About Safeocean E-Logistics Private Limited
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Safeocean E-Logistics Private Limited is a private limited company based in Ludhiana, Punjab, India. It operates in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 21 July 2006 and has been in existence for over 20 years.
The company is registered with the Registrar of Companies (ROC), Chandigarh, under CIN U61100PB2006PTC030516. Its GSTIN is 03AAKCS1249Q1ZY (Punjab).
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Awantika Malik and Tushar Malik.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at R – 47 Psiec Colony Focalpoint Road Jiwan Nagar, Ludhiana, Punjab, India – 141001.
As per the financials filed for FY 2025, the company reported a revenue of ₹1.2 Cr, a growth of 19% compared to the previous year.
The company has about 2 employees on its provident fund (EPFO) records.
The company is associated with 2 brands: Safeocean E-Logistics and Safeocean - Indian Logistics partner. As per MCA filings, the company has open charges of ₹7.5 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website soelogistics.com.
- EmailLocked
- TelephoneLocked
- Website
- Social Media
- Registered AddressR – 47 Psiec Colony Focalpoint Road Jiwan Nagar, Ludhiana, Punjab, India – 141001
- IndustryTransport and Logistics, Integrated & Diversified Logistics Services
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Associated Brands with Safeocean E-Logistics
Safeocean E-Logistics operates two associated brands: Safeocean E-Logistics and Safeocean - Indian Logistics partner. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Global provider of freight forwarding, customs clearance, and warehousing solutions. | soelogistics.com | |
| Delivers comprehensive air freight forwarding services for logistics needs. | soe.in |
Competitors & Alternatives of Safeocean E-Logistics
Brands and companies operating in the same space as Safeocean E-Logistics Private Limited include DHL, Allcargo Logistics, CJ Darcl and 7 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
 DHL | Global logistics service provider | Bonn, Germany, Germany | 1969 |
 Allcargo Logistics | Multi-modal freight transportation, warehousing, and logistics services are provided globally. | Mumbai, India, India | 1993 |
 CJ Darcl | Multi-modal freight forwarding, logistics, and warehousing services are provided. | Gurugram, India, India | 1975 |
 J&T Jitu Express | Delivery, multi-modal freight forwarding, and cross-border logistics services are provided. | Shanghai, China, China | 2015 |
 AIT Worldwide Logistics | Diversified freight forwarding services are provided on a global scale. | Itasca, United States, United States | 1979 |
 Fiege Logistics | 3PL contract logistics services are delivered across Europe. | Greven, Germany, Germany | 1873 |
 DP World | Freight forwarding and maritime logistics services are provided globally. | Dubai, United Arab Emirates, United Arab Emirates | 2005 |
 ATSG | A leading provider of aircraft leasing and air cargo transportation. | Wilmington, United States, United States | 1980 |
 Hanjin Kal | Aviation services for passenger and freight transport are provided. | Seoul, South Korea, South Korea | 2013 |
 HHLA | Port handling, hinterland transport, container, and logistics services are provided. | Hamburg, Germany, Germany | 1885 |
Business Activity of Safeocean E-Logistics
The main business activities of Safeocean E-Logistics are transport and storage and accommodation and food service. In detail, this covers land transport via road and accommodation services provided by hotel, inns, resorts, holiday homes, hostel, etc.. 2 activity segments are registered with the MCA.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| H | Transport and storage | H1 | Land Transport via Road | Locked |
| I | Accommodation and Food Service | I1 | Accommodation services provided by Hotel, Inns, Resorts, holiday homes, hostel, etc. | Locked |
Business activity turnover details for Safeocean E-Logistics Private Limited
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Safeocean E-Logistics
Safeocean E-Logistics Private Limited is audited by SANJEEV MOHAN & ASSOCIATES for the financial year 2019.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SANJEEV MOHAN & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Safeocean E-Logistics Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Safeocean E-Logistics Private Limited
Safeocean E-Logistics has 3 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Awantika Malik | Director | 21 Jul 2006 | 20 Years 2 Months | Current |
| Tushar Malik | Director | 30 Jun 2021 | 5 Years 3 Months | Current |
| Pearl Malik | Director | 30 Sep 2021 | 5 Years 0 Months | Current |
Financials of Safeocean E-Logistics Private Limited FY 2025 filings available
Safeocean E-Logistics Private Limited reported revenue of ₹1.2 Cr (up 19.00% YoY) for FY 2025.
Ten-year financial statements for Safeocean E-Logistics Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Safeocean E-Logistics
Shareholding and ownership data for Safeocean E-Logistics Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Safeocean E-Logistics
| Date | Lender | Amount | Status |
|---|---|---|---|
| 06 Dec 2018 | State Bank of India | ₹7.5 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Safeocean E-Logistics
Safeocean E-Logistics Private Limited has a workforce of 2 employees as of Mar 28, 2024.
Employee and EPFO history for Safeocean E-Logistics Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Safeocean E-Logistics
Safeocean E-Logistics has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 03AAKCS1249Q1ZY | Punjab | Active | 01 Jul 2017 |
GST registrations and filing compliance for Safeocean E-Logistics Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Safeocean E-Logistics
Credit ratings, litigation, and regulatory alerts for Safeocean E-Logistics Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Safeocean E-Logistics
MSME payment history for Safeocean E-Logistics Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Safeocean E-Logistics
Corporate group structure for Safeocean E-Logistics Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Safeocean E-Logistics
MCA filings and documents for Safeocean E-Logistics Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Safeocean E-Logistics
Frequently Asked Questions about Safeocean E-Logistics Private Limited
Safeocean E-Logistics is an active private limited company based in Ludhiana, Punjab, India. The company works in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 21 July 2006 (20+ years old) and is registered under CIN U61100PB2006PTC030516.
Safeocean E-Logistics reported revenue of ₹1.2 Cr for FY 2025 (up 19.00% YoY).
Safeocean E-Logistics has 3 current directors:
- Awantika Malik - Director
- Tushar Malik - Director
- Pearl Malik - Director
The GSTIN of Safeocean E-Logistics is 03AAKCS1249Q1ZY, registered in Punjab.
The CIN (Corporate Identification Number) of Safeocean E-Logistics is U61100PB2006PTC030516. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Safeocean E-Logistics was incorporated on 21 July 2006, making it 20+ years old. It is registered with the Registrar of Companies, Chandigarh.
Safeocean E-Logistics can be reached through the website soelogistics.com. Its registered office is in Ludhiana, Punjab, India.
The registered office of Safeocean E-Logistics is at R – 47 Psiec Colony Focalpoint Road Jiwan Nagar, Ludhiana, Punjab, India – 141001.
Safeocean E-Logistics has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.