI 110031,East Delhi,East Delhi,Delhi,India-110031 |
| U62099DL2023PTC411630 | KARVIX SOLUTIONS PRIVATE LIMITED | 16/82 GEETA COLONY DELHI East Delhi DL 110031 IN EAST DELHI,DL 110031 IN,East Delhi,East Delhi,Delhi,110031-India |
| AAU-2055 | ABEY FILMS & MUSIC LLP | 4/31, SECOND FLOOR GEETA COLONY DELHI, Delhi, India - 110031 |
| U74999DL2018OPC341368 | QUODE RITUALS (OPC) PRIVATE LIMITED | 14/106, SECOND FLOOR, GEETA COLONY , DELHI, Delhi, India - 110031 |
| U74999DL2017FTC318675 | GEOPORTAL ENGINEERING CONSULTANCY PRIVATE LIMITED | 12/199 GROUND FLOOR GEETA COLONY , DELHI, Delhi, India - 110031 |
| U45201DL2012PTC245498 | INVESTORS BUILDTECH PRIVATE LIMITED | 6/97, GEETA COLONY, 3rd FLOOR, , DELHI, Delhi, India - 110031 |
| U22190DL2015PTC279703 | POSPER FILMS PRIVATE LIMITED | 273-A, SECOND FLOOR, JHEEL KHURANJA GEETA COLONY , DELHI, Delhi, India - 110031 |
| U40100DL2012PTC234166 | SAMYAK ENTREPRENEURS PRIVATE LIMITED | H.NO 10/152, SECOND FLOOR GEETA COLONY , DELHI, Delhi, India - 110031 |
| U51909DL2020PTC366345 | MAVERICK IMPORTS PRIVATE LIMITED | 2/5 second floor geeta colony , East Delhi, Delhi, India - 110031 |
| U51103DL2013PTC260279 | ASHTVINAYAK PRINTS PRIVATE LIMITED | BLOCK 12, HOUSE NO 87, FIRST FLOOR GEETA COLONY , DELHI, Delhi, India - 110031 |
| U29220DL2011PTC215027 | KELVINSTAR MEDIA PRIVATE LIMITED | 2A/2,GEETA COLONY NEAR DTC TERMINAL JHEEL,SECOND FLOOR , DELHI, Delhi, India - 110031 |
| U72900DL2011PTC212256 | ISHER INFOTECH PRIVATE LIMITED | 15/12, 2nd FLOOR GEETA COLONY, OPPOSITE 14 BLOCK GURUDWARA , DELHI, Delhi, India - 110031 |
| U51900DL2013PTC253925 | JMD MANNEQUINS PRIVATE LIMITED | 7/44 SECOND FLOOR GEETA COLONY NEAR 7 BLK PARK , NEW DELHI, Delhi, India - 110031 |
| U72200DL2011PTC220040 | GNG INFOSOFT PRIVATE LIMITED | C/o - Anuj Bhola, House No.-177, 3rd Floor, Block No - 12, Geeta Colony , Delhi, Delhi, India - 110031 |
| U72300DL2010PTC198199 | TULIP INFOSOFT PRIVATE LIMITED | C/o - Anuj Bhola, House No.-177, 3rd Floor, Block No - 12, Geeta Colony , Delhi, Delhi, India - 110031 |
| ACP-9757 | FINSEAL CONSULTANCY LLP | 6/172 First Floor,,Geeta Colony Near colony,East Delhi,East Delhi,Delhi,India-110031 |
| ACL-1801 | RUFF ITL LLP | GROUND FLOOR, PROPERTY NO. 9/56,,NEAR MCD OFFICE, GEETA COLONY, DELHI,East Delhi,East Delhi,Delhi,India-110031 |
| U74110DL2018PTC330125 | HRP ACCOUNTING & ADVISORY SERVICES PRIVATE LIMITED | HOUSE NO - 30, GROUND FLOOR, OLD GEETA COLONY, DELHI 110031 , DELHI, Delhi, India - 110031 |
| U67100DL2020PTC368509 | SHB INSURANCE MARKETING PRIVATE LIMITED | 12/88 Geeta Colony , Jheel Khurenja , Shahdara ,Delhi-110031 , East Delhi, Delhi, India - 110031 |
| U74999DL2016PTC303860 | PROCREANT WALLET PRIVATE LIMITED | 11/141 GRD Floor Block 11 Geeta Colony, New Delhi-110031 , New Delhi, Delhi, India - 110031 |
| U72200DL2015PTC276809 | TBI ONLINE PRIVATE LIMITED | 2/126 Second Floor , Geeta Colony, Delhi, India - 110031 |
| U72900DL2022PTC405245 | TSEA GLOBAL TECHNOLOGY CENTRE PRIVATE LIMITED | 12/199 GROUND FLOOR GEETA COLONY , DELHI, Delhi, India - 110031 |
| U47213DL2023PTC420013 | ZEENFROZEN FOOD PRIVATE LIMITED | 16/147 G/F, GEETA COLONY, EAST DELHI, DELHI-110031,East Delhi,East Delhi,Delhi,110031-India |
| U74999DL2020PTC372337 | IMBIAN HEALTHCARE INDIA PRIVATE LIMITED | 12/199, MAIN ROAD, GROUND FLOOR GEETA COLONY , DELHI, Delhi, India - 110031 |
| U45400DL2011PTC213457 | SHIVANGI HOMES PRIVATE LIMITED | 18/12 GEETA COLONY DELHI , DELHI, Delhi, India - 110031 |
| U47820DL2025PTC451304 | HEXAFUN RETAIL PRIVATE LIMITED | 14/12,GEETA COLONY,,East Delhi,East Delhi,Delhi,110031-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100076195 | 2017-01-10 | - | - | 7,650,000.00 | Axis Bank Limited | |
| 100172318 | 2018-03-28 | - | - | 9,050,000.00 | Axis Bank Limited | |
| 100388826 | 2020-10-07 | - | - | 774,000.00 | Axis Bank Limited | |
| 100545392 | 2022-01-17 | - | - | 1,500,000.00 | HDFC BANK LIMITED | |
| 100825575 | 2023-08-31 | - | - | 9,200,000.00 | HDB FINANCIAL SERVICES LIMITED | |
| 100831980 | 2023-10-19 | - | - | 1,258,958.00 | HDFC BANK LIMITED | |
| 100893012 | 2024-02-07 | - | - | 1,515,544.00 | HDFC BANK LIMITED |
- 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.
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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.
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As on: 2026-07-13
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.