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
SUDEEP LOGISTICS PRIVATE LIMITED
CIN: U74999PN2013PTC147420 As on: 2026-07-13
SUDEEP LOGISTICS PRIVATE LIMITED (CIN: U74999PN2013PTC147420) is a Private company incorporated on 17 May 2013. It is classified as Non-government company and is registered at Registrar of Companies, Pune. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
SUDEEP 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.SUDEEP LOGISTICS PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of SUDEEP LOGISTICS PRIVATE LIMITED are SUDEEP ATMARAM SHINDE, and MUKTAI SUDEEP SHINDE.
SUDEEP LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999PN2013PTC147420 and its registration number is 147420. Users may contact SUDEEP LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SUDEEP LOGISTICS PRIVATE LIMITED is 314, Progressive Model Colony Vaiduwadi, Hadapsar, , Pune, Maharashtra, India - 411013.
Current status of SUDEEP 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 SUDEEP 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.
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.
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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 SUDEEP 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 SUDEEP LOGISTICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06573906 | SUDEEP ATMARAM SHINDE | Director | 2013-05-17 |
| 06573922 | MUKTAI SUDEEP SHINDE | Director | 2013-05-17 |
Past Directors & Key Managerial Personnel of SUDEEP LOGISTICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SUDEEP ATMARAM SHINDE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MUKTAI SUDEEP SHINDE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U70200PN2009PTC134570 | RANZ INFRA PROJECTS PRIVATE LIMITED | D-21, Ganraj Estate Society, Vaiduwadi, Pune Sholapur Road, Hadapsar, Pune - 411 013 , Pune, Maharashtra, India - 411013 |
| ACS-2419 | H3 VENTURES LLP | SNo. 314-B, Ganraj Estate,C/22 Hadapsar,Pune City,Pune,Maharashtra,India-411013 |
| U47912PN2024PTC227213 | VVISH CREATIONS PRIVATE LIMITED | FLAT N0-B-22 SN-314,GANRAJ ESTATES HADAPSAR,Pune City,Pune,Maharashtra,411013-India |
| U29299PN2010PTC135441 | GBS TOOLS PRIVATE LIMITED | D - 31, GANRAJ ESTATE VAIDUWADI, HADAPSAR , PUNE, Maharashtra, India - 411013 |
| ACJ-9163 | CARTOCANVAS STUDIO LLP | Office Number 205, Kumar Primus 98/A, Hadapsar Industrial Estate,,Opp Khatri Wheels, Pune Solapur Road, Hadapsar,Pune City,Pune,Maharashtra,India-411013 |
| U74999PN2019PTC182746 | BRITELIFE COMMUNICATION PRIVATE LIMITED | FLAT NO 1 S NO 257/A SIDDHIVINAYAK PARK HADAPSAR PUNE Maharashtra, India , PUNE, Maharashtra, India - 411013 |
| U72900PN2022PTC210512 | ZERO GRAVITY CYBERNETICS PRIVATE LIMITED | SURVEY NO.146 OFFICE NO P2-303 3RD FLOOR PENTAGON MAGARPATTA CITY HADAPSAR PUNE 411013,PUNE,Pune,Maharashtra,411013-India |
| L24114PN2003PLC018532 | CLEAN SCIENCE AND TECHNOLOGY LIMITED | Office No. 603 & 604, 6th Floor, Tower No.15,,Cybercity, Magarpatta City, Hadapsar, Pune -411013,Pune City,Pune,Maharashtra,411013-India |
