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
SURE LOGITRANS PRIVATE LIMITED
CIN: U74120HR2008PTC037627 As on: 2026-07-13
SURE LOGITRANS PRIVATE LIMITED (CIN: U74120HR2008PTC037627) is a Private company incorporated on 15 Feb 2008. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 60000000.00 and its paid up capital is Rs. 60000000.00.
SURE LOGITRANS 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.SURE LOGITRANS PRIVATE LIMITED's NIC code is 7412 (which is part of its CIN). As per the NIC code, it is inolved in Accounting, book-keeping and auditing activities; tax consultancy. [Data processing and tabulation are classified in class 7230; activities involving management consultancy by units that do not provide accounting or auditing services e.g. design of accounting systems, cost accounting programmes, budgetary control procedures etc. are in class 7414 and bill collection in class 7499]..
Directors of SURE LOGITRANS PRIVATE LIMITED are MANISHA RAMRATAN SINGHI, and RAMRATAN DEORATAN SINGHI.
SURE LOGITRANS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74120HR2008PTC037627 and its registration number is 37627. Users may contact SURE LOGITRANS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SURE LOGITRANS PRIVATE LIMITED is UNIT NO. 13B, TOWER 2, THE HIBISCUS, S.S. GROUP, NEAR MAYFIELD GARDEN, SECTOR - 50, SOUTH CITY - II , GURGAON, Haryana, India - 122018.
Current status of SURE LOGITRANS 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 SURE LOGITRANS 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 SURE LOGITRANS
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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 SURE LOGITRANS 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 SURE LOGITRANS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00705437 | MANISHA RAMRATAN SINGHI | Director | 2008-02-15 |
| 00705476 | RAMRATAN DEORATAN SINGHI | Director | 2008-02-15 |
Past Directors & Key Managerial Personnel of SURE LOGITRANS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of MANISHA RAMRATAN SINGHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SYMBIOSIS STRAPPINGS PRIVATE LIMITED | U25202MH1996PTC099906 | Director | - | 2017-12-29 |
| 1SIXTY1 TRUCKING PRIVATE LIMITED | U49231HR2023PTC111783 | Director | 2023-05-18 | Ongoing |
| SURE PACKAGING PRIVATE LIMITED | U74140HR2011PTC042812 | Director | 2011-04-30 | Ongoing |
| SURE ECO-MOTION PRIVATE LIMITED | U74900HR2014PTC052150 | Director | 2014-03-13 | Ongoing |
Other Directorships of RAMRATAN DEORATAN SINGHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| STRAPPING SOLUTIONS PRIVATE LIMITED | U28129MH1999PTC120452 | Director | 2005-11-14 | Ongoing |
| SURE LOGISTIC CONTROL PRIVATE LIMITED | U36949MH2009PTC196208 | Director | 2009-10-05 | Ongoing |
| 1SIXTY1 TRUCKING PRIVATE LIMITED | U49231HR2023PTC111783 | Director | 2023-05-18 | Ongoing |
| SURE PACKAGING PRIVATE LIMITED | U74140HR2011PTC042812 | Director | 2020-09-14 | Ongoing |
| SURE ECO-MOTION PRIVATE LIMITED | U74900HR2014PTC052150 | Director | 2014-03-13 | Ongoing |
| SECURE PACKAGING PRIVATE LIMITED | U74950TN2010PTC075449 | Director | - | 2014-06-03 |
| CIN | Company Name | Company Address |
|---|---|---|
| U40106HR2021PTC095863 | TRANSON ENGINEERING WORKS PRIVATE LIMITED | B-77, 1s Floor, Mayfield Garden, South City-II Sector-50 , Gurgaon, Haryana, India - 122018 |
