MSME (Udyam registered) Ministry of MSME
- Category
- Small (2023-24)
- Udyam number
- UDYAM-RJ-17-0250067
Secureglobal Logistics LLP - transport and logistics in Jaipur, Rajasthan, India. Directors, charges & compliance details.
Contribution obligation
₹1 Lakh
As per LLP agreement
Open charges
₹23.6 Lakh
Secured borrowings
LLP age
9 yrs
Est. 2017
Employees · EPFO
52
Provident fund records
Designated partners
2
As per MCA filings
Active GSTINs
7
GST registered
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
About Secureglobal Logistics LLP
Data last updated:
Secureglobal Logistics LLP is a limited liability partnership (LLP) based in Jaipur, Rajasthan, India. It operates in the express logistics segment of the transport and logistics sector. It was incorporated on 11 December 2017 and has been in existence for over 9 years.
The LLP is registered with the Registrar of Companies (ROC), Jaipur, under LLPIN AAL-3578. Its GSTIN is 27ADNFS6492E1ZJ (Maharashtra). The LLP holds 7 GST registrations, all of them active.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Sunil Kumar Sharma and Sanjay Pareek.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at 203 Ratna Sagar Msb Ka Rasta Johri Bazar, Jaipur, Rajasthan, India – 302003.
The LLP has about 52 employees on its provident fund (EPFO) records.
As per MCA filings, the LLP has open charges of ₹23.6 Lakh on record. Court records list 1 case involving the LLP, including 1 filed against it.
Secureglobal Logistics LLP is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-RJ-17-0250067). For more details, the LLP can be reached via its website secureglobal.co.in.
Company details
LLPIN AAL-3578
Incorporation Date 11 December 2017
Total Obligation of Contribution ₹1 Lakh
ROC Jaipur
Listing Status Unlisted
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
MSME Classification Small
Udyam Registration UDYAM-RJ-17-0250067
Recognitions & Rankings of Secureglobal Logistics
Contact details
Secureglobal Logistics LLP's registered office is in Jaipur, Rajasthan.
- Registered Address203 Ratna Sagar Msb Ka Rasta Johri Bazar, Jaipur, Rajasthan, India – 302003
- IndustryTransport and Logistics, Express Logistics
Comprehensive company report
Secureglobal Logistics LLP - one report that includes everything
- 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
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Secure checkout · GST invoice included
Financials of Secureglobal Logistics LLP
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Secureglobal Logistics LLP, buy the company report.
Designated partners of Secureglobal Logistics LLP
Secureglobal Logistics has 2 current designated partners and 3 former designated partners. Current designated partners are listed first, with their designation and appointment date.
Current Designated Partners
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sunil Kumar Sharma Also directs: Svbgr Enterprise LLP, S V Prime Hospitality LLP, Govindam Cargo Associates LLP and 4 more | Designated Partner | 07 Mar 2020 | 6 Years 7 Months | Current |
| Sanjay Pareek | Designated Partner | 07 Mar 2020 | 6 Years 7 Months | Current |
Charges & borrowings
Open charges
₹23.6 Lakh
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 24 Jan 2025 | 101052749 | Hdfc Bank Limited | ₹7.38 Lakh | Open | |
| 31 Dec 2024 | 101026551 | Hdfc Bank Limited | ₹16.22 Lakh | Open |
Total charge records: 2 View all charges
Legal cases
Secureglobal Logistics LLP has 1 court case on record: 1 filed against it. All case is disposed.
Total cases
1
Filed against the company
1
Disposed
1
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, BENGALURU, Karnataka | Motor accident claim | Filed against the company by an individual | Disposed |
To see the full case history of Secureglobal Logistics LLP, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Secureglobal Logistics LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Secureglobal Logistics has 7 GST registrations: 7 active. The first 4 active GSTINs are listed below.
Total GSTINs
7
Active
7
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27ADNFS6492E1ZJ | Maharashtra | Active | 12 Apr 2019 |
| 33ADNFS6492E1ZQ | Tamil Nadu | Active | 12 Apr 2019 |
| 36ADNFS6492E1ZK | Telangana | Active | 24 May 2019 |
| 24ADNFS6492E1ZP | Gujarat | Active | 10 Jan 2020 |
To see the full GST registrations and return filing status of Secureglobal Logistics LLP, buy the company report.
Recent activity
Secureglobal Logistics LLP has 5 designated partner changes on record since 2018: 4 appointments and 1 cessation. The latest: Gautam Purohit was appointed as Designated Partner on 07 Mar 2020.
AGM
Secureglobal Logistics Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Secureglobal Logistics Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Jaipur.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 7.38 Lakh with Charge ID 101052749 was registered on 24 Jan 2025.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 16.22 Lakh with Charge ID 101026551 was registered on 31 Dec 2024.
Appointed
Gautam Purohit was appointed as Designated Partner.
Appointed
Ramesh Chand Maheshwari was appointed as Designated Partner.
Appointed
Sanjay Pareek was appointed as Designated Partner.
Appointed
Sunil Kumar Sharma was appointed as Designated Partner.
Ceased
Sunil Kumar ceased to be Designated Partner.
Incorporation
11 Dec 2017
Secureglobal Logistics Llp was registered on 11 Dec 2017 with Roc Jaipur & aged 8 years 10 months as per MCA records.
Frequently asked questions
Secureglobal Logistics is an active limited liability partnership based in Jaipur, Rajasthan, India. The LLP works in express logistics, within the transport and logistics industry. It was incorporated on 11 December 2017 (9+ years old) and is registered under LLPIN AAL-3578.
Secureglobal Logistics has 2 current designated partners:
- Sunil Kumar Sharma - Designated Partner
- Sanjay Pareek - Designated Partner
The latest financial statements of Secureglobal Logistics on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2018 are in the company report.
The GSTIN of Secureglobal Logistics is 27ADNFS6492E1ZJ, registered in Maharashtra. The LLP has 7 GST registrations in all, of which 7 are active. Other active GSTINs include 33ADNFS6492E1ZQ (Tamil Nadu), 36ADNFS6492E1ZK (Telangana), 24ADNFS6492E1ZP (Gujarat).
The LLPIN (Limited Liability Partnership Identification Number) of Secureglobal Logistics is AAL-3578. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Secureglobal Logistics has 1 court case on record: 1 filed against it.
Secureglobal Logistics was incorporated on 11 December 2017, making it 9+ years old. It is registered with the Registrar of Companies, Jaipur.
Gautam Purohit was appointed as Designated Partner on 07 Mar 2020. Ramesh Chand Maheshwari was appointed as Designated Partner on 07 Mar 2020. Sanjay Pareek was appointed as Designated Partner on 07 Mar 2020. Secureglobal Logistics has 5 designated partner changes on record in total.
Yes, Secureglobal Logistics is registered as a small enterprise under Udyam registration (number: UDYAM-RJ-17-0250067).
Secureglobal Logistics can be reached through the website secureglobal.co.in. Its registered office is in Jaipur, Rajasthan, India.