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S.M. LOGISTICS AND WAREHOUSING COMPANY PRIVATE LIMITED




S.m. Logistics And Warehousing Company Private Limited is a Private incorporated on 25 August 2012. It is classified as Non-govt company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1,000,000 and its paid up capital is Rs. 100,000. It is inolved in Supporting and auxiliary transport activities; activities of travel agencies

S.m. Logistics And Warehousing Company Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.

Directors of S.m. Logistics And Warehousing Company Private Limited are Rahul Virmani and Manmohan Kumar.

S.m. Logistics And Warehousing Company Private Limited's Corporate Identification Number is (CIN) U63000DL2012PTC241015 and its registration number is 241015.Its Email address is [email protected] and its registered address is E 155, B K DUTT COLONY, LODHI ROAD, KARBALA NEW DELHI DL 110003 IN.

Current status of S.m. Logistics And Warehousing Company Private Limited is - Active.

Company Details

CIN

U63000DL2012PTC241015

Company Name

S.M. LOGISTICS AND WAREHOUSING COMPANY PRIVATE LIMITED

Company Status

Active

RoC

RoC-Delhi

Registration Number

241015

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

25 August 2012

Age of Company

11 years, 8 month, 16 days

Activity

Supporting and auxiliary transport activities; activities of travel agencies

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹1,000,000

Paid up capital

₹100,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2021

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of S.M. LOGISTICS AND WAREHOUSING COMPANY PRIVATE LIMITED



Contact Details

Email ID: [email protected]

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Address:

E 155, B K DUTT COLONY, LODHI ROAD, KARBALA NEW DELHI DL 110003 IN

Director Details

DIN Director Name Designation Appointment Date

01000395

RAHUL VIRMANI

Director

25 August 2012

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Other Companies Associated with

Company Designation Appointment Date

S M LOGISTICS PRIVATE LIMITED

Director

04 February 2004

S. M. TELEMART PRIVATE LIMITED

Director

05 July 2007

VAULT LOGISTICS SOLUTION PRIVATE LIMITED

Director

08 February 2017

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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01498636

MANMOHAN KUMAR

Director

25 August 2012

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Other Companies Associated with

Company Designation Appointment Date

S M LOGISTICS PRIVATE LIMITED

Director

04 February 2004

S. M. TELEMART PRIVATE LIMITED

Director

05 July 2007

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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CIN

Name

Address

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

100522319

2021-11-25

-

-

2,468,000

HDFC BANK LIMITED

Establishments Details

Establishment Name City Pincode Address

S M LOGISTICS AND WAREHOUSING COMPANY PRIVATE LIMITED

DELHINORTH

110003

E - 155, B.K.DUTTA COLONY,LODHI ROAD, NEW DELHIINDIA190DL

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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