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
SANCO LINE OVERSEAS PRIVATE LIMITED
CIN: U63090PB1998PTC021709 As on: 2026-07-13
SANCO LINE OVERSEAS PRIVATE LIMITED (CIN: U63090PB1998PTC021709) is a Private company incorporated on 21 Aug 1998. It is classified as Non-government company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 5000000.00.
SANCO LINE OVERSEAS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2015. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2015-03-31.SANCO LINE OVERSEAS 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 SANCO LINE OVERSEAS PRIVATE LIMITED are SANJAY KUMAR KHAR, and SUNEETA KUMARI.
SANCO LINE OVERSEAS PRIVATE LIMITED's Corporate Identification Number (CIN) is U63090PB1998PTC021709 and its registration number is 21709. Users may contact SANCO LINE OVERSEAS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SANCO LINE OVERSEAS PRIVATE LIMITED is STREET NO 03, G.T.B NAGAR NEAR VEER PALACE, CHANDIGARH ROAD , LUDHIANA, Punjab, India - 141010.
Current status of SANCO LINE OVERSEAS 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 SANCO LINE OVERSEAS 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 SANCO LINE OVERSEAS
Purchase full report of SANCO LINE OVERSEAS
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 SANCO LINE OVERSEAS 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 SANCO LINE OVERSEAS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01686611 | SANJAY KUMAR KHAR | Managing Director | 1998-08-21 |
| 07054239 | SUNEETA KUMARI | Director | 2014-12-24 |
Past Directors & Key Managerial Personnel of SANCO LINE OVERSEAS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06401774 | DEEPAK KUMAR PANDITA | Director | - | 2014-12-25 |
Other Directorships of SANJAY KUMAR KHAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KRAL ECOTRANS PRIVATE LIMITED | U52292PB2024PTC060934 | Director | 2024-03-04 | Ongoing |
| SANCOLINE INDIA PRIVATE LIMITED | U63030PB2013PTC037844 | Director | 2013-08-16 | Ongoing |
Other Directorships of DEEPAK KUMAR PANDITA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SUNEETA KUMARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KRAL ECOTRANS PRIVATE LIMITED | U52292PB2024PTC060934 | Director | 2024-03-04 | Ongoing |
| SANCOLINE INDIA PRIVATE LIMITED | U63030PB2013PTC037844 | Director | 2014-12-24 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U63090PB2015PTC039845 | MAX-XPRESS LOGISTICS PRIVATE LIMITED | SCO-77 ST NO. 3 G.T.B. NAGAR, CHANDIGARH ROAD , LUDHIANA, Punjab, India - 141010 |
| AAT-9824 | SPAARQ INSTITUTE LLP | H. 9, ST. NO. 3, GTB NAGAR, CHANDIGARH ROAD, B/S VEER PALACE, LUDHIANA, Punjab, India - 141010 |
| U51909PB2009PTC033357 | ALLURE EXIM PRIVATE LIMITED | B.S. COMPLEX ROOM NO.11 CHANDIGARH ROAD OPP. VEER PALACE JEEVAN NAGAR , LUDHIANA, Punjab, India - 141010 |
| U70109PB2022PTC055922 | GREY REAL ESTATES PRIVATE LIMITED | B-31, 1140/ID G.T.B. NAGAR, CHANDIGARH ROAD,LUDHIANA,Ludhiana,Punjab,141010-India |
| U62099PB1996PTC018557 | IPS MOTORS PRIVATE LIMITED | B-XXX-3360/1E, HIRA NAGAR, OPP. LIBRA AUTO CARS NEAR TRANSPORT NAGAR, G.T. ROAD,LUDHIANA,Ludhiana,Punjab,141010-India |
| U51100PB2015PTC039399 | BRIDGE SOLUTIONS 4U INDUSTRIES PRIVATE LIMITED | B-31, 1140/1D G.T.B. NAGAR, CHANDIGARH ROAD , LUDHIANA, Punjab, India - 141010 |
| U34300PB2019PTC050199 | METRIX AUTOCOMP PRIVATE LIMITED | 49/3F, Industrial Phase, Kabir Nagar Street No 1, G. T. Road, Daba Road , LUDHIANA, Punjab, India - 141010 |
| U49230PB2025PTC063403 | SAHIB TRANSGLOBAL LOGISTICS (INDIA) PRIVATE LIMITED | B-XXX-5335/A-179, Street No. 20,,Jiwan Nagar, Chandigarh Road,Ludhiana,Ludhiana,Punjab,141010-India |
