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
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 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.
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 SANDEEP LOGISTIC SOLUTIONS
Purchase full report of SANDEEP LOGISTIC SOLUTIONS
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
- 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.