SDK Logistics Private Limited
About SDK Logistics Private Limited
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SDK Logistics Private Limited is a private limited company based in Chennai, Tamil Nadu, India. It operates in the specialised services segment of the trading and commerce sector. It was incorporated on 21 December 2017 and has been in existence for over 9 years.
The company is registered with the Registrar of Companies (ROC), Chennai, under CIN U51909TN2017PTC120129. Its GSTIN is 33AAZCS6255M1ZG (Tamil Nadu).
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Sangeetha Furkhan (Managing Director) and Maideenbeevi Naseebunnisa.
Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office is at 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.
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- Social Media
- Registered AddressMveegmudra – C2 248 Ramnagar2Ndmainroad Vijayanagarextension Velachery, Chennai, Tamil Nadu, India – 600042
- IndustryTrading, Specialty, Wholesale
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Board of Directors of SDK Logistics Private Limited
SDK Logistics has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Maideenbeevi Naseebunnisa | Director | 21 Dec 2017 | 8 Years 9 Months | Current |
| Sangeetha Furkhan | Managing Director | 21 Dec 2017 | 8 Years 9 Months | Current |
Financials of SDK Logistics Private Limited FY 2019 filings available
Ten-year financial statements for SDK Logistics Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of SDK Logistics
| Date | Lender | Amount | Status |
|---|---|---|---|
| 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
Employment history and EPFO contributions of people linked to SDK Logistics.
Employee and EPFO history for SDK Logistics Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of SDK Logistics
SDK Logistics has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 33AAZCS6255M1ZG | Tamil Nadu | Active | 26 Sep 2018 |
GST registrations and filing compliance for SDK Logistics Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- 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 SDK Logistics
Credit ratings, litigation, and regulatory alerts for SDK Logistics Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- 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 SDK Logistics
MSME payment history for SDK Logistics Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 SDK Logistics
Corporate group structure for SDK Logistics Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- 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 SDK Logistics
MCA filings and documents for SDK Logistics Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on SDK Logistics
Frequently Asked Questions about SDK Logistics Private Limited
SDK Logistics is an active private limited company based in Chennai, Tamil Nadu, India. The company works in specialty, within the trading industry. It was incorporated on 21 December 2017 (9+ years old) and is registered under CIN U51909TN2017PTC120129.
SDK Logistics has 2 current directors:
- Sangeetha Furkhan - Managing Director
- Maideenbeevi Naseebunnisa - Director
The GSTIN of SDK Logistics is 33AAZCS6255M1ZG, registered in Tamil Nadu.
The CIN (Corporate Identification Number) of SDK Logistics is U51909TN2017PTC120129. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
SDK Logistics was incorporated on 21 December 2017, making it 9+ years old. It is registered with the Registrar of Companies, Chennai.
The registered office of SDK Logistics is at Mveegmudra – C2 248 Ramnagar2Ndmainroad Vijayanagarextension Velachery, Chennai, Tamil Nadu, India – 600042.
SDK Logistics has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh.
SDK Logistics operates in the trading industry, in the specialty segment.
No. SDK Logistics is not listed on any stock exchange. It is an unlisted company.