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
SHASHANK LOGISTICS PRIVATE LIMITED
CIN: U60231UP2017PTC089795 As on: 2026-07-13
SHASHANK LOGISTICS PRIVATE LIMITED (CIN: U60231UP2017PTC089795) is a Private company incorporated on 06 Feb 2017. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.
SHASHANK 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.SHASHANK 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 SHASHANK LOGISTICS PRIVATE LIMITED are YOGESH SINGHAL, and PANKAJ KUMAR GUPTA.
SHASHANK LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U60231UP2017PTC089795 and its registration number is 89795. Users may contact SHASHANK LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHASHANK LOGISTICS PRIVATE LIMITED is KH 209 KAVI NAGAR , GHAZIABAD, Uttar Pradesh, India - 201001.
Current status of SHASHANK LOGISTICS PRIVATE LIMITED is - Strike Off.
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 SHASHANK 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 SHASHANK 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 SHASHANK 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 SHASHANK LOGISTICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01767958 | YOGESH SINGHAL | Director | 2019-06-17 |
| 07597372 | PANKAJ KUMAR GUPTA | Director | 2017-02-06 |
Past Directors & Key Managerial Personnel of SHASHANK LOGISTICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07636372 | HARSH SINGHAL | Director | - | 2019-06-19 |
| 07701143 | RAVISH KUMAR GUPTA | Director | - | 2019-03-28 |
Other Directorships of YOGESH SINGHAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DIYA STEELS PRIVATE LIMITED | U27106DL2008PTC180439 | Director | - | 2023-02-06 |
| TRIG STEELS PRIVATE LIMITED | U27109DL2003PTC120620 | Director | 2007-10-24 | Ongoing |
| GHAZIABAD ISPAT UDYOG PRIVATE LIMITED | U27209UP1980PTC004981 | Additional Director | - | 2016-10-01 |
| NASCENT DEVELOPER PRIVATE LIMITED | U45200DL2006PTC156116 | Director | 2013-05-15 | Ongoing |
| GARG AND GARG TRADERS PRIVATE LIMITED | U51909DL2011PTC223358 | Director | 2013-12-14 | Ongoing |
| SHASHANK PETROLEUM & FUELS PRIVATE LIMITED | U52390DL1995PTC065657 | Director | 2008-03-01 | Ongoing |
| SHAKTIMAN BUILDING SOLUTIONS PRIVATE LIMITED | U70102DL2013PTC247198 | Director | 2013-01-16 | Ongoing |
| SKY-TECH INFOTECH PRIVATE LIMITED | U72900DL2000PTC106568 | Additional Director | - | 2010-09-30 |
| SKY-TECH INFOTECH PRIVATE LIMITED | U72900DL2000PTC106568 | Director | 2010-09-30 | Ongoing |
| KANU PRIYA ENGINEERING PRIVATE LIMITED | U74120DL2008PTC174752 | Director | - | 2009-01-15 |
Other Directorships of PANKAJ KUMAR GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GARG AND GARG TRADERS PRIVATE LIMITED | U51909DL2011PTC223358 | Director | - | 2021-03-23 |
| SHASHANK PETROLEUM & FUELS PRIVATE LIMITED | U52390DL1995PTC065657 | Director | - | 2021-01-02 |
Other Directorships of HARSH SINGHAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DIYA STEELS PRIVATE LIMITED | U27106DL2008PTC180439 | Additional Director | - | 2023-09-29 |
| DIYA STEELS PRIVATE LIMITED | U27106DL2008PTC180439 | Director | 2023-02-28 | Ongoing |
| DIYA STEELS PRIVATE LIMITED | U27106DL2008PTC180439 | Director | - | 2022-03-10 |
| NASCENT DEVELOPER PRIVATE LIMITED | U45200DL2006PTC156116 | Additional Director | - | 2023-09-29 |
| NASCENT DEVELOPER PRIVATE LIMITED | U45200DL2006PTC156116 | Director | 2023-03-29 | Ongoing |
Other Directorships of RAVISH KUMAR GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U74999UP1989PTC010431 | SHANTIVIJAY DIAMOND PRIVATE LIMITED | KH-51KAVI NAGAR GHAZIABAD , UTTAR PRADESH, Uttar Pradesh, India - 201001 |
| U47219UP2023PTC181528 | NCR RAPIDMART DISTRIBUTION PRIVATE LIMITED | KB - 73, KAVI NAGAR, GHAZIABAD ,,201001, UTTAR PRADESH,Ghaziabad,Ghaziabad,Uttar Pradesh,201001-India |
| U68100UW2026PTC249598 | ANANYA HEIGHT INFRA AND DEVELOPER PRIVATE LIMITED | KC-115, KAVI NAGAR,KAVI NAGAR 3, GHAZIABAD,Ghaziabad,Ghaziabad,Uttar Pradesh,201001-India |
| ACN-7372 | BHARDWAJ LEGAL CONSULTANTS LLP | KH -207, KAVI NAGAR,Ghaziabad,Ghaziabad,Uttar Pradesh,India-201001 |
