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SSN Logistics Private Limited
SSN Logistics Private Limited - transport and logistics in New Delhi, Delhi, India. Directors, charges & compliance details.
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
7 yrs
Est. 2019
Directors on board
2
As per MCA filings
Company status
Struck Off
MCA master data
Registrar
Delhi
ROC office
Incorporated
05 Nov 2019
Date of incorporation
Entity type
Private Limited
As registered with MCA
About SSN Logistics Private Limited
Data last updated:
SSN 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 integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 05 November 2019.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U63090DL2019PTC357077.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Shweta Jain and Sanjeev Kumar.
The registered office was at A – 18 S/F B/S Uttam Nagar Nanhey Park, New Delhi, Delhi, India – 110059.
Court records list 15 cases involving the company, including 1 filed by the company and 14 filed against it.
Company details
CIN U63090DL2019PTC357077
Registration Number 357077
Incorporation Date 05 November 2019
ROC Delhi
Listing Status Unlisted
Company Status Struck Off
DPIIT Recognition Recognised Startup
Key People
Shweta Jain Director Sanjeev Kumar Director Recognitions & Rankings of SSN Logistics
Contact details
SSN Logistics Private Limited's registered office is in New Delhi, Delhi.
- Registered AddressA – 18 S/F B/S Uttam Nagar Nanhey Park, New Delhi, Delhi, India – 110059
- IndustryTransport and Logistics, Integrated & Diversified Logistics Services
Comprehensive company report
SSN Logistics Private Limited - one report that includes everything
- 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
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Financials of SSN Logistics Private Limited
Year-wise financial statements and ratios of SSN Logistics Private Limited are in the company report Buy the company report.
Board of directors of SSN Logistics Private Limited
SSN Logistics has 2 directors on record. No former directors are listed.
Directors (as last reported)
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shweta Jain | Director | 05 Nov 2019 | 6 Years 11 Months | As last reported |
| Sanjeev Kumar | Director | 05 Nov 2019 | 6 Years 11 Months | As last reported |
Legal cases
SSN Logistics Private Limited has 15 court cases on record: 1 filed by SSN Logistics, 14 filed against it. All cases are disposed.
Total cases
15
Filed by the company
1
Filed against the company
14
Disposed
15
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 14 | 14 | 0 |
| High courts | 1 | 0 | 0 |
Cases on record (5 of 15)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai City Civil Court, Maharashtra | Commercial matter | Filed against the company by Nisa Industrial Services Pvt Ltd., | Disposed |
| District court, North West, Delhi | Civil suit | Filed against the company by Swift Securitas Pvt. Ltd. | Disposed |
| District court, Central, Delhi | Court case (L I D) | Filed against the company by an individual | Disposed |
| District court, Central, Delhi | Court case (L I D) | Filed against the company by an individual | Disposed |
| District court, Ahmedabad, Gujarat | Court case (PWAPP LC) | Filed against the company by an individual | Disposed |
To see the full case history of SSN Logistics Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for SSN 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 SSN Logistics Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
SSN Logistics Private Limited has 2 board changes on record since 2019: 2 appointments. The latest: Sanjeev Kumar was appointed as Director on 05 Nov 2019.
Appointed
Sanjeev Kumar was appointed as Director.
Appointed
Shweta Jain was appointed as Director.
Incorporation
05 Nov 2019
Ssn Logistics Private Limited was registered on 05 Nov 2019 with Roc Delhi & aged 6 years 11 months as per MCA records.
Frequently asked questions
SSN 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.
SSN Logistics was a private limited company based in New Delhi, Delhi, India. The company worked in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 05 November 2019 and is registered under CIN U63090DL2019PTC357077. The company has been struck off by the Registrar of Companies and is no longer operational.
SSN Logistics had 2 directors:
- Shweta Jain - Director
- Sanjeev Kumar - Director
The CIN (Corporate Identification Number) of SSN Logistics is U63090DL2019PTC357077. 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 SSN Logistics is at A – 18 SF BS Uttam Nagar Nanhey Park, New Delhi, Delhi, India – 110059.
SSN Logistics was incorporated on 05 November 2019. It is registered with the Registrar of Companies, Delhi.
Yes, SSN Logistics is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).
SSN Logistics operated in the transport and logistics industry, in the integrated and diversified logistics services segment. It worked in this industry before it was struck off.
SSN Logistics has 15 court cases on record: 1 filed by the company and 14 filed against it. Most are in the district courts.
Sanjeev Kumar was appointed as Director on 05 Nov 2019. Shweta Jain was appointed as Director on 05 Nov 2019.