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
S2M LOGISTICS INDIA PRIVATE LIMITED
CIN: U60230DL2022PTC394251 As on: 2026-07-13
S2M LOGISTICS INDIA PRIVATE LIMITED (CIN: U60230DL2022PTC394251) is a Private company incorporated on 23 Feb 2022. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 50000.00.
S2M LOGISTICS INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.S2M LOGISTICS INDIA PRIVATE LIMITED's NIC code is 6023 (which is part of its CIN). As per the NIC code, it is inolved in Freight transport by road.
Directors of S2M LOGISTICS INDIA PRIVATE LIMITED are NITESH YADAV, and SUDHANSHU AGGARWAL.
S2M LOGISTICS INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U60230DL2022PTC394251 and its registration number is 394251. Users may contact S2M LOGISTICS INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of S2M LOGISTICS INDIA PRIVATE LIMITED is 62/1, GROUND FLOOR, MPL NO-8299, BLOCK NO 62, EAST PARK, AREA KAROL BAGH, , DELHI, Delhi, India - 110005.
Current status of S2M LOGISTICS INDIA 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for S2M LOGISTICS INDIA 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of S2M LOGISTICS INDIA
Purchase full report of S2M LOGISTICS INDIA
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 S2M LOGISTICS INDIA 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.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Serious Complaints
| Date | Complaint | Other Details |
|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Current Directors & Key Managerial Personnel of S2M LOGISTICS INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09517481 | NITESH YADAV | Director | 2022-02-23 |
| 09517480 | SUDHANSHU AGGARWAL | Director | 2022-02-23 |
Past Directors & Key Managerial Personnel of S2M LOGISTICS INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of NITESH YADAV
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SUDHANSHU AGGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U80100DL1982PTC078020 | SKIL WIZ PRIVATE LIMITED | 62/1 Ground FloorMPL No. 8299, Flat No. 01 East Park Road, Karol Bagh, New Delhi-11 0005 , Delhi, Delhi, India - 110005 |
| U25209DL1996PTC079169 | DELUX PLASTICS INDUSTRIES PRIVATE LIMITED | 62/1 Ground floor MPL No. 8299 Flat No. 1 East park road Karol Bagh , New Delhi, Delhi, India - 110005 |
| U74899DL1995PTC070309 | SUNDEEP GLOBAL PRIVATE LIMITED | 62/1 Ground floor MPL No. 8299 Flat No. 1 East park road Karol Bagh , New Delhi, Delhi, India - 110005 |
| U15138DL2020PTC365833 | KAUTILYA REMEDIES PRIVATE LIMITED | H.NO. 303, THIRD FLOOR, EAST PARK ROAD, KAROL BAGH, PLOT NO-1, BLOCK NO- 62, , DELHI, Delhi, India - 110005 |
| U20293DL2010PTC199751 | EVERGREEN BAMBOO INDIA PRIVATE LIMITED | PVT NO 1&2 , GROUND FLOOR, NO. 10672(4/47), PLOT NO 47, BLOCK NO 4, KHASRA NO 5068/2 619 , KAROL BAGH DELHI, Delhi, India - 110005 |
| ACI-0236 | GARTECH ELECTRIC LLP | 8294, GROUND FLOOR SHOP NO. 2,,PLOT NO. 32, BLOCK NO-56 EAST PARK ROAD KAROL BAGH,New Delhi,Central Delhi,Delhi,India-110005 |
| U51909DL2012PTC242503 | INCELL TECHNOLOGIES PRIVATE LIMITED | SHOP NO B-1 AND B1A 13 /23 PLOT NO 23 BLOCK NO 13 LOWER GROUND FLOOR (BASEMENT) SITUATED AT W.E.A KAROL BAGH NEW DELHI , New Delhi, Delhi, India - 110005 |
| U74899DL1987PTC027904 | VORA DRUGS AND CHEMICAL PRIVATE LTD | Plot No. 5, Block 62, 3rd Floor East Park Road, Karol Bagh , New Delhi, Delhi, India - 110005 |
| U74999DL2019PTC353223 | DEEPINE INFOTECH PRIVATE LIMITED | B-1/8, PVT NO-1-, LOWER GROUND FLOOR PUSA ROAD, DELHI NEAR KAROL BAGH METRO , STATION, GATE NO.7, DELHI, Delhi, India - 110005 |
| ABA-8638 | AB POLYTECH ENGINEERING LLP | HOUSE NO. 10139 and 10140,GROUND FLOOR,WARD NO.14,EAST PARK ROAD,KAROL BAGH,New Delhi,Central Delhi,Delhi,India-110005 |
| U72501DL2007PTC167307 | DVP INFOTECH SERVICES PRIVATE LIMITED | Shop No.2, Ground Floor, Plot No.5, Block No.4, WEA, Karol Bagh, New Delhi-110005 , New Delhi, Delhi, India - 110005 |
