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
SANDEEP LOGISTICS INDIA PRIVATE LIMITED
CIN: U68200HR2018PTC073250 As on: 2026-07-13
SANDEEP LOGISTICS INDIA PRIVATE LIMITED (CIN: U68200HR2018PTC073250) is a Private company incorporated on 23 Mar 2018. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.
SANDEEP LOGISTICS INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 25 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.
Directors of SANDEEP LOGISTICS INDIA PRIVATE LIMITED are SANDEEP KALIRAMAN, and DEVENDER SHARMA.
SANDEEP LOGISTICS INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U68200HR2018PTC073250 and its registration number is 73250. Users may contact SANDEEP LOGISTICS INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of SANDEEP LOGISTICS INDIA PRIVATE LIMITED is WW90, GROUND FLOOR, MALIBU TOWN SECTOR 47, SOHNA ROAD GURGAON , GURGAON, Haryana, India - 122001.
Current status of SANDEEP 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
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Previous CINs
ZaubaCorp's company report for SANDEEP 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 SANDEEP LOGISTICS INDIA
Purchase full report of SANDEEP 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 SANDEEP 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.
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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
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Current Directors & Key Managerial Personnel of SANDEEP LOGISTICS INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01561426 | SANDEEP KALIRAMAN | Director | 2018-03-26 |
| 03405702 | DEVENDER SHARMA | Additional Director | 2018-11-19 |
Past Directors & Key Managerial Personnel of SANDEEP LOGISTICS INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 05203513 | EKTA VERMA | Director | - | 2018-03-27 |
| 07201386 | SANDEEP KUMAR VERMA | Director | - | 2018-03-27 |
| 07961996 | POONAM KALIRAMAN | Director | - | 2018-11-19 |
| 00856009 | RAJBIR NARWAL | Additional Director | - | 2023-10-21 |
Other Directorships of EKTA VERMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 7SQUIRE LAW LLP | AAZ-5288 | Designated Partner | 2024-06-05 | Ongoing |
| MAITI GOLD AND DIAMOND PRIVATE LIMITED | U36999KA2022PTC161375 | Director | 2022-05-19 | Ongoing |
| RITAM PROPERTIES PRIVATE LIMITED | U45400WB2013PTC189674 | Director | 2013-06-07 | Ongoing |
| LINGARAJA COMMODEAL PRIVATE LIMITED | U52190WB2012PTC182452 | Director | 2012-06-28 | Ongoing |
| BERTINA ENERGY SERVICES INDIA PRIVATE LIMITED | U52602WB2005PTC102919 | Director | 2012-05-01 | Ongoing |
| UNICO LOGISTICS AND CARRIER PRIVATE LIMITED | U60231WB2013PTC189645 | Director | 2015-07-13 | Ongoing |
| KAIROS SYSTEMS PRIVATE LIMITED | U64120UP2016PTC085693 | Director | 2016-08-17 | Ongoing |
| BERTINA MANPOWER SOLUTIONS PRIVATE LIMITED | U74999WB2012PTC182460 | Director | - | 2012-12-27 |
| SKV MULTISERVE SOLUTIONS PRIVATE LIMITED | U74999WB2012PTC182466 | Director | 2012-06-28 | Ongoing |
| SKV FOUNDATION | U80903WB2022NPL256284 | Director | 2022-08-10 | Ongoing |
Other Directorships of SANDEEP KUMAR VERMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUN GOLD DESIGN PRIVATE LIMITED | U17291DL2013PTC257674 | Director | 2015-08-19 | Ongoing |
| BERTINA ENERGY SERVICES INDIA PRIVATE LIMITED | U52602WB2005PTC102919 | Additional Director | - | 2017-09-11 |
| BERTINA ENERGY SERVICES INDIA PRIVATE LIMITED | U52602WB2005PTC102919 | Director | 2017-09-11 | Ongoing |
| UNICO LOGISTICS AND CARRIER PRIVATE LIMITED | U60231WB2013PTC189645 | CEO(KMP) | - | 2021-03-05 |
| UNICO LOGISTICS AND CARRIER PRIVATE LIMITED | U60231WB2013PTC189645 | Director | 2021-03-15 | Ongoing |
