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
SEPIA LOGISTIC SERVICES INDIA PRIVATE LIMITED
CIN: U63090DL2020PTC366173 As on: 2026-07-13
SEPIA LOGISTIC SERVICES INDIA PRIVATE LIMITED (CIN: U63090DL2020PTC366173) is a Private company incorporated on 15 Jul 2020. 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.
SEPIA LOGISTIC SERVICES INDIA 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.SEPIA LOGISTIC SERVICES INDIA PRIVATE LIMITED's NIC code is 6309 (which is part of its CIN). As per the NIC code, it is inolved in Activities of other transport agencies [Includes forwarding of freight, organisation or arrangement of transport on behalf of the shipper or consignee, receiving and acceptance of freight, transportation document preparation, consolidation and break bulk of freight, freight brokerage, custom house brokerage, bill auditing and freight rate information, brokerage for ship and aircraft space, packing and crating and unpacking and de-crating, weighing and sampling of freight etc. This also includes the services provided by chauffeurs and personal car drivers.].
Directors of SEPIA LOGISTIC SERVICES INDIA PRIVATE LIMITED are GEETA MITTAL, and SHUBHAM MITTAL.
SEPIA LOGISTIC SERVICES INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U63090DL2020PTC366173 and its registration number is 366173. Users may contact SEPIA LOGISTIC SERVICES INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of SEPIA LOGISTIC SERVICES INDIA PRIVATE LIMITED is HOUSE NO. 52, GROUND FLOOR VPO- AMBERHAI, SECTOR-19, DWARKA , DELHI, Delhi, India - 110075.
Current status of SEPIA LOGISTIC SERVICES INDIA 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 SEPIA LOGISTIC SERVICES 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 SEPIA LOGISTIC SERVICES 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 SEPIA LOGISTIC SERVICES 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 SEPIA LOGISTIC SERVICES INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00040944 | GEETA MITTAL | Director | 2022-07-06 |
| 05286908 | SHUBHAM MITTAL | Director | 2021-07-28 |
Past Directors & Key Managerial Personnel of SEPIA LOGISTIC SERVICES INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07873760 | AKASH RANA | Director | - | 2022-07-06 |
| 02913295 | MUKESH RANA | Director | - | 2021-09-25 |
| 03608890 | SANGEETA RANA | Director | - | 2021-07-28 |
Other Directorships of AKASH RANA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LOADWAGON TRANSIT LOGISTICS LLP | ABA-1001 | Designated Partner | 2022-01-04 | Ongoing |
| Travel Epic Trips LLP | ACA-4185 | Designated Partner | 2023-03-31 | Ongoing |
| ANZAC SERVICES INDIA PRIVATE LIMITED | U52290DL2024PTC433370 | Director | 2024-06-26 | Ongoing |
| SCOUR FACILITIES PRIVATE LIMITED | U74910DL2016PTC291384 | Director | 2017-07-10 | Ongoing |
Other Directorships of GEETA MITTAL
Other Directorships of MUKESH RANA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| STAVE TRAVELS LLP | AAX-6386 | Designated Partner | 2021-07-02 | Ongoing |
| LOADWAGON TRANSIT LOGISTICS LLP | ABA-1001 | Designated Partner | 2022-01-04 | Ongoing |
| Travel Epic Trips LLP | ACA-4185 | Designated Partner | 2023-03-31 | Ongoing |
| ANZAC SERVICES INDIA PRIVATE LIMITED | U52290DL2024PTC433370 | Director | 2024-06-26 | Ongoing |
| SHIVALA CABS PRIVATE LIMITED | U63000DL2011PTC224606 | Director | 2011-09-06 | Ongoing |
| DMCC LOGISTIC PRIVATE LIMITED | U63090DL2021PTC383633 | Additional Director | - | 2022-07-28 |
