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
SAMANVYA LOGISTICS PRIVATE LIMITED
CIN: U63000MP2013PTC030785 As on: 2026-07-13
SAMANVYA LOGISTICS PRIVATE LIMITED (CIN: U63000MP2013PTC030785) is a Private company incorporated on 21 May 2013. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.
SAMANVYA LOGISTICS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 14 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SAMANVYA LOGISTICS PRIVATE LIMITED's NIC code is 630 (which is part of its CIN). As per the NIC code, it is inolved in Supporting and auxiliary transport activities; activities of travel agencies.
Directors of SAMANVYA LOGISTICS PRIVATE LIMITED are RAKMANI RAMAN SINGH RAJPUT, SHAILZA JAIN, and SANTOSH VALECHA.
SAMANVYA LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U63000MP2013PTC030785 and its registration number is 30785. Users may contact SAMANVYA LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SAMANVYA LOGISTICS PRIVATE LIMITED is KHASRA NO 107 NEAR BASF GODOWN, LASUDIA MORI , INDORE, Madhya Pradesh, India - 453771.
Current status of SAMANVYA 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SAMANVYA 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 SAMANVYA LOGISTICS
Purchase full report of SAMANVYA 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 SAMANVYA 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.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Serious Complaints
| Date | Complaint | Other Details |
|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Current Directors & Key Managerial Personnel of SAMANVYA LOGISTICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02749703 | RAKMANI RAMAN SINGH RAJPUT | Director | 2013-05-21 |
| 06549466 | SHAILZA JAIN | Director | 2013-05-21 |
| 10454703 | SANTOSH VALECHA | Director | 2024-02-20 |
Past Directors & Key Managerial Personnel of SAMANVYA LOGISTICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03484126 | SANJAY DASONDI | Director | - | 2017-03-10 |
| 06549473 | DROPADI BAI | Director | - | 2017-03-10 |
Other Directorships of RAKMANI RAMAN SINGH RAJPUT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GROWBIZTECH MINES PRIVATE LIMITED | U13100MP2010PTC023525 | Director | 2010-05-11 | Ongoing |
| AJALAA REAL ESTATES & DEVELOPERS PRIVATE LIMITED | U45201MP2007PTC020025 | Director | 2009-08-25 | Ongoing |
Other Directorships of SANJAY DASONDI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SANAT SANKUL TOWNSHIPS PRIVATE LIMITED | U45200MP2011PTC025360 | Additional Director | - | 2012-06-25 |
Other Directorships of SHAILZA JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GROWBIZTECH MINES PRIVATE LIMITED | U13100MP2010PTC023525 | Director | 2013-08-05 | Ongoing |
Other Directorships of DROPADI BAI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SANTOSH VALECHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| ACH-8346 | NKCO MONEY MANAGEMENT LLP | SK1 Compound Plot No. 46 47,,Khasra survey- No. 62/3, 62/4, 62/7 Lasudia Mori MR-11,Indore,Indore,Madhya Pradesh,India-453771 |
| U10801MP2025PTC079686 | EKVACHAN PRIVATE LIMITED | Godown No.1,,Khasra NO 526/2,Indore,Indore,Madhya Pradesh,453771-India |
| U70100MP1994PLC008774 | S.D.A. INFRABUILD LIMITED | 20/03, ESSAR PUMP, LASUDIA MORI, NEAR LASUDIA THANA , Indore, Madhya Pradesh, India - 453771 |
| ACN-1529 | ZED BLACK CONSUMER PRODUCTS LLP | S. NO. 9, SDA ANNEX,LASUDIA MORI, MANGLIYA,Indore,Indore,Madhya Pradesh,India-453771 |
| U29301MP2023PTC065174 | AUTOKRAFT TRAILER EQUIPMENTS INDIA PRIVATE LIMITED | CASTROL CAMPUS, KHASRA NO. 116/1,,LASUDIA PARMAR,Indore,Indore,Madhya Pradesh,453771-India |
| U47737MP2024PTC070469 | INDOSHELL AGRI INNOVATION PRIVATE LIMITED | SHOP NO. 6,,5, SDA COMP LASUDIA MORI,Indore,Indore,Madhya Pradesh,453771-India |
| U14101MP2025PTC078871 | GRAVITON CONSUMER PRIVATE LIMITED | FIRST FLOOR, GODOWN NO.,296/2, NEAR PANCHWATI COL,Indore,Indore,Madhya Pradesh,453771-India |
| U22111MP2024PTC069330 | AMAY ROLLS PRIVATE LIMITED | United Compound W.H.No.1,, Lasudia Mori DevasNaka,Indore,Indore,Madhya Pradesh,453771-India |
