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ALLWIN LOGISTICS PRIVATE LIMITED

CIN : U60300DL2014PTC270067
|
ROC : RoC-Delhi
Active
Last Updated On : 28-06-2024
CINU60300DL2014PTC270067
Company NameALLWIN LOGISTICS PRIVATE LIMITED
ROC CodeRoC-Delhi
Registration Number270067
Company CategoryCompany limited by shares
Company SubCategoryNon-government company
Class of CompanyPrivate
Authorised Capital (Rs)1,00,000
Paid up Capital (Rs)1,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation07-08-2014
Registered AddressPROP NO -102 BASEMENT D-BLOCK DWARKA SECTOR-8 Barthal South West Delhi Delhi 110077
Email Idallwinlogistics16@gmail.com
Whether Listed or notUnlisted
Date of Last AGM30-09-2023
Date of Balance Sheet31-03-2023
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
07062213INDERPREET KAUR30-09-2015
06893813DHARMENDER SINGH07-08-2014
03433721DAMAYANTI HARI KRISHAN NANDANI09-10-2023
05263684KANIKA ARORA09-10-2023
07123790AVTAR SINGH09-10-2023
ALLWIN LOGISTICS 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 07-08-2014. Its Corporate Identification Number (CIN) is U60300DL2014PTC270067, and it carries the registration number 270067. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, ALLWIN LOGISTICS PRIVATE LIMITED has an authorised share capital of ₹1,00,000 and paid-up capital of ₹1,00,000. 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 PROP NO -102 BASEMENT D-BLOCK DWARKA SECTOR-8 Barthal South West Delhi Delhi 110077. Correspondence or inquiries may be sent to the official email address, allwinlogistics16@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 ALLWIN LOGISTICS PRIVATE LIMITED?
    PROP NO -102 BASEMENT D-BLOCK DWARKA SECTOR-8 Barthal South West Delhi Delhi 110077
  • Who are the owners / directors of ALLWIN LOGISTICS PRIVATE LIMITED?
    • INDERPREET KAUR
    • DHARMENDER SINGH
    • DAMAYANTI HARI KRISHAN NANDANI
    • KANIKA ARORA
    • AVTAR SINGH
  • How can I contact ALLWIN LOGISTICS PRIVATE LIMITED?
    allwinlogistics16@gmail.com
  • When was ALLWIN LOGISTICS PRIVATE LIMITED established?
    It was founded on 07-08-2014 as per MCA records.

Pending Filing

• As on 24 Mar 2026
FormPenalty
AOC-4₹ 65,500
MGT-7₹ 59,500
Total Penalty₹ 1,25,000
🎉90% WAIVER APPLIED
- ₹ 1,12,500
Amount Payable (10%)₹ 12,500
View Waiver Details →

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.