| UNICO LOGISTICS AND CARRIER PRIVATE LIMITED | U60231WB2013PTC189645 | Director | - | 2019-01-21 |
Other Directorships of POONAM KALIRAMAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GREENGAZE AGRO PRIVATE LIMITED | U01114HR2020PTC087719 | Director | - | 2021-01-01 |
| SANDEEP LOGISTICS PRIVATE LIMITED | U63030HR2021PTC121146 | Additional Director | 2022-02-07 | Ongoing |
| SANDEEP CARRIERS PRIVATE LIMITED | U63090HR2011PTC042450 | Additional Director | - | 2017-12-01 |
Other Directorships of RAJBIR NARWAL
Other Directorships of SANDEEP KALIRAMAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PRIYA LOGISTICS PRIVATE LIMITED | U60232DL2007PTC158045 | Director | - | 2017-11-16 |
| SANDEEP TRUCKING (OPC) PRIVATE LIMITED | U63030HR2017OPC069676 | Director | 2017-06-27 | Ongoing |
| SANDEEP CARTAINER PRIVATE LIMITED | U63030HR2017PTC069581 | Director | 2017-06-21 | Ongoing |
| SANDEEP LOGISTICS PRIVATE LIMITED | U63030HR2021PTC121146 | Additional Director | 2022-02-07 | Ongoing |
| SANDEEP CARRIERS PRIVATE LIMITED | U63090HR2011PTC042450 | Director | - | 2023-08-23 |
| SSERENITY PEAKS RETREAT PRIVATE LIMITED | U68200HR2023PTC116205 | Director | 2023-11-02 | Ongoing |
Other Directorships of DEVENDER SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GREENGAZE AGRO PRIVATE LIMITED | U01114HR2020PTC087719 | Additional Director | 2021-01-01 | Ongoing |
| SANDEEP CARTAINER PRIVATE LIMITED | U63030HR2017PTC069581 | Director | 2017-06-21 | Ongoing |
| SANDEEP LOGISTICS PRIVATE LIMITED | U63030HR2021PTC121146 | Director | 2021-09-07 | Ongoing |
| SANDEEP CARRIERS PRIVATE LIMITED | U63090HR2011PTC042450 | Additional Director | - | 2021-02-08 |
| SSERENITY PEAKS RETREAT PRIVATE LIMITED | U68200HR2023PTC116205 | Director | 2023-11-02 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U93000HR2013PTC048417 | SANATANA BUSINESS SOLUTION PRIVATE LIMITED | 47 E, GROUND FLOOR,MALIBU TOWNE SECTOR-47 ,SOHNA ROAD, DISTT- GURGAON , GURGAON, Haryana, India - 122001 |
| U85100HR2019PTC079559 | INDO APEXX LIVINGS PRIVATE LIMITED | Shop Nos.1,2,3 and 4 Lower Ground Floor, AVA Court Chest Nut Street, Malibu Town,Sector47, Sohna Road , Gurgaon, Haryana, India - 122001 |
| AAH-2060 | ARUMANN ENTERPRISES LLP | UNIT NO.52 ON GROUND FLOOR, GOOD EARTH CITY CENTRE SECTOR-47 & 50 ROAD, MALIBU TOWN,GURGAON,Gurgaon,Haryana,India-122001 |
| U85300HR2020PTC089736 | PARTNERS HEALTHCARE PRIVATE LIMITED | NO.103A FIRST FLOOR IN AVA COURT CHEST NUT STREET MALIBU TOWN SECTOR-47 SOHNA ROAD , GURGAON, Haryana, India - 122001 |
| U66190HR2017PTC069629 | PAYTEKK INDIA PRIVATE LIMITED | 7C Ground floor,Omaxe Gurgaon Mall,Sohna Road ,Fazilpur Chowk ,Sector 49, Gurugram,Haryana -122001,Gurgaon,Gurgaon,Haryana,122001-India |
| U90002HR2023PTC109697 | BANTAGRAM MEDIA PRIVATE LIMITED | 7C, Ground Floor, Omaxe Gurgaon Mall, Sohna Road,Sohna Road, Gurgaon Haryana,Sadar Bazar,Gurgaon,Haryana,122001-India |
| U74140HR2015NPL055793 | BUD FOUNDATION | No.707,7th Floor ,ILD Trade Centre ,Sohna Road Sector 47,Gurgaon ,Haryana- 122001 , Gurgaon, Haryana, India - 122001 |
| ACK-0438 | PAYTEKK INDIA LLP | 7C Ground floor,Omaxe Gurgaon Mall,Sohna Road ,Fazilpur Chowk ,Sector 49,Gurgaon,Gurgaon,Haryana,India-122001 |
| U72900HR2007PTC036676 | DOLKA INNOVATIONS PRIVATE LIMITED | CW 29, GROUND FLOOR, MALIBU TOWN SOHNA ROAD , GURGAON, Haryana, India - 122001 |
| U72900HR2013PTC049928 | FOLKSDIGI MEDIA PRIVATE LIMITED | LS 39, Sohna Road, Ground Floor, Malibu Town, , Gurgaon, Haryana, India - 122001 |
| U55101HR2015OPC056961 | TRUEBRAT (OPC) PRIVATE LIMITED | CD-58, Malibu Town, Sohna Road, Sector - 47, , Gurgaon, Haryana, India - 122001 |
