About Credence Third Party Logistics Private Limited
Data last updated:
Credence Third Party Logistics Private Limited was a private limited company based in Cbd Belapur, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the logistics segment of the logistics and supply chain sector. It was incorporated on 03 December 2007.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U61100MH2007PTC176381.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was formerly known as Ultra Shipping & Logistics Private Limited. It was led by directors Sonali Sanas and Anant Dhondu Kanade.
Its last annual general meeting (AGM) was held on 29 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at 101 Skylark Plot No. 63 Sector – 11, CBD Belapur, Maharashtra, India – 400614.
The last known website on record is credencelogistics.com.
Company details
Contact details
Credence Third Party Logistics Private Limited's registered office is in Cbd Belapur, Maharashtra.
- Registered Address101 Skylark Plot No. 63 Sector – 11, CBD Belapur, Maharashtra, India – 400614
- IndustryLogistics, Logistics
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Credence Third Party Logistics Private Limited
FY 2014 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Credence Third Party Logistics Private Limited, buy the company report.
Board of directors of Credence Third Party Logistics Private Limited
Credence Third Party Logistics has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sonali Sanas | Director | 30 Jun 2011 | 15 Years 3 Months | As last reported |
| Anant Dhondu Kanade Also directs: New Core Steels Private Limited | Additional Director | 28 Apr 2014 | 12 Years 5 Months | As last reported |
Legal cases
No court or tribunal cases involving Credence Third Party Logistics Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Credence Third Party Logistics Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Credence Third Party Logistics Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Credence Third Party Logistics Private Limited has 6 board changes on record since 2010: 2 appointments and 4 cessations. The latest: Sanjeev Singh Chauhan ceased to be Director on 22 May 2014.
Frequently asked questions
Credence Third Party Logistics has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Credence Third Party Logistics was a private limited company based in Cbd Belapur, Maharashtra, India. The company worked in the logistics industry. It was incorporated on 03 December 2007 and is registered under CIN U61100MH2007PTC176381. The company has been struck off by the Registrar of Companies and is no longer operational.
Credence Third Party Logistics had 2 directors:
- Sonali Sanas - Director
- Anant Dhondu Kanade - Additional Director
The CIN (Corporate Identification Number) of Credence Third Party Logistics is U61100MH2007PTC176381. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Credence Third Party Logistics is at 101 Skylark Plot No. 63 Sector – 11, CBD Belapur, Maharashtra, India – 400614.
Credence Third Party Logistics was incorporated on 03 December 2007. It is registered with the Registrar of Companies, Mumbai.
Credence Third Party Logistics can be reached through the website credencelogistics.com. Its registered office is in Cbd Belapur, Maharashtra, India.
The latest financial statements of Credence Third Party Logistics on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 29 September 2014. Year-wise statements from 2015 are in the company report.
Credence Third Party Logistics operated in the logistics industry. It worked in this industry before it was struck off.
Sanjeev Singh Chauhan ceased to be Director on 22 May 2014. Anant Dhondu Kanade was appointed as Additional Director on 28 Apr 2014. Sonali Sanas ceased to be Additional Director on 06 Sep 2011. Credence Third Party Logistics has 6 board changes on record in total.