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
MINAS LOGISTICS PRIVATE LIMITED
CIN: U63090DL2018PTC342575
MINAS LOGISTICS PRIVATE LIMITED (CIN: U63090DL2018PTC342575) is a Private company incorporated on 04 Dec 2018. 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. 1000000.00.
MINAS LOGISTICS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 21 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MINAS LOGISTICS PRIVATE LIMITED's NIC code is 6309 (which is part of its CIN). As per the NIC code, it is inolved in Activities of other transport agencies [Includes forwarding of freight, organisation or arrangement of transport on behalf of the shipper or consignee, receiving and acceptance of freight, transportation document preparation, consolidation and break bulk of freight, freight brokerage, custom house brokerage, bill auditing and freight rate information, brokerage for ship and aircraft space, packing and crating and unpacking and de-crating, weighing and sampling of freight etc. This also includes the services provided by chauffeurs and personal car drivers.].
Directors of MINAS LOGISTICS PRIVATE LIMITED are SINDHU UDAYAN NAIR, GIRISH NAIR, and HARISH KUMAR.
MINAS LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U63090DL2018PTC342575 and its registration number is 342575. Users may contact MINAS LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of MINAS LOGISTICS PRIVATE LIMITED is 29 B FF SLUM DWELLER OTHERS BULLBIRD ROAD , Delhi, Delhi, India - 110054.
Current status of MINAS 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 MINAS 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 MINAS 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of MINAS LOGISTICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08288823 | SINDHU UDAYAN NAIR | Director | 2018-12-04 |
| 09539294 | GIRISH NAIR | Director | 2022-03-19 |
| 06416829 | HARISH KUMAR | Director | 2019-03-02 |
Past Directors & Key Managerial Personnel of MINAS LOGISTICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08288808 | INDU KISHAN TIWARI | Director | - | 2019-03-02 |
Other Directorships of SINDHU UDAYAN NAIR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of GIRISH NAIR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of HARISH KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| WELL FREIGHT PRIVATE LIMITED | U63000DL2014PTC269653 | Additional Director | - | 2016-09-30 |
| WELL FREIGHT PRIVATE LIMITED | U63000DL2014PTC269653 | Director | - | 2017-11-03 |
Other Directorships of INDU KISHAN TIWARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U74999DL2016PTC301841 | COMFYBUS PRIVATE LIMITED | 12-B F.F. SLUM & J.J DEPT FLAT, BOULWARD ROAD , DELHI, Delhi, India - 110054 |
| U79110DL2025PTC448851 | BLINGBIRD SIGNATURE TRAVELS PRIVATE LIMITED | 202/B, 19 RAJPUR ROAD,CIVIL LINES DELHI,Delhi,North Delhi,Delhi,110054-India |
| ACK-1897 | BRCA FINANCIAL ADVISORS LLP | Flat No. - 6B, Ganpati Cottage, 1A Court Road, Civil Lines, Delhi,Delhi,North Delhi,Delhi,India-110054 |
| U74999DL2021OPC378145 | ROBOSTIK TECHNOLOGIES (OPC) PRIVATE LIMITED | F No. 29-B, Blk - B, 3rd F 12, Sham Nath Marg, New Delhi , Delhi, Delhi, India - 110054 |
| U64200DL2011PTC214279 | RAD STRONG COMMUNICATIONS PRIVATE LIMITED | 29 B D ESTATE TIMARPUR DELHI-110054 , Delhi, Delhi, India - 110054 |
