• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
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      • Profit & Loss
      • Fund Raising
      • Shareholders & Investors
      • Board Meetings
      • Auditors

      SBS TRANSPOLE LOGISTICS PRIVATE LIMITED

      CIN: U63013DL2004PTC128680
      Purchase Report

      SBS TRANSPOLE LOGISTICS PRIVATE LIMITED (CIN: U63013DL2004PTC128680) is a Private company incorporated on 30 Aug 2004. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 800000002.00 and its paid up capital is Rs. 48568500.00.

      SBS TRANSPOLE LOGISTICS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2015. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2015-03-31.SBS TRANSPOLE 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 SBS TRANSPOLE LOGISTICS PRIVATE LIMITED are VIVEK SHUKLA, ANANT KUMAR CHOUDHARY, and ASHOK KUMAR.

      SBS TRANSPOLE LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U63013DL2004PTC128680 and its registration number is 128680. Users may contact SBS TRANSPOLE LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SBS TRANSPOLE LOGISTICS PRIVATE LIMITED is A-173, 1st FLOOR, ROAD NO.4, STREET NO.10 MAHIPALPUR EXTN. , NEW DELHI, Delhi, India - 110037.

      Current status of SBS TRANSPOLE LOGISTICS PRIVATE LIMITED is - Under Liquidation.

      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
      Want to see how this company compares within its industry or analyse broader market trends?
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for SBS TRANSPOLE 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.

      Purchase Report

      All 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 SBS TRANSPOLE LOGISTICS

      Purchase full report of SBS TRANSPOLE LOGISTICS

      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 SBS TRANSPOLE 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.

