• 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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SPHAIRA LOGISTICS PRIVATE LIMITED

CIN: U63090DL2013PTC247199

SPHAIRA LOGISTICS PRIVATE LIMITED (CIN: U63090DL2013PTC247199) is a Private company incorporated on 09 Jan 2013. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 900000.00.SPHAIRA 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 SPHAIRA LOGISTICS PRIVATE LIMITED are MIHIR KUMAR JHA, PANKAJ KUMAR SINGH, LALIT KUMAR, and POOJA KUMAR.

SPHAIRA LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U63090DL2013PTC247199 and its registration number is 247199. Users may contact SPHAIRA LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SPHAIRA LOGISTICS PRIVATE LIMITED is A-4, Lower Ground Floor, Yojna Vihar, , Delhi, Delhi, India - 110092.

Current status of SPHAIRA 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

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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 SPHAIRA 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 SPHAIRA LOGISTICS
DIN Director Name Designation Appointment Date
00495496 MIHIR KUMAR JHA Director 2016-07-15
06456981 PANKAJ KUMAR SINGH Director 2013-01-09
06506576 LALIT KUMAR Director 2013-01-23
07772009 POOJA KUMAR Director 2016-07-15
Past Directors & Key Managerial Personnel of SPHAIRA LOGISTICS
DIN Director Name Designation Appointment Date Cessation
00495496 MIHIR KUMAR JHA Director - 2022-05-05
05308360 POONAM KAPOOR Director - 2017-09-01
06456981 PANKAJ KUMAR SINGH Director - 2021-03-13
00615157 SUDHIRA JHA Director - 2022-04-20
01738981 DEEPAK KAPOOR Director - 2017-09-01
06456902 KULDEEP RAMKISHOR SINGH Director - 2016-01-06
07248354 RAHUL KUMAR SINGH Director - 2021-03-11
Other Directorships of MIHIR KUMAR JHA
Other Directorships of POONAM KAPOOR
Company Name CIN Designation Appointment Date Cessation
GEMLEO MERCHANDISES PRIVATE LIMITED U51909HR2012PTC047484 Director - 2017-12-01
EASY DRIVE MOBILITY SOLUTIONS PRIVATE LIMITED U63040DL2016PTC290011 Director - 2022-03-15
GEMLEO REAL VENTURES PRIVATE LIMITED U70102HR2012PTC046863 Director - 2017-12-01
Other Directorships of PANKAJ KUMAR SINGH
Company Name CIN Designation Appointment Date Cessation
SPHAIRA TRANSPORT PRIVATE LIMITED U63000DL2017PTC315411 Director 2017-03-31 Ongoing
VIRTUOSO WORKFORCE PRIVATE LIMITED U74999DL2015PTC284847 Director 2015-09-02 Ongoing
Other Directorships of SUDHIRA JHA
Other Directorships of DEEPAK KAPOOR
Other Directorships of KULDEEP RAMKISHOR SINGH
Company Name CIN Designation Appointment Date Cessation
SADISHA TRANSPORT PRIVATE LIMITED U60231MH2019PTC325537 Director 2019-05-17 Ongoing
Other Directorships of LALIT KUMAR
Other Directorships of RAHUL KUMAR SINGH
Company Name CIN Designation Appointment Date Cessation
SPHAIRA TRANSPORT PRIVATE LIMITED U63000DL2017PTC315411 Director - 2021-08-23
SPHAIRA TRANSPORT PRIVATE LIMITED U63000DL2017PTC315411 Managing Director 2021-08-23 Ongoing
VIRTUOSO WORKFORCE PRIVATE LIMITED U74999DL2015PTC284847 Director 2015-09-02 Ongoing
Other Directorships of POOJA KUMAR
Company Name CIN Designation Appointment Date Cessation
FINESSE MANAGEMENT SERVICES PRIVATE LIMITED U74140DL2012PTC244607 Director 2018-03-09 Ongoing