| U24290PN2022PLC209532 | CLEAN FINO-CHEM LIMITED | Office No. 603 & 604, 6th Floor, Tower No. 15,,Cybercity, Magarpatta City, Hadapsar, Pune - 411013,Pune City,Pune,Maharashtra,411013-India |
| U24299PN2021PTC204848 | ADVANCED NATURE PRIVATE LIMITED | Plot No.08, Ground Flr, Hadapsar Industrial Estate Opp Bank of India, Hadapsar, , Pune, Maharashtra, India - 411013 |
| U74999PN2017PTC168161 | MARINARA PIZZA PRIVATE LIMITED | A-73 Erica, Magarpatta City, Hadapsar, PUNE 411013 , Pune, Maharashtra, India - 411013 |
| U45201MH1994PLC082257 | MAGARPATTA TOWNSHIP DEVELOPMENT AND CONSTRUCTION COMPANY LIMITED | 5, Magarpatta City, Aditi Garden, Hadapsar, Pune - 411013 , Pune, Maharashtra, India - 411013 |
| U15490PN2019PTC183871 | RAJMALHAR FOODS MARKETING PRIVATE LIMITED | E, H.No: 604, ROYSTONEA MAGARPATTA CITY HADAPSAR PUNE, 411013 , PUNE, Maharashtra, India - 411013 |
| U74140PN2020PTC191482 | SERVIKA INTERNATIONAL PRIVATE LIMITED | FL-16,Kalpana Empress,St Patrick town Hadapsar, Pune 411,013. Maharastra , , PUNE, Maharashtra, India - 411013 |
| L74110PN1991PLC223919 | SIZEMASTERS TECHNOLOGY LIMITED | Final Plot 123, Ramtekdi Industrial Estate,Hadapsar, Pune,Pune City,Pune,Maharashtra,411013-India |
| U74999PN2016NPL166786 | CSTPL FOUNDATION | Office No. 603 & 604, 6th Floor, Tower No. 15, Cybercity, Magarpatta City, Hadapsar, Pune 411013 , Pune City, Maharashtra, India - 411013 |
| U27203PN2008PTC236880 | PARSVA ALUMINIUM PRIVATE LIMITED | Final Plot No. 107/108, Ramtekdi Industrial Estate,,Hadapsar, Pune,Pune City,Pune,Maharashtra,411013-India |
| ACH-4123 | SHIVAAY CATERERS LLP | Plot No.71, Lane No. 3, Ramtekdi,,Industrial Estate, Hadapsar, Pune M Corp,Pune City,Pune,Maharashtra,India-411013 |
| ACH-7066 | OPTISCALE AUTOMATION LLP | OFFICE NO 205 KUMAR PRIMUS 98/A, HADAPSAR INDUSTRIAL ESTATE,PUNE SOLAPUR ROAD OPP KOTHARI WHEELS,Pune City,Pune,Maharashtra,India-411013 |
| U72900PN2021PTC236881 | SERVICE FARM SOLUTIONS PRIVATE LIMITED | WeWork Futura, Sr No 133(P),,CTS No 4944, Magarpatta Road, Kirtane Baugh,Magarpatta, Hadapsar, Pune,,Pune City,Pune,Maharashtra,411013-India |
| ABA-4888 | SHREEDAL ENTERPRISES LLP | SURVEY NO 106 A3 SURYALOKNAGARI OFFICE NO A6 OPP VAIDUWADI SIGNAL BUSSTOP HADAPSAR PUNE PUNE, Maharashtra, India - 411013 |
| AAY-2541 | COLLABRANT FOODS LLP | 51,HADAPSAR INDUSTRIAL ESTATE HADAPSAR PUNE, Maharashtra, India - 411013 |
| U22212MH1984PTC032709 | GOOD IMPRESSION PRINTERS PRIVATE LIMITED | 98/7 HADAPSAR INDUSTRIALESTATE HADAPSAR , PUNE, Maharashtra, India - 411013 |
| U29292MH1992PTC066732 | PRASANNA ADHESIVES PVT.LTD. | 21/2 HADAPSAR INDUSTRIALESTATE HADAPSAR , PUNE, Maharashtra, India - 411013 |
| U29299PN2005PTC020383 | PACOLINE INDUSTRIES PRIVATE LIMITED | 21/1 HADAPSAR INDUSTRIALESTATE HADAPSAR , PUNE, Maharashtra, India - 411013 |
| U15139PN2007PLC129397 | G & G FOODS LIMITED | 18/3, HADAPSAR INDUSTRIAL ESTATE, HADAPSAR , PUNE, Maharashtra, India - 411013 |
