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 PRIVATE LIMITED
CIN: U63030HR2021PTC121146
SANDEEP LOGISTICS PRIVATE LIMITED (CIN: U63030HR2021PTC121146) is a Private company incorporated on 07 Sep 2021. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000000.00 and its paid up capital is Rs. 1068940.00.
SANDEEP LOGISTICS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SANDEEP LOGISTICS PRIVATE LIMITED's NIC code is 6303 (which is part of its CIN). As per the NIC code, it is inolved in Other supporting transport activities.
Directors of SANDEEP LOGISTICS PRIVATE LIMITED are POONAM KALIRAMAN, SANDEEP KALIRAMAN, and DEVENDER SHARMA.
SANDEEP LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U63030HR2021PTC121146 and its registration number is 121146. Users may contact SANDEEP LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SANDEEP LOGISTICS PRIVATE LIMITED is Plot No 9 Opposite Maruti Gate No 2, Old Delhi Road,Gurugram , Basai Road, Haryana, India - 122001.
Current status of SANDEEP 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 CINs
ZaubaCorp's company report for SANDEEP 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.
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.
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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 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 |
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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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SANDEEP LOGISTICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07961996 | POONAM KALIRAMAN | Additional Director | 2022-02-07 |
| 01561426 | SANDEEP KALIRAMAN | Additional Director | 2022-02-07 |
| 03405702 | DEVENDER SHARMA | Director | 2021-09-07 |
Past Directors & Key Managerial Personnel of SANDEEP LOGISTICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08775737 | DHEERAJ KALIRAMAN | Director | - | 2022-02-07 |
Other Directorships of POONAM KALIRAMAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GREENGAZE AGRO PRIVATE LIMITED | U01114HR2020PTC087719 | Director | - | 2021-01-01 |
| SANDEEP CARRIERS PRIVATE LIMITED | U63090HR2011PTC042450 | Additional Director | - | 2017-12-01 |
| SANDEEP LOGISTICS INDIA PRIVATE LIMITED | U68200HR2018PTC073250 | Director | - | 2018-11-19 |
Other Directorships of DHEERAJ KALIRAMAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SK TRANSPORT MANAGEMENT TECH. PRIVATE LIMITED | U62013HR2023PTC116433 | Director | 2023-11-09 | Ongoing |
| SANDEEP CARTAINER PRIVATE LIMITED | U63030HR2017PTC069581 | Additional Director | 2020-06-29 | Ongoing |
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 CARRIERS PRIVATE LIMITED | U63090HR2011PTC042450 | Director | - | 2023-08-23 |
| SANDEEP LOGISTICS INDIA PRIVATE LIMITED | U68200HR2018PTC073250 | Director | 2018-03-26 | Ongoing |
