Shubham Logistics Private Limited

Provides cargo clearing, freight forwarding, customs clearing, packing, distribution, and transportation services.

2003 | Delhi (India) | Active
Last Updated: December 22, 2024

Shubham Logistics Profile

Key Indicators

  • Authorised Capital ₹ 2.50 M
  • Paid Up Capital ₹ 0.59 M
  • Company Age 21 Year, 7 Months
  • Last Filing with ROC 31 Mar 2024
  • Satisfied Charges ₹ 5.80 M
  • Revenue Growth %
  • Profit Growth -11.11%
  • Ebitda
  • Net Worth -0.00%
  • Total Assets -0.00%

About Shubham Logistics

Shubham Logistics Private Limited (SLPL) is a Private Limited Indian Non-Government Company incorporated in India on 22 July 2003 and has a history of 21 years and seven months. Its registered office is in Delhi, India.

The Company is engaged in the Transport And Logistics Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 2.50 M and a paid-up capital of Rs 0.59 M.

The company has closed loans amounting to ₹5.80 M, and has no open charges as per Ministry of Corporate Affairs (MCA) records.

Sanjeev Dhaulta and Suman Dhaulta serve as directors at the Company.

Company Details

  • Location

    Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U63013DL2003PTC121416

  • Company No.

    121416

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    22 Jul 2003

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Transport and Logistics

Who are the key members and board of directors at Shubham Logistics?

Board Members (2)

NameDesignationAppointment DateStatus
Sanjeev Dhaulta Country flag representing In Director 22-Jul-2003Current
Suman Dhaulta Country flag representing In Director 21-Nov-2008Current

Financial Performance of Shubham Logistics.

Shubham Logistics Private Limited, for the financial year ended 2022, experienced no change in revenue, with a 0% increase. The company also saw a substantial fall in profitability, with a 11.11% decrease in profit. The company's net worth witnessed no change by increase of 0%.

Graph illustrating revenue growth over time
Graph showing profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
-0.00%
Profit or Loss
-11.11%
Net Worth
-0.00%
EBITDA

What is the Ownership and Shareholding Structure of Shubham Logistics?

In 2019, Shubham Logistics had a promoter holding of 42.37% and a public holding of 57.63%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹0

Satisfied Charges

₹5.80 M

Charges Breakdown by Lending Institutions

  • Oriental Bank Of Commerce : 0.58 Cr

Latest Charge Details

DateLenderAmountStatus
30 Mar 2009Oriental Bank Of Commerce₹5.80 MSatisfied

How Many Employees Work at Shubham Logistics?

Unlock and access historical data on people associated with Shubham Logistics, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Shubham Logistics, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Shubham Logistics's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Shubham Logistics

Recent activity within the organization

  • Annual General Meeting

    Shubham Logistics Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

    30 Sep 2024

  • Balance Sheet

    Shubham Logistics Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.

    31 Mar 2024

  • Charges

    A charge registered on 30 Mar 2009 via Charge ID 10151797 with Oriental Bank Of Commerce was fully satisfied on 13 Sep 2019.

    13 Sep 2019

  • Charges

    A charge with Oriental Bank Of Commerce amounted to Rs. 5.80 M with Charge ID 10151797 was registered on 30 Mar 2009.

    30 Mar 2009

  • Director Appointment

    Suman Dhaulta was appointed as a Director was appointed as a Director on 21 Nov 2008 & has been associated with this company since 16 years 3 months .

    21 Nov 2008

  • Director Appointment

    Sanjeev Kumar Dhaulta was appointed as a Director was appointed as a Director on 22 Jul 2003 & has been associated with this company since 21 years 7 months .

    22 Jul 2003

Frequently asked questions

  • Shubham Logistics Private Limited was incorporated on 22 Jul 2003.

  • The authorized share capital of Shubham Logistics Private Limited is ₹ 2.50 M and paid-up capital is ₹ 0.59 M.

  • Currently 2 directors are associated with Shubham Logistics Private Limited.

    • Sanjeev Kumar Dhaulta
    • Suman Dhaulta
  • As per Ministry of Corporate Affairs (Mca), the registered address of Shubham Logistics Private Limited is 1E/19B Jhandewalan Extn India, New Delhi, 110055.

  • The corporate identification number (CIN) of Shubham Logistics Private Limited is U63013DL2003PTC121416 and the company number is 121416 as per Ministry of Corporate Affairs (MCA).

  • The financial reports for the fiscal year 2022 indicates that The net worth of Shubham Logistics Private Limited has experienced an downturn of -0.00%.

  • The most recent Balance Sheet for Shubham Logistics Private Limited was filed with the ROC on 31 Mar 2024.

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