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
SUPERLINE LOGISTICS PRIVATE LIMITED
CIN: U60200DL2012PTC233669
SUPERLINE LOGISTICS PRIVATE LIMITED (CIN: U60200DL2012PTC233669) is a Private company incorporated on 29 Mar 2012. 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.
SUPERLINE 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.SUPERLINE LOGISTICS PRIVATE LIMITED's NIC code is 602 (which is part of its CIN). As per the NIC code, it is inolved in Other land transport.
Directors of SUPERLINE LOGISTICS PRIVATE LIMITED are DESHMANI JAIN, RAJESH KUMAR JAIN, and MAYANK JAIN.
SUPERLINE LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U60200DL2012PTC233669 and its registration number is 233669. Users may contact SUPERLINE LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SUPERLINE LOGISTICS PRIVATE LIMITED is FLAT NO-07, FIRST FLOOR, PLOT NO-40 BLOCK-WE, MOHAN GARDEN EXT. UTTAM NAGAR , NEW DELHI, Delhi, India - 110059.
Current status of SUPERLINE 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 SUPERLINE 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 SUPERLINE 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 SUPERLINE LOGISTICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05193899 | DESHMANI JAIN | Director | 2012-03-29 |
| 06800649 | RAJESH KUMAR JAIN | Director | 2014-01-31 |
| 01386262 | MAYANK JAIN | Director | 2012-03-29 |
Past Directors & Key Managerial Personnel of SUPERLINE LOGISTICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of DESHMANI JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RAJESH KUMAR JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MAYANK JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SBA FASHION PRIVATE LIMITED | U18101DL2005PTC137360 | Director | 2005-06-08 | Ongoing |
| TECHPARTNERZ IT SOLUTIONS PRIVATE LIMITED | U72200DL2012PTC245376 | Director | 2012-11-27 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U55109DL2026PTC462927 | DOMINENT HOTELS PRIVATE LIMITED | Plot No- 435,436,437 First Floor Flat no 203,Vipin Garden, Uttam Nagar, PO,D K Mohan Garden , DIST West Delhi,New Delhi,West Delhi,Delhi,110059-India |
| U36100DL2019PTC345165 | SSTE PRIVATE LIMITED | One Office on First Floor, Plot No.-S-207/2 and 216, Plot No. 173, Kh. No. 10/23 to 25 F/F, F/S, (Pvt No-201), Sainik Nagar, Block-C, Najafgarh Road, Uttam Nagar, Delhi-110059 , New Delhi, Delhi, India - 110059 |
| AAO-4549 | ROVER BUDDIES LLP | PLOT NO,17-C,FIRST FLOOR,BLOCK-H,MOHAN GARDEN UTTAM NAGAR,NEW DELHI 110059 NEW DELHI, Delhi, India - 110059 |
| U74999DL2018PTC333881 | SARS ICON MEDIA PRIVATE LIMITED | PLOT NO. 48 & 49, GALI NO. 02, GROUND FLOOR & FIRST FLOOR, VIPIN GARDEN EXT. , UTTAM NAGAR, NEW DELHI, Delhi, India - 110059 |
| U72900DL2019PTC345847 | NIBA DIGITAL SOLUTIONS PRIVATE LIMITED | Plot No.16 First Floor Flat No.3 Block B Kiran garden uttam nagar , NEW DELHI, Delhi, India - 110059 |
| U74999DL2018PTC329067 | MUBH ENGINEERS & CONSULTANTS INDIA PRIVATE LIMITED | H.No-1 Flat No-4, Block-1 First Floor Mohan Garden, Uttam Nagar , NEW DELHI, Delhi, India - 110059 |
| U01400DL2016PTC301402 | PBD FOODS AND AGRO PRIVATE LIMITED | FLAT NO. 4B, PLOT NO. 7 & 8 BLOCK L EXT, MOHAN GARDEN UTTAM NAGAR , NEW DELHI, Delhi, India - 110059 |
| U51909DL2012PTC231078 | ZION ASSOCIATES PRIVATE LIMITED | PLOT NO.1,BLOCK NO. K-6 & PLOT NO.119,BLOCK NO K-5 MOHAN GARDEN, UTTAM NAGAR , NEW DELHI, Delhi, India - 110059 |
| U70102DL2012PTC238530 | PEACE BUILDWELL PRIVATE LIMITED | PLOT NO.1,BLOCK NO:K-6 & PLOT NO.119, BLOCK NO:K-5 MOHAN GARDEN, UTTAM NAGAR , NEW DELHI, Delhi, India - 110059 |
| U45400DL2013PTC262574 | L.M.N.INFRASTRUCTURE PVT.LTD. | PLOT NO. R-46 , FIRST FLOOR BLOCK-B, MOHAN GARDEN UTTAM NAGAR NEW DELHI , NEW DELHI, Delhi, India - 110059 |
