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
SINGHANIA WAREHOUSING AND LOGISTICS PRIVATE LIMITED
CIN: U60231DL2014PTC263363 As on: 2026-07-13
SINGHANIA WAREHOUSING AND LOGISTICS PRIVATE LIMITED (CIN: U60231DL2014PTC263363) is a Private company incorporated on 10 Jan 2014. 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.
SINGHANIA WAREHOUSING AND 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.SINGHANIA WAREHOUSING AND LOGISTICS PRIVATE LIMITED's NIC code is 6023 (which is part of its CIN). As per the NIC code, it is inolved in Freight transport by road.
Directors of SINGHANIA WAREHOUSING AND LOGISTICS PRIVATE LIMITED are SUNIL KUMAR JAIN, ARVIND KUMAR SINGHANIA, VIKASH KUMAR, and AARJAV JAIN.
SINGHANIA WAREHOUSING AND LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U60231DL2014PTC263363 and its registration number is 263363. Users may contact SINGHANIA WAREHOUSING AND LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SINGHANIA WAREHOUSING AND LOGISTICS PRIVATE LIMITED is C-53 OKHLA INDUSTRIAL AREA PHASE I , NEW DELHI, Delhi, India - 110020.
Current status of SINGHANIA WAREHOUSING AND 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 SINGHANIA WAREHOUSING AND 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.
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 SINGHANIA WAREHOUSING AND LOGISTICS
Purchase full report of SINGHANIA WAREHOUSING AND LOGISTICS
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 SINGHANIA WAREHOUSING AND 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 SINGHANIA WAREHOUSING AND LOGISTICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02156108 | SUNIL KUMAR JAIN | Director | 2014-01-10 |
| 03554241 | ARVIND KUMAR SINGHANIA | Director | 2014-01-10 |
| 06769466 | VIKASH KUMAR | Director | 2014-01-10 |
| 09211128 | AARJAV JAIN | Director | 2021-06-16 |
Past Directors & Key Managerial Personnel of SINGHANIA WAREHOUSING AND LOGISTICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02156129 | SANJEEV KUMAR JAIN | Director | - | 2021-04-26 |
Other Directorships of SUNIL KUMAR JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHRI BANKEY BIHARI FERROLLOYS PRIVATE LIMITED | U27100DL2008PTC181206 | Director | 2008-07-22 | Ongoing |
Other Directorships of SANJEEV KUMAR JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHRI BANKEY BIHARI FERROLLOYS PRIVATE LIMITED | U27100DL2008PTC181206 | Director | 2008-07-22 | Ongoing |
Other Directorships of ARVIND KUMAR SINGHANIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BIGMAN REFRIGERATION PRIVATE LIMITED | U29100DL2017PTC310954 | Director | - | 2018-01-10 |
| CML DEVELOPERS PRIVATE LIMITED | U45400DL2013PTC255213 | Director | - | 2015-07-31 |
| SINGHANIA BUILDTECH PRIVATE LIMITED | U45400DL2014PTC271033 | Director | 2014-09-01 | Ongoing |
| SINGHANIA HYBRID AGRO PRODUCTION PRIVATE LIMITED | U56291DL2023PTC413505 | Director | 2023-05-01 | Ongoing |
| SINGHANIA LOGISTICS & DISTRIBUTION PRIVATE LIMITED | U63000DL2011PTC221969 | Director | 2011-07-06 | Ongoing |
Other Directorships of VIKASH KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BIGMAN REFRIGERATION PRIVATE LIMITED | U29100DL2017PTC310954 | Director | - | 2018-01-10 |
| SINGHANIA BUILDTECH PRIVATE LIMITED | U45400DL2014PTC271033 | Director | 2014-09-01 | Ongoing |
| SINGHANIA LOGISTICS & DISTRIBUTION PRIVATE LIMITED | U63000DL2011PTC221969 | Director | 2014-07-18 | Ongoing |
Other Directorships of AARJAV JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U22211DL2009PTC194837 | GURUKUL PUBLICATIONS PRIVATE LIMITED | C-53, DDA SHADS, OKHLA INDUSTRIAL AREA, PHASE-I , NEW DELHI, Delhi, India - 110020 |
| U74899DL1991PTC043746 | MODEST GRAPHICS PRIVATE LIMITED | C-53, DDA SHEDS, OKHLA INDUSTRIAL AREA PHASE-I, , NEW DELHI, Delhi, India - 110020 |
| U21094DL2023PTC409517 | INNARD INDIA PRIVATE LIMITED | C-153/1 Okhla Industrial Area, Phase -1 South DelhI , New Delhi, Delhi, India - 110020 |
| AAG-3995 | YOKOSTONNE INDUSTRIES LIMITED LIABILITY PARTNERSHIP | C 9 OKHLA INDUSTRIAL AREA PHASE I NEW DELHI NEW DELHI, Delhi, India - 110020 |