| SCOUR FACILITIES PRIVATE LIMITED | U74910DL2016PTC291384 | Director | 2021-12-22 | Ongoing |
| SCOUR FACILITIES PRIVATE LIMITED | U74910DL2016PTC291384 | Director | - | 2017-07-12 |
Other Directorships of SANGEETA RANA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| STAVE TRAVELS LLP | AAX-6386 | Designated Partner | 2021-07-02 | Ongoing |
| SHIVALA CABS PRIVATE LIMITED | U63000DL2011PTC224606 | Director | 2011-09-06 | Ongoing |
| SCOUR FACILITIES PRIVATE LIMITED | U74910DL2016PTC291384 | Director | - | 2021-12-22 |
Other Directorships of SHUBHAM MITTAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MITSONS EXIM LLP | AAE-4596 | Designated Partner | 2015-07-28 | Ongoing |
| MAANYA FASHIONS LLP | AAF-6751 | Designated Partner | 2016-02-10 | Ongoing |
| JM FINSERVE LLP | AAG-7400 | Designated Partner | 2016-06-21 | Ongoing |
| ARTISANS ARTS AND MEDIA LLP | AAM-9441 | Designated Partner | 2018-07-09 | Ongoing |
| MICRO INVESTMENTS LLP | AAN-0901 | Partner | 2018-08-03 | Ongoing |
| MAANYA FASHIONS PRIVATE LIMITED | U18101DL2006PTC156827 | Director | 2015-03-24 | Ongoing |
| PEE ENN IMPEX PRIVATE LIMITED | U18109DL2009PTC193494 | Additional Director | - | 2017-05-16 |
| MITSONS EXIM PRIVATE LIMITED | U51909DL2005PTC140300 | Director | 2015-03-27 | Ongoing |
| SELVEL FINANCIAL SERVICES PRIVATE LIMITED | U67120DL1995PTC069632 | Director | - | 2021-03-26 |
| FINWARE RESEARCH PRIVATE LIMITED | U74130DL2011PTC217879 | Director | 2012-09-17 | Ongoing |
| JM FINSERVE PRIVATE LIMITED | U74140DL2006PTC150421 | Director | 2015-03-23 | Ongoing |
| GO STUDY EU PRIVATE LIMITED | U80903DL2020PTC374342 | Director | 2020-12-09 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAX-6386 | STAVE TRAVELS LLP | House no 52 Ground floor VPO Amberhai, Sector19 Dwarka Delhi, Delhi, India - 110075 |
| U93000DL2017PTC322894 | CSC HR SOLUTIONS PRIVATE LIMITED | Ground Floor, Plot No. 7A,KH No. 56, Village Amberhai, Sector-19, Dwarka,New Delhi,South West Delhi,Delhi,110075-India |
| U74910DL2016PTC291384 | SCOUR FACILITIES PRIVATE LIMITED | HOUSE NO 52, GROUND FLOOR VILLAGE AND POST OFFICE AMBERHAI,SECTOR-19, DWARKA NEW DELHI South West Delhi DL 110075 IN |
| ACN-1144 | NEOGREEN TRADE LLP | Plot No. 1, Kh. No. 33/6, T/ Floor, Village Amberhai near DDA Mkt,Sector-19, Dwarka, New Delhi,New Delhi,South West Delhi,Delhi,India-110075 |
| U45200DL2006PTC156017 | SHEETLA BUILDMART PRIVATE LIMITED | HOUSE NO. 17, SECTOR-19, VPO AMBERHAI, DWARKA , NEW DELHI, Delhi, India - 110075 |
| U74140DL2013PTC262415 | INFINITY CAREER POINT PRIVATE LIMITED | HOUSE NO. 52 AMBERHAI VILLAGE, SECTOR-19, DWARKA , NEW DELHI, Delhi, India - 110075 |
| U72300DL2012PTC232623 | ZAANKAY TECHNOLOGIES PRIVATE LIMITED | ROOM NO. 1, GROUND FLOOR, 73, VILL. AMBERHAI SECTOR-19, DWARKA , NEW DELHI, Delhi, India - 110075 |
| U82990DL2023PTC411032 | ONETHE416 TECHNOLOGIES PRIVATE LIMITED | Second Floor, Plot No-11,12,13, Village Amberhai, Sector-19,Dwarka, Delhi-110077,Delhi,South West Delhi,Delhi,110075-India |
| ACK-5704 | ABD FASHION LLP | 2nd Floor, Plot No.39,KH-33/8, Amberhai,Dwarka Sector-19, New Delhi,New Delhi,South West Delhi,Delhi,India-110075 |
| U85300DL2022PTC399905 | BIOECO VENDORS INDIA PRIVATE LIMITED | PLOT NO 21 SECOND FLOOR KHASRA NO 33/8 AMBERHAI EXTENSION SECTOR 19 DWARKA,DELHI,South West Delhi,Delhi,110075-India |
