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
SINAI LOGISTICS PRIVATE LIMITED
CIN: U60231DL2008PTC184444 As on: 2026-07-13
SINAI LOGISTICS PRIVATE LIMITED (CIN: U60231DL2008PTC184444) is a Private company incorporated on 22 Oct 2008. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 200000.00 and its paid up capital is Rs. 100000.00.
SINAI 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.SINAI 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 SINAI LOGISTICS PRIVATE LIMITED are JOB JOHN, and ASIF FAROOQUE.
SINAI LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U60231DL2008PTC184444 and its registration number is 184444. Users may contact SINAI LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SINAI LOGISTICS PRIVATE LIMITED is A-3D, VISHWAKERMA COLONY, , NEW DELHI, Delhi, India - 110044.
Current status of SINAI 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 SINAI 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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Purchase full report of SINAI 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 SINAI 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 SINAI LOGISTICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02324035 | JOB JOHN | Director | 2008-10-22 |
| 02345091 | ASIF FAROOQUE | Director | 2008-10-22 |
Past Directors & Key Managerial Personnel of SINAI LOGISTICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06850250 | MANDEEP KUMAR SINGH | Director | - | 2022-03-11 |
Other Directorships of JOB JOHN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of ASIF FAROOQUE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHEIKH & MAHAJAN LLP | AAJ-3066 | Designated Partner | 2017-05-01 | Ongoing |
| POLYWALL INFRA LLP | ACH-2553 | Designated Partner | 2024-05-21 | Ongoing |
Other Directorships of MANDEEP KUMAR SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| YUVRAJ SUPPLY CHAIN SERVICES LLP | AAX-8183 | Designated Partner | 2021-07-17 | Ongoing |
| GURU KRUPA PAPERS PRIVATE LIMITED | U21000HR2020PTC084865 | Director | - | 2020-08-21 |
| LENS & LEISURE PRODUCTS PRIVATE LIMITED | U46494DL2023PTC420939 | Director | - | 2023-12-22 |
| LOGISGURU SUPPLYCHAIN SERVICES PRIVATE LIMITED | U60200DL2017PTC320513 | Director | 2017-07-11 | Ongoing |
| LOGISGURU SUPPLYCHAIN SERVICES PRIVATE LIMITED | U60200DL2017PTC320513 | Director | - | 2018-10-01 |
| CENTRE FOR ACCESSIBILITY IN BUILT ENVIRONMENT FOUNDATION | U85300DL2020NPL360832 | Director | 2020-01-24 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| ACK-3554 | RADIANTRISE ESTATES LLP | A 18, BLOCK B-1, MOHAN COOP. INDL AREA,,MATHURA ROAD, SOUTH DELHI,NEW DELHI, DELHI, INDIA -110044,New Delhi,South Delhi,Delhi,India-110044 |
| U96091DL2024PTC432883 | PS MATCHMAKERS WORLD PRIVATE LIMITED | A-16, GROUND FLOOR, MOHAN, CO-OPERATIVE INDUSTRAIL,,Badarpur (South Delhi), New Delhi, South Delhi- 110044,New Delhi,South Delhi,Delhi,110044-India |
| U72200DL2013PLC251225 | L M V INFO LIMITED | A-16, GF, VISHKARMA COLONY LAL KUAN, BADARPUR, NEW DELHI , NEW DELHI, Delhi, India - 110044 |
| U51109DL2016PTC292010 | TRUEKIND PHARMACEUTICALS PRIVATE LIMITED | A-71S/F, RIGHT FRONT SIDE, KH.NO.-288/1, VISHWAKARMA COLONY, NEW DELHI , NEW DELHI, Delhi, India - 110044 |
| AAZ-3208 | KCP LOGISTICS LLP | H NO A 90/A, SF FLAT NO 2A VISHKARMA COLONY, M B ROAD NEW DELHI, Delhi, India - 110044 |
| U28299DL2017PTC312674 | RM CUTTER PROCESS SOLUTIONS INDIA PRIVATE LIMITED | B1/A5, MOHAN ESTATE,BADARPUR, NEW DELHI, INDIA, 110044,New Delhi,South Delhi,Delhi,110044-India |
| U88900DL2025NPL456150 | SUNHARI EARTH FOUNDATION | A-32-A KH NO-295,VISHWAKRAMA COLONY,New Delhi,South Delhi,Delhi,110044-India |
