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  • Complaints
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SANGEETA LOGISTICS PRIVATE LIMITED

CIN: U63090OR2009PTC010899 As on: 2026-07-13

SANGEETA LOGISTICS PRIVATE LIMITED (CIN: U63090OR2009PTC010899) is a Private company incorporated on 23 Jun 2009. It is classified as Non-government company and is registered at Registrar of Companies, Cuttack. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 3010000.00.

SANGEETA 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.SANGEETA 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 SANGEETA LOGISTICS PRIVATE LIMITED are SARIKA AGARWAL, and SAILENDRA AGARWAL.

SANGEETA LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U63090OR2009PTC010899 and its registration number is 10899. Users may contact SANGEETA LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SANGEETA LOGISTICS PRIVATE LIMITED is HARIKISHAN'S , SANGEETA GARDENS, ON SH-10, NEAR BELDHI BUS STAND , BELDHI, Orissa, India - 770031.

Current status of SANGEETA 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 SANGEETA 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 SANGEETA 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 SANGEETA LOGISTICS
DIN Director Name Designation Appointment Date
02135905 SARIKA AGARWAL Director 2009-06-23
00847546 SAILENDRA AGARWAL Director 2009-06-23
Past Directors & Key Managerial Personnel of SANGEETA LOGISTICS
DIN Director Name Designation Appointment Date Cessation
01534407 HARIKISHAN AGARWAL Director - 2015-08-02
Other Directorships of SARIKA AGARWAL
Company Name CIN Designation Appointment Date Cessation
RIDHISIDHI TRADE AND SERVICES PRIVATE LIMITED U51420OR2004PTC007844 Director - 2013-09-30
Other Directorships of SAILENDRA AGARWAL
Other Directorships of HARIKISHAN AGARWAL

