Sarvj Logistics Private Limited
About Sarvj Logistics Private Limited
Data last updated:
Sarvj Logistics Private Limited was a private limited company based in Nagpur, 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 land transportation segment of the transportation sector. It was incorporated on 05 November 2018.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U60200MH2018PTC316843.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Jyoti Kumar Dhan and Rakesh Deswal.
The registered office was at Maya Regency P.No.109 F.No.101 Gokul Society, Nagpur, Maharashtra, India – 440013.
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- Registered AddressMaya Regency P.No.109 F.No.101 Gokul Society, Nagpur, Maharashtra, India – 440013
- IndustryTransportation, Land Transportation
- 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
- One PDF report, delivered after checkout
Financials of Sarvj Logistics Private Limited
Financial statements from FY 2019
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Sarvj Logistics Private Limited
Sarvj Logistics has 4 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jyoti Kumar Dhan Also directs: Sarvijay Logistics Private Limited | Director | 05 Nov 2018 | 7 Years 11 Months | As last reported |
| Rakesh Deswal | Director | 05 Nov 2018 | 7 Years 11 Months | As last reported |
| Anil Kumarsingh Sengar Also directs: Sarvijay Logistics Private Limited | Director | 05 Nov 2018 | 7 Years 11 Months | As last reported |
| Sanjeet Jalali Also directs: Sarvijay Logistics Private Limited | Director | 05 Nov 2018 | 7 Years 11 Months | As last reported |
Charges & Borrowings of Sarvj Logistics Private Limited
Sarvj Logistics Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sarvj Logistics Private Limited
Employment history and EPFO contributions of people linked to Sarvj Logistics.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Sarvj Logistics Private Limited
Sarvj Logistics Private Limited has 5 board changes on record since 2018: 4 appointments and 1 cessation. The latest: Anil Kumarsingh Sengar was appointed as Director on 05 Nov 2018.
Credit Ratings, Litigation & Regulatory Alerts for Sarvj Logistics Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Sarvj Logistics Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Sarvj Logistics Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Sarvj Logistics Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Sarvj Logistics Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Sarvj Logistics Private Limited
Sarvj 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.
Sarvj Logistics was a private limited company based in Nagpur, Maharashtra, India. The company worked in land transportation, within the transportation industry. It was incorporated on 05 November 2018 and is registered under CIN U60200MH2018PTC316843. The company has been struck off by the Registrar of Companies and is no longer operational.
Sarvj Logistics had 4 directors:
- Jyoti Kumar Dhan - Director
- Rakesh Deswal - Director
- Anil Kumarsingh Sengar - Director
- Sanjeet Jalali - Director
The CIN (Corporate Identification Number) of Sarvj Logistics is U60200MH2018PTC316843. 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 Sarvj Logistics is at Maya Regency P.No.109 F.No.101 Gokul Society, Nagpur, Maharashtra, India – 440013.
Sarvj Logistics was incorporated on 05 November 2018. It is registered with the Registrar of Companies, Mumbai.
Sarvj Logistics has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh.
Sarvj Logistics operated in the transportation industry, in the land transportation segment. It worked in this industry before it was struck off.
No. Sarvj Logistics is not listed on any stock exchange. It is an unlisted company.
Anil Kumarsingh Sengar was appointed as Director on 05 Nov 2018. Jyoti Kumar Dhan was appointed as Director on 05 Nov 2018. Rakesh Deswal was appointed as Director on 05 Nov 2018. Sarvj Logistics has 5 board changes on record in total.