• Company Information
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      • Documents
      • Outstanding Payments (MSME)
      • Complaints
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      • Balance Sheet
      • Profit & Loss
      • Fund Raising
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      • Board Meetings
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      SHIVAY LOGISTICS PRIVATE LIMITED

      CIN: U63030DL2020PTC372222 As on: 2026-07-13
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      SHIVAY LOGISTICS PRIVATE LIMITED (CIN: U63030DL2020PTC372222) is a Private company incorporated on 26 Oct 2020. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

      SHIVAY 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.SHIVAY 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 SHIVAY LOGISTICS PRIVATE LIMITED are SANJAY KUMAR GANJOO, RAMESH CHAND, RACHNA GANJOO, and RAKESH SINGH.

      SHIVAY LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U63030DL2020PTC372222 and its registration number is 372222. Users may contact SHIVAY LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHIVAY LOGISTICS PRIVATE LIMITED is Plot No-101, KH. No-384/3, Block A, Mahipalpur Extn, , Delhi, Delhi, India - 110037.

      Current status of SHIVAY 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 SHIVAY 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.

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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 SHIVAY 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 SHIVAY LOGISTICS
      DIN Director Name Designation Appointment Date
      08935712 SANJAY KUMAR GANJOO Director 2020-10-26
      08935773 RAMESH CHAND Director 2020-10-26
      09696913 RACHNA GANJOO Director 2022-11-22
      09814174 RAKESH SINGH Director 2022-11-22
      Past Directors & Key Managerial Personnel of SHIVAY LOGISTICS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of SANJAY KUMAR GANJOO
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of RAMESH CHAND
      Company Name CIN Designation Appointment Date Cessation
      GR IMPORT AND ALLIED SERVICES PRIVATE LIMITED U63030DL2021PTC380491 Director 2021-04-22 Ongoing
      Other Directorships of RACHNA GANJOO
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of RAKESH SINGH
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U53200DL2025PTC443134 SEL INTERNATIONAL FREIGHT FORWARDER PRIVATE LIMITED PLOT NO A-180,FIRST FLOOR,KH NO 415,ROAD NO 4,GALI NO 10,MAHIPALPUR EXTN.,NEW DELHI,New Delhi,South West Delhi,Delhi,110037-India
      AAO-5463 RITESH HOSPITALITY SERVICES LLP Plot IN KH. No 384/3, 385, Ground Floor HotelRoad NO-2 Block-A, Mahipalpur Extension New Delhi, Delhi, India - 110037
      U74997DL2017PTC322614 PNS EXPRESS PRIVATE LIMITED PLOT NO. 11-A,G/F KH NO. 404-B BLOCK-A MAHIPALPUR EXTN,DELHI,South West Delhi,Delhi,110037-India
      U70109DL2020PTC368569 ROUSA BUILDERS PRIVATE LIMITED Rousa Apartment, Flat No.12, 3 Floor, Plot No. 16A (New No-K-316/1) Kh No-772, Gali No. 6 , Block-K, , Mahipalpur Extension, Delhi, India - 110037
      U52520DL2019PTC351773 DELTIC TECHNOLOGIES PRIVATE LIMITED PLOT NO 1A KH NO 810-812 SECOND FLOOR RIGHT SIDE BLOCK K-II , MAHIPALPUR EXTN DELHI, Delhi, India - 110037
      U93090DL2020PTC363902 BAPUMA MULTI SERVICE CENTRE PRIVATE LIMITED PLOT NO. 485-A, G/F, KH. NO. 696/2, L-BLOCK, GALI NO. 15, MAHIPALPUR EXTN, , DELHI, Delhi, India - 110037
      U62099DL2024PTC436662 OBLITRONIX PRIVATE LIMITED PLOT NO 4 KH. NO.407, GALI NO. 9 BLOCK-A ROAD NO. 4 MAHIPALPUR EXTENSION,New Delhi,South West Delhi,Delhi,110037-India
      U60200DL2022PTC393569 JBV TRANSPORT INDIA PRIVATE LIMITED PLOT NO K-343A, FOURTH FLOOR, KH NO-764, GALI NO-6B, K-BLOCK, MAHIPALPUR EXTN , DELHI, Delhi, India - 110037
      U88900DL2025NPL447757 SHILOH VINEYARD FOUNDATION Flat No 10, Fourth Floor, Plot No 4/23,K-block, Kh. No. 788, St. No. 6-D, Mahipalpur Extn.,New Delhi,South West Delhi,Delhi,110037-India
