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
MADHAV KESHAV LOGIMOVERS PRIVATE LIMITED
CIN: U70200DL2016PTC309822 As on: 2026-07-13
MADHAV KESHAV LOGIMOVERS PRIVATE LIMITED (CIN: U70200DL2016PTC309822) is a Private company incorporated on 28 Dec 2016. 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.
MADHAV KESHAV LOGIMOVERS 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.MADHAV KESHAV LOGIMOVERS PRIVATE LIMITED's NIC code is 7020 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities on a fee or contract basis. [This class includes buying, selling, renting managing and appraising real estate on a fee or contract basis. This class also includes the service activities provided by Munshi.].
Directors of MADHAV KESHAV LOGIMOVERS PRIVATE LIMITED are HEMLATA GAUR, and NITIN GAUR.
MADHAV KESHAV LOGIMOVERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U70200DL2016PTC309822 and its registration number is 309822. Users may contact MADHAV KESHAV LOGIMOVERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of MADHAV KESHAV LOGIMOVERS PRIVATE LIMITED is 101, F/F, RISHABH IPEX MALL I.P. EXTN., PATPARGANJ , DELHI, Delhi, India - 110092.
Current status of MADHAV KESHAV LOGIMOVERS 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 MADHAV KESHAV LOGIMOVERS 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 MADHAV KESHAV LOGIMOVERS 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.
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Current Directors & Key Managerial Personnel of MADHAV KESHAV LOGIMOVERS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07671871 | HEMLATA GAUR | Director | 2016-12-28 |
| 08081904 | NITIN GAUR | Director | 2019-09-30 |
Past Directors & Key Managerial Personnel of MADHAV KESHAV LOGIMOVERS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| 01894776 | MANISHA SHARMA | Director | - | 2018-03-09 |
| 07671897 | VANDANA SHARMA | Director | - | 2018-03-09 |
| 08081904 | NITIN GAUR | Additional Director | - | 2019-09-30 |
Other Directorships of MANISHA SHARMA
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Other Directorships of HEMLATA GAUR
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Other Directorships of VANDANA SHARMA
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Other Directorships of NITIN GAUR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U35105DL2024PTC436909 | ALPHAWATT GREEN ENERGY PRIVATE LIMITED | 101 F/F Rishabh Ipex Mall,I. P. Extn. Patparganj,East Delhi,East Delhi,Delhi,110092-India |
| U62013DL2025PTC443423 | HACKVEDA SOLUTIONS PRIVATE LIMITED | 101 F/F RISHABH IPEX MALL,I.P. EXTENSION PATPARGANJ,East Delhi,East Delhi,Delhi,110092-India |
| U29100DL2019PTC353751 | WTF ENGINEERING PRIVATE LIMITED | 105, F/FLOOR, RISHABH IPEX MALL, CSC PLOT, I.P. EXT., PATPARGANJ , DELHI, Delhi, India - 110092 |
| U63000DL2009FTC189031 | SAMSUNG DATA SYSTEMS INDIA PRIVATE LIMITED | Property 105, F/Floor Rishabh Ipex Mall, CSC Plot I.P Extension, Patparganj , Delhi, Delhi, India - 110092 |
| U74120DL2010PTC209654 | NORD FOREX INDIA PRIVATE LIMITED | F-25, F/F, PANKAJ CENTRAL MARKET, I.P EXTN, PATPARGANJ , DELHI, Delhi, India - 110092 |
| U74910DL2022PTC395929 | ACCOMPLISH HR SOLUTIONS PRIVATE LIMITED | 105, First Floor, Rishabh IPEX Mall CSC Plot, I.P. Extn., Patparganj,Delhi,East Delhi,Delhi,110092-India |
| U51909DL2017PTC321671 | UNI GLOBAL FOREX PRIVATE LIMITED | SHOP NO.107, 1ST FLOOR, RISHABH IPEX MALL, PATPARGANJ I.P. EXTN.,DELHI,East Delhi,Delhi,110092-India |
| U85300DL2022PTC396005 | NEWLIFE SURGERY PRIVATE LIMITED | A 206 F/F MAIN ROAD CHANDRA VIHAR I P EXTN. PATPARGANJ,DELHI,East Delhi,Delhi,110092-India |
