• Company Information
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  • Complaints
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SAMUDGATE LOGISTICS PRIVATE LIMITED

CIN: U63090UP2017PTC097237 As on: 2026-07-13

SAMUDGATE LOGISTICS PRIVATE LIMITED (CIN: U63090UP2017PTC097237) is a Private company incorporated on 25 Sep 2017. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

SAMUDGATE LOGISTICS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SAMUDGATE LOGISTICS PRIVATE LIMITED's NIC code is 6309 (which is part of its CIN). As per the NIC code, it is inolved in Activities of other transport agencies [Includes forwarding of freight, organisation or arrangement of transport on behalf of the shipper or consignee, receiving and acceptance of freight, transportation document preparation, consolidation and break bulk of freight, freight brokerage, custom house brokerage, bill auditing and freight rate information, brokerage for ship and aircraft space, packing and crating and unpacking and de-crating, weighing and sampling of freight etc. This also includes the services provided by chauffeurs and personal car drivers.].

Directors of SAMUDGATE LOGISTICS PRIVATE LIMITED are RUKMANI SINGH, and BHAWNA MISHRA.

SAMUDGATE LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U63090UP2017PTC097237 and its registration number is 97237. Users may contact SAMUDGATE LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SAMUDGATE LOGISTICS PRIVATE LIMITED is UNIT NO. 03/UG-012 ANSAL TRADE SQUARE, VAISHALI , GHAZIABAD, Uttar Pradesh, India - 201012.

Current status of SAMUDGATE 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 Names

Previous CINs

ZaubaCorp's company report for SAMUDGATE 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 SAMUDGATE 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.

