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
WILSON SANDHU LOGISTICS (INDIA) LIMITED
CIN: U63010MH1993PLC070572
WILSON SANDHU LOGISTICS (INDIA) LIMITED (CIN: U63010MH1993PLC070572) is a Public company incorporated on 29 Jan 1993. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 480000000.00 and its paid up capital is Rs. 14700000.00.
WILSON SANDHU LOGISTICS (INDIA) 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.WILSON SANDHU LOGISTICS (INDIA) 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 WILSON SANDHU LOGISTICS (INDIA) LIMITED are RAGHBIR SINGH SANDHU, GURMESH SINGH SANDHU, and GEETANJALI RAGHBIR SANDHU.
WILSON SANDHU LOGISTICS (INDIA) LIMITED's Corporate Identification Number (CIN) is U63010MH1993PLC070572 and its registration number is 70572. Users may contact WILSON SANDHU LOGISTICS (INDIA) LIMITED on its Email address - [email protected]. Registered address of WILSON SANDHU LOGISTICS (INDIA) LIMITED is 2 SWAROP CHAMBERS OPP AAIIMPORT WAREHOUSE SAHAR PIPELING ROAD ANDHERI E , MUMBAI, Maharashtra, India - 400059.
Current status of WILSON SANDHU LOGISTICS (INDIA) 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 WILSON SANDHU LOGISTICS (INDIA) 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 WILSON SANDHU LOGISTICS (INDIA)
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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 WILSON SANDHU LOGISTICS (INDIA) 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 WILSON SANDHU LOGISTICS (INDIA)
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01251160 | RAGHBIR SINGH SANDHU | Managing Director | 1993-01-29 |
| 07839928 | GURMESH SINGH SANDHU | Director | 2017-09-30 |
| 01144835 | GEETANJALI RAGHBIR SANDHU | Director | 1993-01-29 |
Past Directors & Key Managerial Personnel of WILSON SANDHU LOGISTICS (INDIA)
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00114258 | SATYAMURTI RAMASUNDAR | Nominee Director | - | 2015-09-14 |
| 00526891 | SHUJAAT GHOUSUDDIN KHAN | Nominee Director | - | 2015-09-14 |
| 01982024 | MANOJ AGARWAL | Company Secretary | - | 2010-08-02 |
| 07072482 | RAHUL SINGHAL | Nominee Director | - | 2015-09-14 |
| 07839928 | GURMESH SINGH SANDHU | Additional Director | - | 2017-09-30 |
| 00069360 | MUNEESH CHAWLA | Director | - | 2012-09-18 |
| 01251051 | BAKSHISH SINGH SANDHU | Director | - | 2017-06-02 |
| 01698688 | GANGA SINGH SANDHU NIRMAL | Director | - | 2015-12-09 |
| 09756916 | RAJENDRA DATTARAM SAWANT | Company Secretary | - | 2009-11-30 |
Other Directorships of SATYAMURTI RAMASUNDAR
Other Directorships of SHUJAAT GHOUSUDDIN KHAN
Other Directorships of RAGHBIR SINGH SANDHU
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SABRAHAN HOSPITALITY PRIVATE LIMITED | U55204MH2017PTC302724 | Director | 2017-12-11 | Ongoing |
| PASSAGE CARGO PRIVATE LIMITED | U63012KA2000PTC027569 | Director | 2000-10-23 | Ongoing |
| SATGURU SHIPPING AND TRANSPORT LOGISTICS PRIVATE LIMITED | U63023KA2000PTC027786 | Director | 2000-09-15 | Ongoing |
Other Directorships of MANOJ AGARWAL
Other Directorships of RAHUL SINGHAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of GURMESH SINGH SANDHU