| U47711DL2021PTC375417 | INDO BASKET PRIVATE LIMITED | PLOT NO. 82, FLAT NO. 3, F/F, SUDERSHAN APARTMENT, I.P. EXTN., PATPARGANJ,DELHI,East Delhi,Delhi,110092-India |
| U55101DL2010PTC210486 | P V HOTELS & RESORTS PRIVATE LIMITED | 104, RISHABH IPEX MALL I. P. EXTN., PATPARGANJ , DELHI, Delhi, India - 110092 |
| U72501DL2016PTC309511 | SUNWEB IT SOLUTIONS PRIVATE LIMITED | F 109 RISHABH IPEX MALL IP EXTN,PATPARGANJ , DELHI, Delhi, India - 110092 |
| U33110DL2010PTC200369 | VARADA SURGITECH INDIA PRIVATE LIMITED | 101, FIRST FLOOR, RISHABH IPEX MALL I. P. EXTN. , DELHI, Delhi, India - 110092 |
| U63000DL2010PTC203878 | GAURISUTAA LOGISTIC PRIVATE LIMITED | 105 First Floor, Rishabh IPEX Mall, CSC Plot I.P. Extn, Patparganj , Delhi, Delhi, India - 110092 |
| U74999DL2010PTC210621 | CAT COM ADVISORY PRIVATE LIMITED | 105 First Floor, Rishabh IPEX Mall CSC Plot, I.P. Extn, Patparganj , Delhi, Delhi, India - 110092 |
| AAT-6431 | MM MALIK INFRA LLP | H.NO. 156 BLOCK M, F/F AZAD APARTMENT I.P.EXTN, PATPARGANJ EAST DELHI, Delhi, India - 110092 |
| U74999DL2018PTC336432 | FETCHME WISHES PRIVATE LIMITED | B-6/67, F/F, Plot No-88 Pharma Apartment, I.P Extn. Patparganj , DELHI, Delhi, India - 110092 |
| U46204DL2023FTC414921 | BIOVET ALQUERMES INDIA PRIVATE LIMITED | LG-22, Patparganj Central,Market M F, I.P. Extn,East Delhi,East Delhi,Delhi,110092-India |
| U62099DL2024PTC436017 | MONEYG INNOVATIONS PRIVATE LIMITED | SF-2 & 4 S/F, RISHABH,IPEX MALL, CSC PATPARGANJ,East Delhi,East Delhi,Delhi,110092-India |
| U66220DC2026PTC468673 | VALLABHI INSURANCE ADVISORS PRIVATE LIMITED | SF-2 & 4 S/F, RISHABH,IPEX MALL, CSC PATPARGANJ,East Delhi,East Delhi,Delhi,110092-India |
| U66301DL2025PTC458379 | VALLABHI ASSET MANAGEMENT PRIVATE LIMITED | SF-2 & 4 S/F, RISHABH,IPEX MALL, CSC PATPARGANJ,East Delhi,East Delhi,Delhi,110092-India |
| U88900DL2025NPL459066 | VALLABHI FOUNDATION | SF-2 & 4 S/F, RISHABH,IPEX MALL, CSC PATPARGANJ,East Delhi,East Delhi,Delhi,110092-India |
| U74999DL2018PTC337670 | SEASHELL BIOSCIENCES PRIVATE LIMITED | F-42 F/F PANKAJ CENTRAL MARKET LSC MANDAWALI FAZALPUR, I.P. EXTN. , DELHI, Delhi, India - 110092 |
| U51397DL2012PTC233746 | ORSUS TRADE LINKS PRIVATE LIMITED | SF-1 & 3 S/F RISHABH IPEX MALL CSC PATPARGANJ OPP, MAX HOSPITAL DELHI-1 10092 , DELHI, Delhi, India - 110092 |
| AAN-4501 | SEMCO VENTURE LLP | 38, F.I.E., I.P. Extn., Patparganj, Delhi, Delhi, India - 110092 |
| U62099DL2020PTC366836 | MONEYDAM INDIA PRIVATE LIMITED | S/O SH ONKAR SINGH SHOP NO-F-25, F/F PANKAJ CENTRAL MARKET, I.P. EXTN. , DELHI, Delhi, India - 110092 |
| U74900DL2013PTC252269 | MAXCOMM INDIA PRIVATE LIMITED | SH. GIRVAR LAL AGRAWAL, PLOT NO. 421, F.I.E. INDUSTRIAL AREA PATPARGANJ PATPARGANJ, NEW DELHI G/F NEAR GOVERNMENT OFFICE DELHI 110092 , East Delhi, Delhi, India - 110092 |
| U74140DL2012PTC233464 | REDEFINE DIMENSIONS CONVERGENCE PRIVATE LIMITED | 112-114, RISHABH IPEX MALL OPP. R D SQUARE MALL, I.P. EXTN., PATPAR GANJ , DELHI, Delhi, India - 110092 |
| U74994DL2022PTC396226 | BETTER IN BULK PRIVATE LIMITED | Abdul Rasheed E-43 F/F Block- E I.P. Extn, Patpar Ganj,Delhi,East Delhi,Delhi,110092-India |
| U82300DL2026PTC463403 | 360 EXHIBITION SOLUTION PRIVATE LIMITED | 51-B, F/F,GALI NO -18,MADHU VIHAR, I.P.EXTN.,East Delhi,East Delhi,Delhi,110092-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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| 100220419 | 2018-10-30 | 2020-08-14 | - | 5,182,411.00 | 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.
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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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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.