Sandeep Logistics Private Limited
About Sandeep Logistics Private Limited
Data last updated: 13 February 2026
Sandeep Logistics Private Limited is a private limited company based in Basai Road, Haryana, India. It specialises in integrated logistics and supply chain solutions, a part of the broader transport and logistics sector. Incorporated on 07 September 2021, the company has been in operation for over 5 years.
Registered with ROC Delhi under CIN U63030HR2021PTC121146.
Capital: an authorised share capital of ₹5 Cr and a paid-up capital of ₹1 Lakh. It is led by directors including Poonam Kaliraman and Devender Sharma.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Basai Road, Haryana.
As per the financials filed for FY 2025, the company reported a revenue of ₹104.51 Cr, a decline of 10% compared to the previous year.
As per MCA filings, the company has open charges of ₹40.77 Cr on record.
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Registered AddressPlot No 9 Opposite Maruti Gate No 2, Old Delhi Road Gurugram, Basai Road, Haryana, India – 122001
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IndustryTransport and Logistics, Integrated & Diversified Logistics 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 Private Limited
Sandeep Logistics Private Limited has one previous CIN (Corporate Identification Number): U63030WB2021PTC247755. The current CIN is U63030HR2021PTC121146, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U63030HR2021PTC121146 | Current |
| U63030WB2021PTC247755 | Previous |
Business Activity of Sandeep Logistics Private Limited
Sandeep Logistics Private Limited is engaged in the principal business activity of transport and storage, with detailed activities including land transport via road.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| H | Transport and storage | H1 | Land Transport via Road | Locked |
Business activity turnover details for Sandeep Logistics Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Sandeep Logistics Private Limited
Sandeep Logistics 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 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 Sandeep Logistics Private Limited
Sandeep Logistics Private Limited is currently managed by 3 directors, with 1 former director 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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Poonam Kaliraman
Also directs:
Sandeep Logistics Private Limited
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Additional Director | 07 Feb 2022 | 4 Years 6 Months | Current |
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Devender Sharma
Also directs:
Sandeep Cartainer Private Limited, Sandeep Logistics Private Limited, Sandeep Logistics India Private Limited and 4 more
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Director | 07 Sep 2021 | 4 Years 11 Months | Current |
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Sandeep Kaliraman
Also directs:
Sandeep Cartainer Private Limited, Sandeep Logistics Private Limited, Sandeep Logistics India Private Limited and 4 more
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Additional Director | 07 Feb 2022 | 4 Years 6 Months | Current |
Financials of Sandeep Logistics Private Limited FY 2025 filings available
Sandeep Logistics Private Limited reported revenue of ₹104.51 Cr (down 10.00% YoY) for FY 2025.
Ten-year financial statements for Sandeep 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 Sandeep Logistics Private Limited
Shareholding and ownership data for Sandeep 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 Sandeep Logistics Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 02 Aug 2024 | Others | ₹15.64 Cr | Open |
| 13 Oct 2022 | Hdfc Bank Limited | ₹1 Cr | Open |
| 06 Aug 2022 | Hdfc Bank Limited | ₹24.13 Cr | Open |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Sandeep Logistics Private Limited
Sandeep Logistics Private Limited has a workforce of 0 employees as of Mar 31, 2024.
Employee and EPFO history for Sandeep 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 Sandeep Logistics Private Limited
GST registrations and filing compliance for Sandeep 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 Sandeep Logistics Private Limited
Credit ratings, litigation, and regulatory alerts for Sandeep 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 Sandeep Logistics Private Limited
MSME payment history for Sandeep 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 Sandeep Logistics Private Limited
Corporate group structure for Sandeep 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 Sandeep Logistics Private Limited
MCA filings and documents for Sandeep 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
Verified entity values are shown only after access is granted.
Recent Activity on Sandeep Logistics Private Limited
Frequently Asked Questions about Sandeep Logistics Private Limited
Sandeep Logistics Private Limited is an active private limited company in the transport and logistics sector based in Basai Road, Haryana, India. It was incorporated on 07 September 2021 (5+ years old) and is registered under CIN U63030HR2021PTC121146.
Sandeep Logistics Private Limited reported revenue of ₹104.51 Cr for FY 2025 (down 10.00% YoY).
The current directors of Sandeep Logistics Private Limited are:
- Poonam Kaliraman - Additional Director
- Devender Sharma - Director
- Sandeep Kaliraman - Additional Director
The primary industry of Sandeep 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.
Sandeep Logistics Private Limited can be reached at the registered office: Plot No 9 Opposite Maruti Gate No 2, Old Delhi Road Gurugram, Basai Road, Haryana, India – 122001.
The authorised capital is ₹5 Cr, and the paid-up capital is ₹1 Lakh.