About Nets Energy And Infratech Private Limited
Data last updated: 21 July 2025
Nets Energy And Infratech Private Limited was a private limited company based in Punjabi Bagh, Delhi, India, operated as a subsidiary of Sainik Mining And Allied Services Limited. 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 integrated logistics and supply chain solutions, a part of the broader transport and logistics sector. Incorporated on 07 November 2003.
Registered with ROC Delhi under CIN U26933DL2003PTC122982.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. Formerly known as Sainik Logistics Private Limited and Sainik Marbles Private Limited. It was led by directors Sumati Maharia and Ram Kumar Rai.
Last AGM: 31 December 2020. Financial statements filed for year ended 31 March 2020. Office: 129 Transport Centre Rohtak Road, Punjabi Bagh, Delhi, India – 110035.
It operated as a subsidiary of Sainik Mining And Allied Services Limited.
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. The last known website on record is sainikmining.com.
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Registered Address129 Transport Centre Rohtak Road, Punjabi Bagh, Delhi, India – 110035
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IndustryTransport and Logistics, Integrated & Diversified Logistics Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Name History of Nets Energy And Infratech Private Limited
Nets Energy And Infratech Private Limited has undergone 2 name changes throughout its history. The company was previously known as Sainik Logistics Private Limited, and Sainik Marbles Private Limited. The current legal name is Nets Energy And Infratech Private Limited, reflecting the company's evolution and rebranding over time.
| Company Name | Status |
|---|---|
| Nets Energy And Infratech Private Limited | Current |
| Sainik Logistics Private Limited | Previous |
| Sainik Marbles Private Limited | Previous |
Business Activity of Nets Energy And Infratech Private Limited
Nets Energy And Infratech Private Limited engages in various business activities. The company's operational segments demonstrate its market presence and business diversification.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Locked | Locked | Locked | Locked |
Detailed business activity records for Nets Energy And Infratech Private Limited
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Auditor Details of Nets Energy And Infratech Private Limited
Nets Energy And Infratech Private Limited is audited by NAGAR GOEL & CHAWLA for the financial year 2018. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| NAGAR GOEL & CHAWLA | Locked | Locked | Locked |
Complete auditor history for Nets Energy And Infratech Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Nets Energy And Infratech Private Limited
Nets Energy And Infratech Private Limited is currently managed by 2 directors, with 5 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 |
|---|---|---|---|---|
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Sumati Maharia
Also directs:
Mine Gate India Llp, Mitter Sen Agrofarms Private Limited, S. J. Finance & Consultants Pvt Ltd and 5 more
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Director | 04 Sep 2009 | 16 Years 11 Months | As last reported |
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Ram Kumar Rai
Also directs:
Global Coal And Mining Private Limited, Orichem Ltd
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Director | 20 Mar 2015 | 11 Years 4 Months | As last reported |
Financials of Nets Energy And Infratech Private Limited FY 2020 filings available
Ten-year financial statements for Nets Energy And Infratech Private Limited
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Ownership and Shareholding of Nets Energy And Infratech Private Limited
Shareholding and ownership data for Nets Energy And Infratech Private Limited
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Charges & Borrowings Nets Energy And Infratech Private Limited
Nets Energy And Infratech Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Nets Energy And Infratech Private Limited
View historical data on people associated with Nets Energy And Infratech Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Nets Energy And Infratech Private Limited
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GST Compliance of Nets Energy And Infratech Private Limited
GST registrations and filing compliance for Nets Energy And Infratech Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Nets Energy And Infratech Private Limited
Credit ratings, litigation, and regulatory alerts for Nets Energy And Infratech Private Limited
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MSME Payment Delays by Nets Energy And Infratech Private Limited
MSME payment history for Nets Energy And Infratech Private Limited
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Subsidiaries & Group Companies of Nets Energy And Infratech Private Limited
Corporate group structure for Nets Energy And Infratech Private Limited
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MCA Filings & Documents of Nets Energy And Infratech Private Limited
MCA filings and documents for Nets Energy And Infratech Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on Nets Energy And Infratech Private Limited
Frequently Asked Questions about Nets Energy And Infratech Private Limited
Nets Energy And Infratech 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.
Nets Energy And Infratech Private Limited is a struck-off private limited company in the transport and logistics sector based in Punjabi Bagh, Delhi, India. It was incorporated on 07 November 2003 and is registered under CIN U26933DL2003PTC122982. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Nets Energy And Infratech Private Limited are:
- Sumati Maharia - Director
- Ram Kumar Rai - Director
The CIN (Corporate Identification Number) of Nets Energy And Infratech Private Limited is U26933DL2003PTC122982. 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 Nets Energy And Infratech Private Limited is transport and logistics. The company specifically operates in integrated and diversified logistics services. The company was active in this sector before being struck off.
The company has its registered office at 129 Transport Centre Rohtak Road, Punjabi Bagh, Delhi, India – 110035.