Indian Company Master Data Made Simple
Sanjvik Terminals Private Limited
Established on 14 Aug 2007, Sanjvik Terminals Private Limited boasts 18 years of operation. The company is identified by CIN U60230DL2007PTC166980 and reg. no. 166980. It belongs to the classification of company limited by shares as per MCA records. Its authorized share capital is ₹1.50 crore. Its paid up capital is ₹1.39 crore.
Mainly engaged in land transport; transport via pipelines. It is registered in Delhi. Its official registered office is situated at 130, Transport Centre, Ring Road, Punjabi Bagh, Ganeshpura, North West Delhi, Delhi, Delhi, India, 110035. The firm continues to be in active status. According to official records, the company’s PAN is AALCS0779G. The firm is registered with LEI code 335800A1KS7W7PU52935. Its primary communication email is [email protected].
Company Overview
- CIN
- Date of Incorporation
- 14/08/2007
- Company Status
- Active
- RoC
- Delhi
- Registration Number
- Balance sheet date
- 2025-03-31
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- No
- Class of Company
- Private Limited Company
- LEI Number
- Authorized Capital
- ₹1,50,00,000.00
- Paid up Capital
- ₹1,38,61,500.00
- Activity
- Land Transport; Transport VIA Pipelines
- [email protected]
- PAN
GST Numbers
| State | GST Number | Status |
|---|---|---|
| Delhi | 07AALCS0779G1Z1 | Inactive |
| 07AALCS0779G2Z0 | Active | |
| Haryana | 06AALCS0779G1Z3 | Active |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 21/08/2024 | Ashish Mathur | 00044666 | Director | View other directorships |
| 21/08/2024 | Ajay Singhal | 00054339 | Director | View other directorships |
| 21/08/2024 | Raghav Singhal | 07587320 | Director | View other directorships |
| 21/08/2024 | Kamal Gupta | 08198263 | Director | View other directorships |
Latest Documents
| Date | Title | Size |
|---|---|---|
| 06/08/2024 | Form MGT-7A-06082024_signed | - |
| 02/08/2024 | Form AOC-4(XBRL)-02082024_signed | - |
Charges
| SRN | Date | Amount | Holder |
|---|---|---|---|
| AB0528101 | 15/12/2023 | ₹6,50,00,000.00 | Om Logistics Limited |
| AB4065124 | 05/09/2019 | ₹36,00,000.00 | Volkswagen Finance Private Limited |
| AB9246855 | 06/01/2018 | ₹18,14,00,000.00 | Hdfc Bank Limited |
| G75969246 | 14/03/2014 | ₹12,65,00,000.00 | Tata Capital Financial Services Limited |
| C43694066 | 19/06/2013 | ₹11,71,51,000.00 | State Bank Of India |
| AA6288867 | 15/05/2012 | ₹20,62,00,000.00 | State Bank Of India |
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| Arpan India Packers And Movers Private Limited | U60230AN2020PTC005505 | Shop No 04 Near Kendriya Sadan Building Opp C.p.w.d Holiday Home Ranchi Basthi, Andaman Islands, Port Blair, Andaman And Nicobar Islands, India, 744103 |
| Citly Transportation Limited | U60230AP2013PLC088595 | D.no.3-2-15/2, 1st Floor S.a.road Tuni Guntur Ap 533401 In |
| Loha Logistics Private Limited | U60230AP2010PTC068379 | 9-25-3/3, Flat No.2a Saraswati Villa, Cbm Compound Visakhapatnam Ap 530007 In |
| Mahendra Transport Agency Private Limited | U60230AP2008PTC060597 | Patha Kadapa, By Pass Road, Modameedapalli (v), Cuddapah, Kadapa, Andhra Pradesh, India, 516002 |
| Nishanth Logistics Private Limited | U60230AP2013PTC087384 | 25/2/465, Dycus Center Podalakur Road, Nellore, Andhra Pradesh, India, 524004 |
Address
Frequently Asked Questions
The current board member of Sanjvik Terminals Private Limited are:
- Ashish Mathur
- Ajay Singhal
- Raghav Singhal
- Kamal Gupta