| U55100HR2016PTC064950 | KLAB GOURMET BISTRO PRIVATE LIMITED | Shop no 18, Ground Floor ILD Mall, Sector 47, Sohna Road , Gurgaon, Haryana, India - 122001 |
| AAW-1724 | THOUGHTFUL INSTITUTE OF INNOVATIVE SOLUT IONS LLP | H No W W 107 Second Floor Malibu Towne Sohna Road Sector 47 GURGAON, Haryana, India - 122001 |
| U73100HR2011PTC042138 | AKA LIFESCIENCES PRIVATE LIMITED | 101, First Floor, Tower - 1, Malibu Towne, Sector 47, Sohna Road, , Gurgaon, Haryana, India - 122001 |
| U93000HR2014PTC090539 | STUPENDO TECHNO SERVICES PRIVATE LIMITED | Unit No. 10, Ground Floor, Space Paltinum Tower, Sector-47, Sohna Road, , Gurgaon, Haryana, India - 122001 |
| U74999HR2018PTC077053 | AMEX INDIA CONSULTING PRIVATE LIMITED | 5th Floor, Unit No. 503, Spaze Platinium Tower, Sohna Road, Sector-47, Gurgaon , Gurgaon, Haryana, India - 122001 |
| U28243HR2024FTC122819 | BERTOLOTTI INDIA PRIVATE LIMITED | 248-250, 2nd Floor, Tower-B, Spazedge Commercial Complex, Sector 47,Sohna Road, Gurgaon,Sadar Bazar,Gurgaon,Haryana,122001-India |
| U52291HR2023PTC110112 | PUSHPAK AIRVIMAN PRIVATE LIMITED | Unit No 305-306, 3rd floor, Tower A,Spazedge, Sector-47, Sohna Road, Gurgaon,Arjun Nagar,Gurgaon,Haryana,122001-India |
| U72200HR2016PTC064136 | NL TECHNOLOGIES PRIVATE LIMITED | No.1011, 10th Floor, Space Platinum Towers, Sector 47, Sohna Road, Gurgaon , Sector-47, Haryana, India - 122001 |
| U74920HR2015PTC136028 | LEEROY INNOVATIVE PRIVATE LIMITED | Unit 305-306, 3rd Floor,Tower A Spazedge, Sector 47, Sohna Road,Sohna Adda,Gurgaon,Haryana,122001-India |
| U74102HR2024PTC120437 | WHITE FRAME DESIGNS PRIVATE LIMITED | 4th Floor, Unit No.401-405 to & 460 B,,JMD Megapolis, Sohna Road, Sector-48, Gurgaon, Haryana-122001,Sadar Bazar,Gurgaon,Haryana,122001-India |
| U74999HR2013PTC048281 | ONETEN MOBILITY SERVICES PRIVATE LIMITED | 7C, Ground Floor, Omaxe Gurgaon Mall, Sohna Road, Gurgaon , Gurgaon, Haryana, India - 122001 |
| U74999HR2016PTC065701 | 4S DEVELOPERS PRIVATE LIMITED | Retail, unit IX-63,1st Floor ILD Trade center Sohna Road, sector-47, , Sohna Road, sector-47,, Haryana, India - 122001 |
| U74140HR2011PTC044264 | ARB LOGISTICS & DEVELOPERS PRIVATE LIMITED | B- 341, Spazedge, Sector-47, Gurgaon Sohna Expressway, Sohna Road , Gurgaon, Haryana, India - 122001 |
| U40106HR2010PTC040525 | CAMBRIDGE ENERGY TECHNOLOGY PRIVATE LIMITED | B-341, Spazedge , Sector - 47 Gurgaon Sohna Expressway, Sohna Road , Gurgaon, Haryana, India - 122001 |
| U15492HR2011PTC041842 | AMP TEA ROOMS PRIVATE LIMITED | WW -35, Second Floor Malibu Town, Sohna Road , Gurgaon, Haryana, India - 122001 |
| U70102HR2014PTC052402 | MUKUND REALTECH PRIVATE LIMITED | WW-57, SECOND FLOOR MALIBU TOWN, SOHNA ROAD , GURGAON, Haryana, India - 122001 |
| U74999HR2017PTC068834 | APPLOP EVENT MANAGEMENT PRIVATE LIMITED | 33, GROUND FLOOR JMD MEGAPOLIS SECTOR-48, SOHNA ROAD , GURGAON, Haryana, India - 122001 |
| U22300HR2008PTC037943 | CAMNIO MEDIA PRIVATE LIMITED | Omaxe Mall, First Floor 6A, Sohna Road, Sector 47 , Gurgaon, Haryana, India - 122001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100806579 | 2023-10-26 | - | - | 113,000,000.00 | YES BANK LIMITED |
- 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.
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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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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Diluted |
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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 |
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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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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.