Jaidev Logistics Private Limited
About Jaidev Logistics Private Limited
Data last updated: 25 June 2025
Jaidev Logistics Private Limited was a private limited company based in Mumbai, 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 specialised in transportation and logistics, a part of the broader transportation sector. Incorporated on 05 August 2019.
Registered with ROC Mumbai under CIN U63030MH2019PTC328908.
Capital: an authorised share capital of ₹15 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors including Valencia Valerian Dsouza and Sneha Santosh Ankolekar.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Shop No 12 Options Primo Plot No X – 21 Road No 21 Midc Andheri (E), Mumbai, Maharashtra, India – 400093.
As per the financials filed for FY 2023, the company reported a revenue of ₹2.07 Lakh, a decline of 29% compared to the previous year.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressShop No 12 Options Primo Plot No X – 21 Road No 21 Midc Andheri (E), Mumbai, Maharashtra, India – 400093
-
IndustryTransportation, Transportation Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Jaidev Logistics Private Limited
Jaidev Logistics Private Limited is currently managed by 3 directors, with 3 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Valencia Valerian Dsouza | Director | 05 Aug 2019 | 6 Years 11 Months | As last reported |
|
Sneha Santosh Ankolekar
Also directs:
Mass Logistics Private Limited, Jaidev Enterprises Private Limited
|
Director | 05 Aug 2019 | 6 Years 11 Months | As last reported |
| Amit Arun Argekar | Director | 27 Aug 2019 | 6 Years 10 Months | As last reported |
Financials of Jaidev Logistics Private Limited FY 2024 filings available
Jaidev Logistics Private Limited reported revenue of ₹2.07 Lakh (down 29.00% YoY) for FY 2023.
Ten-year financial statements for Jaidev Logistics Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Jaidev Logistics Private Limited
Shareholding and ownership data for Jaidev Logistics Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Jaidev Logistics Private Limited
Jaidev Logistics Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Jaidev Logistics Private Limited
View historical data on people associated with Jaidev Logistics Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Jaidev Logistics Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Jaidev Logistics Private Limited
GST registrations and filing compliance for Jaidev Logistics Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Jaidev Logistics Private Limited
Credit ratings, litigation, and regulatory alerts for Jaidev Logistics Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Jaidev Logistics Private Limited
MSME payment history for Jaidev Logistics Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 Jaidev Logistics Private Limited
Corporate group structure for Jaidev Logistics Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Jaidev Logistics Private Limited
MCA filings and documents for Jaidev Logistics Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Jaidev Logistics Private Limited
Frequently Asked Questions about Jaidev Logistics Private Limited
Jaidev Logistics Private Limited 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.
Jaidev Logistics Private Limited is a struck-off private limited company in the transportation sector based in Mumbai, Maharashtra, India. It was incorporated on 05 August 2019 and is registered under CIN U63030MH2019PTC328908. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Jaidev Logistics Private Limited are:
- Valencia Valerian Dsouza - Director
- Sneha Santosh Ankolekar - Director
- Amit Arun Argekar - Director
The CIN (Corporate Identification Number) of Jaidev Logistics Private Limited is U63030MH2019PTC328908. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Jaidev Logistics Private Limited is transportation. The company specifically operates in transportation services. The company was active in this sector before being struck off.
The company has its registered office at Shop No 12 Options Primo Plot No X – 21 Road No 21 Midc Andheri E, Mumbai, Maharashtra, India – 400093.