Shubham Logistics Private Limited
About Shubham Logistics Private Limited
Data last updated:
Shubham Logistics Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the carrying and forwarding agents (cfa) segment of the transport and logistics sector. It was incorporated on 22 July 2003 and has been in existence for over 23 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U63013DL2003PTC121416. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹5.9 Lakh. It is led by directors Sanjeev Kumar Dhaulta and Suman Dhaulta.
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 1E/19B Jhandewalan Extn, New Delhi, Delhi, India – 110055.
As per MCA filings, the company has satisfied charges of ₹58 Lakh on record. Court records list 2 cases involving the company, including 2 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Shubham Logistics Private Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address1E/19B Jhandewalan Extn, New Delhi, Delhi, India – 110055
- IndustryTransport and Logistics, Carrying & Forwarding Agents (CFA)
To see the full contact details of Shubham Logistics Private Limited, buy the company report.
- 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
Financials of Shubham Logistics Private Limited
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 Shubham Logistics Private Limited, buy the company report.
Board of directors of Shubham Logistics Private Limited
Shubham Logistics has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjeev Kumar Dhaulta Also directs: KVM Air Cargo Private Limited | Director | 22 Jul 2003 | 23 Years 3 Months | Current |
| Suman Dhaulta Also directs: KVM Air Cargo Private Limited | Director | 21 Nov 2008 | 17 Years 11 Months | Current |
Auditor
Shubham Logistics Private Limited is audited by RAVINDER MAHAJAN & CO for the financial year 2019.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| RAVINDER MAHAJAN & CO | FY 2019 | 010314N |
Shareholding
The shareholding of Shubham Logistics Private Limited is on record for 3 financial years, the latest being FY 2019, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2019 | FY 2017 | FY 2016 |
|---|---|---|---|
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| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
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| Others |
To see the full shareholding pattern of Shubham Logistics Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 30 Mar 2009 | 10151797 | Oriental Bank of Commerce | ₹58 Lakh | Satisfied |
To see the full charge records of Shubham Logistics Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
Shubham Logistics Private Limited has 2 court cases on record: 2 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Raigad, Maharashtra | Court case (M.A.C.P.) | Filed against the company by an individual | Disposed |
| District court, Raigad, Maharashtra | Court case (M.A.C.P.) | Filed against the company by individuals | Disposed |
To see the full case history of Shubham Logistics Private Limited, 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 Shubham Logistics Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Shubham Logistics has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Shubham Logistics Private Limited, buy the company report.
Recent activity
Shubham Logistics Private Limited has 5 board changes on record since 2003: 2 appointments and 3 cessations. The latest: Jaiwanti Pragram Dhaulta ceased to be Director on 25 Aug 2014.
Frequently asked questions
Shubham Logistics is an active private limited company based in New Delhi, Delhi, India. The company works in carrying and forwarding agents (cfa), within the transport and logistics industry. It was incorporated on 22 July 2003 (23+ years old) and is registered under CIN U63013DL2003PTC121416.
Shubham Logistics has 2 current directors:
- Sanjeev Kumar Dhaulta - Director
- Suman Dhaulta - Director
The latest financial statements of Shubham Logistics on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
No. Shubham Logistics has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Shubham Logistics is U63013DL2003PTC121416. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Shubham Logistics has 2 court cases on record: 2 filed against it.
Shubham Logistics was incorporated on 22 July 2003, making it 23+ years old. It is registered with the Registrar of Companies, Delhi.
Jaiwanti Pragram Dhaulta ceased to be Director on 25 Aug 2014. Suman Dhaulta ceased to be Additional Director on 29 Sep 2009. Joginder Singh Dhaulta ceased to be Director on 16 Dec 2008. Shubham Logistics has 5 board changes on record in total.
The registered office of Shubham Logistics is at 1E19B Jhandewalan Extn, New Delhi, Delhi, India – 110055.
Shubham Logistics operates in the transport and logistics industry, in the carrying and forwarding agents (cfa) segment.
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