Senani Logistics Private Limited

Senani Logistics Private Limited - transport and logistics in Palam Vihar, Haryana, India. FY 2026 financials and compliance.
CIN U60220HR2017PTC071186 Incorporated 18 October 2017 ROC Delhi HQ Palam Vihar, Haryana, India
Active Private Limited Company transport and logistics
Data last updated
Revenue · FY 2024
₹2.42 Cr
▲ 12.00% YoY
EBITDA · FY 2024
Locked
In full report
Net profit · FY 2024
Locked
In full report
Authorised capital
₹4 Lakh
Registered with MCA
Paid-up capital
₹4 Lakh
Issued & subscribed
Open charges
₹15.7 Lakh
Secured borrowings
Company age
9 yrs
Est. 2017
Last financials
Mar 2025
Balance sheet date

About Senani Logistics Private Limited

Data last updated: 11 February 2026

Senani Logistics Private Limited is a private limited company based in Palam Vihar, Haryana, India, recognised as a startup by DPIIT. It specialises in moving and relocation services, a part of the broader transport and logistics sector. Incorporated on 18 October 2017, the company has been in operation for over 9 years.

Registered with ROC Delhi under CIN U60220HR2017PTC071186.

Capital: an authorised share capital of ₹4 Lakh and a paid-up capital of ₹4 Lakh. It is led by directors Parveen Kumar and Shailja Gupta.

Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 2824 Sector 23, Palam Vihar, Haryana, India – 122017.

As per the financials filed for FY 2024, the company reported a revenue of ₹2.42 Cr, a growth of 12% compared to the previous year.

As per MCA filings, the company has open charges of ₹15.7 Lakh on record.

The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website senanilogistics.in.

Company Details of Senani Logistics Private Limited
CIN U60220HR2017PTC071186
Registration Number 071186
Incorporation Date 18 October 2017
ROC Delhi
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
Compliance Status Active Compliant
DPIIT Recognition Recognised Startup
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Social Media
    Locked
  • Registered Address
    2824 Sector 23, Palam Vihar, Haryana, India – 122017
  • Industry
    Transport and Logistics, Moving & Relocation Services
Company report
Senani Logistics Private Limited - full intelligence report
  • 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
₹799 ₹999 20% off
Secure checkout · GST invoice included

Unlock the full Senani Logistics Private Limited report

Financials, compliance, directors, charges, ownership and filings for Senani Logistics Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

Business Activity of Senani Logistics Private Limited

Senani Logistics Private Limited is engaged in the principal business activity of transport and storage, with detailed activities including land transport via road.

Main Activity Group Code Description of Main Activity Business Activity Code Description of Business Activity Turnover Percentage
H Transport and storage H1 Land Transport via Road Locked
Premium access

Business activity turnover details for Senani Logistics Private Limited

Turnover contribution percentages and historical activity changes require an active report plan.

  • Turnover contribution
  • Historical classifications
  • Filing-level activity changes

Verified entity values are shown only after access is granted.

Auditor Details of Senani Logistics Private Limited

Senani Logistics Private Limited is audited by G PANKAJ & CO for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.

Name Status Appointment Date Cessation Date
G PANKAJ & CO Locked Locked Locked
Premium access

Complete auditor history for Senani Logistics Private Limited

Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.

  • Appointment status
  • Appointment dates
  • Cessation dates
  • Auditor changes

Verified entity values are shown only after access is granted.

Board of Directors of Senani Logistics Private Limited

Senani Logistics Private Limited is currently managed by 2 directors, with 4 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.

Current Directors
Name Designation Appointment Date Tenure Status
Parveen Kumar Director 18 Oct 2017 8 Years 9 Months Current
Shailja Gupta Director 24 Dec 2024 1 Years 7 Months Current

Financials of Senani Logistics Private Limited FY 2025 filings available

Senani Logistics Private Limited reported revenue of ₹2.42 Cr (up 12.00% YoY) for FY 2024.

Revenue · FY 2024
₹2.42 Cr ▲ 12.00%
Premium access

Ten-year financial statements for Senani Logistics Private Limited

Historical statement values and trend charts require an active report plan.

  • Income statements
  • Balance sheets
  • Cash-flow statements
  • Ratios and benchmarks

Verified entity values are shown only after access is granted.

Ownership and Shareholding of Senani Logistics Private Limited

Premium access

Shareholding and ownership data for Senani Logistics Private Limited

Promoter, institutional, public, and beneficial ownership values require an active report plan.

  • Ownership categories
  • Historical changes
  • Group structure
  • FII and DII holdings

Verified entity values are shown only after access is granted.

Charges & Borrowings of Senani Logistics Private Limited

Open charges
₹15.7 Lakh
Satisfied charges
₹0
Breakdown by lending institutions
Others₹0.16 Cr
Latest charge details
DateLenderAmountStatus
18 Aug 2020 Others ₹15.7 Lakh Open

Total charge records: 1 View all charges

Employees and EPFO Compliance at Senani Logistics Private Limited

View historical data on people associated with Senani Logistics Private Limited, including employment history and EPFO contributions.

Premium access

Employee and EPFO history for Senani Logistics Private Limited

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

  • Monthly headcount
  • PF contributions
  • ECR filing status
  • Establishment history

Verified entity values are shown only after access is granted.

GST Compliance of Senani Logistics Private Limited

Premium access

GST registrations and filing compliance for Senani Logistics Private Limited

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

  • 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 Senani Logistics Private Limited

Premium access

Credit ratings, litigation, and regulatory alerts for Senani Logistics Private Limited

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

  • 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 Senani Logistics Private Limited

Premium access

MSME payment history for Senani Logistics Private Limited

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

  • 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 Senani Logistics Private Limited

Premium access

Corporate group structure for Senani Logistics Private Limited

Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.

  • 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 Senani Logistics Private Limited

Premium access

MCA filings and documents for Senani 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
  • Charge filings
  • Complete filing index

Verified entity values are shown only after access is granted.

Recent Activity on Senani Logistics Private Limited

Activity
30 Sep 2025
Senani Logistics Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Activity
31 Mar 2025
Senani Logistics Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi.
Directors
24 Dec 2024
Shailja Gupta was appointed as a Director on 24 Dec 2024 & has been associated with this company since 1 year 7 months.
Charges
18 Aug 2020
A charge with Others amounted to Rs. 15.70 Lakh with Charge ID 100375384 was registered on 18 Aug 2020.
Directors
18 Oct 2017
Parveen Kumar was appointed as a Director on 18 Oct 2017 & has been associated with this company since 8 years 9 months.
Activity
18 Oct 2017
Senani Logistics Private Limited was registered on 18 Oct 2017 with Roc Delhi & aged 8 years 9 months as per MCA records.

Frequently Asked Questions about Senani Logistics Private Limited

Senani Logistics Private Limited is an active private limited company in the transport and logistics sector based in Palam Vihar, Haryana, India. It was incorporated on 18 October 2017 (9+ years old) and is registered under CIN U60220HR2017PTC071186.

Senani Logistics Private Limited reported revenue of ₹2.42 Cr for FY 2024 (up 12.00% YoY).

The current directors of Senani Logistics Private Limited are:

The primary industry of Senani Logistics Private Limited is transport and logistics. The company specifically operates in moving and relocation services. The company is currently active in this sector.

Yes, Senani Logistics Private Limited is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).

Senani Logistics Private Limited can be reached at the registered office: 2824 Sector 23, Palam Vihar, Haryana, India – 122017, or through the website senanilogistics.in.

7M+ Indian companies. One platform.

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

Subscription plans available