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
SHARDA MA LOGISTICS PRIVATE LIMITED
CIN: U60231DL2005PTC138686 As on: 2026-07-13
SHARDA MA LOGISTICS PRIVATE LIMITED (CIN: U60231DL2005PTC138686) is a Private company incorporated on 14 Jul 2005. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 1184600.00.
SHARDA MA LOGISTICS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.SHARDA MA LOGISTICS PRIVATE LIMITED's NIC code is 6023 (which is part of its CIN). As per the NIC code, it is inolved in Freight transport by road.
Directors of SHARDA MA LOGISTICS PRIVATE LIMITED are SHUBHAM JINDAL, MANOJ KUMAR MISHRA, and NARESH KUMAR MAINI.
SHARDA MA LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U60231DL2005PTC138686 and its registration number is 138686. Users may contact SHARDA MA LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHARDA MA LOGISTICS PRIVATE LIMITED is 508, Fifth Floor, DDA Building Laxmi Nagar , East Delhi, Delhi, India - 110092.
Current status of SHARDA MA 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 SHARDA MA 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 SHARDA MA LOGISTICS
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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 SHARDA MA 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 SHARDA MA LOGISTICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07576924 | SHUBHAM JINDAL | Additional Director | 2023-08-04 |
| 07780812 | MANOJ KUMAR MISHRA | Director | 2022-03-01 |
| 08081816 | NARESH KUMAR MAINI | Director | 2019-03-04 |
Past Directors & Key Managerial Personnel of SHARDA MA LOGISTICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00442122 | SANDEEP AGARWAL | Director | - | 2018-12-10 |
| 01802191 | ARVIND GUPTA | Director | - | 2017-04-24 |
| 05290040 | BELA JINDAL | Additional Director | - | 2019-03-04 |
| 07576924 | SHUBHAM JINDAL | Additional Director | - | 2022-03-01 |
| 07780812 | MANOJ KUMAR MISHRA | Additional Director | - | 2023-02-24 |
| 08081816 | NARESH KUMAR MAINI | Additional Director | - | 2023-03-01 |
| 00441915 | NARENDRA JINDAL | Additional Director | - | 2019-03-04 |
| 00441915 | NARENDRA JINDAL | Director | - | 2014-11-28 |
Other Directorships of SANDEEP AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GLITZ TRADERS PRIVATE LIMITED | U51500DL2006PTC151967 | Additional Director | - | 2010-09-30 |
| GLITZ TRADERS PRIVATE LIMITED | U51500DL2006PTC151967 | Director | - | 2019-10-03 |
| VISHWAMBHAR ENTERPRISES PRIVATE LIMITED | U51909DL2016PTC304604 | Director | - | 2016-12-21 |
| TASVA AUTOMOTIVE PRIVATE LIMITED | U52609DL2017PTC316698 | Director | - | 2019-01-14 |
| DHIRU FINANCIAL AND MANAGEMENT PRIVATE LIMITED | U67120DL2008PTC182947 | Additional Director | - | 2010-09-30 |
| DHIRU FINANCIAL AND MANAGEMENT PRIVATE LIMITED | U67120DL2008PTC182947 | Director | - | 2019-10-03 |
| SHARDA MA ENTERPRISES PRIVATE LIMITED | U74899DL1992PTC049082 | Director | - | 2008-06-13 |
| ACORN EXIM PRIVATE LIMITED | U74996DL2006PTC150533 | Additional Director | - | 2010-09-30 |
| ACORN EXIM PRIVATE LIMITED | U74996DL2006PTC150533 | Director | - | 2019-10-03 |
Other Directorships of ARVIND GUPTA
Other Directorships of BELA JINDAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHARDA MAA (RATANPUR) COAL BENEFICATION PRIVATE LIMITED | U10100DL2012PTC230736 | Additional Director | 2017-04-24 | Ongoing |
| SHARDA MAA PHARMACEUTICALS PRIVATE LIMITED | U24100DL2011PTC213721 | Additional Director | 2017-04-24 | Ongoing |
| SHARDA MAA INDUSTRIES PRIVATE LIMITED | U51909DL2011PTC213844 | Director | 2017-04-24 | Ongoing |
