Sampoorna Logistics Pvt Ltd
About Sampoorna Logistics Pvt Ltd
Data last updated:
Sampoorna Logistics Pvt Ltd is a private limited company based in Kolkata, West Bengal, India. It operates in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 29 May 2006 and has been in existence for over 20 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U60210WB2006PTC109634. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹80 Lakh and a paid-up capital of ₹80 Lakh. It is led by directors Dilip Kumar Saraogi and Shanti Saraogi.
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 2B Grant Lane 2nd Floor, Kolkata, West Bengal, India – 700012.
As per MCA filings, the company has open charges of ₹99.62 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Sampoorna Logistics Pvt Ltd's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address2B Grant Lane 2nd Floor, Kolkata, West Bengal, India – 700012
- IndustryTransport and Logistics, Integrated & Diversified Logistics Services
To see the full contact details of Sampoorna Logistics Pvt Ltd, buy the company report.
- 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
Financials of Sampoorna Logistics Pvt Ltd
FY 2025 filings availableSampoorna Logistics Pvt Ltd reported revenue of ₹2,240 for FY 2025.
Financial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Sampoorna Logistics Pvt Ltd, buy the company report.
Board of directors of Sampoorna Logistics Pvt Ltd
Sampoorna Logistics has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dilip Kumar Saraogi Also directs: Sarvashree Carriers Private Limited | Director | 29 May 2006 | 20 Years 5 Months | Current |
| Shanti Saraogi Also directs: Sarvashree Carriers Private Limited | Director | 29 May 2006 | 20 Years 5 Months | Current |
Auditor
Sampoorna Logistics Pvt Ltd is audited by ARUN JAIN & ASSOCIATES for the financial year 2022.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| ARUN JAIN & ASSOCIATES | FY 2022 | 325867E |
Shareholding
The shareholding of Sampoorna Logistics Pvt Ltd is on record for 5 financial years, the latest being FY 2022, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2022 | FY 2021 | FY 2020 | FY 2018 | FY 2017 |
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To see the full shareholding pattern of Sampoorna Logistics Pvt Ltd, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 22 Jul 2008 | 10117879 | Hdfc Bank Limited | ₹40 Lakh | Open | |
| 01 Aug 2007 | 10063346 | Hdfc Bank Limited | ₹24.1 Lakh | Open | |
| 31 Jul 2007 | 10063342 | Hdfc Bank Limited | ₹24.1 Lakh | Open | |
| 30 Dec 2006 | 10036569 | Hdfc Bank Limited | ₹11.42 Lakh | Open |
Total charge records: 4 View all charges
Legal cases
No court or tribunal cases involving Sampoorna Logistics Pvt Ltd are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Sampoorna Logistics Pvt Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Sampoorna Logistics has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Sampoorna Logistics Pvt Ltd, buy the company report.
Recent activity
Sampoorna Logistics Pvt Ltd has 2 board changes on record since 2006: 2 appointments. The latest: Dilip Kumar Saraogi was appointed as Director on 29 May 2006.
Frequently asked questions
Sampoorna Logistics is an active private limited company based in Kolkata, West Bengal, India. The company works in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 29 May 2006 (20+ years old) and is registered under CIN U60210WB2006PTC109634.
Sampoorna Logistics has 2 current directors:
- Dilip Kumar Saraogi - Director
- Shanti Saraogi - Director
The latest financial statements of Sampoorna Logistics on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
No. Sampoorna Logistics has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Sampoorna Logistics is U60210WB2006PTC109634. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sampoorna Logistics was incorporated on 29 May 2006, making it 20+ years old. It is registered with the Registrar of Companies, Kolkata.
Dilip Kumar Saraogi was appointed as Director on 29 May 2006. Shanti Saraogi was appointed as Director on 29 May 2006.
The registered office of Sampoorna Logistics is at 2B Grant Lane 2nd Floor, Kolkata, West Bengal, India – 700012.
Sampoorna Logistics operates in the transport and logistics industry, in the integrated and diversified logistics services segment.
Sampoorna Logistics has open charges of ₹99.62 Lakh and no satisfied charges on record as per latest MCA filings.
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