| U31300DL2004PTC126721 | GUGNANI ELECTRICALS PRIVATE LIMITED | 32, Shop No. 19, Ground floor East Park Area, Karol Bagh , New Delhi, Delhi, India - 110005 |
| U50404DL1989PTC037828 | MAGIC AUTO PRIVATE LIMITED | PLOT NO. 883-884,GROUND FLOOR, BLOCK-F EAST PARK ROAD,KAROL BAGH , DELHI, Delhi, India - 110005 |
| U56290DL2023PTC411879 | GUGNANI GREEN ENERGY PRIVATE LIMITED | PVT NO B-25 IN 8294 PLOT NO 32,BLK NO 56 (GF) EAST PARK AREA KAROL BAGH,New Delhi,Central Delhi,Delhi,110005-India |
| U74999DL2019PTC345139 | URVI FACILITY MANAGEMENT PRIVATE LIMITED | PLOT NO. 14 BLOCK NO. 6-A, GROUND FLOOR WEST EXTN AREA, KAROL BAGH, , DELHI, Delhi, India - 110005 |
| U74999DL2015PTC283445 | LIGO INTERTRADE PRIVATE LIMITED | Plot No. 62, KH No. 1140/153, 1st Floor Karol Bagh, BLK-5-C, , Delhi, Delhi, India - 110005 |
| AAZ-6866 | ASHVI KRIT LLP | 5992 GROUND FLOOR, GALI NO 1 AND 2 BLOCK 3B PLOT NO 58, DEV NAGAR, KAROL BAGH DELHI, Delhi, India - 110005 |
| U67100DL2022PTC394748 | MONEYCART EXCHANGE PRIVATE LIMITED | PVT. NO. G-4, GROUND FLOOR ,PROP. NO.16/82, JOSHI LANE, EAST PARK ROAD, KAROL BAGH , DELHI, Delhi, India - 110005 |
| U74999DL2018PTC336337 | GOJITAL PRIVATE LIMITED | SHOP NO.1. 13/39 MPL-10618/20 GROUND FLOOR ARYA SAMAJ ROAD KAROL BAGH NEW DELHI-110 005 , DELHI, Delhi, India - 110005 |
| AAF-1663 | ROQO LED LIGHTING LLP | PVT NO 1, 13/31, BUILT ON PLOT NO 31BLOCK NO 13 FIRST FLOOR, WEA, KAROL BAGH New Delhi, Delhi, India - 110005 |
| U51398DL2010PTC198383 | BHAGYALAXMI DIAMONDS PRIVATE LIMITED | Ground Floor,Property No. 1835,Gali No. 48-49 Ward No. XVI, Block-H, Naiwala Karol Bagh, , New Delhi, Delhi, India - 110005 |
| U69100DL2024PTC434892 | PANACEA MEDICO LEGAL SERVICES PRIVATE LIMITED | PLOT NO 2 , BASEMENT,FRONT SIDE BLOCK NO-62 KAROL BAGH,New Delhi,Central Delhi,Delhi,110005-India |
| ACJ-3921 | SUSHANT GLOBAL SERVICES LLP | MPL - 8294 FIRST FLOOR, PLOT NO. 32,BLOCK NO. 56, PARK AREA,New Delhi,Central Delhi,Delhi,India-110005 |
| U85410DL2023PTC416231 | FITFINITY STUDIO PRIVATE LIMITED | 1 HOUSE NO 7 UPPER GROUND FLOOR,ROAD NO 34 PUSA ROAD KAROL BAGH,New Delhi,Central Delhi,Delhi,110005-India |
| ACH-8074 | GCC COMPLIANCES CONSULTANTS LLP | BLOCK NO 17A, PLOT NO 55, SECOND FLOOR,WESTERN EXTENSION AREA , KAROL BAGH,New Delhi,Central Delhi,Delhi,India-110005 |
| U55209DL2017PTC316054 | DEVKI FEAST INTERNATIONAL PRIVATE LIMITED | PVT NO 1/2 BLOCK 16 PLOT NO-11 WEST EXTN AREA KAROL BAGH DELhi , New Delhi, Delhi, India - 110005 |
| U84120DL2022PTC402920 | OUTERFLY PRIVATE LIMITED | 6772/1 second floor left side gali no 3 block no 10 dev nagar karol bagh,delhi,Central Delhi,Delhi,110005-India |
| ACJ-5116 | TVAM JEWELS LLP | 2190, PVT No. B-1, Basement,Gali No. 62-63, Naiwala, Karol Bagh, Near Main Road,New Delhi,Central Delhi,Delhi,India-110005 |
| U51909DL2012PTC237093 | FRANK IMPEX PRIVATE LIMITED | 5912, 1st Floor, Gali No. 2, Block No. 4, Dev Nagar, Karol Bagh, New Delhi , New Delhi, Delhi, India - 110005 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
- 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| EQUITY AND LIABILITIES | |||||||||||||
| Shareholder's funds | |||||||||||||
| Share Capital |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Reserves & Surplus |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Money Received Against Share Warrants |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Share Application Money Pending Allotment |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Non-current Liabilities | |||||||||||||
| Long-term borrowings |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred tax liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Long Term Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Long Term Provisions |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Current Liabilities | |||||||||||||
