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
DEQNA LOGISTICS INDIA PRIVATE LIMITED
CIN: U74999DL2016PTC305152 As on: 2026-07-13
DEQNA LOGISTICS INDIA PRIVATE LIMITED (CIN: U74999DL2016PTC305152) is a Private company incorporated on 30 Aug 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. 10000.00.DEQNA LOGISTICS INDIA PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of DEQNA LOGISTICS INDIA PRIVATE LIMITED are SHEROZ UL ISLAM, and MURSHEED UL ISLAM.
DEQNA LOGISTICS INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999DL2016PTC305152 and its registration number is 305152. Users may contact DEQNA LOGISTICS INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of DEQNA LOGISTICS INDIA PRIVATE LIMITED is 6794 BERI WALA BAGH AZAD MARKET CHOWK DELHI , NEW DELHI, Delhi, India - 110006.
Current status of DEQNA LOGISTICS INDIA 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 DEQNA LOGISTICS INDIA 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 DEQNA LOGISTICS INDIA 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 DEQNA LOGISTICS INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07602716 | SHEROZ UL ISLAM | Director | 2016-08-30 |
| 07602717 | MURSHEED UL ISLAM | Director | 2016-08-30 |
Past Directors & Key Managerial Personnel of DEQNA LOGISTICS INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SHEROZ UL ISLAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MURSHEED UL ISLAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U72200DL2006PTC144768 | MAYUR SOFTECH PRIVATE LIMITED. | 281, AZAD MARKET, DELHI-110006281, AZAD MARKET DELHI-110006 281, AZAD MARKET, DELHI-110 006 , 281, AZAD MARKET, DELHI-110006, Delhi, India - 000000 |
| U74900DL1990PTC041531 | JAIN CARD BOARD INDUSTRY PRIVATE LIMITED | T150 BERI WALA BAGH AZAD MARKET , NEW DELHI, Delhi, India - 110006 |
| U15122DL2011PTC221568 | SUPREME FROZENFOODS PRIVATE LIMITED | 6915 CHOWK KUAN BERI WALA BAGH, AZAD MARKET , DELHI, Delhi, India - 110006 |
| U74899DL1995PTC065680 | JITENDER PLASTIC PRIVATE LIMITED | 7116, Ist Floor, Beri Wala Bagh Azad Market Chowk , Delhi, Delhi, India - 110006 |
| U52335DL2006PTC156749 | HEAVEN ELECTRICALS PRIVATE LIMITED | 7175 BERI WALA BAGH AZAD MARKET , DELHI, Delhi, India - 110006 |
| U51909DL2011PTC223914 | SAC PHARMA PRIVATE LIMITED | 7049 BERI WALA BAGH AZAD MARKET , DELHI, Delhi, India - 110006 |
| U74140DL2015PTC282510 | CREATIVE MAINTENANCE PRIVATE LIMITED | 7025, Beri Wala Bagh Azad Market , Delhi, Delhi, India - 110006 |
| U51397DL2008PTC179172 | MAG PHARMA PRIVATE LIMITED | 7144, BERI WALA BAGH, PUL BANGASH, AZAD MARKET, , DELHI, Delhi, India - 110006 |
| U64200DL2011PTC220794 | APPLE I STORE PRIVATE LIMITED | 7156,BERI WALA BAGH PUL BANGASH,AZAD MARKET , DELHI, Delhi, India - 110006 |
| U74999DL2017PTC324899 | OMMUR MEDICA HEALTH PRIVATE LIMITED | HOUSE NO 9061/19 FLOOR 2ND RAM BAGH ROAD PUL BANGASH BERIWALA BAGH,AZAD MARKET , NEW DELHI, Delhi, India - 110006 |
