• Company Information
  • About the Report
  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
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  • Products & Services
  • Balance Sheet
  • Profit & Loss
  • Fund Raising
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SANDEEP LOGISTIC SOLUTIONS PRIVATE LIMITED

CIN: U60300UP2022PTC170553 As on: 2026-07-13

SANDEEP LOGISTIC SOLUTIONS PRIVATE LIMITED (CIN: U60300UP2022PTC170553) is a Private company incorporated on 12 Sep 2022. 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.SANDEEP LOGISTIC SOLUTIONS PRIVATE LIMITED's NIC code is 6030 (which is part of its CIN). As per the NIC code, it is inolved in Transport via pipelines [Includes transport of gases, liquids, slurry and other commodities via pipelines. Included are the incidental activities like operation of pump stations and maintenance of the pipeline.].

Directors of SANDEEP LOGISTIC SOLUTIONS PRIVATE LIMITED are ARUN KUMAR, YASH GUPTA, and KESHAV GUPTA.

SANDEEP LOGISTIC SOLUTIONS PRIVATE LIMITED's Corporate Identification Number (CIN) is U60300UP2022PTC170553 and its registration number is 170553. Users may contact SANDEEP LOGISTIC SOLUTIONS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SANDEEP LOGISTIC SOLUTIONS PRIVATE LIMITED is C/O MR RAVI KUMAR C-10 4th FLOOR KAUSHAMBI GHAZIABAD , Ghaziabad, Uttar Pradesh, India - 201001.

Current status of SANDEEP LOGISTIC SOLUTIONS 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 SANDEEP LOGISTIC SOLUTIONS 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 SANDEEP LOGISTIC SOLUTIONS 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 SANDEEP LOGISTIC SOLUTIONS
DIN Director Name Designation Appointment Date
08669817 ARUN KUMAR Director 2022-09-12
07745588 YASH GUPTA Director 2022-09-12
07745593 KESHAV GUPTA Director 2022-09-12
Past Directors & Key Managerial Personnel of SANDEEP LOGISTIC SOLUTIONS
DIN Director Name Designation Appointment Date Cessation
Other Directorships of ARUN KUMAR
Company Name CIN Designation Appointment Date Cessation
LE SEGNARE LLP AAR-8256 Designated Partner 2020-02-05 Ongoing
YAASH CARBONE AND MINERALI COMMERCIO LLP AAX-4516 Designated Partner 2021-06-17 Ongoing
SADHU INFRASTEELS PRIVATE LIMITED U28999JH2017PTC009922 Director 2022-08-09 Ongoing
SAREE SANSAR INFRA BUILDTECH PRIVATE LIMITED U45309UP2020PTC126578 Director 2020-02-04 Ongoing
Other Directorships of YASH GUPTA
Company Name CIN Designation Appointment Date Cessation
LOGISTIC CARGO & TRANSPORT SOLUTIONS LLP AAG-1546 Designated Partner 2017-03-06 Ongoing
YAASH CARBONE AND MINERALI COMMERCIO LLP AAX-4516 Designated Partner 2021-06-17 Ongoing
SAREE SANSAR INFRA BUILDTECH PRIVATE LIMITED U45309UP2020PTC126578 Director 2020-02-04 Ongoing
Other Directorships of KESHAV GUPTA
Company Name CIN Designation Appointment Date Cessation
LOGISTIC CARGO & TRANSPORT SOLUTIONS LLP AAG-1546 Designated Partner 2017-03-06 Ongoing