| ABB-2103 | SPECTACULAR LIVING LLP | Flat No. 1001, Tower 4,The Close South,,Nirvana Country, Sector-50, South City 2,Gurgaon,Gurgaon,Haryana,India-122018 |
| ACJ-4673 | BUSINESS THINK LEARNING & TRAINING SOLUTIONS LLP | Flat No.1001, Tower 4, The Close South,,Nirvana Country,Sector 50, South City 2,,Gurgaon,Gurgaon,Haryana,India-122018 |
| ACI-7639 | EDHA REALTECH LLP | Unit No 311, 3rd Floor Tower - B Unitech Business Zone,Nirvana Country South City -2 Sector -50,Gurgaon,Gurgaon,Haryana,India-122018 |
| U74300HR2020PTC091743 | HYBRID & POP-UP EXPERIENCES INDIA PRIVATE LIMITED | Flat No. 203, Tower-2, Unitech Fresco Sector-50, South City-II, , Gurgaon, Haryana, India - 122018 |
| U74999HR2022PTC107101 | CATALYSTSCRAFT PRIVATE LIMITED | FLAT NO. 1201, TOWER -01,THE CLOSE NORTH NIRVANA COUNTRY, SOUTH CITY 2 SECTOR 50 , GURGAON, Haryana, India - 122018 |
| U24100HR2014PTC052426 | BLUEBUG LIFE SCIENCE PRIVATE LIMITED | UNIT NO.810,8TH FLOOR,TOWER C,UNITECH BUSINESSZONE NIRVANA COUNTRY,SOUTH CITY-2,SECTOR-50 , GURGAON, Haryana, India - 122018 |
| U93000HR2011PTC042801 | ALMIGHTY POWERINFRA SOLUTIONS PRIVATE LIMITED | UNIT NO. 308,3RD FLOOR,TOWER-B,UNITECH BUSINE ZONE NIRVANA COUNTRY,SOUTH CITY-2,SECTOR-50 , GURGAON, Haryana, India - 122018 |
| AAE-0918 | JUST FOR CHAI LLP | House No. S-17/1002 The Close (South) Nirwana Country, South City-2 Gurgaon, Haryana, India - 122018 |
| AAD-3155 | S P INHEALTH LLP | House No. S-17/1002 The Close (South) Nirwana Country, South City-2 Gurgaon, Haryana, India - 122018 |
| AAK-7057 | STUDIO JOIE BY G PARFUMERIE LLP | 301, Tower-16, The Close South, Nirvana Country Sector-50, South City-II Gurgaon, Haryana, India - 122018 |
| U74999HR2020PTC091414 | CLEANOMATICS SOLUTIONS PRIVATE LIMITED | THE NORTH CLOSE, HOUSE NO. 501 BLOCK NO. 10, SOUTH CITY II, SECTOR 50 , GURGAON, Haryana, India - 122018 |
| U17299HR2020PTC091765 | SIENNA PRINTS PRIVATE LIMITED | Flat No-6 A, Building No-5 The Hibicus , Sector 50,South City -II , GURGAON, Haryana, India - 122018 |
| U80300HR2022PTC105906 | LBB LIVES BEYOND BOUNDARIES PRIVATE LIMITED | TOWER NO. N-4, FLAT NO. 801, CLOSE NORTH NIIRVANA COUNTRY,SECTOR 50,SOUTH CITY II , GURGAON, Haryana, India - 122018 |
| U70200HR2025PTC128796 | EMPOWER SPHERE CONSULTING PRIVATE LIMITED | The Hibiscus, Tower 3,Flat No. 2B, Sector 50,Gurgaon,Gurgaon,Haryana,122018-India |
| ACG-5797 | LICHTPLAN VENTURES LLP | 003, Block No. 1, The Close North, Nirvana Country, South City II,Sector 50,Gurgaon,Gurgaon,Haryana,India-122018 |
| ABC-8046 | SANDIP KHETAN CORPORATION LLP | Flat No. 1401, Tower-15, The Close North,,South City, Sector -49 and 50,Gurgaon,Gurgaon,Haryana,India-122018 |
| U47711HR2025OPC136736 | STUDIO VAANI (OPC) PRIVATE LIMITED | TODAYS BLOSSOM 1, H NO A 200, GF,MAYFIELD GARDEN SECTOR 47 SOUTH CITY II,Gurgaon,Gurgaon,Haryana,122018-India |
| U62090HR2026PTC142873 | PRIMEPEAK GEN TECHNOLOGIES PRIVATE LIMITED | Unit No. 1103, 11th Floor, Block A,The Arcadia South City-2, Sector 49,Gurgaon,Gurgaon,Haryana,122018-India |
| U79120HR2026PTC143207 | NEX ZILA TRAVELS PRIVATE LIMITED | Unit No. 1103, 11th Floor, Block A,The Arcadia South City-2, Sector 49,Gurgaon,Gurgaon,Haryana,122018-India |
| ACJ-1898 | REVOLVE MEDIA INDIA LLP | UNIT NO. 110-111, BLOCK B,UNITECH BUSINESS ZONE, NIRVANA COUNTRY, SOUTH CITY -2, SECTOR 50,Gurgaon,Gurgaon,Haryana,India-122018 |
| ACL-2007 | CORE STRUCTURAL CONSULTANTS LLP | Unit No .101, First Floor, Block A, Unitech Busniess Zone, Nirvana Country, South City-II, Sector-50,Gurgaon,Gurgaon,Haryana,India-122018 |
