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
ADI CARGO OPERATIONS PRIVATE LIMITED
CIN: U62200DL2014PTC270364 As on: 2026-07-13
ADI CARGO OPERATIONS PRIVATE LIMITED (CIN: U62200DL2014PTC270364) is a Private company incorporated on 13 Aug 2014. 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. 100000.00.
ADI CARGO OPERATIONS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2016. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2016-03-31.ADI CARGO OPERATIONS PRIVATE LIMITED's NIC code is 6220 (which is part of its CIN). As per the NIC code, it is inolved in Non-scheduled air transport.
Directors of ADI CARGO OPERATIONS PRIVATE LIMITED are SHINI SUNIL, and SUNIL KUZHUVELIL.
ADI CARGO OPERATIONS PRIVATE LIMITED's Corporate Identification Number (CIN) is U62200DL2014PTC270364 and its registration number is 270364. Users may contact ADI CARGO OPERATIONS PRIVATE LIMITED on its Email address - [email protected]. Registered address of ADI CARGO OPERATIONS PRIVATE LIMITED is GROUND FLOOR,PLOT NO-44 ,POCKET B-10 SECTOR 13,DWARKA , NEW DELHI, Delhi, India - 110075.
Current status of ADI CARGO OPERATIONS 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 ADI CARGO OPERATIONS 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 ADI CARGO OPERATIONS 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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Current Directors & Key Managerial Personnel of ADI CARGO OPERATIONS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01656466 | SHINI SUNIL | Director | 2014-08-13 |
| 03579801 | SUNIL KUZHUVELIL | Director | 2014-08-13 |
Past Directors & Key Managerial Personnel of ADI CARGO OPERATIONS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SHINI SUNIL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BUDGET INTEGRATED LOGISTICS PRIVATE LIMITED | U62100DL2012PTC237212 | Director | - | 2014-07-05 |
| BUDGET COURIERS PRIVATE LIMITED | U62200DL2010PTC200099 | Director | - | 2014-07-05 |
| ACS INTERNATIONAL COURIERS PRIVATE LIMITED | U62200DL2014PTC270239 | Director | 2024-06-22 | Ongoing |
| ACS INTERNATIONAL COURIERS PRIVATE LIMITED | U62200DL2014PTC270239 | Director | - | 2019-05-31 |
| BUDGET LOGISTICS PRIVATE LIMITED | U63030DL2007PTC170620 | Director | - | 2014-07-05 |
| SYNERGY EXPRESS LOGISTICS PRIVATE LIMITED | U63090DL2007PTC168921 | Director | - | 2010-09-08 |
| NECKO FREIGHT FORWARDERS LIMITED | U74899DL1993PLC056649 | Additional Director | - | 2010-07-24 |
| NECKO FREIGHT FORWARDERS LIMITED | U74899DL1993PLC056649 | Director | 2010-07-24 | Ongoing |
| ADI CORPORATE CONSULTANCY PRIVATE LIMITED | U74900DL2011PTC223371 | Director | 2011-08-08 | Ongoing |
Other Directorships of SUNIL KUZHUVELIL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ACS INTERNATIONAL COURIERS PRIVATE LIMITED | U62200DL2014PTC270239 | Director | 2014-08-12 | Ongoing |
| ADI CORPORATE CONSULTANCY PRIVATE LIMITED | U74900DL2011PTC223371 | Director | 2011-08-08 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74999DL2017OPC319163 | FINE CURVE INTERIORS (OPC) PRIVATE LIMITED | Second Floor, Plot No. 44, Block- B, Pocket-10, Sector-13, Dwarka , New Delhi, Delhi, India - 110075 |
| U35999DL2019PTC350882 | ENLIVEN DESIGNOVATIONS PRIVATE LIMITED | PLOT NO. 44, SECOND FLOOR BLOCK B-10, SECTOR-13 POCKET II DWARKA , NEW DELHI, Delhi, India - 110075 |
| U74999DL2019PTC352141 | CANFIN SERVICES PRIVATE LIMITED | PLOT NO. 44, HALF PORTION OF FRONT SIDE-3RD FLOOR BLOCK B-10, POCKET-2, SECTOR-13 DWARKA , NEW DELHI, Delhi, India - 110075 |
| U74899DL1989PTC035981 | PRAKASH FREIGHT MOVERS PRIVATE LIMITED | PLOT NO. 96-A, THIRD FLOOR, BLOCK B POCKET 10, SECTOR 13, DWARKA,NEW DELHI,New Delhi,Delhi,110075-India |
| U70109DL2021PTC386052 | ARTHA GURU INFRA PRIVATE LIMITED | PLOT NO 44 UPPER GROUND FLOOR BLOCK-B 10, SECTOR 13, POCKET II,DWARKA , DELHI, Delhi, India - 110075 |
| U45202DL2020PTC367678 | SAMPADA PROMOTERS AND DEVELOPER PRIVATE LIMITED | PLOT NO-43, SECOND FLOOR, POCKET 10-B SECTOR-13, DWARKA, NEW DELHI-110075 , DELHI, Delhi, India - 110075 |
