• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
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      • Charges
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      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Fund Raising
      • Shareholders & Investors
      • Board Meetings
      • Auditors

      SEQUEL LOGISTICS PRIVATE LIMITED

      CIN: U74999GJ2004PTC043772
      Purchase Report

      SEQUEL LOGISTICS PRIVATE LIMITED (CIN: U74999GJ2004PTC043772) is a Private company incorporated on 11 Mar 2004. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 100000000.00 and its paid up capital is Rs. 10000000.00.

      SEQUEL 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.SEQUEL LOGISTICS PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].

      Directors of SEQUEL LOGISTICS PRIVATE LIMITED are SHARAD HIMMATLAL JOBANPUTRA, SOUNDARAPANDIAN RAJKUMAR, and KAMANA JOBANPUTRA.

      SEQUEL LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999GJ2004PTC043772 and its registration number is 43772. Users may contact SEQUEL LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SEQUEL LOGISTICS PRIVATE LIMITED is 431 CHETAN SOCIETYBOPAL GHUMA ROAD , AHMEDABAD, Gujarat, India - 380058.

      Current status of SEQUEL 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 SEQUEL 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 Report

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      Purchase full report of SEQUEL 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 SEQUEL 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 SEQUEL LOGISTICS
      DIN Director Name Designation Appointment Date
      00363518 SHARAD HIMMATLAL JOBANPUTRA Director 2004-03-11
      02752089 SOUNDARAPANDIAN RAJKUMAR Managing Director 2004-03-14
      06522262 KAMANA JOBANPUTRA Director 2013-03-09
      Past Directors & Key Managerial Personnel of SEQUEL LOGISTICS
      DIN Director Name Designation Appointment Date Cessation
      00015956 NINU SHIVDAS KHANNA Additional Director - 2020-12-03
      00205992 KRISHNAMOORTHY SRINIVASAN Additional Director - 2020-12-04
      00593203 ZANKAR SHARAD JOBANPUTRA Director - 2023-01-21
      02752089 SOUNDARAPANDIAN RAJKUMAR Whole-time director - 2023-04-01
      03479663 SUJOY GUHA Additional Director - 2013-03-07
      06522262 KAMANA JOBANPUTRA Additional Director - 2013-09-30
      Other Directorships of NINU SHIVDAS KHANNA
      Company Name CIN Designation Appointment Date Cessation
      MAHAAN PROTEINS LIMITED U01111DL1992PLC049149 Additional Director - 2008-06-28
      MAHAAN PROTEINS LIMITED U01111DL1992PLC049149 Nominee Director - 2009-06-23
      CLEAN CUISINE COOKWARE PRIVATE LIMITED U51390GJ2009PTC056975 Director 2009-05-18 Ongoing
      CLEAN CUISINE COOKWARE PRIVATE LIMITED U51390GJ2009PTC056975 Director - 2016-12-14
      RELIANCE COMMERCIAL REALTY ASSETS LIMITED U52100MH2007PLC172129 Additional Director - 2008-08-29
      RELIANCE COMMERCIAL REALTY ASSETS LIMITED U52100MH2007PLC172129 Director 2008-08-29 Ongoing
      TANDAV DHAM INFRA PROJECTS PRIVATE LIMITED U70100MH2012PTC230647 Director 2012-05-04 Ongoing