CIN Company Name Company Address
U26990OR2021PTC037750 MAA BHARTHARI STEELS PRIVATE LIMITED C/O-M/S S. P. ENTERPRISES, IDCO PLOT NO BN/36, IDC KALUNGA, , SUNDARGARH, Orissa, India - 770031
ACT-9247 MAA BHAIRAVI UDYOG LLP C/o. S. K. Marothia,,Mallick Palli,Lathikata,Sundergarh,Orissa,India-770031
ACP-0147 MEDARA GLOBAL LLP S3-127 AND 128,I-E KALUNGA,Raghunathapali,Sundergarh,Orissa,India-770031
U46632OD2026PTC053619 LOHAMART INDIA PRIVATE LIMITED IDCO SHED NO S3/16,INDUSTRIAL ESTATE,Raghunathapali,Sundergarh,Orissa,770031-India
U68200OD2025PTC048321 BELDIHI INFRA PRIVATE LIMITED PLOT NO 345, PART OF PLOT,298, NEAR FORD SHOWROOM,Lathikata,Sundergarh,Orissa,770031-India
U27102OR2005PTC008075 MUSKAN MINERALS PRIVATE LIMITED NEAR SPONGE UDYOG, JIABAHAL POST - BALANDA, VIA - KALUNGA , ROURKELA, Orissa, India - 770031
ACE-8699 MAANVIR STEELS AND ALLOYS LLP IDCO Shed No S-3/26C At Industrial Estate,Kalunga, Ps Brahmanitarang,Raghunathapali,Sundergarh,Orissa,India-770031
U51909OR2009PTC032497 LAVENDER TIE-UP PRIVATE LIMITED Plot No. 90/P, Goibhanga, P.S- Brahmani Tarang, P.O- Kalunga , Goibhanga, Orissa, India - 770031
U27104OR2005PLC008079 PANESAR STEEL AND POWER LIMITED 75A,KALUNGA INDUSTRIAL ESTATEP O KALUNGA , ORISSA SUNDARGARH, Orissa, India - 770031
U27102OR2004PTC007748 PEPSON STEELS PRIVATE LIMITED IDCO PLOT NO 219/B & CINDUSTRIAL ESTATE KALUNGA , ORISSA SUNDARGARH, Orissa, India - 770031
AAQ-6305 ISHANPUTRA TRADERS AND DEVELOPERS LLP PLOT NO 1370, SRI MADANLAL AGARWAL, METAL INDIA GALI, BRAHMANITARAG KALUNGA, Orissa, India - 770031
AAO-4320 PANPOSH BHOO VAHINI LLP JIABAHAL KALUNGA KALUNGA, Orissa, India - 770031
U27102OR1991PTC002953 ASHOKA RE-ROLLING MILLS PRIVATE LIMITED NUAGAON CHIKATMATI , CHIKATMATI, Orissa, India - 770031
U27106OR1998PTC006556 BAJRANG STEEL AND ALLOYS PRIVATE LIMITED PLOT NO 31 GOIBANGAKALUNGA,SUNDERGARH,Orissa,770031-India
U23109OR2000PTC006359 UITC (INDIA) PRIVATE LIMITED Goibhanga Po-Kalunga , Raghunathapali, Orissa, India - 770031
U27106OR1997PTC005141 MINOR METAL PRIVATE LIMITED GOIBANGA KALUNGA ROADKALUNGA , SUNDARGARH, Orissa, India - 770031
U74999OR2017PTC026308 HARIAKSA OPERATION AND MAINTENANCE ENTERPRISES PRIVATE LIMITED MAIN ROAD BELDIHI , ROURKELA, Orissa, India - 770031
U28999OR2019PTC032046 ENVIROCARE INFRASOLUTION PRIVATE LIMITED KALUNGA INDUSTRIAL ESTATE KALUNGA , ROURKELA, Orissa, India - 770031
U25209OR2001PTC006583 BLOWING TOWER PRIVATE LIMITED BN-11 INDUSTRIAL ESTATE , KALUNGA, Orissa, India - 770031
U27320OR1996PTC004602 SHRI MAHAVIR FERRO ALLOYS PRIVATE LIMITED KALUNGA INDUSTRIAL ESTATE KALUNGA , ROURKELA, Orissa, India - 770031
ACG-5420 KRISHNAKUSHAL MOTORS LLP 129-823,Kuarmunda Road, Vedvyas,Raghunathapali,Sundergarh,Orissa,India-770031
AAK-8373 ROURKELA SPONGE LLP AT/POST- BALANDA VIA- KALUNGA KALUNGA, Orissa, India - 770031
U31908OR1971PTC000556 SIGMA COATINGS PRIVATE LIMITED B-INDUSTRIAL ESTATE, KALINGA , ROURKELA, Orissa, India - 770031
U27104OR2000PTC006407 REFULGENT ISPAT PRIVATE LIMITED CHIKATMATI,SONNUGAONBELDHI VIA: KALUNGA , SUNDARGARH, Orissa, India - 770031
U62013OD2026PTC052188 SHREE RAM TECHEDGE PRIVATE LIMITED JIABAHAL , KALUNGA,BRAHAMANI TARANG,Raghunathapali,Sundergarh,Orissa,770031-India
U74999OR1987PTC001905 PREMIER SPARES AND COMPONENTS PVT LTD AT/PO:KALUGAN ROURKELA , SUNDARAGARH, Orissa, India - 770031
U28112OR2009PTC011416 PRO CAST PRIVATE LIMITED 11/4,INDUSTRIAL ESTATE KALUNGA , ROURKELA, Orissa, India - 770031
U27320OR2020PTC032977 SLM POWDERS PRIVATE LIMITED PLOT NO-450 AT-GOIBHANGA , KALUNGA, Orissa, India - 770031
ACA-2104 LA GRANGE FARM LLP C/O HARDEEP SINGH, AT-JHARTARANG Raghunathapali, Orissa, India - 770031

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10588868 2015-08-18 - 2024-02-19 1,000,000.00 Axis Bank Limited
100119342 2017-08-08 - 2024-02-19 2,600,000.00 Axis Bank Limited
100399605 2020-12-11 - 2024-02-03 2,970,000.00 Axis Bank Limited
100408586 2020-12-28 - - 5,000,000.00 Axis Bank Limited
100439338 2021-03-30 - - 16,500,000.00 Axis Bank Limited
100649528 2022-11-17 - - 3,200,000.00 Axis Bank Limited
100827476 2023-11-20 - - 5,000,000.00 UNION BANK OF INDIA

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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
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

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