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AWARE GLOBAL LOGISTIC PRIVATE LIMITED

CIN : U63030DL2017PTC325042
|
ROC : RoC-Delhi
Active
Last Updated On : 01-08-2022
CINU63030DL2017PTC325042
Company NameAWARE GLOBAL LOGISTIC PRIVATE LIMITED
ROC CodeRoC-Delhi
Registration Number325042
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt 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 Incorporation16-10-2017
Registered AddressG-72, NEAR SONIA HOSPITAL, GULSHAN PARK, NANGLOI DELHI West Delhi DL 110041 IN
Email Idmkgarg2015@gmail.com
Whether Listed or notUnlisted
Date of Last AGM30-11-2021
Date of Balance Sheet31-03-2021
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
07952884DHARMENDER SINGH16-10-2017
07953621SUNITA16-10-2017
AWARE GLOBAL 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 16-10-2017. Its Corporate Identification Number (CIN) is U63030DL2017PTC325042, and it carries the registration number 325042. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, AWARE GLOBAL LOGISTIC 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 G-72, NEAR SONIA HOSPITAL, GULSHAN PARK, NANGLOI DELHI West Delhi DL 110041 IN. Correspondence or inquiries may be sent to the official email address, mkgarg2015@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 AWARE GLOBAL LOGISTIC PRIVATE LIMITED?
    G-72, NEAR SONIA HOSPITAL, GULSHAN PARK, NANGLOI DELHI West Delhi DL 110041 IN
  • Who are the owners / directors of AWARE GLOBAL LOGISTIC PRIVATE LIMITED?
    • DHARMENDER SINGH
    • SUNITA
  • How can I contact AWARE GLOBAL LOGISTIC PRIVATE LIMITED?
    mkgarg2015@gmail.com
  • When was AWARE GLOBAL LOGISTIC PRIVATE LIMITED established?
    It was founded on 16-10-2017 as per MCA records.

Pending Filing

• As on 21 Mar 2026
FormPenalty
AOC-4₹ 2,76,000
MGT-7₹ 2,64,000
Total Penalty₹ 5,40,000
🎉90% WAIVER APPLIED
- ₹ 4,86,000
Amount Payable (10%)₹ 54,000
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.