      EDENTHESIS INFRASTRUCTURE PRIVATE LIMITED U70102MH2010PTC207747 Director 2010-09-16 Ongoing
      NUVIS ANALYTICS PRIVATE LIMITED U72400MH2008PTC189192 Director 2008-12-29 Ongoing
      FORESIGHT ANALYTICS PRIVATE LIMITED U72900MH2010PTC204512 Director - 2014-11-10
      BIRTHSTONE CAPITAL ADVISORS PRIVATE LIMITED U74140MH2006PTC165313 Director 2010-06-21 Ongoing
      RITEVERSES SOLUTIONS PRIVATE LIMITED U74900MH2008PTC180137 Director - 2016-12-14
      DHANVANTRI XCYTON DIAGNOSTIC PRIVATE LIMITED U85100MH2010PTC209745 Director 2010-11-12 Ongoing
      Other Directorships of KRISHNAMOORTHY SRINIVASAN
      Company Name CIN Designation Appointment Date Cessation
      Dhiira Homeschooling Center LLP ABC-9938 Designated Partner 2022-11-11 Ongoing
      FLINT GROUP INDIA PRIVATE LIMITED U02422GJ1989PTC079311 Managing Director - 2009-12-31
      K.S. INCTECH PRIVATE LIMITED U29199KA1999PTC025506 Additional Director - 2010-09-29
      K.S. INCTECH PRIVATE LIMITED U29199KA1999PTC025506 Director - 2016-12-16
      K.S. INCTECH PRIVATE LIMITED U29199KA1999PTC025506 Managing Director 2016-12-16 Ongoing
      DISHAA MONTESSORI HOUSE OF CHILDREN PRIVATE LIMITED U80904KA2017PTC103361 Director 2017-05-26 Ongoing
      ALL INDIA PRINTING INK MANUFACTURERS ASSOCIATION LIMITED U91110MH1953NPL009087 Director - 2009-09-22
      Other Directorships of SHARAD HIMMATLAL JOBANPUTRA
      Company Name CIN Designation Appointment Date Cessation
      FAIRDEAL DISTRIBUTIONS SERVICES PRIVATE LIMITED U36998GJ1997PTC032033 Director 1997-04-03 Ongoing
      VALGO RETAIL SERVICES PRIVATE LIMITED U65993GJ2022PTC131130 Director 2022-04-19 Ongoing
      FAIRDEAL MANAGEMENT SERVICES PVT. LTD. U73100GJ1990PTC013500 Director 1990-03-15 Ongoing
      EPICENTRE MANAGEMENT SOLUTIONS PRIVATE LIMITED U74140KA2008PTC045295 Director 2008-02-15 Ongoing
      SEQUEL FOUNDATION U85300GJ2021NPL120034 Director 2021-02-06 Ongoing
      Other Directorships of ZANKAR SHARAD JOBANPUTRA
      Company Name CIN Designation Appointment Date Cessation
      FAIRDEAL DISTRIBUTIONS SERVICES PRIVATE LIMITED U36998GJ1997PTC032033 Director 2004-03-11 Ongoing
      FAIRDEAL MANAGEMENT SERVICES PVT. LTD. U73100GJ1990PTC013500 Director 2010-04-01 Ongoing
      SEQUEL FOUNDATION U85300GJ2021NPL120034 Director 2021-02-06 Ongoing
      Other Directorships of SOUNDARAPANDIAN RAJKUMAR
      Company Name CIN Designation Appointment Date Cessation
      VALGO RETAIL SERVICES PRIVATE LIMITED U65993GJ2022PTC131130 Director 2022-04-19 Ongoing
      SEQUEL FOUNDATION U85300GJ2021NPL120034 Director 2021-02-06 Ongoing
      Other Directorships of SUJOY GUHA
      Company Name CIN Designation Appointment Date Cessation
      CRITICALOG INDIA PRIVATE LIMITED U63030KA2013PTC069085 Director 2013-05-13 Ongoing
      EZYTRUK SOLUTIONS PRIVATE LIMITED U74900KA2015PTC084074 Director - 2018-04-16
      Other Directorships of KAMANA JOBANPUTRA
      Company Name CIN Designation Appointment Date Cessation
      VALGO RETAIL SERVICES PRIVATE LIMITED U65993GJ2022PTC131130 Director 2022-04-19 Ongoing
      SEQUEL FOUNDATION U85300GJ2021NPL120034 Director 2021-02-06 Ongoing

