South Express Logistics Private Limited

South Express Logistics Private Limited - transport and logistics in Bhiwandi, Maharashtra, India. Directors, charges & compliance details.
CIN U63030PN2019PTC186071 Incorporated 14 August 2019 ROC Pune HQ Bhiwandi, Maharashtra, India
Struck Off Private Limited Company transport and logistics
Data last updated
Authorised capital
₹3 Lakh
Registered with MCA
Paid-up capital
₹1.5 Lakh
Issued & subscribed
Company age
7 yrs
Est. 2019
Directors on board
3
As per MCA filings
Company status
Struck Off
MCA master data
Registrar
Pune
ROC office
Incorporated
14 Aug 2019
Date of incorporation
Entity type
Private Limited
As registered with MCA

About South Express Logistics Private Limited

Data last updated:

South Express Logistics Private Limited was a private limited company based in Bhiwandi, 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 express logistics segment of the transport and logistics sector. It was incorporated on 14 August 2019.

The company was registered with the Registrar of Companies (ROC), Pune, under CIN U63030PN2019PTC186071.

The company had an authorised share capital of ₹3 Lakh and a paid-up capital of ₹1.5 Lakh. It was led by directors including Koti Anand Rao and Mangamma Bixamaiah Vangari.

The registered office was at H No 265/3 Choudhari Compd Kamathghar, Bhiwandi, Maharashtra, India – 421302.

Company details

CIN U63030PN2019PTC186071
Registration Number 186071
Incorporation Date 14 August 2019
ROC Pune
Listing Status Unlisted
Company Status Struck Off

Contact details

South Express Logistics Private Limited's registered office is in Bhiwandi, Maharashtra.

  • Registered Address
    H No 265/3 Choudhari Compd Kamathghar, Bhiwandi, Maharashtra, India – 421302
  • Industry
    Transport and Logistics, Express Logistics
Comprehensive company report
South Express Logistics Private Limited - one report that includes everything
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  • Historical financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
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Financials of South Express Logistics Private Limited

Year-wise financial statements and ratios of South Express Logistics Private Limited are in the company report Buy the company report.

Board of directors of South Express Logistics Private Limited

South Express Logistics has 3 directors on record. No former directors are listed.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Koti Anand RaoDirector14 Aug 20197 Years 2 MonthsAs last reported
Mangamma Bixamaiah VangariDirector14 Aug 20197 Years 2 MonthsAs last reported
Ashok Narayan SunkaDirector14 Aug 20197 Years 2 MonthsAs last reported

MSME payment delays

No delayed payments to MSME suppliers are on our record for South Express Logistics 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 South Express Logistics Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

South Express Logistics Private Limited has 3 board changes on record since 2019: 3 appointments. The latest: Ashok Narayan Sunka was appointed as Director on 14 Aug 2019.

Appointed
Ashok Narayan Sunka was appointed as Director.
Appointed
Koti Anand Rao was appointed as Director.
Appointed
Mangamma Bixamaiah Vangari was appointed as Director.
Incorporation
14 Aug 2019
South Express Logistics Private Limited was registered on 14 Aug 2019 with Roc Pune & aged 7 years 2 months as per MCA records.

Frequently asked questions

South Express Logistics 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.

South Express Logistics was a private limited company based in Bhiwandi, Maharashtra, India. The company worked in express logistics, within the transport and logistics industry. It was incorporated on 14 August 2019 and is registered under CIN U63030PN2019PTC186071. The company has been struck off by the Registrar of Companies and is no longer operational.

South Express Logistics had 3 directors:

The CIN (Corporate Identification Number) of South Express Logistics is U63030PN2019PTC186071. 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 South Express Logistics is at H No 2653 Choudhari Compd Kamathghar, Bhiwandi, Maharashtra, India – 421302.

South Express Logistics was incorporated on 14 August 2019. It is registered with the Registrar of Companies, Pune.

South Express Logistics operated in the transport and logistics industry, in the express logistics segment. It worked in this industry before it was struck off.

Ashok Narayan Sunka was appointed as Director on 14 Aug 2019. Koti Anand Rao was appointed as Director on 14 Aug 2019. Mangamma Bixamaiah Vangari was appointed as Director on 14 Aug 2019.

South Express Logistics can be reached at its registered office: H No 2653 Choudhari Compd Kamathghar, Bhiwandi, Maharashtra, India – 421302.

South Express Logistics is registered under the jurisdiction of the Registrar of Companies (ROC), Pune.