Gulf Logistics India Private Limited
About Gulf Logistics India Private Limited
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Gulf Logistics India Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the accounting and financial advisory segment of the professional services sector. It was incorporated on 01 August 2016 and has been in existence for over 10 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74110DL2016PTC303817. Its GSTIN is 07AAGCG4916N1Z8 (Delhi).
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Aashish Panta and Ahmed Nabih Abdelhalim Abdelrahman.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at H.No.Er – 30 2nd Floor Inderpuri, New Delhi, Delhi, India – 110012.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
CIN history
Gulf Logistics India has one previous CIN (Corporate Identification Number): U63030DL2016PTC303817. The current CIN is U74110DL2016PTC303817, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74110DL2016PTC303817 | Current |
| U63030DL2016PTC303817 | Previous |
Contact details
Gulf Logistics India Private Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressH.No.Er – 30 2nd Floor Inderpuri, New Delhi, Delhi, India – 110012
- IndustryProfessional Services, Accounting, Legal Services, Tax Consultant, Advocacy
To see the full contact details of Gulf Logistics India Private Limited, buy the company report.
- 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
Financials of Gulf Logistics India Private Limited
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
| Metrics | FY 2016-17 |
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To see the full financial statements and ratios of Gulf Logistics India Private Limited, buy the company report.
Board of directors of Gulf Logistics India Private Limited
Gulf Logistics India has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Aashish Panta Also directs: Gulf Worldwide Express India Private Limited, Pumpkin Global Private Limited, Skynet Global Express Private Limited and 3 more | Director | 01 Aug 2016 | 10 Years 3 Months | Current |
| Ahmed Nabih Abdelhalim Abdelrahman | Director | 15 May 2017 | 9 Years 5 Months | Current |
| Peter Pereira Urbano Also directs: Gulf Worldwide Express India Private Limited | Director | 01 Aug 2016 | 10 Years 3 Months | Current |
Auditor
Gulf Logistics India Private Limited is audited by VHP&Co. for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| VHP&Co. | FY 2017 | 011399N |
Shareholding
The shareholding of Gulf Logistics India Private Limited is on record for FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Foreign institutional investors (FII) | |
| Public | |
| Others |
To see the full shareholding pattern of Gulf Logistics India Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Gulf Logistics India Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Gulf Logistics India Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Gulf Logistics India has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AAGCG4916N1Z8 | Delhi | Active | 13 Dec 2017 |
To see the full GST registrations and return filing status of Gulf Logistics India Private Limited, buy the company report.
Recent activity
Gulf Logistics India Private Limited has 3 board changes on record since 2016: 3 appointments. The latest: Ahmed Nabih Abdelhalim Abdelrahman was appointed as Director on 15 May 2017.
Frequently asked questions
Gulf Logistics India is an active private limited company based in New Delhi, Delhi, India. The company works in accounting, within the professional services industry. It was incorporated on 01 August 2016 (10+ years old) and is registered under CIN U74110DL2016PTC303817.
Gulf Logistics India has 3 current directors:
- Aashish Panta - Director
- Ahmed Nabih Abdelhalim Abdelrahman - Director
- Peter Pereira Urbano - Director
The latest financial statements of Gulf Logistics India on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from FY 2017 are in the company report.
The GSTIN of Gulf Logistics India is 07AAGCG4916N1Z8, registered in Delhi.
The CIN (Corporate Identification Number) of Gulf Logistics India is U74110DL2016PTC303817. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Gulf Logistics India was incorporated on 01 August 2016, making it 10+ years old. It is registered with the Registrar of Companies, Delhi.
Ahmed Nabih Abdelhalim Abdelrahman was appointed as Director on 15 May 2017. Aashish Panta was appointed as Director on 01 Aug 2016. Peter Pereira Urbano was appointed as Director on 01 Aug 2016.
The registered office of Gulf Logistics India is at H.No.Er – 30 2nd Floor Inderpuri, New Delhi, Delhi, India – 110012.
Gulf Logistics India operates in the professional services industry, in the accounting segment.
The compliance status of Gulf Logistics India is active non-compliant as of 19 September 2026. The company is actively filing with the Registrar of Companies.
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