Sdk Logistics Private Limited

Sdk Logistics Private Limited - trading in Chennai, Tamil Nadu, India. FY 2026 financials and compliance.
CIN U51909TN2017PTC120129 Incorporated 21 December 2017 ROC Chennai HQ Chennai, Tamil Nadu, India
Active Private Limited Company trading
Data last updated
Revenue · Latest
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Latest filing
EBITDA · Latest
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In full report
Net profit · Latest
Locked
In full report
Authorised capital
₹10 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Open charges
₹17.66 Lakh
Secured borrowings
Company age
9 yrs
Est. 2017
Last financials
Mar 2019
Balance sheet date

About Sdk Logistics Private Limited

Data last updated: 08 March 2026

Sdk Logistics Private Limited is a private limited company based in Chennai, Tamil Nadu, India. It specialises in specialised services, a part of the broader trading and commerce sector. Incorporated on 21 December 2017, the company has been in operation for over 9 years.

Registered with ROC Chennai under CIN U51909TN2017PTC120129.

Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Maideenbeevi Naseebunnisa and Sangeetha Furkhan.

Last AGM: 30 September 2019. Financial statements filed for year ended 31 March 2019. Office: Mveegmudra – C2 248 Ramnagar2Ndmainroad Vijayanagarextension Velachery, Chennai, Tamil Nadu, India – 600042.

As per MCA filings, the company has open charges of ₹17.66 Lakh on record.

The current compliance status is marked as compliant by the Registrar of Companies.

Company Details of Sdk Logistics Private Limited
CIN U51909TN2017PTC120129
Registration Number 120129
Incorporation Date 21 December 2017
ROC Chennai
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2019
Date of Balance Sheet 31 March 2019
Compliance Status Active Compliant
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
  • Registered Address
    Mveegmudra – C2 248 Ramnagar2Ndmainroad Vijayanagarextension Velachery, Chennai, Tamil Nadu, India – 600042
  • Industry
    Trading, Specialty, Wholesale
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Financials, compliance, directors, charges, ownership and filings for Sdk Logistics Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

Board of Directors of Sdk Logistics Private Limited

Sdk Logistics Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.

Current Directors
Name Designation Appointment Date Tenure Status
Maideenbeevi Naseebunnisa Director 21 Dec 2017 8 Years 7 Months Current
Sangeetha Furkhan Managing Director 21 Dec 2017 8 Years 7 Months Current

Financials of Sdk Logistics Private Limited FY 2019 filings available

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Ten-year financial statements for Sdk Logistics Private Limited

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Charges & Borrowings of Sdk Logistics Private Limited

Open charges
₹17.66 Lakh
Satisfied charges
₹0
Breakdown by lending institutions
Tamilnad Mercantile Bank Limited₹0.18 Cr
Latest charge details
DateLenderAmountStatus
12 Oct 2021 Tamilnad Mercantile Bank Limited ₹2.66 Lakh Open
03 Jul 2019 Tamilnad Mercantile Bank Limited ₹15 Lakh Open

Total charge records: 2 View all charges

Employees and EPFO Compliance at Sdk Logistics Private Limited

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Employee and EPFO history for Sdk Logistics Private Limited

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GST Compliance of Sdk Logistics Private Limited

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GST registrations and filing compliance for Sdk Logistics Private Limited

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Credit Ratings, Litigation & Regulatory Alerts for Sdk Logistics Private Limited

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MSME Payment Delays by Sdk Logistics Private Limited

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MSME payment history for Sdk Logistics Private Limited

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Subsidiaries & Group Companies of Sdk Logistics Private Limited

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Corporate group structure for Sdk Logistics Private Limited

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MCA Filings & Documents of Sdk Logistics Private Limited

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MCA filings and documents for Sdk Logistics Private Limited

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Recent Activity on Sdk Logistics Private Limited

Charges
12 Oct 2021
A charge with Tamilnad Mercantile Bank Limited amounted to Rs. 2.66 Lakh with Charge ID 100494880 was registered on 12 Oct 2021.
Activity
30 Sep 2019
Sdk Logistics Private Limited last Annual general meeting of members was held on 30 Sep 2019 as per latest MCA records.
Charges
03 Jul 2019
A charge with Tamilnad Mercantile Bank Limited amounted to Rs. 15.00 Lakh with Charge ID 100294930 was registered on 03 Jul 2019.
Activity
31 Mar 2019
Sdk Logistics Private Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Chennai.
Directors
21 Dec 2017
Maideenbeevi Naseebunnisa was appointed as a Director on 21 Dec 2017 & has been associated with this company since 8 years 7 months.
Directors
21 Dec 2017
Sangeetha Furkhan was appointed as a Managing Director on 21 Dec 2017 & has been associated with this company since 8 years 7 months.

Frequently Asked Questions about Sdk Logistics Private Limited

Sdk Logistics Private Limited is an active private limited company in the trading sector based in Chennai, Tamil Nadu, India. It was incorporated on 21 December 2017 (9+ years old) and is registered under CIN U51909TN2017PTC120129.

The current directors of Sdk Logistics Private Limited are:

The primary industry of Sdk Logistics Private Limited is trading. The company specifically operates in specialty. The company is currently active in this sector.

Sdk Logistics Private Limited can be reached at the registered office: Mveegmudra – C2 248 Ramnagar2Ndmainroad Vijayanagarextension Velachery, Chennai, Tamil Nadu, India – 600042.

The authorised capital is ₹10 Lakh, and the paid-up capital is ₹1 Lakh.

The company has its registered office at Mveegmudra – C2 248 Ramnagar2Ndmainroad Vijayanagarextension Velachery, Chennai, Tamil Nadu, India – 600042.

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Financials, directors, compliance, charges and shareholding - sourced from MCA, SEBI and RBI filings.

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