Surfacelines Cargo And Logistics Private Limited
About Surfacelines Cargo And Logistics Private Limited
Data last updated: 18 February 2026
Surfacelines Cargo And Logistics Private Limited is a private limited company based in Bangalore, Karnataka, India. It specialises in carriers services, a part of the broader transport and logistics sector. Incorporated on 22 April 1999, the company has been in operation for over 27 years.
Registered with ROC Bangalore under CIN U63090KA1999PTC025100.
Capital: an authorised share capital of ₹30 Lakh and a paid-up capital of ₹30 Lakh. It is led by directors Venkatesha Sanjeevaiah and Vadasseri Srinath.
Office: No.4/1 6Th Main 7Th Crosssampangeram Nagar Bangalore, Karnataka, India – 560027.
As per MCA filings, the company has open charges of ₹13.55 Lakh on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressNo.4/1 6Th Main 7Th Crosssampangeram Nagar Bangalore, Karnataka, India – 560027
-
IndustryTransport and Logistics, Carriers 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
Board of Directors of Surfacelines Cargo And Logistics Private Limited
Surfacelines Cargo And Logistics Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Venkatesha Sanjeevaiah | Director | 22 Apr 1999 | 27 Years 4 Months | Current |
|
Vadasseri Srinath
Also directs:
Tpc Logistics Llp, Professional International Couriers Private Limited, Dcode Infosolutions Private Limited and 2 more
|
Director | 22 Apr 1999 | 27 Years 4 Months | Current |
Financials of Surfacelines Cargo And Logistics Private Limited
Ten-year financial statements for Surfacelines Cargo And Logistics Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Surfacelines Cargo And Logistics Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 14 Sep 1999 | Pace Finance Limited | ₹3.55 Lakh | Open |
| 18 Aug 1999 | Unied Western Bank Limited | ₹5 Lakh | Open |
| 18 Aug 1999 | Unied Western Bank Limited | ₹5 Lakh | Open |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Surfacelines Cargo And Logistics Private Limited
View historical data on people associated with Surfacelines Cargo And Logistics Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Surfacelines Cargo And 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
Verified entity values are shown only after access is granted.
GST Compliance of Surfacelines Cargo And Logistics Private Limited
GST registrations and filing compliance for Surfacelines Cargo And 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
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Surfacelines Cargo And Logistics Private Limited
Credit ratings, litigation, and regulatory alerts for Surfacelines Cargo And 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Surfacelines Cargo And Logistics Private Limited
MSME payment history for Surfacelines Cargo And 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
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Surfacelines Cargo And Logistics Private Limited
Corporate group structure for Surfacelines Cargo And Logistics Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 Surfacelines Cargo And Logistics Private Limited
MCA filings and documents for Surfacelines Cargo And 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
Verified entity values are shown only after access is granted.
Recent Activity on Surfacelines Cargo And Logistics Private Limited
Frequently Asked Questions about Surfacelines Cargo And Logistics Private Limited
Surfacelines Cargo And Logistics Private Limited is an active private limited company in the transport and logistics sector based in Bangalore, Karnataka, India. It was incorporated on 22 April 1999 (27+ years old) and is registered under CIN U63090KA1999PTC025100.
The current directors of Surfacelines Cargo And Logistics Private Limited are:
- Venkatesha Sanjeevaiah - Director
- Vadasseri Srinath - Director
The primary industry of Surfacelines Cargo And Logistics Private Limited is transport and logistics. The company specifically operates in carriers services. The company is currently active in this sector.
Surfacelines Cargo And Logistics Private Limited can be reached at the registered office: No.41 6Th Main 7Th Crosssampangeram Nagar Bangalore, Karnataka, India – 560027.
The authorised capital is ₹30 Lakh, and the paid-up capital is ₹30 Lakh.
The company has its registered office at No.41 6Th Main 7Th Crosssampangeram Nagar Bangalore, Karnataka, India – 560027.