| U52322DL2006PTC145181 | U.S. CLOTHING INDIA PRIVATE LIMITED | H.No.575, Shivaji Road, Azad Market Teliwara, New Delhi-110006 , New Delhi, Delhi, India - 110006 |
| AAH-6505 | KALRA CANVAS LLP | H.No-331, Azad Market, Delhi-110006 New Delhi, Delhi, India - 110006 |
| U65992DL1984PTC017527 | GOLD ROCK CHIT FUND AND FINANCE PRIVATE LIMITED | PROMOTER'S ADD:- 1588, AZIZ GANJ AZAD MARKET NEW DELHI , NEW DELHI, Delhi, India - 110006 |
| U70101DL2004PTC128270 | AMFAH CONSTRUCTION PRIVATE LIMITED | 7175 BERI WALA BAGHAZAD MARKET , NEW DELHI, Delhi, India - 110006 |
| U74899DL1988PTC031343 | BHIKSHU IMPEX PRIVATE LIMITED | 9062/33, RAM BAGH ROAD,AZAD MARKET , NEW DELHI, Delhi, India - 110006 |
| U93000DL1996PTC080337 | N.E.C.C. FINANCIAL SERVICES PRIVATE LIMITED | 9062/47, RAM BAGH ROAD, AZAD MARKET , NEW DELHI, Delhi, India - 110006 |
| U74899DL1995PTC066472 | SURFACE CARRIERS (INDIA) PRIVATE LIMITED | 9062/41,RAM BAGH ROAD NEAR AZAD MARKET , NEW DELHI, Delhi, India - 110006 |
| U20100DL1993PTC052819 | GOPAL YARNS PRIVATE LIMITED | 9062/17 RANI BAGH ROAD PUL BANGESH, AZAD MARKET , NEW DELHI, Delhi, India - 110006 |
| U27310DL2005PTC143082 | B K CONCAST PRIVATE LIMITED' | 9061/13RAMBAGH ROAD PUL BANGASH AZAD MARKET CHOWK , NEW DELHI, Delhi, India - 110006 |
| U45200DL2013PTC252664 | ALVI INFRA INTERNATIONAL PRIVATE LIMITED | H.NO-1756, IInd FLOOR, WARD NO-XIII, LAND MARK NA PUL BANGASH, BERI WALA BAGH , NEW DELHI, Delhi, India - 110006 |
| ACO-7934 | GUARDIAN TIME LLP | No.28 New Lajpat Rai,Market,ChandniChowk,Delhi,Delhi,North Delhi,Delhi,India-110006 |
| U22211DL1997PTC088534 | I C VIRENDER PRINTING PRESS PRIVATE LIMITED | 597,SHIVAJI ROAD, AZAD MARKET AZAD MARKET , NEW DELHI, Delhi, India - 110006 |
| U74900DL2013PTC255379 | TACENT INFOTECH PRIVATE LIMITED | 245-A Azad Market between 127 to 280 Azad Market opp Roshan Lal , NEW DELHI, Delhi, India - 110006 |
| U74899DL1988PTC033817 | GAUTAM ELECTRONIC AND CHEMICALS PRIVATE LIMITED | 1000/111 IST FLOORBAIIABH MARKET KUCHA NATWAN CHANDNI CHOWK DELHI , NEW DELHI, Delhi, India - 110006 |
| U69200DL2024PTC428216 | DHANSAMPATI PRIVATE LIMITED | 9A Second Floor, Coronation building, Chandni Chowk,,North Delhi, Delhi, Delhi, India, 110006,Delhi,North Delhi,Delhi,110006-India |
| U17299DL2020PTC361536 | NTPL NOVELTY TEXTILES PRIVATE LIMITED | 9059, Ram Bagh Road, Azad Market, , New Delhi, Delhi, India - 110006 |
| U74899DL1985PTC020705 | HVR ALLOYS AND STEEL PRIVATE LIMITED | 9061/13, RAM BAGH ROAD, PUL BANGASH AZAD MARKET CHOWK , DELHI, Delhi, India - 110006 |
| U74899DL1994PTC059247 | GANGWANI LEASING AND INVESTMENTS PRIVATE LIMITED | HOUSE NO. 7116, 1ST FLOOR BERIWALA BAGH AZAD MARKET CHOWK , DELHI, Delhi, India - 110006 |
| AAN-0019 | MAHARANI COLLECTIONS LLP | 10-13, FIRST FLOOR, ESPLANADE ROAD, CHANDNI CHOWK, NEW DELHI-110006 NEW DELHI, Delhi, India - 110006 |
| 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.
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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.