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
SDK LOGISTICS PRIVATE LIMITED
CIN: U51909TN2017PTC120129 As on: 2026-07-13
SDK LOGISTICS PRIVATE LIMITED (CIN: U51909TN2017PTC120129) is a Private company incorporated on 21 Dec 2017. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.
SDK LOGISTICS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.SDK LOGISTICS PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of SDK LOGISTICS PRIVATE LIMITED are SANGEETHA FURKHAN, and MAIDEENBEEVI NASEEBUNNISA.
SDK LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909TN2017PTC120129 and its registration number is 120129. Users may contact SDK LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SDK LOGISTICS PRIVATE LIMITED is MVEEGMUDRA-C2,248,Ramnagar2ndMainRoad,VijayaNagarExtension,Velachery, , Chennai, Tamil Nadu, India - 600042.
Current status of SDK 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
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 SDK 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.
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 SDK LOGISTICS
Purchase full report of SDK 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 SDK 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 SDK LOGISTICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08017490 | SANGEETHA FURKHAN | Managing Director | 2017-12-21 |
| 08030520 | MAIDEENBEEVI NASEEBUNNISA | Director | 2017-12-21 |
Past Directors & Key Managerial Personnel of SDK LOGISTICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SANGEETHA FURKHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of MAIDEENBEEVI NASEEBUNNISA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U92200TN1997PTC037840 | HUNTER MARKETING (INDIA) PRIVATE LIMITED | NO.9, (OLD NO.45,) PANDIANSTREET, SANKARAN AVENUE, VELACHERY CHENNAI 600042 , VELACHERY CHENNAI 600042, Tamil Nadu, India - 600042 |
| U51505TN2004PTC053687 | ACR SYSTEMS & SERVICES PRIVATE LIMITED | E-7, SANGATH PHASE IM G R NAGAR, II MAIN ROAD VELACHERY, CHENNAI 600042 , VELACHERY, CHENNAI 600042, Tamil Nadu, India - 600042 |
| ABC-7834 | TECHVEN SOLUTIONS AND ADVISORS LLP | P.No.137 2nd Street Padmavathy Nagar,Velachery Chennai-600042, Tamil Nadu, India,Chennai City Corporation,Chennai,Tamil Nadu,India-600042 |
| U65991TN1989PLC017462 | IND GEN LIMITED | 203,VELACHERY MAIN RD,VELACHERY,CHENNAI-42 VELACHERY,CHENNAI-42 , VELACHERY,CHENNAI-42, Tamil Nadu, India - 600042 |
| U17111TN1990PTC018737 | S.M.DESIGNS PRIVATE LIMITED | 45A,VELACHERY MAIN RD,VELACHERY, CHENNAI 600042 , CHENNAI 600042, Tamil Nadu, India - 000000 |
| U18209TN1993PTC024494 | THREE BAGS INDIA PRIVATE LIMITED | 203,VELACHERY MAIN RDVELACHERY ,CHENNAI-42 TAMIL NADU , TAMIL NADU, Tamil Nadu, India - 600042 |
| U32204TN2005PTC055487 | ICHIBAN COMMUNICATIONS PRIVATE LIMITED | 33-D, VELACHERY MAIN ROADVELACHERY CHENNAI 600042 , CHENNAI 600042, Tamil Nadu, India - 600042 |
| U72300TN2000PTC045692 | PORTALPEOPLE.NET INDIA PRIVATE LIMITED | NO.6, SELVI STREET, OFF DHANDEESWARAN MAIN ROAD VELACHERY, CHENNAI 600042 , CHENNAI 600042, Tamil Nadu, India - 600042 |
| U45309TN2022PTC151595 | I MUGAN PRIVATE LIMITED | PLOT NO 18 GROUND FLOOR 1ST CROSS STREET BABY NAGAR VELACHERY CHENNAI Chennai TN 60004,2 IN,Chennai,Chennai,Tamil Nadu,600042-India |
| U65991TN2000PTC044546 | SANTEL COMMUNICATIONS PRIVATE LIMITED | 33D,VELACHERY MAIN ROAD OPPOSITE TOVELACHERY POLICE STATION, VEL ACHERY CHENNAI , STATION, VELACHERY, CHENNAI, Tamil Nadu, India - 600042 |
