• Company Information
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  • Documents
  • Outstanding Payments (MSME)
  • Complaints
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SRC LOGISTICS PRIVATE LIMITED

CIN: U60300UP2018PTC101007 As on: 2026-07-13

SRC LOGISTICS PRIVATE LIMITED (CIN: U60300UP2018PTC101007) is a Private company incorporated on 15 Feb 2018. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

SRC LOGISTICS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 13 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SRC LOGISTICS PRIVATE LIMITED's NIC code is 6030 (which is part of its CIN). As per the NIC code, it is inolved in Transport via pipelines [Includes transport of gases, liquids, slurry and other commodities via pipelines. Included are the incidental activities like operation of pump stations and maintenance of the pipeline.].

Directors of SRC LOGISTICS PRIVATE LIMITED are PANKAJ TIWARI, and MEERA TIWARI.

SRC LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U60300UP2018PTC101007 and its registration number is 101007. Users may contact SRC LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SRC LOGISTICS PRIVATE LIMITED is 27A, VRINDAVAN GARDEN SAHIBABAD , GHAZIABAD, Uttar Pradesh, India - 201005.

Current status of SRC 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 SRC 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 SRC 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 SRC LOGISTICS
DIN Director Name Designation Appointment Date
08069270 PANKAJ TIWARI Managing Director 2018-02-15
08069271 MEERA TIWARI Director 2018-02-15
Past Directors & Key Managerial Personnel of SRC LOGISTICS
DIN Director Name Designation Appointment Date Cessation
Other Directorships of PANKAJ TIWARI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MEERA TIWARI
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U66190UP2024PTC199653 ECCELLENTE HOLDING PRIVATE LIMITED C-1, SHYAM ENCLAVE, SAHIBABAD,GHAZIABAD, Sahibabad, Ghaziabad, Ghaziabad, Uttar Pradesh, India, 201005,Loni,Ghaziabad,Uttar Pradesh,201005-India
U15490UP2019PTC119025 TRIHK FOODS PRIVATE LIMITED T-702, 20A, VRINDAVAN HEIGHT APARTMENT VRINDAVAN GARDEN, SAHIBABAD , GHAZIABAD, Uttar Pradesh, India - 201005
U74999UP2019OPC114802 OPP HUB CONSULTANCY (OPC) PRIVATE LIMITED PLOT NO - 1,KHN - 893 VRINDAVAN GARDEN SHALIMAR GARDEN, SAHIBABAD , GHAZIABAD, Uttar Pradesh, India - 201005
U21001UP2023PTC178119 PRISTLEY BIOTECH PRIVATE LIMITED A-200/F-4 SHALIMAR GARDEN EXTENSHION SAHIBABAD,GARHMUKHTESHWAR GHAZIABAD UTTAR PRADESH-201005,Loni,Ghaziabad,Uttar Pradesh,201005-India
AAK-1373 NCB TRADELAB LLP A-141, Vivekanand Enclave, Shalimar Garden Main Sahibabad, Ghaziabad, U.P - 201005 UTTAR PRADESH, Uttar Pradesh, India - 201005
U74999UP2017PTC091863 ENVOLVE ART COLLECTIVE PRIVATE LIMITED L-45 VRINDAVAN GARDEN SAHIBABAD , GHAZIABAD, Uttar Pradesh, India - 201005
AAO-7726 CORPEX CONSULTANTS LLP 50A, First Floor, Vrindavan Garden, Sahibabad Ghaziabad, Uttar Pradesh, India - 201005
U29253UP2013PTC055134 VEGAM INDUSTRIAL AUTOMATIONS PRIVATE LIMITED S-3/2, VRINDAVAN GARDEN, SAHIBABAD, , GHAZIABAD, Uttar Pradesh, India - 201005
U74999UP2018PTC111713 DOCERE TECHNOLOGIES PRIVATE LIMITED H. No-19, Vrindavan Garden, Sahibabad, , GHAZIABAD, Uttar Pradesh, India - 201005
