Sino Trans Logistics Private Limited.
About Sino Trans Logistics Private Limited.
Data last updated:
Sino Trans 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 water transportation segment of the transportation sector. It was incorporated on 04 June 2008.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U61100DL2008PTC179061. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Debasish Das and Sumeet Bhayana.
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 157/3/9 Kishan Garh Near Pocket B & C Sector – A Vasant Kunj, New Delhi, Delhi, India – 110070.
Company details
Contact details
Sino Trans Logistics Private Limited.'s registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address157/3/9 Kishan Garh Near Pocket B & C Sector – A Vasant Kunj, New Delhi, Delhi, India – 110070
- IndustryTransportation, Water Transportation, Transportation Services
To see the full contact details of Sino Trans Logistics 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
Business activity
The main business activity of Sino Trans Logistics Private Limited is transport and storage. In detail, this covers water transport.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| H | Transport and storage | H3 | Water transport |
Financials of Sino Trans Logistics Private Limited.
FY 2017 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Sino Trans Logistics Private Limited., buy the company report.
Board of directors of Sino Trans Logistics Private Limited.
Sino Trans Logistics Private Limited has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Debasish Das | Director | 04 Jun 2008 | 18 Years 4 Months | As last reported |
| Sumeet Bhayana | Director | 04 Jun 2008 | 18 Years 4 Months | As last reported |
Auditor
Sino Trans Logistics Private Limited. is audited by S A B D & Associates for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| S A B D & Associates | FY 2017 | 020830N |
Shareholding
The shareholding of Sino Trans Logistics Private Limited. is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Sino Trans Logistics Private Limited., buy the company report.
Legal cases
No court or tribunal cases involving Sino Trans 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 Sino Trans Logistics Private Limited.; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Sino Trans Logistics Private Limited has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Sino Trans Logistics Private Limited., buy the company report.
Recent activity
Sino Trans Logistics Private Limited. has 2 board changes on record since 2008: 2 appointments. The latest: Debasish Das was appointed as Director on 04 Jun 2008.
Frequently asked questions
Sino Trans Logistics Private Limited 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.
Sino Trans Logistics Private Limited was a private limited company based in New Delhi, Delhi, India. The company worked in water transportation, within the transportation industry. It was incorporated on 04 June 2008 and is registered under CIN U61100DL2008PTC179061. The company has been struck off by the Registrar of Companies and is no longer operational.
Sino Trans Logistics Private Limited had 2 directors:
- Debasish Das - Director
- Sumeet Bhayana - Director
The CIN (Corporate Identification Number) of Sino Trans Logistics Private Limited is U61100DL2008PTC179061. 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 Sino Trans Logistics Private Limited is at 15739 Kishan Garh Near Pocket B & C Sector – A Vasant Kunj, New Delhi, Delhi, India – 110070.
Sino Trans Logistics Private Limited was incorporated on 04 June 2008. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Sino Trans Logistics Private Limited 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.
No. Sino Trans Logistics Private Limited has 1 GST registration on record and it is cancelled or inactive.
Sino Trans Logistics Private Limited operated in the transportation industry, in the water transportation segment. It worked in this industry before it was struck off.
Debasish Das was appointed as Director on 04 Jun 2008. Sumeet Bhayana was appointed as Director on 04 Jun 2008.
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