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
SBCC LOGISTICS PRIVATE LIMITED
CIN: U63030MH2022PTC376869 As on: 2026-07-13
SBCC LOGISTICS PRIVATE LIMITED (CIN: U63030MH2022PTC376869) is a Private company incorporated on 16 Feb 2022. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
SBCC 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.SBCC 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 SBCC LOGISTICS PRIVATE LIMITED are SUSHIL KUMAR TIWARI, NEHA RAJ SHAH, and . ALKA.
SBCC LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U63030MH2022PTC376869 and its registration number is 376869. Users may contact SBCC LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SBCC LOGISTICS PRIVATE LIMITED is 53, HIRA APARTMENT SHOP NO.2, DADLANI ROAD, BALKUM PADA NO.1 , MUMBAI, Maharashtra, India - 400608.
Current status of SBCC 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 SBCC 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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Purchase full report of SBCC LOGISTICS
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 SBCC 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.
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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 SBCC LOGISTICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09507425 | SUSHIL KUMAR TIWARI | Director | 2022-02-16 |
| 09507426 | NEHA RAJ SHAH | Director | 2022-02-16 |
| 09507427 | . ALKA | Director | 2022-02-16 |
Past Directors & Key Managerial Personnel of SBCC LOGISTICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SUSHIL KUMAR TIWARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of NEHA RAJ SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of . ALKA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U74996MH2014PTC253441 | SHRI NIRMAL ELECTECH PRIVATE LIMITED | FLAT NO 1503, FLAT 15, BUILDING NO 1, A Dew B wing Highland, Haven, Saket Road, Balkum,Than e, Mumbai , MUMBAI, Maharashtra, India - 400608 |
| ACL-5534 | INFINITRA VENTURES LLP | FLAT 302, FLOOR NO 3, WING B1, RUNWAL GARDEN CITY-B1,,BALKUM, RUNWAL GARDEN CITY-B1 AND B2 CHSL, BALKUM ROAD, BALKUM,Thane,Thane,Maharashtra,India-400608 |
| U74999MH2017PTC298310 | DEVOTION AND DEDICATED CONSULTANCY PRIVATE LIMITED | Atulya Niwas, Shop No.1 Near Ganesh Well, Balkum Pada No.1,Thane,Thane,Maharashtra,400608-India |
| AAT-5860 | INNOVATORS AGRO INDUSTRIES LLP | Flat No.204, Wing: C1, Floor No: 2 Nav Highland C1, Yashswi Nagar, Balkum Road, Thane West, Maharashtra, India - 400608 |
| U74999MH2016PTC271897 | INTIMA TRADING PRIVATE LIMITED | Shop No. 2, Hari Om Arcade, Near Ashok Nagar, Dadlani Road, Balkum , Thane West, Maharashtra, India - 400608 |
| U63000MH2019PTC329289 | TRANSINSIGHTS LOGISTICS INDIA PRIVATE LIMITED | B/003, Durvankur Appartment Behind Dadlani Park, Balkum Pada No.1 , BALKUM, THANE (W), Maharashtra, India - 400608 |
| AAH-6660 | UNISON TECHPLAST LLP | SHOP NO. 01, BUILDING NO.11, ASHOK NAGAR, DADLANI PARK ROAD, BALKUM, THANE THANE, Maharashtra, India - 400608 |
| U11045MH2025PTC439140 | SAJAI INDUSTRIES PRIVATE LIMITED | Shop No 4, Hirubai Vadi,Balkum Pada -1 Thane,Thane,Thane,Maharashtra,400608-India |
| U10790MH2024PTC422085 | VISMA CONSUMER PRIVATE LIMITED | 301 3RD FLOOR SHUBH VIHAR,DADLANI ROAD, BALKUM NO-1,Thane,Thane,Maharashtra,400608-India |
| U74120MH2011PTC215900 | DEEPAK INSULATION SERVICES (I) PRIVATE LIMITED | SHOP NO-05, SHUBH VIHAR BLDG, OPP ASHOK NAGAR DADLANI ROAD, BALKUM , THANE, Maharashtra, India - 400608 |