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 SAMUDGATE LOGISTICS
DIN Director Name Designation Appointment Date
07913051 RUKMANI SINGH Director 2017-09-25
07914000 BHAWNA MISHRA Director 2017-09-25
Past Directors & Key Managerial Personnel of SAMUDGATE LOGISTICS
DIN Director Name Designation Appointment Date Cessation
07913056 ILA NEGI Director - 2017-12-20
Other Directorships of RUKMANI SINGH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ILA NEGI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of BHAWNA MISHRA
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U55101UP2026PTC242585 ZECOHO TECHNOLOGIES PRIVATE LIMITED 03/UG-24, ANSAL PLAZA,VAISHALI,Ghaziabad,Ghaziabad,Uttar Pradesh,201012-India
U52100UP2016PTC087584 144 GLOBALTECH PRIVATE LIMITED 03/UG-024, ANSAL PLAZA, VAISHALI, , GHAZIABAD, Uttar Pradesh, India - 201012
U46593UP2024PTC204881 SORTS ENGINEERING SERVICES PRIVATE LIMITED UNIT NO 211 SG BETA TOWER, SECTOR 3,, VASUNDHRA, GHAZIABAD, UTTAR PRADESH, 201012,Ghaziabad,Ghaziabad,Uttar Pradesh,201012-India
U70100UP2013PTC061558 GIFTECH INFRA PRIVATE LIMITED UGSR-03A ANSAL PLAZA , VAISHALI GHAZIABAD, Uttar Pradesh, India - 201012
ACI-8574 DASHRATH NANDAN ENTERPRISES LLP Second Floor, unit no. AAC-03,,Shipra Krishna Azure, Behind Wave cinema,Ghaziabad,Ghaziabad,Uttar Pradesh,India-201012
ACK-8537 ARTHASHASTRA GLOBAL CONSULTANT LLP Flat No. TF-4, Third Floor, Plot No. 126,Sector-04, Vaishali, Ghaziabad,Ghaziabad,Ghaziabad,Uttar Pradesh,India-201012
ACH-5765 GOLDFAIR ASSOCIATES LLP FLAT NO G-1 PLOT NO 124-A,SECTOR 6 VAISHALI,Ghaziabad,Ghaziabad,Uttar Pradesh,India-201012
ACE-7457 QMECH INSPECTION & CONSULTANCY LLP H No 48, Sec 2A,UG 1, UG Floor Vasundhara,Ghaziabad,Ghaziabad,Uttar Pradesh,India-201012
ACC-9912 KAPA ABODE LLP Unit No. G-01, Plot No 4,,Ground Floor, Sector 3,,Ghaziabad,Ghaziabad,Uttar Pradesh,India-201012
ACQ-4055 VEDARA ESSIENCE LLP FLAT NO UG 2, PLOT NO 417,FRIENDS SOCIETY, SEC-12,Ghaziabad,Ghaziabad,Uttar Pradesh,India-201012
ABB-2121 Rasa Edifice LLP Unit No. G 01, Ground Floor, Plot No. 4,Sector 3, Vasundhara,,Ghaziabad,Ghaziabad,Uttar Pradesh,India-201012
ACP-8055 KAPA IMPEX LLP Unit No. G-01, Ground Floor,,Plot No. 4, Sector-3, Vasundhara,Ghaziabad,Ghaziabad,Uttar Pradesh,India-201012
U85500UP2023NPL181493 GOLDFAIR FOUNDATION FLAT NO. G-1 , PLOT NO. 124-A,SECTOR 6 VAISHALI,Ghaziabad,Ghaziabad,Uttar Pradesh,201012-India
ACG-1082 DIGIONEX PHARMA LLP PLOT NO-118, FLAT NO-F5,SECTOR-4, NEAR ADITI HOSPITAL, VAISHALI,Ghaziabad,Ghaziabad,Uttar Pradesh,India-201012
U86900UP2026PTC243482 JBP HEALTHCARE PRIVATE LIMITED SHOP NO 3U/G FOOR PLOT NO,1/CUM1 SETALITEPLAZA SEC1,Ghaziabad,Ghaziabad,Uttar Pradesh,201012-India
U45400UP2021PTC144901 INDIA GLOBAL PROMOTER PRIVATE LIMITED GF-60, ANSAL PLAZA, SECTOR-1, VAISHALI GHAZIABAD, UP-201012 , Ghaziabad, Uttar Pradesh, India - 201012
ACJ-8140 TRIOCORE BLISS LLP PLOT NO 828 FLAT NO 003 UGF SECTOR 1 VASUNDHARA GHAZIABAD UTTAR PRADESH,Ghaziabad,Ghaziabad,Uttar Pradesh,India-201012
U51100UP2015PTC172862 ELIO NATURAL RESOURCES PRIVATE LIMITED Flat No. 302, 03th Floor Towar C1, Olive County, Sector-5, Vasundhra, Ghaziabad-201012 , Ghaziabad, Uttar Pradesh, India - 201012
U13912UP2023PTC191866 ARTFUL ASSETS SERVICES PRIVATE LIMITED SHOP NO. 9S/90 AWAS VIKAS COMPLEX , SEC-9, Near Ram Krishan Institute, Vasundhra, Ghaziabad, Uttar Pradesh- 201012,Ghaziabad,Ghaziabad,Uttar Pradesh,201012-India
U74999UP2020PTC130458 LAST BREAKING COMMUNICATION PRIVATE LIMITED PLOT NO. 115, FLAT NO. 305, SECTOR-6 VAISHALI , GHAZIABAD, Uttar Pradesh, India - 201012
U45309UP2021OPC147193 HARNEK BUILDCON (OPC) PRIVATE LIMITED FLAT NO- 103, UGF PLOT NO- 280, SECTOR- 04, VAISHALI, , GHAZIABAD, Uttar Pradesh, India - 201012
U51909UP2021OPC147266 HSDE SPORTS AND STATIONERY (OPC) PRIVATE LIMITED FLAT NO- 103, UGF, PLOT NO- 280 SECTOR-04, VAISHALI , GHAZIABAD, Uttar Pradesh, India - 201012
U72900UP2014PTC063672 PROFUSION INFOWEB PRIVATE LIMITED H. No. A, Plot No. 15, Sector 2A Vaishali , Ghaziabad, Uttar Pradesh, India - 201012
U15532UP2022PLC172254 FRANKMAN DRINKS LIMITED FLAT NO. G-1 PLOT NO 124- A SECTOR 6 VAISHALI , GHAZIABAD, Uttar Pradesh, India - 201012
U51909UP2022PLC172189 GOLDFAIR SPIRITS LIMITED FLAT NO G-1 PLOT NO 124-A SECTOR 6 VAISHALI , GHAZIABAD, Uttar Pradesh, India - 201012
U70200UP2005PTC202504 CLEAVE CONSULTING NETWORK PRIVATE LIMITED Unit No. G-01, Ground Floor, Plot No. 4, Sector-3, Vasundhara, , Ghaziabad, Uttar Pradesh, India - 201012
U72900UP2021PTC155945 THREECOLONIST PRIVATE LIMITED Store No.04, Back Side, Plot No. 4/126 Sector-4, Vaishali , Ghaziabad, Uttar Pradesh, India - 201012
U74999UP2019PTC202506 KAPA IMPEX PRIVATE LIMITED Unit No. G-01, Ground Floor, Plot No. 4, Sector-3, Vasundhara , Ghaziabad, Uttar Pradesh, India - 201012
AAT-7803 SAKHI LEARNING LLP FIRST FLOOR, UNIT NO 121, SG BETA TOWER, PLOT NO 1 SECTOR 3, VASUNDHRA GHAZIABAD, Uttar Pradesh, India - 201012

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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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
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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
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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

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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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