| SHARDA MA ENTERPRISES PRIVATE LIMITED | U74899DL1992PTC049082 | Additional Director | 2018-09-04 | Ongoing |
Other Directorships of SHUBHAM JINDAL
Other Directorships of MANOJ KUMAR MISHRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHARDA-MA TRADEMART PRIVATE LIMITED | U52100DL2017PTC316744 | Director | - | 2018-03-27 |
Other Directorships of NARESH KUMAR MAINI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SML RAIL INFRA PRIVATE LIMITED | U45202DL2022PTC407820 | Director | 2022-12-05 | Ongoing |
| MASTEREO ENTERPRISES PRIVATE LIMITED | U51909UP2019PTC114584 | Director | 2019-03-12 | Ongoing |
| SHARDA-MA TRADEMART PRIVATE LIMITED | U52100DL2017PTC316744 | Additional Director | - | 2018-03-27 |
| STEADFAST INVESTMENTS AND CREDITS PRIVATE LIMITED | U67190DL2005PTC132557 | Additional Director | - | 2019-09-30 |
| STEADFAST INVESTMENTS AND CREDITS PRIVATE LIMITED | U67190DL2005PTC132557 | Director | 2019-09-30 | Ongoing |
| GP SHAKTHI INDIA PRIVATE LIMITED | U74999DL2018PTC341129 | Additional Director | 2024-07-01 | Ongoing |
Other Directorships of NARENDRA JINDAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHARDA MAA (RATANPUR) COAL BENEFICATION PRIVATE LIMITED | U10100DL2012PTC230736 | Director | 2012-01-31 | Ongoing |
| SHARDA MAA PHARMACEUTICALS PRIVATE LIMITED | U24100DL2011PTC213721 | Director | 2011-02-10 | Ongoing |
| SHARDA MAA INDUSTRIES PRIVATE LIMITED | U51909DL2011PTC213844 | Director | 2011-02-11 | Ongoing |
| STEADFAST INVESTMENTS AND CREDITS PRIVATE LIMITED | U67190DL2005PTC132557 | Director | 2015-02-02 | Ongoing |
| SHARDA MA ENTERPRISES PRIVATE LIMITED | U74899DL1992PTC049082 | Director | 1992-06-09 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| ACL-3833 | GIRDHARI & SONS LLP | UNIT NO-505 FIFTH FLOOR,DDA BUILDING, LAXMI NAGAR DISTRICT CENTRE,East Delhi,East Delhi,Delhi,India-110092 |
| U88900DL2024NPL439739 | PARROTHOUSE FOUNDATION FOR FOLKLORE PRESERVATION | 507, 5TH FLOOR, DDA BUILDING,PLOT NO 4, LAXMI NAGAR,East Delhi,East Delhi,Delhi,110092-India |
| ACK-8080 | SRMR REALTECH LLP | sixth floor, Office no.601, DDA Building, Plot no.4,District center, Laxmi nagar,East Delhi,East Delhi,Delhi,India-110092 |
| U52220DL2023FTC419878 | AVL SHIPPING PRIVATE LIMITED | Seat No. 1 & 2, 106, 1st Floor, Plot No. 4,DDA Building, Laxmi Nagar,East Delhi,East Delhi,Delhi,110092-India |
| U78100DL2025PTC452943 | JAI'S SOLUTIONS PRIVATE LIMITED | E-49, NAMO NARAYAN, VIJAY BLOCK, Laxmi Nagar,,East Delhi, East Delhi, East Delhi- 110092, Delhi,East Delhi,East Delhi,Delhi,110092-India |
| ACK-9395 | PINNACLE GEOLOGICAL TECH LLP | 803, 8th Floor, Laxmi Deep Building,,District Central, Laxmi Nagar,,East Delhi,East Delhi,Delhi,India-110092 |
| ACL-9105 | ORIGO4 TECHLABS LLP | Office No. 214, Second Floor,Laxmi Deep Building, Plot No. 9, District Centre, Laxmi Nagar,,East Delhi,East Delhi,Delhi,India-110092 |
| U68100DL2024PTC432426 | PRABHUT ADVISORY PRIVATE LIMITED | Office No.212, 2nd Floor, Laxmi Deep Building Plot No 9,,District Centre, Laxmi Nagar,,East Delhi,East Delhi,Delhi,110092-India |
| U72200DL1997PTC451068 | CAPRICORN INFOTECH INDIA PRIVATE LIMITED | B 8 Vikas Deep Building Plot 18,Laxmi Nagar,District Centre, Vikas Marg, East Delhi, India, 110092,East Delhi,East Delhi,Delhi,110092-India |
| U65999DL1993PTC452150 | CAPRICORN INVESTECH PRIVATE LIMITED | B- 9 Vikas Deep Building ,Plot 18 , Laxmi Nagar,District Centre, Vikas Marg, East Delhi ,India , 110092,East Delhi,East Delhi,Delhi,110092-India |
| U28132DL2023PTC422108 | GRIFOS PRODUCTS PRIVATE LIMITED | 88-A, J BLOCK, INFRONT OF BANGALI SCHOOL, LAXMI NAGAR, NEW DELHI-110092,88-A, J BLOCK, INFRONT OF BANGALI SCHOOL, LAXMI NAGAR, NEW DELHI-110092,East Delhi,East Delhi,Delhi,110092-India |
