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STREAM LINE LOGISTICS PRIVATE LIMITED

As on: 2024-07-02

STREAM LINE LOGISTICS PRIVATE LIMITED (CIN: U63090TN2005PTC058286) is a Private company incorporated on 12 Dec 2005. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 30000000.00 and its paid up capital is Rs. 25000000.00.

STREAM LINE LOGISTICS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 12 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.STREAM LINE LOGISTICS PRIVATE LIMITED's NIC code is 6309 (which is part of its CIN). As per the NIC code, it is inolved in Activities of other transport agencies [Includes forwarding of freight, organisation or arrangement of transport on behalf of the shipper or consignee, receiving and acceptance of freight, transportation document preparation, consolidation and break bulk of freight, freight brokerage, custom house brokerage, bill auditing and freight rate information, brokerage for ship and aircraft space, packing and crating and unpacking and de-crating, weighing and sampling of freight etc. This also includes the services provided by chauffeurs and personal car drivers.].

Directors of STREAM LINE LOGISTICS PRIVATE LIMITED are RAMKRISHNAN KUTTY, RAHUL BHARADWAJ, KRISHNA MURARI BHANDARI, and ANILKUMAR LAXMANDAS VERMA.

STREAM LINE LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U63090TN2005PTC058286 and its registration number is 58286. Users may contact STREAM LINE LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of STREAM LINE LOGISTICS PRIVATE LIMITED is 2nd Floor, 05- Cenotaph raod, Alwarpet, Teynampet, Chennai-600018 , Chennai, Tamil Nadu, India - 600018.

Current status of STREAM LINE LOGISTICS PRIVATE LIMITED is - Active.

Basic Information

CIN U63090TN2005PTC058286
Name STREAM LINE LOGISTICS PRIVATE LIMITED
Listed on Stock Exchange Unlisted
Company Status Active
ROC ROC Chennai
Registration Number 58286
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Private
Date of Incorporation 2005-12-12
Age of Company 19 years, 3 months, 1 days
Activity NIC Code: 6309 NIC Description: Activities of other transport agencies [Includes forwarding of freight, organisation or arrangement of transport on behalf of the shipper or consignee, receiving and acceptance of freight, transportation document preparation, consolidation and break bulk of freight, freight brokerage, custom house brokerage, bill auditing and freight rate information, brokerage for ship and aircraft space, packing and crating and unpacking and de-crating, weighing and sampling of freight etc. This also includes the services provided by chauffeurs and personal car drivers.]
Number of Members 0

Annual Compliance Status

Date of Last Annual General Meeting 2023-09-12
Date of Last Filed Balance Sheet 2023-03-31

Key Numbers

Authorised Share Capital ₹ 30,000,000.00
Paid-up Share Capital ₹ 25,000,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

STREAM LINE LOGISTICS PRIVATE LIMITED

Previous CINs

U63090TN2005PTC058286

Regulatory Filings of STREAM LINE LOGISTICS

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Litigation Search Report of STREAM LINE LOGISTICS

Get a list of all litigations STREAM LINE LOGISTICS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of STREAM LINE LOGISTICS. This report helps you understand the risk associated in dealing with STREAM LINE LOGISTICS and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if STREAM LINE LOGISTICS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

Investor Complaints & Serious Complaints About STREAM LINE LOGISTICS

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints

Date DIN Cessation Date Cessation Reason Complaint

Serious Complaints

Date Complaint Other Details

Investor Complaints & Other Complaints

Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Directors & Key Managerial Personnel of STREAM LINE LOGISTICS