      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 SBS TRANSPOLE LOGISTICS
      DIN Director Name Designation Appointment Date
      00301935 VIVEK SHUKLA Director 2011-11-14
      00365314 ANANT KUMAR CHOUDHARY Director 2008-03-24
      07792620 ASHOK KUMAR Director 2018-10-16
      Past Directors & Key Managerial Personnel of SBS TRANSPOLE LOGISTICS
      DIN Director Name Designation Appointment Date Cessation
      00364980 RAJEEV KATHURIA KUMAR Director - 2014-07-25
      01226663 PUSHPA RAI Director - 2013-01-23
      02406598 VIKAS SARNA Additional Director - 2009-04-30
      06785038 FUMITAKA KICHISE Additional Director - 2015-09-28
      06785038 FUMITAKA KICHISE Director - 2016-02-29
      00040516 RAJESH KUMAR DUGAR Director - 2014-07-31
      00301935 VIVEK SHUKLA Director - 2010-11-01
      00301935 VIVEK SHUKLA Managing Director - 2011-11-14
      02922195 GURDIP SINGH Additional Director - 2010-09-30
      02922195 GURDIP SINGH Director - 2013-01-23
      02110770 VENKATESH SRINIVASAN Nominee Director - 2014-07-25
      02258902 PRATEEK DHAWAN Nominee Director - 2014-07-25
      02602714 PRAVIN RAI CHAND Additional Director - 2011-09-27
      02602714 PRAVIN RAI CHAND Director - 2018-10-16
      05310217 TAIJI SUGINO Additional Director - 2015-09-28
      05310217 TAIJI SUGINO Director - 2016-02-29
      00365314 ANANT KUMAR CHOUDHARY Director - 2016-11-21
      01237982 SHALINI CHOUDHARY Director - 2013-01-23
      02654104 ABHINAV SINHA Director - 2014-07-31
      03266967 GINNI SINGHAL Company Secretary - 2014-08-31
      06931209 MASAHIRO FUJISAWA Additional Director - 2015-09-28
      06931209 MASAHIRO FUJISAWA Director - 2016-02-29
      00200419 DEEPAK KUMAR Additional Director - 2009-04-30
      Other Directorships of RAJEEV KATHURIA KUMAR
      Company Name CIN Designation Appointment Date Cessation
      MAARADHA SOLUTIONS LLP AAQ-3773 Designated Partner 2019-08-27 Ongoing
      Other Directorships of PUSHPA RAI
      Company Name CIN Designation Appointment Date Cessation
      CLOUD HEIGHTS INFRADEVELOPERS LLP AAC-8370 Designated Partner 2014-10-21 Ongoing
      MULBERRY FABRICS PRIVATE LIMITED U18101DL2005PTC135187 Additional Director 2016-08-10 Ongoing
      MULBERRY FABRICS PRIVATE LIMITED U18101DL2005PTC135187 Additional Director - 2016-10-10
      SBS TRANSPOLE CONTAINER LINES PRIVATE LIMITED U63010DL2008PTC182752 Director - 2012-04-01
      RANESSA LOGISTICS PRIVATE LIMITED U74999DL2018PTC342065 Additional Director - 2019-09-30
      RANESSA LOGISTICS PRIVATE LIMITED U74999DL2018PTC342065 Director 2019-09-30 Ongoing
      CRAZY ANTS MANAGEMENT SOLUTIONS PRIVATE LIMITED U93090DL2021PTC380680 Director 2021-04-28 Ongoing
      Other Directorships of VIKAS SARNA
      Company Name CIN Designation Appointment Date Cessation
      SBS TRANSPOLE CONTAINER LINES PRIVATE LIMITED U63010DL2008PTC182752 Additional Director - 2009-09-02
      KAIZEN SHIPPING PRIVATE LIMITED U63040DL2009PTC189995 Whole-time director 2009-10-01 Ongoing
      Other Directorships of FUMITAKA KICHISE
      Company Name CIN Designation Appointment Date Cessation
      ATLAS LOGISTICS PRIVATE LIMITED U63090KA1999PTC025375 Additional Director - 2014-05-28
      ATLAS LOGISTICS PRIVATE LIMITED U63090KA1999PTC025375 Director - 2015-06-30
      ATLAS MOVERS PRIVATE LIMITED U63090KA2011PTC058378 Director - 2016-06-01
      Other Directorships of RAJESH KUMAR DUGAR
      Company Name CIN Designation Appointment Date Cessation
      LAURUS LABS LIMITED L24239AP2005PLC047518 Additional Director - 2012-09-07
      LAURUS LABS LIMITED L24239AP2005PLC047518 Director - 2017-11-23
      VMC SYSTEMS LIMITED U29199TG1997PLC026477 Alternate Director - 2013-11-14