| U52241DL2023PTC423216 | FLORENCE RELOCATIONS SERVICES PRIVATE LIMITED | A-30A, Basement and Groun,Vishwakarma Colony, Pul P,New Delhi,South Delhi,Delhi,110044-India |
| U52100DL2020PTC365566 | RURALBABA E-COMMERCE PRIVATE LIMITED | A-63-A, S/F, FLAT NO. 5, FRONT SIDE VISHWAKARMA COLONY, MB ROAD, NEW DELHI , DELHI, Delhi, India - 110044 |
| U93090DL2018PTC338862 | TRAVEXOTIC HOSPITALITY PRIVATE LIMITED | A-1/A, BASEMENT VISHWAKARMA COLONY , NEW DELHI, Delhi, India - 110044 |
| U32204DL2010PTC210968 | NIGAMNEXUS TELECOMMUNICATIONS PRIVATE LIMITED | A 61/A, VISHVAKARMA COLONY, PUL PREHLADPUR , NEW DELHI, Delhi, India - 110044 |
| U72900DL2010PTC204991 | NINE VISION IT CORPORATES PRIVATE LIMITED | A 61/A, VISHVAKARMA COLONY, PUL PREHLADPUR , NEW DELHI, Delhi, India - 110044 |
| U72200DL2009PTC189410 | EARTHCOM TECHNOLOGIES PRIVATE LIMITED | A-8, CONCOR COLONY NEAR TUGHLAKABAD RAILWAY COLONY , NEW DELHI, Delhi, India - 110044 |
| U74999DL2017PTC326241 | SUNSTAR EMPLOYMENT PRIVATE LIMITED | A-3-A/1, SECOND FLOOR, VISHWAKARMA COLONY, PUL PEHLADPUR , NEW DELHI, Delhi, India - 110044 |
| U72200DL2012PTC242669 | RATEC SOFTWARE PRIVATE LIMITED | A-8A, VISHWAKARMA COLONY MORE LAL QUAN, M.B. ROAD , NEW DELHI, Delhi, India - 110044 |
| U22100DL2012PTC242515 | OM RAJ RAJESHWARI TRIPURSUNDARI PRODUCTION HOUSE PRIVATE LIMITED | A-8A,VISHWAKARMA COLONY MORE,DIAS BUILDING LAL QUAN,MEHRAULI -BADARPUR ROAD , NEW DELHI, Delhi, India - 110044 |
| U72900DL2012PTC234692 | BIT BASILEIA TECHNOLOGIES PRIVATE LIMITED | DIAS BUILDING, A/8A, VISWAKARMA COLONY MORE LAL QUAN, MEHRAULI BADARPUR ROAD , NEW DELHI, Delhi, India - 110044 |
| U28999DL2017OPC317177 | POLYR POLYMERS (OPC) PRIVATE LIMITED | A-17 (OLD NO A-239), GF PLOT NO 28/29, BUDH VIHAR COLONY , NEW DELHI, Delhi, India - 110044 |
| U29253DL2014PTC266833 | BAHAL BUILDCON PRIVATE LIMITED | Mr. YOGENDER COLONY, D - 78-A (F/F) POLE NO. -624, VISHWAKARMA COLONY , NEW DELHI, Delhi, India - 110044 |
| U63090DL2020PTC371975 | DHAIRYA MOTORS PRIVATE LIMITED | A-8-C SECOND FLOOR VISHWAKARMA COLONY NEW DELHI 110044 , DELHI, Delhi, India - 110044 |
| U70109DL2016PTC307899 | MULTIMAX REALTY PRIVATE LIMITED | RZ-C-3-A New No-68 Pul Prahlaadpur Near Mittal Chowk New Delhi 110044 , New Delhi, Delhi, India - 110044 |
| U63030DL2018PTC329278 | VERTEX CARGO PRIVATE LIMITED | F-6 and F-7, Vishwakarma Colony Pulpehladpur, Flat No-208,S/f, New Delhi , NEW DELHI-110044, Delhi, India - 110044 |
| AAS-5742 | RRAD SOLUTIONS LLP | A 9, Third Floor, (New 322/126249) Vishwakarma Colony New Delhi, Delhi, India - 110044 |
| AAI-5704 | MAJHHA ROADWAYS LLP | A-8/C, IST FLOOR, ROOM NO 9, VISHWKARMA COLONY, NEW PUL PRAHLADPUR, MB ROAD NEW DELHI, Delhi, India - 110044 |
| U56210DL2024PTC440151 | KESTONE UTSAV PRIVATE LIMITED | A-45, Mezzanine Floor, Mohan Cooperative,Industrial Estate, New Delhi-110044,New Delhi,South Delhi,Delhi,110044-India |
| U63030DL2020PTC369603 | BOBITA LOGISTICS PRIVATE LIMITED | A-64-A VISHAWAKARMA COLONEY LAL KAUN NEAR- SHIV MANDIR, NEW DELHI, , New Delhi, Delhi, India - 110044 |
| U46699DL2026PTC464812 | NEXVORA EQUIPMENT PRIVATE LIMITED | MR-1 , AltF Mohan Cooperative - Plot No A 26,,Block B, Mohan Cooperative Industrial Estate, Saidabad, New Delhi 110044,New Delhi,South Delhi,Delhi,110044-India |
| U15122DL2013PTC248838 | LE FRAIS FOODS (INDIA) PRIVATE LIMITED | C-46, VISHWAKARMA COLONY,M.B. ROAD NEW DELHI-110044 , NEW DELHI, Delhi, India - 110044 |
| AAE-2583 | TESOP INDUSTRIAL LLP | 346A Ground Floor Chauhan Moholla Madanpur Khadar New Delhi 110044 New Delhi, Delhi, India - 110044 |
| 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.
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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.