SAMBY LOGISTICS PRIVATE LIMITED (CIN: U60231DL2015PTC288477) is a Private company incorporated on 14 Dec 2015. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 6000000.00 and its paid up capital is Rs. 6000000.00.
SAMBY LOGISTICS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 24 Dec 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.SAMBY LOGISTICS 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 SAMBY LOGISTICS PRIVATE LIMITED are OM PRAKASH YADAV, and VIJENDER SINGH MALIK.
SAMBY LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U60231DL2015PTC288477 and its registration number is 288477. Users may contact SAMBY LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SAMBY LOGISTICS PRIVATE LIMITED is 2/504, JAYPEE CGHS, PLOT NO.2 SECTOR-22, DWARKA , DELHI, Delhi, India - 110077.
Current status of SAMBY LOGISTICS PRIVATE LIMITED is - Strike Off.
| CIN | U60231DL2015PTC288477 |
| Name | SAMBY LOGISTICS PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Strike Off |
| ROC | ROC Delhi |
| Registration Number | 288477 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2015-12-14 |
| Age of Company | 10 years, 5 months, 2 days |
| Activity | NIC Code: 6023 NIC Description: Freight transport by road |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2022-09-24 |
| Date of Last Filed Balance Sheet | 2022-03-31 |
| Authorised Share Capital | ₹ 6,000,000.00 |
| Paid-up Share Capital | ₹ 6,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SAMBY LOGISTICS PRIVATE LIMITED |
| U60231DL2015PTC288477 |
All 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.
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Get a list of all litigations SAMBY LOGISTICS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SAMBY LOGISTICS. This report helps you understand the risk associated in dealing with SAMBY LOGISTICS and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 SAMBY 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.
| 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07332852 | OM PRAKASH YADAV | Director | 2015-12-14 |
| 07342741 | VIJENDER SINGH MALIK | Director | 2015-12-14 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07339815 | SWARAN SINGH BAWA | Director | - | 2024-01-15 |
| 07342779 | DEVENDRA NATH ASIJA | Director | - | 2024-01-15 |
| 07332839 | SANJEEV KUMAR SINGH | Director | - | 2024-01-15 |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAT-0861 | SRISHTI SEPARATION INDIA LLP | FLAT NO 1/401, JAYPEE CGHS, PLOT NO 2 SECTOR 22, DWARKA DELHI, Delhi, India - 110077 |
| U85100DL2015PTC288369 | CONNECT AND HEAL PRIMARY CARE PRIVATE LIMITED | T-5 - 201, Jaypee CGHS Limited Plot No. 2, Sector 22, Dwarka , New Delhi, Delhi, India - 110077 |
| AAF-8357 | HS3 DYNAMICS LLP | FLAT 2/703, JAYPEE APARTMENT, PLOT NO-2 DWARKA, SECTOR-22 NEW DELHI, Delhi, India - 110077 |
| U18204DL2013PTC260638 | COLORS FOOT FASHION PRIVATE LIMITED | PLOT AT-20, KH.NO.-2/2 VILLAGE-BAMNOLI, SECTOR-28,DWARKA , DELHI, Delhi, India - 110077 |
| U15100DL2007PTC166334 | SHUBHMANGALAM FOODS PRIVATE LIMITED | S-56, 2ND FLOOR, MANISH GLOBAL MALL PLOT NO. 2 LSC, SECTOR - 22 DWARKA, , NEW DELHI, Delhi, India - 110077 |
| U29253DL2007PTC166263 | KEL ENGINEERS PRIVATE LIMITED | S-56, 2ND FLOOR, MANISH GLOBAL MALL PLOT NO. 2 LSC, SECTOR - 22 DWARKA, , NEW DELHI, Delhi, India - 110077 |
| AAX-8719 | LIFEOLINE WELLNESS LLP | SHOP NO T 14, PLOT NO 2 LSC MANISH GLOBAL MALL, SECTOR 22, DWARKA NEW DELHI, Delhi, India - 110077 |
| AAH-1039 | DUVIRA LIFE SCIENCES LLP | SHOP NO. F- 19, PLOT NO. - 2, LSC - 1, SECTOR - 22, MANISH GLOBAL MALL, DWARKA, DELHI, Delhi, India - 110077 |
| AAZ-9224 | CORVUS LIFE CARE LLP | Shop no S 71, 2nd floor Manish Global Mall, LSC 1, Plot no 2, Sec 22, opp Mount Kormal Dwarka Delhi, Delhi, India - 110077 |
