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Shivaganpathy Logistics Private Limited
Shivaganpathy Logistics Private Limited was established 9 years ago, on 12 Apr 2017. Shivaganpathy Logistics Private Limited is registered with CIN U60300DL2017PTC316098 (reg. no. 316098). Shivaganpathy Logistics Private Limited is registered as company limited by shares. Authorized capital of the company is recorded at ₹10.00 lakh. This company’s paid-up capital is valued at ₹1.00 lakh.
Its core business comprises land transport; transport via pipelines. The firm’s place of registration is Delhi. Shivaganpathy Logistics Private Limited is incorporated at 93-a, Block-24, Sarai Kale Khan, Hazrat Nizamuddin, South Delhi, New Delhi, Delhi, India, 110013. It is officially listed as an active business entity. Shivaganpathy Logistics Private Limited is registered with the PAN code AAYCS5083L. The company’s Legal Entity Identifier (LEI) code is 335800OI275TFNWRPV81. The company’s official contact email is sudeshkakani@gmail.com.
Company Overview
- CIN
- Date of Incorporation
- 12/04/2017
- Company Status
- Active
- RoC
- Delhi
- Registration Number
- Balance sheet date
- 31/03/2025
- 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
- LEI Status
- Issued
- Authorized Capital
- ₹10,00,000.00
- Paid up Capital
- ₹1,00,000.00
- Activity
- Land Transport; Transport VIA Pipelines
- sudeshkakani@gmail.com
- PAN
GST Numbers
| State | GST Number | Status |
|---|---|---|
| Delhi | 07AAYCS5083L1ZE | Active |
| Haryana | 06AAYCS5083L1ZG | Inactive |
ISIN Numbers
| ISIN | Security | Interest Rate | Maturity Date | FISN | CFI |
|---|---|---|---|---|---|
| INE21KT01014 | SHIVAGANPATHY LOGISTICS PRIVATE LIMITED EQ | - | 12/10/2026 | SHIVAGANPATHY L/SH VTG | ESVUFN |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 13/04/2017 | Sudesh Kakani | 07780761 | Director | View other directorships |
| 17/12/2024 | Tarun Kakani | 10876085 | Director | View other directorships |
Business Network
CompanyDirectorNot on WeeDooBoard seatKey rolePast seatOwnership
Directors 2
- Tarun KakaniDirector
- Sudesh KakaniDirector
Latest Documents
Category:
| Date | Title | Size |
|---|---|---|
| 28/10/2024 | Form MGT-7-19092024 | - |
| 19/09/2024 | Form MGT-7-19092024_signed | - |
| 18/09/2024 | Form AOC-4-18092024_signed | - |
Charges
| SRN | Date | Amount | Holder |
|---|---|---|---|
| AB9277814 | 19/11/2025 | ₹19,33,423.00 | Hdfc Bank Limited |
| AB7742694 | 25/09/2025 | ₹15,00,000.00 | Bandhan Bank Limited |
| AB7059709 | 24/09/2025 | ₹2,68,09,198.00 | Hdb Financial Services Limited |
| AB6869745 | 12/09/2025 | ₹1,58,00,000.00 | Bandhan Bank Limited |
| AB6579629 | 30/08/2025 | ₹2,32,00,000.00 | Axis Bank Limited |
| AA6271093 | 23/11/2023 | ₹68,26,000.00 | Hdfc Bank Limited |
| AA6128869 | 30/10/2023 | ₹3,35,00,000.00 | Hdfc Bank Limited |
| AA5919561 | 25/09/2023 | ₹1,85,00,000.00 | Hdfc Bank Limited |
| AA4536036 | 26/08/2023 | ₹30,30,988.00 | Axis Bank Limited |
| AA2578511 | 18/05/2023 | ₹9,46,681.00 | Hdfc Bank Limited |
| AA2151631 | 20/04/2023 | ₹1,08,00,000.00 | Kotak Mahindra Bank Limited |
| AA1762518 | 23/03/2023 | ₹18,06,068.00 | Hdfc Bank Limited |
| AA1999316 | 15/03/2023 | ₹41,28,000.00 | Hdfc Bank Limited |
| T98712037 | 30/03/2022 | ₹2,48,50,000.00 | Hdfc Bank Limited |
| T96265046 | 26/03/2022 | ₹3,69,68,730.00 | Axis Bank Limited |
| T59682450 | 24/09/2021 | ₹2,45,44,000.00 | Hdfc Bank Limited |
| T12488870 | 27/09/2020 | ₹19,26,000.00 | Tata Motors Finance Limited |
| R68871078 | 24/08/2020 | ₹14,16,000.00 | Axis Bank Limited |
| G95337051 | 27/02/2018 | ₹1,27,49,220.00 | Axis Bank Limited |
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Address
93-a, Block-24, Sarai Kale Khan, Hazrat Nizamuddin, South Delhi, New Delhi, Delhi, India, 110013
Frequently Asked Questions
What is the incorporation date of Shivaganpathy Logistics Private Limited?
The incorporation date of Shivaganpathy Logistics Private Limited is 12/04/2017.
What is the authorized share capital and paid-up capital of Shivaganpathy Logistics Private Limited?
The authorized share capital of Shivaganpathy Logistics Private Limited is ₹10,00,000.00. The paid-up capital is ₹1,00,000.00.
Who are the current board members & directors of Shivaganpathy Logistics Private Limited?
The current board member of Shivaganpathy Logistics Private Limited are:
- Sudesh Kakani
- Tarun Kakani
What is the registered address of Shivaganpathy Logistics Private Limited?
The registered address of Shivaganpathy Logistics Private Limited is 93-a, Block-24, Sarai Kale Khan, Hazrat Nizamuddin, South Delhi, New Delhi, Delhi, India, 110013.
What is the Corporate Identification Number of Shivaganpathy Logistics Private Limited?
The Corporate Identification Number of Shivaganpathy Logistics Private Limited is U60300DL2017PTC316098.