| AAG-1381 | YOKOSTONE INDIA LLP | C - 9 OKHLA INDUSTRIAL AREA PHASE I NEW DELHI NEW DELHI, Delhi, India - 110020 |
| AAG-9325 | ACL YOKOSTONE INDIA LLP | C - 9 OKHLA INDUSTRIAL AREA PHASE I NEW DELHI NEW DELHI, Delhi, India - 110020 |
| U62099DL2025PTC456748 | FORGE LABS TECHNOLOGIES PRIVATE LIMITED | C-64/4 OKHLA IND AREA,PH II, LHI, OPP 58/2 ND,Okhla Industrial Estate,New Delhi,South Delhi,Delhi,India,110020.,New Delhi,South Delhi,Delhi,110020-India |
| U47211DL2024PTC425277 | GOOD FOOD BASKET PRIVATE LIMITED | C-157 Industrial Area,Okhla Phase-1 New Delhi,New Delhi,New Delhi,Delhi,110020-India |
| U20223DL2023PTC423879 | CALDRON CHENBANG INDIA PRIVATE LIMITED | F-3/13, Okhla Industrial,Area, Phase-I, New Delhi,New Delhi,New Delhi,Delhi,110020-India |
| ACJ-8237 | BEHL WATERHOUSE LLP | C-117, Okhla Industrial Area Phase-I,,Okhla,New Delhi,South Delhi,Delhi,India-110020 |
| ACF-8247 | DIVYA AGRO INDUSTRIES LLP | C-9,OKHLA INDUSTRIAL AREA PHASE-I,PHASE 1,New Delhi,South Delhi,Delhi,India-110020 |
| U29219DL2012PTC232859 | RENOYLD AIR SUSPENSION PRIVATE LIMITED | C-90 INDUSTRIAL SHED OKHLA INDUSTRIAL AREA PHASE-I , NEW DELHI, Delhi, India - 110020 |
| U74899DL1981PTC011808 | ASTRAL AUTO PARTS PRIVATE LIMITED | C-158 OKHLA INDUSTRIAL AREA PHASE II PHASE I , NEW DELHI, Delhi, India - 110020 |
| U74140DL2006PTC150100 | ALBION CONSULTING PRIVATE LIMITED | F-90/4, Second Floor, Okhla Industrial Area, Phase I, New Delhi-110020, India , New Delhi, Delhi, India - 110020 |
| U74110DL2014PTC268398 | LEO INTERTRADE PRIVATE LIMITED | C-45, G/F,DDA Shed, Okhla Industrial Area Phase-I, Okhla, , New Delhi, Delhi, India - 110020 |
| U45201DL2003PTC123341 | SGA DEVELOPERS PRIVATE LIMITED | C-3, OKHLA INDUSTRIAL AREA, PHASE - I BEHING C BLOCK, BACK SIDE , NEW DELHI, Delhi, India - 110020 |
| U45201DL2003PTC123342 | ASG ESTATES PRIVATE LIMITED | C-3, OKHLA INDUSTRIAL AREA, PHASE - I BEHING C BLOCK, BACK SIDE , NEW DELHI, Delhi, India - 110020 |
| U45201DL2006PTC147293 | VIOLET BUILDWELL PRIVATE LIMITED | C-3, OKHLA INDUSTRIAL AREA, PHASE - I BEHING C BLOCK, BACK SIDE , NEW DELHI, Delhi, India - 110020 |
| U70200DL2013PTC252335 | MARVELLOUS FARMHOMES PRIVATE LIMITED | C-3, OKHLA INDUSTRIAL AREA, PHASE - I BEHING C BLOCK, BACK SIDE , NEW DELHI, Delhi, India - 110020 |
| U72200DL2010PTC200975 | OPK INFOTECH PRIVATE LIMITED | C-117, PART OF SECOND FLOOR, OKHLA INDUSTRIAL AREA PHASE I POCKET C , NEW DELHI, Delhi, India - 110020 |
| U70101DL1997PTC088954 | ASG LAND TRADERS PRIVATE LIMITED | C-3, OKHLA INDUSTRIAL AREA, PHASE - I BEHING C BLOCK, BACK SIDE , NEW DELHI, Delhi, India - 110020 |
| U46497DL2023PTC415417 | VEDICURA PHARMA PRIVATE LIMITED | 106 DLF Prime Towers, Okhla Industrial Area,,Okhla Industrial Area, Phase-i,New Delhi,South Delhi,Delhi,110020-India |
| U29264DL1997PTC088042 | SAM DIECASTING PRIVATE LIMITED | B-227 OKHLA INDUSTRIAL AREA PHASE-I OKHLA PHASE-I NEAR POLICE STATION , NEW DELHI, Delhi, India - 110020 |
| U46596DL2025PTC446511 | LTC HEALTHCARE PRIVATE LIMITED | B-180, Second floor, DDA Sheds, Okhla Industrial Area, Phase-I, New Delhi-110020,New Delhi,South Delhi,Delhi,110020-India |
| U33113DL2013PTC262027 | MADHU INSTRUMENTS PRIVATE LIMITED | OKHLA -F-90/3-D OKHLA INDUSTRIAL AREA,PHASE I, NEW DELHI , NEW DELHI, Delhi, India - 110020 |
| U18109DL2007PTC167100 | EVERSHINE CREATION PRIVATE LIMITED | C-170, Okhla Industrial Area Phase-1 New Delhi-110020 , New Delhi, Delhi, India - 110020 |
| U50100DL2000PTC105097 | TANDT MULTI TRADING PRIVATE LIMITED | F-85, Okhla Industrial Area Phase-I, New Delhi -110020 , New Delhi, Delhi, India - 110020 |
| U72900DL2011PTC220512 | NUAGE TECHSOL PRIVATE LIMITED | D-168, 2nd Floor, Okhla Industrial Area, Phase-I, New Delhi-110020 , New Delhi, Delhi, India - 110020 |
| U74999DL2020PTC362183 | NINE PINS MARKETING SOLUTIONS PRIVATE LIMITED | C-58/2, Okhla Industrial Area, Phase II, DSIDC SAIDE, New Delhi 110020 , NEW DELHI, Delhi, India - 110020 |
| 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.
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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.
| 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.