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
INDIAN TIGERS TRADING & LOGISTICS PRIVATE LIMITED
CIN: U74110DL2012PTC229846
INDIAN TIGERS TRADING & LOGISTICS PRIVATE LIMITED (CIN: U74110DL2012PTC229846) is a Private company incorporated on 12 Jan 2012. 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.
INDIAN TIGERS TRADING & 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.INDIAN TIGERS TRADING & LOGISTICS PRIVATE LIMITED's NIC code is 7411 (which is part of its CIN). As per the NIC code, it is inolved in Legal activities.[Legal services such as those rendered by advocates, barristers, solicitors, pleaders, mukhtiars, etc. (Law court activities are classified in class 7523).].
Directors of INDIAN TIGERS TRADING & LOGISTICS PRIVATE LIMITED are NEERA SHARMA, MONA SHARMA, and PYUSH DHINGRA.
INDIAN TIGERS TRADING & LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74110DL2012PTC229846 and its registration number is 229846. Users may contact INDIAN TIGERS TRADING & LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of INDIAN TIGERS TRADING & LOGISTICS PRIVATE LIMITED is C-603, LOVELY HOME APARTMENTS, SECTOR-5, PLOT NO. 5, DWARKA, , NEW DELHI, Delhi, India - 110075.
Current status of INDIAN TIGERS TRADING & 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 INDIAN TIGERS TRADING & 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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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 INDIAN TIGERS TRADING & LOGISTICS
Purchase full report of INDIAN TIGERS TRADING & 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 INDIAN TIGERS TRADING & 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 INDIAN TIGERS TRADING & LOGISTICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00975300 | NEERA SHARMA | Director | 2012-01-12 |
| 02898845 | MONA SHARMA | Director | 2012-01-12 |
| 05281495 | PYUSH DHINGRA | Director | 2017-09-23 |
Past Directors & Key Managerial Personnel of INDIAN TIGERS TRADING & LOGISTICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of NEERA SHARMA
Other Directorships of MONA SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ADWAY TECHNOLOGIES PRIVATE LIMITED | U51909DL2011PTC227679 | Director | 2011-11-21 | Ongoing |
| DEA CONSULTING PRIVATE LIMITED | U74140DL2014PTC264556 | Director | 2014-02-06 | Ongoing |
| LS LEX SOLUTIONS PRIVATE LIMITED | U93000DL2010PTC201121 | Director | 2010-04-05 | Ongoing |
Other Directorships of PYUSH DHINGRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DEA CONSULTING PRIVATE LIMITED | U74140DL2014PTC264556 | Additional Director | - | 2017-09-29 |
| DEA CONSULTING PRIVATE LIMITED | U74140DL2014PTC264556 | Director | 2017-09-29 | Ongoing |
| INDIAN TIGERS SPORTS COMPANY PRIVATE LIMITED | U92412DL2013PTC256193 | Director | 2013-08-02 | Ongoing |
| TIGERS CRICEDU INDIA PRIVATE LIMITED | U92490DL2012PTC237033 | Director | 2012-06-06 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U92412DL2013PTC256193 | INDIAN TIGERS SPORTS COMPANY PRIVATE LIMITED | C-603, LOVELY HOME APARTMENTS SECTOR-5, PLOT NO.5, DWARKA , NEW DELHI, Delhi, India - 110075 |
| U92490DL2012PTC237033 | TIGERS CRICEDU INDIA PRIVATE LIMITED | C-603, LOVELY HOME APARTMENTS SECTOR-5, PLOT NO. 5, DWARKA , NEW DELHI, Delhi, India - 110075 |
| U93000DL2010PTC201121 | LS LEX SOLUTIONS PRIVATE LIMITED | C-603, LOVELY HOME APARTMENTS, SECTOR-5, PLOT NO.5, DWARKA, , NEW DELHI, Delhi, India - 110075 |
| U63030DL2021PTC381016 | CHINDI SAFAR PRIVATE LIMITED | C-403, LOVELY HOME APARTMENT, PLOT NO 5 SECTOR 5, DWARKA , Delhi, Delhi, India - 110075 |
| U25190DL2012PTC235151 | AARONE TECHNOPLAST PRIVATE LIMITED | A-506, Naveen Apartments, Plot No. 13 Sector-5, Dwarka, New Delhi-110075 , New Delhi, Delhi, India - 110075 |
| U74999DL2018PTC334206 | SJP ENTERPRISES PRIVATE LIMITED | C-101,HIMACHAL APARTMENTS PLOT NO-21,SECTOR-5,DWARKA, , NEW DELHI, Delhi, India - 110075 |
| U72200DL2012PTC230091 | MOBIGOSSIP INFOTECH PRIVATE LIMITED | FLAT NO- C301, SHAKTI APARTMENTS PLOT-18, SECTOR-5, DWARKA , NEW DELHI, Delhi, India - 110075 |
