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      • Complaints
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      SMVD LOGISTICS PRIVATE LIMITED

      CIN: U63090DL2019PTC352393 As on: 2026-07-13
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      SMVD LOGISTICS PRIVATE LIMITED (CIN: U63090DL2019PTC352393) is a Private company incorporated on 09 Jul 2019. 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.SMVD LOGISTICS PRIVATE LIMITED's NIC code is 6309 (which is part of its CIN). As per the NIC code, it is inolved in Activities of other transport agencies [Includes forwarding of freight, organisation or arrangement of transport on behalf of the shipper or consignee, receiving and acceptance of freight, transportation document preparation, consolidation and break bulk of freight, freight brokerage, custom house brokerage, bill auditing and freight rate information, brokerage for ship and aircraft space, packing and crating and unpacking and de-crating, weighing and sampling of freight etc. This also includes the services provided by chauffeurs and personal car drivers.].

      Directors of SMVD LOGISTICS PRIVATE LIMITED are SUNIL KUMAR PANDEY, and VINA DEVI.

      SMVD LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U63090DL2019PTC352393 and its registration number is 352393. Users may contact SMVD LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SMVD LOGISTICS PRIVATE LIMITED is C/O MR JAI PARKASH KH NO 31/5, G/F, VILL-SAMALKHA , NEW DELHI, Delhi, India - 110037.

      Current status of SMVD 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 SMVD 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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      All 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 SMVD LOGISTICS