| U62020UP2025PTC235106 | EXORA INDIA PRIVATE LIMITED | Office No.209,2nd Floor,,KH No. 474 Saddiq Nagar,Ghaziabad,Ghaziabad,Uttar Pradesh,201001-India |
| ACN-4441 | PRIME NEST HOME SOLUTIONS LLP | KH. No.170, Rajinder Nagar,Ind. Area Mohan Nagar Ghaziabad UP 201001,Ghaziabad,Ghaziabad,Uttar Pradesh,India-201001 |
| U27100UP2008PTC036434 | SHREYANSH ALLOYS AND STEELS PRIVATE LIMITED | KH-162, KAVI NAGAR , GHAZIABAD, Uttar Pradesh, India - 201001 |
| U70200UP2017PTC092305 | PUREWELL DEVELOPERS AND BUILDERS PRIVATE LIMITED | KH-238 KAVI NAGAR , GHAZIABAD, Uttar Pradesh, India - 201001 |
| U74999UP2022PTC168978 | MITICO PRIVATE LIMITED | KH 226 KAVI NAGAR , GHAZIABAD, Uttar Pradesh, India - 201001 |
| U74999UP2018PTC103320 | BANDHU PLASTIC PRIVATE LIMITED | E-209, SEC-17 KAVI NAGAR INDL. AREA , GHAZIABAD, Uttar Pradesh, India - 201001 |
| U36999UP2018PTC101497 | VOSTRO PLAST INDIA PRIVATE LIMITED | E-185 Sec-17 Kavi Nagar Ghaziabad, Uttar Pradesh , Ghaziabad, Uttar Pradesh, India - 201001 |
| U27310UP1981PTC005505 | AMIT FORGINGS PRIVATE LIMITED | KD 57KAVI NAGAR GHAZIABAD , UTTAR PRADESH, Uttar Pradesh, India - 201001 |
| U24211UP1974PLC003984 | CHEMICO MANUFACTURES INDIA LIMITED | KE-17KAVI NAGAR GHAZIABAD , UTTAR PRADESH, Uttar Pradesh, India - 201001 |
| U24122UP1994PTC017157 | RAVI BIO FERTILIZER PVT. LTD. | KC-68/13,KAVI NAGAR GHAZIABAD , UTTAR PRADESH, Uttar Pradesh, India - 201001 |
| U52219UP2024PTC204454 | HIGH VISION TRANS LOGISTICS PRIVATE LIMITED | Kh.No-1053 Saddiq Nagar,Vikas Nagar,Ghaziabad,Ghaziabad,Uttar Pradesh,201001-India |
| ACW-5323 | SHIVOY INDUSTRIAL PARK LLP | KH NO. 1091,NOOR NAGAR, RAJ NAGAR EXT,Ghaziabad,Ghaziabad,Uttar Pradesh,India-201001 |
| ACI-1037 | WASTERONICS INDUSTRIES LLP | KH. NO-1073 VIKASH NAGAR,SADDIQ NAGAR MRT,Ghaziabad,Ghaziabad,Uttar Pradesh,India-201001 |
| U47594UP2025PTC216969 | ELECTRONIK EXPRESS INDIA PRIVATE LIMITED | KH NO 913,SADDIQ NAGAR,RAJ NAGAR EXTENSION,Ghaziabad,Ghaziabad,Uttar Pradesh,201001-India |
| U61900UP2024PTC206626 | AARYAVARTT FREQUENCY SOLUTIONS PRIVATE LIMITED | KH-1132, ARAY BHAWAN,PREM NAGAR SADDIQ NAGAR,Ghaziabad,Ghaziabad,Uttar Pradesh,201001-India |
| U43900UP2024PTC207503 | ANSA PROPERTIES PRIVATE LIMITED | Kh. No. 978, 979 and 981,Vill Noor Nagar, Raj Nagar Extension,Ghaziabad,Ghaziabad,Uttar Pradesh,201001-India |
| U85300UP2021NPL143678 | JAGATPRIYA MICRO FOUNDATION | KH 264 KAVI NAGAR , GHAZIABAD, Uttar Pradesh, India - 201001 |
| ACM-7655 | CLAR CATALYST FINANCIAL CONSULTANCY LLP | KH No.474,Saddiq Nagar,GZB, Ghaziabad,Ghaziabad,Ghaziabad,Uttar Pradesh,India-201001 |
| ACG-0711 | DRAC EVENTS LLP | 20, GROUND FLOOR, BLOCK K,KAVI NAGAR, GHAZIABAD,Ghaziabad,Ghaziabad,Uttar Pradesh,India-201001 |
| U46497UP2025PTC229524 | DECODEGENE PHARMACEUTICALS PRIVATE LIMITED | KH NO 926 , NOOR SHANTI NAGAR,GHAZIABAD,Ghaziabad,Ghaziabad,Uttar Pradesh,201001-India |
| U47737UP2023PTC192160 | GAYATRI HENCORT PRIVATE LIMITED | PLOT NO.KH.NO,718/740,KAMLA NAGAR GHAZIABAD,Ghaziabad,Ghaziabad,Uttar Pradesh,201001-India |
| U90009UP2024OPC211283 | TERAMATH TECHNOLOGIES (OPC) PRIVATE LIMITED | KH-502/3A KISHAN KUNJ,CHIPIYANA BUZURZ GB NAGAR, Ghaziabad,Ghaziabad,Ghaziabad,Uttar Pradesh,201001-India |
| ACF-7601 | CKS LUXE SUITS LLP | FF-02, Plot No. III-A-1, Nehru Nagar,,Ghaziabad, Uttar Pradesh-201001,Ghaziabad,Ghaziabad,Uttar Pradesh,India-201001 |
| U58203UP2024PTC209055 | KARANPAWA MEDIA PRIVATE LIMITED | C/O AMIT SHARMA 239 FIRST FLOOR KOSHAL PALACE NEAR SHIV MANDIR NEW ARYA NAGAR,GHAZIABAD UTTAR PRADESH-201001,Ghaziabad,Ghaziabad,Uttar Pradesh,201001-India |
| U74120UP2014PTC067866 | HELVETICA ADVERTISING PRIVATE LIMITED | RDC-57, NAYA RAJ NAGAR KAVI NAGAR , GHAZIABAD, Uttar Pradesh, India - 201001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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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.
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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.
| 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.