| U74899DL1991PTC046791 | S.A. YADAV ESTATE & CONSTRUCTIONS PRIVATE LIMITED | BUNGLAW NO. 1, B-45 MALL ROAD, DELHI-110054 , DELHI, Delhi, India - 110054 |
| U25209DL2013PTC258210 | GSS MULTIPLAST PRIVATE LIMITED | 6B/3 UNDER HILL ROAD CIVIL LINES DELHI 110054 , DELHI, Delhi, India - 110054 |
| AAU-8209 | INDIBORN LLP | HOUSE NO 29/45, NEAR VISHWA VIDYALAY METRO STATION RIVIERA APARTMENTS, MALL ROAD NEW DELHI110054 DELHI, Delhi, India - 110054 |
| ACC-5887 | STACKUNFOLD EDUCATION LLP | 43-B, Bulward Road,,Delhi,North Delhi,Delhi,India-110054 |
| U92111DL2007PTC161069 | ADITI ARTS DELHI PRIVATE LIMITED | B-5/37, RAJPUR ROAD DELHI , DELHI, Delhi, India - 110054 |
| ACL-0870 | SHRIRAM HARIRAM (SKG) DIAMONDS LLP | 45/6B, MALL ROAD,,NEW DELHI,North Delhi,Delhi,India-110054 |
| U55101DL2006PTC148319 | JSDM RESORTS & HOTELS PRIVATE LIMITED. | 25 B.D. ESTATE MALL ROAD DELHI , DELHI, Delhi, India - 110054 |
| ACM-7646 | UNIQUE INFRAHOMES LLP | Plot No 18 B Floor Ground,Rajpur Road,Delhi,North Delhi,Delhi,India-110054 |
| U36911DL1988PLC031210 | KHANDELWAL JEWELLERS LIMITED | B-1/202 ,19 RAJPUR ROAD CIVIL LINES DELHI , DELHI, Delhi, India - 110054 |
| ACF-1897 | SATURN INSTITUTE OF MANAGEMENT STUDY LLP | 7A/3B RAJ PUR ROAD CIVIL LINES,DELHI,North Delhi,Delhi,India-110054 |
| ACN-6832 | ESMR DOORS LLP | 6-B/1 Underhill Road,,Near HDFC Bank, Parmanand,Delhi,North Delhi,Delhi,India-110054 |
| ACR-2578 | P V INTERNATIONAL LLP | 3-B F F RAJ NARAIN ROAD CIVIL LINES,Delhi,North Delhi,Delhi,India-110054 |
| ACR-6512 | ALPHAGROW AVENUES LLP | B-6 GANPATI APPARTMENT,6 ALIPUR ROAD CIVIL LINES,Delhi,North Delhi,Delhi,India-110054 |
| U46900DL2024PTC440255 | CASILICA DH PRIVATE LIMITED | 37/5B, Gwalior House, Rajpur Road, Civil Lines,Delhi,North Delhi,Delhi,110054-India |
| U46529DL2025PTC457331 | KALKI INNOVATIONS PRIVATE LIMITED | H NO.09, BLOCK B 2, RAJ,NARAYAN ROAD, CIVIL LINES,Delhi,North Delhi,Delhi,110054-India |
| ACH-5970 | EXPERIENCE ANOUR LLP | H NO. 29/45 NEAR VISHWA VIDYALAY METRO,STATION RIVIERA APPARTMENT MALL ROAD,Delhi,North Delhi,Delhi,India-110054 |
| ACI-2711 | GREENBRREW BEVERAGES LLP | HOUSE NO. 6-B/1, Underhill Road,Civil Lines, Near HDFC Bank Parmanand Hospital,Delhi,North Delhi,Delhi,India-110054 |
| ABC-5765 | MUDIT ENTERPRISES LLP | House No. 10, Pvt. No. 10/B,2nd Floor, Under Hill Road, Civil Lines,Delhi,North Delhi,Delhi,India-110054 |
| AAX-3542 | MADLY TALENTED LLP | HOUSE NO 29/45 RIVIERA APTTS MALL ROAD CITY DELHI LANDMARK NEAR VISHWA VIDYALAY METRO STATION new delhi, Delhi, India - 110054 |
| U74999DL2019PTC355022 | ATOM POWER PROJECTS PRIVATE LIMITED | 9-D RAJPUR ROAD CIVIL LINE DELHI NEW DELHI NORTH DELHI , DELHI, Delhi, India - 110054 |
| U45100DL2017PTC326672 | GALAXY ELITE SERVICES INDIA PRIVATE LIMITED | 9-D RAJPUR ROAD CIVIL LINE DELHI NEW DELHI 110054 , NEW DELHI, Delhi, India - 110054 |
| ABB-4849 | SGML Architects LLP | Office No. 62, Basement Floor, Lucknow Road, Banarsi Das Estate Timarpur, Delhi-110054,Delhi,North Delhi,Delhi,India-110054 |
| U74999DL1975PTC007766 | GREYSHAM INTERNATIONAL PRIVATE LIMITED | 45-B MALL ROAD , DELHI, Delhi, India - 110054 |
| ABZ-8336 | GLOBAL TASSELS LLP | 1-B, Court RoadCivil Lines Delhi, Delhi, India - 110054 |
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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.
| 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.