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
ALLIGATE CARGO LOGISTICS PRIVATE LIMITED
CIN: U63010DL2008PTC180733 As on: 2026-07-13
ALLIGATE CARGO LOGISTICS PRIVATE LIMITED (CIN: U63010DL2008PTC180733) is a Private company incorporated on 10 Jul 2008. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 400000.00.
ALLIGATE CARGO 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.ALLIGATE CARGO LOGISTICS PRIVATE LIMITED's NIC code is 6301 (which is part of its CIN). As per the NIC code, it is inolved in Cargo handling.
Directors of ALLIGATE CARGO LOGISTICS PRIVATE LIMITED are SUNITA GULATI, AVNISH KAPOOR, and RAJ KUMAR THAKUR.
ALLIGATE CARGO LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U63010DL2008PTC180733 and its registration number is 180733. Users may contact ALLIGATE CARGO LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of ALLIGATE CARGO LOGISTICS PRIVATE LIMITED is A-69 ,THIRD FLOOR SHANKER GARDEN , NEW DELHI, Delhi, India - 110018.
Current status of ALLIGATE CARGO 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 ALLIGATE CARGO 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 ALLIGATE CARGO 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 ALLIGATE CARGO LOGISTICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00236202 | SUNITA GULATI | Additional Director | 2011-02-01 |
| 02219648 | AVNISH KAPOOR | Director | 2008-07-10 |
| 02221996 | RAJ KUMAR THAKUR | Director | 2008-07-10 |
Past Directors & Key Managerial Personnel of ALLIGATE CARGO LOGISTICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SUNITA GULATI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CHALLENGER CARGO CARRIERS PRIVATE LIMITED | U60232DL1996PTC081913 | Director | 1996-09-13 | Ongoing |
| CHALLENGER GLOBAL MEDICITY PRIVATE LIMITED | U74140DL2015PTC275765 | Director | 2015-01-20 | Ongoing |
Other Directorships of AVNISH KAPOOR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| AVIANCE LOGISTICS PRIVATE LIMITED | U63030DL2020PTC363032 | Director | 2020-03-20 | Ongoing |
Other Directorships of RAJ KUMAR THAKUR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ALLIGATE IT SOLUTION PRIVATE LIMITED | U72200DL2017PTC319519 | Director | 2017-06-21 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U65100DL2014PTC272439 | SELFIN INDIA FINANCIAL SERVICES PRIVATE LIMITED | A-138, Third Floor A-Block Shanker Garden, Vikas Puri , New Delhi, Delhi, India - 110018 |
| U74999DL2017PTC320982 | MYRENET INDIA PRIVATE LIMITED | A-138, Third Floor A-Block Shanker Garden, Vikas Puri , New Delhi, Delhi, India - 110018 |
| U72200DL2016PTC304380 | BRICKZMART TECHNOLOGIES PRIVATE LIMITED | A-96 GROUND FLOOR SHANKER GARDEN VIKASH PURI NEW DELHI , NEW DELHI, Delhi, India - 110018 |
| U10794DL2025PTC457824 | SATED FOODS PRIVATE LIMITED | A-171 S/F GANESH NAGAR, NEW DELHI, Vishnu Garden, West Delhi, New Delhi, Delhi, India,New Delhi,West Delhi,Delhi,110018-India |
| U51311DL1997PTC091423 | MANKASTU ENVIRO HEALTHCARE PRIVATE LIMITED | A-64, Ground Floor, Block A, Shanker Garden Vikaspuri , New Delhi, Delhi, India - 110018 |
| ACG-8771 | J S H S & ASSOCIATES LLP | A-2, Ground Floor,Shanker Garden,New Delhi,West Delhi,Delhi,India-110018 |
| AAF-1423 | PS TRADEX LLP | A-148, FIRST FLOOR, SHANKER GARDEN, VIKAS PURI, NEW DELHI DELHI, Delhi, India - 110018 |
| ACL-6735 | AGB MEDITECH LLP | C 50 A, THIRD FLOOR,VISHNU GARDEN,New Delhi,West Delhi,Delhi,India-110018 |
