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
SIPPI LOGISTICS INDIA PRIVATE LIMITED
CIN: U63030MH2022PTC383943 As on: 2026-07-13
SIPPI LOGISTICS INDIA PRIVATE LIMITED (CIN: U63030MH2022PTC383943) is a Private company incorporated on 01 Jun 2022. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.SIPPI LOGISTICS INDIA 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.
SIPPI LOGISTICS INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U63030MH2022PTC383943 and its registration number is 383943. Users may contact SIPPI LOGISTICS INDIA PRIVATE LIMITED on its Email address - . Registered address of SIPPI LOGISTICS INDIA PRIVATE LIMITED is Flat No. 601, Wing A, Dube Paradise, Sanewadi, Badlapur,Thane,Thane,Maharashtra,421503-India.
Current status of SIPPI LOGISTICS INDIA 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 SIPPI LOGISTICS INDIA 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 SIPPI LOGISTICS INDIA
Purchase full report of SIPPI LOGISTICS INDIA
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 SIPPI LOGISTICS INDIA 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SIPPI LOGISTICS INDIA
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Past Directors & Key Managerial Personnel of SIPPI LOGISTICS INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAM-3437 | SATGURU SWAMI SERVICES LLP | Flat No-502 A Wing, Krishna Kunj,Sanewadi , Badlapur West Thane Maharashtra 421503 Ambarnath, Maharashtra, India - 421503 |
| U52100MH2024PTC423735 | QUICKLIFT DELIVERY PRIVATE LIMITED | Flat No. 901, a Wing,Maha,Ambarnath Thane, Badlapur,Ambarnath,Thane,Maharashtra,421503-India |
| U29299MH2022PTC380853 | PHARMAGATE SOLUTIONS PRIVATE LIMITED | Flat No. 503, A-Wing, JEWEL VISTA SONIWALI, AMB ARNATH THANE Badlapur,Mumbai,Thane,Maharashtra,421503-India |
| ACJ-0018 | LOTUS LINEN CARE LLP | Flat No.104, A Wing,Patil Hill View,Near Satya, Ambernath,Thane, Badlapur (East),Ambarnath,Thane,Maharashtra,India-421503 |
| U72900MH2020PTC337313 | UMWELTON GLOBAL SOLUTIONS PRIVATE LIMITED | FLAT NO 503, A WING, BHAVANI HEIGHTS, NEAR PANVEL, AMBERNATH, , BADLAPUR, THANE, Maharashtra, India - 421503 |
| U74999MH2018PTC318271 | TEYOR MULTIMEDIA PRIVATE LIMITED | FLAT NO-301 A-WING.SAI SHR SHIRGAON BADLAPUR , THANE, Maharashtra, India - 421503 |
| ACH-2104 | KOTAWALE PILINGINFRA LLP | FLAT NO.704, A-WING , TULSI HERITAGE,BEHIND KIRIT AMBERNATH BADLAPUR (EAST),Ambarnath,Thane,Maharashtra,India-421503 |
| AAH-9325 | AARADHY COACHING CLASSES LLP | FLAT NO.406, A WING, UMA VATIKA NEAR ARIHANT ANMOL Joveli Village, Badlapur (East) Thane, Maharashtra, India - 421503 |
| U74999MH2018PTC304695 | PRARWE SOLUTIONS PRIVATE LIMITED | Flat No 102,A Wing Mangalmurthi Dham,Badlapur East , DIST : THANE, Maharashtra, India - 421503 |
| U74120MH2016PTC274255 | SUPRA TALENT PRIVATE LIMITED | FLAT NO.406, A WING, UMA VATIKA NEAR ARIHANT ANMOL Joveli Village, Badlapur (East) , THANE, Maharashtra, India - 421503 |
| ACH-2356 | PRISHIKA HEALTHCARE LLP | Bhikaji Thalu Kamble, A-Wing, Flat No 102,7/1 , Shrutika Complex, Ambernath, Badlapur (MCI),Ambarnath,Thane,Maharashtra,India-421503 |
| U74900MH2009PTC195626 | HEMISPHERE IMPEX PRIVATE LIMITED | A WING, 2ND FLOOR, FLAT NO.9, GITE NAGAR, OLD KATRAP ROAD, KULGAON, BADLAPUR (EAST ) , THANE, Maharashtra, India - 421503 |
