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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
REVERSE LOGISTICS COMPANY PRIVATE LIMITED
CIN: U63030DL2008PTC180429
REVERSE LOGISTICS COMPANY PRIVATE LIMITED (CIN: U63030DL2008PTC180429) is a Private company incorporated on 03 Jul 2008. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 11000000.00 and its paid up capital is Rs. 492966.00.
REVERSE LOGISTICS COMPANY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.REVERSE LOGISTICS COMPANY PRIVATE LIMITED's NIC code is 6303 (which is part of its CIN). As per the NIC code, it is inolved in Other supporting transport activities.
Directors of REVERSE LOGISTICS COMPANY PRIVATE LIMITED are HITENDRA CHATURVEDI, and SAVITA CHATURVEDI.
REVERSE LOGISTICS COMPANY PRIVATE LIMITED's Corporate Identification Number (CIN) is U63030DL2008PTC180429 and its registration number is 180429. Users may contact REVERSE LOGISTICS COMPANY PRIVATE LIMITED on its Email address - [email protected]. Registered address of REVERSE LOGISTICS COMPANY PRIVATE LIMITED is KHASRA NO.337, 1ST FLOOR, CHAUDHARY SATBIR COMPLEX NEAR CRC-2, VILLAGE- SULTANPUR, MG ROAD , NEW DELHI, Delhi, India - 110030.
Current status of REVERSE LOGISTICS COMPANY 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
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Previous CINs
ZaubaCorp's company report for REVERSE LOGISTICS COMPANY 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 ReportAll 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.
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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 REVERSE LOGISTICS COMPANY 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 REVERSE LOGISTICS COMPANY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02143256 | HITENDRA CHATURVEDI | Managing Director | 2012-04-01 |
| 02163445 | SAVITA CHATURVEDI | Director | 2008-07-03 |
Past Directors & Key Managerial Personnel of REVERSE LOGISTICS COMPANY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00303970 | ANIRUDDHA ARVIND NAZRE | Additional Director | - | 2010-09-30 |
| 00303970 | ANIRUDDHA ARVIND NAZRE | Director | - | 2012-06-01 |
| 00497333 | JOO HOCK CHUA | Additional Director | - | 2012-09-29 |
| 00497333 | JOO HOCK CHUA | Director | - | 2016-01-22 |
| 00591165 | SANDEEP MURTHY | Additional Director | - | 2010-09-30 |
| 00591165 | SANDEEP MURTHY | Director | - | 2017-05-12 |
| 01837379 | BENEDICT JEROME MATHIAS | Director | - | 2017-04-28 |
| 02143256 | HITENDRA CHATURVEDI | Director | - | 2012-04-01 |
| 02740515 | SANJAY SHAMRAO KULKARNI | Director | - | 2010-02-25 |
Other Directorships of ANIRUDDHA ARVIND NAZRE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| C.E. INFO SYSTEMS LIMITED | L74899DL1995PLC065551 | Director | - | 2011-08-01 |
| KOTAKURJA PRIVATE LIMITED | U40100MH1997PTC110591 | Additional Director | - | 2009-09-30 |
| KOTAKURJA PRIVATE LIMITED | U40100MH1997PTC110591 | Director | - | 2013-10-10 |
| PAYMATE INDIA LIMITED | U62090MH2006PLC205023 | Additional Director | - | 2006-11-16 |
| PAYMATE INDIA LIMITED | U62090MH2006PLC205023 | Nominee Director | - | 2012-06-18 |
| CLEARTRIP PRIVATE LIMITED | U63040MH2005PTC153232 | Director | - | 2008-12-10 |
| INMOBI TECHNOLOGIES PRIVATE LIMITED | U72200KA2006PTC040763 | Additional Director | - | 2008-07-01 |
| INMOBI TECHNOLOGIES PRIVATE LIMITED | U72200KA2006PTC040763 | Director | - | 2012-08-28 |
Other Directorships of JOO HOCK CHUA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BRAINBEES SOLUTIONS LIMITED | L51100PN2010PLC136340 | Director | - | 2015-11-17 |
| DUKE CORPORATION LIMITED | U29299MH1994PLC081578 | Nominee Director | - | 2008-09-01 |
