About Sphaira Logistics Private Limited
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Sphaira Logistics Private Limited is a private limited company based in Delhi, India. It operates in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 09 January 2013 and has been in existence for over 13 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U63090DL2013PTC247199. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹9 Lakh. It is led by directors Pooja Kumar and Lalit Kumar.
The registered office is at A – 4 Lower Ground Floor Yojna Vihar, Delhi, India – 110092.
As per MCA filings, the company has open charges of ₹1.85 Cr on record. Court records list 9 cases involving the company, including 9 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies. For more details, the company can be reached via its website sphairalogistics.com.
Company details
Contact details
Sphaira Logistics Private Limited's registered office is in Delhi, Delhi.
- Registered AddressA – 4 Lower Ground Floor Yojna Vihar, Delhi, India – 110092
- IndustryTransport and Logistics, Integrated & Diversified Logistics Services
- 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 Sphaira Logistics Private Limited
Year-wise financial statements and ratios of Sphaira Logistics Private Limited are in the company report Buy the company report.
Board of directors of Sphaira Logistics Private Limited
Sphaira Logistics has 2 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pooja Kumar | Director | 15 Jul 2016 | 10 Years 3 Months | Current |
| Lalit Kumar | Director | 23 Jan 2013 | 13 Years 9 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 29 Oct 2016 | 100293744 | Others | ₹81.81 Lakh | Open | |
| 06 Jan 2016 | 100293743 | Others | ₹48.6 Lakh | Open | |
| 24 Jul 2015 | 100023567 | Others | ₹54.28 Lakh | Open |
Total charge records: 3 View all charges
Legal cases
Sphaira Logistics Private Limited has 9 court cases on record: 9 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 8 | 8 | 0 |
| High courts | 1 | 1 | 0 |
Cases on record (5 of 9)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Shahdara, Delhi | Execution petition | Filed against the company by M/S Volvo Financial Services India Private Limited | Disposed |
| District court, Shahdara, Delhi | Execution petition | Filed against the company by Magma Fincorp Ltd | Disposed |
| District court, East, Delhi | Court case (Civ Suit) | Filed against the company by M/S. Idea Cellular Ltd. | Disposed |
| District court, Faridabad, Haryana | Cheque dishonour complaint | Filed against the company by HDFC Bank Ltd | Disposed |
| District court, New Delhi, Delhi | Arbitration matter | Filed against the company by Tata Capital Financial Services Ltd | Disposed |
To see the full case history of Sphaira 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 Sphaira Logistics Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Sphaira 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 Sphaira Logistics Private Limited, buy the company report.
Recent activity
Sphaira Logistics Private Limited has 16 board changes on record since 2013: 9 appointments and 7 cessations. The latest: Mihir Kumar Jha ceased to be Director on 05 May 2022.
8 earlier events are in the company report.
Frequently asked questions
Sphaira Logistics is an active private limited company based in Delhi, India. The company works in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 09 January 2013 (13+ years old) and is registered under CIN U63090DL2013PTC247199.
Sphaira Logistics has 2 current directors:
- Pooja Kumar - Director
- Lalit Kumar - Director
No. Sphaira Logistics has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Sphaira Logistics is U63090DL2013PTC247199. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sphaira Logistics has 9 court cases on record: 9 filed against it. Most are in the district courts.
Sphaira Logistics was incorporated on 09 January 2013, making it 13+ years old. It is registered with the Registrar of Companies, Delhi.
Mihir Kumar Jha ceased to be Director on 05 May 2022. Sudhira Jha ceased to be Director on 20 Apr 2022. Pankaj Kumar Singh ceased to be Director on 13 Mar 2021. Sphaira Logistics has 16 board changes on record in total.
Sphaira Logistics can be reached through the website sphairalogistics.com. Its registered office is in Delhi, India.
The registered office of Sphaira Logistics is at A – 4 Lower Ground Floor Yojna Vihar, Delhi, India – 110092.
Sphaira Logistics operates in the transport and logistics industry, in the integrated and diversified logistics services segment.