Shubham Logistics Private Limited
About Shubham Logistics Private Limited
Data last updated: 11 February 2026
Shubham Logistics Private Limited is a private limited company based in New Delhi, Delhi, India. It specialises in carrying and forwarding agents (cfa), a part of the broader transport and logistics sector. Incorporated on 22 July 2003, the company has been in operation for over 23 years.
Registered with ROC Delhi under CIN U63013DL2003PTC121416.
Capital: 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.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 1E/19B Jhandewalan Extn, New Delhi, Delhi, India – 110055.
As per MCA filings, the company has satisfied charges of ₹58 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address1E/19B Jhandewalan Extn, New Delhi, Delhi, India – 110055
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IndustryTransport and Logistics, Carrying & Forwarding Agents (CFA)
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Auditor Details of Shubham Logistics Private Limited
Shubham Logistics Private Limited is audited by RAVINDER MAHAJAN & 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 |
|---|---|---|---|
| RAVINDER MAHAJAN & CO | Locked | Locked | Locked |
Complete auditor history for Shubham Logistics Private Limited
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Board of Directors of Shubham Logistics Private Limited
Shubham Logistics Private Limited is currently managed by 2 directors, with 3 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Sanjeev Kumar Dhaulta
Also directs:
Kvm Air Cargo Private Limited
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Director | 22 Jul 2003 | 23 Years 0 Months | Current |
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Suman Dhaulta
Also directs:
Kvm Air Cargo Private Limited
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Director | 21 Nov 2008 | 17 Years 8 Months | Current |
Financials of Shubham Logistics Private Limited FY 2025 filings available
Ten-year financial statements for Shubham Logistics Private Limited
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Ownership and Shareholding of Shubham Logistics Private Limited
Shareholding and ownership data for Shubham Logistics Private Limited
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Charges & Borrowings of Shubham Logistics Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Mar 2009 | Oriental Bank of Commerce | ₹58 Lakh | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Shubham Logistics Private Limited
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Employee and EPFO history for Shubham Logistics Private Limited
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GST Compliance of Shubham Logistics Private Limited
GST registrations and filing compliance for Shubham Logistics Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Shubham Logistics Private Limited
Credit ratings, litigation, and regulatory alerts for Shubham Logistics Private Limited
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MSME Payment Delays by Shubham Logistics Private Limited
MSME payment history for Shubham Logistics Private Limited
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Subsidiaries & Group Companies of Shubham Logistics Private Limited
Corporate group structure for Shubham Logistics Private Limited
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MCA Filings & Documents of Shubham Logistics Private Limited
MCA filings and documents for Shubham Logistics Private Limited
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Recent Activity on Shubham Logistics Private Limited
Frequently Asked Questions about Shubham Logistics Private Limited
Shubham 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 22 July 2003 (23+ years old) and is registered under CIN U63013DL2003PTC121416.
The current directors of Shubham Logistics Private Limited are:
- Sanjeev Kumar Dhaulta - Director
- Suman Dhaulta - Director
The primary industry of Shubham Logistics Private Limited is transport and logistics. The company specifically operates in carrying and forwarding agents (cfa). The company is currently active in this sector.
Shubham Logistics Private Limited can be reached at the registered office: 1E19B Jhandewalan Extn, New Delhi, Delhi, India – 110055.
The authorised capital is ₹25 Lakh, and the paid-up capital is ₹5.9 Lakh.
The company has its registered office at 1E19B Jhandewalan Extn, New Delhi, Delhi, India – 110055.