Superline Logistics Private Limited
About Superline Logistics Private Limited
Data last updated: 13 March 2026
Superline Logistics Private Limited is a private limited company based in New Delhi, Delhi, India. It specialises in integrated logistics and supply chain solutions, a part of the broader transport and logistics sector. Incorporated on 29 March 2012, the company has been in operation for over 14 years.
Registered with ROC Delhi under CIN U60200DL2012PTC233669.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Rajesh Kumar Jain and Mayank Jain.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Flat No – 07 First Floor Plot No – 40 Block – We Mohan Garden Ext. Uttam Nagar, New Delhi, Delhi, India – 110059.
As per the financials filed for FY 2024, the company reported a revenue of ₹2.7 Cr, a growth of 10% compared to the previous year.
As per MCA filings, the company has open charges of ₹29 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressFlat No – 07 First Floor Plot No – 40 Block – We Mohan Garden Ext. Uttam Nagar, New Delhi, Delhi, India – 110059
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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
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Business Activity of Superline Logistics Private Limited
Superline Logistics Private Limited is engaged in the principal business activity of transportation and storage, with detailed activities including warehousing and support activities for transportation.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| H | Transportation and storage | 52 | Warehousing and support activities for transportation | Locked |
Business activity turnover details for Superline Logistics Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
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Auditor Details of Superline Logistics Private Limited
Superline Logistics Private Limited is audited by ROUT AGRAWAL & CO for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| ROUT AGRAWAL & CO | Locked | Locked | Locked |
Complete auditor history for Superline Logistics Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Superline Logistics Private Limited
Superline Logistics Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajesh Kumar Jain | Director | 31 Jan 2014 | 12 Years 6 Months | Current |
| Mayank Jain | Director | 29 Mar 2012 | 14 Years 4 Months | Current |
| Deshmani Jain | Director | 29 Mar 2012 | 14 Years 4 Months | Current |
Financials of Superline Logistics Private Limited FY 2025 filings available
Superline Logistics Private Limited reported revenue of ₹2.7 Cr (up 10.00% YoY) for FY 2024.
Ten-year financial statements for Superline Logistics Private Limited
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Ownership and Shareholding of Superline Logistics Private Limited
Shareholding and ownership data for Superline Logistics Private Limited
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Charges & Borrowings of Superline Logistics Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 07 Oct 2023 | Others | ₹12 Lakh | Open |
| 27 Sep 2023 | Others | ₹17 Lakh | Open |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Superline Logistics Private Limited
View historical data on people associated with Superline Logistics Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Superline Logistics Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Superline Logistics Private Limited
GST registrations and filing compliance for Superline Logistics Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Superline Logistics Private Limited
Credit ratings, litigation, and regulatory alerts for Superline Logistics Private Limited
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- Rating history
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MSME Payment Delays by Superline Logistics Private Limited
MSME payment history for Superline Logistics Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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Subsidiaries & Group Companies of Superline Logistics Private Limited
Corporate group structure for Superline Logistics Private Limited
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MCA Filings & Documents of Superline Logistics Private Limited
MCA filings and documents for Superline Logistics Private Limited
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- Annual returns and statements
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Recent Activity on Superline Logistics Private Limited
Frequently Asked Questions about Superline Logistics Private Limited
Superline 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 29 March 2012 (14+ years old) and is registered under CIN U60200DL2012PTC233669.
Superline Logistics Private Limited reported revenue of ₹2.7 Cr for FY 2024 (up 10.00% YoY).
The current directors of Superline Logistics Private Limited are:
- Rajesh Kumar Jain - Director
- Mayank Jain - Director
- Deshmani Jain - Director
The primary industry of Superline 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.
Superline Logistics Private Limited can be reached at the registered office: Flat No – 07 First Floor Plot No – 40 Block – We Mohan Garden Ext. Uttam Nagar, New Delhi, Delhi, India – 110059.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.