U45309UP2021PTC149757 JS MENTION PRIVATE LIMITED 19E/TF-1, Vrindavan Garden Sahibabad , Ghaziabad, Uttar Pradesh, India - 201005
AAW-7976 BHAGWATI PLASTIC AND PIPE INDUSTRIES LLP HOUSE NO 145, G 4 SHILPA APARTMENT VRINDAVAN GARDEN SAHIBABAD GHAZIABAD, Uttar Pradesh, India - 201005
ABA-4478 AURA ZEN INFRA LLP Shop No. 7, UGF Aman Plaza Plot No S 17, Vrindavan Garden Sahibabad Ghaziabad, Uttar Pradesh, India - 201005
U66190UP2025PTC218832 REGTEC TECHNOLOGIES PRIVATE LIMITED 736/MF-1, SHALIMAR GARDEN EXTENSION,Sahibabad, Ghaziabad, Ghaziabad,Ghaziabad,Ghaziabad,Uttar Pradesh,201005-India
U74120UP2012PTC049832 GALAXY INFOTEL PRIVATE LIMITED B-169,SHALIMAR GARDEN MAIN SAHIBABAD (GHAZIABAD) , UTTAR PRADESH, Uttar Pradesh, India - 201005
U47210UP2024PTC210158 HLB FOOD PRIVATE LIMITED T-702, Vrindavan Heights,,20A, Vrindavan Garden,,Ghaziabad,Ghaziabad,Uttar Pradesh,201005-India
U74120UP2016PTC077477 VISHALAKSHI MUSEUM SOLUTIONS PRIVATE LIMITED Shop No: 9, Ground Floor, C-328, Shalimar Garden Extn.-II, Sahibabad, Ghaziabad, UP-20100 5 , Uttar Pradesh, Uttar Pradesh, India - 201005
U74999UP2021PTC144267 ONE CLIQ CARRER PRIVATE LIMITED H NO- B-58/2, GARIMA GARDEN,PASONDA, SAHIBABAD, GHAZIABAD,U.P-201005 , GHAZIABAD, Uttar Pradesh, India - 201005
U18100UP2022PTC163849 SAQYA UNIVERSAL DESIGNS PRIVATE LIMITED 866/101, Shalimar Garden Ext-1 Sahibabad, Ghaziabad,GHAZIABAD,Ghaziabad,Uttar Pradesh,201005-India
U93290UP2025PTC217252 SHIVAY INFRAWORLD PRIVATE LIMITED D-1/19/2A, DLF,DILSHAD GARDEN, EXT-II, SAHIBABAD, GHAZIABAD,Ghaziabad,Ghaziabad,Uttar Pradesh,201005-India
ACF-9294 KINOVA HEALTHCARE LLP PLOT NO-8, K H NO 556, GARIMA GARDEN,MAIN ROAD SAHIBABAD GHAZIABAD,Ghaziabad,Ghaziabad,Uttar Pradesh,India-201005
ACO-5645 JAI-DHRITI ENTERPRISES LLP A3/55, Nikunj Apartment,,Sahibabad , Ghaziabad, Uttar Pradesh-201005,Ghaziabad,Ghaziabad,Uttar Pradesh,India-201005
U74999UP2019OPC114483 UDGAMM RETAIL (OPC) PRIVATE LIMITED S-17, 1st Floor Shalimar Garden, Extension 1 , SAHIBABAD, GHAZIABAD, Uttar Pradesh, India - 201005
U74999UP2019PTC115537 MAKKS ACCOUNTSMANTRAS PRIVATE LIMITED B-139/ GF SHALIMAR GARDEN, EXTN.-2, B-BLOCK, , SAHIBABAD, GHAZIABAD, Uttar Pradesh, India - 201005
U74999UP2017PTC090981 PRECELLENCE BUSINESS PROCESS SOLUTIONS PRIVATE LIMITED FLAT NO.F-2, PLOT NO.248, SHALIMAR GARDEN,EXT.-I, , SAHIBABAD,GHAZIABAD, Uttar Pradesh, India - 201005
ACE-4309 EMSONS CONTRACTS INDIA LLP B-15,VRINDAVAN GARDEN,Ghaziabad,Ghaziabad,Uttar Pradesh,India-201005
ACX-0070 D D H TRANSWAY LOGISTICS LLP 114/UGF-1,Vrindavan Garden,Ghaziabad,Ghaziabad,Uttar Pradesh,India-201005
ACP-2684 UNICWEBSERVICES LLP HOUSE NO. 40,VRINDAVAN GARDEN,Ghaziabad,Ghaziabad,Uttar Pradesh,India-201005
ACO-0376 AR GLOBAL GLASS TUFF LLP B-100, Shalimar Garden,Main Sahibabad,Ghaziabad,Ghaziabad,Uttar Pradesh,India-201005
U46529UP2025PTC237120 ANTS AND BOTS SOLUTIONS PRIVATE LIMITED Plot No. 60/4,Vrindavan Garden,Ghaziabad,Ghaziabad,Uttar Pradesh,201005-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100565805 2022-04-25 - - 2,000,000.00 KOTAK MAHINDRA BANK LIMITED
100651690 2022-12-08 - - 2,500,000.00 BANK OF BARODA

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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

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