• Company Information
  • About the Report
  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
  • Same Address Companies
  • Charges
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  • Products & Services
  • Balance Sheet
  • Profit & Loss
  • Fund Raising
  • Shareholders & Investors
  • Board Meetings
  • Auditors

INDIA LAND AND SPACE WAREHOUSING PRIVATE LIMITED

CIN: U60231DL2004PTC129591

INDIA LAND AND SPACE WAREHOUSING PRIVATE LIMITED (CIN: U60231DL2004PTC129591) is a Private company incorporated on 13 Sep 2004. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 6000000.00 and its paid up capital is Rs. 100000.00.

INDIA LAND AND SPACE WAREHOUSING 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.INDIA LAND AND SPACE WAREHOUSING PRIVATE LIMITED's NIC code is 6023 (which is part of its CIN). As per the NIC code, it is inolved in Freight transport by road.

Directors of INDIA LAND AND SPACE WAREHOUSING PRIVATE LIMITED are PAWAN KUMAR JAIN, and SANDHYA JAIN.

INDIA LAND AND SPACE WAREHOUSING PRIVATE LIMITED's Corporate Identification Number (CIN) is U60231DL2004PTC129591 and its registration number is 129591. Users may contact INDIA LAND AND SPACE WAREHOUSING PRIVATE LIMITED on its Email address - [email protected]. Registered address of INDIA LAND AND SPACE WAREHOUSING PRIVATE LIMITED is 11098-B EAST PARK ROADNEW DELHI-5 , NA, Delhi, India - 000000.

Current status of INDIA LAND AND SPACE WAREHOUSING 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

ZaubaCorp's company report for INDIA LAND AND SPACE WAREHOUSING 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 INDIA LAND AND SPACE WAREHOUSING 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 INDIA LAND AND SPACE WAREHOUSING
DIN Director Name Designation Appointment Date
00153719 PAWAN KUMAR JAIN Director 2004-09-13
00153774 SANDHYA JAIN Director 2004-09-13
Past Directors & Key Managerial Personnel of INDIA LAND AND SPACE WAREHOUSING
DIN Director Name Designation Appointment Date Cessation
Other Directorships of PAWAN KUMAR JAIN
Company Name CIN Designation Appointment Date Cessation
WESTERN INDIA AGRICULTURE LOGISTIC WAREHOUSING PRIVATE LIMITED U01400WB2007PTC115846 Director 2007-05-17 Ongoing
AVANTI AMPOULES PVT LTD U26100MH1982PTC026096 Director 1999-01-25 Ongoing
20TH CENTURY GEMS LTD U36911RJ1984PLC003144 Director 1986-06-16 Ongoing
