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
SARCO ROADLINES PRIVATE LIMITED
CIN: U63090MP1995PTC009528 As on: 2026-07-13
SARCO ROADLINES PRIVATE LIMITED (CIN: U63090MP1995PTC009528) is a Private company incorporated on 06 Jun 1995. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 200000.00 and its paid up capital is Rs. 102000.00.
SARCO ROADLINES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Nov 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.SARCO ROADLINES 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 SARCO ROADLINES PRIVATE LIMITED are IMTIYAZ ABDULGANI KHOKHAR, and MUSHTAQ ABDUL GANI KHOKHAR.
SARCO ROADLINES PRIVATE LIMITED's Corporate Identification Number (CIN) is U63090MP1995PTC009528 and its registration number is 9528. Users may contact SARCO ROADLINES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SARCO ROADLINES PRIVATE LIMITED is 186, NEW LOHA MANDI, , INDORE., Madhya Pradesh, India - 452001.
Current status of SARCO ROADLINES 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 SARCO ROADLINES 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 SARCO ROADLINES
Purchase full report of SARCO ROADLINES
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 SARCO ROADLINES 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 SARCO ROADLINES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01445052 | IMTIYAZ ABDULGANI KHOKHAR | Director | 2001-11-15 |
| 01444646 | MUSHTAQ ABDUL GANI KHOKHAR | Director | 1995-06-06 |
Past Directors & Key Managerial Personnel of SARCO ROADLINES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01445084 | IRFAN ABDULGANI KHOKHAR | Director | - | 2020-11-28 |
Other Directorships of IMTIYAZ ABDULGANI KHOKHAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FUSION 3PL LOGISTIC PARK PRIVATE LIMITED | U60200MP2010PTC023481 | Director | 2010-05-03 | Ongoing |
| SRL LOGISTICS PRIVATE LIMITED | U60220MP2010PTC023785 | Director | - | 2021-01-23 |
| ARFA PINNACLE DEVCON PRIVATE LIMITED | U70101MP2012PTC028542 | Additional Director | - | 2018-09-30 |
| ARFA PINNACLE DEVCON PRIVATE LIMITED | U70101MP2012PTC028542 | Director | 2018-09-30 | Ongoing |
Other Directorships of IRFAN ABDULGANI KHOKHAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FUSION 3PL LOGISTIC PARK PRIVATE LIMITED | U60200MP2010PTC023481 | Director | - | 2020-11-28 |
| SRL LOGISTICS PRIVATE LIMITED | U60220MP2010PTC023785 | Director | - | 2020-11-28 |
| ARFA PINNACLE DEVCON PRIVATE LIMITED | U70101MP2012PTC028542 | Additional Director | - | 2018-09-30 |
| ARFA PINNACLE DEVCON PRIVATE LIMITED | U70101MP2012PTC028542 | Director | - | 2020-11-28 |
Other Directorships of MUSHTAQ ABDUL GANI KHOKHAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FUSION 3PL LOGISTIC PARK PRIVATE LIMITED | U60200MP2010PTC023481 | Director | 2010-05-03 | Ongoing |
| SRL LOGISTICS PRIVATE LIMITED | U60220MP2010PTC023785 | Director | - | 2020-12-21 |
