Saf Logistics Private Limited
About Saf Logistics Private Limited
Data last updated:
Saf Logistics Private Limited was a private limited company based in New Delhi, Delhi, 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 13 November 2009.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U63000DL2009PTC195982.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Sushil Kumar Nanda and Rattan Lal.
Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at A 25 Vishkarma Colony Pul Pahladpur, New Delhi, Delhi, India – 110044.
Company details
Contact details
Saf Logistics Private Limited's registered office is in New Delhi, Delhi.
- Registered AddressA 25 Vishkarma Colony Pul Pahladpur, New Delhi, Delhi, India – 110044
- 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 Saf Logistics Private Limited
FY 2014 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Saf Logistics Private Limited, buy the company report.
Board of directors of Saf Logistics Private Limited
Saf Logistics has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sushil Kumar Nanda | Director | 13 Nov 2009 | 16 Years 11 Months | As last reported |
| Rattan Lal | Director | 06 Aug 2010 | 16 Years 2 Months | As last reported |
| Vineet Malik Also directs: Sapphire Exim Services Private Limited, Hexalog Logistics India Private Limited, Step Ahead Logistics Private Limited and 3 more | Director | 13 Nov 2009 | 16 Years 11 Months | As last reported |
Legal cases
No court or tribunal cases involving Saf 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 Saf 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 Saf Logistics Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Saf Logistics Private Limited has 3 board changes on record since 2009: 3 appointments. The latest: Rattan Lal was appointed as Director on 06 Aug 2010.
Frequently asked questions
Saf 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.
Saf Logistics was a private limited company based in New Delhi, Delhi, India. The company worked in the logistics industry. It was incorporated on 13 November 2009 and is registered under CIN U63000DL2009PTC195982. The company has been struck off by the Registrar of Companies and is no longer operational.
Saf Logistics had 3 directors:
- Sushil Kumar Nanda - Director
- Rattan Lal - Director
- Vineet Malik - Director
The CIN (Corporate Identification Number) of Saf Logistics is U63000DL2009PTC195982. 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 Saf Logistics is at A 25 Vishkarma Colony Pul Pahladpur, New Delhi, Delhi, India – 110044.
Saf Logistics was incorporated on 13 November 2009. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Saf Logistics on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 30 September 2014. Year-wise statements from 2015 are in the company report.
Saf Logistics operated in the logistics industry. It worked in this industry before it was struck off.
Rattan Lal was appointed as Director on 06 Aug 2010. Sushil Kumar Nanda was appointed as Director on 13 Nov 2009. Vineet Malik was appointed as Director on 13 Nov 2009.
Saf Logistics can be reached at its registered office: A 25 Vishkarma Colony Pul Pahladpur, New Delhi, Delhi, India – 110044.
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