| CELLCAST INTERACTIVE INDIA PRIVATE LIMITED | U64201DL2005PTC142160 | Nominee Director | - | 2013-04-10 |
| EG INNOVATIONS PRIVATE LIMITED | U72200TN2000PTC045316 | Director | - | 2019-12-20 |
| TESSOLVE SEMICONDUCTOR PRIVATE LIMITED | U72300KA1993PTC034929 | Nominee Director | - | 2008-09-01 |
| VERTEX INDIA VENTURE ADVISORY PRIVATE LIMITED | U74140KA2012FTC062074 | Director | 2012-01-16 | Ongoing |
| M & B FOOTWEAR PRIVATE LIMITED | U74899DL1993PTC053975 | Additional Director | - | 2008-09-01 |
| VERTEX VENTURES SEA MANAGEMENT INDIA PRIVATE LIMITED | U74999KA2017FTC105264 | Director | 2017-08-03 | Ongoing |
| BUSYBEES LOGISTICS SOLUTIONS PRIVATE LIMITED | U74999PN2015PTC156176 | Additional Director | - | 2015-10-20 |
| BUSYBEES LOGISTICS SOLUTIONS PRIVATE LIMITED | U74999PN2015PTC156176 | Director | - | 2015-11-17 |
Other Directorships of SANDEEP MURTHY
Other Directorships of BENEDICT JEROME MATHIAS
Other Directorships of HITENDRA CHATURVEDI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RETRUST TECHNOLOGIES PRIVATE LIMITED | U37100DL2012PTC241976 | Director | 2012-09-10 | Ongoing |
| DIGITAL SUPPLY CHAIN MANAGEMENT PRIVATE LIMITED | U74110DL2014PTC269637 | Additional Director | - | 2018-08-31 |
Other Directorships of SAVITA CHATURVEDI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RETRUST TECHNOLOGIES PRIVATE LIMITED | U37100DL2012PTC241976 | Director | 2012-09-10 | Ongoing |
| ONKAR ELECTRONICS PRIVATE LIMITED | U52100DL2013PTC259492 | Director | - | 2014-03-25 |
Other Directorships of SANJAY SHAMRAO KULKARNI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SEVEN CAPITAL VENTURES LLP | AAA-1528 | Designated Partner | 2010-06-07 | Ongoing |
| DECCAN CARGO & EXPRESS LOGISTICS PRIVATE LIMITED | U63013KA2007PTC043697 | Director | 2010-09-30 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U37100DL2012PTC241976 | RETRUST TECHNOLOGIES PRIVATE LIMITED | KHASRA NO. 337, GROUND FLOOR, CHOUDHARY SATBIR COMPLEX, NEAR CRC-2, VILLAGE SULTANPUR, MG ROAD , DELHI, Delhi, India - 110030 |
| U29118DL2006PTC152991 | NOSKE-KAESER INDIA PRIVATE LIMITED | 2nd Floor, Khasra No. 384/2, Plot No. 2 Village- Ghitorni, Near 100 Futa Road , New Delhi, Delhi, India - 110030 |
| U74140DL2015PTC374221 | SPV LABORATORIES PRIVATE LIMITED | KHASRA NO.369-370, 1ST FLOOR, CENTRUM MALL, MG ROAD, SULTANPUR, NEAR METRO STATION , New Delhi, Delhi, India - 110030 |
| U85301DL2021PTC390357 | DIYGURU MOBILITY PRIVATE LIMITED | H. NO. 48, KHASRA NO. 374 M.G. ROAD VILLAGE SULTANPUR NEAR KAPOOR LAMP,DELHI,New Delhi,Delhi,110030-India |
| U93000DL2018PTC339427 | VRKAN VENTURES PRIVATE LIMITED | Khasra No 350&355, Sultanpur Village M.G. Road, Near Sultanpur Metro Station , NEW DELHI, Delhi, India - 110030 |
| AAU-4818 | CLOVER DOVER DESIGNS LLP | PLOT NO. 2 (LEFT SIDE) KHASRA NO. 372/374,VILLAGE SULTANPUR COLONY, MEHRAULI, M.G. ROAD New Delhi, Delhi, India - 110030 |
| U24294DL1993PLC405804 | ARDEE INDUSTRIES LIMITED | Khasra No.340, 1st Floor & 3rd Floor,Village Sultanpur, Mehrauli, New Delhi,New Delhi,South West Delhi,Delhi,110030-India |
| ACX-8961 | NIVASA RETAIL LLP | 51A Prakriti Marg,Khasra No. 503/2, 504, 505, 506, Village Sultanpur Gadaipur Road New Delhi 110030,New Delhi,South West Delhi,Delhi,India-110030 |
| U26940DL2011PTC224929 | KBR UDYOG INDIA PRIVATE LIMITED | KHASRA NO. 336, GROUND FLOOR, VILLAGE SULTANPUR, M.G. ROAD , NEW DELHI, Delhi, India - 110030 |
| U34102DL2010PTC207134 | KBR MOTORS PRIVATE LIMITED | KHASRA NO. 336, FIRST FLOOR, VILLAGE SULTANPUR, M.G. ROAD , NEW DELHI, Delhi, India - 110030 |
| U45200DL2008PTC176228 | KBR PROJECTS PRIVATE LIMITED | KHASRA NO. 336, GROUND FLOOR, VILLAGE SULTANPUR, M.G. ROAD, , NEW DELHI, Delhi, India - 110030 |