| 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 CARRIERS PRIVATE LIMITED | U63090HR2011PTC042450 | Additional Director | - | 2021-02-08 |
| SANDEEP LOGISTICS INDIA PRIVATE LIMITED | U68200HR2018PTC073250 | Additional Director | 2018-11-19 | Ongoing |
| SSERENITY PEAKS RETREAT PRIVATE LIMITED | U68200HR2023PTC116205 | Director | 2023-11-02 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U72900HR2014PTC053583 | OTS TECHNOLOGY SOLUTIONS PRIVATE LIMITED | PLOT NO-57, OPPOSITE MARUTI UDYOG LIMITED GATE NO-02, OLD DELHI ROAD , GURGAON, Haryana, India - 122001 |
| U63000HR2013PTC048908 | EAGLE CABS INDIA PRIVATE LIMITED | Plot No.19, Opp. Maruti Despatch Gate No.2, Old Delhi Road, , Sadar Bazar, Haryana, India - 122001 |
| U70200HR2023PTC113849 | TNY SERVICES(INDIA) PRIVATE LIMITED | Unit No. 101, B-36-37, 1st Floor, IDC, Mehrauli Gurgaon Road, Opposite Sector-14, Gate no. 2 , Basai Road, Haryana, India - 122001 |
| U42900HR2025PTC133282 | BLACKKATH INTERIO PRIVATE LIMITED | H No 446 Gali No 9, Satguru Enclave,,Maruti Gate No 1, Old Delhi Road,Sadar Bazar,Gurgaon,Haryana,122001-India |
| U63000HR2021PTC099402 | SHAURYADITYA LOGISTICS PRIVATE LIMITED | MARUTI GATE NO.2 OLD DELHI ROAD , GURUGRAM, Haryana, India - 122001 |
| U72900HR2022PTC105827 | DATABERRY TECHNOLOGIES PRIVATE LIMITED | Plot No. 1A, Road No. H-1, 2ND Floor, DLF Phase-1, Gurugram , Basai Road, Haryana, India - 122001 |
| AAO-1474 | JETTY TRADERS LLP | LOWER GROUND/ BASEMENT OF SHOP NO. 49 & 50,MARUTI MKT,OPP MARUTI UDYOG LTD,GATE NO.2,OLD DELHI ROAD GURGAON, Haryana, India - 122001 |
| AAN-4774 | BAYOUGO DEVICES LLP | LOWER GROUND/ BASEMENT OF SHOP NO. 49 & 50,MARUTI MKT,OPP MARUTI UDYOG LTD,GATE NO.2,OLD DELHI ROAD GURGAON, Haryana, India - 122001 |
| AAN-4878 | BLINGO MACHNIER LLP | LOWER GROUND/ BASEMENT OF SHOP NO. 49 & 50,MARUTI MKT,OPP MARUTI UDYOG LTD,GATE NO.2,OLD DELHI ROAD GURGAON, Haryana, India - 122001 |
| AAN-5390 | GLOBSELL TRADE LLP | LOWER GROUND/ BASEMENT OF SHOP NO. 49 & 50,MARUTI MKT,OPP MARUTI UDYOG LTD,GATE NO.2,OLD DELHI ROAD GURGAON, Haryana, India - 122001 |
| AAN-5391 | HYPEROUTE TRADE LLP | LOWER GROUND/ BASEMENT OF SHOP NO. 49 & 50,MARUTI MKT,OPP MARUTI UDYOG LTD,GATE NO.2,OLD DELHI ROAD GURGAON, Haryana, India - 122001 |
| AAN-5392 | OREINT BAZZAR LLP | LOWER GROUND/ BASEMENT OF SHOP NO. 49 & 50,MARUTI MKT,OPP MARUTI UDYOG LTD,GATE NO.2,OLD DELHI ROAD GURGAON, Haryana, India - 122001 |
| AAN-5393 | QUOALITY HOME SOLUTIONS LLP | LOWER GROUND/ BASEMENT OF SHOP NO. 49 & 50,MARUTI MKT,OPP MARUTI UDYOG LTD,GATE NO.2,OLD DELHI ROAD GURGAON, Haryana, India - 122001 |
| AAN-5394 | SHOPIVATE LLP | LOWER GROUND/ BASEMENT OF SHOP NO. 49 & 50,MARUTI MKT,OPP MARUTI UDYOG LTD,GATE NO.2,OLD DELHI ROAD GURGAON, Haryana, India - 122001 |
| AAN-5614 | ECONY MENDA FASHION LLP | LOWER GROUND/ BASEMENT OF SHOP NO. 49 & 50,MARUTI MKT,OPP MARUTI UDYOG LTD,GATE NO.2,OLD DELHI ROAD GURGAON, Haryana, India - 122001 |