      XCYTON DIAGNOSTICS PRIVATE LIMITED U33112KA1993PTC014776 Director - 2014-06-24
      JALPOWER CORPORATION LIMITED U40109TG2004PLC043985 Additional Director - 2013-09-30
      JALPOWER CORPORATION LIMITED U40109TG2004PLC043985 Nominee Director - 2013-10-04
      PL ENGINEERING LIMITED. U45201DL2006PLC156532 Additional Director - 2010-05-07
      PL ENGINEERING LIMITED. U45201DL2006PLC156532 Director - 2019-01-24
      COASTAL PROJECTS LIMITED U45203OR1995PLC003982 Alternate Director - 2008-11-10
      SHREEM ELECTRIC LIMITED U51505PN1976PLC151160 Additional Director - 2011-09-30
      SHREEM ELECTRIC LIMITED U51505PN1976PLC151160 Director - 2022-02-24
      MOUNTAIN TRAIL FOODS PRIVATE LIMITED U55209KA2008PTC046663 Nominee Director - 2018-05-11
      NORTHERN ARC CAPITAL LIMITED U65910TN1989PLC017021 Nominee Director - 2021-06-03
      SRIPAN LAND DEVELOPMENT PRIVATE LIMITED U70100MH1989PTC053972 Director 2003-06-09 Ongoing
      UNBXD SOFTWARE PRIVATE LIMITED U72200MH2011PTC422286 Nominee Director - 2018-04-25
      INTERCEPT TECHNOLOGIES INDIA PRIVATE LIMITED U72200TN1999PTC042375 Nominee Director - 2003-02-10
      ALGONOMY SOFTWARE PRIVATE LIMITED U72300KA2003PTC033038 Alternate Director - 2010-03-19
      ALGONOMY SOFTWARE PRIVATE LIMITED U72300KA2003PTC033038 Nominee Director - 2022-01-25
      MIND SHAPER TECHNOLOGIES PRIVATE LIMITED U72900DL2000PTC103915 Additional Director - 2011-02-11
      MIND SHAPER TECHNOLOGIES PRIVATE LIMITED U72900DL2000PTC103915 Director - 2011-04-18
      NETMAGIC SOLUTIONS PRIVATE LIMITED U73900MH1998PTC116053 Additional Director - 2012-08-29
      YOUNG PRESIDENTS ORGANIZATION (MUMBAI CHAPTER) U74140MH1997NPL111167 Director - 2014-07-01
      EIGHT ROADS INVESTMENT ADVISORS PRIVATE LIMITED U74140MH2007PTC172259 Director - 2022-04-21
      EIGHT ROADS INVESTMENT ADVISORS PRIVATE LIMITED U74140MH2007PTC172259 Whole-time director - 2018-05-01
      NAYANTA EDUCATION FOUNDATION U80300TG2022NPL167423 Director 2022-10-12 Ongoing
      TRIVITRON HEALTHCARE PRIVATE LIMITED U85110TN1998PTC040515 Nominee Director - 2017-03-09
      Other Directorships of VIVEK SHUKLA
      Company Name CIN Designation Appointment Date Cessation
      SBS TRANSPOLE CONTAINER LINES PRIVATE LIMITED U63010DL2008PTC182752 Director 2008-09-02 Ongoing
      TRANSPOLE WAREHOUSING & DISTRIBUTION PRI VATE LIMITED U63020DL2010PTC211218 Director 2010-12-08 Ongoing
      Other Directorships of GURDIP SINGH
      Company Name CIN Designation Appointment Date Cessation
      IGS LOGISTICS PRIVATE LIMITED U51909DL2017PTC324776 Additional Director - 2022-01-17
      IGS LOGISTICS PRIVATE LIMITED U51909DL2017PTC324776 Director 2022-01-17 Ongoing
      MULTI MODAL OVERSEAS PRIVATE LIMITED U61200DL2015PTC278671 Additional Director - 2019-09-30
      MULTI MODAL OVERSEAS PRIVATE LIMITED U61200DL2015PTC278671 Director 2019-09-30 Ongoing
      TACTICAL LOGISTICS PRIVATE LIMITED U63030DL2016PTC309821 Additional Director - 2022-01-17
      TACTICAL LOGISTICS PRIVATE LIMITED U63030DL2016PTC309821 Director - 2024-03-05
      Other Directorships of VENKATESH SRINIVASAN
      Company Name CIN Designation Appointment Date Cessation
      RESTAURANT BRANDS ASIA LIMITED L55204MH2013FLC249986 Additional Director - 2015-04-06
      RESTAURANT BRANDS ASIA LIMITED L55204MH2013FLC249986 Director - 2015-07-28
      MODERN FOOD ENTERPRISES PRIVATE LIMITED U15122HR2014PTC054138 Director - 2015-06-30
      AMULYA CORPORATION PRIVATE LIMITED U51909MH2014PTC252638 Additional Director - 2014-09-25
      AMULYA CORPORATION PRIVATE LIMITED U51909MH2014PTC252638 Director - 2016-08-22
      FUTURE CAPITAL FINANCIAL SERVICES LIMITED U52599MH2007PLC167292 Additional Director - 2008-07-24