      CIN Company Name Company Address
      U73100GJ1990PTC013500 FAIRDEAL MANAGEMENT SERVICES PVT. LTD. 431,CHETAN SOCIETY, BOPAL GHUMA ROAD BOPAL , AHMEDABAD, Gujarat, India - 380058
      ACN-5570 SHIVARSH BUILDWORTH LLP A-28, India Colony, Opp Baleshwar Bunglows, Ghuma Road,Bopal,Daskroi, Ahmadabad, Gujarat, India -380058.,Daskroi,Ahmedabad,Gujarat,India-380058
      U73100GJ2025PTC169057 KYNTRA MEDIA PRIVATE LIMITED B 86 DEV DARSHAN SOCIETY,BOPAL GHUMA ROAD,Daskroi,Ahmedabad,Gujarat,380058-India
      U72900GJ2019PTC106821 VIRTUAL TECHNOLABS PRIVATE LIMITED 22, Ghuma-89 Residency,Vibhusha Bunglow Road,Ghuma,Ahmedabad,AHMEDABAD,Ahmedabad,Gujarat,380058-India
      U24299GJ2022PTC130273 NOLVOX PHARMA PRIVATE LIMITED Basant Bahar 3, Plot no 4,Bopal Ghuma Road, Ghuma,AHMEDABAD,Ahmedabad,Gujarat,380058-India
      U92412GJ2013PTC076709 KAHAANI FOOTBALL CLUB PRIVATE LIMITED BLOCK-165, AT & PO. GHUMA, OPP.PLEASURE CLUB, BOPAL-GHUMA-MANIPUR ROAD, GHUMA, , AHMEDABAD, Gujarat, India - 380058
      AAL-4240 ICS TRADE LLP 23, VRAJSHYAM GREEN CITY, GHUMA-SHELA ROAD, GHUMA AHMEDABAD, Gujarat, India - 380058
      U46900GJ2025PTC163522 LAATTICE TRADE NETWORKS PRIVATE LIMITED 24, ISCON GREENS BUNGLOW,, BOPAL GHUMA ROAD, GHUMA,Daskroi,Ahmedabad,Gujarat,380058-India
      U55101GJ2012PTC072769 SHREE RIVERFRONT RESTAURANTS PRIVATE LIMITED 202, Jaimadi Darsha, Bopal Ghuma Road, Ghuma , Ahmedabad, Gujarat, India - 380058
      AAE-1004 PEOPLE POTENTIAL LLP 257, VIBHUSHA BUNGALOWS, NEAR KABIR ENCLAVE, GHUMA ROAD, GHUMA AHMEDABAD, Gujarat, India - 380058
      AAI-2655 DELTAFORCE TECHNOLOGIES LLP A2/404 ISCON FLOWER BOPAL-GHUMA ROAD, GHUMA AHMEDABAD, Gujarat, India - 380058
      AAZ-9367 AFST CONSULTANTS LLP B 603, HARSH PLATINUM 3 GHUMA SHELA ROAD, GHUMA AHMEDABAD, Gujarat, India - 380058
      U62090GJ2026PTC174521 DMJ TECHNOLOGIES PRIVATE LIMITED A3 404 ISCON FLOWER BOPAL,GHUMA ROAD, GHUMA,Daskroi,Ahmedabad,Gujarat,380058-India
      AAC-6559 BEETLE-DESIGNS LLP SERENDEEP MANSION 73, NEAR RATNA LAKE GHUMA-SHELA ROAD, GHUMA AHMEDABAD, Gujarat, India - 380058
      AAT-1064 SYNERGY EXPAT JOBS LLP 19, Jaldeep 3 Bunglows,Aarohi Club Road Bopal Ghuma Road, Ahmedabad, Gujarat, India - 380058
      U72900GJ2017PTC096427 VERTICALINKS IT SOLUTIONS PRIVATE LIMITED 4, AVISHKAR BUNGLOW, NR. VIBHUSHA BUNGLOW ROAD, , GHUMA, AHMEDABAD, Gujarat, India - 380058
      U27203GJ2011PTC065278 AYAS VENTURES PRIVATE LIMITED 26 BINORI BUNGALOWS, AAROHI CLUB ROAD, BOPAL GHUMA ROAD, BOPAL , AHMEDABAD, Gujarat, India - 380058
      AAI-9414 DESIGNDWAR INTERIOR LLP 504, VINAYAK ELEGANCE, OPP. J. P. FARM, BOPAL -GHUMA ROAD, GHUMA, AHMEDABAD, Gujarat, India - 380058
      U74999GJ2017PTC095032 DIMPLE INDUSTRIES (INDIA) PRIVATE LIMITED 7, SIDDHIRAJ COMPLEX, AROHI CLUB ROAD BOPAL GHUMA ROAD, BOPAL , AHMEDABAD, Gujarat, India - 380058
      AAF-3911 MVA INTERNATIONAL LLP B-203, PAWAN COMPLEX, NEAR LAL GABI ASHRAM BOPAL-GHUMA ROAD, GHUMA AHMEDABAD, Gujarat, India - 380058
      AAJ-4893 DIV SYSTEMS LLP 504, VINAYAK ELEGANCE,OPP. J. P. FARM, BOPAL - GHUMA ROAD, GHUMA. AHMEDABAD, Gujarat, India - 380058
      AAJ-6507 MARCA DESIGN LLP 504, VINAYAK ELEGANCE, OPP. J. P. FARM, BOPAL - GHUMA ROAD, GHUMA AHMEDABAD, Gujarat, India - 380058
      U51109GJ2012PTC070081 SS WELLNESS SOLUTIONS PRIVATE LIMITED E-102, KABIR ENCLAVE, GHUMA ROAD OPP. HOMEOPATHIC COLLEGE ROAD, BOPAL , AHMEDABAD, Gujarat, India - 380058
      U74999GJ2016PTC093795 JDR TRADING PRIVATE LIMITED B. NO. 18, ISCON GREEN TENAMENT-VI, BOPAL-GHUMA ROAD, GHUMA , AHMEDABAD, Gujarat, India - 380058
      U15122GJ2015PTC083734 SHIVMITAR FOODLINKS PRIVATE LIMITED B- NO- 137, ISCON GREENS, VI-GHUMA TA- DASCROI, BOPAL GHUMA ROAD , AHMEDABAD, Gujarat, India - 380058
      U72200GJ2016PTC085727 BIZWAY SOLUTIONS PRIVATE LIMITED C-11/502, ISCON FLOWER, BOPAL -GHUMA ROAD, NEAR LALGEBI ASHRAM, GHUMA, , AHMEDABAD, Gujarat, India - 380058
      U24100GJ2010PTC059124 YORK DYES & INTERMEDIATES PRIVATE LIMITED 4, HARI OM VILLA, B/H: JALDEEP - III, BOPAL GHUMA ROAD, GHUMA , AHMEDABAD, Gujarat, India - 380058
      AAD-7923 ALTRUISTIC HEALTHCARE LLP BUNGALOW NO. 78, GHUMA 89 RESIDENCY, NR. SHREEJI - BAUG, VIBHUTA BUNGLOW ROAD, VIL: GHUMA,TAL.DASCROI AHMEDABAD, Gujarat, India - 380058
      U24239GJ2012PTC073016 INKWALA'S PRINT TECH PRIVATE LIMITED A/4/204, 2ND FLOOR, ISCON FLOWER NEAR LAL GEBI ASHRAM, GHUMA - BOPAL ROAD , GHUMA , AHMEDABAD, Gujarat, India - 380058
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      • 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

      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.

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