Five Rivers Logistics Private Limited
About Five Rivers Logistics Private Limited
Data last updated:
Five Rivers Logistics Private Limited was a private limited company based in Ludhiana, Punjab, 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 18 March 2010.
The company was registered with the Registrar of Companies (ROC), Chandigarh, under CIN U63010PB2010PTC033711. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹50 Lakh and a paid-up capital of ₹1 Lakh. It was formerly known as Sahsi Logistics Private Limited. It was led by directors including Darshan Singh Sahsi and Sohrab Singh Gill.
Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at Opposite Calcutta Market Railway Road Doraha Tehsil Payal, Ludhiana, Punjab, India – 141421.
Court records list 2 cases involving the company, including 1 filed by the company and 1 filed against it.
Company details
Contact details
Five Rivers Logistics Private Limited's registered office is in Ludhiana, Punjab.
- Registered AddressOpposite Calcutta Market Railway Road Doraha Tehsil Payal, Ludhiana, Punjab, India – 141421
- IndustryTransport and Logistics, Integrated & Diversified Logistics Services
- 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 Five Rivers Logistics Private Limited
FY 2014 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Five Rivers Logistics Private Limited, buy the company report.
Board of directors of Five Rivers Logistics Private Limited
Five Rivers Logistics has 6 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Darshan Singh Sahsi | Director | 18 Mar 2010 | 16 Years 7 Months | As last reported |
| Sohrab Singh Gill | Director | 01 Sep 2012 | 14 Years 1 Months | As last reported |
| Avneet Kaur | Director | 16 Jul 2012 | 14 Years 3 Months | As last reported |
| Paramdeep Singh Gill | Director | 21 Jan 2013 | 13 Years 9 Months | As last reported |
| Manjit Kaur Sahsi Also directs: Canam International Private Limited, Canam Estates Private Limited | Director | 15 Dec 2013 | 12 Years 10 Months | As last reported |
| Jasjit Gill Also directs: Fortune Drugs Limited | Director | 21 Jan 2013 | 13 Years 9 Months | As last reported |
Legal cases
Five Rivers Logistics Private Limited has 2 court cases on record: 1 filed by Five Rivers Logistics, 1 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
| High courts | 1 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, South East, Delhi | Commercial suit | Filed against the company by an individual | Disposed |
| High Court, PUNJAB | Arbitration matter | Filed by the company against M/S Jindal Steel & Power Ltd | Disposed |
To see the full case history of Five Rivers 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 Five Rivers Logistics Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Five Rivers Logistics has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Five Rivers Logistics Private Limited, buy the company report.
Recent activity
Five Rivers Logistics Private Limited has 8 board changes on record since 2010: 6 appointments and 2 cessations. The latest: Jagjit Singh Sahsi ceased to be Director on 15 Dec 2013.
Frequently asked questions
Five Rivers 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.
Five Rivers Logistics was a private limited company based in Ludhiana, Punjab, India. The company worked in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 18 March 2010 and is registered under CIN U63010PB2010PTC033711. The company has been struck off by the Registrar of Companies and is no longer operational.
Five Rivers Logistics had 6 directors:
- Darshan Singh Sahsi - Director
- Sohrab Singh Gill - Director
- Avneet Kaur - Director
- Paramdeep Singh Gill - Director
- Manjit Kaur Sahsi - Director
- Jasjit Gill - Director
The CIN (Corporate Identification Number) of Five Rivers Logistics is U63010PB2010PTC033711. 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 Five Rivers Logistics is at Opposite Calcutta Market Railway Road Doraha Tehsil Payal, Ludhiana, Punjab, India – 141421.
Five Rivers Logistics was incorporated on 18 March 2010. It is registered with the Registrar of Companies, Chandigarh.
The latest financial statements of Five Rivers Logistics on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 30 September 2014. Year-wise statements from 2015 are in the company report.
No. Five Rivers Logistics has 1 GST registration on record and it is cancelled or inactive.
Five Rivers 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.
Five Rivers Logistics has 2 court cases on record: 1 filed by the company and 1 filed against it. Most are in the district courts.