Superkey Logistic Private Limited - Company overview

Superkey Logistic Private Limited is shown as "Strike Off" in MCA records.

2011-04-05 Delhi, Delhi Strike Off Unlisted
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
15 Years 6 Months
since 2011-04-05
LAST FILING WITH ROC
-
ACTIVE GST
-
SATISFIED CHARGES
-
-

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

Health scores for Superkey Logistic 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 High risk
46/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (15), director (55) and company-foundation signals.
  • Operating for 15+ years.
Compliance Score High risk
15/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • No balance sheet filing date on record.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director DEENANATH RAI has DIN status "Deactivated due to non-filing of DIR-3 KYC".
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 Superkey Logistic Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Superkey Logistic Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Delhi on 5 April 2011 as a private limited company. Its registered office is at 68-69, Krishan Kunj Colony Laxmi Nagar, Delhi.

Infyner groups it under Transportation, in the Transportation Services segment.

It has two directors - Poonam Singh and Deenanath Rai - and both have been on the board since the day it was set up. No director has left so far. The same directors also sit on the board of Gryffin Media Private Limited.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. No charges (secured loans) are registered against it.

Transportation ••••••••
  • Location 68-69, Krishan Kunj Colony Laxmi Nagar, Delhi, Delhi - 110092
Legal NameSuperkey Logistic Private Limited
CIN / LLPINU63090DL2011PTC217048
Company No.217048
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2011-04-05
Date of AGM-
Date of Balance Sheet-
Listing StatusUnlisted
ROC CodeRoc Delhi
PAN
LEI Number
Active Compliance-

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

P
Poonam Singh
Director | Since 2011-04-05 | DIN: 08738685
D
Deenanath Rai
Director | Since 2011-04-05 | DIN: 03296664

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

Board Overlap From MCA / Compliance Filings

Gryffin Media Private Limited 1 Shared Director

Credit Ratings, Litigation & Regulatory Alerts for Superkey Logistic Private Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

1 regulatory flag on record

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

Credit ratings, litigation, and regulatory alerts require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Superkey Logistic 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 Superkey Logistic 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 Superkey Logistic Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Superkey Logistic Private Limited?
MCA does not publish an "owner" field. Superkey Logistic Private Limited is run by its directors, Poonam Singh and Deenanath Rai. 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 Superkey Logistic Private Limited?
Superkey Logistic Private Limited has two current directors: Poonam Singh (since April 2011) and Deenanath Rai (since April 2011).
What is CIN of Superkey Logistic Private Limited?
The CIN of Superkey Logistic Private Limited is U63090DL2011PTC217048. Reading it left to right: U means it is not listed, 63090 is the industry code it registered under, DL is Delhi, 2011 is the year it was registered, PTC is the company type and 217048 is its registration number.
When was Superkey Logistic Private Limited incorporated?
Superkey Logistic Private Limited was incorporated on 5 April 2011 with ROC Delhi. That makes it about 15 years old.
What is the registered address of Superkey Logistic Private Limited?
The registered office on MCA records is 68-69, Krishan Kunj Colony Laxmi Nagar, Delhi - 110092.
What is the current status of Superkey Logistic Private Limited?
MCA shows Superkey Logistic Private Limited as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Superkey Logistic Private Limited?
You can post to its registered office at 68-69, Krishan Kunj Colony Laxmi Nagar, Delhi, Delhi - 110092.
What industry or business activity is Superkey Logistic Private Limited associated with?
It is grouped under Transportation, in the Transportation Services segment.
What is paid-up capital and authorised share capital of Superkey Logistic Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
Where can I see charges and lenders for Superkey Logistic Private Limited?
MCA shows no charges registered against Superkey Logistic Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Superkey Logistic Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
Which companies share directors with Superkey Logistic Private Limited?
Gryffin Media Private Limited shares at least one director with Superkey Logistic Private Limited.
How can I get the financial details of Superkey Logistic Private Limited?
No financial statements for Superkey Logistic Private Limited are on record with us yet.
Superkey Logistic Private Limited - is it listed or unlisted?
Superkey Logistic 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 Superkey Logistic Private Limited?
Superkey Logistic Private Limited is registered with ROC Delhi.
What is the company classification of Superkey Logistic Private Limited?
MCA classifies Superkey Logistic 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.