INDIA LAND AND SPACE INFRASTRUCTURE PRIVATE LIMITED U45203DL2004PTC126806 Director 2004-06-17 Ongoing
NORTH EAST WAREHOUSING PRIVATE LIMITED U45402WB2006PTC112144 Director - 2015-03-28
SHRUTI AGRICULTURE & HOLDINGS PVT LTD U51902WB1992PTC170098 Director 2005-11-02 Ongoing
OM CARRYING CORPORATION LIMITED U60222DL1986PLC025121 Director - 2015-03-28
INDIA LAND AND SPACE LOGISTICS PRIVATE LIMITED U63011DL2004PTC126805 Director 2004-06-17 Ongoing
TRANSAFE FREIGHT SYSTEMS PRIVATE LIMITED U63013DL2002PTC115688 Director - 2015-03-28
SAFEX LOGISTICS SOLUTION PRIVATE LIMITED U63023DL2002PTC113842 Director - 2015-03-28
TRANSOLUTIONS PRIVATE LIMITED U63090WB2005PTC102624 Director 2005-04-01 Ongoing
NORTH INDIA LOGISTICS PRIVATE LIMITED U64100WB2007PTC116454 Director 2007-06-12 Ongoing
NORTH WESTERN INDIA LOGISTICS PRIVATE LIMITED U64100WB2007PTC116455 Director - 2015-03-28
MAHA LOGISTICS PRIVATE LIMITED U64100WB2007PTC116456 Director 2007-06-12 Ongoing
KONKON LOGISTICS PRIVATE LIMITED U64100WB2007PTC116457 Director - 2015-03-28
SOUTH WESTERN LOGISTICS PRIVATE LIMITED U64100WB2007PTC116458 Director - 2015-03-28
EASTERN LOGISTICS PRIVATE LIMITED U64100WB2007PTC116459 Director - 2015-03-28
SAFEXPRESS PRIVATE LIMITED U64120HR1996PTC108801 Whole-time director 2015-09-30 Ongoing
CENTRAL INDIA LOGISTICS PVT LTD U64120WB2006PTC108941 Director 2006-04-12 Ongoing
SAFE WAREHOUSE LOGISTIC SOLUTIONS PRIVATE LIMITED U70101WB2007PTC118653 Director - 2015-03-28
PHD CHAMBER OF COMMERCE AND INDUSTRY U74899DL1951NPL001947 Additional Director - 2023-09-28
PHD CHAMBER OF COMMERCE AND INDUSTRY U74899DL1951NPL001947 Director 2023-10-25 Ongoing
SINGH BRONZE POWDER PRIVATE LTD U74899DL1985PTC022403 Director 2002-02-08 Ongoing
PENTA VILLE FARMS PRIVATE LIMITED U74899DL1987PTC028145 Director 2002-10-04 Ongoing
RIWAAZ FIN-LEASE PRIVATE LIMITED U74899DL1994PTC060335 Director 1998-12-28 Ongoing
P R IMPEX PRIVATE LIMITED U74899DL1995PTC071467 Director 1998-12-28 Ongoing
KUSHAGRA ENTERPRISES PRIVATE LIMITED U74992UP2007PTC033009 Director 2009-04-10 Ongoing
SAFEXPRESS TRANSOLUTIONS PRIVATE LIMITED U74999WB2012PTC180360 Director 2012-04-13 Ongoing
SAFEDUCATE LEARNING PRIVATE LIMITED U80901WB2013PTC196013 Director 2013-08-01 Ongoing
EXPRESS INDUSTRY COUNCIL OF INDIA U91110MH1997NPL106153 Director - 2018-08-01
EXPRESS INDUSTRY COUNCIL OF INDIA U91110MH1997NPL106153 Nominee Director - 2013-09-27
Other Directorships of SANDHYA JAIN

