
SNC Logix Private Limited
About SNC Logix Private Limited
Data last updated:
SNC Logix Private Limited was a private limited company based in Mumbai, 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 transportation and logistics segment of the transportation sector. It was incorporated on 06 December 2022.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U63040MH2022PTC394695.
The company had an authorised share capital of ₹25 Lakh and a paid-up capital of ₹20 Lakh. It was led by directors Mahendar Puri and Abhishek Bishwanath Poddar.
Its last annual general meeting (AGM) was held on 23 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office was at Unit No. 205 2nd Flr Kanakia Atrium – 2 Andheri Kurla Road Chakala Andheri (E), Mumbai, Maharashtra, India – 400069.
Company details
Contact details
SNC Logix Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressUnit No. 205 2nd Flr Kanakia Atrium – 2 Andheri Kurla Road Chakala Andheri (E), Mumbai, Maharashtra, India – 400069
- IndustryTransportation, Transportation Services
- 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 SNC Logix Private Limited
FY 2024 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of SNC Logix Private Limited, buy the company report.
Board of directors of SNC Logix Private Limited
SNC Logix has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mahendar Puri Also directs: Pallia M&A Global Private Limited, Globe Link M&A Logistics Private Limited, Msa Freight Private Limited and 5 more | Director | 06 Dec 2022 | 3 Years 10 Months | As last reported |
| Abhishek Bishwanath Poddar Also directs: Pallia M&A Global Private Limited, Globe Link M&A Logistics Private Limited, Msa Freight Private Limited and 5 more | Director | 26 Mar 2024 | 2 Years 6 Months | As last reported |
Legal cases
No court or tribunal cases involving SNC Logix 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 SNC Logix 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 SNC Logix Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
SNC Logix Private Limited has 4 board changes on record since 2022: 2 appointments and 2 cessations. The latest: Abhishek Bishwanath Poddar ceased to be Additional Director on 22 Sep 2024.
Frequently asked questions
SNC Logix 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.
SNC Logix was a private limited company based in Mumbai, Maharashtra, India. The company worked in transportation services, within the transportation industry. It was incorporated on 06 December 2022 and is registered under CIN U63040MH2022PTC394695. The company has been struck off by the Registrar of Companies and is no longer operational.
SNC Logix had 2 directors:
- Mahendar Puri - Director
- Abhishek Bishwanath Poddar - Director
The CIN (Corporate Identification Number) of SNC Logix is U63040MH2022PTC394695. 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 SNC Logix is at Unit No. 205 2nd Flr Kanakia Atrium – 2 Andheri Kurla Road Chakala Andheri E, Mumbai, Maharashtra, India – 400069.
SNC Logix was incorporated on 06 December 2022. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of SNC Logix on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 23 September 2024. Year-wise statements from FY 2023 are in the company report.
SNC Logix operated in the transportation industry, in the transportation services segment. It worked in this industry before it was struck off.
Abhishek Bishwanath Poddar ceased to be Additional Director on 22 Sep 2024. Abhishek Bishwanath Poddar was appointed as Director on 26 Mar 2024. Beom Seok Lim ceased to be Director on 26 Mar 2024. SNC Logix has 4 board changes on record in total.
The compliance status of SNC Logix is compliant as of 25 August 2026.