Shubham Logistics Private Limited - Company Profile

It is a transport and logistics private limited company based in New Delhi, Delhi, India, established in 2003.
2003 New Delhi, Delhi, India Active
Last Updated:
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About Shubham Logistics Private Limited

Shubham 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.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
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Company Details

  • CIN/LLPIN

    U63013DL2003PTC121416

  • Registration Number

    121416

  • Incorporation Date

    22 July 2003

  • Authorized Capital

    ₹2.50 M

  • Paid-Up Capital

    ₹0.59 M

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 2.50 M
  • Paid Up Capital ₹ 0.59 M
  • Company Age 22 Year, 6 Months
  • Last Filing with ROC 31 Mar 2024
  • Satisfied Charges ₹ 5.80 M
  • Revenue Growth **** %
  • Profit Growth **** -11.11%
  • Ebitda ****
  • Net Worth -0.00%
  • Total Assets -0.00%
Company report

Shubham Logistics Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Shubham Logistics Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Shubham Logistics Private Limited?
Current Directors
Name Designation Appointment Date Status
Sanjeev Kumar Dhaulta Director 22 Jul 2003 Current
Suman Dhaulta Director 21 Nov 2008 Current
Past Directors
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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Financial Performance of Shubham Logistics.

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%.

Shubham Logistics revenue growth over time
Shubham Logistics profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
 -0.00%
*******
*******
*******
*******
Profit or Loss
*******
 -11.11%
*******
*******
*******
*******
Net Worth
*******
 -0.00%
*******
*******
*******
*******
EBITDA
*******
*******
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Shubham Logistics?

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.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹0

Satisfied Charges

₹5,800,000.00

Charges Breakdown by Lending Institutions
  • Oriental Bank Of Commerce : 0.58 Cr
Latest Charge Details
Date Lender Amount Status
30 Mar 2009 Oriental Bank Of Commerce ₹5.80 M Satisfied

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How Many Employees Work at Shubham Logistics?

Unlock and access historical data on people associated with Shubham Logistics, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Shubham Logistics, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Shubham Logistics's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Shubham Logistics
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Shubham Logistics Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.

  • Balance Sheet

    Progress on Shubham Logistics Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was documented.

  • Charges

    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.

  • Charges

    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.

  • Director Appointment

    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 2 months . was completed.

  • Director Appointment

    The activity 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 6 months . was completed.

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Frequently Asked Questions
What is the CIN of Shubham Logistics Private Limited?

The CIN of Shubham Logistics Private Limited is U63013DL2003PTC121416.

Where is Shubham Logistics Private Limited headquartered?

Shubham Logistics Private Limited is headquartered at 1E/19B Jhandewalan Extn, New Delhi, Delhi, 110055.

When was Shubham Logistics Private Limited incorporated?

Shubham Logistics Private Limited was incorporated on 22 July 2003.

Who are the current directors of Shubham Logistics Private Limited?

The current directors of Shubham Logistics Private Limited are

What is the primary industry of Shubham Logistics Private Limited?

The primary industry of Shubham Logistics Private Limited is Transport And Logistics.

Is Shubham Logistics Private Limited a listed company?

Shubham Logistics Private Limited is unlisted.

What is the capital structure of Shubham Logistics Private Limited?

The authorized capital of Shubham Logistics Private Limited is ₹2.50 M, and the paid-up capital is ₹0.59 M.

What is the compliance status of Shubham Logistics Private Limited?

The compliance status of Shubham Logistics Private Limited is Compliant.

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