| ARFA PINNACLE DEVCON PRIVATE LIMITED | U70101MP2012PTC028542 | Additional Director | - | 2018-09-30 |
| ARFA PINNACLE DEVCON PRIVATE LIMITED | U70101MP2012PTC028542 | Director | 2018-09-30 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U52190MP1998PTC012809 | NATASHA DEPARTMENTAL STORES PRIVATE LIMITED | 11-LOHA BHAWAN NEW LOHA MANDI , INDORE, Madhya Pradesh, India - 452001 |
| U19202MP2026PTC082533 | NEW SHALIMAR EXPRESS PRIVATE LIMITED | 799 New Loha Mandi,Mansukhani Chamber,Indore,Indore,Madhya Pradesh,452001-India |
| U49231MP2026PTC084490 | NEW SHALIMAR ROADWAYS PRIVATE LIMITED | 799, New Loha Mandi,Mansukhani Chamber,Indore,Indore,Madhya Pradesh,452001-India |
| U68200MP2019PTC047416 | KAIRA REAL ESTATE PRIVATE LIMITED | 17 TS Gupta Chamber,New Loha Mandi, Navlakha,Indore,Indore,Madhya Pradesh,452001-India |
| U60221MP2017PTC043939 | CARRY EXPRESS PRIVATE LIMITED | 29 NEW LOHA MANDI SCHEME NO 78, DEWAS NAKA,INDORE,Indore,Madhya Pradesh,452001-India |
| U27320MP1994PTC008713 | SAHDEV STEELS PVT LTD | 152, NEW LOHA MANDI, , INDORE, Madhya Pradesh, India - 452001 |
| U50200MP2011PTC026210 | CHHABRA AUTOLINK PRIVATE LIMITED | 824, New Loha Mandi , Indore, Madhya Pradesh, India - 452001 |
| U51420MP2006PTC018646 | NAVKAR STEELS PRIVATE LIMITED | 205, NEW LOHA MANDI , INDORE, Madhya Pradesh, India - 452001 |
| U63090MP1990PTC005780 | SANDEEP SHRIMAL ROADLINES PRIVATE LIMITE D | 1208, NEW LOHA MANDI , INDORE., Madhya Pradesh, India - 452001 |
| U27100MP2022PTC059938 | NKA STEEL AND INFRASTRUCTURE PRIVATE LIMITED | B-228, NEW LOHA MANDI, , INDORE, Madhya Pradesh, India - 452001 |
| AAV-2844 | XCELNOVA LLP | B/300 NEW LOHA MANDI, SCHEME 78, Indore, Madhya Pradesh, India - 452001 |
| AAV-6216 | NUTRIBLE HEALTH FOODS LLP | 829 NEW LOHA MANDI DEVSHRI,TALKIES ROAD Indore, Madhya Pradesh, India - 452001 |
| U60230MP2014PTC032947 | TRUE FREIGHT SERVICES PRIVATE LIMITED | 799, NEW LOHA MANDI MANSUKHANI CHEMBER , INDORE, Madhya Pradesh, India - 452001 |
| U74999MP2018PTC045858 | CURIOUSFOLKS INTERACTIVE PRIVATE LIMITED | Plot No 21 New Loha Mandi , INDORE, Madhya Pradesh, India - 452001 |
| U14102MP2009PLC021633 | KALYAN MARBLE AND GRANITE LIMITED | 21/31 T.S.NAVLAKHA NEW LOHA MANDI , INDORE, Madhya Pradesh, India - 452001 |
| U15400MP2021PTC054961 | VEDHASHRI FOOD INDUSTRIES PRIVATE LIMITED | 24A, Scheme No. 78, New Loha Mandi, , Indore, Madhya Pradesh, India - 452001 |
| U27390MP1995PTC009458 | TURAKHIYA METALS PRIVATE LIMITED | B-47 New Loha Mandi Scheme No. 78-1 , Indore, Madhya Pradesh, India - 452001 |
| U72900MP2022PTC062297 | ACMETYS TECHNOLOGIES PRIVATE LIMITED | Office No. 4 Badjatya Complex 823 New Loha Mandi , Indore, Madhya Pradesh, India - 452001 |
| U24110MP2012PTC027882 | SAJAL INDOCHEM PRIVATE LIMITED | 32/5 krishna tower street no.3, New Loha Mandi , indore, Madhya Pradesh, India - 452001 |
