Sangi Logistic Private Limited
About Sangi Logistic Private Limited
Data last updated: 11 January 2026
Sangi Logistic Private Limited is a private limited company based in Samshaerganj, West Bengal, India. It specialises in integrated logistics and supply chain solutions, a part of the broader transport and logistics sector. Incorporated on 08 January 2021, the company has been in operation for over 5 years.
Registered with ROC Kolkata under CIN U63030WB2021OPC242438.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Rasul and Humera Khatun.
Office: C/O Md Golam Rasul Vill Antardipa Hat Po – Bhasaipaikar Ps – Samsherganj, Samshaerganj, West Bengal, India – 742202.
As per MCA filings, the company has open charges of ₹1.26 Cr on record.
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Registered AddressC/O Md Golam Rasul Vill Antardipa Hat Po – Bhasaipaikar Ps – Samsherganj, Samshaerganj, West Bengal, India – 742202
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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
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CIN History of Sangi Logistic Private Limited
Sangi Logistic Private Limited has one previous CIN (Corporate Identification Number): U63030WB2021OPC242438. The current CIN is U63030WB2021PTC242438, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U63030WB2021PTC242438 | Current |
| U63030WB2021OPC242438 | Previous |
Board of Directors of Sangi Logistic Private Limited
Sangi Logistic Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rasul | Director | 08 Jan 2021 | 5 Years 7 Months | Current |
| Humera Khatun | Additional Director | 21 Feb 2023 | 3 Years 5 Months | Current |
Financials of Sangi Logistic Private Limited
Ten-year financial statements for Sangi Logistic Private Limited
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Charges & Borrowings of Sangi Logistic Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 31 Aug 2024 | Others | ₹13 Lakh | Open |
| 30 Nov 2023 | Others | ₹47.77 Lakh | Open |
| 23 Nov 2023 | Others | ₹45.76 Lakh | Open |
| 24 Aug 2023 | Others | ₹19 Lakh | Open |
Total charge records: 4 View all charges
Employees and EPFO Compliance at Sangi Logistic Private Limited
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Employee and EPFO history for Sangi Logistic Private Limited
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GST Compliance of Sangi Logistic Private Limited
GST registrations and filing compliance for Sangi Logistic Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Sangi Logistic Private Limited
Credit ratings, litigation, and regulatory alerts for Sangi Logistic Private Limited
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MSME Payment Delays by Sangi Logistic Private Limited
MSME payment history for Sangi Logistic Private Limited
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Subsidiaries & Group Companies of Sangi Logistic Private Limited
Corporate group structure for Sangi Logistic Private Limited
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MCA Filings & Documents of Sangi Logistic Private Limited
MCA filings and documents for Sangi Logistic Private Limited
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Recent Activity on Sangi Logistic Private Limited
Frequently Asked Questions about Sangi Logistic Private Limited
Sangi Logistic Private Limited is an active private limited company in the transport and logistics sector based in Samshaerganj, West Bengal, India. It was incorporated on 08 January 2021 (5+ years old) and is registered under CIN U63030WB2021PTC242438.
The current directors of Sangi Logistic Private Limited are:
- Rasul - Director
- Humera Khatun - Additional Director
The primary industry of Sangi Logistic Private Limited is transport and logistics. The company specifically operates in integrated and diversified logistics services. The company is currently active in this sector.
Sangi Logistic Private Limited can be reached at the registered office: CO Md Golam Rasul Vill Antardipa Hat Po – Bhasaipaikar Ps – Samsherganj, Samshaerganj, West Bengal, India – 742202.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at CO Md Golam Rasul Vill Antardipa Hat Po – Bhasaipaikar Ps – Samsherganj, Samshaerganj, West Bengal, India – 742202.