| U46630MP2026PTC081690 | RG DECOR PRIVATE LIMITED | Khasra No. 57/2/5, SK-1,Compound, Lasudiya Mori,Indore,Indore,Madhya Pradesh,453771-India |
| U24100MP2021PTC057502 | DIVYANSHI PHARMA PRIVATE LIMITED | PLOT NO 75/2/34 LASUDIA MORI DEWAS NAKA INDORE , Indore, Madhya Pradesh, India - 453771 |
| U10801MP2025PTC079685 | BROKENGRAINS PRIVATE LIMITED | C/o Arpit Rajendra Patel,Godown no 2, Khasra 526/2,Indore,Indore,Madhya Pradesh,453771-India |
| U26409MP2024PTC070934 | VAAYU AIRCON INNOVATIONS PRIVATE LIMITED | Survey No. 7/1/4, 2nd Floor Luniya Compound,Lasudia Mori Behind Jagdish Tata Showroom,Indore,Indore,Madhya Pradesh,453771-India |
| U15490MP2020PTC051981 | PROWINGS LIFE SCIENCE PRIVATE LIMITED | Khasra No. 223 SR Compaund Lasudiya Mori , Indore, Madhya Pradesh, India - 453771 |
| ABC-1777 | MADHUR LOGISTICS SERVICES LLP | Survey no. 107/1/1, Lasudiya Mori,Farma Tredars Ke Piche, Indore, Madhya Pradesh, India - 453771 |
| U24230MP2021PTC058206 | JSBM PHARMA PRIVATE LIMITED | House No. 126, Survey No. 126/1/1 S. R. COMPOUND, LASUDIA MORI , INDORE, Madhya Pradesh, India - 453771 |
| U24234MP2006PTC018804 | SHANKAR LIFECARE PRIVATE LIMITED | 56/8/1 Halka No. 36 S.K. Compound Lasudia Mori, Dewas Naka , Indore, Madhya Pradesh, India - 453771 |
| U18101MP1989PTC005102 | INDUSTRIAL FILTERS & FABRICS PRIVATE LIMITED | Khasra No. 4/4, 4/5, 4/6 Mangliya Sadak Near BPCL Depot, , Indore, Madhya Pradesh, India - 453771 |
| U46692MP2025PTC076545 | LABHAM IMPEX PRIVATE LIMITED | Halka No.17, New No 45,Near Sanwariya Toll Kanta,Indore,Indore,Madhya Pradesh,453771-India |
| U70100MP2022PTC061841 | MRIDHA INFRASTRUCTURE PRIVATE LIMITED | Office No.107, Cabin No. 03 and 04, THE B-Zone, Pipliya Kumar , Indore, Madhya Pradesh, India - 453771 |
| U10801MP2024FTC070632 | ADDICOO INDIA PRIVATE LIMITED | 117, LASUDIA MORI,DEWAS NAKA,Indore,Indore,Madhya Pradesh,453771-India |
| U74102MP2025PTC077276 | KESAR INTERIOR AND DECOR PRIVATE LIMITED | PLOT NO. 38,LASUDIYA MORI,Indore,Indore,Madhya Pradesh,453771-India |
| ACK-8112 | BLUECAC AIRCOOL LLP | 77/16, Panchal Compound,,Lasudia Mori,,Indore,Indore,Madhya Pradesh,India-453771 |
| U23959MP2026PTC083741 | MALL OF HOMES PRIVATE LIMITED | Khasra No. 212/2,Talawali, Chanda, Dewas Naka,Indore,Indore,Madhya Pradesh,453771-India |
| U52290MP2024PTC072538 | SUPER GATI LOGISTICS PRIVATE LIMITED | 1033-A SATELITE JUNCTION,KEHOLD HALA, LASUDIA MORI,Indore,Indore,Madhya Pradesh,453771-India |
| U70200MP2024PTC073525 | BALIO CORP PRIVATE LIMITED | 75/2, SK Compound, Kamal,Vihar, Lasudia Mori,Indore,Indore,Madhya Pradesh,453771-India |
| U20219MP2024PTC069806 | SNN CROP SCIENCE PRIVATE LIMITED | Office No 14, SR Compound,Lasudiya Mori, Dewas Naka,Indore,Indore,Madhya Pradesh,453771-India |
| ABA-9010 | SHREE ANGARESHWAR DEVELOPERS LLP | Survey No. 310/3/3,Lasudiya Mori Dewas Naka,Indore,Indore,Madhya Pradesh,India-453771 |
| ACM-2907 | HR THINKER LAB LLP | A-59 Kanak Avenue,MR - 11, Lasudia Mori,Indore,Indore,Madhya Pradesh,India-453771 |
| U56290MP2025PTC074427 | INDORII ZAYKA PRIVATE LIMITED | 84/5, Near Madhuban Dhaba,Lasuldiya Mori,Dewas Naka,Indore,Indore,Madhya Pradesh,453771-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
- 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| EQUITY AND LIABILITIES | |||||||||||||
| Shareholder's funds | |||||||||||||
| Share Capital |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Reserves & Surplus |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Money Received Against Share Warrants |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Share Application Money Pending Allotment |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Non-current Liabilities | |||||||||||||
| Long-term borrowings |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred tax liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Long Term Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Long Term Provisions |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Current Liabilities | |||||||||||||
