Sigma Logistics Private Limited - Company overview

Registered with ROC Delhi on 6 December 2001, Sigma Logistics Private Limited is an active private limited company that has been around for …

2001-12-06 New Delhi, Delhi Active Unlisted Active Compliant
Connect MCP

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
FY 2022
PROFIT / LOSS
Loss · Under ₹1 Lakh
▲ 0.0%
FY 2022
EBITDA
Loss · Under ₹1 Lakh
▲ 0.0%
FY 2022
NET WORTH
₹1–5 Cr
▼ 0.0%
FY 2022
TOTAL ASSETS
₹5–10 Cr
▲ 0.0%
FY 2022
OPEN CHARGES
-
-
PAID-UP CAPITAL
10.00 Lakh
AUTHORISED CAPITAL
10.00 Lakh
COMPANY AGE
24 Years 10 Months
since 2001-12-06
LAST FILING WITH ROC
2023-03-31
Last AGM: 2023-09-30
ACTIVE GST
-
TOTAL MONEY RAISED
₹1–5 Cr
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Sigma Logistics Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
73/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), financial health (50), director (90) and company-foundation signals.
  • Operating for 24+ years.
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2023 - filings look overdue.
Financial Health Score Moderate
50/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2022.
  • Positive net worth.
Director Risk Score Low risk
90/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Sigma Logistics Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Delhi on 6 December 2001, Sigma Logistics Private Limited is an active private limited company that has been around for about 24 years. Its registered office is at 16-D Basant Lok Vasant Vihar, New Delhi, Delhi.

Infyner groups it under Transport and Logistics, in the Carrying & Forwarding Agents (CFA) segment.

It has two directors: Kulbir Kaur and Kulpreet Singh Sahni. The longest-serving is Kulbir Kaur, on the board since 2001; the most recent to join is Kulpreet Singh Sahni, appointed in August 2024. Three former directors are on record; the most recent to leave was Mohinder Singh Sahni in August 2024. Between them, the directors also sit on the boards of 29 other companies, including Mdl Energy Private Limited and Suryadev Realstate India Private Limited.

Authorised and paid-up capital are both ₹10 lakh, so the full authorised amount has been issued. The last AGM on record was on 30 September 2023, for accounts made up to 31 March 2023. Nothing newer than 2023 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Transport and Logistics ••••••••
  • Location 16-D Basant Lok Vasant Vihar, New Delhi, Delhi - 110057
Legal NameSigma Logistics Private Limited
CIN / LLPINU51909DL2001PTC113365
Company No.113365
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2001-12-06
Date of AGM2023-09-30
Date of Balance Sheet2023-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Sigma Logistics Private Limited (2) Current board members from MCA filings, including designation and appointment details.

K
Kulbir Kaur
Director | Since 2001-12-06 | DIN: 00050951
K
Kulpreet Singh Sahni
Additional Director | Since 2024-08-16 | DIN: 00146593

Financial Performance of Sigma Logistics Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2022
Revenue -
P&L Loss · Under ₹1 Lakh ▲ 0.0%
EBITDA Loss · Under ₹1 Lakh ▲ 0.0%
Net worth ₹1–5 Cr ▼ 0.0%

Exact figures and labelled charts require an active report plan.

Verified entity values are shown only after access is granted.