      FUTURE CAPITAL FINANCIAL SERVICES LIMITED U52599MH2007PLC167292 Director - 2010-05-03
      POINTER8 TECHNOLOGIES PRIVATE LIMITED U62099MH2003PTC142119 Additional Director - 2010-09-30
      POINTER8 TECHNOLOGIES PRIVATE LIMITED U62099MH2003PTC142119 Director 2010-09-30 Ongoing
      POINTER8 TECHNOLOGIES PRIVATE LIMITED U62099MH2003PTC142119 Director - 2023-09-29
      HINDUJA HOUSING FINANCE LIMITED U65922TN2015PLC100093 Nominee Director - 2018-01-29
      EVERSOURCE CAPITAL PRIVATE LIMITED U65990MH2018PTC306339 Additional Director - 2019-02-21
      KISSANDHAN AGRI FINANCIAL SERVICES PRIVATE LIMITED U65993DL1980PTC299426 Director - 2016-05-04
      CAPITAL FIRST SECURITIES LIMITED U66010MH2007PLC169687 Additional Director - 2008-11-24
      EBIXCASH WORLD MONEY LIMITED U67190MH1999PLC119009 Additional Director - 2008-11-24
      ELECTRONICA FINANCE LIMITED U74110PN1990PLC057017 Additional Director - 2010-07-24
      ELECTRONICA FINANCE LIMITED U74110PN1990PLC057017 Director - 2020-08-27
      POINTER8 CONSUMER INSIGHTS PRIVATE LIMITED U74120MH2012PTC230323 Director 2012-04-27 Ongoing
      POINTER8 CONSUMER INSIGHTS PRIVATE LIMITED U74120MH2012PTC230323 Director - 2023-09-29
      DAYFORCE INDIA PRIVATE LIMITED U74900KA2014FTC077632 Director - 2016-09-20
      APARAJITHA CORPORATE SERVICES PRIVATE LIMITED U74910TN2000PTC046218 Nominee Director - 2019-11-21
      NORTH END FOODS MARKETING PRIVATE LIMITED U74999DL2003PTC122939 Additional Director - 2014-09-29
      NORTH END FOODS MARKETING PRIVATE LIMITED U74999DL2003PTC122939 Director - 2016-05-04
      HLF SERVICES LIMITED U82990TN2010PLC076750 Additional Director - 2014-09-30
      HLF SERVICES LIMITED U82990TN2010PLC076750 Nominee Director - 2019-12-01
      HARRY'S INDIA PRIVATE LIMITED U93000MH2013FTC240135 Director - 2015-06-23
      SOHAN LAL COMMODITY MANAGEMENT LIMITED U93090DL2009PLC193172 Additional Director - 2014-09-29
      SOHAN LAL COMMODITY MANAGEMENT LIMITED U93090DL2009PLC193172 Director - 2016-05-04
      Other Directorships of PRATEEK DHAWAN
      Company Name CIN Designation Appointment Date Cessation
      ACQUEON TECHNOLOGIES PRIVATE LIMITED U29309TN1991PTC020805 Additional Director - 2015-01-16
      ACQUEON TECHNOLOGIES PRIVATE LIMITED U29309TN1991PTC020805 Director - 2018-05-18
      BHARTI DIGITAL NETWORKS PRIVATE LIMITED U72900DL2008PTC325106 Alternate Director - 2010-03-30
      ACCEL INDIA GROWTH MANAGEMENT COMPANY PR IVATE LIMITED U74900DL2009PTC195178 Additional Director - 2010-12-21
      ACCEL INDIA GROWTH MANAGEMENT COMPANY PR IVATE LIMITED U74900DL2009PTC195178 Director 2010-12-21 Ongoing
      DAYFORCE INDIA PRIVATE LIMITED U74900KA2014FTC077632 Additional Director - 2017-09-28
      DAYFORCE INDIA PRIVATE LIMITED U74900KA2014FTC077632 Director - 2018-06-04
      HARRY'S INDIA PRIVATE LIMITED U93000MH2013FTC240135 Additional Director - 2015-09-30
      HARRY'S INDIA PRIVATE LIMITED U93000MH2013FTC240135 Director - 2018-04-30
      Other Directorships of PRAVIN RAI CHAND
      Company Name CIN Designation Appointment Date Cessation
      CLOUD HEIGHTS INFRADEVELOPERS LLP AAC-8370 Designated Partner 2016-09-15 Ongoing
      CARE FAIR TOURS & TRAVELS LLP AAC-9661 Designated Partner 2014-11-25 Ongoing
      SKYFALL INFRATECH LLP AAE-5229 Designated Partner 2015-08-06 Ongoing
      MULBERRY FABRICS PRIVATE LIMITED U18101DL2005PTC135187 Additional Director 2016-08-10 Ongoing
      MULBERRY FABRICS PRIVATE LIMITED U18101DL2005PTC135187 Additional Director - 2016-10-10
      SBS TRANSPOLE CONTAINER LINES PRIVATE LIMITED U63010DL2008PTC182752 Additional Director - 2012-09-29
      SBS TRANSPOLE CONTAINER LINES PRIVATE LIMITED U63010DL2008PTC182752 Director 2012-09-29 Ongoing
