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
SUPERIOR LOGISTICS SERVICES PRIVATE LIMITED
CIN: U63011MH2005PTC157899 As on: 2026-07-13
SUPERIOR LOGISTICS SERVICES PRIVATE LIMITED (CIN: U63011MH2005PTC157899) is a Private company incorporated on 08 Dec 2005. 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.
SUPERIOR LOGISTICS SERVICES 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.SUPERIOR LOGISTICS SERVICES PRIVATE LIMITED's NIC code is 6301 (which is part of its CIN). As per the NIC code, it is inolved in Cargo handling.
Directors of SUPERIOR LOGISTICS SERVICES PRIVATE LIMITED are ANAND BHANUPRAKASH GUPTA, and SANJAY KHEMKA.
SUPERIOR LOGISTICS SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U63011MH2005PTC157899 and its registration number is 157899. Users may contact SUPERIOR LOGISTICS SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SUPERIOR LOGISTICS SERVICES PRIVATE LIMITED is 408 LOHA BHAVANP D MELLO RD , MUMABI, Maharashtra, India - 400009.
Current status of SUPERIOR LOGISTICS SERVICES 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 SUPERIOR LOGISTICS SERVICES 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 SUPERIOR LOGISTICS SERVICES
Purchase full report of SUPERIOR LOGISTICS SERVICES
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 SUPERIOR LOGISTICS SERVICES 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 |
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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 SUPERIOR LOGISTICS SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01826954 | ANAND BHANUPRAKASH GUPTA | Director | 2005-12-08 |
| 02405489 | SANJAY KHEMKA | Director | 2005-12-08 |
Past Directors & Key Managerial Personnel of SUPERIOR LOGISTICS SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of ANAND BHANUPRAKASH GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PROPERTY ANTHEM LLP | AAK-3142 | Designated Partner | 2017-08-14 | Ongoing |
| SEVENN RAYS ENERGY LLP | AAR-8281 | Partner | 2020-02-05 | Ongoing |
| G G ENGINEERING LIMITED | L28900MH2006PLC159174 | Director | - | 2012-04-30 |
| SUPER LOGISTICS PRIVATE LIMITED | U45202PN2000PTC015362 | Director | - | 2011-09-30 |
| KR INDUSTRIAL SERVICES PRIVATE LIMITED | U51909MH2006PTC164614 | Director | 2007-12-20 | Ongoing |
| SUPER LOGISTICS AND SOLUTIONS PRIVATE LIMITED | U63090MH2005PTC153988 | Director | 2005-06-15 | Ongoing |
| ONE SOURCE LOGISTICS PRIVATE LIMITED | U74999MH2007PTC167925 | Director | - | 2007-11-19 |
| VMANSIONS INDIA PRIVATE LIMITED | U74999MH2018PTC304897 | Director | - | 2022-07-27 |
Other Directorships of SANJAY KHEMKA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JAYSAN POWERINFRA PRIVATE LIMITED | U45202MH2011PTC215937 | Director | 2011-04-07 | Ongoing |
| CARENETICS STORE PRIVATE LIMITED | U52100MH2021PTC355869 | Director | 2023-02-03 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U51420MH1988PTC049125 | VIVID TRADING COMPANY PRIVATE LIMITED | 206,LOHA BHAVAN,P D MELLO RD,BOMBAY-9 , MUMBAI-400009, Maharashtra, India - 000000 |
| U74210MH1994PTC081222 | PROVEN HI-TECH ENGINEERING SERVICES PRIVATE LIMITED | 123 LOHA BHAVAN,P D'MELLO RD.,CARNAC BUNDER BOMBAY-9. , MUMBAI-400009, Maharashtra, India - 000000 |
| U74210MH1994PTC079504 | AMIGO TRAVELS PRIVATE LIMITED | 21 LOHA BHAVANP D'MELLO RD , MUMBAI, Maharashtra, India - 400009 |
| U27200MH1991PTC059880 | DIVYA ISPAT P LTD | 21, LOHA BHAWAN, P`D`MELLO RD,BOMBAY 09 , MUMBAI-400009, Maharashtra, India - 000000 |
| U28999MH1979PTC021298 | UNIFABS ENGINEERS PRIVATE LIMITED | 306 LOHA BHAVAN,P. D.'MELLO ROAD, BOMBAY - 400 009. , MUMBAI-400009, Maharashtra, India - 000000 |
| U27104MH2003PTC139529 | MALMO STEELS PRIVATE LIMITED | 404 VYAPAR BHAVANP D MELLO RD , MUMBAI, Maharashtra, India - 400009 |
