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SUDHAN SAI LOGISTICS PRIVATE LIMITED




Sudhan Sai Logistics Private Limited is a Private incorporated on 26 March 2014. It is classified as Non-govt company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 200,000 and its paid up capital is Rs. 200,000. It is inolved in Supporting and auxiliary transport activities; activities of travel agencies

Sudhan Sai Logistics Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.

Directors of Sudhan Sai Logistics Private Limited are Sunny Mittal and Neha Maheshwari.

Sudhan Sai Logistics Private Limited's Corporate Identification Number is (CIN) U63040HR2014PTC052276 and its registration number is 52276.Its Email address is [email protected] and its registered address is 83, FIRST FLOOR NEW ANAJ MANDI KHANDSA ROAD GURGAON Gurgaon HR 122001 IN.

Current status of Sudhan Sai Logistics Private Limited is - Active.

Company Details

CIN

U63040HR2014PTC052276

Company Name

SUDHAN SAI LOGISTICS PRIVATE LIMITED

Company Status

Active

RoC

RoC-Delhi

Registration Number

52276

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

26 March 2014

Age of Company

10 years, 0 month, 30 days

Activity

Supporting and auxiliary transport activities; activities of travel agencies

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹200,000

Paid up capital

₹200,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2021

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of SUDHAN SAI LOGISTICS PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

83, FIRST FLOOR NEW ANAJ MANDI KHANDSA ROAD GURGAON Gurgaon HR 122001 IN

Director Details

DIN Director Name Designation Appointment Date

06836061

SUNNY MITTAL

Director

26 March 2014

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Other Companies Associated with

Company Designation Appointment Date

Currently Sunny Mittal is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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07559589

NEHA MAHESHWARI

Director

04 July 2016

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Other Companies Associated with

Company Designation Appointment Date

Currently Neha Maheshwari is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

100248570

2018-10-16

-

-

971,249

HDFC BANK LIMITED

100248571

2018-09-29

-

-

Motor Vehicle (Hypothecation)

428,451

HDFC BANK LIMITED

100248573

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-

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Motor Vehicle (Hypothecation)

428,451

HDFC BANK LIMITED

100248577

2018-09-29

-

-

Motor Vehicle (Hypothecation)

428,451

HDFC BANK LIMITED

100248580

2018-09-29

-

-

Motor Vehicle (Hypothecation)

429,031

HDFC BANK LIMITED

100248582

2018-09-29

-

-

Motor Vehicle (Hypothecation)

429,031

HDFC BANK LIMITED

100248583

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-

-

Motor Vehicle (Hypothecation)

711,348

HDFC BANK LIMITED

100248584

2018-10-29

-

-

Motor Vehicle (Hypothecation)

480,000

HDFC BANK LIMITED

100248613

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KOTAK MAHINDRA PRIME LIMITED

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423,000

KOTAK MAHINDRA PRIME LIMITED

100248620

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423,000

KOTAK MAHINDRA PRIME LIMITED

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2019-03-15

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540,000

INDUSIND BANK LTD.

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2019-03-15

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-

Motor Vehicle (Hypothecation)

540,000

INDUSIND BANK LTD.

100266017

2019-03-15

-

-

Motor Vehicle (Hypothecation)

540,000

INDUSIND BANK LTD.

100266018

2019-03-15

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540,000

INDUSIND BANK LTD.

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540,000

INDUSIND BANK LTD.

100269652

2019-03-28

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Motor Vehicle (Hypothecation)

533,500

ICICI BANK LIMITED

100269653

2019-03-28

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Motor Vehicle (Hypothecation)

533,500

ICICI BANK LIMITED

100269654

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533,500

ICICI BANK LIMITED

100270245

2019-03-28

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-

Motor Vehicle (Hypothecation)

533,500

ICICI BANK LIMITED

100270246

2019-03-28

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533,500

ICICI BANK LIMITED

100277089

2019-05-17

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558,432

ICICI BANK LIMITED

100277091

2019-05-17

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-

Motor Vehicle (Hypothecation)

906,300

ICICI BANK LIMITED

100277094

2019-05-17

-

-

Motor Vehicle (Hypothecation)

558,432

ICICI BANK LIMITED

100277095

2019-05-17

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-

Motor Vehicle (Hypothecation)

558,432

ICICI BANK LIMITED

100277097

2019-05-17

-

-

Motor Vehicle (Hypothecation)

558,432

ICICI BANK LIMITED

100277098

2019-05-17

-

-

Motor Vehicle (Hypothecation)

558,432

ICICI BANK LIMITED

100282341

2019-07-23

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-

1,586,983

ICICI BANK LIMITED

100309838

2019-11-14

-

-

795,000

INDUSIND BANK LTD.

100309841

2019-11-14

-

-

795,000

INDUSIND BANK LTD.

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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