SNC Logix Private Limited - transportation in Mumbai, Maharashtra, India. Directors, charges & compliance details.
CIN U63040MH2022PTC394695 Incorporated 06 December 2022 ROC Mumbai HQ Mumbai, Maharashtra, India
Struck Off Private Limited Company transportation
Data last updated
Authorised capital
₹25 Lakh
Registered with MCA
Paid-up capital
₹20 Lakh
Issued & subscribed
Company age
4 yrs
Est. 2022
Directors on board
2
As per MCA filings
Last financials
Mar 2024
Balance sheet date
Last AGM
23 Sep 2024
Annual general meeting
Company status
Struck Off
MCA master data
Registrar
Mumbai
ROC office

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

CIN U63040MH2022PTC394695
Registration Number 394695
Incorporation Date 06 December 2022
ROC Mumbai
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 23 September 2024
Date of Balance Sheet 31 March 2024
Compliance Status Active Compliant

Contact details

SNC Logix Private Limited's registered office is in Mumbai, Maharashtra.

  • Registered Address
    Unit No. 205 2nd Flr Kanakia Atrium – 2 Andheri Kurla Road Chakala Andheri (E), Mumbai, Maharashtra, India – 400069
  • Industry
    Transportation, Transportation Services
Comprehensive company report
SNC Logix Private Limited - one report that includes everything
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  • Legal cases, compliance and MCA filings
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Financials of SNC Logix Private Limited

FY 2024 filings available

Financial Statement Summary

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Financial Ratios

MetricsFY 2023-24FY 2022-23
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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.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Mahendar PuriDirector06 Dec 20223 Years 10 MonthsAs last reported
Abhishek Bishwanath PoddarDirector26 Mar 20242 Years 6 MonthsAs last reported

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.

AGM
Snc Logix Private Limited last Annual general meeting of members was held on 23 Sep 2024 as per latest MCA records.
Ceased
Abhishek Bishwanath Poddar ceased to be Additional Director.
Filing
Snc Logix Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
Appointed
Abhishek Bishwanath Poddar was appointed as Director.
Ceased
Beom Seok Lim ceased to be Director.
Appointed
Mahendar Puri was appointed as Director.
Incorporation
06 Dec 2022
Snc Logix Private Limited was registered on 06 Dec 2022 with Roc Mumbai & aged 3 years 10 months as per MCA records.

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:

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.