CIN Company Name Company Address
AAX-4516 YAASH CARBONE AND MINERALI COMMERCIO LLP C/O MR RAVI KUMAR C/10 BASEMENT KAUSHAMBI DIMENSION GROUPBUILDING Ghaziabad, Uttar Pradesh, India - 201001
U58203UP2024PTC209055 KARANPAWA MEDIA PRIVATE LIMITED C/O AMIT SHARMA 239 FIRST FLOOR KOSHAL PALACE NEAR SHIV MANDIR NEW ARYA NAGAR,GHAZIABAD UTTAR PRADESH-201001,Ghaziabad,Ghaziabad,Uttar Pradesh,201001-India
U58203UP2024PTC210006 PAWASPHERE IT PRIVATE LIMITED C/O AMIT SHARMA 239 FIRST FLOOR KOSHAL PALACE NEAR SHIV MANDIR,NEW ARYA NAGAR GHAZIABAD UTTAR PRADESH,Ghaziabad,Ghaziabad,Uttar Pradesh,201001-India
U46909UP2025PTC215709 UNIMARBLES MANUFACTURING AND EXPORT PRIVATE LIMITED C-62 4th floor & Basement ,,RDC Rajnagar Ghaziabad U.P,Ghaziabad,Ghaziabad,Uttar Pradesh,201001-India
U85300UP2020NPL129256 BE OWN LIGHT FOUNDATION C/O SUSHIL KUMAR S/O PREM CHAND 447 KALLUPURA GHAZIABAD , GHAZIABAD, Uttar Pradesh, India - 201001
U15400UP2019PTC118002 LERTPHOOKHIAO TRADING PRIVATE LIMITED C/o Sh.Pradeep Kumar Sharma Cham No.12, Vindhyachal Tower, Kaushambi , GHAZIABAD, Uttar Pradesh, India - 201001
U74999UP2019PTC119340 EXAMHALT HOSPITALITY PRIVATE LIMITED C/O SH VINOD KUMAR TIWARI, HOUSE NO.B 15 GROUND FLOOR,GAGAN ENCLAVE, AMRITNAGAR , GHAZIABAD, Uttar Pradesh, India - 201001
AAX-8855 HACKABLE GROWTH LLP C/O SMT MADHU JAIN VASHUNDHARA GZB SECT 10 C 221 GHAZIABAD, Uttar Pradesh, India - 201001
U85500UP2026PTC243966 ISHAAN AP EDUWORLD PRIVATE LIMITED C/o Ishaan Infraestates India Pvt. Ltd,Plot No C-23, Sector-13, Vasundhra,Ghaziabad,Ghaziabad,Uttar Pradesh,201001-India
U62013UP2025PTC228642 VEEHAKU INDIA SERVICES PRIVATE LIMITED C 62 4th FLOOR,& BASEMENT RDC RAJNAGAR,Ghaziabad,Ghaziabad,Uttar Pradesh,201001-India
U62099UP2025PTC226107 ANASUYA SHAKTI PRIVATE LIMITED C/o Dheeraj Kumar,150 East Model Town,Ghaziabad,Ghaziabad,Uttar Pradesh,201001-India
U47820UP2025PTC222563 SHRIKRAAG ENTERPRISES PRIVATE LIMITED C-12, D Steal, Floor No.2,basement, kaushambi,,Ghaziabad,Ghaziabad,Uttar Pradesh,201001-India
U73100UW2026OPC251686 BALAJI AUXILIARY SERVICES (OPC) PRIVATE LIMITED C/o Surendra Kumar,B-84 Seriz Vijay N,Ghaziabad,Ghaziabad,Uttar Pradesh,201001-India
ACI-2006 PRABUDDH INDIA EDUPLANET LLP C/O MEERA KUMAR, NEHRU GARDEN,,KHORA COLONY, U.P.,Ghaziabad,Ghaziabad,Uttar Pradesh,India-201001
U62020UP2024PTC204298 HIND TECH MECH PRIVATE LIMITED C/o Amit KumarNear Chaman,T.F. Chaman Colony,Ghaziabad,Ghaziabad,Uttar Pradesh,201001-India
U85301UW2026NPL250751 SHEBUILDS FOUNDATION C/o Sri Naveen Kumar,A-45 Krishan Vihar Colony,Ghaziabad,Ghaziabad,Uttar Pradesh,201001-India
U68100UP2025PTC235663 ABHIR VENTURES PRIVATE LIMITED PLOT C 16 4th FLOOR,RAJ GARDEN CITY RAJ NAGAR,Ghaziabad,Ghaziabad,Uttar Pradesh,201001-India
U88900UP2023NPL184458 AIIN WELFARE FOUNDATION C/o. LALIT KUMAR GOEL,154/1/2, CHANDRA PURI GZB,Ghaziabad,Ghaziabad,Uttar Pradesh,201001-India
U61900UP2024PTC202069 NEESUM TECHNOLOGIES PRIVATE LIMITED C-25, II Floor,R D C Raj Nagar,Ghaziabad,Ghaziabad,Uttar Pradesh,201001-India
U62091UP2024PTC209119 ZIGGLABS PRIVATE LIMITED C-25, SECOND FLOOR,,R.D.C, RAJ NAGAR,Ghaziabad,Ghaziabad,Uttar Pradesh,201001-India
U43300UP2024PTC200757 A U BULDWELL PRIVATE LIMITED C/O Heera Singh, 275-FCI,C-1 Road, daulat pura,Ghaziabad,Ghaziabad,Uttar Pradesh,201001-India
U15812UP1987PTC008836 GADARPUR RICE MILL PRIVATE LIMITED C/o K P M C & ASSOCIATES, C-1, HALL NO. -2, RDC RAJ NAGAR , GHAZIABAD, Uttar Pradesh, India - 201001
U65921UP1991PTC119808 KAMNA DEPOSITS AND ADVANCES PVT LTD LB-10, ELANZA COMMERCIAL COMPLEX, PLOT NO C-12 BLOCK-C, R D C RAJ NAGAR , Ghaziabad, Uttar Pradesh, India - 201001
U92120UP1986PTC008205 ASHOKA HIREFIN SERVICES PRIVATE LIMITED LB-10, ELANZA COMMERCIAL COMPLEX, PLOT NO C-12 BLOCK-C, R D C RAJ NAGAR , Ghaziabad, Uttar Pradesh, India - 201001
U28995UP2020PTC135029 CREDENCE ACOUSTICS & CEILINGS PRIVATE LIMITED C/o Manoj Kumar S/o Sh. Dharampal Singh Village Shahpur Bamheta , Ghaziabad, Uttar Pradesh, India - 201001
AAW-6628 VISHIKA ENTERPRISES LLP C/O DEVENDRA RANA S/O VED PRAKASH 9/2020, FIRST FLOOR, SIDDHARTH VIHAR GHAZIABAD, Uttar Pradesh, India - 201001
U85300UP2021NPL141450 SQN LDR SAMIR ABROL FOUNDATION C/O SANJEEV KUMAR ABROL, S/O DHARMA PAL 142,NEW GANDHI NAGAR , GHAZIABAD, Uttar Pradesh, India - 201001
U15139UP2007PTC033432 M.L.G. FOODS PRIVATE LIMITED C-10, PATEL NAGAR-II, GHAZIABAD UTTAR PRADESH , GHAZIABAD, Uttar Pradesh, India - 201001
ACW-7136 TRUE SHOT LLP C/o Vill Shahpur Bamheta,,Ghaziabad,,Ghaziabad,Ghaziabad,Uttar Pradesh,India-201001

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

  • Email ID
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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

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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