| Short-term borrowings |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Trade Payables |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Current Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Short Term Provisions |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Equity and Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| ASSETS | |||||||||||||
| Non-current Assets | |||||||||||||
| Fixed Assets | |||||||||||||
| Tangible Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Intangible Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Capital Work In Progress |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Intangible Assets Under Development |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Non-current Investments |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred Tax Assets (net) |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Long-term Loans & Advances |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Non-current Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Current Assets | |||||||||||||
| Current Investments |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Inventories |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Trade receivables |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Cash & Cash Equivalents |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Short-term Loans & Advances |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Current Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| REVENUE FROM OPERATIONS | |||||||||||||
| Domestic Turnover | |||||||||||||
| Sale of Goods Manufactured |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Goods Traded |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Supple of Services |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Export Turnover | |||||||||||||
| Sale of Goods Manufactured |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Goods Traded |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale or Supply of Services |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Income |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Revenue From Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Purchases of Stock in Trade |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Change in Inventories of |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Finished Goods |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Work in Progress |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Stock in Trade |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Employee benefit Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Managerial Remuneration |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Payment to Auditors |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Insurance Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Power & Fuel |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Finance Cost |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Depreciation & Amortization Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Exceptional Items, Extraordinary Items and Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Exceptional Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Extraordinary items and Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Tax Expense | |||||||||||||
| Current Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit/Loss after Tax from Continuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit/Loss after Tax from Discontinuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Tax Expense of Discontinuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Profit/Loss |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Earnings per Equity Share (EPS) before Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Basic |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Diluted |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Earnings per Equity Share (EPS) after Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Basic |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Diluted |
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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.