Samby Logistics Private Limited
About Samby Logistics Private Limited
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Samby Logistics Private Limited was a private limited company based in 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 operated in the land transportation segment of the transportation sector. It was incorporated on 14 December 2015.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U60231DL2015PTC288477.
The company had 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.
Its last annual general meeting (AGM) was held on 24 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office was at 2/504 Jaypee Cghs Plot No.2 Sector – 22 Dwarka, 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.
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- Registered Address2/504 Jaypee Cghs Plot No.2 Sector – 22 Dwarka, Delhi, India – 110077
- IndustryTransportation, Land Transportation
- 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
Business Activity of Samby Logistics
Samby Logistics operates primarily in the transport and storage sector. One business activity is registered with the MCA.
| 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 each activity's share of turnover are in the company report.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Samby Logistics
Samby Logistics Private Limited is audited by V P G S & Co. for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| V P G S & Co. | Locked | Locked | Locked |
Complete auditor history for Samby 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 Samby Logistics Private Limited
Samby Logistics has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Om Prakash Yadav | Director | 14 Dec 2015 | 10 Years 9 Months | As last reported |
| Vijender Singh Malik Also directs: LTV Landmark Aviation Private Limited | Director | 14 Dec 2015 | 10 Years 9 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
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 Samby Logistics
Shareholding and ownership data for Samby 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 Samby Logistics
| 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
Employment history and EPFO contributions of people linked to Samby Logistics.
Employee and EPFO history for Samby 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 Samby Logistics
GST registrations and filing compliance for Samby 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 Samby Logistics
Credit ratings, litigation, and regulatory alerts for Samby 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 Samby Logistics
MSME payment history for Samby 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 Samby Logistics
Corporate group structure for Samby 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 Samby Logistics
MCA filings and documents for Samby 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 Samby Logistics
Frequently Asked Questions about Samby Logistics Private Limited
Samby Logistics 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 was a private limited company based in Delhi, India. The company worked in land transportation, within the transportation industry. 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.
Samby Logistics had 2 directors:
- Om Prakash Yadav - Director
- Vijender Singh Malik - Director
The CIN (Corporate Identification Number) of Samby Logistics is U60231DL2015PTC288477. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Samby Logistics is at 2504 Jaypee Cghs Plot No.2 Sector – 22 Dwarka, Delhi, India – 110077.
Samby Logistics was incorporated on 14 December 2015. It is registered with the Registrar of Companies, Delhi.
Samby Logistics reported revenue of ₹4.16 Cr for FY 2017.
Samby Logistics has an authorised share capital of ₹60 Lakh and a paid-up capital of ₹60 Lakh.
Samby Logistics operated in the transportation industry, in the land transportation segment. It worked in this industry before it was struck off.