Ashish Logistic Cargo Private Limited
About Ashish Logistic Cargo Private Limited
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Ashish Logistic Cargo Private Limited is a private limited company based in Delhi, India. It operates in the transportation and logistics segment of the transportation sector. It was incorporated on 25 October 2002 and has been in existence for over 24 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U63090DL2002PTC117485.
The company has an authorised share capital of ₹2 Lakh and a paid-up capital of ₹2 Lakh.
The registered office is at R – 561 Raghubir Nagar, Delhi, India – 110046.
As per MCA filings, the company has open charges of ₹6.09 Lakh on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered AddressR – 561 Raghubir Nagar, Delhi, India – 110046
- IndustryTransportation, Transportation Services
- 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
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Financials of Ashish Logistic Cargo Private Limited
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Board of Directors of Ashish Logistic Cargo Private Limited
No directors are listed for Ashish Logistic Cargo in the MCA records available to us.
Charges & Borrowings of Ashish Logistic Cargo Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Apr 2003 | Ge Capital Transportation Financial Services Ltd. | ₹6.09 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Ashish Logistic Cargo Private Limited
Employment history and EPFO contributions of people linked to Ashish Logistic Cargo.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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Recent Activity on Ashish Logistic Cargo Private Limited
Credit Ratings, Litigation & Regulatory Alerts for Ashish Logistic Cargo Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Ashish Logistic Cargo Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Ashish Logistic Cargo Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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GST Compliance of Ashish Logistic Cargo Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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MCA Filings & Documents of Ashish Logistic Cargo Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Frequently Asked Questions about Ashish Logistic Cargo Private Limited
Ashish Logistic Cargo is an active private limited company based in Delhi, India. The company works in transportation services, within the transportation industry. It was incorporated on 25 October 2002 (24+ years old) and is registered under CIN U63090DL2002PTC117485.
The CIN (Corporate Identification Number) of Ashish Logistic Cargo is U63090DL2002PTC117485. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Ashish Logistic Cargo was incorporated on 25 October 2002, making it 24+ years old. It is registered with the Registrar of Companies, Delhi.
The registered office of Ashish Logistic Cargo is at R – 561 Raghubir Nagar, Delhi, India – 110046.
Ashish Logistic Cargo has an authorised share capital of ₹2 Lakh and a paid-up capital of ₹2 Lakh.
Ashish Logistic Cargo operates in the transportation industry, in the transportation services segment.
No. Ashish Logistic Cargo is not listed on any stock exchange. It is an unlisted company.
Ashish Logistic Cargo has open charges of ₹6.09 Lakh and no satisfied charges on record as per latest MCA filings.
The compliance status of Ashish Logistic Cargo is active non-compliant as of 10 August 2026. The company is actively filing with the Registrar of Companies.