| AAS-9308 | IZIEL SOFTWARE SOLUTIONS LLP | PLOT NO. 14, HADAPSAR INDUSTRIAL ESTATE HADAPSAR PUNE, Maharashtra, India - 411013 |
| U27109PN1986FTC040525 | HOGANAS INDIA PRIVATE LIMITED | Plot No 28, Hadapsar Industrial Estate Hadapsar , Pune, Maharashtra, India - 411013 |
| U29299PN2008PTC131547 | MARSH AUTOMATION PRIVATE LIMITED | 98A/25A, HADAPSAR INDUSTRIAL ESTATE, HADAPSAR , PUNE, Maharashtra, India - 411013 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10576419 | 2015-06-04 | 2016-05-12 | - | 4,908,000.00 | LAKSHMI VILAS BANK LIMITED | |
| 10614366 | 2015-12-23 | 2018-08-16 | - | 7,000,000.00 | Axis Bank Limited | |
| 10624289 | 2016-02-23 | - | - | 4,960,000.00 | Axis Bank Limited | |
| 100085560 | 2017-01-31 | - | - | 6,184,000.00 | Axis Bank Limited | |
| 100175090 | 2018-03-28 | - | - | 3,888,000.00 | Axis Bank Limited | |
| 100181102 | 2018-03-06 | - | - | 17,116,000.00 | HDFC BANK LIMITED | |
| 100242364 | 2019-02-20 | - | - | 4,104,000.00 | Axis Bank Limited | |
| 100243245 | 2019-03-05 | - | - | 6,953,100.00 | HDFC BANK LIMITED | |
| 100289359 | 2019-09-19 | 2022-12-07 | - | 6,180,000.00 | Axis Bank Limited | |
| 100388596 | 2020-10-29 | - | - | 1,600,000.00 | Axis Bank Limited | |
| 100592036 | 2022-06-20 | - | - | 4,284,372.00 | CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED | |
| 100595028 | 2022-07-05 | - | - | 2,142,186.00 | CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED | |
| 100666595 | 2022-12-22 | - | - | 675,000.00 | KOGTA FINANCIAL (INDIA) LTD | |
| 100666596 | 2022-12-22 | - | - | 1,350,000.00 | KOGTA FINANCIAL (INDIA) LTD | |
| 100666597 | 2022-12-22 | - | - | 1,350,000.00 | KOGTA FINANCIAL (INDIA) LTD | |
| 100666598 | 2022-12-22 | - | - | 1,350,000.00 | KOGTA FINANCIAL (INDIA) LTD | |
| 100666601 | 2022-12-22 | - | - | 734,000.00 | KOGTA FINANCIAL (INDIA) LTD | |
| 100666602 | 2022-12-22 | - | - | 1,499,000.00 | KOGTA FINANCIAL (INDIA) LTD | |
| 100666603 | 2022-12-22 | - | - | 1,542,000.00 | KOGTA FINANCIAL (INDIA) LTD | |
| 100717480 | 2023-02-20 | - | - | 6,540,000.00 | AU SMALL FINANCE BANK LIMITED | |
| 100719736 | 2023-02-21 | - | - | 12,220,000.00 | CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED | |
| 100727976 | 2023-05-09 | 2024-01-30 | - | 17,100,000.00 | Axis Bank Limited | |
| 100736553 | 2023-05-24 | - | - | 4,314,000.00 | CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED | |
| 100875789 | 2024-03-05 | - | - | 6,962,600.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100881601 | 2024-03-11 | - | - | 3,408,400.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100899910 | 2024-04-15 | - | - | 2,204,200.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100922982 | 2024-05-20 | - | - | 2,204,200.00 | KOTAK MAHINDRA BANK LIMITED |
- 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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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.
| Company Identifier | Name | Percentage of Shares Held |
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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.