| U68100DL2021PTC386472 | AZEERM INFRATEK PROJECT PRIVATE LIMITED | PLOT NO. 44, 3RD FLOOR B/10 DWARKA SECTOR-13,NEW DELHI,South West Delhi,Delhi,110075-India |
| U74140DL2022PTC398032 | ARTHA GURU CAPITAL PRIVATE LIMITED | PLOT NO. 44, UPPER GROUND FLOOR BLOCK-B-10, SECTOR-13, PKT-II, DWARKA,DELHI,West Delhi,Delhi,110075-India |
| U74999DL2016OPC308666 | TRISU ADVISORS (OPC) PRIVATE LIMITED | PLOT NO - 44 GF BLK-B-10 PKT 2 DWARKA SECTOR-13 DELHI , NEW DELHI, Delhi, India - 110075 |
| U72900DL2017PTC318050 | GRASPS SOLUTION PRIVATE LIMITED | PLOT NO 43, G/F BLOCK-B, PKT-10, SECTOR 13, BEHIND HOTEL SHAURYA, DWARKA, NEW DELHI, 110075 , NEW DELHI, Delhi, India - 110075 |
| U68100DL2024PTC440129 | ENVATO RETREATS PRIVATE LIMITED | Office No 94 3rd Floor, Block B,,Pocket 10, Dwarka Sector-13,,New Delhi,South West Delhi,Delhi,110075-India |
| U55101DL2014PTC268251 | SAI PREM HOSPITALITIES PRIVATE LIMITED | PLOT NO.103, BLOCK-B, POCKET-10, SECTOR-13, DWARKA , NEW DELHI, Delhi, India - 110075 |
| U74900DL2016PTC290444 | MNY MARKETING PRIVATE LIMITED | Plot No-30, Ground Floor Pocket-B, Sector-19, Dwarka , New Delhi, Delhi, India - 110075 |
| AAG-3550 | IBERIS INNOVATION INDIA LLP | FLAT NO 153 GROUND FLOOR SECTOR-13 POCKET B DWARKA PHASE-II NEW DELHI, Delhi, India - 110075 |
| U40300DL2010PTC201692 | WEST PAC ENERGIES PRIVATE LIMITED | FLAT NO.-791, GROUND FLOOR, DDA FLATS, POCKET-B, SECTOR-13, DWARKA , NEW DELHI, Delhi, India - 110075 |
| U74999DL2016PTC304654 | IBEX INNOVATION INDIA PRIVATE LIMITED | FLAT NO 153 GROUND FLOOR SECTOR-13 POCKET B DWARKA PHASE-II , NEW DELHI, Delhi, India - 110075 |
| U93010DL2022PTC398081 | AI LUXURY LIFE PRIVATE LIMITED | PLOT NO B-173, FIRST FLOOR, KH NO-30/13 PALAM EXTN-1, SECTOR-7, DWARKA,DELHI,New Delhi,Delhi,110075-India |
| U70200DL2015PTC283375 | SBL CREATIONS PRIVATE LIMITED | PLOT NO.44,SECOND FLOOR POCKET 10B,SECTOR-13 , DWARKA, Delhi, India - 110075 |
| U74999DL2016PTC299561 | DJM IMPEX PRIVATE LIMITED | PLOT NO.-32, FIRST FLOOR, POCKET-7 SECTOR-23B, DWARKA, NEW DELHI , NEW DELHI, Delhi, India - 110075 |
| U65922DL2006FTC153640 | INDIA MORTGAGE GUARANTEE CORPORATION PRIVATE LIMITED | T-10,3rd Floor, Plot No.9,H.L.Plaza,Pocket-2, Sector 12 Dwarka, Delhi-110075 , New Delhi, Delhi, India - 110075 |
| U27107DL2008PTC340529 | RAIPUR IRON & STEEL CO. PRIVATE LIMITED | B-1005, 10TH FLOOR, THE S.B YOUTH CGHS PLOT NO 6B, SECTOR-2 PH 1 DWARKA , NEW DELHI, Delhi, India - 110075 |
| U63030DL2021PTC383830 | MOVIT MOBILITY PRIVATE LIMITED | Plot no-94, 3rd Floor, Block B Pocket-10, Sector-13 Dwarka , Delhi, Delhi, India - 110075 |
| U64203DL2005PTC138225 | PREFERENCE TELECOM INFRASTRUCTURE PRIVATE LIMITED | YC Co-Working Space, Plot No. 94 3rd Floor, Block-B, Pocket-10,Sector 13, Dwarka , Delhi, Delhi, India - 110075 |
| U74999DL2016PTC298114 | B2B HOSPITALITY PRIVATE LIMITED | PROPERTY NO.-94,SECOND FLOOR,BLOCK-B,POCKET-10 NEAR RADISSION HOTEL,SECTOR-13, DWARKA , NEW DELHI, Delhi, India - 110075 |
| U80904DL2016PTC308002 | CSSL GLOBAL PRIVATE LIMITED | YC Co-working Space, Plot No. 94, 3rd Floor Block B, Pocket 10, Dwarka, Sector-13 , Delhi, Delhi, India - 110075 |
| U74140DL2015PTC284148 | INTEGRATIVE DESIGN SOLUTIONS PRIVATE LIMITED | Fourth Floor, C/o-YC Space LLP, YC Co-Working Space Plot No.94, Block-B, Pocket-10, Sector-13, Dwarka , Delhi, Delhi, India - 110075 |
| U70100DL2010PTC198359 | MONEX INFRASTRUCTURE PRIVATE LIMITED | Flat No. 2, Palm Apartment, Plot No. 13B, Sector-6, Dwarka, New Delhi - 110075 , New Delhi, Delhi, India - 110075 |
| ACF-9021 | NDN CULINARY LLP | PLOT NO. 13, THIRD FLOOR BLOCK-A POCKET- 2,SECTOR 17 DWARKA DELHI,New Delhi,South West Delhi,Delhi,India-110075 |
| ABC-9830 | VeloX Bikeseekho LLP | FLAT NO 13, GROUND FLOOR, BANK APARTMENT,PLOT NO 22, SECTOR 4, DWARKA,New Delhi,South West Delhi,Delhi,India-110075 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10627863 | 2016-01-28 | - | 2019-10-10 | 950,000.00 | IDBI 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.
| 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.