| U47711DL2025PTC451024 | GLAVENTA TECHNOLOGY SERVICES PRIVATE LIMITED | SECOND FLOOR FRONT SIDE,PLOT NO-18 KH NO-33/8 VILLAGE AMBERHAI DWARKA SECTOR-19,New Delhi,South West Delhi,Delhi,110075-India |
| U52291DL2017PTC325316 | MIGHTY WONDERZ PRIVATE LIMITED | 1st Floor, Front Side, Plot No.18 KH No-33/8,,Village Amberhai, Sector-19, Dwarka,,New Delhi,South West Delhi,Delhi,110075-India |
| U37100DL2018PTC338042 | EMASK RECYCLING PRIVATE LIMITED | PLOT NO. 754 PKT-3 UPPER GROUND FLOOR SECTOR-19,DWARKA NEW DELHI-110075 , DELHI, Delhi, India - 110075 |
| AAS-0768 | RENSUN AUDITORS LLP | 204, Second Floor, Hall No. 2, Plot No. 16&17 KH No. 33/8, Amberhai Extension, DwarkaSector 19 New Delhi, Delhi, India - 110075 |
| U72900DL2019PTC346200 | ASHAVED TECHNOLOGIES PRIVATE LIMITED | Plot No. 325, Second Floor Sector 19, Amberhai, Dwarka,NEW DELHI,West Delhi,Delhi,110075-India |
| U86905DL2023PTC410679 | PRL DIAGNOSTICS PRIVATE LIMITED | H.No- 515, Ground Floor,Sector-19, Dwarka,Delhi,South West Delhi,Delhi,110075-India |
| U47912DL2024PTC439429 | ANS MAN POWER SUPPLY PRIVATE LIMITED | Flat No 256 Ground Floor,Sector 19 Dwarka,New Delhi,South West Delhi,Delhi,110075-India |
| ACR-7022 | KRAFTEL TRADEHUB LLP | House No. 350, 3rd Floor,Sector-19 Dwarka,New Delhi,South West Delhi,Delhi,India-110075 |
| U85420DL2024NPL439351 | YAM DRISHTI FOUNDATION | UPPER GROUND FLOOR,BEARING NO 211, SECTOR-19, DWARKA,New Delhi,South West Delhi,Delhi,110075-India |
| ACE-9595 | A AND A LAW OFFICES LLP | P. NO. 944, GROUND FLOOR,POCKET 3 SECTOR 19 DWARKA,New Delhi,South West Delhi,Delhi,India-110075 |
| U18200DL2025PTC451095 | VELTRION TECH & MEDIA PRIVATE LIMITED | FLAT NO. 825, GROUND FLOOR,AKSHARDHAM APARTMENT, POCKET-3, SECTOR-19 DWARKA,Delhi,South West Delhi,Delhi,110075-India |
| U35201DL2024PTC425840 | OXSYS TECHNOLOGIES PRIVATE LIMITED | PLOT NO- 11,12,13, SECOND FLOOR,, VILLAGE AMBERHAI, SECTOR-19, DWARKA,,Delhi,South West Delhi,Delhi,110075-India |
| U62090DL2025PTC451023 | LUNIVEX TECH & MEDIA PRIVATE LIMITED | FLAT NO 668 GROUND FLOOR,AKSHARDHAM APARTMENT POCKET 3 SECTOR 19 DWARKA,Delhi,South West Delhi,Delhi,110075-India |
| U62090DL2025PTC451080 | SPIRIONEX IT SOLUTIONS PRIVATE LIMITED | PLOT NO 975 GROUND FLOOR,AKSHARDHAM APARTMENT POCKET-3 SECTOR-19 DWARKA,Delhi,South West Delhi,Delhi,110075-India |
| AAL-9232 | KR CORPLINK LLP | 2nd Floor, Plot No.11,12,13, Village AmberhaiSector 19, Dwarka, New Delhi New Delhi, Delhi, India - 110075 |
| ACN-2479 | G.C.Y REAL-ESTATE DEVELOPERS LLP | FLAT NO.58, GROUND FLOOR, AKSHARDHAM APARTMENT,POCKET-3, SECTOR-19, DWARKA,New Delhi,South West Delhi,Delhi,India-110075 |
| U46309DL2023PTC420423 | VETAG VENTURES PRIVATE LIMITED | PLOT NO - 11,12,13, SECOND FLOOR,VILLAGE AMBERHAI, SECTOR-19, DWARKA,Delhi,South West Delhi,Delhi,110075-India |
| U68200DL2023PTC421730 | GAHLAN INFRA PRIVATE LIMITED | PLOT NO. 967, GAHLAN SAPPHIRE, POCKET-3, GROUND FLOOR,AKSHARDHAM APARTMENT, SECTOR-19, DWARKA,Delhi,South West Delhi,Delhi,110075-India |
| U78100DL2024PTC432139 | GUARDANT SECURITY PRIVATE LIMITED | Plot No.-18.,1st Floor Back Side, Dharmbir Plaza,,Amberhai Extn, Dwarka, Sector 19,New Delhi,South West Delhi,Delhi,110075-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100704726 | 2023-02-03 | - | - | 2,507,998.00 | HDFC 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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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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| 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.