About Sbs Transpole Logistics Private Limited
Data last updated: 23 July 2025
Sbs Transpole Logistics Private Limited is a private limited company based in New Delhi, Delhi, India, a subsidiary of Sbs Logistics Holdings Singapore Pte Ltd. The company is currently under liquidation, meaning its assets are being sold to settle outstanding debts. It may not have the legal capacity to fulfil new contracts. It specialises in integrated logistics and supply chain solutions, a part of the broader transport and logistics sector. Incorporated on 30 August 2004, the company has been in operation for over 22 years.
Registered with ROC Delhi under CIN U63013DL2004PTC128680.
Capital: an authorised share capital of ₹80 Cr and a paid-up capital of ₹4.86 Cr. Formerly known as Transpole Ligistics Private Limited. and Transpole Logistics Limited. It is led by directors including Ashok Kumar and Anant Kumar Choudhary.
Last AGM: 28 September 2015. Financial statements filed for year ended 31 March 2015. Office: A – 173 1St Floor Road No.4 Street No.10 Mahipalpur Extn., New Delhi, Delhi, India – 110037.
As per the financials filed for FY 2015, the company reported a revenue of ₹805.34 Cr, a growth of 56.56% compared to the previous year.
It operates as a subsidiary of Sbs Logistics Holdings Singapore Pte Ltd. Its group structure includes 5 subsidiaries.
As per MCA filings, the company has open charges of ₹64.49 Cr and satisfied charges of ₹140.5 Cr on record.
The company is currently under liquidation - its assets are being sold to settle outstanding debts. It may lack the legal capacity to fulfil new agreements, and creditors are prioritised in the distribution of proceeds. The last known website on record is sbstranspole.in.
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Registered AddressA – 173 1St Floor Road No.4 Street No.10 Mahipalpur Extn., New Delhi, Delhi, India – 110037
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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
Name History of Sbs Transpole Logistics Private Limited
Sbs Transpole Logistics Private Limited has undergone 5 name changes throughout its history. The current legal name is Sbs Transpole Logistics Private Limited, reflecting the company's evolution and rebranding over time.
| Company Name | Status |
|---|---|
| Sbs Transpole Logistics Private Limited | Current |
| Transpole Ligistics Private Limited. | Previous |
| Transpole Logistics Limited | Previous |
| Transpole Logistics Private Limited | Previous |
| Transcend Logistics Private Limited | Previous |
| Transpole Logistics Limited | Previous |
CIN History of Sbs Transpole Logistics Private Limited
Sbs Transpole Logistics Private Limited has one previous CIN (Corporate Identification Number): U63013DL2004PLC128680. The current CIN is U63013DL2004PTC128680, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U63013DL2004PTC128680 | Current |
| U63013DL2004PLC128680 | Previous |
Business Activity of Sbs Transpole Logistics Private Limited
Sbs Transpole Logistics Private Limited operates primarily in the transport and storage sector. The company has 3 registered business activity segments, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Transport and storage | Locked | Air transport | Locked |
| Locked | Transport and storage | Locked | Services incidental to land, water & air transportation | Locked |
| Locked | Transport and storage | Locked | Water transport | Locked |
Detailed business activity records for Sbs Transpole Logistics Private Limited
Activity codes and turnover contribution percentages require an active report plan.
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Auditor Details of Sbs Transpole Logistics Private Limited
Sbs Transpole Logistics Private Limited is audited by S R BATLIBOI & CO LLP for the financial year 2015. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S R BATLIBOI & CO LLP | Locked | Locked | Locked |
Complete auditor history for Sbs Transpole Logistics Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
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Board of Directors of Sbs Transpole Logistics Private Limited
Sbs Transpole Logistics Private Limited is currently managed by 3 directors, with 20 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 |
|---|---|---|---|---|
| Ashok Kumar | Director | 16 Oct 2018 | 7 Years 10 Months | As last reported |
| Anant Kumar Choudhary | Director | 24 Mar 2008 | 18 Years 4 Months | As last reported |
| Vivek Shukla | Director | 30 Aug 2004 | 21 Years 11 Months | As last reported |
Financials of Sbs Transpole Logistics Private Limited FY 2015 filings available
Sbs Transpole Logistics Private Limited reported revenue of ₹805.34 Cr (up 56.56% YoY) for FY 2015.