| Short-term borrowings |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Trade Payables |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Current Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Short Term Provisions |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Equity and Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| ASSETS | |||||||||||||
| Non-current Assets | |||||||||||||
| Fixed Assets | |||||||||||||
| Tangible Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Intangible Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Capital Work In Progress |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Intangible Assets Under Development |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Non-current Investments |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred Tax Assets (net) |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Long-term Loans & Advances |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Non-current Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Current Assets | |||||||||||||
| Current Investments |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Inventories |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Trade receivables |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Cash & Cash Equivalents |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Short-term Loans & Advances |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Current Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| REVENUE FROM OPERATIONS | |||||||||||||
| Domestic Turnover | |||||||||||||
| Sale of Goods Manufactured |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Goods Traded |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Supple of Services |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Export Turnover | |||||||||||||
| Sale of Goods Manufactured |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Goods Traded |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale or Supply of Services |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Income |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Revenue From Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Purchases of Stock in Trade |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Change in Inventories of |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Finished Goods |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Work in Progress |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Stock in Trade |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Employee benefit Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Managerial Remuneration |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Payment to Auditors |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Insurance Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Power & Fuel |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Finance Cost |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Depreciation & Amortization Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Exceptional Items, Extraordinary Items and Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Exceptional Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Extraordinary items and Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Tax Expense | |||||||||||||
| Current Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit/Loss after Tax from Continuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit/Loss after Tax from Discontinuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Tax Expense of Discontinuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Profit/Loss |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Earnings per Equity Share (EPS) before Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Basic |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Diluted |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Earnings per Equity Share (EPS) after Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Basic |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Diluted |
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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.