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CHOP CHOP HOSPITALITY LLP | AAL-2946 | Designated Partner | 2018-05-11 | Ongoing |
| SABRAHAN HOSPITALITY PRIVATE LIMITED | U55204MH2017PTC302724 | Director | 2017-12-11 | Ongoing |
Other Directorships of MUNEESH CHAWLA
Other Directorships of GEETANJALI RAGHBIR SANDHU
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of BAKSHISH SINGH SANDHU
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PASSAGE CARGO PRIVATE LIMITED | U63012KA2000PTC027569 | Director | - | 2016-01-12 |
| VICTORY FREIGHT SERVICES PRIVATE LIMITED | U63013PN2008PTC132036 | Additional Director | - | 2018-09-30 |
| VICTORY FREIGHT SERVICES PRIVATE LIMITED | U63013PN2008PTC132036 | Director | - | 2020-03-12 |
| SATGURU SHIPPING AND TRANSPORT LOGISTICS PRIVATE LIMITED | U63023KA2000PTC027786 | Director | - | 2016-01-12 |
| MOHGAN FREIGHT EXPRESS PRIVATE LIMITED | U74999MH2016PTC283608 | Director | 2016-07-13 | Ongoing |
Other Directorships of GANGA SINGH SANDHU NIRMAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INDIAN PARATHA COMPANY PRIVATE LIMITED | U55101KA2014PTC074628 | Additional Director | - | 2015-09-30 |
| INDIAN PARATHA COMPANY PRIVATE LIMITED | U55101KA2014PTC074628 | Director | 2015-09-30 | Ongoing |
| LA PARATHZZAA CAFE PRIVATE LIMITED | U55209KA2017PTC105683 | Director | 2017-08-21 | Ongoing |
| PASSAGE CARGO PRIVATE LIMITED | U63012KA2000PTC027569 | Director | - | 2016-01-12 |
| SATGURU SHIPPING AND TRANSPORT LOGISTICS PRIVATE LIMITED | U63023KA2000PTC027786 | Director | - | 2016-01-12 |
Other Directorships of RAJENDRA DATTARAM SAWANT
| CIN | Company Name | Company Address |
|---|---|---|
| U74999MH1995PTC087904 | PAY WATCH COMPANY PRIVATE LIMITED | LITOLIER, 6TH FLOOR,MAROL NAKAANDHERI-KURLA ROAD ANDHERI(E) MUMBAI-400059. , MUMBAI 400 059.W.E.F.2.2.2001, Maharashtra, India - 000000 |
| ACI-4889 | SAMAIRRA ESTATE LLP | UNIT NO-2B, SIXTH FLOOR, A WING, TIMES SQUARE,,ANDHERI KURLA ROAD, OPP MITTAL ESTATE, ANDHERI (E), MUMBAI,Mumbai,Mumbai,Maharashtra,India-400059 |
| U82990MH2023PTC408994 | ZODDER SERVICES PRIVATE LIMITED | 11th Floor , Unit 1 & 2, Tower E Times Square, Andheri Kurla Road , Opp Mittal Industrial Estate, Marol Andheri East, Mumbai,Mumbai,Mumbai,Maharashtra,400059-India |
| U66220MH2023FTC410883 | INSUREANDGO INSURANCE BROKERS INDIA PRIVATE LIMITED | Star Hub Building no. 2,7 floor,Sahar,,Andheri (E),Marol Bazar,Mumbai,Mumbai,Maharashtra,India,400059.,Mumbai,Mumbai,Maharashtra,400059-India |
| U52390MH2009PTC190686 | BEST UNITED INDIA COMFORTS PRIVATE LIMITED | The Lalit Residency, 2nd Floor, The Lalit Mumbai, Sahar Airport Road, Sahar, Andheri (E), , Mumbai, Maharashtra, India - 400059 |
| U52100MH2019FTC333005 | SELECTED RETAIL PRIVATE LIMITED | THE LALIT RESIDENCY, 2ND FLOOR, THE LALIT MUMBAI, SAHAR AIRPORT RD, SAHAR, , ANDHERI (E), MUMBAI, Maharashtra, India - 400059 |
| U72200MH2018FTC305510 | LGLOBAL BOND MATCHMAKING (INDIA) PRIVATE LIMITED | UNIT No - 1 and 2, B Wing, 2nd Floor, Time Square, Andheri Kurla Road, , ANDHERI (E), MUMBAI, Maharashtra, India - 400059 |