Ten-year financial statements for Sbs Transpole Logistics Private Limited
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Ownership and Shareholding of Sbs Transpole Logistics Private Limited
Shareholding and ownership data for Sbs Transpole Logistics Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Group Structure of Sbs Transpole Logistics Private Limited
Sbs Transpole Logistics Private Limited has 5 subsidiary companies. This group structure data is as of FY 2015. The corporate group structure reflects Sbs Transpole Logistics Private Limited's business expansion strategy and organizational complexity.
| Company Name | CIN | Shares Held |
|---|---|---|
| Sbs Transpole Container Lines Private Limited | U63010DL2008PTC182752 | Locked |
| Sbs Transpole Container Lines Private Limited | U63010DL2008PTC182752 | Locked |
| Sbs Transpole Logistics Private Limited | U63013DL2004PTC128680 | Locked |
| Sbs Crystal Express Cargo Private Limited | U63090TN2003PTC050690 | Locked |
| Sbs Crystal Express Cargo Private Limited | U63090TN2003PTC050690 | Locked |
Showing major subsidiaries. Total: 5.
Charges & Borrowings of Sbs Transpole Logistics Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 03 Nov 2012 | Others | ₹64.49 Cr | Open |
| 12 Oct 2015 | Icici Bank Limited | ₹29 Cr | Satisfied |
| 22 Sep 2015 | Axis Bank Limited | ₹28 Cr | Satisfied |
| 23 Jun 2009 | Unitel Credit Private Limited | ₹50 Lakh | Satisfied |
| 14 Jan 2008 | State Bank of Bikaner and Jaipur | ₹82 Cr | Satisfied |
Total charge records: 6 View all charges
Employees and EPFO Compliance at Sbs Transpole Logistics Private Limited
View historical data on people associated with Sbs Transpole Logistics Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sbs Transpole Logistics Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Sbs Transpole Logistics Private Limited
GST registrations and filing compliance for Sbs Transpole Logistics Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Sbs Transpole Logistics Private Limited
Credit ratings, litigation, and regulatory alerts for Sbs Transpole Logistics Private Limited
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Sbs Transpole Logistics Private Limited
MSME payment history for Sbs Transpole Logistics Private Limited
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Subsidiaries & Group Companies of Sbs Transpole Logistics Private Limited
Corporate group structure for Sbs Transpole Logistics Private Limited
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MCA Filings & Documents of Sbs Transpole Logistics Private Limited
MCA filings and documents for Sbs Transpole 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
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- Complete filing index
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Recent Activity on Sbs Transpole Logistics Private Limited
Frequently Asked Questions about Sbs Transpole Logistics Private Limited
Sbs Transpole Logistics Private Limited is currently "Under Liquidation" as per MCA records. The company's assets are being sold to settle outstanding debts owed to creditors. A company under liquidation may not have the legal capacity to fulfil new contracts, and creditors are prioritised in the distribution of proceeds. This is a high-risk status - caution is strongly advised.
Sbs Transpole Logistics Private Limited is a company under liquidation, formerly operating as a private limited company in the transport and logistics sector based in New Delhi, Delhi, India. It was incorporated on 30 August 2004 and is registered under CIN U63013DL2004PTC128680. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
Sbs Transpole Logistics Private Limited reported revenue of ₹805.34 Cr for FY 2015 (up 56.56% YoY).
The current directors of Sbs Transpole Logistics Private Limited are:
- Ashok Kumar - Director
- Anant Kumar Choudhary - Director
- Vivek Shukla - Director
The CIN (Corporate Identification Number) of Sbs Transpole Logistics Private Limited is U63013DL2004PTC128680. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sbs Transpole Logistics Private Limited has open charges of ₹64.49 Cr and satisfied charges of ₹140.5 Cr as per latest MCA filings.