Sanjay Shipping & Logistics (India) Private Limited, a active private limited company, was established on 04 July 2013 in Mumbai, Maharashtra, India. Engaging in carriers services within the transport and storage sector, it holds CIN: U74999MH2013PTC245213. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.50 M.
It upholds a compliant status. Its leadership includes Neelam Sanjay Dubey (Director), Sanjay Ramdutt Dubey (Director). It holds ₹5.19 M open charges and ₹1.47 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Unit No 101 1St Flr, Skyline Epitome,Nr Ghatkopar Jolly Gymkhana, Kirol Village, Vidyaviha, R West, Mumbai, Maharashtra, 400086.
U74999MH2013PTC245213
245213
04 July 2013
₹0.50 M
₹0.50 M
Roc Mumbai
Unlisted
Active
Explore comprehensive insights into Sanjay Shipping & Logistics (India) Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Neelam Sanjay Dubey | Director | 04 Jul 2013 | Current |
| Sanjay Ramdutt Dubey | Director | 04 Jul 2013 | Current |
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Sanjay Shipping & Logistics (India) Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 113.2% increase. The company also saw a substantial improvement in profitability, with a 217.03% increase in profit. The company's net worth Soared by an impressive increase of 27.66%.
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In 2022, Sanjay Shipping & Logistics (India) had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹5,192,000.00
₹14,692,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 24 Mar 2022 | Others | ₹2.50 M | Satisfied |
| 28 Feb 2022 | Others | ₹7.00 M | Satisfied |
| 26 Mar 2016 | Others | ₹5.19 M | Satisfied |
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A charge registered on 26 Mar 2016 via Charge ID 100032250 with Others was fully satisfied on 25 Sep 2025. was recorded as a recent event.
A charge registered on 24 Mar 2022 via Charge ID 100567950 with Others was fully satisfied on 06 Aug 2025. was recorded as a recent event.
The activity A charge registered on 28 Feb 2022 via Charge ID 100548901 with Others was fully satisfied on 05 Aug 2025. was completed.
Progress on Sanjay Shipping & Logistics (India) Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
Sanjay Shipping & Logistics (India) Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was recorded as a recent event.
The activity A charge with Others amounted to Rs. 2.50 M with Charge ID 100567950 was registered on 24 Mar 2022. was completed.
The CIN of Sanjay Shipping & Logistics (India) Private Limited is U74999MH2013PTC245213.
Sanjay Shipping & Logistics (India) Private Limited is headquartered at Unit No 101 1St Flr, Skyline Epitome,Nr Ghatkopar Jolly Gymkhana, Kirol Village, Vidyaviha, R West, Mumbai, Maharashtra, 400086.
Sanjay Shipping & Logistics (India) Private Limited was incorporated on 04 July 2013.
The current directors of Sanjay Shipping & Logistics (India) Private Limited are
The primary industry of Sanjay Shipping & Logistics (India) Private Limited is Transport And Storage.
Sanjay Shipping & Logistics (India) Private Limited is unlisted.
The authorized capital of Sanjay Shipping & Logistics (India) Private Limited is ₹0.50 M, and the paid-up capital is ₹0.50 M.
The compliance status of Sanjay Shipping & Logistics (India) Private Limited is Compliant.
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