Urbo Trans Logistics Private Limited
About Urbo Trans Logistics Private Limited
Data last updated:
Urbo Trans Logistics Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the beverages segment of the food and beverages sector. It was incorporated on 26 November 2024.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U52290DL2024PTC439195.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Naveen Kumar Rai and Tarun Bhardwaj.
Its last annual general meeting (AGM) was held on 31 December 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at GF Kh No.23 H Near Pole, No. 001 Village Bamnoli, New Delhi, Delhi, India – 110077.
Court records list 1 case involving the company, including 1 filed by the company; 1 case is pending.
Company details
Contact details
Urbo Trans Logistics Private Limited's registered office is in New Delhi, Delhi.
- Registered AddressGF Kh No.23 H Near Pole, No. 001 Village Bamnoli, New Delhi, Delhi, India – 110077
- IndustryFood And Beverages, Beverages, Food Retail, Tobacco, Retailors
- 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 Urbo Trans Logistics Private Limited
FY 2025 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Urbo Trans Logistics Private Limited, buy the company report.
Board of directors of Urbo Trans Logistics Private Limited
Urbo Trans Logistics has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Naveen Kumar Rai Also directs: Silkura India Private Limited | Director | 26 Nov 2024 | 1 Years 11 Months | Current |
| Tarun Bhardwaj Also directs: Silkura India Private Limited | Director | 26 Nov 2024 | 1 Years 11 Months | Current |
Legal cases
Urbo Trans Logistics Private Limited has 1 court case on record: 1 filed by Urbo Trans Logistics. All case is pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 0 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, South West, Delhi | Commercial suit | Filed by the company against M/S Shri Krishna Enterprises | Pending |
To see the full case history of Urbo Trans 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 Urbo Trans Logistics Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Urbo Trans Logistics Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Urbo Trans Logistics Private Limited has 2 board changes on record since 2024: 2 appointments. The latest: Naveen Kumar Rai was appointed as Director on 26 Nov 2024.
Frequently asked questions
Urbo Trans Logistics is an active private limited company based in New Delhi, Delhi, India. The company works in beverages, within the food and beverages industry. It was incorporated on 26 November 2024 (2+ years old) and is registered under CIN U52290DL2024PTC439195.
Urbo Trans Logistics has 2 current directors:
- Naveen Kumar Rai - Director
- Tarun Bhardwaj - Director
The latest financial statements of Urbo Trans Logistics on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 31 December 2025. Year-wise statements from FY 2025 are in the company report.
The CIN (Corporate Identification Number) of Urbo Trans Logistics is U52290DL2024PTC439195. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Urbo Trans Logistics has 1 court case on record: 1 filed by the company. 1 is pending.
Urbo Trans Logistics was incorporated on 26 November 2024, making it 2+ years old. It is registered with the Registrar of Companies, Delhi.
Naveen Kumar Rai was appointed as Director on 26 Nov 2024. Tarun Bhardwaj was appointed as Director on 26 Nov 2024.
The registered office of Urbo Trans Logistics is at GF Kh No.23 H Near Pole, No. 001 Village Bamnoli, New Delhi, Delhi, India – 110077.
Urbo Trans Logistics operates in the food and beverages industry, in the beverages segment.
Urbo Trans Logistics can be reached at its registered office: GF Kh No.23 H Near Pole, No. 001 Village Bamnoli, New Delhi, Delhi, India – 110077.
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