| U51900MP2012PTC029215 | G.G.S. INDIA TRADEWINGS PRIVATE LIMITED | B-67, New Loha Mandi, Scheme No. -78 Part-I , Indore, Madhya Pradesh, India - 452001 |
| U51909MP2018PTC047337 | SHIV GAURI TRADING PRIVATE LIMITED | SHOP No. 248 NEW LOHA MANDI INFRONT OF NARMADA TRANSPORT , INDORE, Madhya Pradesh, India - 452001 |
| U74999MP2018PTC047336 | VIHAN SALES PRIVATE LIMITED | SHOP No. 248 NEW LOHA MANDI INFRONT OF NARMADA TRANSPORT , INDORE, Madhya Pradesh, India - 452001 |
| U33111MP2014PTC032679 | REVASTO LABORATORIES PRIVATE LIMITED | OFFICE NO 828 NEW LOHA MANDI, IN FRONT OF DEVSHRI CINEMA , Indore, Madhya Pradesh, India - 452001 |
| U52399MP2020PTC052531 | ESSENTIO SMALL INDUSTRIES PRIVATE LIMITED | Office No. A-05, Scheme No. 78 New Loha Mandi, Niranjanpur , Indore, Madhya Pradesh, India - 452001 |
| U52330MP2009PTC022151 | FPF CONCEPT MARKETING PRIVATE LIMITED | 203, 2nd FLOOR, GUPTA CHAMBER NEAR SHRI HARI TOL KANTA, NEW LOHA MANDI , INDORE, Madhya Pradesh, India - 452001 |
| U45203MP2013PTC029983 | PRANSHU DEVELOPERS PRIVATE LIMITED | Godown No.5, Gupta Chamber, Nr Shri Hariway Bridge 17 TS Navlakha, New Loha Mandi , Indore, Madhya Pradesh, India - 452001 |
| U05131MP1996PTC011468 | EKTA SALES PRIVATE LIMITED | 829 AMRIT PLAZA BUILDING, 1st FLOOR IN FRONT OF DEV SHREE TALKIES, NEW LOHA MANDI , INDORE, Madhya Pradesh, India - 452001 |
| U47219MP2024PTC070750 | PEARLS ONLINE FOOD AND BEVERAGES PRIVATE LIMITED | Plot Number 136 Scheme No 91 Anaaj Mandi, Indore, Madhya Pradesh, India, 452003,Indore,Indore,Madhya Pradesh,452001-India |
| AAN-8896 | IRDHLP PRODUCTS LLP | 702, Rajkamal Tower, Loha Mandi Road Chawni Anaj Mandi Ke Pass, Indore, Madhya Pradesh, India - 452001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10348722 | 2012-03-21 | - | - | 5,166,000.00 | HDFC BANK LIMITED | |
| 10363272 | 2012-06-12 | - | - | 5,750,000.00 | HDFC BANK LIMITED | |
| 10555989 | 2015-03-07 | - | - | 2,689,120.00 | HDFC BANK LIMITED | |
| 10559301 | 2015-03-07 | - | - | 913,000.00 | HDFC BANK LIMITED | |
| 10566266 | 2015-04-06 | - | - | 8,183,000.00 | HDFC BANK LIMITED | |
| 10568579 | 2015-04-23 | - | - | 527,000.00 | HDFC BANK LIMITED | |
| 10572513 | 2015-05-13 | - | - | 1,856,000.00 | HDFC BANK LIMITED | |
| 10574398 | 2015-03-30 | - | - | 944,000.00 | HDFC BANK LIMITED | |
| 100021874 | 2016-03-08 | - | - | 7,712,000.00 | HDFC BANK LIMITED | |
| 100038852 | 2016-06-30 | - | - | 4,968,000.00 | HDFC BANK LIMITED | |
| 100051545 | 2016-08-22 | - | - | 1,777,092.00 | HDFC BANK LIMITED | |
| 100079176 | 2017-01-27 | - | - | 3,093,000.00 | HDFC BANK LIMITED | |
| 100094114 | 2017-03-18 | - | - | 16,593,600.00 | HDFC BANK LIMITED | |
| 100094209 | 2017-04-06 | - | - | 6,301,000.00 | ICICI 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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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.