Sai Viraj Logistics Private Limited
About Sai Viraj Logistics Private Limited
Data last updated:
Sai Viraj 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 18 August 2009.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74140DL2009PTC193274.
The company had an authorised share capital of ₹20 Lakh and a paid-up capital of ₹1.5 Lakh. It was led by directors including Swati Singh and Sudhir Sachdev.
Its last annual general meeting (AGM) was held on 30 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at J – 1/18 Basement Floor Khirki Extension Malviya Nagar, New Delhi, Delhi, India – 110017.
Company details
Contact details
Sai Viraj Logistics Private Limited's registered office is in New Delhi, Delhi.
- Registered AddressJ – 1/18 Basement Floor Khirki Extension Malviya Nagar, New Delhi, Delhi, India – 110017
- 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 Sai Viraj Logistics Private Limited
FY 2017 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Sai Viraj Logistics Private Limited, buy the company report.
Board of directors of Sai Viraj Logistics Private Limited
Sai Viraj Logistics has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Swati Singh | Director | 18 Aug 2009 | 17 Years 2 Months | As last reported |
| Sudhir Sachdev | Director | 18 Aug 2009 | 17 Years 2 Months | As last reported |
| Vivek Vikram Singh Also directs: Saw9 Enterprises (I) Private Limited | Director | 18 Aug 2009 | 17 Years 2 Months | As last reported |
Legal cases
No court or tribunal cases involving Sai Viraj 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 Sai Viraj 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 Sai Viraj Logistics Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sai Viraj Logistics Private Limited has 3 board changes on record since 2009: 3 appointments. The latest: Sudhir Sachdev was appointed as Director on 18 Aug 2009.
Frequently asked questions
Sai Viraj 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.
Sai Viraj Logistics was a private limited company based in New Delhi, Delhi, India. The company worked in the logistics industry. It was incorporated on 18 August 2009 and is registered under CIN U74140DL2009PTC193274. The company has been struck off by the Registrar of Companies and is no longer operational.
Sai Viraj Logistics had 3 directors:
- Swati Singh - Director
- Sudhir Sachdev - Director
- Vivek Vikram Singh - Director
The CIN (Corporate Identification Number) of Sai Viraj Logistics is U74140DL2009PTC193274. 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 Sai Viraj Logistics is at J – 118 Basement Floor Khirki Extension Malviya Nagar, New Delhi, Delhi, India – 110017.
Sai Viraj Logistics was incorporated on 18 August 2009. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Sai Viraj Logistics on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 30 September 2017. Year-wise statements from 2015 are in the company report.
Sai Viraj Logistics operated in the logistics industry. It worked in this industry before it was struck off.
Sudhir Sachdev was appointed as Director on 18 Aug 2009. Swati Singh was appointed as Director on 18 Aug 2009. Vivek Vikram Singh was appointed as Director on 18 Aug 2009.
Sai Viraj Logistics can be reached at its registered office: J – 118 Basement Floor Khirki Extension Malviya Nagar, New Delhi, Delhi, India – 110017.
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