| ACA-0112 | CREDGURU ADVISORY LLP | 1/504, Millennium ApartmentPlot No-2, Sector-9, Dwarka New Delhi, Delhi, India - 110077 |
| U74999DL2017PTC320507 | OMAM KNOWLEDGE INTERNATIONAL PRIVATE LIMITED | Flat No. 604, Plot No. 2, Block No. 3 Millennium Apartment Sector -9 Dwarka , New Delhi, Delhi, India - 110077 |
| AAW-5454 | JJ MANAGEMENT CONSULTANT LLP | GROUND FLOOR PLOT NO 3 B BLOCK POCKET 7 SECTOR 23 DWARKA PHASE 2 POCHANPUR NEW DELHI NEW DELHI, Delhi, India - 110077 |
| AAU-4358 | AKMA HEALTHCARE LLP | 562, 6th Floor, Block 5, Delhi Apartments CGHS Ltd Plot No. 15C, Sector 22, Dwarka New Delhi, Delhi, India - 110077 |
| U51909DL2015PTC276924 | HIMALAYAN INTERNATIONAL PRIVATE LIMITED | FLAT NO-7/502 JAYPEE CGHS PLOT NO-2 SECTOR 22 DWARKA NEW DELHI South West Delhi DL 110077 IN |
| U18109DL2006PTC153333 | MILANO IMPEX PRIVATE LIMITED | FLAT NO-424, PLOT NO-4, SECTOR-22 NAV SANSAD CGHS, DWARKA , New Delhi, Delhi, India - 110077 |
| U15490DL2018PTC342318 | HERBELLO WELLNESS PRIVATE LIMITED | Flat No 304B PLOT NO 16 SECTOR 23 DWARKA RANJIT VIHAR 2 , NEW DELHI, Delhi, India - 110077 |
| U17120DL2015PTC283785 | ETHNIC BLISS LIFESTYLES PRIVATE LIMITED | SHOP NO. T 14, PLOT NO 2 LSC, MANISH GLOBAL MALL, SEC 22, DWARKA, , NEW DELHI, Delhi, India - 110077 |
| U15100DL2018PTC340433 | FOODZOPO MAGIC PRIVATE LIMITED | Flat No 607, Plot No. 3B Guru Ram Dass CGHS Ltd, Dwarka Sector 22 , NEW DELHI, Delhi, India - 110077 |
| U01403DL2008PTC172327 | GREENOIL ENERGY SCIENCES PRIVATE LIMITED | Flat No. C- 503, Plot No. 9 Entreprenuers CGHS Ltd Sector-22, Dwarka Phase -1, Chitrakoot A partment , New Delhi, Delhi, India - 110077 |
| AAR-9392 | CONNEKTLUXURY HOMES LLP | H. No. 202, Block A, Plot No. 5D, Veena Residency The Veena CGHS LTD, Sector 22, Dwarka South West Delhi, ROC Delhi, India - 110077 |
| U19200DL2022PTC404290 | SAMRIDDHI DESIGNWORKS PRIVATE LIMITED | D-1/34-A Flat No- F-2 F/F Khasra No-29/ 18/2 19/1 19/2 20/2 Palam Dwarka Sec-7 , Delhi, Delhi, India - 110077 |
| U24233DL2021PTC386728 | NEEM AYURVEDA PRODUCTS PRIVATE LIMITED | 641, New Millennium Apartments Plot No 2, Sector 23, Dwarka , Delhi, Delhi, India - 110077 |
| AAX-8536 | INTERNATIONAL PRIDE IVF AND SURROGACY CE NTRE LLP | D 701, THE GREEN VALLEY CGHS LTD PLOT NO. 18, SECTOR 22, DWARKA DELHI, Delhi, India - 110077 |
| AAL-8795 | RATHORE ESTATE LLP | FLAT 661, PLOT NO-3A, THE NAVAL TECHNICAL OFFICERS CGHS LIMITED, SECTOR-22, DWARKA NEW DELHI, Delhi, India - 110077 |
| AAI-9198 | PACERS RECRUITERS LLP | FLAT-702, 7TH FLOOR, BLOCK-D, PLOT NO. 12, SECTOR-22, UDYOG VIHAR CGHS LTD PH-I, DWARKA DELHI, Delhi, India - 110077 |
| AAN-9998 | FELIX AUTOWERKS LLP | FLAT NO B-123, PLOT NO 11, SECTOR 22, DWARKA PHASE, NEW DELHI DELHI, Delhi, India - 110077 |
| AAW-6727 | YOUFAB TECHNOLOGIES LLP | Flat No 003 Janaki Apartments Plot No 7 Sector 22 Dwarka Dhulsiras South West Delhi Delhi, Delhi, India - 110077 |
| U72900DL2019PTC346096 | TRANSGEMINI INTERNATIONAL PRIVATE LIMITED | Plot no WZ-814 2nd Floor, Pole No. 77 Kh. No. 70/3/2 Khatoni No. 51/55, Palam , NEW DELHI, Delhi, India - 110077 |
| ABA-7153 | ESSNR ENTERPRISES LLP | OFFICE NO FLAT NO 101 BLOCK A PLOT NO 23 SHREE RADHA KRISHNA CGHS SECTOR 7 DWARKA NEW DELHI, Delhi, India - 110077 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100036629 | 2016-04-22 | - | 2019-05-17 | 2,715,664.00 | SREI EQUIPMENT FINANCE LIMITED | |
| 100036633 | 2016-04-22 | - | 2019-05-17 | 4,752,010.00 | SREI EQUIPMENT FINANCE LIMITED |
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.
| 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 |
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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.
| 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 |
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