MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2022-23)
- Udyam number
- UDYAM-DL-09-0011234
Alshahab Logistics Private Limited
Alshahab Logistics Private Limited - business services in New Delhi, Delhi, India. Directors, charges & compliance details.
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
8 yrs
Est. 2018
Directors on board
2
As per MCA filings
Active GSTINs
1
GST registered
Last financials
Mar 2019
Balance sheet date
Last AGM
30 Sep 2019
Annual general meeting
Company status
Active
MCA master data
About Alshahab Logistics Private Limited
Data last updated:
Alshahab Logistics Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the service-based operations segment of the business services sector. It was incorporated on 27 February 2018 and has been in existence for over 8 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74999DL2018PTC330110. Its GSTIN is 07AAQCA5703P1Z5 (Delhi).
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Akhtar Shahab and Zafar Shahab.
Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office is at 159/2 Ground Floor Front Side Sarai Jullena, New Delhi, Delhi, India – 110025.
Court records list 2 cases involving the company, including 2 filed by the company; 1 case is pending.
Alshahab Logistics Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-DL-09-0011234).
Company details
CIN U74999DL2018PTC330110
Registration Number 330110
Incorporation Date 27 February 2018
ROC Delhi
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2019
Date of Balance Sheet 31 March 2019
MSME Classification Micro
Udyam Registration UDYAM-DL-09-0011234
Key People
Akhtar Shahab Director Zafar Shahab Director Recognitions & Rankings of Alshahab Logistics
Contact details
Alshahab Logistics Private Limited's registered office is in New Delhi, Delhi.
- Registered Address159/2 Ground Floor Front Side Sarai Jullena, New Delhi, Delhi, India – 110025
- IndustryBusiness Services, Other Services, Miscellaneous Business Activities
Comprehensive company report
Alshahab Logistics Private Limited - one report that includes everything
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included
Financials of Alshahab Logistics Private Limited
FY 2019 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Alshahab Logistics Private Limited, buy the company report.
Board of directors of Alshahab Logistics Private Limited
Alshahab Logistics has 2 directors on record. No former directors are listed.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Akhtar Shahab | Director | 27 Feb 2018 | 8 Years 7 Months | Current |
| Zafar Shahab | Director | 27 Feb 2018 | 8 Years 7 Months | Current |
Legal cases
Alshahab Logistics Private Limited has 2 court cases on record: 2 filed by Alshahab Logistics. 1 case is pending and 1 is disposed.
Total cases
2
Filed by the company
2
Pending
1
Disposed
1
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 0 | 0 |
| High courts | 1 | 0 | 1 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, South East, Delhi | Commercial suit | Filed by the company against M/S Haque Logistics Pvt Ltd and Ors | Disposed |
| High Court of Delhi | Court case (FAO (COMM)) | Filed by the company against M/S Haque Logistic Pvt Ltd & Ors. | Pending |
To see the full case history of Alshahab Logistics Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Alshahab Logistics Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Alshahab Logistics has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AAQCA5703P1Z5 | Delhi | Active | 21 Jun 2018 |
To see the full GST registrations and return filing status of Alshahab Logistics Private Limited, buy the company report.
Recent activity
Alshahab Logistics Private Limited has 2 board changes on record since 2018: 2 appointments. The latest: Akhtar Shahab was appointed as Director on 27 Feb 2018.
AGM
Alshahab Logistics Private Limited last Annual general meeting of members was held on 30 Sep 2019 as per latest MCA records.
Filing
Alshahab Logistics Private Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Delhi.
Appointed
Akhtar Shahab was appointed as Director.
Appointed
Zafar Shahab was appointed as Director.
Incorporation
27 Feb 2018
Alshahab Logistics Private Limited was registered on 27 Feb 2018 with Roc Delhi & aged 8 years 7 months as per MCA records.
Frequently asked questions
Alshahab Logistics is an active private limited company based in New Delhi, Delhi, India. The company works in other services, within the business services industry. It was incorporated on 27 February 2018 (8+ years old) and is registered under CIN U74999DL2018PTC330110.
Alshahab Logistics has 2 current directors:
- Akhtar Shahab - Director
- Zafar Shahab - Director
The latest financial statements of Alshahab Logistics on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 30 September 2019. Year-wise statements from FY 2018 are in the company report.
The GSTIN of Alshahab Logistics is 07AAQCA5703P1Z5, registered in Delhi.
The CIN (Corporate Identification Number) of Alshahab Logistics is U74999DL2018PTC330110. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Alshahab Logistics has 2 court cases on record: 2 filed by the company. 1 is pending. Most are in the district courts.
Alshahab Logistics was incorporated on 27 February 2018, making it 8+ years old. It is registered with the Registrar of Companies, Delhi.
Akhtar Shahab was appointed as Director on 27 Feb 2018. Zafar Shahab was appointed as Director on 27 Feb 2018.
Yes, Alshahab Logistics is registered as a micro enterprise under Udyam registration (number: UDYAM-DL-09-0011234).
The registered office of Alshahab Logistics is at 1592 Ground Floor Front Side Sarai Jullena, New Delhi, Delhi, India – 110025.