| AAN-7168 | RIDGEWOOD SELLERS LLP | LOWER GROUND/ BASEMENT OF SHOP NO. 49 & 50,MARUTI MKT,OPP MARUTI UDYOG LTD,GATE NO.2,OLD DELHI ROAD GURGAON, Haryana, India - 122001 |
| U74110HR2018PTC076721 | TIRUPATI RECRUITMENTS PRIVATE LIMITED | Plot No. 37-J,First Floor, Noble Enclave, Opposite Maruti Main Gate, Old Delhi Road , Gurgaon, Haryana, India - 122001 |
| U29308HR2016PTC066664 | SHARPEDGE TOOLS TECHNOLOGY PRIVATE LIMITED | PLOT NO. 25, TARA PATTI, 38TH MILESTONE, NH-8, JAIPUR-DELHI HIGHWAY KHANDSA SERVICE ROAD, NEAR KEGG FARMS, OPPOSITE MAHALE , Basai Road, Haryana, India - 122001 |
| U74102HR2024PTC124731 | HAPPY HOMEZ INDIA PRIVATE LIMITED | MUSTIL NO 97 KILLA NO 8/2/1/2/1, VILLAGE BADSHAH PUR, MAIN SECTOR ROAD,ADJOINING TO HUB-66 MALL, OPPOSITE TO ANSAL ESSENCIA MAIN GATE, Sector 66, Gurugram, Haryana-122001,Sadar Bazar,Gurgaon,Haryana,122001-India |
| U60230HR2015PTC054667 | BD AGGARWAL CARRIER PRIVATE LIMITED | OFFICE NO 3 MARUTI GATE NO 2 NEAR SHANTI MANDIR OLD DELHI GURGAON ROAD , GURGAON, Haryana, India - 122001 |
| U74999HR2012PTC046244 | JK TRANS LOGIST PRIVATE LIMITED | PLOT NO.-3, OLD KATARPURI ROAD OPP MARUTI UDYOG, GATE NO.-2 NEAR SHANI MANDIR , GURGAON, Haryana, India - 122001 |
| U50200HR2012PTC044937 | SATNAM AUTOMOBILES SOLUTION PRIVATE LIMITED | PUSHPA NURSSERY, KATERPURI ROAD, OPP. MARUTI GATE NO 2, BEHIND SHANI MANDIR, OLD DELHI-GUR GAON ROAD, , GURGAON, Haryana, India - 122001 |
| U17299HR2021PTC092780 | LAKHI APPARELS INDIA PRIVATE LIMITED | 102 NEAR MARUTI GATE NO-1 OLD DELHI ROAD , GURUGRAM, Haryana, India - 122001 |
| U72300HR2010PTC039960 | A B CAD CONSULTANCY PRIVATE LIMITED | PLOT NO 4, C/O -SHRI RAM YADAV OPPOSITE PAYAL CINEMA, OLD DELHI ROAD , GURUGRAM, Haryana, India - 122001 |
| U80210HR2019OPC078926 | SKYLINE COACHING (OPC) PRIVATE LIMITED | H.No. 226, Vasant Apartments, Old Delhi Gurugram Road, Old Delhi Road , SECTOR-14, GURUGRAM, Haryana, India - 122001 |
| AAN-8313 | BRAN INFRATECH LLP | 1st Floor, Shop No.41, Maruti Market Opp. Maruti Gate No.02, Old Delhi Road Gurgaon, Haryana, India - 122001 |
| U72200HR2011PTC044456 | VAVE MICROTECH PRIVATE LIMITED | Unit No. 101, FF, Plot No. 77, Ashok Vihar Ph 2, , Basai Road, Haryana, India - 122001 |
| ACM-2786 | BELVARO DEVELOPERS LLP | H No- 50, Old Delhi Road,Opp- Maruti Gate 2,Sadar Bazar,Gurgaon,Haryana,India-122001 |
| U60221HR2021PTC097029 | PYRAMID TRANS LOGISTICS PRIVATE LIMITED | Shop No 24, 1st Floor Old Delhi Gurgaon Road Opp Maruti Gate 2 , Gurgaon, Haryana, India - 122001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100698338 | 2022-08-06 | 2024-03-30 | - | 190,000,000.00 | HDFC BANK LIMITED | |
| 100705229 | 2022-10-13 | - | - | 10,000,000.00 | HDFC 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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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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As on: 2026-07-13
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.