About Sandeep Logistics India Private Limited
Data last updated: 08 January 2026
Sandeep Logistics India Private Limited is a private limited company based in Gurgaon, Haryana, India. It specialises in carriers services, a part of the broader transport and logistics sector. Incorporated on 23 March 2018, the company has been in operation for over 8 years.
Registered with ROC Delhi under CIN U68200HR2018PTC073250.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Devender Sharma and Sandeep Kaliraman.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Gurgaon, Haryana.
As per the financials filed for FY 2024, the company reported a revenue of ₹2.48 Cr, reflecting significant growth compared to the previous year.
The company has a workforce of approximately 32 employees as per the latest available data.
The company is associated with 1 brand - Sandeep Logistics. As per MCA filings, the company has open charges of ₹11.3 Cr 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 sandeeplogistics.com.
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Registered Address40 Gf Sector – 48 Jmd Galleria, Sohna Road, Gurgaon, Haryana, India – 122018
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IndustryTransport and Logistics, Carriers Services
- 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
CIN History of Sandeep Logistics India Private Limited
Sandeep Logistics India Private Limited has one previous CIN (Corporate Identification Number): U63031HR2018PTC073250. The current CIN is U68200HR2018PTC073250, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U68200HR2018PTC073250 | Current |
| U63031HR2018PTC073250 | Previous |
Associated Brands with Sandeep Logistics India Private Limited
Sandeep Logistics India Private Limited operates one associated brand: Sandeep Logistics. These brands represent Sandeep Logistics India Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Provides transportation services for vehicles, FMCG, e-commerce, and general goods in India. | sandeeplogistics.com |
Auditor Details of Sandeep Logistics India Private Limited
Sandeep Logistics India Private Limited is audited by SURESH AJAY & CO for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SURESH AJAY & CO | Locked | Locked | Locked |
Complete auditor history for Sandeep Logistics India Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Sandeep Logistics India Private Limited
Sandeep Logistics India Private Limited is currently managed by 2 directors, with 4 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 |
|---|---|---|---|---|
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Devender Sharma
Also directs:
Sandeep Cartainer Private Limited, Sandeep Logistics Private Limited, Sserenity Peaks Retreat Private Limited and 3 more
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Additional Director | 19 Nov 2018 | 7 Years 8 Months | Current |
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Sandeep Kaliraman
Also directs:
Sandeep Cartainer Private Limited, Sandeep Logistics Private Limited, Sserenity Peaks Retreat Private Limited and 3 more
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Director | 26 Mar 2018 | 8 Years 4 Months | Current |
Financials of Sandeep Logistics India Private Limited FY 2025 filings available
Sandeep Logistics India Private Limited reported revenue of ₹2.48 Cr (up 291.00% YoY) for FY 2024.
Ten-year financial statements for Sandeep Logistics India Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Sandeep Logistics India Private Limited
Shareholding and ownership data for Sandeep Logistics India Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings of Sandeep Logistics India Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 26 Oct 2023 | Yes Bank Limited | ₹11.3 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Sandeep Logistics India Private Limited
Sandeep Logistics India Private Limited has a workforce of 32 employees as of Jul 21, 2024.
Employee and EPFO history for Sandeep Logistics India Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Sandeep Logistics India Private Limited
GST registrations and filing compliance for Sandeep Logistics India Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Sandeep Logistics India Private Limited
Credit ratings, litigation, and regulatory alerts for Sandeep Logistics India Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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MSME Payment Delays by Sandeep Logistics India Private Limited
MSME payment history for Sandeep Logistics India Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
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Subsidiaries & Group Companies of Sandeep Logistics India Private Limited
Corporate group structure for Sandeep Logistics India Private Limited
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MCA Filings & Documents of Sandeep Logistics India Private Limited
MCA filings and documents for Sandeep Logistics India 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 Sandeep Logistics India Private Limited
Frequently Asked Questions about Sandeep Logistics India Private Limited
Sandeep Logistics India Private Limited is an active private limited company in the transport and logistics sector based in Gurgaon, Haryana, India. It was incorporated on 23 March 2018 (8+ years old) and is registered under CIN U68200HR2018PTC073250. The company has 32 employees.
Sandeep Logistics India Private Limited reported revenue of ₹2.48 Cr for FY 2024 (up 291.00% YoY).
The current directors of Sandeep Logistics India Private Limited are:
- Devender Sharma - Additional Director
- Sandeep Kaliraman - Director
The primary industry of Sandeep Logistics India Private Limited is transport and logistics. The company specifically operates in carriers services. The company is currently active in this sector.
Sandeep Logistics India Private Limited can be reached at the registered office: 40 Gf Sector – 48 Jmd Galleria, Sohna Road, Gurgaon, Haryana, India – 122018, or through the website sandeeplogistics.com.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹1 Lakh.