      TRANSPOLE WAREHOUSING & DISTRIBUTION PRI VATE LIMITED U63020DL2010PTC211218 Director 2010-12-08 Ongoing
      MEDIRAY HEALTHCARE PRIVATE LIMITED U85100DL2007PTC165267 Director - 2016-01-29
      CRAZY ANTS MANAGEMENT SOLUTIONS PRIVATE LIMITED U93090DL2021PTC380680 Director 2021-04-28 Ongoing
      Other Directorships of TAIJI SUGINO
      Company Name CIN Designation Appointment Date Cessation
      ATLAS LOGISTICS PRIVATE LIMITED U63090KA1999PTC025375 Additional Director - 2012-06-25
      ATLAS LOGISTICS PRIVATE LIMITED U63090KA1999PTC025375 Director - 2013-03-25
      Other Directorships of ANANT KUMAR CHOUDHARY
      Company Name CIN Designation Appointment Date Cessation
      SBS TRANSPOLE CONTAINER LINES PRIVATE LIMITED U63010DL2008PTC182752 Director - 2015-03-16
      TRANSPOLE WAREHOUSING & DISTRIBUTION PRI VATE LIMITED U63020DL2010PTC211218 Director 2010-12-08 Ongoing
      MOTHERS PRIDE DAIRY INDIA PRIVATE LIMITED U74999DL2014PTC272213 Additional Director - 2016-09-30
      MOTHERS PRIDE DAIRY INDIA PRIVATE LIMITED U74999DL2014PTC272213 Director - 2017-07-10
      Other Directorships of SHALINI CHOUDHARY
      Company Name CIN Designation Appointment Date Cessation
      FRESHMEN'S VALLEY INDIA PRIVATE LIMITED U15122DL2016PTC290302 Director 2016-01-28 Ongoing
      MOTHERS PRIDE DAIRY INDIA PRIVATE LIMITED U74999DL2014PTC272213 Director - 2017-04-01
      Other Directorships of ABHINAV SINHA
      Company Name CIN Designation Appointment Date Cessation
      LAURUS BIO PRIVATE LIMITED U02423KA2005PTC036770 Director - 2015-07-17
      MILK MANTRA DAIRY PRIVATE LIMITED U15202OR2009PTC027213 Nominee Director - 2015-04-14
      RICHCORE ENZYMES PRIVATE LIMITED U24100KA2012PTC067211 Additional Director - 2013-09-30
      RICHCORE ENZYMES PRIVATE LIMITED U24100KA2012PTC067211 Director - 2015-09-08
      VMC SYSTEMS LIMITED U29199TG1997PLC026477 Alternate Director - 2013-11-14
      Other Directorships of GINNI SINGHAL
      Company Name CIN Designation Appointment Date Cessation
      IVORYBRICK HOMES LLP AAB-8608 Designated Partner - 2021-01-12
      CYANBRICK HOMES LLP AAD-8752 Designated Partner - 2021-01-12
      VBHC VALUE HOMES PRIVATE LIMITED U45100KA2008PTC047156 Company Secretary - 2021-01-22
      VBHDC BANGALORE VALUE HOMES PRIVATE LIMITED U45201KA2009PTC051022 Additional Director - 2019-09-20
      VBHDC BANGALORE VALUE HOMES PRIVATE LIMITED U45201KA2009PTC051022 Director - 2021-01-07
      VBHC MUMBAI VALUE HOMES PRIVATE LIMITED U45201KA2010PTC053889 Additional Director - 2019-04-25
      SYNERGISTIC FINANCIAL NETWORKS PRIVATE LIMITED U67190MH2008PTC180007 Nominee Director - 2023-01-20
      CASHLESS TECHNOLOGIES INDIA PRIVATE LIMITED U74900MH2016PTC272534 Nominee Director - 2023-01-20
      GRAPEFRUIT PAYMENT SOLUTIONS PRIVATE LIMITED U74999MH2021PTC362609 Nominee Director - 2023-01-20
      Other Directorships of MASAHIRO FUJISAWA
      Company Name CIN Designation Appointment Date Cessation
      ATLAS LOGISTICS PRIVATE LIMITED U63090KA1999PTC025375 Director - 2022-09-02
      Other Directorships of ASHOK KUMAR
      Company Name CIN Designation Appointment Date Cessation
      SPIRIT LOGISTICS PRIVATE LIMITED U74999DL2017PTC318589 Director - 2017-11-08
      Other Directorships of DEEPAK KUMAR
      Company Name CIN Designation Appointment Date Cessation
      TRIADZEN ENTERPRISES PRIVATE LIMITED U52330DL2013PTC248329 Director 2013-02-15 Ongoing
      SBS TRANSPOLE CONTAINER LINES PRIVATE LIMITED U63010DL2008PTC182752 Additional Director - 2009-09-02
      EMU LINES PRIVATE LIMITED U63040DL1998PTC095196 Director - 2008-09-21
      KAIZEN SHIPPING PRIVATE LIMITED U63040DL2009PTC189995 Managing Director 2009-10-01 Ongoing