| U45309MH2008PTC186396 | ATLANTA RECYCLING COMPANY PRIVATE LIMITED | 101, SHREE AMBA SHANTI CHAMBERS, OPP. HOTEL LEELA ANDHERI-KURLA ROAD, ANDHERI (E) , MUMBAI, Maharashtra, India - 400059 |
| U45202MH2008PLC180941 | ATLANTA TOURISM VENTURES LIMITED | 101, SHREE AMBASHANTI CHAMBERS, OPP. HOTEL LEELA, ANDHERI - KURLA ROAD, ANDHERI [E], , MUMBAI, Maharashtra, India - 400059 |
| U40109MH2008PTC182500 | ATLANTA ENERGY PRIVATE LIMITED | 101, SHREE AMBASHANTI CHAMBERS, OPP. HOTEL LEELA, ANDHERI - KURLA ROAD, ANDHERI [E], , MUMBAI, Maharashtra, India - 400059 |
| U45200MH2007PTC169228 | ATLANTA HOTELS PRIVATE LIMITED | 101, SHREE AMBA SHANTI CHAMBERS, OPP. HOTEL LEELA, OFF. ANDHERI- KURLA ROAD, ANDHERI (E) , MUMBAI, Maharashtra, India - 400059 |
| U92120MH2008PTC185526 | MIRAJ AVIATION PRIVATE LIMITED | 301,3RD FLOOR,ACME PLAZA 2,ANDHERI KURLA ROAD OPP. SANGAM THEATRE, ANDHERI (E) , MUMBAI, Maharashtra, India - 400059 |
| U63040MH2003PTC165434 | ATA FREIGHT LINE (INDIA) PRIVATE LIMITED | D WING, 6TH FLOOR, UNIT 1 AND 2 TIMES SQUARE, ANDHERI KURLA ROAD, OPP MITTAL ESTATE, ANDHERI (E) , Mumbai, Maharashtra, India - 400059 |
| U52100MH2021PTC369974 | JOIN VENTURES SOLUTIONS PRIVATE LIMITED | UNT NO - 2 / SECOND FLOOR / A-WING, TIME SQUARE ANDHERI KURLA ROAD, OPP- MITTAL ESTATE, ANDHERI(E) , Mumbai, Maharashtra, India - 400059 |
| U74110MH2016PTC283379 | RATNI TECH INDIA PRIVATE LIMITED | 1st Floor, 105, Bharat Plaza, Plot No 2,CTS No 260 J B Nagar, M. V Road, Opp Sahar Plaza , Andheri E, Maharashtra, India - 400059 |
| U74999MH2022PTC386799 | LICHI FACILITY SOLUTIONS PRIVATE LIMITED | 20-2 8 JB NAGAR AK ROAD SAG BAUG ANDHERI (E) OPP MAHALAXMI, MUMBAI , Mumbai, Maharashtra, India - 400059 |
| U47737MH2023PTC409678 | MENISCUS ENTERPRISES PRIVATE LIMITED | 308, TWIN COMPLEX NO.2 PREMISES CO OP SOC,MAROL MAROSHI ROAD, ANDHERI E OPP MAROL FIRE BRIGADE,Mumbai,Mumbai,Maharashtra,400059-India |
| U46909MH2023PTC409019 | DONOVAN MALACHI MULTITRADE PRIVATE LIMITED | 308, TWIN COMPLEX NO.2 PREMISES CO OP SOC,MAROL MAROSHI ROAD ANDHERI E OPP MAROL FIRE BRIGADE,Mumbai,Mumbai,Maharashtra,400059-India |
| U52291MH2024PTC420357 | MOREVACAY PRIVATE LIMITED | Unit No 2, 4th Floor A Wing Time Square Building,Andheri Kurla Road, Marol, Nilkanth Park, Andheri (E), Mumbai 400059,Mumbai,Mumbai,Maharashtra,400059-India |
| U67120MH1993PTC073611 | PUNARVASU FINANCIAL SERVICES PRIVATE LIMITED | Off.No.2I, 2J, 2E & 2F, 2nd Floor, Rushabh Chamber Plot No.609, Off.Makwana Road, Marol Nak a, Andheri , MUMBAI, Maharashtra, India - 400059 |
| U45309MH2021PTC369273 | CONSTAR CONSTRUCTIONS PRIVATE LIMITED | 303 304 305 The Avenue Sahar Airport Road Opp The Leela Andheri (E) , Mumbai, Maharashtra, India - 400059 |
| U45209MH2021PTC369399 | CONSTAR INFRASTRUCTURES PRIVATE LIMITED | 303 304 305 The Avenue Sahar Airport Road Opp The Leela Andheri (E) , Mumbai, Maharashtra, India - 400059 |
| U92410MH1995NPL088508 | INDIAN SQUASH PROFESSIONALS | MONARCH CHAMBERS , OFFICE NO.2, GROUND FLOOR MAROL MAROSHI ROAD, ANDHERI (E), , MUMBAI, Maharashtra, India - 400059 |