| ACG-4318 | FINJAGAT SERVICES LLP | FLAT NO 205, G WING SHUBH SRUSHTI,,NR, KIRTI P AMBARNATH, THANE BADLAPUR-421503 MH,Ambarnath,Thane,Maharashtra,India-421503 |
| U31909MH2022PTC384303 | SLPR ELECTRICAL PRIVATE LIMITED | FLAT NO. 701, B WING, SADGURU HERITAGE CHSL, MANJARLI CHOWK, BADLAPUR (WEST),THANE,Thane,Maharashtra,421503-India |
| U72900MH2022PTC379165 | ASHNIH INFOSOLUTIONS PRIVATE LIMITED | Shop No.001, A Wing, Vedant Kalash, Nr. Buddha Vihar, Ambarnath, Badlapur,Thane,Thane,Maharashtra,421503-India |
| U51909MH2021PTC356979 | MANGAL STORES PRIVATE LIMITED | Flat No.302, A-Wing, Swagat, Behind Shrikrishna Rice Mill, Near Thane , Thane, Maharashtra, India - 421503 |
| U80100MH2025PTC461254 | SAMARTH SECURITY FORCE PRIVATE LIMITED | FLAT NO 601 BUILDING NO A,SHREEJI GREENS,Ambarnath,Thane,Maharashtra,421503-India |
| U74999MH2020PTC339377 | RRK PENCIL INDUSTRIES PRIVATE LIMITED | FLAT NO. 601, BLDG NO. 10, JEEVAN LIFESTYLES SHIRGAON, AMBARNATH, BADLAPUR , THANE, Maharashtra, India - 421503 |
| U74999MH2019PTC322824 | WD WEDESIGN PRIVATE LIMITED | Flat No-601, Bldg No.5 (Lavendar), Jeevan, Lifestyle, Shirgaon, Badlapur Ea st, , Thane, Maharashtra, India - 421503 |
| U21000MH2018PTC310350 | OCHRON TECHNOLOGIES PRIVATE LIMITED | FLAT NO. 304, I WING, THANEKAR HILLCREST BHOSALE NAGAR, SHIRGAON , BADLAPUR EAST, THANE, Maharashtra, India - 421503 |
| U45209MH2018OPC314909 | SHRUSTI INFRAPROJECTS (OPC) PRIVATE LIMITED | Flat No 510, C Wing, Arihant Aksh Realty LLP, BARRAGE ROAD, , BADLAPUR WEST. THANE, Maharashtra, India - 421503 |
| ACJ-8697 | MP PROCORP BUILDERS LLP | Bunglow No 1 S No 97 A Subhash Nagar,Hissa No 5/5 Ambernath Thane District Badlapur M CI,Ambarnath,Thane,Maharashtra,India-421503 |
| U62099MH2023PTC414223 | EXCELLITUDE PRIVATE LIMITED | Flat No.- C/203, Vedant, Nakshatra,,Rameshwadi, Badlapur E.D., Ambarnath, Thane- 421503, Maharashtra,Ambarnath,Thane,Maharashtra,421503-India |
| U74999MH2022PTC383845 | BORHADE ENTERPRISES PRIVATE LIMITED | Flat No. 103/1, Parshuram Plaza, Ambarnath, Thane, Badlapur East,Thane,Thane,Maharashtra,421503-India |
| ACJ-5754 | DHAMMAGIRI DIGITECH LLP | Shivtirth B-Wing, Survey No. 36, Hissa No. 3, CTS No. 379,Opposite Badlapur Railway Station, Near Fish Market, Badlapur,Ambarnath,Thane,Maharashtra,India-421503 |
| AAP-2202 | CHAFE & BROTHERS LLP | FLAT NO 703, VARDHAMAN GALAXY, BUILDING NO. 3, D P ROAD, SUBHASH NAGAR, BADLAPUR, THANE THANE, Maharashtra, India - 421503 |
| ACV-1039 | OCEAN TRADE SHIPPING SERVICES LLP | Flat no 103 A wing,Siddhi Building,Ambarnath,Thane,Maharashtra,India-421503 |
| U88900MR2026NPL474139 | SEVA SOCIAL WELFARE GLOBAL FOUNDATION | FLAT NO-406 A-WING,SHUBH VASTU,Ambarnath,Thane,Maharashtra,421503-India |
| ACL-1148 | CELCHEM.PHARMACEUTICALS LLP | SURAJ CHS SHOP NO 12 BUILDING NO 1 C WING AMBARNATH THANE,SARVODAY NAGAR BADLAPUR WEST,Ambarnath,Thane,Maharashtra,India-421503 |
| 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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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 Exceptional Items, Extraordinary Items and Tax |
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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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