About Sherif Logistics India Private Limited
Data last updated:
Sherif Logistics India Private Limited was a private limited company based in Chennai, Tamil Nadu, 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 diversified business activities segment of the business services sector. It was incorporated on 13 January 2012.
The company was registered with the Registrar of Companies (ROC), Chennai, under CIN U74900TN2012PTC083994.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Sherif Mohamed Rizwan (Managing Director) and Salman Sherif.
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 No. 22 Ground Floor Second Line Beach, Chennai, Tamil Nadu, India – 600001.
Court records list 1 case involving the company, including 1 filed against it.
The last known website on record is sheriflogistics.com.
Company details
Contact details
Sherif Logistics India Private Limited's registered office is in Chennai, Tamil Nadu.
- Registered AddressNo. 22 Ground Floor Second Line Beach, Chennai, Tamil Nadu, India – 600001
- IndustryBusiness Services, Miscellaneous Business Activities
- 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 Sherif Logistics India Private Limited
FY 2014 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Sherif Logistics India Private Limited, buy the company report.
Board of directors of Sherif Logistics India Private Limited
Sherif Logistics India has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Salman Sherif | Director | 13 Jan 2012 | 14 Years 9 Months | As last reported |
| Sherif Mohamed Rizwan Also directs: Sherif Travel and Cargo Service Private Limited | Managing Director | 13 Jan 2012 | 14 Years 9 Months | As last reported |
| Miral Rabia | Director | 13 Jan 2012 | 14 Years 9 Months | As last reported |
Legal cases
Sherif Logistics India Private Limited has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Chennai, Tamil Nadu | Criminal complaint | Filed against the company by M/S. Emu Lines Private Limited Rep. by. Sathyanarayanan | Disposed |
To see the full case history of Sherif Logistics India Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Sherif Logistics India 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 Sherif Logistics India Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sherif Logistics India Private Limited has 3 board changes on record since 2012: 3 appointments. The latest: Miral Rabia was appointed as Director on 13 Jan 2012.
Frequently asked questions
Sherif Logistics India 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.
Sherif Logistics India was a private limited company based in Chennai, Tamil Nadu, India. The company worked in miscellaneous business activities, within the business services industry. It was incorporated on 13 January 2012 and is registered under CIN U74900TN2012PTC083994. The company has been struck off by the Registrar of Companies and is no longer operational.
Sherif Logistics India had 3 directors:
- Sherif Mohamed Rizwan - Managing Director
- Salman Sherif - Director
- Miral Rabia - Director
The CIN (Corporate Identification Number) of Sherif Logistics India is U74900TN2012PTC083994. 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 Sherif Logistics India is at No. 22 Ground Floor Second Line Beach, Chennai, Tamil Nadu, India – 600001.
Sherif Logistics India was incorporated on 13 January 2012. It is registered with the Registrar of Companies, Chennai.
Sherif Logistics India can be reached through the website sheriflogistics.com. Its registered office is in Chennai, Tamil Nadu, India.
The latest financial statements of Sherif Logistics India 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.
Sherif Logistics India operated in the business services industry, in the miscellaneous business activities segment. It worked in this industry before it was struck off.
Sherif Logistics India has 1 court case on record: 1 filed against it.
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