Sangwan Logistics India Private Limited
About Sangwan Logistics India Private Limited
Data last updated: 12 February 2026
Sangwan Logistics India Private Limited is a private limited company based in Dharuhera, Haryana, India. It specialises in pipeline transportation, a part of the broader logistics and supply chain sector. Incorporated on 05 March 2021, the company has been in operation for over 5 years.
Registered with ROC Delhi under CIN U60300HR2021PTC093405.
Capital: an authorised share capital of ₹15 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Ashok Kumar and Sanjay Kumar.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: C/O Sangwan Cargo Movers Nh – 8 Triupati Ji Filling Station Khijuri, Dharuhera, Haryana, India – 123401.
As per the financials filed for FY 2023, the company reported a revenue of ₹3.63 Cr, a growth of 131% compared to the previous year.
As per MCA filings, the company has open charges of ₹5.61 Cr on record.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressC/O Sangwan Cargo Movers Nh – 8 Triupati Ji Filling Station Khijuri, Dharuhera, Haryana, India – 123401
-
IndustryLogistics, Pipeline Transportation
- 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
Business Activity of Sangwan Logistics India Private Limited
Sangwan Logistics India 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 Sangwan Logistics India 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.
Board of Directors of Sangwan Logistics India Private Limited
Sangwan Logistics India Private Limited is currently managed by 2 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 |
|---|---|---|---|---|
| Ashok Kumar | Director | 05 Mar 2021 | 5 Years 5 Months | Current |
| Sanjay Kumar | Director | 08 Jan 2026 | 0 Years 7 Months | Current |
Financials of Sangwan Logistics India Private Limited FY 2025 filings available
Sangwan Logistics India Private Limited reported revenue of ₹3.63 Cr (up 131.00% YoY) for FY 2023.
Ten-year financial statements for Sangwan Logistics India Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Sangwan Logistics India Private Limited
Shareholding and ownership data for Sangwan Logistics India Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Sangwan Logistics India Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 15 Feb 2025 | Hdfc Bank Limited | ₹1.55 Cr | Open |
| 10 Oct 2024 | Hdfc Bank Limited | ₹1.35 Cr | Open |
| 29 Jul 2024 | Hdfc Bank Limited | ₹1.2 Cr | Open |
| 30 Oct 2023 | Hdfc Bank Limited | ₹1.51 Cr | Open |
Total charge records: 4 View all charges
Employees and EPFO Compliance at Sangwan Logistics India Private Limited
Sangwan Logistics India Private Limited has a workforce of 0 employees as of Apr 04, 2024.
Employee and EPFO history for Sangwan Logistics India 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
Verified entity values are shown only after access is granted.
GST Compliance of Sangwan Logistics India Private Limited
GST registrations and filing compliance for Sangwan Logistics India 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Sangwan Logistics India Private Limited
Credit ratings, litigation, and regulatory alerts for Sangwan 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
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Sangwan Logistics India Private Limited
MSME payment history for Sangwan 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
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Sangwan Logistics India Private Limited
Corporate group structure for Sangwan Logistics India 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Sangwan Logistics India Private Limited
MCA filings and documents for Sangwan 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
Verified entity values are shown only after access is granted.
Recent Activity on Sangwan Logistics India Private Limited
Frequently Asked Questions about Sangwan Logistics India Private Limited
Sangwan Logistics India Private Limited is an active private limited company in the logistics sector based in Dharuhera, Haryana, India. It was incorporated on 05 March 2021 (5+ years old) and is registered under CIN U60300HR2021PTC093405.
Sangwan Logistics India Private Limited reported revenue of ₹3.63 Cr for FY 2023 (up 131.00% YoY).
The current directors of Sangwan Logistics India Private Limited are:
- Ashok Kumar - Director
- Sanjay Kumar - Director
The primary industry of Sangwan Logistics India Private Limited is logistics. The company specifically operates in pipeline transportation. The company is currently active in this sector.
Sangwan Logistics India Private Limited can be reached at the registered office: CO Sangwan Cargo Movers Nh – 8 Triupati Ji Filling Station Khijuri, Dharuhera, Haryana, India – 123401.
The authorised capital is ₹15 Lakh, and the paid-up capital is ₹1 Lakh.