Sea Cube Logistics Private Limited
About Sea Cube Logistics Private Limited
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Sea Cube Logistics Private Limited is a private limited company based in New, Delhi, India. It operates in the passenger transport segment of the transport and logistics sector. It was incorporated on 17 July 2020 and has been in existence for over 6 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U60221DL2020PTC366292. Its GSTIN is 07ABDCS9801L1ZZ (Delhi). The company holds 2 GST registrations, all of them active.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors Neelima Kasera and Harmeen Kaur Soni.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Flat No. 605 Sixth Floor, Bhikaji Cama Bhawan Bhikaji Cama Place – 1, New, Delhi, India – 110066.
As per the financials filed for FY 2024, the company reported a revenue of ₹28.22 Cr, a decline of 46% compared to the previous year. For the same year it recorded a net profit of ₹60.18 Lakh (net margin 2.1%) and EBITDA of ₹1.27 Cr (EBITDA margin 4.5%). Revenue has grown at a compounded annual rate (CAGR) of 20% over three years.
The company is associated with 1 brand: Sea Cube Logistics. As per MCA filings, the company has open charges of ₹3.25 Cr on record.
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- Registered AddressFlat No. 605 Sixth Floor, Bhikaji Cama Bhawan Bhikaji Cama Place – 1, New, Delhi, India – 110066
- IndustryTransport and Logistics, Passenger Transport
- 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
Business Activity of Sea Cube Logistics Private Limited
The main business activity of Sea Cube Logistics is transport and storage. In detail, this covers services incidental to land, water & air transportation.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| H | Transport and storage | H5 | Services incidental to land, water & air transportation | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Sea Cube Logistics Private Limited FY 2025 filings available
Sea Cube Logistics Private Limited reported revenue of ₹28.22 Cr (down 46% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR) of Sea Cube Logistics Private Limited
Revenue fell 46% in the latest year, but over three years it has grown at a compounded annual rate (CAGR) of 20%. EBITDA fell 40% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary of Sea Cube Logistics Private Limited
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|
| Profit and Loss Statement | ||||
| Revenue from Operations | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• |
| EBITDA | ₹1.27 Cr | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹60.18 Lakh | •••• | •••• | •••• |
| Balance Sheet | ||||
| Share Capital | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• |
Financial Ratios of Sea Cube Logistics Private Limited
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|
| Profitability | ||||
| EBITDA Margin | 4.5% | •••• | •••• | •••• |
| Net Profit Margin | 2.1% | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• |
| Liquidity and Debt | ||||
| Current Ratio | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• |
| Efficiency and Growth | ||||
| Asset Turnover | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Sea Cube Logistics are in the company report.
Financial statements from FY 2021
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.
Auditor Details of Sea Cube Logistics Private Limited
Sea Cube Logistics Private Limited is audited by RAJ HAR GOPAL AND CO. for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| RAJ HAR GOPAL AND CO. | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Sea Cube Logistics Private Limited
Sea Cube Logistics has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Neelima Kasera | Director | 02 Aug 2022 | 4 Years 2 Months | Current |
| Harmeen Kaur Soni | Director | 17 Jul 2020 | 6 Years 2 Months | Current |
Ownership and Shareholding of Sea Cube Logistics Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Sea Cube Logistics Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Jul 2024 | Others | ₹2 Cr | Open |
| 30 Mar 2024 | Others | ₹1.25 Cr | Open |
Total charge records: 2 View all charges
Associated Brands with Sea Cube Logistics Private Limited
Sea Cube Logistics operates one associated brand: Sea Cube Logistics. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Provides sea, air, rail freight, warehousing, and custom clearance for global transport needs. | seacubelogistics.com |
Employees and EPFO Compliance at Sea Cube Logistics Private Limited
Sea Cube Logistics Private Limited has a workforce of 0 employees as of Apr 08, 2024.
Employee and EPFO history
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.
Recent Activity on Sea Cube Logistics Private Limited
Sea Cube Logistics Private Limited has 6 board changes on record since 2020: 4 appointments and 2 cessations. The latest: Neelima Kasera was appointed as Director on 02 Aug 2022.
Credit Ratings, Litigation & Regulatory Alerts for Sea Cube Logistics Private Limited
Credit ratings, litigation, and regulatory alerts
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 Sea Cube Logistics Private Limited
MSME payment history
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 Sea Cube Logistics Private Limited
Corporate group structure
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.
GST Compliance of Sea Cube Logistics Private Limited
Sea Cube Logistics has 2 GST registrations: 2 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07ABDCS9801L1ZZ | Delhi | Active | 07 Aug 2020 |
| 06ABDCS9801L1Z1 | Haryana | Active | 23 Feb 2024 |
GST registrations and filing compliance
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.
MCA Filings & Documents of Sea Cube Logistics Private Limited
MCA filings and documents
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.
Frequently Asked Questions about Sea Cube Logistics Private Limited
Sea Cube Logistics is an active private limited company based in New, Delhi, India. The company works in passenger transport, within the transport and logistics industry. It was incorporated on 17 July 2020 (6+ years old) and is registered under CIN U60221DL2020PTC366292.
Sea Cube Logistics reported revenue of ₹28.22 Cr for FY 2024 (down 46% YoY).
Sea Cube Logistics has 2 current directors:
- Neelima Kasera - Director
- Harmeen Kaur Soni - Director
Sea Cube Logistics reported a net profit of ₹60.18 Lakh (net margin 2.1%) and EBITDA of ₹1.27 Cr (EBITDA margin 4.5%) for FY 2024, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Sea Cube Logistics is 20% over three years. In the latest year (FY 2024) revenue fell 46%. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of Sea Cube Logistics is 07ABDCS9801L1ZZ, registered in Delhi. The company has 2 GST registrations in all, of which 2 are active. Other active GSTINs include 06ABDCS9801L1Z1 (Haryana).
The CIN (Corporate Identification Number) of Sea Cube Logistics is U60221DL2020PTC366292. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sea Cube Logistics was incorporated on 17 July 2020, making it 6+ years old. It is registered with the Registrar of Companies, Delhi.
Neelima Kasera was appointed as Director on 02 Aug 2022. Niket Goenka ceased to be Additional Director on 02 Aug 2022. Niket Goenka was appointed as Additional Director on 01 Jun 2021. Sea Cube Logistics has 6 board changes on record in total.
The registered office of Sea Cube Logistics is at Flat No. 605 Sixth Floor, Bhikaji Cama Bhawan Bhikaji Cama Place – 1, New, Delhi, India – 110066.