      CIN Company Name Company Address
      U63020DL2010PTC211218 TRANSPOLE WAREHOUSING & DISTRIBUTION PRI VATE LIMITED A-173, 1st FLOOR, ROAD NO.4, STREET NO.10 MAHIPALPUR EXTN. , NEW DELHI, Delhi, India - 110037
      U53200DL2025PTC443134 SEL INTERNATIONAL FREIGHT FORWARDER PRIVATE LIMITED PLOT NO A-180,FIRST FLOOR,KH NO 415,ROAD NO 4,GALI NO 10,MAHIPALPUR EXTN.,NEW DELHI,New Delhi,South West Delhi,Delhi,110037-India
      U64100DL2022PTC395310 EXCEL SOURCING PRIVATE LIMITED A 195/10 KH NO 414 SECOND FLOOR STREET NO 10 ROAD NO 4 NH 8 A BLOCK MAHIPALPUR,NEWDELHI,New Delhi,Delhi,110037-India
      U63030DL2018PTC341849 EASY CONNECT GLOBAL EXPRESS PRIVATE LIMITED A-12, 1ST FLOOR, KH. NO. 404, BLOCK-A ROAD NO. 4, STREET NO. 7, MAHIPALPUR EXT , NEW DELHI, Delhi, India - 110037
      U63000DL2011PTC221693 PREMIER SCS LOGISTICS INDIA PRIVATE LIMITED A-173,2ND FLOOR , ROAD NO-4, STREET NO. 10 MAHIPALPUR EXTENSION , NEW DELHI, Delhi, India - 110037
      U63000DL2015PTC287574 DBL LOGISTICS INDIA PRIVATE LIMITED KH. NO. 416, A-199, ROAD NO.4 STREET NO. 10, MAHIPALPUR, NEW DELHI 110,037,NEW DELHI,South West Delhi,Delhi,110037-India
      AAL-0286 FAIRMEDIA INDIA LLP Building No A-197/196, First Floor, Street No -10 Road No - 4, Mahipalpur NEW DELHI, Delhi, India - 110037
      ABC-1824 Shiproot Logistics LLP Sh. Tek Chand H.No. A-10, F/F KH.No. 404 Gali No.7Road No.2 BLK-4 Mahipalpur Extn New Delhi, Delhi, India - 110037
      U52240DL2025PTC445251 AEROWORLD LOGISTICS PRIVATE LIMITED Prop No. A-195/10, Khasra No. 414,2nd Floor, Road No. 4, Street 10,,New Delhi,South West Delhi,Delhi,110037-India
      U62099DL2025PTC444239 MINESTACK VENTURES PRIVATE LIMITED A - 173, FIRST FLOOR,,ROAD NO-4, STREET NO-10,New Delhi,South West Delhi,Delhi,110037-India
      U63010DL2008PTC182752 SBS TRANSPOLE CONTAINER LINES PRIVATE LIMITED A-173,ROAD NO.4,STREET NO.10 MAHIPALPUR EXTENSION , NEW DELHI, Delhi, India - 110037
      U63090DL2010PTC201183 GENEXT LOGISTICS PRIVATE LIMITED A-201, FIRST FLOOR, ROAD NO-4, STREET NO. 10, MAHIPALPUR EXTENSION , NEW DELHI, Delhi, India - 110037
      U63010DL2013PTC260893 GENEXT CUSTOMS BROKERS PRIVATE LIMITED A-201, FIRST FLOOR, ROAD NO-4, STREET NO. 10 MAHIPALPUR EXTENSION , NEW DELHI, Delhi, India - 110037
      U29261DL2003PTC120678 NEETU GARMENTS MACHINERY PRIVATE LIMITED A-110 IST FLOOR ROAD NO-4STREET NO-10 MAHIPAL PUR EXTN , NEW DELHI, Delhi, India - 110037
      U31905DL2016PTC305525 BACKSAN - INDIA PRIVATE LIMITED RZ-A/97-B, FIRST FLOOR, HANS PLAZA, STREET NO 9 ROAD NO 4, MAHIPALPUR EXTN. , NEW DELHI, Delhi, India - 110037
      U61200DL2015PTC278671 MULTI MODAL OVERSEAS PRIVATE LIMITED A -173, 2ND FLOOR, ROAD NO. 4, STREET NO. 10 MAHIPAL PUR EXTENSION, NH-8 , NEW DELHI, Delhi, India - 110037
      U01111DL2020PTC365383 GREEN WRAP AGRO TECH PRIVATE LIMITED PLOT NO A-75, FIRST FLOOR A-BLOCK, GALI NO-6 ROAD NO-4, MAHIPAL PUR EXTN. NEW DELHI 1 10037 , NEW DELHI, Delhi, India - 110037
