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AGGARWAL PACKERS AND LOGISTIC PRIVATE LIMITED

CIN : U63013DL2003PTC122447
|
ROC : RoC-Delhi
Active
Last Updated On : 28-05-2023
CINU63013DL2003PTC122447
Company NameAGGARWAL PACKERS AND LOGISTIC PRIVATE LIMITED
ROC CodeRoC-Delhi
Registration Number122447
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)2,50,00,000
Paid up Capital (Rs)2,07,14,590
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation01-10-2003
Registered AddressShop No.04, 4A, Plot 1, UGF, Local Shopping Centre Sharda Niketan, Pitampura Delhi North West DL 110034 IN
Email Idaggarwalpackersandlogistic@gmail.com
Whether Listed or notUnlisted
Date of Last AGM30-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
06820309RAJESH MODI16-11-2017
09587783PURUSHOTTAM KUMAR06-05-2022
AGGARWAL PACKERS AND LOGISTIC PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Delhi. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 01-10-2003. Its Corporate Identification Number (CIN) is U63013DL2003PTC122447, and it carries the registration number 122447. Currently, its eFiling status is listed as Active”.
From a financial standpoint, AGGARWAL PACKERS AND LOGISTIC PRIVATE LIMITED has an authorised share capital of ₹2,50,00,000 and paid-up capital of ₹2,07,14,590. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is Shop No.04, 4A, Plot 1, UGF, Local Shopping Centre Sharda Niketan, Pitampura Delhi North West DL 110034 IN. Correspondence or inquiries may be sent to the official email address, aggarwalpackersandlogistic@gmail.com. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for AGGARWAL PACKERS AND LOGISTIC PRIVATE LIMITED?
    Shop No.04, 4A, Plot 1, UGF, Local Shopping Centre Sharda Niketan, Pitampura Delhi North West DL 110034 IN
  • Who are the owners / directors of AGGARWAL PACKERS AND LOGISTIC PRIVATE LIMITED?
    • RAJESH MODI
    • PURUSHOTTAM KUMAR
  • How can I contact AGGARWAL PACKERS AND LOGISTIC PRIVATE LIMITED?
  • When was AGGARWAL PACKERS AND LOGISTIC PRIVATE LIMITED established?
    It was founded on 01-10-2003 as per MCA records.

Pending Filing

• As on 20 Mar 2026
FormPenalty
AOC-41,52,200
MGT-71,43,200
Total Penalty2,95,400
🎉90% WAIVER APPLIED
- ₹ 2,65,860
Amount Payable (10%)29,540

Full waiver breakdown available next page

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.