Smooth Logistics Private Limited
About Smooth Logistics Private Limited
Data last updated: 13 March 2026
Smooth Logistics Private Limited is a private limited company based in Delhi, Delhi, India. It specialises in integrated logistics and supply chain solutions, a part of the broader transport and logistics sector. Incorporated on 21 September 2004, the company has been in operation for over 22 years.
Registered with ROC Delhi under CIN U60231DL2004PTC129273.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors including Sunil Kumar Anand and Nitin Anand.
Last AGM: 28 October 2022. Financial statements filed for year ended 31 March 2022. Office: F – 69 Ashok Vihar, Phase – Ii Mayur Vihar, Delhi, Delhi, India – 110052.
As per the financials filed for FY 2022, the company reported a revenue of ₹18.09 Cr, a decline of 3% compared to the previous year.
The company has a workforce of approximately 5 employees as per the latest available data.
As per MCA filings, the company has open charges of ₹19.22 Cr and satisfied charges of ₹77.7 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressF – 69 Ashok Vihar, Phase – Ii Mayur Vihar, Delhi, Delhi, India – 110052
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IndustryTransport and Logistics, Integrated & Diversified Logistics Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Smooth Logistics Private Limited
Smooth Logistics Private Limited is engaged in the principal business activity of transport and storage, with detailed activities including land transport via road.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| H | Transport and storage | H1 | Land Transport via Road | Locked |
Business activity turnover details for Smooth Logistics Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Smooth Logistics Private Limited
Smooth Logistics Private Limited is audited by A K JINDAL & CO for the financial year 2021. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| A K JINDAL & CO | Locked | Locked | Locked |
Complete auditor history for Smooth Logistics Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Smooth Logistics Private Limited
Smooth Logistics Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Sunil Kumar Anand
Also directs:
Magical Hills Hospitality Private Limited
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Director | 21 Sep 2004 | 21 Years 11 Months | Current |
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Nitin Anand
Also directs:
Magical Hills Hospitality Private Limited
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Director | 21 Sep 2004 | 21 Years 11 Months | Current |
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Rishi Anand
Also directs:
Magical Hills Hospitality Private Limited
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Director | 21 Sep 2004 | 21 Years 11 Months | Current |
Financials of Smooth Logistics Private Limited FY 2022 filings available
Smooth Logistics Private Limited reported revenue of ₹18.09 Cr (down 3.00% YoY) for FY 2022.
Ten-year financial statements for Smooth Logistics Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Smooth Logistics Private Limited
Shareholding and ownership data for Smooth Logistics Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Smooth Logistics Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 10 Dec 2018 | Others | ₹44.13 Lakh | Open |
| 23 Mar 2017 | Others | ₹2.52 Cr | Open |
| 29 Sep 2016 | Others | ₹1.51 Cr | Open |
| 12 Mar 2016 | Others | ₹2.13 Cr | Open |
| 16 Sep 2015 | Others | ₹1.25 Cr | Open |
Total charge records: 21 View all charges
Employees and EPFO Compliance at Smooth Logistics Private Limited
Smooth Logistics Private Limited has a workforce of 5 employees as of Apr 05, 2024.
Employee and EPFO history for Smooth Logistics Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Smooth Logistics Private Limited
GST registrations and filing compliance for Smooth Logistics Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Smooth Logistics Private Limited
Credit ratings, litigation, and regulatory alerts for Smooth Logistics Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Smooth Logistics Private Limited
MSME payment history for Smooth Logistics Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
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Subsidiaries & Group Companies of Smooth Logistics Private Limited
Corporate group structure for Smooth Logistics Private Limited
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
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MCA Filings & Documents of Smooth Logistics Private Limited
MCA filings and documents for Smooth Logistics Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Smooth Logistics Private Limited
Frequently Asked Questions about Smooth Logistics Private Limited
Smooth Logistics Private Limited is an active private limited company in the transport and logistics sector based in Delhi, Delhi, India. It was incorporated on 21 September 2004 (22+ years old) and is registered under CIN U60231DL2004PTC129273. The company has 5 employees.
Smooth Logistics Private Limited reported revenue of ₹18.09 Cr for FY 2022 (down 3.00% YoY).
The current directors of Smooth Logistics Private Limited are:
- Sunil Kumar Anand - Director
- Nitin Anand - Director
- Rishi Anand - Director
The primary industry of Smooth Logistics Private Limited is transport and logistics. The company specifically operates in integrated and diversified logistics services. The company is currently active in this sector.
Smooth Logistics Private Limited can be reached at the registered office: F – 69 Ashok Vihar, Phase – Ii Mayur Vihar, Delhi, Delhi, India – 110052.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹5 Lakh.