Shuchi Logistics Private Limited

Founded in 1985 and headquartered in Delhi, India.

1985 | Delhi (India) | Active
Last Updated: December 15, 2024

Shuchi Logistics Profile

Key Indicators

  • Authorised Capital ₹ 2.50 M
  • Paid Up Capital ₹ 2.50 M
  • Company Age 39 Year, 5 Months
  • Last Filing with ROC 31 Mar 2024

About Shuchi Logistics

Shuchi Logistics Private Limited (SLPL) is a Private Limited Indian Non-Government Company incorporated in India on 03 September 1985 and has a history of 39 years and five months. Its registered office is in Delhi, India.

The Company is engaged in the Financial Services 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 2.50 M, as per Ministry of Corporate Affairs (MCA) records.

Sonika Sharma and Aryan Sharma serve as directors at the Company.

Company Details

  • Location

    Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U63010DL1985PTC021917

  • Company No.

    021917

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    03 Sep 1985

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Financial Services
Transportation

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

Board Members (2)

NameDesignationAppointment DateStatus
Sonika Sharma Country flag representing In Director 25-Sep-2020Current
Aryan Sharma Country flag representing In Director 18-Jul-2022Current

Financial Performance of Shuchi Logistics.

Shuchi Logistics Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

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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
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Shuchi Logistics?

In 2017, Shuchi Logistics had a promoter holding of 93.20% and a public holding of 6.80%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

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Charges (Loans)

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There are no open charges registered against the company as per our records.

How Many Employees Work at Shuchi Logistics?

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

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Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Shuchi 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 Shuchi Logistics's trajectory.

Rating

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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

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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 Shuchi Logistics

Recent activity within the organization

  • Annual General Meeting

    Shuchi 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

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

    31 Mar 2024

  • Director Appointment

    Aryan Sharma was appointed as a Director was appointed as a Director on 18 Jul 2022 & has been associated with this company since 2 years 7 months .

    18 Jul 2022

  • Director Appointment

    Sonika Sharma was appointed as a Director was appointed as a Director on 25 Sep 2020 & has been associated with this company since 4 years 4 months .

    25 Sep 2020

  • Company Incorporation

    Shuchi Logistics Private Limited was registered on 03 Sep 1985 with Roc Delhi & aged 39 years 5 months as per MCA records.

    03 Sep 1985

Frequently asked questions

  • Shuchi Logistics Private Limited was incorporated on 03 Sep 1985.

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

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

    • Sonika Sharma
    • Aryan Sharma
  • As per Ministry of Corporate Affairs (Mca), the registered address of Shuchi Logistics Private Limited is B-107 North Ex Mall Sector 9 India, Rohini, Delhi, 110085.

  • The corporate identification number (CIN) of Shuchi Logistics Private Limited is U63010DL1985PTC021917 and the company number is 021917 as per Ministry of Corporate Affairs (MCA).

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

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