CIN Company Name Company Address
U51909DL1988PTC034180 MITHALS INTERNATIONAL PRIVATE LIMITED ASHOKA CHAMBERS FLATS NO 5 B-5 RAJENDRA PARK NEW DELHI. , NA, Delhi, India - 000000
U27106DL2005PTC143226 SOIN STEEL PRIVATE LIMITED 5C/37 NEW ROHTAK ROADNEW DELHI-5 NEW DELHI-5 , NEW DELHI-5, Delhi, India - 000000
F01199 STRYKER FAR EAST INC. B-5 RAJENDRA PACK, PUSA PARK,NEW DELHI , NA, Delhi, India - 000000
U65923DL1985PTC019764 SARAF FINANCIERS AND CONSULTANTS PRIVATE LTD 3-B, RAJINDRA PARK, PUSA ROAD,NEW DELHI , NA, Delhi, India - 000000
U92490DL1960PTC003270 DELHI PLAY HOUSE PVT LTD 369, EAST PARK ROAD, KAROLBAGH, NEW DELHI-5. , NA, Delhi, India - 000000
U34106DL1984PTC017360 PRAYAG BODY BUILDERS PRIVATE LTD 873 EAST PARK ROAD,KAROL BAGH,,NEW DELHI-5 , NA, Delhi, India - 000000
U65992DL1985PTC020890 UMANG CHIT FUND PRIVATE LIMITED 1137 EAST PARK ROAD KAROL BAGH NEW DELHI-5 , NA, Delhi, India - 000000
U65992DL1990PTC040262 JHAMB CHITS PRIVATE LIMITED. 10978-79 EAST PARK ROADKAROL BAGH, NEW DELHI-5 , NA, Delhi, India - 000000
U99999DL1995PTC072096 SAMRIDHI GRANITES PVT. LTD. A-2/5-B, CHANAKYA PLACEPANKHA ROAD,NEW DELHI , NA, Delhi, India - 000000
U27310DL1987PTC027906 G KOTIA STEELS PRIVATE LTD B-16 GALI NO.8 NEW ROHTAK ROADNEW DELHI-5 , NA, Delhi, India - 000000
U67120DL1989PTC035509 DEEPAUL TRADING AND INVESTMENTS PRIVATE LIMITED 12 ASHOKA CHAMBERS B-5RAJINDRA PARK PUSA ROAD NEW DELHI , NA, Delhi, India - 000000
U74899DL1988PTC032434 MITASO DOMESTIC APPLIANCES PRIVATE LIMIT ED B-5,ASHOK CHAMBER,FLAT NO-22,RAJENDRA PARK NEW DELHI. , NA, Delhi, India - 000000
U67120DL1986PLC025515 K.V.FINLEASE LIMITED 7/2 L G F ASHOKA CHAMBERS B-5 RAJENDRA PARK PUSA ROAD NEW DELHI , NA, Delhi, India - 000000
F01557 SONY CORPORATION H-5,BLOCK,B-1, MOHAN COOPERATIVE INDL.ESTATE, , MATHURA ROAD,NEW DELHI-44., Delhi, India - 000000
U67120DL1995PTC067391 SDM SECURITIES PRIVATE LIMITED 5/5, G.T. KARNAL ROAD,MAHINDRA PARK,DELHI , NA, Delhi, India - 000000
U52609DL1993PTC053131 SUPREME DIESELS SERVICES PRIVATE LIMITED 5/5, MAHINDERA PARK, G.T.KARNAL ROAD NEW DELHI , NA, Delhi, India - 000000
U74999DL1988PTC030913 AOC CHITS PVT LTD 16B/5,D.B.GUPTA ROAD, DEVNAGAR, NEW DELHI. , NA, Delhi, India - 000000
U99999DL1982PTC014698 NIRMAL NILOY PVT LTD 24B/8, D.B. GUPTA RD, DEVNAGAR, NEW DELHI-5 , NA, Delhi, India - 000000
U31900DL1989PTC034745 EDISON ELECTRONICS (INDIA) PRIVATE LIMIT ED 5-B LANE NO.5 EDISON HOUSESHAZADA BAGH EXT NEW DELHI-35 , NA, Delhi, India - 000000
U65992DL1992PTC050331 SAHIPUR CHITS PRIVATE LIMITED 5-B SAHARPUR MARKET NEAR B-1BLCOK SHALIMAR BAGH NEW DELHI , NA, Delhi, India - 000000
U65992DL1988PTC033101 HIMGIRI CHIT FUND PRIVATE LIMITED FLAT NO-205, B D CHAMBERS,10/54 D.B. GUPTA ROAD KAROL BAGH, NEW DELHI-5 , NA, Delhi, India - 000000
U74210DL1987PTC028047 ARUNA TRADING AND INVESTMENT CO PRIVATE LTD. 12, ASHOKA CHAMBERS B-5 RAJIONDRA PARK PUSA ROAD NEW DLEHI , NA, Delhi, India - 000000
U72200DL1988PTC031040 ROSHVIN COMPUTER SERVICES PRIVATE LIMITE D 12, ASHOKA CHAMERS B-5 RAJENDRA PARK PUSA ROAD BAGH, NEW DLEHI. , NA, Delhi, India - 000000
U93000DL1996PTC076785 SAMPADA EXPORTS PRIVATE LIMITED B-16, BALDEV PARK EAST , DELHI, Delhi, India - 000000
U24230DL1996PTC083680 SIVYANA DRUGS PRIVATE LIMITED B- 4/5, BEGUNPUR PARK, , NEW DELHI, Delhi, India - 000000
U25200DL1996PLC077340 KOA PLAST (INDIA) LIMITED 11098-C, DORI WALAN EAST PARK ROAD , NEW DELHI, Delhi, India - 000000
U74899DL1982PTC014634 INDIAN BIOTECH CO PRIVATE LIMITED B-14,EAST OF KAILASH,NEW DELHI NEW DELHI-110065. , NA, Delhi, India - 000000
U51109DL1994PLC061160 STAR EXIM LIMITED 5 PUSA ROADNEW DELHI , NA, Delhi, India - 000000
U51900DL1993PTC054023 KAJ IMPEX PRIVATE LIMITED 26, PUSA ROADNEW DELHI-5 , NA, Delhi, India - 000000

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • Email ID
  • Website
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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

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

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

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

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

As on: 2026-07-13

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