
Sushant Logistics Private Limited
About Sushant Logistics Private Limited
Data last updated:
Sushant Logistics Private Limited was a private limited company based in Raipur, Chhattisgarh, 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 23 March 2009.
The company was registered with the Registrar of Companies (ROC), Chhattisgarh, under CIN U60230CT2009PTC021116.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Sushant Aggarwal and Rajesh Aggarwal.
Its last annual general meeting (AGM) was held on 28 September 2010, and its latest financial statements are for the year ended 31 March 2010. The registered office was at A – 3/9 Sector – 1 Udaya Society Behind Ayappa Mandir Tatibandh, Raipur, Chhattisgarh, India – 492099.
Company details
Contact details
Sushant Logistics Private Limited's registered office is in Raipur, Chhattisgarh.
- Registered AddressA – 3/9 Sector – 1 Udaya Society Behind Ayappa Mandir Tatibandh, Raipur, Chhattisgarh, India – 492099
- 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
Financials of Sushant Logistics Private Limited
FY 2010 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Sushant Logistics Private Limited, buy the company report.
Board of directors of Sushant Logistics Private Limited
Sushant Logistics has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sushant Aggarwal | Director | 23 Mar 2009 | 17 Years 6 Months | As last reported |
| Sudha Aggarwal | Additional Director | 27 Mar 2009 | 17 Years 6 Months | As last reported |
| Rajesh Aggarwal | Director | 23 Mar 2009 | 17 Years 6 Months | As last reported |
Legal cases
No court or tribunal cases involving Sushant Logistics 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 Sushant 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 Sushant Logistics Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sushant Logistics Private Limited has 3 board changes on record since 2009: 3 appointments. The latest: Sudha Aggarwal was appointed as Additional Director on 27 Mar 2009.
Frequently asked questions
Sushant 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.
Sushant Logistics was a private limited company based in Raipur, Chhattisgarh, India. The company worked in the logistics industry. It was incorporated on 23 March 2009 and is registered under CIN U60230CT2009PTC021116. The company has been struck off by the Registrar of Companies and is no longer operational.
Sushant Logistics had 3 directors:
- Sushant Aggarwal - Director
- Sudha Aggarwal - Additional Director
- Rajesh Aggarwal - Director
The CIN (Corporate Identification Number) of Sushant Logistics is U60230CT2009PTC021116. 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 Sushant Logistics is at A – 39 Sector – 1 Udaya Society Behind Ayappa Mandir Tatibandh, Raipur, Chhattisgarh, India – 492099.
Sushant Logistics was incorporated on 23 March 2009. It is registered with the Registrar of Companies, Chhattisgarh.
The latest financial statements of Sushant Logistics on record with the MCA are for the year ended 31 March 2010. Its last annual general meeting was held on 28 September 2010. Year-wise statements from 2015 are in the company report.
Sushant Logistics operated in the logistics industry. It worked in this industry before it was struck off.
Sudha Aggarwal was appointed as Additional Director on 27 Mar 2009. Rajesh Aggarwal was appointed as Director on 23 Mar 2009. Sushant Aggarwal was appointed as Director on 23 Mar 2009.
Sushant Logistics can be reached at its registered office: A – 39 Sector – 1 Udaya Society Behind Ayappa Mandir Tatibandh, Raipur, Chhattisgarh, India – 492099.