      Purchase full report of SMVD 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 SMVD 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 SMVD LOGISTICS
      DIN Director Name Designation Appointment Date
      08505146 SUNIL KUMAR PANDEY Director 2019-07-09
      08505147 VINA DEVI Director 2019-07-09
      Past Directors & Key Managerial Personnel of SMVD LOGISTICS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of SUNIL KUMAR PANDEY
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of VINA DEVI
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U51909DL2015PTC287209 M V PLACEMENT SERVICES PRIVATE LIMITED PLOT NO. - 5, KH No. - 15/4 G/F VILL. - SAMALAKA, OPP. TELEPHONE EXCHANG,E,NEW DELHI,New Delhi,Delhi,110037-India
      U85300DL2022NPL399445 NOVOTRA WELFARE FOUNDATION C/o Jagdish Kumar Kalyan, H No K-394, G/F KH No-769, Gali No 8 Mahipalpur Extn,Delhi,New Delhi,Delhi,110037-India
      U78200DL2026PTC465127 BHARATSHIELD MANPOWER PRIVATE LIMITED C/O KHAZAN SINGH, KH NO- 5/13 G/F,,RAJOKARI,,New Delhi,South West Delhi,Delhi,110037-India
      AAV-5724 CODE-MAP INFOSOLUTIONS LLP C/o Manoj S/o Sh. Ramanand, KH NO 376 Min F/F, Vill Kapashera, Near Veer Public School NEW DELHI, Delhi, India - 110037
      AAV-7666 CODE-MAP ID SOLUTIONS LLP C/o Manoj S/o Sh. Ramanand, KH NO 376 Min F/F, Vill Kapashera, Near Veer Public School NEW DELHI, Delhi, India - 110037
      U74999DL2022PTC399126 SPROUTZY HEALTHCARE PRIVATE LIMITED C/O PINKY BHARALI KH NO 471 FIRST FLOOR UNIT NO 5 NA NEAR DELHI 110037,DELHI,New Delhi,Delhi,110037-India
      U72200DL2020PTC364686 DIGIMAVERICK PRIVATE LIMITED S/O MR. SH NET RAM H NO- 285 G/F VILL P O KAPASHERA NEW DELHI , DELHI, Delhi, India - 110037
      U49230DL2024PTC426628 RUDRA FREIGHT SOLUTIONS PRIVATE LIMITED Room No. 3 Building No.5 KH.No.407 G/F,PART-1 ROAD NO.4 STREET NO.08,New Delhi,South West Delhi,Delhi,110037-India
      U53200DL2025PTC441576 ABHISHEK EXPRESS PRIVATE LIMITED H No-145 Gali No-7 Old-5B,New Kh No-730 Block-I G/F,New Delhi,South West Delhi,Delhi,110037-India
      U45200DL2012PTC231582 CANNIER AUTOMOTIVE PRIVATE LIMITED C/o Manoj Kumar, KH 2/72, Flat No G-2, G/F KH NO 813/1, BLK-K-2, Mahipalpur Extn , Delhi, Delhi, India - 110037
      U74999DL2016PTC308136 ASHOKA RESCUE HEALTHCARE SERVICES PRIVATE LIMITED Flat No. G-7, G/F, Kh. No.1171 Min(0-18) 1/3 1171 Min(0-6) Vill. Kapashera , New Delhi, Delhi, India - 110037
      U74999DL2021PTC385704 CANVASCOMM PR & CORPORATE CONSULTANTS PRIVATE LIMITED Flat No-2 Upper G/F KH No-506, Vill- Mahipal Pur, New Delhi-110037 , Delhi, Delhi, India - 110037
      U78300DL2026PTC462870 SITEFORCE CONSULTANTS PRIVATE LIMITED SHOP NO-5A, G/F, PLOT NO K 11,, KH NO 793/1, BLOCK K, MAPALPUR EXTESION,New Delhi,South West Delhi,Delhi,110037-India
      U63030DL2020PTC362197 ABHARI CONSULTANCY PRIVATE LIMITED Plot No.170,G/F,KH No. 15/24,Gali No-6 Near Telephone Exchange,Village-Samalkha , NEW DELHI, Delhi, India - 110037
      U74900DL2018PTC342013 TAV AERONAUTICS CONSULTANCY PRIVATE LIMITED H.NO-1121, FLAT NO-UG-3 & UG-4 UPPER G/F GALI NO-6 VILL-MAHIPAL PUR NEW DELHI , NEW DELHI, Delhi, India - 110037
      U60210DL2020PTC370278 CARNABY CLEARING AND FORWARDING PRIVATE LIMITED KH NO-1214, G/F GALI NO-16 VILL-RANGPURI NEAR BEENI CABLE NETWORK NEW DELHI , DELHI, Delhi, India - 110037
      U93000DL2019PTC347951 SAYSA GLAMOUR FACILITIES PRIVATE LIMITED Plot No-20, G/F Front Portion, KH NO. 28 Vill- Samalka New Delhi, Near Kapashera , DELHI, Delhi, India - 110037
      ACP-5969 JEEVAA AGRO & WELLNESS INDUSTRIES LLP H NO.2081,KH NO-647,G/F,BLK-A,VILL-RANGPURI EXTN,New Delhi,South West Delhi,Delhi,India-110037
      U10105DL2019PTC352835 XOOPED VENTURES PRIVATE LIMITED No.387, G/F, KH No.614&615,Vill-Rangpuri Near Telco Service Station,NEW DELHI,South West Delhi,Delhi,110037-India
      U60230DL2016PTC290169 JDR CARGO MOVERS PRIVATE LIMITED KH.NO. 743/1, G/F, L/SIDE H.NO. 299, NEW, L- BLOCK MAHIPALPUR EXTN, NEW DELHI , NEW DELHI, Delhi, India - 110037
      U74999DL2018PTC329844 SAMEERA MARSHAL SECURITY PRIVATE LIMITED FLAT NO F 5 FIRST FLOOR KH NO 518 VILL MAHIPALPUR , NEW DELHI, Delhi, India - 110037
      U52609DL2019PTC352834 MOMMYANDTODDLER VENTURES PRIVATE LIMITED No. 387, G/F, KH No. 614&615 Vill-Rangpuri,Near Telco Service Station , NEW DELHI, Delhi, India - 110037
      U74999DL2016PTC289499 H & A AGENCIES PRIVATE LIMITED L-509,1st/F, Kh.No.681/2,682,689/2 C-Blk, Gali No.-5, Mahipalpur Extension , New 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
      U64990DL2026PTC466581 FRIENDLY SALARY FINANCE PRIVATE LIMITED HOUSE NO. 336A, KH NO 783,GALI NO. 6C, K BLOCK F/F,New Delhi,South West Delhi,Delhi,110037-India
      AAJ-5945 SRGL CARRIERS LLP L-200, F NO.- A-2, STREET NO. 7C, KH. NO. 726 UG/F, MAHIPAL PUR EXTENSION NEW DELHI, Delhi, India - 110037
      U60231DL2006PTC150332 NIRPENDER LOGISTICS PRIVATE LIMITED PLOT NO L-1G/300,G/F GALI NO .1, L-BLOCK KH NO.741 MAHIPALPUR , NEW DELHI, Delhi, India - 110037
      U74899DL2002PTC116603 GEVRA COAL TRANSPORT PRIVATE LIMITED PLOT NO L-1G/300,G/F GALI NO .1, L-BLOCK KH NO.741 MAHIPALPUR , NEW DELHI, Delhi, India - 110037
      U75300DL2013PTC260552 ORAI & RATH CONSULTANCY SERVICES PRIVATE LIMITED House No. RZ-112/5, F.F., Kh. No. 387/1 A-Block, Street No. 3, Mahipalpur , 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
      Download Audited Financials
      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

      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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