| U67190HR2022PTC104515 | BLINKEYE BUSINESS FINANCIAL SERVICES PRIVATE LIMITED | UNIT NO 407 UNITECH ARCADIA SOUTH CITY 2 SECTOR 49 GURGAON, HARYANA,, 122018,Haryana,Gurgaon,Haryana,122018-India |
| U74999HR2017PTC070189 | NERDNERDY TECHNOLOGIES PRIVATE LIMITED | Unit 403-404, T-B, Unitech Business Zone Nirvana Country, Sector - 50 , South City - II, Gurgaon, Haryana, India - 122018 |
| ACE-6336 | RHESSERT COLLECTIVE LLP | UNIT NO S-62, S-63,BAANI SQUARE, SECTOR 50,Gurgaon,Gurgaon,Haryana,India-122018 |
| ACA-2441 | Adhya Lakshmi Enterprises LLP | 72/2 Emilia Tower-2 (B2), Vatika City, Sector-49, Sohna Road, South City-II Gurgaon, Haryana, India - 122018 |
| ACI-4711 | RAI AND BHANDARY LLP | C/O ABHINAV RAI,A 167,GROUND FLOOR,,TODAY BLOSSOMS 1,S S PLAZA,SECTOR 47,SOUTH CITY II,Gurgaon,Gurgaon,Haryana,India-122018 |
| ACB-7352 | NEXIM TRADES LLP | Unit No A 608,The ArcadiaSouth City 2, Sector 49 Gurgaon, Haryana, India - 122018 |
| AAU-2174 | NOVALIE SERVICES LLP | FLAT NO. T05 0002 ,THE CLOSE NORTH NIRVANA COUNTRY, SOUTH CITY II, SECTOR50 GURGAON, Haryana, India - 122018 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10383783 | 2012-10-25 | 2020-06-29 | 2021-08-24 | 13,860,000.00 | HDFC BANK LIMITED | |
| 10389727 | 2012-10-09 | - | 2015-02-17 | 14,700,000.00 | Standard Chartered Bank | |
| 10441114 | 2013-07-12 | - | - | 6,024,000.00 | HDFC BANK LIMITED | |
| 10554520 | 2015-02-18 | 2016-01-15 | 2018-03-26 | 27,565,032.00 | CAPITAL FIRST HOME FINANCE Limited | |
| 100089767 | 2017-03-27 | - | 2019-04-09 | 1,018,880.00 | INDUSIND BANK LTD. | |
| 100095869 | 2017-03-22 | - | - | 3,201,327.00 | DCB BANK LIMITED | |
| 100137110 | 2017-11-16 | - | - | 2,400,000.00 | INDUSIND BANK LTD. | |
| 100151640 | 2018-01-29 | - | - | 13,938,378.00 | DAIMLER FINANCIAL SERVICES INDIA PRIVATE LIMITED | |
| 100164566 | 2018-02-28 | - | 2023-12-07 | 25,700,000.00 | DEUTSCHE BANK AG | |
| 100173442 | 2017-12-31 | - | - | 1,240,000.00 | DCB BANK LIMITED | |
| 100174558 | 2018-03-26 | - | - | 812,000.00 | DAIMLER FINANCIAL SERVICES INDIA PRIVATE LIMITED | |
| 100176268 | 2018-02-28 | - | 2023-12-07 | 25,700,000.00 | DEUTSCHE BANK AG | |
| 100179685 | 2018-04-30 | - | - | 11,253,915.00 | DCB BANK LIMITED | |
| 100184740 | 2018-05-31 | 2023-10-17 | - | 2,100,000.00 | EQUITAS SMALL FINANCE BANK LIMITED | |
| 100187276 | 2018-06-06 | - | - | 1,185,000.00 | INDUSIND BANK LTD. | |
| 100215634 | 2018-07-31 | - | - | 6,052,500.00 | INDIA INFOLINE FINANCE LIMITED | |
| 100255308 | 2018-06-12 | - | - | 1,185,000.00 | INDUSIND BANK LTD. | |
| 100280746 | 2018-05-11 | - | - | 3,750,000.00 | VOLKSWAGEN FINANCE PRIVATE LIMITED | |
| 100283703 | 2018-04-23 | - | - | 14,897,000.00 | VOLKSWAGEN FINANCE PRIVATE LIMITED | |
| 100293734 | 2017-02-28 | - | - | 1,100,000.00 | INDIA INFOLINE FINANCE LIMITED | |
| 100294792 | 2017-02-28 | - | - | 4,400,000.00 | INDIA INFOLINE FINANCE LIMITED | |
| 100320747 | 2019-12-21 | 2023-10-17 | - | 2,160,000.00 | EQUITAS SMALL FINANCE BANK LIMITED | |
| 100374537 | 2020-09-28 | - | - | 11,007,630.00 | Axis Bank Limited | |
| 100391537 | 2020-10-27 | - | - | 1,188,100.00 | CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED | |
| 100449179 | 2021-05-19 | - | - | 1,800,000.00 | INDUSIND BANK LTD. | |
| 100459481 | 2021-06-19 | - | - | 3,600,000.00 | INDUSIND BANK LTD. | |
| 100460430 | 2021-04-05 | - | 2023-11-20 | 2,439,000.00 | DEUTSCHE BANK AG | |
