Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
S M LOGISTICS PRIVATE LIMITED
CIN: U63013DL2004PTC124446 As on: 2026-07-13
S M LOGISTICS PRIVATE LIMITED (CIN: U63013DL2004PTC124446) is a Private company incorporated on 04 Feb 2004. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.
S M LOGISTICS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.S M LOGISTICS PRIVATE LIMITED's NIC code is 6301 (which is part of its CIN). As per the NIC code, it is inolved in Cargo handling.
Directors of S M LOGISTICS PRIVATE LIMITED are RAHUL VIRMANI, and MANMOHAN KUMAR.
S M LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U63013DL2004PTC124446 and its registration number is 124446. Users may contact S M LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of S M LOGISTICS PRIVATE LIMITED is E 155 B K DUTT COLONYLODHI ROAD KARBALA , NEW DELHI, Delhi, India - 110003.
Current status of S M LOGISTICS PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for S M LOGISTICS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if S M LOGISTICS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of S M LOGISTICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01000395 | RAHUL VIRMANI | Director | 2004-02-04 |
| 01498636 | MANMOHAN KUMAR | Director | 2004-02-04 |
Past Directors & Key Managerial Personnel of S M LOGISTICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01509162 | OM PARKASH | Director | - | 2021-03-01 |
Other Directorships of RAHUL VIRMANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| S.M. LOGISTICS AND WAREHOUSING COMPANY PRIVATE LIMITED | U63000DL2012PTC241015 | Director | 2012-08-25 | Ongoing |
| S. M. TELEMART PRIVATE LIMITED | U74120DL2007PTC165535 | Director | 2007-07-05 | Ongoing |
| VAULT LOGISTICS SOLUTION PRIVATE LIMITED | U93000DL2017PTC312745 | Director | 2017-02-08 | Ongoing |
Other Directorships of MANMOHAN KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| S.M. LOGISTICS AND WAREHOUSING COMPANY PRIVATE LIMITED | U63000DL2012PTC241015 | Director | 2012-08-25 | Ongoing |
| S. M. TELEMART PRIVATE LIMITED | U74120DL2007PTC165535 | Director | 2007-07-05 | Ongoing |
Other Directorships of OM PARKASH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U63000DL2012PTC241015 | S.M. LOGISTICS AND WAREHOUSING COMPANY PRIVATE LIMITED | E 155, B K DUTT COLONY, LODHI ROAD, KARBALA , NEW DELHI, Delhi, India - 110003 |
| U74120DL2007PTC165535 | S. M. TELEMART PRIVATE LIMITED | E-155, B. K. DUTT COLONY LODHI ROAD , NEW DELHI, Delhi, India - 110003 |
| U67120DL2002PTC117487 | CHANSELLOR MERCHANDISE PRIVATE LIMITED | E -3 B .K. DUTT COLONY KARBALA LODHI ROAD , NEW DELHI, Delhi, India - 110003 |
| U74899DL1992PTC051072 | TOUR LOVERS TOURISM (INDIA) PRIVATE LIMITED | B 126 B K DUTT COLONYLODHI ROAD , NEW DELHI, Delhi, India - 110003 |
| U93000DL2017PTC312745 | VAULT LOGISTICS SOLUTION PRIVATE LIMITED | E-115 B.K. Dutt Colony Lodhi Road , New Delhi, Delhi, India - 110003 |
| U52590DL2010PTC203874 | S 2 S MARKETING PRIVATE LIMITED | F- 29, B. K. DUTT COLONY LODHI ROAD, NEW DELHI , NEW DELHI, Delhi, India - 110003 |
| ABC-0525 | INCYCLE SOLUTIONS LLP | K-123 B.K DUTT COLONYJOR BAGH ROAD New Delhi, Delhi, India - 110003 |