Companies With Common Directors Of Sigma Logistics Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Mdl Energy Private Limited 2 Shared Directors
Suryadev Realstate India Private Limited 2 Shared Directors
Amprak Infrastructure Private Limited 1 Shared Director
Amprak Projects Private Limited 1 Shared Director
Avol Footwear Limited 1 Shared Director
Basant Horticulture Private Limited 1 Shared Director
Dinkar Estates Private Limited 1 Shared Director
En Vanguardia Hospitality Private Limited 1 Shared Director
Glamour Farms Private Limited 1 Shared Director
India Russia Chamber Of Commerce 1 Shared Director
K M Technologies Private Limited 1 Shared Director
K T Infra Private Limited 1 Shared Director
M S Hitech Security System Private Limited 1 Shared Director
Mdl Energy Services Private Limited 1 Shared Director
Mokul Finance Private Limited 1 Shared Director
Mokul Infrastructure Private Limited 1 Shared Director
Mokul Overseas Private Limited 1 Shared Director
Mokul Projects Private Limited 1 Shared Director
Mokul Securities Private Limited 1 Shared Director
Mokul Security Systems Private Limited 1 Shared Director
Mokul Soft Technologies Private Limited 1 Shared Director
Nadra Mdl Geophysical Private Limited 1 Shared Director
Nao Distilleries Llp 1 Shared Director
Psyxi Devices Private Limited 1 Shared Director
Psyxi Hospitality Private Limited 1 Shared Director
Psyxi Restaurants Private Limited 1 Shared Director
Sunrise F & B Restaurant Private Limited 1 Shared Director
Teakwood Properties (India) Private Limited 1 Shared Director
Vik-Sandvik Design India Private Limited 1 Shared Director

Financial Ratios of Sigma Logistics Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

9 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

Unlock exact ratio values and multi-year insights.

Verified entity values are shown only after access is granted.

Shareholding Pattern of Sigma Logistics Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

8 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

Unlock full ownership and contribution details.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Sigma Logistics Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Sigma Logistics Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Sigma Logistics Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Sigma Logistics Private Limited?
MCA does not publish an "owner" field. Sigma Logistics Private Limited is run by its directors, Kulbir Kaur and Kulpreet Singh Sahni. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Sigma Logistics Private Limited?
Sigma Logistics Private Limited has two current directors: Kulbir Kaur (since December 2001) and Kulpreet Singh Sahni (since August 2024).
What is CIN of Sigma Logistics Private Limited?
The CIN of Sigma Logistics Private Limited is U51909DL2001PTC113365. Reading it left to right: U means it is not listed, 51909 is the industry code it registered under, DL is Delhi, 2001 is the year it was registered, PTC is the company type and 113365 is its registration number.
When was Sigma Logistics Private Limited incorporated?
Sigma Logistics Private Limited was incorporated on 6 December 2001 with ROC Delhi. That makes it about 24 years old.
What is the registered address of Sigma Logistics Private Limited?
The registered office on MCA records is 16-D Basant Lok Vasant Vihar, New Delhi, Delhi - 110057.
What is the current status of Sigma Logistics Private Limited?
MCA shows Sigma Logistics Private Limited as Active, and its last AGM on record was in September 2023.
What is the contact number or email for Sigma Logistics Private Limited?
You can post to its registered office at 16-D Basant Lok Vasant Vihar, New Delhi, Delhi - 110057.
What industry or business activity is Sigma Logistics Private Limited associated with?
It is grouped under Transport and Logistics, in the Carrying & Forwarding Agents (CFA) segment.
What is paid-up capital and authorised share capital of Sigma Logistics Private Limited?
Both authorised and paid-up capital are ₹10 lakh.
When did Sigma Logistics Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2023, and the latest balance sheet is for the year ending 31 March 2023. Nothing newer than 2023 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Sigma Logistics Private Limited?
MCA shows no charges registered against Sigma Logistics Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Sigma Logistics Private Limited?
Yes, three former directors are on record. The most recent to leave were Mohinder Singh Sahni (August 2024) and Maninder Singh Sahni (August 2021).
Which companies share directors with Sigma Logistics Private Limited?
29 companies share directors with Sigma Logistics Private Limited. Among them are Mdl Energy Private Limited, Suryadev Realstate India Private Limited, Amprak Infrastructure Private Limited and 26 more.
What is the net worth of Sigma Logistics Private Limited?
For FY 2022, the net worth of Sigma Logistics Private Limited was in the ₹1–5 Cr range.
How can I get the financial details of Sigma Logistics Private Limited?
The latest accounts on record are for FY 2022. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Sigma Logistics Private Limited - is it listed or unlisted?
Sigma Logistics Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Sigma Logistics Private Limited?
Sigma Logistics Private Limited is registered with ROC Delhi.
What is the company classification of Sigma Logistics Private Limited?
MCA classifies Sigma Logistics Private Limited as: Private Limited Indian Non-Government Company.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.