About Sampann Global Shipping & Logistics Private Limited
Data last updated: 27 February 2026
Sampann Global Shipping & Logistics Private Limited is a private limited company based in Thane West, Maharashtra, India. It specialises in integrated logistics and supply chain solutions, a part of the broader transport and logistics sector. Incorporated on 19 October 2012, the company has been in operation for over 14 years.
Registered with ROC Mumbai under CIN U63090MH2012PTC237032.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Satish Kumar Suryabhan Singh and Remson Kastat Fernandes.
Last AGM: 30 September 2022. Financial statements filed for year ended 31 March 2022. Office: G – 302 Eternity Chs. Ltd. (Kanakia Spaces) Teen Hath Naka, Thane West, Maharashtra, India – 400604.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website sampannlogistics.com.
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Registered AddressG – 302 Eternity Chs. Ltd. (Kanakia Spaces) Teen Hath Naka, Thane West, Maharashtra, India – 400604
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IndustryTransport and Logistics, Integrated & Diversified Logistics Services
- Historical Financials and ratios
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Business Activity of Sampann Global Shipping & Logistics Private Limited
Sampann Global Shipping & 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 | Services incidental to land, water & air transportation | Locked |
Detailed business activity records for Sampann Global Shipping & Logistics Private Limited
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Auditor Details of Sampann Global Shipping & Logistics Private Limited
Sampann Global Shipping & Logistics Private Limited is audited by SWAPNESH & VINIT for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SWAPNESH & VINIT | Locked | Locked | Locked |
Complete auditor history for Sampann Global Shipping & Logistics Private Limited
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Board of Directors of Sampann Global Shipping & Logistics Private Limited
Sampann Global Shipping & Logistics Private Limited is currently managed by 2 directors, with 5 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 |
|---|---|---|---|---|
| Satish Kumar Suryabhan Singh | Director | 31 Aug 2024 | 1 Years 11 Months | Current |
| Remson Kastat Fernandes | Director | 30 Aug 2024 | 1 Years 11 Months | Current |
Financials of Sampann Global Shipping & Logistics Private Limited FY 2022 filings available
Ten-year financial statements for Sampann Global Shipping & Logistics Private Limited
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Ownership and Shareholding of Sampann Global Shipping & Logistics Private Limited
Shareholding and ownership data for Sampann Global Shipping & Logistics Private Limited
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Charges & Borrowings Sampann Global Shipping & Logistics Private Limited
Sampann Global Shipping & Logistics Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sampann Global Shipping & Logistics Private Limited
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Employee and EPFO history for Sampann Global Shipping & Logistics Private Limited
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GST Compliance of Sampann Global Shipping & Logistics Private Limited
GST registrations and filing compliance for Sampann Global Shipping & Logistics Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Sampann Global Shipping & Logistics Private Limited
Credit ratings, litigation, and regulatory alerts for Sampann Global Shipping & Logistics Private Limited
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MSME Payment Delays by Sampann Global Shipping & Logistics Private Limited
MSME payment history for Sampann Global Shipping & Logistics Private Limited
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Subsidiaries & Group Companies of Sampann Global Shipping & Logistics Private Limited
Corporate group structure for Sampann Global Shipping & Logistics Private Limited
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MCA Filings & Documents of Sampann Global Shipping & Logistics Private Limited
MCA filings and documents for Sampann Global Shipping & Logistics Private Limited
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Recent Activity on Sampann Global Shipping & Logistics Private Limited
Frequently Asked Questions about Sampann Global Shipping & Logistics Private Limited
Sampann Global Shipping & Logistics Private Limited is an active private limited company in the transport and logistics sector based in Thane West, Maharashtra, India. It was incorporated on 19 October 2012 (14+ years old) and is registered under CIN U63090MH2012PTC237032.
The current directors of Sampann Global Shipping & Logistics Private Limited are:
- Satish Kumar Suryabhan Singh - Director
- Remson Kastat Fernandes - Director
The primary industry of Sampann Global Shipping & Logistics Private Limited is transport and logistics. The company specifically operates in integrated and diversified logistics services. The company is currently active in this sector.
Sampann Global Shipping & Logistics Private Limited can be reached at the registered office: G – 302 Eternity Chs. Ltd. Kanakia Spaces Teen Hath Naka, Thane West, Maharashtra, India – 400604, or through the website sampannlogistics.com.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at G – 302 Eternity Chs. Ltd. Kanakia Spaces Teen Hath Naka, Thane West, Maharashtra, India – 400604.