| AAV-6958 | CALLOUS HOST LLP | Flat no 2 Plot no D 6 Block D Mohan Garden Uttam Nagar NEW DELHI New Delhi, Delhi, India - 110059 |
| U68200DL2024PTC439703 | ANTIQUE SUPER BUILDER PRIVATE LIMITED | Sh. Kanti Prasad Plot No Ground Floor 171 Kh No. 349 Shop No 1,Block-L-Extn, Mohan Garden Vill, Nawada, Uttam Nagar,New Delhi,West Delhi,Delhi,110059-India |
| U51909DL2019OPC353322 | NAVYUG JEWELLERS (OPC) PRIVATE LIMITED | FLAT NO.1 UPPER GF KH NO, 442 PLOT NO 1 BLK. WE, MOHAN GARDEN UTTAM NAGAR , NEW DELHI, Delhi, India - 110059 |
| AAA-9377 | CLIMB UP LEARNING ACADEMY LLP | PLOT NO-WE-40, U/G FLOOR MOHAN GARDEN EXTN BLOCK-WE UTTAM N AGAR NEAR MOTHER DIARY NEW DELHI, Delhi, India - 110059 |
| U74999DL2019OPC353563 | UGRATARA SECURITY SOLUTIONS (OPC) PRIVATE LIMITED | PLOT NO-7-A, T/F (PVT FLAT NO.301), GALI NO.4, BLOCK C,BHAGWATI GARDEN EXTN. , UTTAM NAGAR, NEW DELHI, Delhi, India - 110059 |
| U62013DL2024PTC438122 | ANSATZALGO TECHNOLOGIES PRIVATE LIMITED | Plot No 68 and 69, Flat No 102 Upper Ground floor back side,Left Side, Tower A BLK L1 Uttam Nagar, West Delhi, New Delhi, Delhi, India, 110059,New Delhi,West Delhi,Delhi,110059-India |
| U45500DL2017PTC322375 | RABBI CONSTRUCTION PRIVATE LIMITED | PLOT NO-15A, FIRST FLOOR BLOCK-A EXTN MOHAN GARDEN, UTTAM NAGAR,New Delhi,West Delhi,Delhi,110059-India |
| U74999DL2016PTC304587 | ADVAIT MEDIA PRODUCTIONS PRIVATE LIMITED | Plot No 27 -28, Vijay Nagar, Block A,Gali No.2 Mohan Garden Extension, Uttam Nagar, New Delhi , New Delhi, Delhi, India - 110059 |
| U36912DL2015PTC276363 | JAI DURGA MAA PRODUCTS PRIVATE LIMITED | Plot No G-10, Block G, First Floor Mohan Garden, Uttam Nagar , New Delhi, Delhi, India - 110059 |
| AAS-5553 | ASPIRING SHARK EDU LLP | Flat 7, Third Floor Back Side, Plot No. 51 Block J, Mohan Garden Extn., Uttam Nagar NEW DELHI, Delhi, India - 110059 |
| U72900DL2018PTC338581 | DNAEROSPACE PRIVATE LIMITED | PLOT NO. 73, U/G/F, FLAT NO-5, GALI NO 6 BLOCK G-3 SAI ENCLAVE MOHAN GARDEN , UTTAM NAGAR, DELHI, Delhi, India - 110059 |
| U64990DL2023NPL411587 | SHRISHIVAAY MICRO CARE FOUNDATION | PLOT NO- E- 13, E- 14, E- 15, E- 16 & E- 16A UPPER GROUND,FLOOR PVT NO- 4, BLOCK- E, MOHAN GARDEN UTTAM NAGAR,,New Delhi,West Delhi,Delhi,110059-India |
| U72900DL2020PTC362556 | CALLOUS WEB PRIVATE LIMITED | Flat no.2, Plot no.- D 6, Block-D, Mohan Garden, Uttam Nagar , NEW DELHI, Delhi, India - 110059 |
| U74140DL2012PTC243703 | COMPETENT SAFETY SERVICES PRIVATE LIMITED | PLOT NO. 13 FIRST FLOOR GALI NO. 6 COMMERCIAL ENCLAVE MOHAN GARDEN UTTAM NAGAR , New Delhi, Delhi, India - 110059 |
| U80903DL2019NPL345404 | RAJAN GLOBAL EDU FOUNDATION | Pvt, Flat No.-2, Plot No.-4 & 5, Block -G, Mohan Garden,Uttam nagar, , NEW DELHI, Delhi, India - 110059 |
| ACA-8293 | REDBOX MARKETING LLP | PLOT NO 45 FIRST FLOOR GALI NO 20 BLOCK RK EXTNMOHAN GARDEN UTTAM NAGAR NEAR ATTRI PROPERTIES TRAINROAD New Delhi, Delhi, India - 110059 |
| U51909DL2020PTC361586 | MERCATO COMERCIO PRIVATE LIMITED | J-27 3rd Floor(PVT Flat No TF-3)Block J Mohan Garden Extension Near Avtar Dhaba , UTTAM NAGAR NEW DELHI, Delhi, India - 110059 |
| U79110DL2023PTC412843 | TIVENTA TRAVEL PRIVATE LIMITED | PLOT NO. 4,SECOND FLOOR,BACK SIDE,LHS, BLOCK-L,MOHAN GARDEN, UTTAM NAGAR. DELHI 110059,New Delhi,West Delhi,Delhi,110059-India |
| ABA-2138 | SECURE BRAND SOLUTIONS LLP | Plot No. 125 and 125/1, Ground Floor, Block P Extn Mohan Garden, Uttam Nagar, New Delhi New Delhi, Delhi, India - 110059 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100825618 | 2023-10-07 | - | - | 1,200,000.00 | INDUSIND BANK LTD. | |
| 100825619 | 2023-09-27 | - | - | 1,700,000.00 | INDUSIND BANK LTD. |
- 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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As on: 2026-07-13
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.