Sayan Exim Private Limited
About Sayan Exim Private Limited
Data last updated:
Sayan Exim Private Limited was a private limited company based in Kolkata, West Bengal, 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 express logistics segment of the transport and logistics sector. It was incorporated on 02 April 2013.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U74900WB2013PTC191731.
The company had an authorised share capital of ₹2 Lakh and a paid-up capital of ₹2 Lakh. It was formerly known as Sayan Logistics Private Limited. It was led by directors Somraj Kundu and Dalia Ray.
Its last annual general meeting (AGM) was held on 30 November 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office was at 4 Fairlie Place Hmp House 4th Floor Room No 409A, Kolkata, West Bengal, India – 700001.
Company details
Contact details
Sayan Exim Private Limited's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address4 Fairlie Place Hmp House 4th Floor Room No 409A, Kolkata, West Bengal, India – 700001
- IndustryTransport and Logistics, Express Logistics
To see the full contact details of Sayan Exim Private Limited, buy the company report.
- 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 Sayan Exim Private Limited
FY 2020 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Sayan Exim Private Limited, buy the company report.
Board of directors of Sayan Exim Private Limited
Sayan Exim has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Somraj Kundu Also directs: SD Freight India Logistics Private Limited | Director | 02 Dec 2013 | 12 Years 11 Months | As last reported |
| Dalia Ray Also directs: SD Freight India Logistics Private Limited | Director | 02 Apr 2013 | 13 Years 7 Months | As last reported |
Auditor
Sayan Exim Private Limited is audited by S K SAHA & CO for the financial year 2020.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| S K SAHA & CO | FY 2020 | 317096E |
Shareholding
The shareholding of Sayan Exim Private Limited is on record for 3 financial years, the latest being FY 2020, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2020 | FY 2017 | FY 2016 |
|---|---|---|---|
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| Domestic institutional investors (DII) | |||
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| Others |
To see the full shareholding pattern of Sayan Exim Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Sayan Exim 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 Sayan Exim 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 Sayan Exim Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sayan Exim Private Limited has 3 board changes on record since 2013: 2 appointments and 1 cessation. The latest: Baloo Temker ceased to be Director on 04 Aug 2014.
Frequently asked questions
Sayan Exim 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.
Sayan Exim was a private limited company based in Kolkata, West Bengal, India. The company worked in express logistics, within the transport and logistics industry. It was incorporated on 02 April 2013 and is registered under CIN U74900WB2013PTC191731. The company has been struck off by the Registrar of Companies and is no longer operational.
Sayan Exim had 2 directors:
- Somraj Kundu - Director
- Dalia Ray - Director
The CIN (Corporate Identification Number) of Sayan Exim is U74900WB2013PTC191731. 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 Sayan Exim is at 4 Fairlie Place Hmp House 4th Floor Room No 409A, Kolkata, West Bengal, India – 700001.
Sayan Exim was incorporated on 02 April 2013. It is registered with the Registrar of Companies, Kolkata.
The latest financial statements of Sayan Exim on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 30 November 2020. Year-wise statements from 2015 are in the company report.
Sayan Exim operated in the transport and logistics industry, in the express logistics segment. It worked in this industry before it was struck off.
Baloo Temker ceased to be Director on 04 Aug 2014. Somraj Kundu was appointed as Director on 02 Dec 2013. Dalia Ray was appointed as Director on 02 Apr 2013.
The compliance status of Sayan Exim is compliant as of 17 September 2026.
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