| U63000PB2009PTC032702 | DEI GRATIA SHIPPING AGENCIES PRIVATE LIMITED | ROOM NO. 11, B.S. COMPLEX, OPPOSITE VEER PALACE, CHANDIGARH ROAD , LUDHIANA, Punjab, India - 141010 |
| U51900PB2009PTC032522 | GOLDENWAY IMPEX PRIVATE LIMITED | SHOP NO 4, JEEVAN NAGAR CHOWK OPP. VEER PALACE , CHANDIGARH ROAD , LUDHIANA, Punjab, India - 141010 |
| AAT-2516 | PRIME SCOOTERS LLP | B31/1276/E/A GROUND FLOOR, NEW SHAKTI NAGAR G.T.ROAD, NEAR BASTI CHOWK LUDHIANA, Punjab, India - 141010 |
| U72900PB2018PTC047843 | YOTTABYTES ONLINE PRIVATE LIMITED | H.No.1138/80-B, Street No. 02, Guru Teg Bahadur Nagar, Jamalpur, Chandigarh Road , LUDHIANA, Punjab, India - 141010 |
| U72900PB2021PTC053800 | RSIT SERVICES PRIVATE LIMITED | H. No. 1138/80-B, Street No. 2, Guru Teg Bahadur Nagar, Jamalpur, Chandigarh Road , Ludhiana, Punjab, India - 141010 |
| U72900PB2021PTC053634 | AJILEDONE TECHNOLOGIES PRIVATE LIMITED | House No. B-30-5335/ P-31, Street No. 4, Chandigarh Road, Gurubagh Colony, , Ludhiana, Punjab, India - 141010 |
| U29190PB2022PTC055845 | FABSTO INDIA PRIVATE LIMITED | B-22-23,STREET NO.7,PREMIER COMPLEX, MANGLI NICHI, CHANDIGARH ROAD,,LUDHIANA,Ludhiana,Punjab,141010-India |
| U47190PB2024PTC061121 | GJ E-RETAIL INDIA PRIVATE LIMITED | B-XXX/57 G.T Road,,OPP Hero Cycle Ltd, Near Monga Tyre Ltd,Ludhiana,Ludhiana,Punjab,141010-India |
| U51100PB2018PLC048544 | AIRAVATA TRADERS LIMITED | # XXXI, 1140/ID, CHANDIGARH ROAD NEAR VEER PALACE , LUDHIANA, Punjab, India - 141010 |
| U63030PB2021PTC054734 | BRC SUPPLY CHAIN SERVICES PRIVATE LIMITED | 4684, STREET NO 1, NEAR SARB HOSPITAL CHANDIGARH ROAD, MUNDIAN KLAN , LUDHIANA, Punjab, India - 141010 |
| U80903PB2021PTC053358 | BRC IMMIGRATION AND CONSULTANCY SERVICES PRIVATE LIMITED | 4684, STREET NO 1, NEAR SARB HOSPITAL CHANDIGARH ROAD, MUNDIAN KALAN , LUDHIANA, Punjab, India - 141010 |
| U74900PB2010PTC033548 | KENRICH MARKETING INDIA PRIVATE LIMITED | STREET NO.6, GOBIND NAGAR, NEAR SATYAM GIFT CENTRE 33 FEETS ROAD, MUNDIAN KALAN , LUDHIANA, Punjab, India - 141010 |
| ACK-2312 | URBANMINDS TECHNOLOGIES LLP | H.No. 3044, Street No. 03,Sawan Vihar Colony, Bhamia, Near Focal Point,Ludhiana,Ludhiana,Punjab,India-141010 |
| U51503PB2013PLC037558 | ADIL IMPEX INDIA LIMITED | 3082/B-19,1st Floor ,Single Cycle Road Opp. Dhandari Railway Station ,G.T.Road ,Ludhiana , LUDHIANA, Punjab, India - 141010 |
| U72900PB2018OPC047733 | MSAB WIZARD TECHNOLOGIES (OPC) PRIVATE LIMITED | 139 B GTB NAGAR CHANDIGARH ROAD, 139 B , LUDHIANA, Punjab, India - 141010 |
| U17290PB2014PTC038878 | PARASPIN IMPEX PRIVATE LIMITED | H.NO. B-30-3804, STREET NO. 6, HARGOBINDPURA NEAR TRUCK UNION , LUDHIANA, Punjab, India - 141010 |
| U51109PB1997PTC020386 | NKH INTERNATIONAL PRIVATE LIMITED | Old Radha Swami Satsang Ghar Street Beantpura, Street No. 7, Chandigarh Road , Ludhiana, Punjab, India - 141010 |
| U72900PB2021PTC052965 | BART COMMUNICATIONS PRIVATE LIMITED | House No. 5335/ P-31, Street No. 4 Chandigarh Road, Gurbagh Colony, , Ludhiana, Punjab, India - 141010 |
| U72900PB2019PTC049602 | CODE & PEDDLE SOLUTIONS PRIVATE LIMITED | HOUSE NO.-2781, WARD NO.-10, SECTOR-32A CHANDIGARH ROAD, NEAR BCM SCHOOL , LUDHIANA, Punjab, India - 141010 |
| ACX-7157 | VC EXIM & COMPLIANCE SERVICES LLP | 17 Street No 20 Azad,Market Chandigarh Road,Ludhiana,Ludhiana,Punjab,India-141010 |
| U52609PB2020PTC050664 | SIKAND CAR WORLD PRIVATE LIMITED | B-XXX-63, G.T. Road Giaspura, Ludhiana , Ludhiana, Punjab, India - 141010 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10563368 | 2015-03-25 | - | - | 5,000,000.00 | ORIENTAL BANK OF COMMERCE | |
| 90328520 | 2006-03-07 | - | 2012-12-20 | 2,500,000.00 | STATE BANK OF INDIA |
- 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.