Shivaganpathy Logistics Private Limited

Shivaganpathy Logistics Private Limited - transport and logistics in New Delhi, Delhi, India. FY 2026 financials and compliance.
CIN U60300DL2017PTC316098 Incorporated 13 April 2017 ROC Delhi HQ New Delhi, Delhi, India
Active Private Limited Company transport and logistics
Data last updated
Revenue · FY 2025
₹51.38 Cr
▲ 24.00% YoY
EBITDA · FY 2025
Locked
In full report
Net profit · FY 2025
Locked
In full report
Authorised capital
₹10 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Open charges
₹26.44 Cr
Secured borrowings
Company age
9 yrs
Est. 2017
Last financials
Mar 2025
Balance sheet date

About Shivaganpathy Logistics Private Limited

Data last updated: 09 February 2026

Shivaganpathy Logistics Private Limited is a private limited company based in New Delhi, Delhi, India. It specialises in carriers services, a part of the broader transport and logistics sector. Incorporated on 13 April 2017, the company has been in operation for over 9 years.

Registered with ROC Delhi under CIN U60300DL2017PTC316098.

Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Sudesh Kakani and Tarun Kakani.

Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 93 – A Block – 24, Sarai Kale Khan, New Delhi, Delhi, India – 110013.

As per the financials filed for FY 2025, the company reported a revenue of ₹51.38 Cr, a growth of 24% compared to the previous year.

As per MCA filings, the company has open charges of ₹26.44 Cr on record.

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

Company Details of Shivaganpathy Logistics Private Limited
CIN U60300DL2017PTC316098
Registration Number 316098
Incorporation Date 13 April 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
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    93 – A Block – 24, Sarai Kale Khan, New Delhi, Delhi, India – 110013
  • Industry
    Transport and Logistics, Carriers Services
Company report
Shivaganpathy 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 Shivaganpathy Logistics Private Limited report

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

10-year financials Directors & ownership Charges & compliance

Business Activity of Shivaganpathy Logistics Private Limited

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

Main Activity Group Code Description of Main Activity Business Activity Code Description of Business Activity Turnover Percentage
H Transportation and storage 49 Land transport and transport via pipelines Locked
Premium access

Business activity turnover details for Shivaganpathy 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 Shivaganpathy Logistics Private Limited

Shivaganpathy Logistics Private Limited is audited by DEEPAK K GUPTA & CO for the financial year 2021. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.

Name Status Appointment Date Cessation Date
DEEPAK K GUPTA & CO Locked Locked Locked
Premium access

Complete auditor history for Shivaganpathy 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 Shivaganpathy Logistics Private Limited

Shivaganpathy Logistics Private Limited is currently managed by 2 directors, with 2 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
Sudesh Kakani Director 13 Apr 2017 9 Years 3 Months Current
Tarun Kakani Director 17 Dec 2024 1 Years 7 Months Current

Financials of Shivaganpathy Logistics Private Limited FY 2025 filings available

Shivaganpathy Logistics Private Limited reported revenue of ₹51.38 Cr (up 24.00% YoY) for FY 2025.

Revenue · FY 2025
₹51.38 Cr ▲ 24.00%
Premium access

Ten-year financial statements for Shivaganpathy 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 Shivaganpathy Logistics Private Limited

Premium access

Shareholding and ownership data for Shivaganpathy 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 Shivaganpathy Logistics Private Limited

Open charges
₹26.44 Cr
Satisfied charges
₹0
Breakdown by lending institutions
Hdfc Bank Limited₹11.70 Cr
Axis Bank Limited₹6.46 Cr
Others₹5.60 Cr
Hdb Financial Services Limited₹2.68 Cr
Latest charge details
DateLenderAmountStatus
05 Feb 2026 Others ₹12 Lakh Open
17 Jan 2026 Others ₹1.2 Cr Open
19 Nov 2025 Hdfc Bank Limited ₹19.33 Lakh Open
25 Sep 2025 Others ₹15 Lakh Open
24 Sep 2025 Hdb Financial Services Limited ₹2.68 Cr Open

Total charge records: 21 View all charges

Employees and EPFO Compliance at Shivaganpathy Logistics Private Limited

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

Premium access

Employee and EPFO history for Shivaganpathy 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 Shivaganpathy Logistics Private Limited

Premium access

GST registrations and filing compliance for Shivaganpathy 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 Shivaganpathy Logistics Private Limited

Premium access

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

Premium access

MSME payment history for Shivaganpathy 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 Shivaganpathy Logistics Private Limited

Premium access

Corporate group structure for Shivaganpathy 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 Shivaganpathy Logistics Private Limited

Premium access

MCA filings and documents for Shivaganpathy 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 Shivaganpathy Logistics Private Limited

Charges
05 Feb 2026
A charge with Others amounted to Rs. 12.00 Lakh with Charge ID 101228854 was registered on 05 Feb 2026.
Charges
17 Jan 2026
A charge with Others amounted to Rs. 120.00 Lakh with Charge ID 101224428 was registered on 17 Jan 2026.
Charges
19 Nov 2025
A charge with Hdfc Bank Limited amounted to Rs. 19.33 Lakh with Charge ID 101197337 was registered on 19 Nov 2025.
Activity
30 Sep 2025
Shivaganpathy Logistics Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Charges
25 Sep 2025
A charge with Others amounted to Rs. 15.00 Lakh with Charge ID 101166527 was registered on 25 Sep 2025.
Charges
24 Sep 2025
A charge with Hdb Financial Services Limited amounted to Rs. 268.09 Lakh with Charge ID 101158723 was registered on 24 Sep 2025.

Frequently Asked Questions about Shivaganpathy Logistics Private Limited

Shivaganpathy Logistics Private Limited is an active private limited company in the transport and logistics sector based in New Delhi, Delhi, India. It was incorporated on 13 April 2017 (9+ years old) and is registered under CIN U60300DL2017PTC316098.

Shivaganpathy Logistics Private Limited reported revenue of ₹51.38 Cr for FY 2025 (up 24.00% YoY).

The current directors of Shivaganpathy Logistics Private Limited are:

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

Shivaganpathy Logistics Private Limited can be reached at the registered office: 93 – A Block – 24, Sarai Kale Khan, New Delhi, Delhi, India – 110013.

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

7M+ Indian companies. One platform.

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

Subscription plans available