SYPS LOGISTICS PRIVATE LIMITED (CIN: U92412MH2007PTC173830) is a Private company incorporated on 06 Dec 2007. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.
SYPS LOGISTICS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SYPS LOGISTICS PRIVATE LIMITED's NIC code is 9241 (which is part of its CIN). As per the NIC code, it is inolved in Sporting activities.
Directors of SYPS LOGISTICS PRIVATE LIMITED are MOHAN SHESHERAO BIRADAR, and ADITYA AJAY MEHTA.
SYPS LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U92412MH2007PTC173830 and its registration number is 173830. Users may contact SYPS LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SYPS LOGISTICS PRIVATE LIMITED is Office No. C 405, Citi Tower Plot No.55, Sector 15, CBD Belapur, , Navi Mumbai, Maharashtra, India - 400614.
Current status of SYPS LOGISTICS PRIVATE LIMITED is - Active.
| CIN | U92412MH2007PTC173830 |
| Name | SYPS LOGISTICS PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Mumbai |
| Registration Number | 173830 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2007-09-06 |
| Age of Company | 17 years, 6 months, 7 days |
| Activity | NIC Code: 9241 NIC Description: Sporting activities |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-30 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 500,000.00 |
| Paid-up Share Capital | ₹ 500,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SYPS LOGISTICS PRIVATE LIMITED |
| VOYEUR ENTERTAINMENT PRIVATE LIMITED |
| U92412MH2007PTC173830 |
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Get a list of all litigations SYPS 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 SYPS LOGISTICS. This report helps you understand the risk associated in dealing with SYPS LOGISTICS and its Directors better.
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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 SYPS 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 |
|---|---|---|---|---|---|
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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09188245 | MOHAN SHESHERAO BIRADAR | Director | 2021-11-30 |
| 03584265 | ADITYA AJAY MEHTA | Director | 2021-11-30 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 09188245 | MOHAN SHESHERAO BIRADAR | Additional Director | - | 2021-11-30 |
| 09199436 | OMKAR VYANKATESH DESHPANDE | Additional Director | - | 2021-10-05 |
| 01515680 | PRAVESH NARI SIPPY | Director | - | 2021-06-21 |
| 01515715 | NITA PRAVESH SIPPY | Director | - | 2014-02-25 |
| 01515751 | SAMEER PANDEY | Director | - | 2012-07-31 |
| 03584265 | ADITYA AJAY MEHTA | Additional Director | - | 2021-11-30 |
| 06747399 | YASH PRAVESH SIPPY | Director | - | 2021-06-21 |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAT-7736 | ANMI NUTRACEUTICAL IMPORTS LLP | SHOP NO 57, PLOT NO 55, CITI TOWER, SECTOR 15 GROUND FLOOR, CBD BELAPUR, NAVI MUMBAI, Maharashtra, India - 400614 |
| AAU-7516 | SOCIAL WHISTLES LLP | SHOP NO.57, PLOT NO.55, CITI TOWER, SECTOR 15, CBD BELAPUR, NAVI MUMBAI MUMBAI, Maharashtra, India - 400614 |
| ABA-3101 | VISHVA ASSOCIATES LLP | Office No. 1001, Plot No. 87, Shelton Tower, Sector No. 15, CBD Belapur, Navi Mumbai, Maharashtra, India - 400614 |
| AAX-6368 | SASYAA LIFESCIENCES LLP | Office No. 1002, Plot No. 87, Shelton Tower, Sector No. 15, CBD Belapur, Navi Mumbai, Maharashtra, India - 400614 |
| AAA-8408 | INSTIGENCE WEB SERVICES LLP | OFFICE NO-210, PLOT NO-38, SECTOR-15, CBD BELAPUR, CHAWLA C OMPLEX SEC-15 NAVI MUMBAI, Maharashtra, India - 400614 |
| AAR-0820 | SUPUN AGRO LLP | 111. CITI TOWER, PLOT NO 55 SECTOR 15 CBD BELAPUR NAVI MUMBAI, Maharashtra, India - 400614 |
| U31100MH2020PTC342546 | ROOFTOP URJA RESCO SPV1 PRIVATE LIMITED | Shop No 57, Plot no. 55, CITI Tower, Sector 15, CBD Belapur, Navi Mumbai , Thane, Maharashtra, India - 400614 |
| AAH-7672 | EONIAN PLANNING SOLUTIONS LLP | OFFICE NO. 221/A, PLOT NO. 55, CITY TOWER SECT-15, CBD BELAPUR NAVI MUMBAI, Maharashtra, India - 400614 |
| U29309MH2020PTC346331 | AVASTUS TECHNOLOGIES PRIVATE LIMITED | Office No-906 Plot No.-87 Shelton Tower Sector-15, CBD Belapur , NaviMumbai, Maharashtra, India - 400614 |
