About Sanjvik Terminals Private Limited
Data last updated: 06 February 2026
Sanjvik Terminals Private Limited is a private limited company based in Delhi, Delhi, India. It specialises in cargo services, a part of the broader transport and logistics sector. Incorporated on 14 August 2007, the company has been in operation for over 19 years.
Registered with ROC Delhi under CIN U60230DL2007PTC166980.
Capital: an authorised share capital of ₹1.5 Cr and a paid-up capital of ₹1.39 Cr. It is led by directors including Kamal Gupta and Ashish Mathur.
Last AGM: 12 September 2025. Financial statements filed for year ended 31 March 2025. Office: 130 Transport Centre Ring Road, Punjab.
As per the financials filed for FY 2025, the company reported a revenue of ₹13.15 Cr, a growth of 79% compared to the previous year.
The company is associated with 1 brand - Sanjvik Terminals. As per MCA filings, the company has open charges of ₹18.14 Cr and satisfied charges of ₹51.85 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 sanjvikterminals.com.
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Registered Address130 Transport Centre Ring Road, Punjabi Bagh, Delhi, Delhi, India – 110035
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IndustryTransport and Logistics, Cargo 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
Associated Brands with Sanjvik Terminals Private Limited
Sanjvik Terminals Private Limited operates one associated brand: Sanjvik Terminals. These brands represent Sanjvik Terminals Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Inland Container Depot services focusing on logistics and transportation in India. | sanjvik.com |
Business Activity of Sanjvik Terminals Private Limited
Sanjvik Terminals Private Limited is engaged in the principal business activity of transportation and storage, with detailed activities including warehousing and support activities for transportation.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| H | Transportation and storage | 52 | Warehousing and support activities for transportation | Locked |
Business activity turnover details for Sanjvik Terminals Private Limited
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Auditor Details of Sanjvik Terminals Private Limited
Sanjvik Terminals Private Limited is audited by GARG NAVIN & 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 |
|---|---|---|---|
| GARG NAVIN & CO | Locked | Locked | Locked |
Complete auditor history for Sanjvik Terminals Private Limited
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Board of Directors of Sanjvik Terminals Private Limited
Sanjvik Terminals Private Limited is currently managed by 4 directors, with 8 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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Kamal Gupta
Also directs:
Om Telecom Logistics Private Limited, Om Logistics Supply Chain Private Limited, Om Logistics Limited and 3 more
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Additional Director | 21 Aug 2024 | 1 Years 11 Months | Current |
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Ashish Mathur
Also directs:
Transafe Services Limited, Om Telecom Logistics Private Limited
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Additional Director | 21 Aug 2024 | 1 Years 11 Months | Current |
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Raghav Singhal
Also directs:
Transafe Services Limited, Om Logistics Supply Chain Private Limited, Om Logistics Limited and 5 more
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Additional Director | 21 Aug 2024 | 1 Years 11 Months | Current |
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Ajay Singhal
Also directs:
Transafe Services Limited, Om Telecom Logistics Private Limited, Dial Logistics Private Limited and 5 more
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Additional Director | 21 Aug 2024 | 1 Years 11 Months | Current |
Financials of Sanjvik Terminals Private Limited FY 2025 filings available
Sanjvik Terminals Private Limited reported revenue of ₹13.15 Cr (up 79.00% YoY) for FY 2025.
Ten-year financial statements for Sanjvik Terminals Private Limited
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Ownership and Shareholding of Sanjvik Terminals Private Limited
Shareholding and ownership data for Sanjvik Terminals Private Limited
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Charges & Borrowings of Sanjvik Terminals Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 06 Jan 2018 | Hdfc Bank Limited | ₹18.14 Cr | Open |
| 15 Dec 2023 | Others | ₹6.5 Cr | Satisfied |
| 05 Sep 2019 | Others | ₹36 Lakh | Satisfied |
| 14 Mar 2014 | Tata Capital Financial Services Limited | ₹12.65 Cr | Satisfied |
| 19 Jun 2013 | State Bank of India | ₹11.72 Cr | Satisfied |
Total charge records: 6 View all charges
Employees and EPFO Compliance at Sanjvik Terminals Private Limited
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Employee and EPFO history for Sanjvik Terminals Private Limited
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GST Compliance of Sanjvik Terminals Private Limited
GST registrations and filing compliance for Sanjvik Terminals Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Sanjvik Terminals Private Limited
Credit ratings, litigation, and regulatory alerts for Sanjvik Terminals Private Limited
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MSME Payment Delays by Sanjvik Terminals Private Limited
MSME payment history for Sanjvik Terminals Private Limited
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Subsidiaries & Group Companies of Sanjvik Terminals Private Limited
Corporate group structure for Sanjvik Terminals Private Limited
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MCA Filings & Documents of Sanjvik Terminals Private Limited
MCA filings and documents for Sanjvik Terminals Private Limited
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Recent Activity on Sanjvik Terminals Private Limited
Frequently Asked Questions about Sanjvik Terminals Private Limited
Sanjvik Terminals Private Limited is an active private limited company in the transport and logistics sector based in Delhi, Delhi, India. It was incorporated on 14 August 2007 (19+ years old) and is registered under CIN U60230DL2007PTC166980.
Sanjvik Terminals Private Limited reported revenue of ₹13.15 Cr for FY 2025 (up 79.00% YoY).
The current directors of Sanjvik Terminals Private Limited are:
- Kamal Gupta - Additional Director
- Ashish Mathur - Additional Director
- Raghav Singhal - Additional Director
- Ajay Singhal - Additional Director
The primary industry of Sanjvik Terminals Private Limited is transport and logistics. The company specifically operates in cargo services. The company is currently active in this sector.
Sanjvik Terminals Private Limited can be reached at the registered office: 130 Transport Centre Ring Road, Punjabi Bagh, Delhi, Delhi, India – 110035, or through the website sanjvikterminals.com.
The authorised capital is ₹1.5 Cr, and the paid-up capital is ₹1.39 Cr.