| AAJ-4442 | NATURE EXPONENT SERVICES LLP | K-123 B.K.DUTT COLONY, JOR BAGH ROAD, NEW DELHI, Delhi, India - 110003 |
| U45201DL2005PTC144194 | MODERN INFRABUILD PRIVATE LIMITED | K-5, B.K. DUTT COLONY LODHI ROAD , NEW DELHI, Delhi, India - 110003 |
| U85300DL2016NPL309117 | SERVINDIA PANACEA ORGANISATION | K-75, GROUND FLOOR, B.K. DUTT COLONY, LODHI ROAD, , NEW DELHI, Delhi, India - 110003 |
| U74900DL2010PTC199760 | N K NETWORK CHAMPS PRIVATE LIMITED | C/O G K Courier & Cargo Services C-36, 2nd Floor, B.K. Dutt Colony, Lodhi Road , NEW DELHI, Delhi, India - 110003 |
| ACE-5798 | RKR SQUARE LLP | E 171, B K Dutt Colony,,New Delhi,South Delhi,Delhi,India-110003 |
| U43299DL2025PTC459069 | AGRO RUL INFRATECH PRIVATE LIMITED | E 112 B K,DUTT COLONY,New Delhi,South Delhi,Delhi,110003-India |
| U62090DL2024PTC438619 | HITHRON CONSULTING INDIA PRIVATE LIMITED | F-41, GF, B K DUTT COLONY,ALIGANJ, KARBALA,New Delhi,South Delhi,Delhi,110003-India |
| AAG-5388 | RY IMPEX LLP | E 147 B K DUTT COLONY NEW DELHI, Delhi, India - 110003 |
| U59110DL2012PTC240038 | ONARK FILMS PRIVATE LIMITED | C-126,B.K.DUTT COLONY LODHI ROAD,NEW DELHI,Delhi,110003-India |
| U70200DL2010PTC208335 | COLLEAGUES INFRA PRIVATE LIMITED | E-158 B.K DUTT COLONY , NEW DELHI, Delhi, India - 110003 |
| AAY-8394 | BA FOOD AND HOSPITALITY LLP | C 124, B K DUTT COLONY LODHI ROAD NEW DELHI, Delhi, India - 110003 |
| U68200DL2023PTC410446 | COWSLAND PRIVATE LIMITED | J 29, B K Dutt Colony, Lodi Road , New Delhi, Delhi, India - 110003 |
| U70100DL2011PTC225673 | K SQUARE INFRASTRUCTURE PRIVATE LIMITED | 169-171, BLOCK-E, B K DUTT COLONY , NEW DELHI, Delhi, India - 110003 |
| U70100DL2011PTC225675 | K SQUARE BUILDWELL PRIVATE LIMITED | 169-171, BLOCK-E, B K DUTT COLONY , NEW DELHI, Delhi, India - 110003 |
| U74900DL2000PTC103996 | SAMAN CONSULTANCY SERVICES PRIVATE LIMITED | F-97 B.K. DUTT COLONY LODI ROAD , NEW DELHI, Delhi, India - 110003 |
| U92413DL2006PTC152270 | HOT-COFFEE COMMUNICATION AND ORGANISING PRIVATE LIMITED | D-103, B. K. DUTT COLONY LODHI ROAD , NEW DELHI, Delhi, India - 110003 |
| U93091DL2006PTC149465 | NIVRITTI EXPORTS PRIVATE LIMITED | J-27, B.K. DUTT COLONY, JORBAGH ROAD, , NEW DELHI, Delhi, India - 110003 |
| U93091DL2006PTC149468 | SAMLESHWARI ENTERPRISES PRIVATE LIMITED | J-27, B.K. DUTT COLONY, JORBAGH ROAD, , NEW DELHI, Delhi, India - 110003 |
| U27109DL2003PTC121622 | RAKSHA RESORTS AND BUILDERS PRIVATE LIMITED | J-25, B. K. DUTT COLONY JOR BAGH ROAD , New Delhi, Delhi, India - 110003 |
| U51909DL2008PTC177760 | IFT ENVIROCHEM PRIVATE LIMITED | F 28, B K Dutt Colony Near Lodhi Road , New Delhi, Delhi, India - 110003 |
| U55101DL2002PTC117744 | BALAJI ROPEWAYS PRIVATE LIMITED | No. G - 44, B K Dutt Colony Lodhi Road , New Delhi, Delhi, India - 110003 |
| U80301DL2008PTC178917 | TALENT TRANSFORMATION CENTRE PRIVATE LIMITED. | J - 12 , JORBAG ROAD B. K. DUTT COLONY , NEW DELHI, Delhi, India - 110003 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90039241 | 2004-08-13 | - | - | 7,000,000.00 | ORIENTAL BANK OF COMMERCE |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.