Santiz Logistics Private Limited
About Santiz Logistics Private Limited
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Santiz Logistics Private Limited is a private limited company based in Thane, Maharashtra, India. It was incorporated on 21 December 2023.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U49230MH2023PTC415847.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors Avi Birla and Krishan Kumar.
The registered office is at Sector 15, Thane, Maharashtra.
Company details
Contact details
Santiz Logistics Private Limited's registered office is in Thane, Maharashtra.
- Registered AddressOffice No 302 Floor 3 V Times Square, Plot No 3 Sector 15 CBD Belapur, Thane, Maharashtra, India – 400614
- 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 Santiz Logistics Private Limited
Year-wise financial statements and ratios of Santiz Logistics Private Limited are in the company report Buy the company report.
Board of directors of Santiz Logistics Private Limited
Santiz Logistics has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Avi Birla Also directs: Spiralwave Softwares Private Limited | Additional Director | 27 Jan 2025 | 1 Years 9 Months | Current |
| Krishan Kumar | Additional Director | 27 Jan 2025 | 1 Years 9 Months | Current |
Legal cases
No court or tribunal cases involving Santiz 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 Santiz 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 Santiz Logistics Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Santiz Logistics Private Limited has 8 board changes on record since 2024: 2 appointments and 6 cessations. The latest: Abhishek Kapoor ceased to be Director on 24 Feb 2025.
Frequently asked questions
Santiz Logistics is an active private limited company based in Thane, Maharashtra, India. It was incorporated on 21 December 2023 (3+ years old) and is registered under CIN U49230MH2023PTC415847.
Santiz Logistics has 2 current directors:
- Avi Birla - Additional Director
- Krishan Kumar - Additional Director
The CIN (Corporate Identification Number) of Santiz Logistics is U49230MH2023PTC415847. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Santiz Logistics was incorporated on 21 December 2023, making it 3+ years old. It is registered with the Registrar of Companies, Mumbai.
Abhishek Kapoor ceased to be Director on 24 Feb 2025. Asif Husain ceased to be Director on 24 Feb 2025. Avi Birla was appointed as Additional Director on 27 Jan 2025. Santiz Logistics has 8 board changes on record in total.
The registered office of Santiz Logistics is at Office No 302 Floor 3 V Times Square, Plot No 3 Sector 15 CBD Belapur, Thane, Maharashtra, India – 400614.
Santiz Logistics can be reached at its registered office: Office No 302 Floor 3 V Times Square, Plot No 3 Sector 15 CBD Belapur, Thane, Maharashtra, India – 400614.
Santiz Logistics is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.