| U45201TN1996PTC036663 | EKANTHAM CONSTRUCTIONS PRIVATE LIMITED | DOORNO.9, 7TH STREET, SRI DEVIKARUMARIAMMAN NAGAR VIJAYA NAGAR, VELACHERY, CHENNAI 42 , NAGAR, VELACHERY, CHENNAI 42, Tamil Nadu, India - 600042 |
| U51223TN2005PTC056027 | AKR EXPORTS PRIVATE LIMITED | NO.4, IIND FLOOR,BHAVANI STREET DEVI KARUMARIAMMAN NAGAR , VELACHERY, CHENNAI 600042, Tamil Nadu, India - 600042 |
| U36999TN2004PTC053911 | DOMINIC FUN RIDES PRIVATE LIMITED | 107, B-1, SAKTHI TOWERSGANDHI SALAI, VELACHERY CHENNAI 600042 , CHENNAI 600042, Tamil Nadu, India - 000000 |
| ABZ-2086 | PG Asset Financial Distribution Services LLP | No 9, Old No 5, Bharathi Street, Dhandeeswarar Nagar,Velachery, Chennai - 600042,Chennai City Corporation,Chennai,Tamil Nadu,India-600042 |
| U45201TN2003PTC052131 | AADITHYA ASSOCIATES & CREATORS PRIVATE LIMITED | NO.47, 2ND FLOOR,VELACHERY MAIN ROAD, CHENNAI-42 , TAMIL NADU, Tamil Nadu, India - 600042 |
| AAO-4119 | STEA IMPORT EXPORT LIMITED LIABILITY PARTNERSHIP | 137 3/1, Sitaram Nagar Velachery Tambaram Road, Velachery,Chennai,Chennai,Tamil Nadu,India-600042 |
| U72900TN2021PTC142048 | BRIDGET TECHBIZ SOLUTIONS PRIVATE LIMITED | NO312/51 VELACHERY MAIN ROAD VELACHERY,CHENNAI , CHENNAI, Tamil Nadu, India - 600042 |
| U72900TN2019PTC128902 | V-FIND BUSINESS PRIVATE LIMITED | No.51A/312 Velachery Main Road, , VELACHERY, CHENNAI, Tamil Nadu, India - 600042 |
| ACY-3910 | NOVA SKIN LLP | 15/8 2nd Floor,Velachery,,Velachery Main Road,Chennai City Corporation,Chennai,Tamil Nadu,India-600042 |
| ACG-5980 | BODHANA AND LEARNING TREE MONTESSORI LLP | 158/59 APT DS1 VELACHERY,MAIN ROAD VELACHERY,Chennai City Corporation,Chennai,Tamil Nadu,India-600042 |
| U74999TN2017PTC115160 | SHEPRENEUR SOLUTIONS PRIVATE LIMITED | G- 7A, Regal Palm Gardens Velachery Main Road, , Velachery, Chennai, Tamil Nadu, India - 600042 |
| U05001TN1986PLC013515 | SWARNA SSEA FOODS LIMITED | 3A,23,CEEDEEYES VELACHERY ENCLAVE,TARAMANI MAIN RD TANSI NAGAR, , VELACHERY,CHENNAI-42, Tamil Nadu, India - 600042 |
| U72200TN2005PTC055919 | GLABS TECHNOLOGIES PRIVATE LIMITED | FLAT NO.16, AISWARYA APTSNO.9, 7TH MAIN ROAD DHANDEESWARAM , VELACHERY, CHENNAI 600042, Tamil Nadu, India - 000000 |
| U32109TN2002PTC050072 | DIGITRON CABLECAST SYSTEMS PRIVATE LIMIT ED | OLD NO75, NEW NO4,JANAKPURIIST STREET SANKARAN AVENUE, VELACHERY BY PASS ROAD. , VELACHERY, CHENNAI 600 042., Tamil Nadu, India - 600042 |
| AAY-4353 | NANWIN ENERGY LLP | NO 51A, V MAIN ROAD VELACHERY CHENNAI 600042 CHENNAI, Tamil Nadu, India - 600042 |
| U29298TN2007PTC063847 | CHENNAI DRYCON PROJECTS PRIVATE LIMITED | LIG I - 1391, TAMIL NADU HOUSING BOARD COLONY VELACHERY , CHENNAI, Tamil Nadu, India - 600042 |
| U74140TN2007PTC063291 | MENTOR LEARNING SERVICES PRIVATE LIMITED | No.4,5th cross street, Dhandeeswarar Nagar, Velachery,Chennai-600042 , Chennai, Tamil Nadu, India - 600042 |
| U41001TN2025PTC185695 | SRI AARAAMUDHAN HOMES AND INFRASTRUCTURE PRIVATE LIMITED | 252 VELACHERY MAIN ROAD,CHENNAI,Chennai City Corporation,Chennai,Tamil Nadu,600042-India |
| U45202TN2005PTC056391 | SUBAASH N FOUNDATION PRIVATE LIMITED | NO.45, III CROSS STREETVGP BABY NAGAR VELACHERY , CHENNAI 600042, Tamil Nadu, India - 600042 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100294930 | 2019-07-03 | - | - | 1,500,000.00 | TAMILNAD MERCANTILE BANK LIMITED | |
| 100494880 | 2021-10-12 | - | - | 266,000.00 | TAMILNAD MERCANTILE 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.
| 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.