| U70101DL2011PTC225051 | BORN TO BUILD PRIVATE LIMITED | KHASRA NO. 336, FIRST FLOOR, VILLAGE SULTANPUR, M.G. ROAD , NEW DELHI, Delhi, India - 110030 |
| U52100DL2011PTC224423 | SAGA LIFESTYLE PRIVATE LIMITED | 368-369, GROUND FLOOR, VILLAGE SULTANPUR, NEAR CRC BUILDING, MG ROAD, , NEW DELHI, Delhi, India - 110030 |
| U74900DL2016PTC291319 | MOBIRELO PRIVATE LIMITED | Khasra No. 337, Ground Floor, Satbir Complex Front Half Portion, Sultanpur , New Delhi, Delhi, India - 110030 |
| U74899DL1998PLC094663 | MODERN INDEXPO LIMITED | KHASRA NO. 337, SECOND FLOOR, FRONT SIDE SULTANPUR, M.G. ROAD , New Delhi, Delhi, India - 110030 |
| U85300DL2020NPL371610 | U FORCE FOUNDATION | H NO- 108, GROUND FLOOR KHASRA NO. 404, VILLAGE-SULTANPUR, NEAR MAIN ROAD, , New Delhi, Delhi, India - 110030 |
| AAO-8592 | CENTAFORT INDIA LLP | KHASRA NO. 654/1, 1ST FLOOR, ZERO NUMBER ROAD, VILLAGE GHITORNI, NEAR TALAB NEW DELHI, Delhi, India - 110030 |
| U74140DL2008PTC179014 | EMPOWER MANPOWER SOLUTIONS PRIVATE LIMITED | 2ND FLOOR, FRONT SIDE, KHASRA NO.382, MAIN ROAD VILLAGE SULTANPUR, MEHRAULI , NEW DELHI, Delhi, India - 110030 |
| U18109DL2016PTC291192 | SOULWEAVES PRIVATE LIMITED | KHASRA NO. 289/2, PLOT NO.-8, FIRST FLOOR M.G. ROAD, NEAR LATA GREEN, SULTANPUR , DELHI, Delhi, India - 110030 |
| U70101DL1997PLC084866 | WEST LAND ESTATES LIMITED | GB-11, B-Block, Ground Floor, Centrum Mall Khasra No-369, Main M.G Road, Village - Sultanpur , New Delhi, Delhi, India - 110030 |
| ABZ-1467 | HARI NAMBARDAR CONSTRUCTIONS LLP | H.NO 5 GROUND FLOOR,DHARMA NIWAS,KHASRA NO-607 MIN ETC VILLAGE, GADAIPUR, NEAR MANDI ROAD,DELHI,New Delhi,South West Delhi,Delhi,India-110030 |
| U45500DL2017PTC317288 | C&I CONTRACTS INDIA PRIVATE LIMITED | KHASRA NO.372,NEAR METRO PILLAR NO.11-B, NEAR EMPIRE ESTATE, M.G. ROAD, SULTANPUR , NEW DELHI, Delhi, India - 110030 |
| U51909DL2022PTC405971 | PALINDROME DESIGN INDIA PRIVATE LIMITED | H.NO.57 First Floor Flat No.2 Khasra No.363 village- sultanpur , NewDelhi, Delhi, India - 110030 |
| AAF-2334 | DG DESIGNER LANDSCAPES LLP | 146 New Manglapuri, 2nd Floor, Khasra No. 239 M G Road, Sultanpur, Opp. Metro Pillar No. 46 -47 New Delhi, Delhi, India - 110030 |
| U17100DL2008PTC180112 | SUBH KNITS PRIVATE LIMITED | Plot No. 6, First Floor, KH No. 432 to 436,439 and 440, Near Metro Pillar No-93, M.G. Road, Sultanpur , New Delhi, Delhi, India - 110030 |
| U17200DL2009PTC189063 | MI INDUSTRIES (INDIA) PRIVATE LIMITED | Plot No. 6, First Floor, KH No. 432 to 436,439 and 440, Near Metro Pillar No-93, M.G. Road, Sultanpur , New Delhi, Delhi, India - 110030 |
| U74899DL1987PTC027327 | METROPOLE TEXTILE ENTERPRISES PVT LTD | Plot No. 6, First Floor, KH No. 432 to 436,439 and 440, Near Metro Pillar No-93, M.G. Road, Sultanpur , New Delhi, Delhi, India - 110030 |
| U28990DL2007PTC358183 | ROCKMAN ADVANCED COMPOSITES PRIVATE LIMITED | PLOT NO. 4 KHASRA NO. 382 VILLAGE SULTANPUR MG ROAD , New Delhi, Delhi, India - 110030 |
| AAF-3615 | MIKE HOSPITALITY LLP | 416/2, 2ND FLOOR, MG ROAD, GHITORNI NEAR PILLAR NO. 127, NEW DELHI, Delhi, India - 110030 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10395823 | 2012-12-20 | - | 2015-01-01 | 220,000,000.00 | INDUSIND BANK LTD. | |
| 10545111 | 2014-12-29 | - | - | 120,000,000.00 | SVB INDIA FINANCE PRIVATE LIMITED | |
| 10577702 | 2015-06-24 | - | - | 50,000,000.00 | KOTAK MAHINDRA 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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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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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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.