| U29309MH2020PTC342756 | AVASTUS INDUSTRIES PRIVATE LIMITED | Office No-906 Plot No.-87 Shelton Tower Sector-15, CBD Belapur , NaviMumbai, Maharashtra, India - 400614 |
| U45400MH2008PTC186680 | NAMAN HOME MAKERS PRIVATE LIMITED | OFFICE NO. 401-405, 'I' WING, ARENJA PLAZA, PLOT NO.52, SECTOR-15, CBD BELAPUR , NAVI MUMBAI, Maharashtra, India - 400614 |
| U01100MH2016PTC284331 | SOUND ORGANIC INDIA PRIVATE LIMITED | office No.401-405, I Wing Arenja Plaza Plot No.52 sector-15, cbd Belapur , navi mumbai, Maharashtra, India - 400614 |
| U31300MH1998PTC113537 | BALAJI EXTRUSIONS AND CABLES PRIVATE LIMITED | Office no. A-601, MAHAVIR ICON, Plot no. 89, Sector 15, C.B.D. Belapur, , NAVI MUMBAI, Maharashtra, India - 400614 |
| U31908MH2007PTC170686 | INDELEC ELECTRICAL PRIVATE LIMITED | Office No -505, Plot No - 87, Shelton Tower, Sector- 15, C.B.D. Belapu r , Navi Mumbai, Maharashtra, India - 400614 |
| U24110MH2004PTC147499 | JEETCHEM ORGANICS PRIVATE LIMITED | OFFICE NO 301, FOUNDATION TOWER,PLOT NO 20, SECTOR - 11, CBD BELAPUR (E) NAVI MUMBAI - 400614 , NAVI MUMBAI, Maharashtra, India - 400614 |
| U29200MH2019PTC333337 | VAROSA ENGINEERING PRIVATE LIMITED | OFFICE NO-1202, PLOT NO-03, SECTOR NO-15 CBD BELAPUR , NAVI MUMBAI, Maharashtra, India - 400614 |
| AAZ-6984 | MYRA SPACES LLP | V Times Square, Office No. 1302 Plot no 3 Sector No 15 CBD Belapur Navi Mumbai, Maharashtra, India - 400614 |
| AAZ-6929 | VYOM SUPERSTRUCTURES LLP | V Times Square, Office No. 1302, Plot no 3 Sector No 15 CBD Belapur Navi Mumbai, Maharashtra, India - 400614 |
| AAS-0041 | MSP TRANSPORT CO LLP | OFFICE NO .35 C NBC COMPLEX, PLOT NO.43, SECTOR NO.11, CBD BELAPUR NAVI MUMBAI, Maharashtra, India - 400614 |
| AAC-3700 | CALIDAD SHELTERS LIMITED LIABILITY PARTN ERSHIP | Office No - B-0904, Mahavir Icon,Plot No 89-90, Sector No 15,CBD Belapur NAVI MUMBAI, Maharashtra, India - 400614 |
| AAC-3696 | CALIDAD HOMES LIMITED LIABILITY PARTNERS HIP | Office No - B-0904, Mahavir Icon,Plot No 89-90, Sector No 15,CBD Belapur Navi Mumbai, Maharashtra, India - 400614 |
| AAC-3699 | CALIDAD REALTY LIMITED LIABILITY PARTNER SHIP | Office No - B-0904,Mahavir Icon,Plot No 89-90, Sector No 15,CBD Belapur NAVI MUMBAI, Maharashtra, India - 400614 |
| AAT-1574 | CLINICA RESEARCH SOLUTIONS LLP | OFFICE NO 604, 6TH FLOOR, SHELTON CUBIX PLOT NO 87, SECTOR 15, CBD BELAPUR, NAVI MUMBAI NAVI MUMBAI, Maharashtra, India - 400614 |
| ABZ-8058 | Swarajya-Stones LLP | Office No C901 and C902 Plot No 27 Sector 15Lakhani Centrium CBD Belapur Navi Mumbai Thane, Maharashtra, India - 400614 |
| AAC-1046 | TWIN GLOBAL VENTURES LLP | Office No. C-304, Kukreja Centre Plot No. 13, Sector-11, C.B.D Belapur Navi Mumbai, Maharashtra, India - 400614 |
| AAK-3148 | AUM MERCANTILE LLP | Office No.-302, Plot No.-3 Sector-15, CBD, Belapur Navi Mumbai, Maharashtra, India - 400614 |
| AAO-9418 | CORPUS ALLIANZ LLP | OFFICE NO A-0606, PLOT NO 89, SECTOR 15, CBD BELAPUR NAVI MUMBAI, Maharashtra, India - 400614 |
| AAZ-3798 | TORQUE MOTORING AND RENTALS LLP | Office no. A 0309, Plot No 89 Sector 15 CBD Belapur Navi Mumbai, Maharashtra, India - 400614 |
| AAC-7982 | SEACORR INDUSTRIAL & MARINE INSPECTION C ONSULTANTS (INDIA) LIMITED LIABILITY PAR TNERSHIP | Office no:217,chawla complex Plot no:38, sector 15,CBD Belapur, Navi Mumbai, Maharashtra, India - 400614 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
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| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100736153 | 2023-06-13 | - | - | 2,500,000.00 | SHRIRAM FINANCE LIMITED |
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.
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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.
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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.
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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 |
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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 |
|---|---|---|
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 |
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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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