Superline Logistics Private Limited - Company overview

Superline Logistics Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U60200DL2012PT…

2012-03-29 New Delhi, Delhi Active Unlisted Active Compliant
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SL Superline Logistics Private Limited

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

REVENUE
₹1–5 Cr
▲ 137.1%
FY 2022
PROFIT / LOSS
₹1–10 Lakh
▲ 125.8%
FY 2022
EBITDA
₹10–50 Lakh
▲ 189.8%
FY 2022
NET WORTH
₹10–50 Lakh
▲ 11.0%
FY 2022
TOTAL ASSETS
₹50 Lakh–1 Cr
▲ 141.1%
FY 2022
OPEN CHARGES
2
29.00 Lakh
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
14 Years 5 Months
since 2012-03-29
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
1
Updated: 2023-02-26 11:40:52
SATISFIED CHARGES
-
-

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

Health scores for Superline 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 Low risk
94/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (100), financial health (90), director (95) and company-foundation signals.
  • Operating for 14+ years.
Compliance Score Low risk
100/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Annual filings up to date (balance sheet as of Mar 2025).
Financial Health Score Low risk
90/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2022.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 3 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 Superline Logistics Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Superline Logistics Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U60200DL2012PTC233669). Business overview includes Transport and Logistics (Integrated & Diversified Logistics Services), incorporated on March 29, 2012 (14+ years old), based in New Delhi. The company is currently Active with Active Compliant compliance status. Public MCA filings list 3 current director record(s) on this profile.

Transport and Logistics ••••••••
  • Location Flat No-07, First Floor, Plot No-40 Block-We, Mohan Garden Ext. Uttam Nagar, New Delhi, Delhi - 110059
Legal NameSuperline Logistics Private Limited
CIN / LLPINU60200DL2012PTC233669
Company No.233669
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2012-03-29
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi Ii
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Superline Logistics Private Limited (3) Current board members from MCA filings, including designation and appointment details.

R
Director | Since 2014-01-31 | DIN: 06800649
M
Director | Since 2012-03-29 | DIN: 01386262
D
Director | Since 2012-03-29 | DIN: 05193899

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

Estimated bands · FY 2022
Revenue ₹1–5 Cr ▲ 137.1%
P&L ₹1–10 Lakh ▲ 125.8%
EBITDA ₹10–50 Lakh ▲ 189.8%
Net worth ₹10–50 Lakh ▲ 11.0%

Charges of Superline Logistics Private Limited Open and satisfied charges registered against the company with MCA.

Others : 29.00 Lakh
Open Charges: 2 Satisfied Charges: 0
Open 29.00 Lakh
Satisfied 0
LenderAmountStatus
Others
Creation Date: 07 Oct 2023
12.00 Lakh Open
Others
Creation Date: 27 Sep 2023
17.00 Lakh Open

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Transportation and storageWarehousing and support activities for transportation100

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

Financial Ratios of Superline 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

Shareholding Pattern of Superline 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

GST Compliance of Superline Logistics Private Limited GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

MSME Payment Delays by Superline 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

MCA Filings & Documents of Superline 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
Frequently Asked Questions about Superline Logistics Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Superline Logistics Private Limited?
The Corporate Identification Number (CIN) for Superline Logistics Private Limited is U60200DL2012PTC233669. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 233669 as per MCA.
When was Superline Logistics Private Limited incorporated?
Superline Logistics Private Limited was incorporated 14 years 6 months ago on 29 Mar 2012.
Who are the current board members and directors of Superline Logistics Private Limited?
Superline Logistics Private Limited shows 3 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Superline Logistics Private Limited?
Superline Logistics Private Limited is registered in New Delhi, Delhi as per MCA records. Full street address is available after unlock.
What is the ROC code of Superline Logistics Private Limited?
Superline Logistics Private Limited ROC code is Roc Delhi Ii.
What is the company classification of Superline Logistics Private Limited?
Superline Logistics Private Limited is classified as Private Limited Indian Non-Government Company.
Superline Logistics Private Limited - is it listed or unlisted?
Superline Logistics Private Limited is a Unlisted company.
What is the current status of Superline Logistics Private Limited?
Superline Logistics Private Limited is currently Active and registered in New Delhi, Delhi, India.
What industry or business activity is Superline Logistics Private Limited associated with?
Superline Logistics Private Limited lists activity aligned with: Transport and Logistics - Integrated & Diversified Logistics Services - Warehousing and support activities for transportation. See the Overview and Competition sections for fuller industry context.
Does Superline Logistics Private Limited have GST registrations on file?
Superline Logistics Private Limited shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Where can I see charges and lenders for Superline Logistics Private Limited?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Superline Logistics Private Limited.
What is the turnover or revenue of Superline Logistics Private Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Superline Logistics Private Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.