M & S Logitrade Private Limited
About M & S Logitrade Private Limited
Data last updated:
M & S Logitrade Private Limited was a private limited company based in Sambalpur, Orissa, 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 15 September 2020.
Registered with ROC Cuttack under CIN U63030OR2020PTC034154.
Capital: an authorised share capital of ₹15 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Abhinav Modi and Chetan Saraf.
Office: C/O Chetan Saraf Sansarak, Sambalpur, Orissa, India – 768001.
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.
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- Registered AddressC/O Chetan Saraf Sansarak, Sambalpur, Orissa, India – 768001
- 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 M & S Logitrade Private Limited
M & S Logitrade has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Abhinav Modi | Director | 15 Sep 2020 | 6 Years 0 Months | As last reported |
| Chetan Saraf | Director | 15 Sep 2020 | 6 Years 0 Months | As last reported |
Financials of M & S Logitrade Private Limited
Ten-year financial statements for M & S Logitrade Private Limited
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.
Charges & Borrowings of M & S Logitrade
M & S Logitrade Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at M & S Logitrade
Employment history and EPFO contributions of people linked to M & S Logitrade.
Employee and EPFO history for M & S Logitrade Private Limited
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.
GST Compliance of M & S Logitrade
GST registrations and filing compliance for M & S Logitrade Private Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for M & S Logitrade
Credit ratings, litigation, and regulatory alerts for M & S Logitrade Private Limited
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 M & S Logitrade
MSME payment history for M & S Logitrade Private Limited
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 M & S Logitrade
Corporate group structure for M & S Logitrade Private Limited
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.
MCA Filings & Documents of M & S Logitrade
MCA filings and documents for M & S Logitrade Private Limited
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.
Recent Activity on M & S Logitrade
Frequently Asked Questions about M & S Logitrade Private Limited
M & S Logitrade 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.
M & S Logitrade is a struck-off private limited company in the transportation sector based in Sambalpur, Orissa, India. It was incorporated on 15 September 2020 and is registered under CIN U63030OR2020PTC034154. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of M & S Logitrade are:
- Abhinav Modi - Director
- Chetan Saraf - Director
The CIN (Corporate Identification Number) of M & S Logitrade is U63030OR2020PTC034154. 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 M & S Logitrade 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 CO Chetan Saraf Sansarak, Sambalpur, Orissa, India – 768001.