Samby Logistics Private Limited
About Samby Logistics Private Limited
Data last updated: 23 July 2025
Samby Logistics Private Limited was a private limited company based in Delhi, Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in land transportation, a part of the broader transportation sector. Incorporated on 14 December 2015.
Registered with ROC Delhi under CIN U60231DL2015PTC288477.
Capital: an authorised share capital of ₹60 Lakh and a paid-up capital of ₹60 Lakh. It was led by directors Om Prakash Yadav and Vijender Singh Malik.
Last AGM: 24 September 2022. Financial statements filed for year ended 31 March 2022. Office: 2/504 Jaypee Cghs Plot No.2 Sector – 22 Dwarka, Delhi, Delhi, India – 110077.
As per the financials filed for FY 2017, the company reported a revenue of ₹4.16 Cr.
As per MCA filings, the company had satisfied charges of ₹74.68 Lakh on record.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered Address2/504 Jaypee Cghs Plot No.2 Sector – 22 Dwarka, Delhi, Delhi, India – 110077
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IndustryTransportation, Land Transportation
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Samby Logistics Private Limited
Samby Logistics Private Limited operates primarily in the transport and storage sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Transport and storage | Locked | Land Transport via Road | Locked |
Detailed business activity records for Samby Logistics Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
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Auditor Details of Samby Logistics Private Limited
Samby Logistics Private Limited is audited by V P G S & Co. for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| V P G S & Co. | Locked | Locked | Locked |
Complete auditor history for Samby Logistics Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Samby Logistics Private Limited
Samby Logistics Private Limited is currently managed by 2 directors, with 3 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Om Prakash Yadav | Director | 14 Dec 2015 | 10 Years 8 Months | As last reported |
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Vijender Singh Malik
Also directs:
Ltv Landmark Aviation Private Limited
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Director | 14 Dec 2015 | 10 Years 8 Months | As last reported |
Financials of Samby Logistics Private Limited FY 2022 filings available
Samby Logistics Private Limited reported revenue of ₹4.16 Cr for FY 2017.
Ten-year financial statements for Samby Logistics Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Samby Logistics Private Limited
Shareholding and ownership data for Samby Logistics Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Samby Logistics Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 22 Apr 2016 | Others | ₹47.52 Lakh | Satisfied |
| 22 Apr 2016 | Others | ₹27.16 Lakh | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Samby Logistics Private Limited
View historical data on people associated with Samby Logistics Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Samby Logistics Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Samby Logistics Private Limited
GST registrations and filing compliance for Samby Logistics Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Samby Logistics Private Limited
Credit ratings, litigation, and regulatory alerts for Samby Logistics Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Samby Logistics Private Limited
MSME payment history for Samby Logistics Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Samby Logistics Private Limited
Corporate group structure for Samby Logistics Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Samby Logistics Private Limited
MCA filings and documents for Samby Logistics Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Samby Logistics Private Limited
Frequently Asked Questions about Samby Logistics Private Limited
Samby Logistics Private Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Samby Logistics Private Limited is a struck-off private limited company in the transportation sector based in Delhi, Delhi, India. It was incorporated on 14 December 2015 and is registered under CIN U60231DL2015PTC288477. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Samby Logistics Private Limited are:
- Om Prakash Yadav - Director
- Vijender Singh Malik - Director
The CIN (Corporate Identification Number) of Samby Logistics Private Limited is U60231DL2015PTC288477. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Samby Logistics Private Limited is transportation. The company specifically operates in land transportation. The company was active in this sector before being struck off.
The company has its registered office at 2504 Jaypee Cghs Plot No.2 Sector – 22 Dwarka, Delhi, Delhi, India – 110077.