CIN Company Name Company Address
U70200DL2015PTC281386 PAM BUILDCON PRIVATE LIMITED A-4, LOWER GROUND FLOOR, YOJNA VIHAR , DELHI, Delhi, India - 110092
U63040DL2016PTC290011 EASY DRIVE MOBILITY SOLUTIONS PRIVATE LIMITED A-4, Lower Ground Floor, Yojna Vihar, , Delhi, Delhi, India - 110092
U74999DL2015PTC284847 VIRTUOSO WORKFORCE PRIVATE LIMITED A-4, Lower Ground Floor, Yojna Vihar , Delhi, Delhi, India - 110092
U74999DL2012PTC233361 FINESSE BUSINESS SOLUTIONS PRIVATE LIMITED A-4, Lower Ground Floor, Yojna Vihar, , Delhi, Delhi, India - 110092
U74140DL2012PTC244607 FINESSE MANAGEMENT SERVICES PRIVATE LIMITED A-4, Lower Ground Floor, Yojna Vihar, , Delhi, Delhi, India - 110092
U74999DL2016PTC305996 PROMENADE TRAVELS & PROMOTIONS PRIVATE LIMITED A-4, LOWER GROUND FLOOR, YOJNA VIHAR , NEW DELHI, Delhi, India - 110092
U52291DL2023PTC416232 ZAMAWADA CUISINES PRIVATE LIMITED A-38, LOWER GROUND FLOOR, SHOP NO. B-4, MADHU VIHAR, I P EXTN,New Delhi,New Delhi,Delhi,110092-India
U21001DL2023PTC419253 BHAGYAM BIOTECH INDIA PRIVATE LIMITED A-55-56, Ground Floor,,Shop no. 4, Gali No. 17, Madhu Vihar, East Delhi,New Delhi,New Delhi,Delhi,110092-India
U10796DL2023PTC418651 REDTEC FOODLABS INDIA PRIVATE LIMITED A-55-56, Ground Floor,Shop no. 4, Gali No. 17, Madhu Vihar, east Vihar,New Delhi,New Delhi,Delhi,110092-India
U27310DL2026PTC465859 BLISS CAB ELECTRONICS PRIVATE LIMITED A-52 UPPER GROUND FLOOR,YOJNA VIHAR,East Delhi,East Delhi,Delhi,110092-India
ACH-7028 TRAVELANGE LLP Office No. B-13, Lower Ground Floor,A-27, Gali No.2, Madhu Vihar,East Delhi,East Delhi,Delhi,India-110092
U70102DL2015PTC341830 BLESSINGS HOMZ PRIVATE LIMITED A-6, Ground Floor, Yojna Vihar , Delhi, Delhi, India - 110092
U70101DL2012PTC233281 MAHESHWARI INFRATECH PRIVATE LIMITED A-6, Ground Floor, Yojna Vihar , Delhi, Delhi, India - 110092
U74140DL2015PTC277459 JKG EDUCATION AND HEALTH SERVICES PRIVATE LIMITED A-24, Ground Floor Yojna Vihar , Delhi, Delhi, India - 110092
U55101DL2010PTC210324 SHUBH REGENCY PRIVATE LIMITED A-31, LOWER GROUND FLOOR ANAND VIHAR , DELHI, Delhi, India - 110092
U52601DL2017PTC318932 KAGEWEAR PRIVATE LIMITED A-38, LOWER GROUND FLOOR ANAND VIHAR , NEW DELHI, Delhi, India - 110092
U70200DL2010PTC204178 FUSION BUILDTECH PRIVATE LIMITED A-6 Ground Floor, Yojna Vihar Master Somnath Marg , Delhi, Delhi, India - 110092
U93000DL2014PTC263972 PAWANVIJAY PRIVATE LIMITED A-52,Lower Ground Floor Nirman Vihar , New Delhi, Delhi, India - 110092
U65921DL1993PLC286666 NIF FINANCIERS LIMITED A-61, Flat No-1, Ground Floor Gali no- 4, Madhu Vihar, Near Dilli Gate , New Delhi, Delhi, India - 110092
F06285 Acclimatise Group Ltd Lower Ground Floor, Plot No 37, Street No 2 East Guru Angad Nagar, Adjacent to Chitr a Vihar , Delhi, Delhi, India - 110092
U21099DL2019PTC349224 SUMA TRADEX PRIVATE LIMITED Shop No-LG-04 & 05, Lower Ground Floor A-23, Gali No-19, Madhu Vihar, I.P. Extension , New Delhi, Delhi, India - 110092
U68200DL2005PTC139248 SANTOSHI FINLEASE PRIVATE LIMITED A-11, GROUND FLOOR, NIRMAN VIHAR, NEW DELHI,DELHI,East Delhi,Delhi,110092-India
U68100DL2025PTC452985 DESH BHUMI ESTATE PRIVATE LIMITED A-11,4th Floor,Gali No.20,MADHU VIHAR, DELHI,New Delhi,New Delhi,Delhi,110092-India
U68200DL2025PTC453068 ESTATE GUIDE PRIVATE LIMITED A-11,4th Floor,GALI NO.20,MADHU VIHAR, DELHI,New Delhi,New Delhi,Delhi,110092-India
U15100DL2021PTC381134 L-1 INDUSTRIES PRIVATE LIMITED A-55, Ground Floor, Gali No.7, Chander Vihar, Mandawali, Delhi-110092 , Delhi, Delhi, India - 110092
U45300DL2008PTC183676 SHIV DHARAA INFRATECH PRIVATE LIMITED UG-3, A-30, GROUND FLOOR, GALI NO. 1, MADHU VIHAR DELHI-110092 , DELHI, Delhi, India - 110092
U64120DL1996PTC075259 DHD COURIERS AND CARGO (INDIA) PRIVATE LIMITED UG-3, A-30, GROUND FLOOR, GALI NO. 1, MADHU VIHAR DELHI-110092 , DELHI, Delhi, India - 110092
U52100DL2012PTC237802 QUARK INFOCOM PRIVATE LIMITED G 11 G 11A Cabin B Ground Floor Star City Mall Plot No 01 A District Ce ntre , Mayur Place Mayur Vihar Phase I Delhi, Delhi, India - 110092
U52100DL2012PTC241114 ROBUST INFOCOM PRIVATE LIMITED G 11 G 11A Cabin F Ground Floor Star City Mall Plot No 01 A District Ce ntre , Mayur Place Mayur Vihar Phase I Delhi, Delhi, India - 110092

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100023567 2015-07-24 - - 5,428,400.00 HDFC BANK LIMITED
100293743 2016-01-06 - - 4,860,000.00 VOLVO FINANCIAL SERVICES (INDIA) PRIVATE LIMITED
100293744 2016-10-29 - - 8,181,000.00 VOLVO FINANCIAL SERVICES (INDIA) PRIVATE LIMITED

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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

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

As on: 2026-07-13

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