| U72900DL2012PTC234718 | NGEN TECHNOLOGIES PRIVATE LIMITED | C - 501, MEERABAI APARTMENTS PLOT NO-10, SECTOR- 5, DWARKA , NEW DELHI, Delhi, India - 110075 |
| U55101DL2012PTC243658 | GO SUPER BAZAAR PRIVATE LIMITED | C-802, 8TH FLOOR, HIMACHAL APARTMENTS, PLOT NO-21 SECTOR-5, DWARKA , NEW DELHI, Delhi, India - 110075 |
| U63000DL2014PTC264716 | AIRLIFT GLOBAL CARRIERS PRIVATE LIMITED | FLAT NO.- B-603, 6th FLOOR, NAVIN APARTMENTS, PLOT NO 13, SECTOR-5, DWARKA , NEW DELHI, Delhi, India - 110075 |
| U45201DL2006PTC146555 | SHREE VISHNU INFRASTRUCTURE PRIVATE LIMITED | FLAT NO.-C-18, SSC EMPLOYEES, C.G.H.S LTD. PLOT NO-3, SECTOR-5, DWARKA , NEW DELHI, Delhi, India - 110075 |
| U73200DL2025PTC441704 | NEO ECONOMISTS PRIVATE LIMITED | Flat No 244 Kamal Vihar, Cghs Plot No 5 Sector 7,,Dwarka Sec-6, South West Delhi, New Delhi,,New Delhi,South West Delhi,Delhi,110075-India |
| ACN-6921 | MILDSPICES HOSPITALITIES LLP | Shop No. T-4, T-5 T-6, Third Floor Manish Twin Plaza,Plot No. 2, Sector-4, Dwarka, New Delhi, Delhi-110075,Delhi,South West Delhi,Delhi,India-110075 |
| ACI-1896 | EASTERN INDIA AGRITRADING CORPORATION LLP | C-201, Shakti Apartments, Plot No. 18 Sec 5,Dwarka Shakti Chowk, Dwarka sec 6,,New Delhi,South West Delhi,Delhi,India-110075 |
| U45400DL2014PTC271010 | SHREE HARISHAR ASSOCIATES PRIVATE LIMITED | 806/B, LOVELY HOME APPARTMENT, PLOT NO. 5 SECTOR-5 DWARKA , DELHI, Delhi, India - 110075 |
| AAD-8647 | RACK RETAIL LLP | FLAT NO. 11, PLOT NO. 11, J D M APARTMENTS SECTOR 5, DWARKA NEW DELHI, Delhi, India - 110075 |
| U55209DL2018PTC330977 | PATEL NUTRIMENT INDIA PRIVATE LIMITED | FLOT NO.B-18, APOORVA APARTMENTS, PLOT NO-14, SECTOR-5, DWARKA , NEW DELHI, Delhi, India - 110075 |
| U70102DL2009PTC195123 | ADIRAJ CONTRACTORS PRIVATE LIMITED | FLAT NO B-501,HIMACHAL APARTMENTS SECTOR 5,PLOT NO 21 DWARKA , NEW DELHI, Delhi, India - 110075 |
| U70109DL2010PTC205227 | MERCURY INFRABUILD PRIVATE LIMITED | FLAT NO. 211, JAI MAA APARTMENTS, PLOT NO. 16, SECTOR-5, DWARKA , NEW DELHI, Delhi, India - 110075 |
| U24100DL2020PTC366656 | COSNDERM DERMACEUTICALS PRIVATE LIMITED | FLAT NO. C-203, PALAM CGHS LTD. PLOT NO.-7, SECTOR-5, DWARKA , NEW DELHI, Delhi, India - 110075 |
| U51900DL2010PTC205169 | SD SUNRISE TRADING PRIVATE LIMITED | Shop No. 232, Second Floor, D. C. Vardhman Plaza Plot No. 5, Sector- 11, Dwarka , New Delhi, Delhi, India - 110075 |
| U74140DL2013PTC251508 | ITECHZEN TECHNICAL SERVICES PRIVATE LIMITED | FLAT NO. 405, JHELUM C.G.H.S. LTD. PLOT NO. 8, SECTOR-5, DWARKA , NEW DELHI, Delhi, India - 110075 |
| U45400DL2010PTC207906 | VANSUNDARAM INFRASTRUCTURE INDIA PRIVATE LIMITED | C/O MR. KAILASH SHARMA, C-6/13, SHAYADRI APARTMENT PLOT NO. 5, SECTOR 12, DWARKA , NEW DELHI, Delhi, India - 110075 |
| U85110DL2011PTC224725 | GULATI AND GULATI GROUP PRIVATE LIMITED | FLAT NO. AD-25,SECTOR 5,PLOT NO.3 S.S.C. EMPLOYEES CGHS LTD.,DWARKA , NEW DELHI, Delhi, India - 110075 |
| U63000DL2014PTC271467 | OCEAN CONTAINER LINES PRIVATE LIMITED | FLAT NO. A-603, 6 FLOOR, SWAMI DAYANAND CGHS LTD BLOCK-A, PLOT NO:- 5 SECTOR-6, DWARKA , NEW DELHI, Delhi, India - 110075 |
| U74999DL2014PTC270969 | EPITOME DESIGNS & SOLUTIONS PRIVATE LIMITED | FLAT NO C-1/54, 5th/F,GOLD CROFT CGHS LIMITED, PLOT NO 4,SECTOR-11,DWARKA, , NEW DELHI, Delhi, India - 110075 |
| U62099DL2025OPC445471 | NETRAPAL QUICK SOLUTION (OPC) PRIVATE LIMITED | SHOP NO. T-10, THIRD FLOOR, MANISH ABHINAV PLAZA,,PLOT NO-5, SECTOR-5, DWARKA,New Delhi,South West Delhi,Delhi,110075-India |
| AAB-5390 | SAIEESH FASHIONS LLP | SPACE NO. G-5, PLOT NO. 8 RG COMPLEX, SECTOR 5 MARKET, DWARKA NEW DELHI, Delhi, India - 110075 |
| U72900DL2017PTC326756 | INNOSIM TECHPRO PRIVATE LIMITED | Unit No. 520-523, 5th Floor, City Centre Plot No. 5, Sector-12, Dwarka , New Delhi, Delhi, India - 110075 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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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.
| 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.
| 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.