SSBN Logistics Private Limited
About SSBN Logistics Private Limited
Data last updated:
SSBN Logistics Private Limited was a private limited company based in Aurangabad, 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 logistics segment of the logistics and supply chain sector. It was incorporated on 15 May 2013.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U63090MH2013PTC243328.
The company had an authorised share capital of ₹2 Lakh and a paid-up capital of ₹2 Lakh. It was led by directors including Bharat Abasaheb Pagire and Prakash Ramchandra Jadhav.
The registered office was at Plot No. X 50 Waluj, Aurangabad, Maharashtra, India – 431001.
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- Registered AddressPlot No. X 50 Waluj, Aurangabad, Maharashtra, India – 431001
- IndustryLogistics, Logistics
- 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
- One PDF report, delivered after checkout
Financials of SSBN Logistics Private Limited
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of SSBN Logistics Private Limited
SSBN Logistics has 4 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bharat Abasaheb Pagire | Director | 15 May 2013 | 13 Years 5 Months | As last reported |
| Prakash Ramchandra Jadhav | Director | 15 May 2013 | 13 Years 5 Months | As last reported |
| Sunil Rattan Aggarwal Also directs: Talenthub Ventures Private Limited | Director | 15 May 2013 | 13 Years 5 Months | As last reported |
| Somnath Trimbak Wadale | Director | 15 May 2013 | 13 Years 5 Months | As last reported |
Charges & Borrowings of SSBN Logistics Private Limited
SSBN Logistics Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at SSBN Logistics Private Limited
Employment history and EPFO contributions of people linked to SSBN Logistics.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on SSBN Logistics Private Limited
SSBN Logistics Private Limited has 4 board changes on record since 2013: 4 appointments. The latest: Bharat Abasaheb Pagire was appointed as Director on 15 May 2013.
Credit Ratings, Litigation & Regulatory Alerts for SSBN Logistics Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by SSBN Logistics Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of SSBN Logistics Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of SSBN Logistics Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of SSBN Logistics Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about SSBN Logistics Private Limited
SSBN 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.
SSBN Logistics was a private limited company based in Aurangabad, Maharashtra, India. The company worked in the logistics industry. It was incorporated on 15 May 2013 and is registered under CIN U63090MH2013PTC243328. The company has been struck off by the Registrar of Companies and is no longer operational.
SSBN Logistics had 4 directors:
- Bharat Abasaheb Pagire - Director
- Prakash Ramchandra Jadhav - Director
- Sunil Rattan Aggarwal - Director
- Somnath Trimbak Wadale - Director
The CIN (Corporate Identification Number) of SSBN Logistics is U63090MH2013PTC243328. 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 SSBN Logistics is at Plot No. X 50 Waluj, Aurangabad, Maharashtra, India – 431001.
SSBN Logistics was incorporated on 15 May 2013. It is registered with the Registrar of Companies, Mumbai.
SSBN Logistics has an authorised share capital of ₹2 Lakh and a paid-up capital of ₹2 Lakh.
SSBN Logistics operated in the logistics industry. It worked in this industry before it was struck off.
No. SSBN Logistics is not listed on any stock exchange. It is an unlisted company.
Bharat Abasaheb Pagire was appointed as Director on 15 May 2013. Prakash Ramchandra Jadhav was appointed as Director on 15 May 2013. Somnath Trimbak Wadale was appointed as Director on 15 May 2013. SSBN Logistics has 4 board changes on record in total.