| U72900MH2001PTC131782 | PMAM IT SERVICES PRIVATE LIMITED | 6th Floor,Rushabh Chambers,Near Marol Fire Brigade Opp. Makwana Road,Andheri (E) , Mumbai, Maharashtra, India - 400059 |
| U91910MH2005NPL157818 | VED PURAN GYAN | 6th Floor,Rushabh Chambers,Near Marol Fire Brigade Opp. Makwana Road,Andheri (E) , Mumbai, Maharashtra, India - 400059 |
| U63030MH2020PTC345745 | JKON LOGISTICS PRIVATE LIMITED | 509, SAIDHAM SRA CHS LTD, BLDG NO.2 SAHAR ROAD OPP VIJAY NAGAR, ANDHERI EAST , MUMBAI, Maharashtra, India - 400059 |
| U63090MH2015PTC270946 | LEAPEX LOGISTICS PRIVATE LIMITED | 107, Windfall, Sahar Plaza Complex, Opp. J.B. Nagar, Andheri-Kurla Road, And heri(E) , Mumbai, Maharashtra, India - 400059 |
| U63010MH2005PTC151605 | EDS INTERNATIONAL PRIVATE LIMITED | 107, Windfall, Sahar Plaza Complex, Opp. J.B. Nagar, Andheri-Kurla Road, And heri(E) , Mumbai, Maharashtra, India - 400059 |
| U63090MH2011PTC223909 | SAGARSHIP LOGISTICS PRIVATE LIMITED | 101,102, MIDAS, SAHAR PLAZA COMPLEX, ANDHERI KURLA ROAD, OPP. J.B. NAGAR ANDH ERI (E) , MUMBAI, Maharashtra, India - 400059 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 80001907 | 2005-08-05 | 2009-05-28 | 2018-06-07 | 78,250,000.00 | Standard Chartered Bank | |
| 80001910 | 2005-08-05 | 2009-05-27 | 2018-06-07 | 78,250,000.00 | Standard Chartered Bank | |
| 90162770 | 1993-08-13 | 1997-11-26 | 2019-12-30 | 350,000.00 | DEVELOPMENT CREDIT BANKLTD | |
| 90162782 | 1993-09-13 | 1997-11-05 | 2019-12-30 | 733,000.00 | *DEVELOPMENT CREDIT BANKLTD | |
| 90162784 | 1993-09-16 | 1997-11-26 | 2019-12-30 | 360,000.00 | DEVELOPMENT CREDIT BANKLTD | |
| 90163238 | 1995-10-11 | 1997-11-26 | 2019-12-30 | 280,000.00 | DEVELOPMENT CREDIT BANKLTD | |
| 90163324 | 1996-02-20 | 1997-11-26 | 2019-12-30 | 460,000.00 | DEVELOPMENT CREDIT BANKLTD | |
| 90163461 | 1996-12-04 | 1997-11-05 | 2019-12-30 | 1,465,000.00 | DEVELOPMENT CREDIT BANKLTD | |
| 90163985 | 2000-02-09 | - | 2019-12-30 | 200,000.00 | DEVELOPMENT CREDIT BANKLTD | |
| 90164155 | 2001-08-14 | - | 2019-12-30 | 250,000.00 | DEVELOPMENT CREDIT BANK LTD | |
| 90164156 | 2001-08-15 | - | 2019-12-30 | 639,000.00 | DEVELOPMENT CREDIT BANK LTD | |
| 90164170 | 2001-09-28 | - | 2019-12-30 | 5,000,000.00 | DEVELOPMENT CREDIT BASNK LTD | |
| 90165007 | 1993-08-13 | 1996-12-04 | 2019-12-30 | 350,000.00 | DEVELOPMENT CREDIT BANK LTD | |
| 90165010 | 1993-09-13 | 1997-11-26 | 2019-12-30 | 733,000.00 | DEVELOPMENT CREDIT BANK LTD | |
| 90165011 | 1993-09-15 | 1996-12-04 | 2019-12-30 | 1,250,000.00 | DEVELOPMENT CREDIT BANK LTD | |
| 90165012 | 1993-09-16 | 1996-12-05 | 2019-12-30 | 360,000.00 | DEVELOPMENT CREDIT BANK LTD | |
| 90165154 | 1995-10-11 | 1996-12-04 | 2019-12-30 | 280,000.00 | DEVELOPMENT CREDIT BANK LTD | |
| 90165174 | 1996-02-20 | 1997-11-05 | 2019-12-30 | 460,000.00 | DEVELOPMENT CREDIT BANKLTD | |
| 90167126 | 2002-09-09 | - | 2018-06-07 | 10,000,000.00 | STANDRAD CHARTERED BANK |
- 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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| 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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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.