| U45400MH2012PTC235122 | TANISHKA LAND SCAPERS & INFRASTRUCTURES PRIVATE LIMITED | ALANKAR APARTMENT, 3RD FLOOR, JOSHI ALI, BALKUM PADA NO. 1, THANE WEST , , THANE, Maharashtra, India - 400608 |
| U51909MH2022PTC392719 | PROMINAL DECOR FURNISHINGS AND HOME CARE PRODUCT PRIVATE LIMITED | SHOP NO. 4-A, KRIPA WILLOWS CO. OP. SOC DADLANI ROAD, OPP. ASHOK NAGAR BALKUM , Thane, Maharashtra, India - 400608 |
| U61900MH2023PLC413137 | ZEPHRINE SATELLITE INDIA LIMITED | FLAT NO-108,BALKUM PADA NO-2,Thane,Thane,Maharashtra,400608-India |
| ACU-9528 | ARMASHRI NATURALS LLP | SHOP NO 07 BALKUM PADA,NO 01 THANE (MCORP),Thane,Thane,Maharashtra,India-400608 |
| U74999MH2018PTC311375 | ESFRO SOLUTIONS PRIVATE LIMITED | FLAT NO. 003, BLDG NO. 1, NG REGENCY, NEAR PIPELINE ROAD, BALKUM, THANE (W) , THANE, Maharashtra, India - 400608 |
| U51909MH2017PTC297612 | AMBROSIAC PRIVATE LIMITED | Flat No, 703 Building 1, N.G. Reg. Balkum,Thane , Mumbai, Maharashtra, India - 400608 |
| U74999PN2019PTC182589 | AIO SOLN & ENTERPRISES PRIVATE LIMITED | Flat No. 004, Bldg. 2, N.G. Regency, Pipeline Road, , BALKUM, THANE (W),, Maharashtra, India - 400608 |
| U52100MH2019PTC322789 | BIG MART SUPERMARKET PRIVATE LIMITED | SHOP NO-4, BLDG NO-11, ASHOK NAGAR, DADALANI PARK RD, , BALKUM, Maharashtra, India - 400608 |
| U28299MH2025PTC447754 | SETHUROBOTICS TECHNOLOGIES PRIVATE LIMITED | Shop-No.3,New Mahalaxmi,Nagar, Balkum Pada-01,Thane,Thane,Maharashtra,400608-India |
| U74999MH2014PTC260031 | ICHI VENTURES PRIVATE LIMITED | RNO 103 PANDURANG APART BALKUM PADA NO 1 A WING , THANE, Maharashtra, India - 400608 |
| U15490PN2021PTC206791 | GOSTOSO FOODS PRIVATE LIMITED | FLAT NO.2103,MAJESTICA, CASA ROYALE, BALKUM PADA 3 SAKET ROAD THANE , THANE, Maharashtra, India - 400608 |
| U74999MH2019PTC322807 | DURVA ENGINEERING PRIVATE LIMITED | 104, Chetna Apt, Saket Marg, Near Ganesh Bawadi Balkum Pada No.1, , THANE, Maharashtra, India - 400608 |
| U15490MH2021PTC367056 | NM-UNITED FOOD AND AGRO PRIVATE LIMITED | C/O. KAVITA B BHOIR, BALKUM PADA NO.1, T.M.C. SCHOOL, , THANE, Maharashtra, India - 400608 |
| U74999MH2016PTC280246 | NSR AND FACILITY SERVICES PRIVATE LIMITED | SHOP NO 08, DADLANI PARK COOPERATIVE HOUSING SOC NEAR COLOUR CHEM BUS STOP, BALKUM , THANE, Maharashtra, India - 400608 |
| U62099MH2023OPC398374 | KOODEBOOSTER (OPC) PRIVATE LIMITED | Flat No. 265, 26th Floor, Kalpatru Paramount T-4,Near Kapurbawdi Junction, Old Mumbai Agra Road, PO Balkum,Thane,Thane,Maharashtra,400608-India |
| U99999MH1996PLC098065 | KRIJAL SOFTWARE LIMITED | ROOM NO. 1, NEAR MANGESH CLASSES, BALKUM NO. 3, THANE (W) , THANE, Maharashtra, India - 400608 |
| ACD-8445 | SECURISTI CONSULTING LIMITED LIABILITY PARTNERSHIP | FLAT NO 502 BUILDING NO 10 NG REGENCY PIPELINE ROAD,NEAR DOSTI WEST COUNTY BALKUM,Thane,Thane,Maharashtra,India-400608 |
| U65929MH2021PTC365206 | SIDDHIVED INVESTMENT PRIVATE LIMITED | FLAT NO 503, BLDG NO. 7,VARDHMAN GARDEN, THANE BHIWANDI ROAD, BALKUM, THANE(W) , THANE, Maharashtra, India - 400608 |
| U65920MH1993PTC074903 | MYRTLE FINANCIALS P.LTD. | ROOM NO. 4, JEEVAN SADAN, BEHIND SHANTI NIKETAN SCHOOL, BALKUM NO. 2, THANE (WEST) , THANE, Maharashtra, India - 400608 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100788568 | 2023-08-02 | - | - | 2,500,000.00 | SHRIRAM FINANCE 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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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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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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