| 100471358 | 2021-07-22 | 2022-08-26 | 2023-12-11 | 50,000,000.00 | ICICI BANK LIMITED | |
| 100471851 | 2021-08-12 | - | - | 1,800,000.00 | INDUSIND BANK LTD. | |
| 100492057 | 2021-10-05 | - | - | 1,200,000.00 | INDUSIND BANK LTD. | |
| 100533636 | 2021-12-22 | - | - | 2,500,000.00 | Axis Bank Limited | |
| 100538276 | 2022-02-11 | - | - | 3,955,413.00 | INDUSIND BANK LTD. | |
| 100538277 | 2022-02-11 | - | - | 3,955,413.00 | INDUSIND BANK LTD. | |
| 100538278 | 2022-02-11 | - | - | 3,955,413.00 | INDUSIND BANK LTD. | |
| 100538279 | 2022-02-11 | - | - | 3,955,413.00 | INDUSIND BANK LTD. | |
| 100546116 | 2022-02-27 | 2023-09-25 | - | 24,729,645.00 | Axis Bank Limited | |
| 100556525 | 2022-03-18 | - | - | 20,200,000.00 | IDFC FIRST BANK LIMITED | |
| 100573583 | 2022-04-28 | - | - | 1,420,200.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100575586 | 2022-04-29 | - | - | 11,418,525.00 | CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED | |
| 100627059 | 2022-07-29 | - | 2023-12-08 | 7,700,000.00 | DEUTSCHE BANK AG | |
| 100640866 | 2022-11-15 | - | - | 5,991,700.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100643942 | 2022-11-21 | - | - | 18,000,000.00 | INDUSIND BANK LTD. | |
| 100647311 | 2022-11-28 | - | - | 5,733,732.00 | HDFC BANK LIMITED | |
| 100676770 | 2023-01-25 | - | - | 21,115,785.00 | Axis Bank Limited | |
| 100697720 | 2022-12-30 | - | - | 20,736,435.00 | HDFC BANK LIMITED | |
| 100704910 | 2023-02-06 | - | - | 21,199,440.00 | HDFC BANK LIMITED | |
| 100709126 | 2023-04-11 | - | - | 30,029,216.00 | ICICI BANK LIMITED | |
| 100719561 | 2023-04-24 | - | - | 12,869,664.00 | ICICI BANK LIMITED | |
| 100731269 | 2023-04-17 | - | - | 42,398,880.00 | HDFC BANK LIMITED | |
| 100738656 | 2023-06-26 | - | - | 20,899,480.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100799955 | 2023-07-27 | 2023-11-07 | - | 133,650,000.00 | HDFC BANK LIMITED | |
| 100799992 | 2023-08-18 | - | - | 8,602,024.00 | HDFC BANK LIMITED | |
| 100821061 | 2023-11-08 | - | - | 8,697,500.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100825496 | 2023-09-25 | - | - | 34,526,304.00 | HDFC BANK LIMITED | |
| 100892439 | 2024-02-06 | - | - | 53,786,145.00 | HDFC BANK LIMITED | |
| 100909157 | 2024-04-22 | - | - | 17,664,355.00 | CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED | |
| 100912034 | 2024-04-25 | - | - | 29,175,984.00 | ICICI 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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| 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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| Export Turnover | |||||||||||||
| Sale of Goods Manufactured |
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| Sale of Goods Traded |
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| Sale or Supply of Services |
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| Other Income |
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| Total Revenue From Operations |
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| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
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| Purchases of Stock in Trade |
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| Change in Inventories of |
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| Finished Goods |
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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.