      U74999DL2020PTC366425 BLACKTIE ADVISORS PRIVATE LIMITED PLOT NO A-180,THIRD FLOOR,KH NO-415, ROAD NO-4,GALI NO 10,MAHIPALPUR EXTN , Delhi, Delhi, India - 110037
      U63090DL2016PTC309355 YES FAIR TRANSPORT PRIVATE LIMITED Building No A-197/196 Street No - 10 Road No - 4 Mahipalpur , New Delhi, Delhi, India - 110037
      U74999DL2016PTC309055 E-CARGO LOGISTICS SERVICES PRIVATE LIMITED H. NO. A- 416, 3RD FLOOR, A BLOCK, ROAD NO.4 GALI NO.10, MAHIPALPUR EXTN. , DELHI, Delhi, India - 110037
      U15319DL2017PTC324728 FRIJOLES OVERSEAS PRIVATE LIMITED PLOT NO. 408, FIRST FLOOR, A-BLOCK, GALI NO. 8, ROAD NO. 4, MAHIPALPUR EXTN. , NEW DELHI, Delhi, India - 110037
      U74140DL2012FTC239773 DAIWA KASEI INDIA PRIVATE LIMITED Room No. 210, Second Floor, A-150-151, Road No. 4, Street No. 9, Mahipalpur Ext n., , New Delhi, Delhi, India - 110037
      AAE-1321 MAVI IT SERV LLP H.No. A-165, Ground Floor, Front Side, Gali No-4 Road No-7, Mahipalpur Extn, Near Prakash Building New Delhi, Delhi, India - 110037
      U60231DL1999PTC101369 INTER CITY CARRIERS PRIVATE LIMITED Ground Floor, Plot No. 407, Road No. 4, Street No. 8, A Block, Mahipalpur Extens ion, , New Delhi, Delhi, India - 110037
      U88900DL2025NPL447757 SHILOH VINEYARD FOUNDATION Flat No 10, Fourth Floor, Plot No 4/23,K-block, Kh. No. 788, St. No. 6-D, Mahipalpur Extn.,New Delhi,South West Delhi,Delhi,110037-India
      U64120DL2001PTC109429 FLE FAST LINE EXPRESS PRIVATE LIMITED A 173 GROUND FLOOR ROAD NO 4 MAHIPALPUR EXTN , NEW DELHI, Delhi, India - 110037
      U60231DL2009PTC194980 DTS TRAVELS PRIVATE LIMITED PLOT NO.406, BLOCK NO.A, ROAD NO.4, STREET NO.8, MAHIPALPUR, , NEW DELHI, Delhi, India - 110037
      U52291DL2023PTC416679 RECONNECT TRAVEL TREK PRIVATE LIMITED A-56, Street No.-09,Road No. 4, Mahipalpur Extn.,New Delhi,South West Delhi,Delhi,110037-India
      U47912DL2026PTC466679 SHIPVERSE PRIVATE LIMITED H.NO 173, BLOCK A,G/F,ROAD NO 4 MAHIPALPUR EXTN,New Delhi,South West Delhi,Delhi,110037-India
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10000917 2006-03-30 2006-10-09 2012-07-31 10,000,000.00 STATE BANK OF BIKANER AND JAIPUR
      10091496 2008-01-14 2012-07-30 2013-02-21 820,000,000.00 STATE BANK OF BIKANER AND JAIPUR
      10166037 2009-06-23 - 2011-03-29 5,000,000.00 UNITEL CREDIT PRIVATE LIMITED
      10389347 2012-11-03 2020-06-01 - 644,901,468.00 CFM ASSET RECONSTRUCTION PRIVATE LIMITED
      10597128 2015-09-22 - 2016-12-05 280,000,000.00 Axis Bank Limited
      10603182 2015-10-12 - 2016-10-06 290,000,000.00 ICICI 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.

      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
      Download Audited Financials
      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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