Current Directors & Key Managerial Personnel of STREAM LINE LOGISTICS
DIN Director Name Designation Appointment Date
06437321 RAMKRISHNAN KUTTY Director 2012-11-21
07433360 RAHUL BHARADWAJ Director 2022-02-16
00871655 KRISHNA MURARI BHANDARI Director 2012-11-21
01644768 ANILKUMAR LAXMANDAS VERMA Director 2012-11-21
Past Directors & Key Managerial Personnel of STREAM LINE LOGISTICS
DIN Director Name Designation Appointment Date Cessation
02109140 MASTHAN ZAHIR HUSSAN ABDUL HAKEEM Managing Director - 2018-03-31
02874389 RAJENDRAN MURUGAN Director - 2012-11-21
03552559 HITENDRA NAVNITLAL SHAH Additional Director - 2011-12-22
03552559 HITENDRA NAVNITLAL SHAH Director - 2022-02-16
03552565 PAWAN SATYANARAYAN GUPTA Additional Director - 2011-12-22
06437321 RAMKRISHNAN KUTTY Managing Director - 2023-03-31
07433360 RAHUL BHARADWAJ Additional Director - 2022-09-19
00871655 KRISHNA MURARI BHANDARI Director - 2012-02-14
01422721 CHANDRA SHEKHAR SARDA Additional Director - 2012-02-14
01422721 CHANDRA SHEKHAR SARDA Director - 2022-02-16
09493368 JIGNESH JAVERCHAND GOSAR Additional Director - 2022-09-19
09493368 JIGNESH JAVERCHAND GOSAR Director - 2023-08-17
01644768 ANILKUMAR LAXMANDAS VERMA Director - 2012-02-14
Other Directorships of MASTHAN ZAHIR HUSSAN ABDUL HAKEEM
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAJENDRAN MURUGAN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of HITENDRA NAVNITLAL SHAH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PAWAN SATYANARAYAN GUPTA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAMKRISHNAN KUTTY
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAHUL BHARADWAJ
Company Name CIN Designation Appointment Date Cessation
Other Directorships of KRISHNA MURARI BHANDARI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of CHANDRA SHEKHAR SARDA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of JIGNESH JAVERCHAND GOSAR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
LAKKA TRANSGLOBAL INDIA PRIVATE LIMITED U50102MH2007PTC175214 Additional Director - 2009-04-01
LAKKA TRANSGLOBAL INDIA PRIVATE LIMITED U50102MH2007PTC175214 Managing Director 2009-04-01 Ongoing
LAMER TRADE COM PRIVATE LIMITED U51909MH2005PTC154877 Director 2008-07-31 Ongoing
LAKKA INTERCON LOGISTIC SOLUTIONS PRIVATE LIMITED U63000MH2010PTC199868 Director 2010-02-09 Ongoing
BRIHANMUMBAI CUSTOM BROKERS ASSOCIATION U63090MH1984NPL034904 Director - 2022-09-16
SAINDASS KISHANCHAND MEHRA CLEARINGANDFORWARDING P LTD U63090MH1986PTC041382 Director 1987-12-28 Ongoing
SARDA PROTEINS LTD L15142RJ1991PLC006353 Whole-time director - 2009-03-06
AURA INFRACONS PRIVATE LIMITED U45201DL2005PTC141742 Director 2005-10-14 Ongoing
RHENUS ROAD FREIGHT INDIA PRIVATE LIMITED U60221MH2022PTC378144 Director - 2023-11-10
SARDA OIL INDUSTRIES PRIVATE LTD U74899DL1980PTC010191 Director - 2011-09-25
SARDA AGRO PRODUCTS PRIVATE LIMITED. U74899DL1989PTC036010 Director - 2011-09-25
LAKKA TRANSGLOBAL INDIA PRIVATE LIMITED U50102MH2007PTC175214 Additional Director 2008-08-28 Ongoing
AKSA EXPORTS PRIVATE LIMITED U51900MH1993PTC072235 Director 1993-06-02 Ongoing
LAMER TRADE COM PRIVATE LIMITED U51909MH2005PTC154877 Director 2005-07-21 Ongoing
LAKKA INTERCON LOGISTIC SOLUTIONS PRIVATE LIMITED U63000MH2010PTC199868 Director 2010-02-09 Ongoing
SAINDASS KISHANCHAND MEHRA CLEARINGANDFORWARDING P LTD U63090MH1986PTC041382 Director 1986-10-24 Ongoing
STREAM LINE FREIGHT SERVICES PRIVATE LIM ITED U63090TN2005PTC055956 Director 2005-04-12 Ongoing
ZI LINES LOGISTICS PRIVATE LIMITED U74999TN2017PTC120124 Director 2017-12-21 Ongoing
LUMINOUS ENTERPRISES PRIVATE LIMITED U51900TN2012PTC088435 Director 2020-12-31 Ongoing
EMERGE INDUSTRY INFRASTRUCTURE PRIVATE LIMITED U68100TN2024PTC170257 Director 2024-05-16 Ongoing
RAMVAS ESTATES & HOLDINGS PRIVATE LIMITED U70102TN2010PTC076486 Director 2020-12-30 Ongoing
UNIVERSAL RELOCATIONS INDIA PRIVATE LIMITED U74900TN2009PTC071966 Director 2017-02-16 Ongoing
RHENUS CONTRACT LOGISTICS INDIA PRIVATE LIMITED U60300MH1992PTC069960 Director - 2022-03-15
SAYES GREEN ENVIRO TECH PROJECTS PRIVATE LIMITED U74999MH2016PTC287058 Director - 2022-01-25
RHENUS A&O INDIA PRIVATE LIMITED U63032MH2022PTC378328 Director - 2023-08-09
Other Directorships of ANILKUMAR LAXMANDAS VERMA
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of STREAM LINE LOGISTICS

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of STREAM LINE LOGISTICS

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of STREAM LINE LOGISTICS

Email ID: [email protected] Website: Not Available Address: 2nd Floor, 05- Cenotaph raod, Alwarpet, Teynampet, Chennai-600018 , Chennai, Tamil Nadu, India - 600018

Principal Products & Services of STREAM LINE LOGISTICS

This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Balance Sheet of STREAM LINE LOGISTICS

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against       Share Warrants
   Share Application Money    Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under          Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Profit & Loss Statement of STREAM LINE LOGISTICS

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization   Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from  Continuing Operations
Profit/Loss after Tax from  Discontinuing Operations
   Tax Expense of Discontinuing   Operations
Total Profit/Loss
Earnings per Equity Share (EPS)before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS)
after Extraordinary Items
   Basic
   Diluted

Fund Raising Activity of STREAM LINE LOGISTICS

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

Subsidiaries, Associate Companies & Join Ventures of STREAM LINE LOGISTICS

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Shares Held

Board Meetings of STREAM LINE LOGISTICS

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

Auditors of STREAM LINE LOGISTICS

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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