Gulf Logistics India Private Limited
About Gulf Logistics India Private Limited
Data last updated: 13 February 2026
Gulf Logistics India Private Limited is a private limited company based in New Dlehi, Delhi, India. It specialises in accounting and financial advisory, a part of the broader professional services sector. Incorporated on 01 August 2016, the company has been in operation for over 10 years.
Registered with ROC Delhi under CIN U74110DL2016PTC303817.
Capital: 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.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: H.No.Er – 30 2Nd Floor Inderpuri, New Dlehi, Delhi, India – 110012.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered AddressH.No.Er – 30 2Nd Floor Inderpuri, New Dlehi, Delhi, India – 110012
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IndustryProfessional Services, Accounting, Legal Services, Tax Consultant, Advocacy
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Gulf Logistics India Private Limited
Gulf Logistics India Private Limited 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 |
Auditor Details of Gulf Logistics India Private Limited
Gulf Logistics India Private Limited is audited by VHP&Co. for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| VHP&Co. | Locked | Locked | Locked |
Complete auditor history for Gulf Logistics India Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Gulf Logistics India Private Limited
Gulf Logistics India Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Aashish Panta | Director | 01 Aug 2016 | 9 Years 11 Months | Current |
| Ahmed Nabih Abdelhalim Abdelrahman | Director | 15 May 2017 | 9 Years 2 Months | Current |
|
Peter Pereira Urbano
Also directs:
Gulf Worldwide Express India Private Limited
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Director | 01 Aug 2016 | 9 Years 11 Months | Current |
Financials of Gulf Logistics India Private Limited FY 2025 filings available
Ten-year financial statements for Gulf Logistics India Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Gulf Logistics India Private Limited
Shareholding and ownership data for Gulf Logistics India Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Gulf Logistics India Private Limited
Gulf Logistics India Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Gulf Logistics India Private Limited
View historical data on people associated with Gulf Logistics India Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Gulf Logistics India Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Gulf Logistics India Private Limited
GST registrations and filing compliance for Gulf Logistics India Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Gulf Logistics India Private Limited
Credit ratings, litigation, and regulatory alerts for Gulf Logistics India Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Gulf Logistics India Private Limited
MSME payment history for Gulf Logistics India Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Gulf Logistics India Private Limited
Corporate group structure for Gulf Logistics India Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Gulf Logistics India Private Limited
MCA filings and documents for Gulf Logistics India Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Gulf Logistics India Private Limited
Frequently Asked Questions about Gulf Logistics India Private Limited
Gulf Logistics India Private Limited is an active private limited company in the professional services sector based in New Dlehi, Delhi, India. It was incorporated on 01 August 2016 (10+ years old) and is registered under CIN U74110DL2016PTC303817.
The current directors of Gulf Logistics India Private Limited are:
- Aashish Panta - Director
- Ahmed Nabih Abdelhalim Abdelrahman - Director
- Peter Pereira Urbano - Director
The primary industry of Gulf Logistics India Private Limited is professional services. The company specifically operates in accounting. The company is currently active in this sector.
Gulf Logistics India Private Limited can be reached at the registered office: H.No.Er – 30 2Nd Floor Inderpuri, New Dlehi, Delhi, India – 110012.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at H.No.Er – 30 2Nd Floor Inderpuri, New Dlehi, Delhi, India – 110012.