| U46109DL2023PTC413993 | TKS CONSULTANT SERVICES PRIVATE LIMITED | B-15 THIRD FLOOR,BACKSIDE SHANKER GARDEN,New Delhi,West Delhi,Delhi,110018-India |
| U66190DC2026PTC470407 | MYTIK BIZZ PRIVATE LIMITED | B4 A, FIRST FLOOR, SHANKER GARDEN,New Delhi,West Delhi,Delhi,110018-India |
| ACR-9239 | ABHIRUP TECH LABS LLP | A-46, Third Floor,Back side Shankar Garden,New Delhi,West Delhi,Delhi,India-110018 |
| ACQ-3027 | SHEKHAR & JATIN LEGAL ASSOCIATES LLP | AB-4A THIRD FLOOR SHANKAR,GARDEN MAIN NAJAFGARH,New Delhi,West Delhi,Delhi,India-110018 |
| U72900DL2009PTC190532 | SHREWD TECH IT SOLUTIONS PRIVATE LIMITED | A-96, First Floor Shanker Garden, Vikaspuri , New Delhi, Delhi, India - 110018 |
| U51101DL2004PTC130530 | PS TRADEX PRIVATE LIMITED | A-148 FIRST FLOOR SHANKER GARDEN, VIKAS PURI , NEW DELHI, Delhi, India - 110018 |
| U74999DL2017PTC311431 | CAREERFORSURE HIRING PRIVATE LIMITED | A-96, GROUND FLOOR, SHANKER GARDEN,VIKAS PURI , NEW DELHI, Delhi, India - 110018 |
| U74999DL2018PTC330235 | VIADUCT OPPORTUNIST PRIVATE LIMITED | A-96 GROUND FLOOR, SHANKER GARDEN VIKAS PURI , NEW DELHI, Delhi, India - 110018 |
| U45400DL2007PTC165734 | FORTUNE PROPBUILD PRIVATE LIMITED | A-53, 2ND FLOOR SHANKER GARDEN, VIKAS PURI , NEW DELHI, Delhi, India - 110018 |
| U67190DL2012PTC242725 | TUSKERS CONSULTANTS PRIVATE LIMITED | A-35, 2ND FLOOR SHANKER GARDEN, VIKAS PURI , NEW DELHI, Delhi, India - 110018 |
| U74999DL2011PTC215169 | SBH SHORING SYSTEMS PRIVATE LIMITED | A-65, 2ND FLOOR SHANKER - GARDEN, VIKAS PURI , NEW DELHI, Delhi, India - 110018 |
| U74999DL2014PTC271262 | STARZONE ASTRO PRIVATE LIMITED | OFFICE NO. - B - 5, THIRD FLOOR, SHANKER GARDEN, VIKAS PURI, , NEW DELHI, Delhi, India - 110018 |
| ACD-7692 | SURMAYEE.ART LLP | WZ-271 4TH FLOOR BLOCK A,VISHNU GARDEN NEW DELHI,,New Delhi,West Delhi,Delhi,India-110018 |
| U66190DL2026PTC463588 | MYTIK MERCHANTS PRIVATE LIMITED | B-4AFirst FloorShankerGarden Near,Najafgarh Road Vikas Puri New Delhi,New Delhi,West Delhi,Delhi,110018-India |
| AAH-6343 | TAAG OREE INSTITUTE OF VOCATIONAL STUDIE S LLP | A-96 G/F SHANKER GARDEN VIKAS PURI NEW DELHI NEW DELHI, Delhi, India - 110018 |
| ABZ-0889 | RKS EMPRESAS LLP | A-2, S/F, SHANKER GARDEN,VIKASPURI, METRO DELHI,New Delhi,West Delhi,Delhi,India-110018 |
| U72900DL2015PTC284336 | FOXGUILD TECHNOLOGIES PRIVATE LIMITED | A-48,Third Floor, Manak Vihar, Near X Delhi , New Delhi, Delhi, India - 110018 |
| ABB-3305 | ARCHMinds LLP | Plot No. 39 A-113, Old No.-WZ-9-A,Third Floor, Ganesh Nagar,New Delhi,West Delhi,Delhi,India-110018 |
| U74900DL2015PTC286171 | DIFFQ INNOVATIONS PRIVATE LIMITED | A-64 BLOCK A, SHANKER GARDEN, VIKAS PURI , NEW DELHI, Delhi, India - 110018 |
| AAJ-1848 | SPVA SOLUTIONS LLP | 13/33A, Second Floor & Third Floor, Tilak Nagar New Delhi, Delhi, India - 110018 |
| U51909DL2011PTC222594 | VANDANA TRADELINKS PRIVATE LIMITED | 15/46 A1, Ground Floor, Tilak Nagar New Delhi-110018, India , New Delhi, Delhi, India - 110018 |
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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.
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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.
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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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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.