| U51900MH2006PTC159467 | K. AMISHKUMAR TRADING PRIVATE LIMITED | 316 LOHA BHAVANP/D MELLO ROAD , MUMBAI, Maharashtra, India - 400009 |
| U51900MH1989PTC052629 | JAGAT IMPEX PVT LTD | 501 LOHA BHAVANP D'MELLO ROAD , MUMBAI, Maharashtra, India - 400009 |
| U70100MH1995PTC086154 | ULTIMO ERRECTORS PRIVATE LIMITED | 501 LOHA BHAVANP D MELLO ROAD , MUMBAI, Maharashtra, India - 400009 |
| U45202MH2011PTC215937 | JAYSAN POWERINFRA PRIVATE LIMITED | 408, Loha Bhavan, P D Mello Road , Mumbai, Maharashtra, India - 400009 |
| U74210MH1997PLC111921 | INDUS PROJECTS LIMITED | 304 LOHA BHAVANP D MELLO ROAD MASJID , MUMBAI, Maharashtra, India - 400009 |
| U99999MH1986PTC040193 | GOPAL STEELS PRIVATE LIMITED | 308,LOHA BHAVAN P.D.MELLO RD. , MUMBAI, Maharashtra, India - 400009 |
| U24200MH1988PLC046817 | DONYI POLO PETROCHEMICALS LIMITED | 512 VYAPAR BHAVANP D MELLO RD CARNAC BUNDER , MUMBAI, Maharashtra, India - 400009 |
| U42101MH2026PTC468358 | SRINAVYA INFRA PROJECTS PRIVATE LIMITED | 302 loha bhavan P D,Mello Rd Carnac Bunder,Mumbai,Mumbai,Maharashtra,400009-India |
| U63090MH1993PTC070702 | PROVEN SHIPPING AND TRANSPORT PRIVATE LIMITED | 123 LOHA BHAVANP D'MELLO ROAD CARNAK BUNDER , MUMBAI, Maharashtra, India - 400009 |
| U47721MH2026PTC466003 | OTN IMPLANTS INDIA PRIVATE LIMITED | 408, Floor 4, LOHA BHAVAN,P DMELLO Rd. CarnacBurner,Mumbai,Mumbai,Maharashtra,400009-India |
| AAX-1709 | MERAKI PETRO LLP | OFFICE NO.515,5TH FLOOR, LOHA BHAVAN 93,P D'Mello Rd,CARNAC BUNDER MUMBAI, Maharashtra, India - 400009 |
| ABB-8819 | KLISCO MINNING LLP | OFFICE NO.303, 3RD FLOOR,LOHA BHAVAN BUSINESS AND OFFICE PREMISES CSL, P.D. MELLO ROAD, CARNAC BUNDER, Mumbai, Maharashtra, India - 400009 |
| U45400MH2007PTC171651 | VINUTHNA PROPERTIES PRIVATE LIMITED | Office No:303, 3rd Floor, Loha Bhavan, 93,P.D Mello Road,Carnac Bunder, Masjid Bunder E, , Mumbai, Maharashtra, India - 400009 |
| AAT-8446 | ORES & ORES INFRA LLP | 116, 1ST FLOOR, LOHA BHAVAN, P.D.MELLO RD CARNAC BUNDER, MASJID BUNDER MUMBAI, Maharashtra, India - 400009 |
| U45400MH2011PTC218129 | ALANG METAL AND REALTORS PRIVATE LIMITED | 408, NAV VYAPAR BHAVAN, 4TH FLOOR, 49, P.D MELLO ROAD, CARNAC BUNDER, MASJI D (E), , MUMBAI, Maharashtra, India - 400009 |
| U27109MH1988PTC050046 | MAKRANA TRADERS PRIVATE LIMITED | 206,LOHA BHAVAN,P.D.MELLO ROADBOMBAY-9 , MUMBAI 400009, Maharashtra, India - 000000 |
| U99999MH1999PTC118968 | MIRACLE OVERSEAS PRIVATE LIMITED | 120-121,LOHA BHAVAN,P.D'MELLO ROAD, , MUMBAI 400009, Maharashtra, India - 000000 |
| U29190MH1995PTC089174 | SAMCO REFRIGERATION CONTROLS PRIVATE LIMITED | 105 LOHA BHAVAN,P.D.MELLO ROAD, CARNAC BUNDER , MUMBAI-400009, Maharashtra, India - 000000 |
| U27109MH1988PTC049181 | KEWAL STEELS PRIVATE LIMITED | 206,LOHA BAHVAN,P D MELL RD,BOMBAY-9 , MUMBAI-400009, Maharashtra, India - 000000 |
| U51900MH1988PTC050029 | RADHAKISHAN EXPORTS PRIVATE LIMITED | 625/527 VYAPAR BHAVAN CARNACBUNDER 49 P D MELLO RD , MUMBAI-400009, Maharashtra, India - 000000 |
| U63011MH1996PTC099936 | MEHER TRANSPORT PRIVATE LIMITED | KARWANA BLDG.,26 P.D'MELLO RD.R NO.2 , MUMBAI 400009, Maharashtra, India - 000000 |
| U25209MH1991PTC063381 | DAMANI POLYPLAST PRIVATE LIMITED | 431/432, VYAPAR BHAVAN,P.D'MELLO RD, BOMBAY 9 , MU8MBAI-400009, Maharashtra, India - 000000 |
| U51220MH1989PTC051396 | GATHANI IMPEX PRIVATE LIMITED | KAUSHIK BHOGILAL GATHANI, 13-9, VYAPAR BHAVAN, 49 D,MELLO RD, MUMBAI 400 009. , MUMBAI-400009, Maharashtra, India - 000000 |
| 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.
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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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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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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.