      U74140DL2016OPC292092 GYAN EDUCARE (OPC) PRIVATE LIMITED PLOT NO. 153,3RD/F, KH NO. 123-A, KH NO. 730, L- BLK, ST NO. 5, MAHIPAL PUR EXTN., , DELHI, Delhi, India - 110037
      U64990DL2016PTC305641 SUPERLATIVE ALLIANCE SERVICES PRIVATE LIMITED PLOT NO 4, KH. NO. 407, GALI NO. 9, BLOCK-A,MAHIPALPUR EXTENSION NEW DELHI,New Delhi,South West Delhi,Delhi,110037-India
      ABB-3496 AAATRAVEL SOLUTION LLP Plot No-L- 258/A, Thrid Floor KH No-694/2,L Block, Mahipalpur Extn,New Delhi,South West Delhi,Delhi,India-110037
      U74140DL2020PTC374518 VANATI GLOBAL PRIVATE LIMITED Plot No-2, F/F Gali No-6 D, Block-K Kh No-771,Mahipalpur Extn, New Delhi-110037 , NewDelhi, Delhi, India - 110037
      U74999DL2020PTC366425 BLACKTIE ADVISORS PRIVATE LIMITED PLOT NO A-180,THIRD FLOOR,KH NO-415, ROAD NO-4,GALI NO 10,MAHIPALPUR EXTN , Delhi, Delhi, India - 110037
      U74999DL2017PTC322465 SAIAVATAR REALITY ASSOCIATES PRIVATE LIMITED PLOT NO K-387 FLAT NO A-1 F/F BLOCK-K KH NO 771 GALI NO 6 MAHIPALPUR , NEW DELHI, Delhi, India - 110037
      U74140DL2014PTC270235 GLOBAL BUSINESS NETWORK PRIVATE LIMITED PLOT NO. 153, SECOND FLOOR, H.NO. -123-A, KH. NO. 730, L BLOCK, ST NO.5, MAHIPAL P UR EXTN. , NEW DELHI, Delhi, India - 110037
      AAM-9432 ALLPICS EXIM LLP First Floor, Plot no. L-81, Kh No. 730, Gali No-7 Block - L, Mahipalpur Extn., New Delhi Delhi, Delhi, India - 110037
      U74999DL2016PTC309055 E-CARGO LOGISTICS SERVICES PRIVATE LIMITED H. NO. A- 416, 3RD FLOOR, A BLOCK, ROAD NO.4 GALI NO.10, MAHIPALPUR EXTN. , DELHI, Delhi, India - 110037
      U67190DL2012PTC230054 JUNEJA FLEXIMONEY PRIVATE LIMITED SHREE BHAGWAN COMPLEX , OFFICE NO.7 FIRST FLOOR, PLOT NO. 101 BLOCK A, DESU WALI GALI , MAHIPALPUR EXTN , New Delhi, Delhi, India - 110037
      U52240DL2025PTC457916 VERTEX AIR AND SEA CARGO PRIVATE LIMITED Prop. No.A-150-151,S/F,Kh.No.-407, A-Block, Mahipalpur Extn,New Delhi,South West Delhi,Delhi,110037-India
      ABB-0714 SAMARTH WELNESS & HOSPITALITY LLP H.No A-274, KH No 342/1 , F/F,Block-A, NH-8, MAHIPALPUR EXTN,New Delhi,South West Delhi,Delhi,India-110037
      U55101DL2025PTC448331 OPO HOTELS AND RESORTS PRIVATE LIMITED PROP. NO. A- 65, G/F KH. NO. 383/2/1,,A BLOCK, MAHIPALPUR EXTN., NEAR NH-8,New Delhi,South West Delhi,Delhi,110037-India
      U55201DL2017PTC313670 COMMERCIAL FOOD SERVICES PRIVATE LIMITED KH. NO. 742/2, 744, 745, FIRST FLOOR RIGHT SIDE, L-BLOCK, GALI NO. 3 , MAHIPALPUR EXTN., DELHI, Delhi, India - 110037
      U45209DL2022PTC392565 MUKT-KESHI CONSTRUCTION PRIVATE LIMITED PLOT NO.4 KH.NO. 743 L BLOCK, T/F STREET NO.1 MAHIPALPUR EXTN. , DELHI, Delhi, India - 110037
      U63030DL2020PTC370976 PRIMUS GLOBAL LOGISTICS PRIVATE LIMITED PLOT NO L-92, G/F, GALI NO. 9, L-BLOCK, KH. NO. 727, MAHIPALPUR EXTN , DELHI, Delhi, India - 110037
      U15319DL2017PTC324728 FRIJOLES OVERSEAS PRIVATE LIMITED PLOT NO. 408, FIRST FLOOR, A-BLOCK, GALI NO. 8, ROAD NO. 4, MAHIPALPUR EXTN. , NEW DELHI, Delhi, India - 110037
      U63030DL2017PTC327356 TB XPRESS SERVICES PRIVATE LIMITED PLOT NO.-92, G/F, GALI NO.-9, BLOCK-L, KH. NO.-727, MAHIPALPUR EXTN. , NEW DELHI, Delhi, India - 110037
      U15130DL2021PTC389671 FITTOWN NUTRITION PRIVATE LIMITED OFFICE IN PLOT NO L-81 T/F KH NO. 730 GALI NO. 7 BLOCK-L MAHIPALPUR EXTN , DELHI, Delhi, India - 110037
      U45309DL2019PTC351937 PSJS PROJECTS PRIVATE LIMITED Plot No. L-40, Ground Floor L- Block KH No. 731 Gali No. 7 Mahipalpur Extn. , NEW DELHI, Delhi, India - 110037
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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
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      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

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      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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