It is a transport and logistics private limited company based in New Delhi, Delhi, India, established in 2003.
2003 | New Delhi, Delhi, India | ActiveShubham Logistics Private Limited, a active private limited company, was established on 22 July 2003 in New Delhi, Delhi, India. Engaging in carrying & forwarding agents (cfa) within the transport and logistics sector, it holds CIN: U63013DL2003PTC121416. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹2.50 M and a paid-up capital of ₹0.59 M.
It upholds a compliant status. Its leadership includes Sanjeev Kumar Dhaulta (Director), Suman Dhaulta (Director). Past directors included Jaiwanti Pragram Dhaulta, Joginder Singh Dhaulta, Suman Dhaulta. It holds no open charges and ₹5.80 M settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 1E/19B Jhandewalan Extn, New Delhi, Delhi, 110055.
U63013DL2003PTC121416
121416
22 July 2003
₹2.50 M
₹0.59 M
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Sanjeev Kumar Dhaulta | Director | 22 Jul 2003 | Current |
| Suman Dhaulta | Director | 21 Nov 2008 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 25 Aug 2014 | Past |
| Pramod Abcsdd | Director | 16 Dec 2008 | Past |
| Pramod Abcsdd | Additional Director | 29 Sep 2009 | Past |
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Shubham Logistics Private Limited, for the financial year ended 2022, experienced no change in revenue, with a 0% increase. The company also saw a substantial fall in profitability, with a 11.11% decrease in profit. The company's net worth witnessed no change by increase of 0%.
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In 2019, Shubham Logistics had a promoter holding of 42.37% and a public holding of 57.63%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹0
₹5,800,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Mar 2009 | Oriental Bank Of Commerce | ₹5.80 M | Satisfied |
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Shubham Logistics Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.
Shubham Logistics Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was recorded as a recent event.
The activity A charge registered on 30 Mar 2009 via Charge ID 10151797 with Oriental Bank Of Commerce was fully satisfied on 13 Sep 2019. was completed.
A charge with Oriental Bank Of Commerce amounted to Rs. 5.80 M with Charge ID 10151797 was registered on 30 Mar 2009. was recorded as a recent event.
The activity Suman Dhaulta was appointed as a Director was appointed as a Director on 21 Nov 2008 & has been associated with this company since 17 years 12 days . was completed.
Sanjeev Kumar Dhaulta was appointed as a Director was appointed as a Director on 22 Jul 2003 & has been associated with this company since 22 years 4 months . was recorded as a recent event.
The CIN of Shubham Logistics Private Limited is U63013DL2003PTC121416.
Shubham Logistics Private Limited is headquartered at 1E/19B Jhandewalan Extn, New Delhi, Delhi, 110055.
Shubham Logistics Private Limited was incorporated on 22 July 2003.
The current directors of Shubham Logistics Private Limited are
The primary industry of Shubham Logistics Private Limited is Transport And Logistics.
Shubham Logistics Private Limited is unlisted.
The authorized capital of Shubham Logistics Private Limited is ₹2.50 M, and the paid-up capital is ₹0.59 M.
The compliance status of Shubham Logistics Private Limited is Compliant.
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