| U40100DL2021PTC381763 | FOSERRA ENERGY PRIVATE LIMITED | OFFICE NO-D-246,3RD FLOOR, OFFICE NO-301 BALAJI CHAMBERS, GALI NO-10, LAXMI NAGAR DELHI East Delhi , DELHI East Delhi, Delhi, India - 110092 |
| U55101DL2025PTC442580 | KALI PAHARI VENTURES PRIVATE LIMITED | 287-288, Second Floor, West Guru Angad Nagar,Laxmi Nagar, Opp BSES Office, Delhi, 110092,East Delhi,East Delhi,Delhi,110092-India |
| U60232DL2022PTC396073 | MALANIRVI TRANS PRIVATE LIMITED | H. NO. 372 UPPER FIRST FLOOR GALI NO-11 LALITA PAR LAXMI NAGAR DELHI East Delhi DL 110092 I,N,Delhi,East Delhi,Delhi,110092-India |
| U46901DL2023PTC411654 | LOBSTIX RETAIL SOLUTIONS PRIVATE LIMITED | D-55-C OLD NO.D-55, PLOT NO.15-A, GROUND FLOOR,D-BLOCK, GALI NO-3 LAXMI NAGAR Delhi East Delhi,East Delhi,East Delhi,Delhi,110092-India |
| ACR-4445 | SHARIOT CAPITAL ADVISORS LLP | 508, Vikasdeep Building,,LaxmiNagar DistrictCentre,East Delhi,East Delhi,Delhi,India-110092 |
| U39000DL2025PTC449153 | PRIME BLACK RECYCLING PRIVATE LIMITED | 502, DDA BUILDING,DISTT CENTRE LAXMI NAGAR,East Delhi,East Delhi,Delhi,110092-India |
| U62013DL2025FTC447291 | OPNISCIENCE TECHNOLOGIES INDIA PRIVATE LIMITED | 601, DDA Building, Plot 4,Dist Centre Laxmi Nagar,East Delhi,East Delhi,Delhi,110092-India |
| ACF-6796 | DEVBHOOMI ECO GREEN LLP | 416, 4th Floor, Vikas deep Building,Distt Centre Laxmi Nagar,East Delhi,East Delhi,Delhi,India-110092 |
| U46699DL2005PTC134641 | SHANAV IMPEX PRIVATE LIMITED | 503 5th Floor Vikas Deep Building,Laxmi Nagar District Centre,East Delhi,East Delhi,Delhi,110092-India |
| U46901DL2024PTC434242 | GAMA HOME SOLUTIONS PRIVATE LIMITED | OFFICE NO-403, BUILDING NO H-27,,TOP FLOOR, LAXMI NAGAR,East Delhi,East Delhi,Delhi,110092-India |
| U66120DL2025PTC453181 | LEDGEREDGE CONSULTANTS PRIVATE LIMITED | Office No-515, 5th Floor, Laxmideep Building,,District Centre, Laxmi Nagar,,East Delhi,East Delhi,Delhi,110092-India |
| U70200DL2024PTC433161 | OMNI ALLIANCE PRO PRIVATE LIMITED | OFFICE NO-205, BUILDING NO-65A,SECOND FLOOR, VIJAY BLOCK, LAXMI NAGAR,East Delhi,East Delhi,Delhi,110092-India |
| U47721DL2023PTC411662 | GRANT IMPECO PRIVATE LIMITED | OFFICE NO.108 FIRST FLOOR,PLOT NO.08 PRAGATI DEEP BUILDING , LAXMI NAGAR,East Delhi,East Delhi,Delhi,110092-India |
| U62013DL2023PTC424477 | PERFAITE TECHNOLOGIES PRIVATE LIMITED | OFFICE NO-303 BUILDING NO-40 THIRD FLOOR RIGHT SIDE,VIJAY BLOCK LAXMI NAGAR,East Delhi,East Delhi,Delhi,110092-India |
| U14109DL2024PTC427461 | VELVET VISTA FASHION PRIVATE LIMITED | Internal Seat No. 3, 106, 1st Floor, Plot no 4, DDA Building,Lakshmi Nagar,East Delhi,East Delhi,Delhi,110092-India |
| ACJ-2209 | SUCCESS BUSINESS ADVISORS LLP | Plot No-7, Office No-614, Sixth Floor,,Roots Tower, DDA District Centre, Laxmi Nagar,,East Delhi,East Delhi,Delhi,India-110092 |
| U45202DL2022PTC407820 | SML RAIL INFRA PRIVATE LIMITED | OFFICE NO. 508, 5TH FLOOR, DDA BUILDING LAXMI NAGAR, DISTRICT CENTRE , DELHI, Delhi, India - 110092 |
| U28111DL1994PLC098129 | ANJANI STEELS LIMITED | Unit No.503, Fifth Floor, DDA Building District Centre Laxmi Nagar , New Delhi, Delhi, India - 110092 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10311783 | 2011-08-27 | - | - | 5,215,000.00 | BAJAJ FINANCE LIMITED | |
| 100922338 | 2024-02-21 | - | - | 650,000.00 | AU SMALL FINANCE 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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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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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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.