Shuchi Logistics Private Limited
About Shuchi Logistics Private Limited
Data last updated:
Shuchi Logistics Private Limited is a private limited company based in Rohini, Delhi, India. It operates in the advisory services segment of the financial services sector. It was incorporated on 03 September 1985 and has been in existence for over 41 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U63010DL1985PTC021917. The company has 1 GST registration on record, which is no longer active.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 ₹25 Lakh. It is led by directors Aryan Sharma and Sonika Sharma.
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 B – 107 North Ex Mall Sector 9, Rohini, Delhi, India – 110085.
As per the financials filed for FY 2017, the company reported a revenue of ₹15,962. For the same year it recorded a net loss of ₹15,836 (net margin -99.2%) and EBITDA of -₹25,303 (EBITDA margin -158.5%).
The current compliance status is marked as compliant by the Registrar of Companies.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressB – 107 North Ex Mall Sector 9, Rohini, Delhi, India – 110085
- IndustryFinancial Services, Advisory, Consultancy, Financial Brokerage
- 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
- One PDF report, delivered after checkout
CIN History of Shuchi Logistics Private Limited
Shuchi Logistics has one previous CIN (Corporate Identification Number): U74899DL1985PTC021917. The current CIN is U63010DL1985PTC021917, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U63010DL1985PTC021917 | Current |
| U74899DL1985PTC021917 | Previous |
Auditor Details of Shuchi Logistics Private Limited
Shuchi Logistics Private Limited is audited by RANJAN & ASSOCIATES for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| RANJAN & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Shuchi Logistics Private Limited
Shuchi Logistics has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Aryan Sharma | Director | 18 Jul 2022 | 4 Years 2 Months | Current |
| Sonika Sharma | Director | 25 Sep 2020 | 6 Years 0 Months | Current |
Financials of Shuchi Logistics Private Limited FY 2025 filings available
Shuchi Logistics Private Limited reported revenue of ₹15,962 for FY 2017.
Financial Statement Summary of Shuchi Logistics Private Limited
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• |
| Total Revenue | ₹15,962 | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• |
| EBITDA | -₹25,303 | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• |
| Net Profit (PAT) | -₹15,836 | •••• | •••• |
| Balance Sheet | |||
| Share Capital | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• |
Financial Ratios of Shuchi Logistics Private Limited
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | -158.5% | •••• | •••• |
| Net Profit Margin | -99.2% | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• |
| Liquidity and Debt | |||
| Current Ratio | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• |
| Efficiency and Growth | |||
| Asset Turnover | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Shuchi Logistics are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Shuchi Logistics Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Shuchi Logistics Private Limited
Shuchi Logistics Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Shuchi Logistics Private Limited
Employment history and EPFO contributions of people linked to Shuchi Logistics.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Shuchi Logistics Private Limited
Shuchi Logistics has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- 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 Shuchi Logistics Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Shuchi Logistics Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Shuchi Logistics Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- 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 Shuchi Logistics Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Shuchi Logistics Private Limited
Frequently Asked Questions about Shuchi Logistics Private Limited
Shuchi Logistics is an active private limited company based in Rohini, Delhi, India. The company works in advisory, within the financial services industry. It was incorporated on 03 September 1985 (41+ years old) and is registered under CIN U63010DL1985PTC021917.
Shuchi Logistics reported revenue of ₹15,962 for FY 2017.
Shuchi Logistics has 2 current directors:
- Aryan Sharma - Director
- Sonika Sharma - Director
Shuchi Logistics reported a net loss of ₹15,836 (net margin -99.2%) and EBITDA of -₹25,303 (EBITDA margin -158.5%) for FY 2017, as per its filed financial statements.
No. Shuchi Logistics has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Shuchi Logistics is U63010DL1985PTC021917. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Shuchi Logistics was incorporated on 03 September 1985, making it 41+ years old. It is registered with the Registrar of Companies, Delhi.
The registered office of Shuchi Logistics is at B – 107 North Ex Mall Sector 9, Rohini, Delhi, India – 110085.
Shuchi Logistics has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹25 Lakh.